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

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 1223

From: "thomson rojas" <tomrojas@virgilio.it> Add to Address Book Add Mobile Alert To: - Subject: urgent assistance Date: Mon, 05 Dec 2005 20:41:58 -0800

ATTN: THE PRESIDENT/CEO: FROM: MR. THOMSON ROJAS ALPHA TRUST FINANCE AND SECURITY SERVICE Dear Sir/Madam, RE: TRANSFER OF US$23 MILLION DOLLARS FOR INVESTMENT I am Mr. THOMSON ROJAS, a Senior Staff of ALPHA TRUST FINANCE AND SECURITY SERVICES/OPERATIONS ITALY. Our firm is a security company of high repute with years of outstanding service to the people of Africa,Europe and other part of the world especially top government officials and military leaders in Africa. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point. Some time early 1998, a reputable client of ours deposited a consignment in our company's vault for safe keeping. And since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our bide to contact this client to redeem the demurrage which his consignment had accumulated, we discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was dethroned in the same year the consignment was entrusted into our care. Since the death of our client President Mobutou Seseseko, none of his benefactors has come forward to claim the consignment with us, which means that non of his relatives or aids had any knowledge of this consignment. Hence out of curiosity I decided to secretly open the two boxes that our client deposited in our vault. And to my surprise I discovered that the two boxes that were registered as treasure by our client actually contained a considerable amount of money in United States Dollars amounting to about US$23 million US Dollar. Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state. It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this money out of Italy to your country for immediate investment with your assistance. I have also decided that you will generously beentitled to 25% of the total amount, 75% for my investment in your country. Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance and transfer of the complete funds to your country for onwards investment. I still want you to know that a non-resident account has to be set in place here in Italy by the foreign partner where we shall deposit the funds on retrieval from the Company on your arrival here. You will have to travel to Italy to offset this task and assist me in accomplishing this goal.or if you can not come to Italy there is another way for us to transfer the money to your country safely, The important thing is your maximium co-operation on our side and the trust we will have in you This transaction is 100% risk free. Please maintain absolute confidentiality on this matter. I await your most prompt response as you contact me through my email address: thomsonrojas@virgilio.it Yours faithfully. MR.THOMSON ROJAS


Letter 1224

Date: Tue, 06 Dec 2005 07:33:12 +0200 From: anthony201@webmail.co.za Add to Address Book Add Mobile Alert To: anthony201@webmail.co.za Subject: CONTACT ME IMMEDIATELY

Hello

You may be surprised to receive this letter from me since you do not know me personally. I am MR. ANTHONY CHUBA YOMA (JNR) the first son of MR.DANISA YOMA, who was recently murdered in the land dispute in Zimbabwe.

I got your contact through my research in the South African Chambers of Commerce & Industries for a responsible and a God fearing person who I can trust by using his personality and his bank account for this transaction. When I got your contact, I prayed over it then I decided to write to you. Before the death of my father, he deposited the sum of USD$25 Million (TWENTY FIVE MILLION UNITED STATES DOLLARS) in one of the private security companies, in Johannesburg South Africa as if he foresaw the looming danger in Zimbabwe.

This money is protected in a big metal box and was declared to the security company at the point of deposit as precious valuables e.g: Gold, diamond and germ stone to avoid the security company knowing that the content of the consignment deposited with them contains cash. This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland.

This land problem came when Zimbabwe President MR.ROBERT MUGABE introduced a New Land Act reform, which wholly affected the rich white and some few black farmers. This resulted to killing and mob action by Zimbabwean war veterans. In fact, a lot of people were killed because of this land reform act for which my father was one of the victims.

It is for this reason that my family and I who are staying in South Africa now as refugees have decided to transfer my father's money to a foreign country since the law of South Africa prohibits a person with a refugee status to operate a bank account or do any banking transaction in South Africa.

As the only son of my father, I am saddled with the responsibility of seeking for a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on my family. I must also let you know that this transaction is 100% risk free.

If you are really capable and willing to assist me, I and my family has promised to give you 25% of the total money, 5% is for the expenses that may occur during the time of the transaction and the rest of the 70% is for me and my family for the investment in your country.

Please contact me immediately with the above recommended private e-mail, phone or fax contact information indicating your interest. Please be aware that confidentiality and urgency is very vital to this transaction.

Thanks for your mutual co-operation as I expect your soonest response.

Best regards

MR. ANTHONY C. YOMA


Letter 1225

From: "BARRISTER STEPHEN IHEAKOR" <bacocham@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: FORM:STEPHEN IHEAKOR Date: Tue, 06 Dec 2005 10:12:04 +0100

BACO CHAMBERS & PARTNERS {Solicitor & Advocate}

Dear sir/madam

I am barrister Stephen Iheakor, private attorney to late Chief Mrs Stella basanjo, wife of of the Nigeria President olusegun Obasenjo, who Died on Sunday 23rd of October 2005. at a hospital in Spain. She had travel to Spain to undergo surgery and died on complications resulting from that surgery.

You can visit the website:

http://www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html

As a personal attorney to the diseased, I handled every of her affairs,mostly properties and fund both domestic and overseas. In this case my client?s who left huge amount of millions Great Britain pounds starling?s and so many investments with my signatures abroad.Very soon my clients family will call me to account for my clients properties and funds overseas.At this juncture, I seek your consent to present you as the benefactor to my clients fund deposited in a security company in Europe, which I will disclose to you, as soon I receive your consent. since I have all the documents regarding the deposited funds..

Moreover, I would want you to feed me with the following details: Your Full name: Age: Sex: Phone Number and Fax if any: Occupation:

Furthermore, what I require from you is your honest cooperation toenable us see this transactions through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Yours faithfully, BARRISTER STEPHEN IHEAKOR BACO CHAMBERS & PARTNERS {Solicitor & Advocate} bacocham@walla.com N.B Please reply me as soon as possible for us to start this transaction in earnest.


Letter 1226

Date: Tue, 6 Dec 2005 15:21:09 +0100 (GMT+01:00) From: joe_neyer@virgilio.it Add to Address Book Add Mobile Alert Subject: YUKOS OIL

PRIVATE BUSINESS PROPOSAL. I am Joe Neyer an American citizen based in the united Kindgom, Former Personal/ Corporate Legal Adviser to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world). I seek your partnership to accommodate the sum US$45M (Forty five Million United States Dollars) for us. Mikhail Khodorkovsky got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov , and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which posed treat to President Vladimir Putin second tenure as Russian president before he was re-elected On March 14, 2004. You can catch more of the story on this; http://newsfromrussia.com/main/2003/11/13/51215.html http://www.supportmbk.com/mbk/mbk_bio.cfm http://www.disinfopedia. org/wiki.phtml?title=Mikhail_B._Khodorkovsky The fund (US$45M) in question was approved by the Government of Russia for payment of various YUKOS OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above firm. The Government had already concluded plans to frozen all the accounts in Mikhail Khodorkovsky’s name both corporate and personal before I connived with the Accountant General of YUKOS OIL (who is also my partner in this transaction) to raise a memo stating that YUKOS OIL own contractors the above amount which was finally approved for payment after some deliberations. Actually, we have paid all our Contractors both local and foreign because they agitated for their payment when they had that my boss were arrested. YOUR ROLE: I will present you / your company as one of the contractors we are owing so that you can stand as the beneficiary of the above quoted sum or PART of the fund according to your financial strength or the strength of your company. I will arrange for the documentation that the payee bank will need to transfer the sum to you. I have decided to use this sum to relocate to Asia continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded as soon as possible. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this? As soon as I get your willingness to comply I will give you more details.If you are really interested contact me on my private e-mail address.. [joeneyer@jmail.co. za] Thank you very much. Best regards JOE NEYER


Letter 1227

From: "Aisha K. Mohameed and SonYusuf" <aisha_mohameed@yahoo.com> Add to Address Book Add Mobile Alert To: _ Date: Wed, 7 Dec 2005 18:26:36 +0700 Subject: BUSINESS TRANSACTION / INVESMENT

From: Mrs Aisha K Mohameed and SonYusuf, Email: aisha_mohameed@yahoo.com Dear Sir, Compliments of the day. I know my message is like a surprise to you. I write you in due respect. I am Mrs aisha K. Mohameed, the wife of Kareem W. Mohameed of Great Memory. He was one of the top government officials in the government of Zimbabwe, but he was killed prior to the political problems in my country. We were forced to leave the country for the fear of our lives. But before his death, he deposited the sum of $8.5MILLION USD, with a private security company here in Thailand. To be honest with you, this is the only legacy left for me and my son Mr Yusuf M. Mohameed behind for us by my late husband, in which I have some documents regarding this money. We have the intention, to invest this money on properties in your country for future up keep of me and my son. For your assistance, I will appreciate if all correspondence via this mail address until we finally move the funds out of Thailand. We are willing to offer you 15% of the total sum and 5% extra for any further expenses incurred during this transaction. We await your urgent response, Sincerely yours, Aisha K. Mohameed and SonYusuf


Letter 1228

From: "Lacaze Pascal" <lacazepascal@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: ATTN:(TREAT AS URGENT)..... Date: Wed, 07 Dec 2005 13:27:14 +0100

Hello Dear, With a very desperate need for assistance, I have summed up courage to contact you. I am from northern Swaziland, presently working in Iraq with an international organisation that I will disclose to you later, I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $ 28, 500,000 (Twenty eight million, five hundred thousand dollars) to your country or any other safe country of your choice, in as much as you can give me a guarantee that my own share will be safe in your care untill I complete my service here. This is no stolen money, and there are no dangers involved. SOURCE OF MONEY: Some money in various currencies was discovered in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact, I was able to get the package out to a safe location entirely out of trouble spot. I have now found a secured way of getting the package out to Europe for you to pick up, and will discuss this with you when I am sure of your sincerity in this. One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us. I do not know for how long we will remain here, and I have survived 2 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. Please contact me through my personal email at:..(lacazepascal@netscape.net) so we can discuss more. Respectfully, Pascal Lacaze


Letter 1229

Date: Wed, 07 Dec 2005 17:50:31 +0200 From: ibe925@hotmail.com Add to Address Book Add Mobile Alert To: ibe925@hotmail.com Subject: i need your help please

Dear Sir / Madam,

Please I am Mr. James Ibe, the only son of late chief Omega Ibe from Sierra Leone. I got your contact from the Information Center in South Africa. My sources of your contact gave me the courage and confidence to rely on you. I am writing you in absolute confidence primarily to seek your assistance to transfer our funds of forty million United States dollars ($40,000,000.00) now in the custody of a bank here in South Africa to your private account as our late father's business partner.

SOURCE OF THE MONEY:

My late father, chief Omega Ibe, a native of Mende district in the Northern province of Sierra Leone, was the general Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown. According to my father, this money was the income accrued from mining co-operation's over draft and minor sales before the peak of the civil war between the rebels forces of major John Kone and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the Civilian Elected President Ahmed Tejan Kabbah by the rebels.

My father had already made arrangement for his family, my mother, my little sister and myself to be evacuated to South Africa with our personal effects and the box containing items. My father deposited the fund for the safe custody until after the war when he will join us. During the war in my country, and following the indiscriminate looting of public and Government properties by the rebel forces, the Sierra Leone mining coop was one of the targets looted and destroyed. My father including other top Government functionaries were attacked and killed by the rebels because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father's death, and with the news of my uncles involvement in air crash in July, dashed our hope of survival.

The untimely deaths caused my mothers heart failure and other related complications of which she is still recovering slowly in the hospital after we must have spent a lot of money on her. Now my 17-year-old sister, my mother and myself are alone in this strange country suffering without any care or help without any relation and we ended up seeking for an asylum (refugee status} Our only hope now is in the funds our late father deposited in the Bank.

To this effect, I humbly solicit your assistance in the followings ways, (1) To assist me claim this fund from the Bank as co-beneficiary. (2) To transfer this money in your name to your country. (3) To make a good arrangement for a joint business investment on our behalf in your country and under your good directives as the caretaker. (4) To secure a college for my little sister in your country to further her education. And to make arrangement for our travel with you to your country after we have transferred the funds. Note: All the documents issued upon the deposit of the funds are in my custody. For your assistance I beg to concede 20 % of this money to you for your effort and kind assistance. Honestly this transaction is 100% risk free and most is treated seriously/ confidentially for security reasons. Please include your telephone and fax numbers for easy communications and to enable me forward all the important documents that back up this transaction if necessary. I advise that you respond to by email or telephone call. ibe925@hotmail.com

Thanks and God bless.

MR JAMES IBE. +27 83 964 3540.


Letter 1230

Date: Thu, 08 Dec 2005 19:22:31 +0300 From: "Taibu Makosana. " <taibumakosana714@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: ATTENTION URGENT ASSISTANCE

ATTN:

You may be surprised to receive this letter from me since you don't know me personally. I am Mr. Taibu Makosana, the first son of Late Joseph Makosana, who was murdered in a land dispute in Zimbabwe. I got your contact through an internet trade directory here in Holland and I decided to contact you. I do not know your person but I relied on faith to see me through.

Black war veterans claiming to be farmers invaded my father's house on April 16, 2000 at about 6.32am in Macheke/Virginia district and murdered my father because of his insistence that white farmers be allowed to retain their farm lands despite the recently introduced land reforms "Act" in Zimbabwe by the head of state, Sir Robert Mugabe. Until his death he was the vice president of the Zimbabwean Farmers' Union (ZFU). It took us so long to contact you because we had to wait for the appropriate time to do so. (The reason I will explain to you in details later on.)

Before his untimely death, he had deposited the sum of Twenty Million, Five Hundred Thousand Dollars (US$ 20,500,000.00) this money was deposited in a box as family valuables to avoid demurrage from the security company. This fund was meant for the purchase of new machinery and agro-allied chemicals for the new farms acquired in Swaziland.

This land problem came when our President, Sir Robert Mugabe introduced a new land act "Modus Operandi" reform which wholly affected the rich white farmers. A lot of people were killed because of these land reforms "Act" of which my late father was one of the main targets. My father was solely targeted because of his support for the white farmers.

Based on this, my family had to spread out; I am now in Holland with my brother as refugees while my mother and my younger sisters are living in South Africa as refugees as well. We decided to contact you to assist us in transferring this money to your account in your country or any part of the world for investment as the monetary/investment laws of South Africa and Holland prohibits refugees from running bank accounts or is involved in any transaction/investment. Based on this, we contacted you hoping that you will assist us with this transaction in the name of God.

As the only educated Son, I am saddled with the responsibility of seeking a genuine and an honest person who will assist us in transferring this money out of South Africa without the knowledge of my country(Zimbabwe) government who are bent on taking everything my late father had after confiscating all his farmlands and investments in Zimbabwe and Swaziland. We are absolutely left with nothing except the money I talked about previously.

For your kind assistance, my mother and I are offering you 20% of the funds after the successful transfer of the funds to your account .5% will be set aside for any expenses that might result in the process of this transaction, while 75% will be for my family which will be used for investment in your country under your direction as we do not know anything about investments.

taibumakosana714@yahoo.com

Please contact me through e-mail addresses indicated above if this proposal is of interest to you, while I implore you to maintain absolute confidentiality required in this transaction. If not, then I humbly apologize for this infringement on your privacy.

Yours truly,

Taibu Makosana.


Letter 1231

Date: Mon, 12 Dec 2005 19:02:14 +0100 (CET) Subject: Response needed plz. From: coop@micnet.nl Add to Address Book Add Mobile Alert To:

THIS INFORMATION IS INTENDED ONLY FOR THE PERSON OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN CONFIDENTIAL AND/OR PREVILEGED MATERIAL. ANY RETRANSMISSION, DISEMINATION, OR OTHER USE OF OR TAKING OF ANY ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN THE INTENDED RECIPIENT IS PROHIBITED. IF YOU HAVE RECEIVED THIS IN ERROR, PLEASE DESTROY THE COPY. THANK YOU.

ATTN: PRESIDENT/C.E.O. FAX: 1-702-447-7152 Email: lumpemc@yahoo.com Dear Sir, I am writing you with trust and confidential, my name is CHARLES LUMPEM son of CHIEF SILAS LUMPEM from the Republic of Angola. And I got Your contact from the internet and after due consideration, after going through your profile, I became aware and assured of your credibility of handling this profitable transaction. Thus, my humble decision for your understanding and cooperation in this business that will benefit you and I.

At the mid term of the rebellion which is still on till date, my father Thinking fast decided to send my brother and I out of the country (Angola) with a total sum of (US$79M) Seventy Nine million United States Dollars only, sealed in Diplomatic Baggages meant for the purchase of Arms and Ammunitions for the rebels.

On arrival in Madrid and because we are political Asylum seekers, we Were not allowed to operate a bank account, so with the instruction of my Father I deposited the boxes in a security company, though I did not disclose the content to them (The security company). And unfortunately because of my father's political influence in our country, he was assassinated.

We need your help by coming to Madrid to open a non-resident bank Account with any of the banks. The non-resident account will enable The deposition of the funds for the onward telegraphic transfer to your nominated bank account. The whole arrangement will be strictly under our supervision and the transaction will be absolute Risk-Free. Also, the whole transaction will take three working days from the day of arrival. We intend to share the money upon successful confirmation of the fund in your account as follows:25% will be entitled to you for your assistance, while 75% will be for us. Should this meet your utmost consideration, please give us your earliest response through our secured email above. Feel free to ask any question you consider necessary.

The confidentiality of this transaction can not be over emphasized as we trust and believe that you will oblige us the security and attention it demands. Please treat this transaction with absolute Confidentiality. Thank you very much.

Yours faithfully, Charles Lumpem


Letter 1232

From: "james silas" <demas2006@yahoo.com> Add to Address Book Add Mobile Alert To: _  Date: Tue, 13 Dec 2005 13:41:06 +0700 Subject: busniess project

DEAR SIR. With due respect and humility I send you this mail. Please I am indeed sorry bothering you. Permit me a brief intoduction . I believe that on the basis of such introduction you would understand the purpose of this mail.I am a professional financial advisor on offshore and real estate investment, portfolio management with a private finance and security company in Thailand. My company work for expatriate community here in Bangkok, Thailand. One of my client , Mr. Lee Kok Wai, a Singaporean business man deposited the sum of Sixteen Million, Eight Hundred thousand United States Dollars (US$16.8M) with our company . It was deposited as family treasures. But sadly and unfortunately, Mr. Lee Kok Wai lost his life in the deadly Tsunami of December 26th 2004. Ever since no close relative or next of kin has come forward to claim the money deposited with us. Therefore, My colleague and I, who are the direct fund managers have decided to move/transfer this fund into a nominated foreing account, for future investment.To this regards, I seek your assistance and co-operation. 1. I will arrange for the deposit certificate to be changed to your name, 2.I will issue to you a Transfer Authorisation of the Consignment, 3. Afterwhich, you will transfer the money to your private accounts. 4. You will later on assist us in investing the money in a lucrative business.You should be rest assured that no one will question it because all financial deposit Cerificates and transfer authorisation pass my desk for final approval To facilitate a smooth deal, we have agree on the followng :1. 30% of the money for you as reward , 2. 5% For expenses on hotel , flight tickets and any other, 3. While, 65% shall be for us {My colleage and Me}. For further details , send to me : 1. Your mobile phone number, 2. Your direct fax number , this will enable me fax to you the documents concerning the consignment. This is a sensitive and private business, The knowledge of which should be restricted , therfore do not dicsussit with a third party .Do not fear, it is not terrorist or drug money. I thank you in advance for reasoning with me. I look forward to your favorable reply.

Yours sincerelly JAMES SILAS


Letter 1233

Date: Tue, 13 Dec 2005 11:11:52 +0100 (GMT+01:00) From: "Mr Simon Ridley" <simonridley@virgilio.it> Add to Address Book Add Mobile Alert Subject: Million Dollars Offer (Cleims Now)

Million Dollars Offer (Cleims Now)

I am Mr. Simon Ridley the Chief Auditor of Standard Bank of South Africa Johannesburg main branch. I have an urgent business suggestion for you. One of our clients/personal friend, Late Mr. Wilson Scott an American who was a private business man unfortunately lost his life in an automobile accident on January 31st 2000, including his wife and his only daughter.

Late Mr. Wilson Scott is a foreigner and the manager of Gold Minning SA, and he died since the year 2000. No other person knows about this account or anything concerning it. After further investigation it was also discovered that Mr. Wilson Scott's next of kin is his daughter who died with him, the account has no other beneficiary and my investigation proves to me as well that his company does not know anything about this account and the amount involved is (U.S. $25,000,000.00).

I am contacting you to stand and act as the next of kin to Mr. Wilson Scott, At the conclusion of this business, you will be given 30% of the total amount, while 60% will be for me, while 10% will be for expenses, both parties might have incurred during the process of this transaction. private email: mrsimon_private@yahoo.com.hk

Yours Truly,

Mr. Simon Ridley


Letter 1234

From: "Dr. Johnson Kwesi" <drkwesij@indiatimes.com> Add to Address Book Add Mobile Alert To: _  Subject: Can you work with me Date: Tue, 13 Dec 2005 14:31:53 +0400

FROM THE DESK OF DR.JOHNSON KWESI AUDITOR, MINISTRY OF LOCAL GOVERNMENT AND RURAL DEVELOPMENT, ACCRA GHANA. DATE: 13 - 12 - 05

DEAR FRIEND,

LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER

First, I must solicit your strictest confidence in this transaction. This by virtue of its nature as being utterly confidential and TOP SECRET. I got your contact in our search for a foreign partner who has the ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence. We are top officials of the FEDERAL MINISTRY OF LOCAL GOVERNMENT AND RURAL DEVELOPMENT Accra - Ghana. We are interested in investments in your country with funds which are presently trapped here Ghana in other to commence this business we solicit your assistance to enable us transfer into your account the said trapped funds. The source of this fund is as follows: During our last year Auditing, we found out that some government officials set up companies and awarded themselves contracts which were grossly over invoiced in various Ministries, We also identified a lot of inflated contracts funds which are presently Deposited in our APEX BANK here in Accra. However, by virtue of our position as civil servants and members of the panel ,we cannot acquire this money in our names, I have therefore, been delegated as a matter of trust by my colleagues of the panel to look for an overseas partner(s) into whose account we would transfer the total sum of USD$35,500,000.00 [THIRTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS]. Hence we are writing you this letter. We agreed to share the money thus: [1] 20% FOR THE ACCOUNT OWNER [YOU] [2] 80% FOR US [THEOFFICALS] It is from the 80% that we wish to commence investments in your country as you will also stand as our foreign agent over there. Please note that this transaction is 100% safe and we hope to commence the transaction latest seven[7]days from the date of the receipt of the following information bellow. [A] COMPANY?S NAME BENEFICIARY OF ACCOUNT. [B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS. [C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS WHICH THE FUND WILL BE TRANSFERED TO. [D]YOUR BANK ADDRESS,TELEPHONE NUMBERS/FAX NUMBERS. The above information will enable us commence the transfer of this funds into your account in your country without delay and also to open an account in your name. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above email address; I will bring you into the complete picture of this pending project when I hear from you.

With Kind regards,

DR.JOHNSON KWESI


Letter 1235

From: "Mr Roland Desmond" <roland_26@ny.com> Add to Address Book Add Mobile Alert Date: Wed, 14 Dec 2005 13:28:09 +0000 Subject: CRY FOR HELP

My name is ROLAND DESMOND the elder son of Mr. David DESMOND of Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the senegal Chamber of Commerce,

During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers. My father is one of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in t! he farm, killing my father and made away with a lot of items in my father' s farm. Before his death, my father had deposited with one of the Security Company in dakar senegal sum of US$12.5 Million Dollars(Twelve million fivehundred Thousand united state Dollars). After thedeath of my father, we decided to move to the Republic of senegal dakar where he had deposited the money inthe Security Company as valuables.

So I decided to contact overseas firm and companiesa that will assist me to move this money out of senegal because as asylum seekers we are not allowed to operate any bank account within senegal. I have agreed to offer you 30% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 65% will be for me to invest in you country. All I want you to do is to furnish me with your entire personal phone and fax numbers for easy communication. Note that this transaction is 100% risk-free and absolutely confidential. Reagard Roland Desmond


Letter 1236

Date: Mon, 12 Dec 2005 22:40:49 +0200 From: alexsipho2003@webmail.co.za Add to Address Book Add Mobile Alert To: alexsipho2003@webmail.co.za Subject: Read ME

Dear friend

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor it if it is against your will and also I am sorry for contacting you through this medium but I feel it is more confidential .

I am Barrister Alex Nkosi of Johannesburg South Africa, and a personal attorney to one Mr. Morris Thompson holding a dual citizenship of the United States Of America and the Republic of South Africa. Mr.Morris Thompson accomplished series of contracts in the republic of South Africa as a registered civil contractorcategory ?E? from 1995 and received a number of payments normally in form of Cash. Unfortunately he met his death in an Alaska Airlines Flight 261.

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ More details about the deceased himself, you can check on http://www.nativefederation.org/history/people/mThompson.html)

Upon this development I was called upon by the financial authorities in South Africa ( South African National Treasury) to present a beneficiary to Mr. Morris Thompson as the sum of US$9.5Million( Nine Million Five Hundred Thousand United States Dollars)is due to be paid to him. This is borne from the fact that Mr. Morris Thompson did not include any beneficiary or next of kin in the documents available to the South African financial authorities.

I am hereby contacting you so that I can present you as the beneficiary or the next of kin to Mr. Morris Thompson. Bear in mind that all relevant documents relating to Mr. Morris Thompson contracts are intact with me and would be used as at when required.

Bear in mind that this transaction is 100% risk free and I would >advise that it requires total confidentiality. I would be expecting a response from you and please forward your dire! ct contact details like:

Direct Tel ? Direct Fax ? Physical Address ? For your assistance in this transaction I would be wiling to give you 35% of the total sum and the rest 65% would be for me. As soon as the transaction is accomplished and the amount remitted to you/your account, I would travel down to your country for my share of the total sum. Please get back to me urgently with the requirements so that we can have a comprehensive communication on this regard.

Yours faithfully,

Barrister Alex Nkosi. Sandton Johannesburg, South Africa


Letter 1237

From: "CARLOS EDUARDO" <carloseduardogroup1@webmail.co.za> Add to Address Book Add Mobile Alert Subject: BE MY FOREIGN PARTNER!!!! Date: Wed, 14 Dec 2005 20:21:24 +0200

Att:. I am a staff of Natwest Bank China. 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 $19.5million Dollars (Ninteen million five hundred thousan Dollars) in an account that belongs to one of our foreign customers Late Mr. Charles Russell and his wife Jean Permison 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 shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after Six years the money will be transferred into banking treasury as unclaimed funds. We agreed that 15% of this money will be for you as foreign partner, while the balance will before me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and my colleagues trust is our watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail.please do your very best to get in touch with our (FOREIGN PAYMENT DIRECTOR) Mr James Tumber Email at: jamestumber57@hotmail.com Phone Number +34646 121 141.

Please note that all necessary arrangement for the smooth release of these funds has been finalised. Our Foreign Payment Director, will give you specific instruction on what to do. Please in your response include your Full Names, telephone number for easy communication between us. Best Regards! MR Carlos Eduardo. 


Letter 1238

Date: Thu, 15 Dec 2005 06:25:24 +0900 (YAKT) Subject: hello From: "adams" <adamsogbon@8-12.ru> Add to Address Book Add Mobile Alert

Phone: +234-802-764-0445 reply to-adams_ikoman@yahoo.co.uk

I am the chairman of the contract award committee of the National Petroleum Corporation here in Nigerian, for security reasons, I may not wish to disclose how I got your email address for now.

After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account. This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of us28.6m as the over invoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government.

Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion.

Be informed also that the above mentioned formV when properly completed by you and return via email, will enable us seek/secure approval of the fund from the concerned government quarters/ministries within 1-2 banking days.

As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country.

Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.

Best regards.

Adams I.S.A


Letter 1239

From: "Pauline Walliam" <paul4u01@yahoo.co.in> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 14 Dec 2005 23:17:12 +0100 Subject: PLS HELP ME

Pauline Walliam, Dakar Senegal, Refugee Camp, West Africa. Hello My Dear, please write me, I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you. I am Miss Pauline William 22yrs old girl from Liberia in west Africa,i am a daughter of late Dr Tunde William My father Dr Dion was the personal advicer to the former head of state president Charles Taylor who is now in exile, before the rebels attacked our house one early morning killing my mother and my father It was only me that is alive now, and i managed to make my way to near by country where i am staying as a refugee now.

The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also to help me to transfer the money that he deposited in finacier company over to your possession. the amount is (US10.3 Million dollars) he made this deposit some years back,the money was deposited as a family tresure which i am the next of kin. Please i am asking you to stand on my behalf as my partner to claim the money out from the security company and transferd it into your possition . I have made up my mind to offer you 25%of the total money, while the remaining will go into a productive business for me, As I have mention earlier I will make the procedure to this transaction to be well know to you and i will give you the contact of the financier company so that you will contact them for more verification.please attach your direct and full contact address as you reply to me,as soon as you received this letter,i will be waiting to hear from you. yours pauline.

Regards, Pauline Walliam,


Letter 1240

From: "john edward" <john_edward001@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE. Date: Thu, 15 Dec 2005 13:22:57 +0000

From The Desk Of JOHN EDWARD (Esq). Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/532612.stm

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

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

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31St July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

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

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

You should contact me on my mail immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,

JOHN EDWARD(Esq.)

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always. 


Letter 1241

Date: Thu, 15 Dec 2005 16:14:24 +0000 (GMT) From: timothy202@universia.pt Add to Address Book Add Mobile Alert Subject: can you work with me

DEAR FRIEND

MY NAME IS TIM MOMOH I AM THE FINANCIAL CONTROLLER OF THE FORMER LIBERIAN PRESIDENT MR.CHARLES TAYLOR.BEFORE HE LEFT OFFICE HE INSTRUCTED ME,BEIGN HIS FINANCIAL CONTROLLER TO LOOK FOR CAPABLE HAND(SOME ONE)WHO WILL INVEST HIS MONEY 25MILLION USD FOR A PERIOD OF TEN YEARS,THE TRUSTEE OF THE MONEY WILL HAVE 10%OF IT AND THE INTEREST WILL BE SHARED FIFTY/FIFTY(50%EACH).

THE CONTRACT CAN BE RENEWED AFTER TEN YEARS TILL THE PROBLEMS OF THE PRESIDENT IS OVER.

IF YOU ARE PREPARED TO WORK WITH MR.PRESIDENT TO INVEST THIS MONEY, CONTACT ME IMMEDIATELY FOR MORE DETAILS.FOR YOUR INFORMATION WE ALSO HAVE A DIAMOND SECURED IN A VERY BIG QUANTITY, I AM IN CONTROL OF HIS WEALTH

KINDLY REPLY IF YOU WANT TO WORK AND DO BUSINESS Thanks MR TIM MOMOH FINANCIAL CONTROLLER


Letter 1242

Date: Thu, 15 Dec 2005 23:07:21 -0500 From: "Dr Ibrahim Jubr Martins" <jrduke@tsamail.co.za> Add to Address Book Add Mobile Alert To: Subject: ACKNOWLEDGE MY MAIL (Mutual Benefit)...16/12/2005

ACKNOWLEDGE MY MAIL (Mutual Benefit)...16/12/2005

INTERNATIONAL TRUST BANK PLC International Trust House Marina Lagos State Nigeria. From The Desk Of: Dr Ibrahim Martins Position: Senior Manager, Bills And Exchange Reply To: (ibmartins@tsamail.co.za)

Dear respectful one

I Sincerely Write To Seek Your Co-Operation AND Trust TO Enable My Colleagues And I Carry Out An Urgent Business Opportunity In My Department.

I Work With THE International Trust Bank Plc, Currently I Am The Senior Manager Of Bills And Exchange At The Foreign Remittance Department Of My Bank. I Have An Urgent And Confidential Business Proposal For You. On June 6, 1998, AN Australian Oil Consultant/Contractor With Via National Petroleum Cooperation (Nnpc) Mr. Ali B. Ashraf Made A Numbered Time (Fixed) Deposit For Twelve Calenderer Month Valued At Us$51,000,000.00(Fifty _One Million Us Dollars) In My Branch. On Maturity, I Sent A Routine Notification To His Forwarded Address But Got No Reply After Months We Send A Reminder And Finally We Discovered From His Contract Employee (Nigeria National Petroleum Corporation) That Mr. Ali B. Ashraf Died From An Automobile Accident. On Further Investigation, It Was Clear That He Died Without Making A Will.

All Attempts By The Australian To Trace His Next Of Kin Were Fruitless. I Therefore Made Further Investigation AND Discovered That Mr. Ali B. Ashraf Did Not Declare Any Next Of Kin OR Relations IN All His Official Documents Including His Deposit Document IN My Bank. The Total Sum Us$51,000,000.00 Is Still In My Bank AS Dormant Acct.

No One Will Ever Come Forward To Claim It. According To Nigerian Banking Law, After Five Years, The Money Will Revert To The Ownership Of The Nigerian Government. If The Account Owner Is Certified Death And Nobody Comes Forward To Claim It. This Is THE Situation, And My Proposal Is That I Am Looking FOR A FOREIGNER Who Will Stand In As The Beneficiary/Next Of Kin? This Is Simple. All You Have TO Do Is To Immediately Send Me THE Details Of A Bank Account Anywhere In The World For Me To Arrange The Proper Money Transfer Document. The Money Will Then Be Transferred Into THE Account FOR Us TO Share In THE Ratio Of 50% FOR Me 40% FOR You While THE Remaining 10% Will Be Set Aside For Expenses Incurred With Here And There. There Is No Risk Involved. I Am Using My Position AND Connection IN THE Bank Here TO DO All THE Document Work For The Transaction. We Shall Employ The Services Of An Attorney To Draft The Will And Obtain All Necessary Documents And Letter Of Administration In Your Favor For The Transfer. This Transaction Is Risk Free Guaranteed. If You Are Interested, I Will Send To You The Text Of The Application That You Will Send To The International Trust Bank AUTHORITY For An Approval To SUBMIT Your Claims. Send Your Reply Through My DIRECT And Private Email Address (ibmartinss@tsamail.co.za) Indicate Your Direct Fax And Telephone Numbers For Effective Communication That This Transaction Needs.

Do Not Reply Through The International Trust Bank EMAIL Address Because It Belongs To The Senior Staffs For Public Use. Please Note That You Are Not To Appear In Person, As Every Thing Regarding This Project Will Be Strictly On Documentations And Every Banking Documents Needed For This Transaction Will Be Taken Care Of By My Self. Looking Forward To Hearing From You.

Yours Faithfully

Dr Ibrahim Jubr Martins MAKE IT A GREAT DAY!


Letter 1243

From: "Mrs kaziah joseph" <kazyjoseph@freesurf.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Respect from the family Date: Thu, 15 Dec 2005 19:55:01 +0000

Dear friend, I am a Sierra Leon by nationality, presently residing here in theNeighbouring country Benin republic as a result of war that erupted in Freetown. I got your contact from your country business guide.We therefore solicit for your assistance to grant us the moral andtechnical advice that we may require to Relocate/invest overseas. It is true that I had not known you before, but I have no option than to risk believing that God will not let us alone. It's my pleasure to Contact you for a business venture which I and my Son, intend to establish in your country. When war erupted in Freetown, there is certain Amount ofmoney totalling USD nineteen million ($19,000,000.00) which my late husband was able to move out of Sierraleon through a diplomatic channel, with theassistance of a securities and finance company before he was assassinated by unknown persons. Now I and my son decided to invest these money in your country or any where safe enough outside Africa for security and political reasons. IMPORTANT We want you to understand that you will assist us to secure these funds forthe investment first, from the securities company. We are interested in hospitality industry If you want to assist us, feel free to contact me urgently through my son clifford who is presently seeking asylum in Europe Through this email address(clijoosephh@walla.com ) to enable him give to you further Information relative to the presence/position of funds which will authorize the securities company to release to you as our partner and beneficiary Regards Mrs kaziah joseph


Letter 1244

From: "Stella Sigcau" <sigcau60@msn.com> Add to Address Book Add Mobile Alert Subject: FRM:STELLA SIGCAU Date: Fri, 16 Dec 2005 11:54:23 +0000

DEAR SIR/MA, REQUEST FOR URGENT BUSINESS ASSISTANCE After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US30.5M Thirty Million, Five Hundred Thousand United States Dollars Only) First, let me start by introducing myself as Mrs. Stella Sigcau, a mother of three children and the Minister of Public Works in South African Government (17 June 1999) to date under the auspices of the President of South Africa MR THABO MBEKI. You can view my profile at my website: http://www.gov.za/gol/gcis_profile.jsp?id=1068

THE PROPOSAL After the swearing in ceremony making me the Minister of Public Works in South African Government (17 June 1999) , my husband Mr Edelebe Sigcau died while he was on an official trip to Trinidad and Tobago in 1996.After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a South African bank which had her offshore House in the Europe This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date.If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definetely affect my political career in Government. I want your assistance in claiming this funds through my Attorney who will take care of the documentation so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments.

SHARING PERCENTAGE For your assistance, I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me. All correspondence must be by my private email address. stella_private@telkom.net If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest at the BANK. All correspondence must be made either to my Attorney Barrister Peter Parker, of Peterparker Chamber And Associates or send me an email. I will also like you to give me your contact address,telephone and fax to enable my Attorney call or reach you from time to time. Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue. Thanks for your anticipated co-operation and my regards to your family.

Yours faithfully, MRS. STELLA SIGCAU, Minister of Public Works, South Africa.


Letter 1245

From: "KOUASSI Ahou Blandine" <blandine-ahou@edumail.co.za> Add to Address Book Add Mobile Alert Subject: Besoin de votre aide To: blandine-ahou@edumail.co.za Date: Sat, 17 Dec 2005 14:29:27 +0200

Cher Monsieur,

Permettez moi de rentrer en contact avec vous. Mon nom est KOUASSI Ahou Blandine. Je viens de la République de Côte d’Ivoire (RCI). Mon Père est un Chef de Canton (un ensemble de village) dans le centre de la Cote d’ivoire précisément à SAKASSOU du nom de Nana KOUASSI N’Gôh, un nom qui signifie le chef suprême des N’gôh.

Il a eu quatre enfant dont je suis l’aînée, il a été propriétaire d’une exploitation minière dans la région de Tortya (une région minière de la cote d’ivoire riche en Diamant et or), jusqu’à ce que les rebelles attaquent la Côte d’ivoire et s’installent dans la région centre du pays nous dépossédant de tout et pillant toutes les mines de la régions.

Il fut assassiné quatre mois après l’arrivée des rebelles dans notre régions (c'est-à-dire le Vendredi 20 Décembre 2002) car il ont appris qu’il était propriétaire d’une exploitation minière à Tortya et qu’il en sa possession une grande quantité d’or brut.

Mon père ne pouvant pas quitté le village de par son rôle Chef Canton, il prit le soin de nous évacuer sur Abidjan mes frères et moi. Une fois à Abidjan il me confia qu’il a déposé une importante quantité d’or brut dans une Compagnie de sécurité.

Ce dépôt a été codé dans le cadre d'un arrangement secret comme trésor de famille. Ceci signifie que la société de sécurité ne connaît pas le contenu de cette caisse. C’est après sa mort que j’ai non seulement pris connaissance de la lettre qu’il m’a laissé et j’ai pu me rendre compte que cette caisse contient 500 kg d’or brut provenant de son exploitation minière de Tortya.

Si je vous ai envoyé ce courrier c'est parce que je suis désespérément à la recherche d’une personne digne de foi qui m’aiderait afin de retirer cette caisse. J’espère compter sur votre discrétion pour vous accorder cette priorité d'embarquer la caisse dans votre pays pour que nous puissions mes frères et moi investir et continuer nos études dans votre pays avec votre pourcentage qui sera de 20 à 30% toujours négociable au cas où vous m'aidiez, en tant que fille aînée mon soucis et de pouvoir récupérer cette caisse et aider mes frères et sœurs, pour vous la vérité nous ne nous connaissons point en matière d’échange de pierre précieuse.

Considérez Monsieur, notre situation d’orphelins et n’ayant pas de ressources financières pour retirer le colis, j’ai donc besoin d'une action pressante parce qu'il y’a une somme de $50 USD par jour comme surestarie à la société de sécurité gardant la caisse. Je vous enverrai le titre de propriété et le certificat de dépôt qui certifie que la caisse a été déposée dans leur compagnie et tout autre document susceptible de vous rassurer. NB : Avec la somme en espèce que mon père nous a laissé, j’ai eu à payer la somme de 5.000.000 F cfa ($10.000 USD) qui représente une partie du montant demandé pour le retrait.

Je vous remercie de votre coopération dans l'attente de vous lire.

KOUASSI Blandine.


Letter 1246

From: "Mr David John & Family" <john15@myway.com> Add to Address Book Add Mobile Alert Date: Sat, 17 Dec 2005 19:49:43 +0100 Subject: From: David John & Family

From: David John & Family.

Dear I know this mail will come to you as a surprise, nevertheless I am David John, aged 24 years, the son of Major Stephen John, Chief Security Officer and Aide-de?camp to the president Charles Tailor of Liberia before.

As a result of the war in my country, I am saddled with problems of my mothers ill health condition of protracted diabetes and high blood pressure which is getting of increase in the resent times and also getting a trust worthy individual abroad to receive the sum of US$10.6 million and help us invest it, Due to the war crises presently before in my city Monrovia our home town, my father was kill so me and my mother of 59 years of age and five other of my sisters leave Monrovia to Dakar senegal for safety, Before his untimely death, he instructed us to leave the country for our safety and start up a business somewhere.

The sum of ten million six hundred thousand US dollars(10.600.000.00) was deposited in a security and finance company by my late father.

Actually, I have never met you before, it was a friend of my fathers who happened to be present at his bural that adviced me to consider your country for my investments. After due consideration, I started searching the web side where I got your email address. No one else is aware of my proposal to you.

Due to social, economic and political instability in west African region, I decided to seek your assistance in transfering this money into your private or institutional account for investment purposes.

I have all the vital documents that covers the deposit which could be faxed to you upon request.

Transaction of this nature demands the highest trust and confidence between both parties. This transaction is risk free in the sense that.

For your assistance in this transfer, I have decided to give 25% of the total sum involved and I will also compensate you with 5% for the inconveniences and for expenses that we may incure during the process.

Your acceptance of this proposal or otherwise should please be communicated through my E.MAIL address. familymail_box@yahoo.com Your quick response will be appreciated.

However, if you are not disposed to assist, kindly distroy this letter to protect the identity and confidentiality of the parties involved. I look forward to hearing from you soon.

Thanks.

Yours Sincerely,

Mr David John & Family .


Letter 1247

Date: Sun, 18 Dec 2005 04:32:20 +0300 (MSK) From: "christamina1 [christamina1@pochta.ru]" <chriestamina22@yahoo.co.uk> Add to Address Book Add Mobile Alert To: christamina1@www2.pochta.ru Subject: HELLO DEAR

Dear friend,

I am Mr. Christ Amina, Manager foreign operations. Eco Bank Nigeria, My search for a trustworthy individual/firm has led me to you. I came across your contact while looking for a worthwhile investments or Projects that I can be affiliated with. I am writing you this letter to ask for your support and co-operation to carry out this transaction.

THE PROPOSITION A foreigner, Late Engineer David Chen Cheng, from Taiwan an Oil Merchant/Contractor with the federal Government of Nigeria, until his deathon board the American Flight 587, an Airbus A300 left JFK, bound for Dominican Republic that crashed in Queens New York, USA. Banked with us here at Eco Bank Nigeria and had a balance of US$20,120,000.00{Twenty Million One Hundred and Twenty Thousand United States Dollars} which the bank now expects a next of kin to claim as beneficiary, Valuable efforts are being made by the Eco Bank Nigeria to get in touch with any of the David Chen Cheng.s family or relatives but to no success. It is because of the perceived possibility of not being able to locate any of Late Engr, David Chen Cheng.s Next of kin {he had neither wife nor children that is known to us}.

The management under the influence of our Chairman and members of the Board of Directors are making arrangement for the funds to be declared "UNCLAIMED" and will be lost to the Federal Government or subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in West Africa In order to avert this negative development, some of my colleagues and I now seek your permission to have you stand as a next of kin to Late Engr, David Chen Cheng so that the funds USD20.120M would be released and paid into your account as the beneficiary next of kin. All documents and proves to enable you get this fund will be carefully worked out. We have secured from the probate an order of mandamus to locate any of deceased beneficiary and more so we are assuring you this business is 100% risk free involvement. Your share stays while the rest would be for myself and my colleagues for investment purposes. According to agreement within both parties. As soon as we have acknowledgement of this message in acceptance of our mutual business proposal, we will furnish you with the necessary modalities and disbursement ratio to suite both parties without any conflict. We have agreed that 30% of the money will be for you, for your assistance in this transaction, while 10% has been mapped out for expenses that will be incurred on both sides in the course of this transaction and 10% will be donated to the charity organization while 50% will be for my colleagues and I. If this proposal is acceptable by you do not make undue advantage of the trust we have bestowed on you, then kindly get to me immediately.

Please furnish me with your most confidential Telephone and Fax Number, signify your intentions

Regards. Christ Amina


Letter 1248

Date: Fri, 16 Dec 2005 04:41:54 +0100 (GMT+01:00) From: "Mr Hanson Joe" <hansonjoe1@virgilio.it> Add to Address Book Add Mobile Alert Subject: ASSIST ME

From The Auditor Head Of The Department First National Bank. London, United Kingdom.

hans20joe@yahoo.com

Hello My Dear, My Name is Mr. Hanson Joe, the chief auditor of First National Bank. On a routine inspection i discovered a dormant account with a Balance of of $12,500,000.00 {Twelve Miliion Five hundred thousand Pounds}.On Further investigation, i also discovered that the account holder Late Mr. Mustafa Ahmed,of Kuwait who perished inan auto crash in 1999.

He died leaving no beneficiary to the account, the bank will approve this money to any foreigner who have information about this account which i will give to you. because the former operator of this account is a foreigner from Kuwait and i am certainly sure that he is dead and nobody will come to claim this money again.Therefore i need your full cooperation in this transaction, i will provide all the necessary information needed in order to claim this money, but you will need to send to me information about yourself so that i can trust you on this business. I need your full name and address including you phone/fax number and your occupation.

I want to assure you that this transfer is 100% risk free and you have nothing to worry about because i am with the account information of Late Mr. Mustafa Ahmed which i will give to you.

Finally, i promise you 30% of the total money for your corporation and assistance while 60 % will be for me, thereafter I and my family will visit your country for investement. 5% of the total amount has been mapped out for any expenses that might be made in the procees of succeeding the transaction while remaining 5% will be donated to the charity and motherless babies home. If you are interested, please reply me through My Private email hans20joe@yahoo.com

I am looking forward to hear from you.

Best Regard's Mr.Hanson Joe.


Letter 1249

Date: Thu, 15 Dec 2005 10:10:43 -0800 (PST) From: "Keita awa" <keita_awafb1@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: From Madam Awa Keita. To: keita_awafb1@yahoo.com

From Madam Awa Keita. 15 bp1562 Accra 15. Cote Ghana. Email: keita_awafb1@yahoo.com

Attn: Dearest one,

With due respect, trust and humanity, I write to you this proposal which I believe would be of great interest to you. I am Mrs Awa Keita, the wife of late EL-MUSTAPHA KEITA of blessed memory. Before my husband was killed by forces loyal to MAJOR JOHNNY PAUL KOROMA, he was the Director-General of Gold and Diamond Mining Corporation (GDMC) of Sierra- Leone.

My husband targeted by the rebel forces in the course of the revolution. Two days before his death, he managed to sneak a written message to us, explaining his condition and concerning one trunk box of valuables containing money and gold, which he deposited with a private Security & Finance Company in Accra Ghana.

He instructed me to take our two children(Ibrahim and Zinat) and move out of Sierra-Leone immediately to Accra Ghana before the Peace Keeping Forces of the Economic Community of West African States (ECOMOG) monitoring team intervened to arrest the situation of mass killings by the rebels, which was the order of the day.

Eventually it resulted into full war. I became a widow overnight; helpless situation without partner. At that moment of calamity, every person was running for his/her life. In the content of the deed he signed with the Security Company, he used the name of his son Master Ibrahim Keita as the next of kin. The real content of the box were not disclosed to the Security Company due to security reasons. Now as a refugee, we have very limited financial rights here, we intend to leave this country immediately with the whole money for investment in your country because of the stable situation and mostly for the future benefits of my children.

We have since applied for political asylum. The cash involved inside in the box is US$ 10.5 Million ( Ten million and five hundred thousand united state dollars). I want you to assist us to claim the box from the Security Company as the new beneficiary so that the change ownership of the documents covering this consignment/box will be legally effected to your name as to enable you have this money deposited in a local account here in Accra in your name for the easier transfer of this money in to your oversaes bank account.

We also source for good investment so that we can invest the money wisely. We have in mind to establish a rewarding investment and good relationship with you. Concerning the money, we are prepared to offer you a reasonable percentage of 20% of the total sum proceeds. Meanwhile 5% has been mapped out for any expenses you may incurred in the course of this transaction and 75% will be for my family.

For the interest of this business, do not hesitate to contact us with the above email addresss immediately you receive this message for more information to enable us proceed in earnest towards concluding all our arrangements.

No other person knows about this money apart from my children and I. We await your most urgent response.

Email: keita_awafb1@yahoo.com

Thanks for your co-operation and God bless you.

Best regards,

Madam Keita.


Letter 1250

From: "Barrister Roy Brown" <brown_roy88@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: URGENT REPLY Date: Fri, 16 Dec 2005 14:50:48 +0400

hello Friend

Firstly, not to cause you embarrassment, I am Barrister Roy Brown Solicitor at law and the personal attorney to late Mr. Mark Michelle a National of France, who used to be a private contractor with the Shell Petroleum Development Company , herein after shall be referred to as my client. On the 21st of April 2001, he and his wife with their three children were involved in an auto crash; all occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries with his country embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you with this business partnership proposal. I have contacted you to assist in repatriating a huge amount of money left behind by my client before they get confiscated or declared unserviceable by the Finance Company where this huge deposit was lodged.

The deceased had a deposit valued presently at $15million US Dollars and the Company has issued me a notice to provide his next of kin or Beneficiary by Will otherwise have the account confiscated within the next thirty official working days. Since I have been unsuccessful in locating the relatives for over 2years now, I seek your consent to present you or your company as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at $15 Million US dollars can be paid to you.

This will be disbursed or shared in an agreed percentages agreed between both of us or invested in your country while we go into partnership percentages, pending on your feedback we shall discuss the reimbursement sharing percentages. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect from any breach of the law. Please get in touch with me ASAP.

Full Name, telephone and address Your urgent response will be highly anticipated.

Best regards, Barrister Roy Brown


Letter 1251

From: "Mayam Abacha" <maryamab6574@msn.com> Add to Address Book Add Mobile Alert Date: Sun, 18 Dec 2005 05:00:16 +0000

Dear Friend,

How are you today and business in your country? I am Mrs.Maryam Abacha Wife to the late military head of state of Nigeria General Sani Abacha.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I would like to intimate you with certain informations that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.

Due to a travel embargo and security network placed on my family we cannot travel abroad,and the funds i want to talk to you about is in deposited in Holland. My late husband before he died deposited $30.3 million US dollars in a security firm which name is withheld for now,until we open communication and you confirm that you are willing to assist us.I will be gratefull if you could represent us at the security company and collect the funds. This arrangement is known to my son Mustapha alone.We offer you 15% of the entire funds if you accept our proposal.

Upon your response, if favourable, we shall then provide you with more details and relevant information that will help you get full understanding of the transaction. I will appreciate it if you send us your full names and address, confidential telephone for easier communication and consider carefully in you really want to assist a widow and her son.

Please send your reply mail to my confidential email address:maryamab432@yahoo.ca

Sincerely yours,

Mrs. Maryam Abacha


Letter 1252

From: "kelvin abule" <tony_abule_1@hotmail.com> Add to Address Book Add Mobile Alert Subject: YOUR RESPONSE! Date: Sat, 17 Dec 2005 08:48:52 +0000

From the Desk of: Dr. Kelvin Abule Bsc, (SAU) MSc, MNIM, Ph.D (DIRECTOR, PROJECT IMPLEMENTATION)

DEPARTMENT OF MINERALS AND ENERGY P. B. X 62, PRETORIA

DIRECT TEL: 011-871-763-225-421 DIRECT FAX: 011-871-763-225-423 Dated: 8th December, 2005

ATTN: President/CEO,

STRICTLY CONFIDENTIAL & URGENT

I am Dr. Kelvin Abule, a native of Cape Town and Director of Project Implementation, South Africa Ministry of Energy & Mineral Resources. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality.

I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Ministry of Energy and Mineral Resources where I work as Director of Project Implementation and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Fourteen Million, Five Hundred Thousand United States Dollars (US$14,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount $14.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the $14.5 million, 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Endeavor to contact me immediately through my DIRECT TEL/FAX numbers above to confirm whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please, remember to treat this matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government Service. Once again, remember that time is of great essence in this transaction.

I wait in anticipation of your fullest co-operation.

Yours faithfully,

Dr. Kelvin Abule


Letter 1253

From: "samad gidado" <samad_gidado06@hotmail.com> Add to Address Book Add Mobile Alert Subject: ASSALAAM ALAIKUM Date: Sat, 17 Dec 2005 06:26:05 +0000

ASSALAAM ALAIKUM

I Know that it is a thing of great astonishment to read this mail and of how you were contacted .But if you open up your mind and embrace this information, you will see it as a Blessing to be contacted. I will start by introducing myself to you as ALHAJI TAJ SAMAD GIDADO. I am the personal assistant to the Palestine Leader YASSER ARAFAT who has just given it up for the ghost. But as of now, I must tell you that am in a fix and house arrest since my boss grew ill. His second in command got us all (those that work in close with Arafat) arrested, threatened to kill us all then assume the office of our boss YASSER ARAFAT. He even went as far as freezing all our accounts and left us with apparently nothing to find our family of which now my own family is living from hand to mouth.

Due to my boss trust and reliance in me, he entrusted a lot of things to my care of which I never disappointed him. But there is a particular box he kept in a security company which nobody knows excepts me, so as his condition has gotten worst and am afraid of tomorrow, I will like to take charge of that Box that has $25,000,000,.00 USD in it before the second in command performs his worst.

You may ask why am contacting you, it is nothing but that if I should pull this money into my account or else where, the Palestine government is going to probe me and may seal may life for ever if not life jail, that is why I will like you to come into this place. I will give you the information of the security Company for you to contact them, telling them that you are sent by me to pull the money that was kept with them but before then I will contacted them about you so that there will be nothing to suspect. I have mapped that 5% out of the whole money will be used for any miscellaneous expenses and who so ever that helps me in pulling this money, will be compensated with 25% of the whole lot. Then the remaining 70% will be kept for me in a safe place of your choice till I come over to your place where I can invest the money into a profitable business.

But if I did not make it to life, please kindly divide my own 70% share into 2 parts, 1 part is to be given to charity organization. Then the other remaining part to be kept for my family and you will do me the favour of finding them and give it to them, though i will tell them about this deal.

ALLAH guide us and bless us all as we proceed into this transaction.

ASSALAAM ALAIKUM

ALHAJI TAJ SAMAD GIDADO


Letter 1254

From: "Ahmed Rufus .S." <ahmed_ecowasghana@latinmail.com> Add to Address Book Add Mobile Alert Date: Mon, 19 Dec 2005 06:42:16 +0000 Subject: regards

FROM THE DESK OF AHMED RUFUS .S. CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE ECOWAS FUND HEADQUARTERS P.M.B.5028 ACCRA-REPUBLIC OF GHANA Alternative Email: rufus_ecowasghana@zipmail.com.br

ACCOUNT PROVISION FOR USD45.5 MILLION

I am Ahmed Rufus.S. The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with its fund Headquarters in Accra-Ghana. I got your information in a Professional database when I was searching through Internet for a reliable, honest and trustworthy person to entrust this business with. I was simply inspired and motivated to pick your contact from the many names in the list of the directory. After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD 45.5, 000,000.00 (Forty five million five hundred thousand United States Dollars only.)Into your personal or company’s bank account. This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares, pharmaceuticals/ medical items, light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatched out and carefully protected with the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa. This is borne out of our belief in the non-stable and porous political nature of this sub-region. The original contractors have been duly paid by Ecowas banker through the Central bank of Ghana and Finance Ministry. The balance is suspended in the ECOWAS grand Account awaiting claims by any foreign partner of our choice to receive the fund on our behalf Now Ecowas is intending to pay all their outstanding balance of their contractors this year as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved. Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate/own a foreign account. This is more reason why we needed your urgent assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advice, assistance and partnership in your country. It is however agreed, as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings for immediate kick of this deal if it interest you; YOUR COMPANY`S NAME WITH COMPLETE ADDRESS, TEL AND FAX NUMBERS. Upon the receipt of this information, application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment. As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead honorable business life after-wards. There are no risks involved.

Kindly expedite action if you are interested as we are behind schedule to enable us utilize this golden opportunity pay out this fund immediately which we might stand to loose, if we fail to provide a safe account for this transfer on time at the expiration of this year Ecowas has mapped out for payment of all their outstanding contractors and the dissolution of our committee. Please urgency is needed as we do not know the time our organization will start the payment hence it is necessary to start on time to forestall any hitch while transferring the fund into your designated account. Hoping to hear from you.

With regards. Ahmed Rufus .S.


Letter 1255

From: jhn_masiga111@yahoo.co.in Add to Address Book Add Mobile Alert Date: Mon, 19 Dec 2005 18:17:22 +0400 Subject: NEXT OF KIN AND URGENT TRANSFER

Attn.Please How are you and members of your family I suppose you all are fine? I am contacting you without a prior relation as a matter of urgency cropped up this God's sent opportunity as it may be a life time opportunity for both of us if let be. But before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. I want to transfer to overseas account ($21,300.000.00 USD) Twenty One Million Three Hundred Thousand United States Dollars) from a Prime Bank here in South Africa. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to handle it, this important business trusting in you and believing in God that you will never let me down either now or in future.

I am Mr. John Benne Masiga, Auditor General of this bank here in South Africa. I discovered this money from an a/c opened with the bank in 1996 and the a/c has remained UN serviced since 1998. It was after going through our old files in the records that I discovered that the owner of the account died without a WILL 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 Mr. Morris Thompson an American and great industrialist and a resident of Alaska, 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 leaving nobody to claim the money. You shall read more news about the crash on visiting this site; <http://www.cnn.com/2000/US/02/01/alaska.airlines.list/> and <http://www.alaskaair.com/E_latest.asp>.

No other person knows about this account or any thing concerning it except me as the account is a secret account.

I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information and experience on business, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, I am contacting you on this business, so please reply urgently so that I will inform you the next step to take urgently.

I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I will destroy all documents of transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account.

At the conclusion of this business, you will be given 20% of the total amount, 70% will be for my investment in your country through your name, while I have mapped out 10% for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply.

Wishing a Good relationship, Mr. Masiga.


Letter 1256

From: "MMM MMM" <mmm_mmm2005@msn.com> Add to Address Book Add Mobile Alert Subject: REQUEST Date: Tue, 20 Dec 2005 03:27:27 +0000

REQUEST FROM:MR.JAMES AMADI, ACCOUNT DEPARTMENT UNION BANK OF NIGERIA PLC MARINA- BRANCH, LAGOS. TO: THE MANAGING DIRECTOR/CEO DEAR SIR, RE:TRANSFER OF THE SUM OF US$25.5M DOLLARS INTO YOUR ACCOUNT FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED. BUT IAM ASSURING YOU THAT ALL WILL BE WELL AT THE END OFTHE DAY.WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND ABILITY. LET ME START BY INTRODUCING MYSELF TO YOU. I AM MR.JAMES AMADI, A SENIOR ACCOUNTANT WITH THE UNION BANK OF NIGERIA PLC. MARINA BRANCH OFFICE LAGOS.I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION AS WE ARE STILL IN ACTIVE SERVICE. THE PROPOSITION. AN CANADA NATIONAL,LATE ENGINEER JEFFREY LANDERCASPER,AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA,UNTIL HIS DEATH THREE YEARS AGO IN A GHASTY AIR CRASH IN AN EGYPTIAN AIRLINE,BANKED WITH US HERE AT UNION BANK OF NIGERIA PLC. MARINA BRANCH LAGOS,AND HAD A CLOSSING BALANCE OF US$25.5M USD WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT THE MILITARY WAR COLLEGE IN KADUNA STATE HERE IN NORTHERN NIGERIA.SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY UNION BANK PLC.TO GET IN TOUCH WITH ANY OF THE MIGUEL'S FAMILY OR RELATIVES BUT PROVEDTO NO AVAIL. IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR.JEFFREY LANDERCASPER [NEXT-OF-KIN] HE HAD NO KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OFDIRECTORS,(Retired)MAJOR-GENERAL KALU UKE KALU THAT AN ARRANGEMENT BE MADE FOR THE FUND TO BE DECLARED UN-CLAIMABLE" AND SUBSIQUENTLY BE DONATED TO THE TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR. JEFFREY LANDERCASPER, SO THAT THE FUND US$25.5M WOULD BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT-OF -KIN.ALL DOCUMENTS AND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL BE CAREFULLY WORKED OUT AND MORESO AS PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF 100% RISK-FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WILL BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSES IN YOUR COUNTRY. IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KINDLY GET TO ME IMMEDIATELY THANK YOU IN ANTICIPATON OF YOUR CO-OPERATION, YOURS FAITHFULLY, MR.JAMES AMADI, ( Senior Accountant) UNION BANK OF NIGERIA PLC. MARINA BRANCH LAGOS.


Letter 1257

From: "Ahkmeed" <ahsaidik3377@netscape.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Wed, 21 Dec 2005 16:20:52 +0100 Subject: Urgent response

Dear Sir/Madam,

My name is Ahkmeed Paul Saidik, a merchant in Dubai in U.E.A i have been diagnose with Esophageal cancer which was discovered very late, due to my laxity and incaring for my health. It has defiled all forms of medicine, and right now I have only about few months to live, according to medical experts.

I have never particularly lived my live so well, as I have never really cared for anyone not even myself but business. Though I am very rich, but not generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I will live my life in a different way from how I have lived before, now that God has called me through this way I have willed and given most of my properties assets to my immediate and extended family and as well as few close friends.

Now that my health has deteriorated so badly, I can not do this my self anymore, I once asked my family members to close one of my account and distribute the fund to charity organisation in Bulgaria and Pakistan, they refused and kept the money for 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 funds which no one knows about, it's a huge cash deposit of Thirty five million dollars($35,000,000,00) in Europe with a cargo shipping/security firm.

I want to know if you can be of good help to dispatch this fund to charity organisation and for the developments of poor community and aid for the less privileged people.

I have set aside 20% percent of the total amount for you for your time and patience, May God be with you as you have decided to take a bold step to help and heal the world with me.

Please do note that I will be waiting to hear from you soonest.

Best regards

Ahkmeed Paul Saidik


Letter 1258

From: "Mrs Fatima Rasheed Khalifa." <fatima_rasheed101@CODEHOT.CO.UK> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Please My Dear Reply Me Urgent!!! Date: Tue, 20 Dec 2005 10:08:06 +0100

NAME: MRS FATIMA RASHEED KHALIFA. FROM: 562/HR/ ROTTERDAM NETHERLAND EMAIL: fatima_rasheed54@hotmail.com SUBJECT: BE IN ABOUNDANT BLESSING

GOD BLESS YOU MY DEAR.

MY DEAR I CHOSE YOU TO DO GOD OFFER, NOT MY, BUT REMAINED YOU THAT GOD ARE USEING ME AS A POINT OF CONTACT TOWARD YOUR ASSISTANT.I AM MRS FATIMA RASHEED KHALIFA. FROM ROTTERDAM NA THERLAND A WIDOW TO LATE SHEIK MOHAMMED RASHEED KHALIFA.

I AM SUFFERING FROM LONG TIME CANCER OF THE BREAST, IN ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDIN, LIVE MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS,AND ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN,

THIS IS TO ACKNOWLEDGE THE GOOD REPORT I RECEIVED ABOUT YOUR PERSONALITY THROUGH A GOOD CONTACT I MADE FROM THE DUBAI,UNITED ARAB EMIRATES, CHAMBER OF COMMERCE.WHERE A LONG LIST OF FOREIGN ADDRESSES WAS PRESENTED TO ME.AND MY INTUITION TOLD ME TO CONTACT YOU IN THIS REGARD.

MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF MY WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ALPHANAGE HOMES.

MY DEAR, I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT WITH ADVISE OF OUR GOD, I AM WILLING TO DONATE THE SUM OF $18.300.000.00 U.S DOLLARS, TO THE LESS PRIVILEGED ONCE. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN SECURITY OFFICIALS DUBAI U.A.E AND UPON MY INSTRUCTION,

AS SOON AS YOU GET BACK TO ME I WILL GIVE YOU THE CONTACT OF LAWYER WHO WILL FILE IN AN APPLICATIONFOR FOR THE DELIVERING OF THE FUND TO YOUR NAME LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN DELIVERYING TO YOU. WILL BE USED FOR THE SAID PURPOSE EVEN THOUHG IM LATE THEN,

BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TEMPLE. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF HOLY SPIRIST BE WITH YOU AND YOUR FAMILY IN JESUS NAME I PRAYED AMEN.

I AWAIT URGENT RESPONSE.

REMAIN BLESS AND LIVE LONG.

MRS FATIMA RASHEED KHALIFA. DeleteReplyForwardNot SpamMove...


Letter 1259

From: "Mr. Abdul Hameed Mahmood" <abdulhameedqu@yahoo.com> Add to Address Book Add Mobile Alert To: _ Subject: Updates me urgently Date: Sun, 18 Dec 2005 19:00:41 +0400

From The Desk of Mr. Abdul Hameed Mahmood Manager National Bank of Dubai Abu Dhabi branch Dubai United Arab Emirate (U.A.E.) Email: abdulmahmood@albawaba.com

I am Mr. Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential business proposition for you A America consultant and construction company Mr., Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch. Upon maturity,

I sent a routine notification to his forwarding address but got no reply After a month, we sent a reminder and finally we discovered from his contract employers, America consultant construction company that Thomas Stone. Died in a plane crash in Egypt Air Flight 990, 1999 air crash for more information about this crash and person you can contact this website:

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since we got this information about his death and on further investigation I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Thomas Stone did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank

This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 8 (eight) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Thomas Stone so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address:

abdulmahmood@albawaba.com

Regards.

Mr. Abdul Hameed Mahmood


Letter 1260

From: "charles hills" <charleshills10@msn.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPOND NEEDED Date: Fri, 16 Dec 2005 11:58:16 +0000

Dear Friend,

Greetings to you this day, I am writing you urgently for your cooperation in an issue I need you to handle with me. My name is Mr. Charles Hills, and I am a banker based in the United Kingdom.

I was actually helping a friend Mr. Neenus Y. Khoshaba a businessman from the USA transfer some of his money from Iraq during the time Islamic terrorist thugs murdered people unjustly and destroyed their properties without any form of pity. Neenus Y. Khoshaba was an unfortunate victim of this attack, he was Kidnapped and Murdered on May 22, 2005. More information can be found on his death if you view these sites.

http://www.homelandsecurityus.com/khoshaba.asp http://www.jihadwatch.org/archives/006293.php http://www.middle-east-online.com/english/?id=13566

Before his death, he had traveled to England to deposit the sum of £18,000,000.00 (Eighteen Million British Pounds) with HSBC bank which I once worked for. These were proceeds he made secretly from various oil deals in Iraq. I had the opportunity of knowing this because I was his banker.

He also appealed to me to ensure that the funds were safely kept and if anything should happen to him I should make his fiancee his next of kin.

I made frantic effort to contact any relatives of Mr. Neenus Y. Khoshaba for the past two months without any success, his fiancee died of shock after hearing of his death.

At this point I am contacting you to act as the next of kin/original beneficiary to Mr. Neenus Y. Khoshaba's fund in the bank because the bank is planning to hold the funds as "uncleared funds" and thus make it bank's money since no one has come forward to claim it.

I need you to stand as the next of kin so that the funds can be processed in your name so that it can be transferred to your account.

I cannot do this alone neither can make claims to it myself that is why I need your assistance.

If you agree to take up this responsibility, then I will facilitate the process in making you the official beneficiary to the funds and you will be required to contact the bank to instruct a transfer of the funds to your account. I want to really appeal to you that as soon as these funds are transferred to you, you will be trustworthy enough to keep it safely and also to keep it confidential.

If you agree to assist me in this matter, you will definitely be entitled to 25% of the total for your participation. if you are interested in this deal.

Send your responds to;

charleshills200500@yahoo.com

l await your reply. Best Regards

Charles Hills Financial Advisor Tel: +44-703-191-9961 Fex:+44-8709122190 Email: charleshills200500@yahoo.com


Letter 1261

From: "samuel kabila" <samuelkabila01@msn.com> Add to Address Book Add Mobile Alert Subject: TRUSTED FRIEND Date: Mon, 12 Dec 2005 15:39:54 +0000

FROM:SAMUEL KABILA EMAIL:samuelkabi@netscape.net

Dear Friend, I got your contact in my search for an honest, godly and trust worthy foreign partner to assist me transact a rather very lucrative but confidential business. First, I must introduce myself to you. I am SAMUEL Kabila, a former aide de camp and cousin to the late President of DEMOCRATIC REPUBLIC OF CONGO(DRC) (formerly known as Zaire),LAURENT KABILA.Due to the war raging in my country then the late President, Laurent Kabila,was using me through diplomatic means to send money out of the Republic because he had feared that he might be overthrown or killed at any time. He wanted to provide for his family.

On this particular occasion the late President gave me the sum of US$20MILLION (TWENTY MILLION UNITED STATES DOLLARS) to carry abroad through Netherlands.This money was packed into a SAFE-BOX and brought into Netherlands by DIPLOMATIC means. It is here in Netherlands that the news of the death of the President reached me, just exactly as he feared. May his soul rest in peace! After receiving the news of the President's death, i was faced with deciding on what to do with the US$20M (Twenty Million United States Dollars) in my possession.I then deposited the SAFE-BOX containing this money in a PRIVATE SECURITY COMPANY here in Netherlands as FAMILY VALUABLES, without disclosing real content of it to them. My objective now is to invest this money in a foreign country like yours. I will also appreciate entering into a profitable joint venture with you after the safe transfer of the money.

I am by this mail asking you to assist me transfer this money to your personal/corporate account. For your assistance,I shall compensate you with 20% of the total sum. I have also set aside 5% of the total sum for expenses you and i may incur in course of this transaction.The remaining 75% will be for my family,which you will help us invest. Kindly, contact me by this email address.I wil furnish you with the details of the transaction as soon as you assure me of your honesty, trust and determination to help me.

Note that all necessary arrangements for the success of this transaction have been concluded by me here and the transaction will take us a maximum of 10 [ten] working days to accomplish.

Thanks, Samuel Kabila.


Letter 1262

Date: Sat, 17 Dec 2005 03:32:33 -0800 (PST) From: "john zakky" <john_zakky@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: SINCERE COMPENSATION To: atlanpole_company@hotmail.com

From: DR. JOHN ZAKKY (Philantropist) Dear good friend,

Suject Matter : SINCERE COMPENSATION

You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human beign, due to your tremendious effort and contribution to make things work out in retrospect.

Meanwhile, I must inform you that, I am presently in Luxemburg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$520,000.00 ( FIVE HUNDRED AND TWENTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were.

Please, contact NOW, my confidential secretary, she is in the name of : MISS.STELLA SMITH( Secretay) E-mail : stella_smith001@yahoo.com

You are to forward to her, the following : 1. YOUR FULL NAME & ADDRESS 2. YOUR TELEPHONE NUMBER ( If necessay)

She, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach via this very mail address. Most importantly, the ICBD has only validity period of 12 banking days.

So, your early response to that effect, shall be admired. You have to mind the days on route shipment.

Sincerely Yours,

DR. JOHN ZAKKY (Philantropist


Letter 1263

Date: Fri, 16 Dec 2005 20:50:19 +0100 (GMT+01:00) From: "Ahmed Saudi" <ahmed_consultant@virgilio.it> Add to Address Book Add Mobile Alert Subject: From: Ahmed financial consultance ltd.

From: Ahmed financial consultance ltd.

Attn.President/Director.

Sir/Ma

Compliement of the day,how are you and your family? My reason of sending this mail to you is as of my urgent need for a reputable company,honest and trust worthy person that will assist me for an urgent and confidential business transaction.I am (Mr.Ahmed Saudi)a financial consultant based in Nigeria, West Africa,my need from you is as result that one of my client who is a highly respected government official in Nigeria who demanded for a forigner that can assist him and his collegues for a claim and transfer of huge sum of money(Twenty Four Million United States Dollars)which my client & collegues have discoverd in their ministry as unclaimed contract amount.

The unclaimed contract came as a result of mistakenly double award of contract/approval of contracts by the government. what we want from you is your honesty to stand as the original contractor on the said awarded contract which as a result had been executed under build and transfer[B and T] agreement with the minstry.I would also want you to note carefully,In refrence to Nigerian Civil Service Law, Ethics & Previllage,DEGREE 4,SECTION 20 of our laws, No individual or persons will ever come forward to claim it except you or company as forigner.

All vital doccuments backing your claims will be provided hence my client is a top official of the ministry, for the transaction will be carried according to the rule of law as you should not entertain any fear of breaking the law. For your standing as the contractor to recieve the money in to your account 28%of the fund will be yours and 12% will be mapped out for any expensis which may arise in the cause of the claim and transfer.

On your response to this mail the transaction will not take your time as it will be carried under ten working days . You should in your response of consent includs the followings [NOTE THE MONEY INVOLVED IS $24 MILLION DOLLARS]TWENTY FIVE MILLION US DOLLAR.

1------------------address

2------------------fax/telephone number

Thanks and my regards,

Mr.Ahmed Saudi,

Ahmed financial consultance ltd.


Letter 1264

From: "public officer" <princessdainagrantsfund2005@hotmail.com> Add to Address Book Add Mobile Alert Subject: Attention Beneficiary Date: Mon, 12 Dec 2005 17:27:36 +0000

ATTN: Grant Beneficiary,

This is to bring to your information that your email has been randomly selected and approved as a charity grant beneficiary of THE DIANA MEMORIAL FOUNDATION.You are awarded a grant sum of £2,598,000.00 (Two Million Five Hundred And Ninety Eight Thousand Great Britain Pounds) and for further instructions on how you are to put claim to your grant, you are to FORWARD a copy of this notice to our International Grants Officer as well as give him a call via contact details below:

James McArthur, INTERNATIONAL GRANTS OFFICER, GRANT AWARD DEPARTMENT, THE DIANA MEMORIAL FOUNDATION FOUNDATION BUILDING, 214 GREAT QUEEN STREET, LONDON, WC2B 5DF UNITED KINGDOM. Tel: +44 7031925375 Fax: +44 8712475072 Email:publicrelation_officer2005@yahoo.com

Congratulations once again from all staff of THE DIANA MEMORIAL FOUNDATION and it is our hope that you will appreciate our gesture and judiciously spend your grant. Sincerely, Miss Helen Jones, PUBLIC RELATIONS OFFICER, GRANT AWARD DEPARTMENT, THE DIANA MEMORIAL FOUNDATION FOUNDATION BUILDING, 214 GREAT QUEEN STREET, LONDON, WC2B 5DF UNITED KINGDOM.


Letter 1265

From: "john jim" <john_jim3@msn.com> Add to Address Book Add Mobile Alert Subject: DR.THOMAS EDWARD Date: Wed, 14 Dec 2005 09:59:40 +0000

DR.THOMAS EDWARD TELEPHONE: +44-7023057215 Direct Line TELEPHONE: +44-7023057212

We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy.We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.

International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp in Europe.The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result,its absoultely impossible for them to do anything as regards retrieving the money.

Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf.

The amount was accrued from Diamond sales over a period of six years and its USD75M (Seventy Five Million U.S.Dollars).These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children have agreed to give you 30% of the total amount of money which is equivalent to US$22.5 Million (Twenty Two Million,Five Hundred Thousand United States Dollars) and this role simply entailsretrieving the funds on their behalf from the Diplomats in Europe and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.

1) Your Full Name: ___________________________ 2) Your Address:_______________________________ 3) Your Telephone Number:________________________ 4) Your Fax Number: __________________________ 5) Your Mobile Number:_____________________________ 6) The Name of the Closest Airport to your City of Residence:_____________________

I await your response Urgently. From DR.THOMAS EDWARD ****PRIVATE & CONFIDENTIAL***** This e-mail and any attached files are confidential and may be legally privileged. If you are not the addressee, any disclosure, reproduction, copying,distribution, or other dissemination or use of this communication is strictly prohibited


Letter 1266

From: "sunday oji" <sundayoji@hotmail.com> Add to Address Book Add Mobile Alert Subject: Suject Matter :SINCERE COMPENSATION Date: Sat, 17 Dec 2005 12:34:46 +0100

Dear good friend, Suject Matter :SINCERE COMPENSATION

You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now.?It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite,mercy and I decided to contact you, just to let you know. I have raised and signed an International Cashier's Bank Draft, to the tune of USD$1.2M (ONE MILLION TWO HUNDRED?THOUSAND?UNITED STATES DOLLARS) only in your name as COMPENSATION to your edication, humanity and contribution, as it were. You are to forward to the following : 1.YOUR FULL NAME & ADDRESS, 2.YOUR TELEPHONE NUMBER ( If necessay) I, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided.. So, your early response to that effect, shall be admired. You have to mind the days on route shipment.GET BACK TO ME Sincerely Yours, MR SUNDAY OJI


Letter 1267

Date: Mon, 12 Dec 2005 04:52:16 -0500 (EST) From: "familymail family" <forfamilymail@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: FROM PETIT To: forfamilmail@yahoo.ca

DEAR FRIEND, PLEASE DO NOT BE EMBARRASED, DO ACCEPT MY SINCERE APOLOGIES IF MY MAIL DOES NOT MEET YOUR PERSONAL ETHICS.

IAM PETIT SAGA THE ONLY SURIVIVAL IN THE TRAORE SAGA'S FAMILY.MY BOTH PARENTS WERE MURDERED IN A COOL BLOOD IN THIS CIVIL UNREST IN COTE D'IVOIRE MY MOTHER DIED AT THE SPOT WHILE MY FATHER DIED AFTER FEW DAYS IN HOSPITAL AS RESULT OF THE INJURIES HE SUSTAINED IN THE ATTACK. ALTHOUGH,HIS DEATH WAS POLITICALLY MASTER-MINDED BY HIS POLITICAL RIVALS. BEFORE HIS DEATH,HE CALLED ME AT HIS BEDSIDE AND TOLD ME OF THE MONEY HE DEPOSITED IN A LOCAL BANK HERE.HE DIRECTED ME WHERE HE KEPT THE, RELATED DOCUMENTS OF DEPOSITE.IAM 19 YEARS OF AGE AND NAIVE.

I CONTACTED YOU TO BE MY MENTOR,ADVISE ME ON A BETTER INVESTMENT IN YOUR COUNTRY.MY STAYING HERE IS A RISK, BECAUSE MY LATE FATHER'S POLITICAL RIVALS ARE AFTER MY LIFE,THEY WANT ME DEAD TO AVOID BEING A THREAT TO THEM IN FUTURE.AS THINGS STANDS NOW,MY LIFE IS NO LONGER SAFE HERE.ABOVE ALL, I WANT TO COME OVER THERE IN CONTINUATION OF MY STUDIES AND AVOIDBEING KILLED.ALOT OF REPRISAL AND MAYHEM IS GOING ON IN THIS COUNTRY.PLEASE SAVE MY LIFE.

BASICALLY,I WANT YOU TO ASSIST ME IN TRANSFERING THE SUM OF($10.000,000,00 US DOLLARS)INTO YOUR ACCOUNT.PLEASE IT IS MORE THAN URGENT,I PROPOSE 10% OF THE MONEY AS YOUR PERCENTAGE FOR THE EXPECTED ASSISTANCE.

THANKS FOR YOUR EXPECTED MAXIMUM CO-OPERATIONS. YOUR FULL CONTACTS ARE HIGHLY NEEDED AS WELL. I AWAIT YOUR SHIFT RESPONSE AND UPDATES SOONEST. BEST REGARDS. PETIT SAGA

N/B. NOTE: YOU CAN GET MORE INFORMATION ON THE PROBLEMS HERE IN COTE D IVIORE FROM THE LINKS BELOW http://abidjan.net/actualites/reportages/crise_ci_20041105/galerie/ivoire.htm http://abidjan.net/actualites/reportages/crise_ci_20041105/galerie/pillage.htm http://abidjan.net/actualites/reportages/crise_ci_20041105/galerie/manifestants.htm ://abidjan.net/actualites/reportages/crise_ci_20041105/galerie/regroupement.htm.


Letter 1268

From: "PRIME GOLDEN TRUST AGENCY" <info_pgta2000@msn.com> Add to Address Book Add Mobile Alert Subject: THE TRUTH OF THE MATTER. Date: Mon, 12 Dec 2005 09:55:03 +0000

From: ALHAJI ALI SULEMAN Director: KEY TESTED TELEX WIRE TRANSFER DEPARTMENT, Central Bank of Nigeria Tinubu Squre - Lagos Tel 234-1-4338362 E-mail: alhajiali2005@yahoo.com

ATTN: SIR.

RE: THE TRUTH OF THE MATTER

I am delighted to contact you on a private note based on your claim to your contract fund, which has been programmed for transfer into your designated bank account through my department. I am hereby apologizing to you for the delay in releasing this fund into your account, which was caused by me because of breach of agreement between me and your so-called partners in Nigeria who introduced you into the business. Your Nigerian partners approached me that they want to present you as a beneficiary of this fund as it was an OVER-INVOICING made when they are awarding contract to foreign firms. So after the negotiation, we unanimously agreed that they (your partners) would give me the sum of US$200,000.00 (CASH) on my acceptance to assist them to transfer the fund into your account. When I accepted the offer, they forwarded all your banking particulars to me for onward transfer. As soon as I made some fruitful effort on the business and demanded my US$200,000.00 as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at my back and make a change of your bank account in other to disappoint me and you also not knowing that the International remittance Department is also under my control. Then I got the knowledge of their evil plans and prove their illicit efforts abortive. That is why for sometimes you have been pursing this payment, spending unnecessary funds to some fraudulent individuals in Nigeria who claimed to be in charge to release your fund. I want to re-emphasis to you that your fund is still with me and under my control. Now with my whole heart I want to enter into real business with you on a sincere agreement since your partners have disappointed me and the fund is still floating in your name waiting for a proper documentation and claim. 1.On an agreement, I assure you that I am going to transfer this fund into your account. 2.You will assure me of keeping my dealings with you to an utmost secrecy because of my position. 3.You will promise to give me 20% of the total fund as soon as the fund gets into your account with a written promissory note signed by you. 4.will assist you in making a proper document to make your claim genuine as a bonafide foreign contractors and the beneficiary to the said fund. I am aware that some fraudulent individuals has been impersonating my name and office to contact you and other contractors as reported by the Central Bank of Nigeria authorities. I advised you that henceforth, you should suspend any dealings from any group of person(s) either from the CBN or any other financial institution / parastatals in Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction. Also on no account must you contact these your partners any more, this is for my own safety and for the security of the fund. Because they will not stop at any length to getting this fund. And on no account must you let them know of my contact with you. Please reply this message urgently and call me on my confidential office no Tel 234-1-4338362, E-mail: alhajiali2005@yahoo.com as soon as you received this fax. While waiting for your favorable response. God bless you. Yours faithfully,

ALHAJI ALI SULEMAN DIRECTOR KTT(CBN)


Letter 1269

From: "From MR ABDUL RAZAQ" <abdul_razaq003@yahoo.co.in> Add to Address Book Add Mobile Alert Date: Mon, 7 Jan 2002 19:00:16 -0800 Subject: CONSIDERATION

FROM THE OFFICE OF CHIEF SECURITY OFFICCER OSLOO FINANCE COMPANY. DUBAI UAE

Dear Friend,

I am the cheif security officer in charge of auditing and safe-keeping section of OSLOO FINANCE COMPANY DUBAI UAE.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 company, I came across a very huge sum of money belonging to a deceased person who died on 25TH JULY,2000 CONCORDE PLANE CRASH[FlightAF4590 ] with the whole passengers aboard.The name of the deceased man was R.ANDREAS SCHRANNER from Munich,Germany. N.B.In other for you to believe me honestly,go through this (website)before you start with me. Below is the website. http://news.bbc.co.uk/1/hi/world/europe/859479.stm You have to understand that i came acrossed this huge amount of money when i was arranging the departmental customers file to submit to the management for the annual audit of the year and the fund has been dormant without any trace to the relations of the depositor and none of his family or relation has but any application to claim this fund. 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 $10.5M US dollars (Ten point five million us 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 me and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this company. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Company and also present a foreign account where he will need the money to be transferred into on his request as it may be after due verification and clarification by the correspondent branch of the finance company where the whole money will be remitted from to your own designation bank account.I dont want this money to go into the government treasury as unclaimed bill.Our financial law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the government treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigen cannot stand as next of kin to a foreigner. 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 company until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your email.

YOURS FAITHFULLY. ABDUL RAZAQ


Letter 1270

From: "PAUL ANDERSON" <paul_anderson304@msn.com> Add to Address Book Add Mobile Alert Subject: YOU SHOULD CONTACT ME IMMEDIATELY YOU RECEIVE THIS EMAIL Date: Tue, 8 Jan 1980 13:08:46 -0800

STANDARD BANK LONDON 5TH FLOOR CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2SB UNITED KINGDOM.

REPLY TO EMAIL: paul_scoth@yahoo.com

GOOD DAY TO YOU,

MY NAME IS MR.PAUL SCOTH ANDERSON, WORKING WITH THE MINING FINANCE DEPT. WITH STANDARD BANK LONDON.

WE HAD A FOREIGN CUSTOMER WHO DEPOSITED A HUGE SUM OF MONEY WITH OUR BANK, WHO LATER DIED AS A RESULT OF PLANE CRASH IN 1999. BEFORE HIS DEATH, HE TRANSFERED THE SUM OF US$26.5M (TWENTY-SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) TO A BANK IN AMSTERDAM, NETHERLAND.

SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF US$26.5M (TWENTY-SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH HAS BEEN WITH THE BANK IN HOLLAND FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR WHOSE NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY`S FOREIGN TRADE MISSION AFTER I WAS CONVINCED BY PROVIDENCE THAT YOU COULD BE USED AS THE NEXT OF KIN.

THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND YOU SHARE THE SAME SURNAME AND SOMEBODY IN LONDON CANNOT STAND AS THE NEXT OF KIN TO OUR LATE CUSTOMER I AGREED THAT US$5 MILLION OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER FOR PROVIDING AN ACCOUNT, WHILE THE REST WILL BE FOR ME, THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.

THEREFORE, TO FACILITATE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR ACCOUNT AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A RELATION TO THE DECEASED INDICATING YOUR PRIVATE TELEPHONE NUMBER, AND FAX NUMBER FOR EASY COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND YOU BY FAX OR E-MAIL THE NEXT STEP TO TAKE. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME IMMEDIATELY YOU RECEIVE THIS EMAIL OR CALL ME ON MY NUMBER +44 704-012-8295.

TRUSTING TO HEAR FROM YOU.

YOURS RESPECTFULLY, PAUL SCOTH ANDERSON. +44 704 012 8295 REPLY TO EMAIL: paul_scoth@yahoo.com 


Letter 1271

From: "Greg Stevens" <barrgregstevens@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT REQUEST Date: Sun, 18 Dec 2005 15:39:44 +0000

URGENT REQUEST From Barr.Greg Stevens

Attn: Sir/Madam. I am Barrister.Greg Stevens(SAN), a Solicitor. I am the Personal Attorney to mrs. Ann Parker, a national of your country,. I have an urgent and very confidential business proposition for you.On December 8, 1999, an American Oil consultant/contractor with the Nigerian National Petroleum Corporation,Mrs. Ann Parker. made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$14.6,000,000.00(Fourteen Million, Six Hundred thousand Dollars) in my branch. Upon maturity, I sent a routine notification to her forwarding address but got no reply. After a month, I sent a reminder and finally i discovered from her contract employers, the Nigerian National Petroleum Corporation that Mrs. Ann Parker.died from a ghastly automobileaccident. On further investigation, I found out that she died without making a WILL,and all attempts to trace her next of kin was fruitless.I therefore made further investigation and discovered that Mrs. Ann Parker. did not declare any next of kin or relations in all her official documents, including her Bank Deposit paperwork in her Bank. This sum of US$14.6,000,000.00 is still sitting in her Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.According to Nigerian Law, at the expiration of 7(seven) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim this fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mrs. Ann Parker. so that the fruits of this woman's labuor will not get into the hands of some corrupt government officials.This is simple, Iwill like you to provide immediately your full names and address so that i will prepare the necessary documents and affidavits which will put you in place as the next of kin.I will drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/ administration in your favour for the transfer. I would need you as a Foreigner acting as the next of kin and sole benefactor to the inheritance of Mrs. Ann Parker. to travel and claim this money in a SECURITY COMPANY based in Europe which is used by her bank as an offshore payment center to the bank. The money will be paid to you for us to share in the ratio of 60% for me and 30% for you then 10% for any expensee that may come up. There is no risk at all as all the paperwork for this transaction will be done by me with my position as Attorney guarantees the successful execution of this transaction. If you are interested, please reply immediately. Upon yourresponse, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply Thanks and regards. Barr.Greg Stevens


Letter 1272

From: "marcus george" <marcus_george222@msn.com> Add to Address Book Add Mobile Alert Subject: URGENT Date: Mon, 19 Dec 2005 20:10:09 +0000

Dr. MARCUS GEORGE Valiant Private Bank AG Postfach 3001 Bern, Swizerland Telephone No: +41 445804933 Email;;marcusgeorge_13@yahoo.co.uk

PRIVATE AND URGENT

I am contacting you on 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 all will be well at the end of the day.I decided to contact you due to the urgency of this transaction.

PROPOSITION.

We discovered an abandoned sum of (Seven Million Five Hundred Thousand United State 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 for 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 anking 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 (Seven Million Five Hundred Thousand United State Dollars) to be released in your favor as the beneficiaries next of kin.It may interest you to know 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 endeavor by furnishing me with the following:

1.Beneficiary Name and Address 2.Direct Telephone and Fax numbers.

These requirements will enable us fill letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. We shall be compensating you with a million dollars on final conclusion of this projects, while the rest shall be for us for investment purposes, if this proposal is acceptable to you,do not take undue Advantage of the trust we have bestowed in you.

Kindly notify me by telephone on my Direct Tel Nos +41 445804933

I await your urgent response,

Regards,

Dr.MARCUS GEORGE

NOTE BELOW: Please reply to : marcusgeorge_13@yahoo.co.uk,, for confidentiality reasons.


Letter 1273

Date: Mon, 19 Dec 2005 11:47:35 +0000 (GMT) From: "Victor Attah" <victorattah1950@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: good day To: southwesttrade1@netscape.net

Dear friend,

This mail may come to you as a surprise but I plead with you to patiently read through it before making a decision whether to assist me or not. I am Barrister victor attah solicitor at law. I am a friend and private attorney to the family of the Bayelsa State Governor, Depreiye Alameyesia who is now been held in London for possessing One Million,eight hundred thousand Pounds mearnt for investment to support his political ambition in the forth coming election come 2007.

He is presently facing charges in court for money laundering. I have been contacted by some members of his family to contact any reliable person who is capable of handling and keeping some large sum of money which was hidden and kept in a Finance/security Company here.The family believes that the government are behind all these, to put a stop to his political ambition, so that they would not have strong opposition from the south-south of Nigeria where they have been maginalised for years and their resources which the nation depends on (CRUDE OIL) duly maginalised. It's against the constitution of the Federal Republic of Nigeria for any civil servant or government official still servingto operate or keep any foreign account.

Please if you wish to help and keep it a secret,please indicate your interest,so that more detailed informations will be sent to you. Before the government who are behind his arrest begins deeper investigation into the family's investment and properties, please act fast so that this money can be transferred or moved from here without the government's notice.

I require your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. There is no risk at all as all the paperwork for this transaction will be done by me and my position here will guarantee you a successful execution of this transaction.lf you are interested in giving the required assistance, kindly reply this mail stating your Telephone/Fax numbers for further action.

Due to the secrecy surrounding this transaction,l suggest that you contact me only via my private email:above Yours Trully, Barr. victor attah


Letter 1274

From: "Ken Williams" <ken_williams2009@hotmail.com> Add to Address Book Add Mobile Alert Subject: good day Date: Sun, 18 Dec 2005 06:49:14 +0000

Mr.ken williams Jr. Lagos-Nigeria. Reply to:ken_williams2009@yahoo.com.hk

Dear Sir/Madam,

I know this will come to you as a surprise but never mind, I got your contact in my search for a reputable and trust worthy person/Company, who can stand confidently with me in this successful business arrangement. Before I proceed, I will like to introduce my humble self to you.

I am, the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this transaction that would certainly boost the financial stand of both parties involved when completed. As a matter of fact, We want to transfer to overseas (US$ 152,000.000.00 USD) One hundred and Fifty two million United States Dollars) from the Oil company's operating Bank account here in Africa, I want you to quietly 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 A/C immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end of this important transaction, trusting in you and believing in God that you will never let me down either now or in the near future.

In all honesty, during the course of our auditing I discovered a floating fund of the above mentioned amount in account opened with the bank in 1990 and since then, nobody has operated on this account again, after going through some old files in the records I discovered that the money in the account was mapped out for the refurbishment of the Oil Company's Machineries. Meanwhile, Mr. Magnus Leon,the President of the Oil Company was the only signatory to the account,but unfortunately he died after a brief illness in 1993. And no other person knows about this account or any thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death had wanted to siphoned that money into his personal account in New York hence he did not disclose the operating devises of the account to the Board of Trustees.

I am only contacting you in this regard, based on the fact that you are a foreigner because, this money can only be approved to any foreigner who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon the owner of this account is a foreigner, and the money can only be approved into a foreign bank account.

Therefore, if you are capable of handling this transaction with me, lets make the necessary arrangement for the hitch-free transfer of this money to any safe bank account that you may nominate, on a share percentage bases.

We will start the first transfer with Fifty Two Million USD [$52,000.000] upon the successful actualization of the first transfer, without any disappointment from your side; we shall re- apply for the payment of the remaining amount, to your account. However, we shall sign a binding agreement, to bind us together as partners in this regard.

I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently and indicate your sincere interest, so that I can inform you on the modalities already mapped out for the hitch-free transfer of the money out of Africa here.

I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions immediately to process the payment of the money in your favor as the beneficiary.

With my influence and the position of the bank official we can transfer this money to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as possible.

Yours truly,

Mr ken williams Jr


Letter 1275

Date: Thu, 15 Dec 2005 17:27:41 +0100 (GMT+01:00) From: bassank@virgilio.it Add to Address Book Add Mobile Alert Subject: SEEKING FOR ASSISTANCE TO INVEST IN YOUR COUNTRY

From; Theophilus Bassole Sankara Ivory Coast

SEEKING FOR ASSISTANCE TO INVEST IN YOUR COUNTRY I sincerely apologise for this informal way of contacting you which I believe would be most indecent but effective with regard to information I intend to bring to your notice.It is quite inevitable due to my present political predicament and to guarantee it is secret. I got your contact from the database network of your website online and I want to use this oportunity to express my interest in investing and relocating to your country. I believe you are a reliable and competent person to handle this kind of international transaction.

My name is Theophilus Bassole Sankara, a cousin to the late Captain Tomas Sankara one time president of Burkina fasso (formal upper volta) that was assasinated in a military coupe junta by his vice, Captain Compaore who is also his friend. After the coupe,most emminent and rich Sankara family were also executed by Captain Compaore before subsequent reaction to the coupe.This led to fleeing of most Sankara family especially the young ones from our country to the neighbouring country living under cover. During the mayhem,I tried to contact my father and discovered my father had been assasinated along with my mother,leaving only I and my two sisters that had fled to Ivory Coast as survivors. After the death of my father, the family lawyer contacted me about the money he left for me secretly in his care which I want to invest in your country. I want to invest $10 million US dollars in your country. I have not decided what kind of investment but I have real-estate properties in mind. I am writing to know if you can locate and purchase viable properties for me and also manage it then help me and my sisters to relocate. I will offer you 8% commission of the total investment fund and additional 3% for any expenses which you might incure as a result of this transaction including travelling, accommodation and other expenses. So if you can handle the business,write me immediately with full details of the available properties and its prices and also furnish me with your fax and phone numbers.

Due to my present political predicament you shall transaction and treat it with absolute confidentiality because I do not the Compoare regime to know about my existence for security reasons.The money will be released to you after conclussion of all formalities during your visit. I am looking forward to your immediate response on my private e-mail theo_san@inbox.com as writen.

Thanks for your co-operation,

Yours sincerely.

Theophilus Bassole Sankara


Letter 1276

Date: Sun, 18 Dec 2005 01:41:02 +0100 (GMT+01:00) From: luisa_strada50@virgilio.it Add to Address Book Add Mobile Alert To: luisa_strada50@yahoo.com.ph Subject: REACH ME

ATTN:SIR/MADAM,

PLEASE, I AM MRS LUISA EJERCITOR ESTRADA , THE WIFE OF MR JOSEPH ESTRADA THE FORMER PRESIDENT OF PHILIPPINES LOCATED IN THE SOUTH EAST ASIA. MY HUSBAND WAS IMPEACHED FROM OFFICE BY A BACKED UP RISING OF THE SENATE.

DURING MY HUSBAND'S REGIME AS PRESIDENT OF PHILIPPINE I REALISED THE SUM OF US$ 12MILLION USD(TWELVE UNITED STATES DOLLARS) FROM VARIOUS CONTRACT PROJECTS I EXECUTED SUCCESSFULY, I HAD PLANED LONG AGO TO INVEST THIS MONEY OUT SIDE MY COUNTRY WITH THE HELP OF A TRUSTED PERSON ABROAD.

THE FUNDS WAS DEPOSITED IN A SECURITY AND DIPLOMATIC CARRIER COMPANY ABROAD AS VALUBLES WHEN HE WAS IN POWER AS THE PRESIDENT OF PHILIPPINES. NOW EVER SINCE THE ARREST AND DETENTION OF MY HUSBAND, ALL OUR ASSETS HAVE BEEN CONFISCATED BY THE PHILIPPINES GOVERNMENTS, MY FAMILY'S LIFE STYLE IS BEEN MONITORED AND ALL MY TELECOMMUNICATIONS IS BEEN BUGGED INTO PHILIPPINES SECURITY SERVICES.

THIS FUND IS THE ONLY PROPERTY LEFT NOW, WHICH THE GOVERNMENT HAVE NOT AND WILL NOT DISCOVER ALL I WANT NOW IS A REPUTABLE HAND THAT CAN ASSIST ME CLEAR THE FUND FROM THE SECURITY COMPANY I AM READY TO GIVE OUT A GREATER PERCENTAGE OF THIS FUNDS FOR THIS ASSISTANCE.

THE SECURITY COMPANY DOES NOT KNOW THE CONTENTS OF THE CONSIGNMENTS BECAUSE IT WAS MOVED THROUGH A DIPLOMATIC MEANS BY A NON GOVERNMENTAL ORGANIZATION (NGO). ALL I WANT FROM YOU NOW, IS YOUR COMPLETE NAME, ADDRESS WITH PHONE AND FAX NUMBERS,AND I WILL CONTACT MY LAWYER,WHO WILL EFFECT THE CHANGE OF OWNERSHIP OF THE SAID CONSIGNMENTS TO YOUR NAME. AS SOON AS THIS CHANGE IS MADE IN YOUR NAME, YOU WILL HAVE THE LEGAL RIGHT TO TALK TO THE SECURITY COMPANY FOR THE RELEASE OF THE CONSIGNMENT ON MY BEHALF.

SEND TO ME A LETTER OF ACCEPTANCE IF YOU ARE WILLING TO ASSIST, AND I WANT YOU TO KNOW THAT I HAVE A GREAT REPUTATION IN THE SOCIETY, SO THIS TRANSACTION MUST BE KEPT SECRET AND CONFIDENTIAL. THERE SHOULD BE NO THIRD PARTY IN THIS TRANSACTION UNTILL YOU HAVE CLEARED THIS cONSIGNMNETS FROM THE SECURITY COMPANY AND TAKE MY INSTRUCTIONS ON HOW IT WILL BE INVESTED.

I HEREBY AWAIT YOUR URGENT RESPONSE, AND YOU WILL BE TAKING INSTRUCTIONS FROM ME AT ALL TIMES TO AVOID MISTAKES O.K. YOU HAVE TO BE COMMITTED AND DEDICATED TO THIS BUSINESS, I HOPE TO INVITE YOU TO PHILIPPINES FOR A VISIT WHEN THIS TRANSACTION IS OVER AND WE ARE FREE FROM THE GOVERNMENT

I AM WAITING SERIOUSLY FOR YOUR URGENT RESPONSE,

REGARDS,

DR. MRS LUISA ESTRADA EMAIL:luisa_strada50@yahoo.com.ph


Letter 1277

Date: Thu, 15 Dec 2005 16:56:07 +0100 (GMT+01:00) From: "kayodejoseph@virgilio.it" <kayodejoseph@virgilio.it> Add to Address Book Add Mobile Alert Subject: FOR COMPANY INVESTMENT

Nigerian National Petroleum Corporation ( NNPC) FROM THE DESK OF MR. KAYODE JOSEPH. TEL:+ 234 802 3092353 E-MAIL:kayode_nnpc_oil_nig@yahoo. ca

ATTN:THE PRESIDENT/CEO,

Request For Urgent Business Relationship

We have the pleasure to make this surprising but mutually benefiting business proposal. I am a member of the newly inaugurated committee for the privatization of the refineries of the Nigerian National Petroleum Corporation, in Nigeria. The members of the committee are interested in the importation of goods into the country with funds presently floating in the Central Bank of Nigeria / Nigerian National Petroleum Corporation (NNPC) foreign payments account. I got your address through the office of the Nigerian Chamber of Commerce and Industry.

The federal military government of Nigeria, intends to lease the three existing petroleum refineries to private individuals and companies.

This is to make the refineries more viable, resourceful and to eliminate undue wastage and fraud. This privatization is in-line with the recommendations of the World Bank and International Monetary Fund (IMF) as a prerequisite for future financial assistance.

The refineries are heavily indebted to many companies and my committee has the mandate (task) of compiling the names of these companies and debt owed them and also recommend for payment, all contracts that have been fully executed. With our position in the committee, which comprises of my ministry, federal ministry of petroleum resources, Nigerian National Petroleum corporation (NNPC), the federal Ministry of Finance (FMF) and the Central Bank of Nigeria (CBN), we have successfully secured for ourselves, the sum of US $73,000,000 (seventy-three million United States Dollars). This sum was acquired by carefully inflating the amount of indebtedness by this amount (US $73,000,000). We need a reliable company to be included in the list of companies to be paid. This company will be paid for a contract executed in Kaduna Refinery in 1993.

I was therefore mandated in trust by members of the committee, to seek a foreign partner into whose account we could transfer the sum of US $73,000,000, hence I am writing you this letter. We have agreed to share the funds thus: 1) 70% for us (the committee members) 2) 20% for you (the account owner)

It is from our 70% that we wish to commence the importation business. We also need assurance from you that you will let us have our share once the inflated amount (US $73,000,000.00) is transferred into your account. The payment will be done by the Central Bank of Nigeria (CBN) through its correspondent bank. What we need from you, is that you provide a vital account into which the funds will be transferred/lodged.

Note that this transaction is 100% safe and guaranteed since the law under which our committee was set up, has empowered us to disburse all the funds.

We shall commence the transfer of the funds immediately we receive the following information by e-mail. 1) Your company name and full address 2) Your bank's name, telephone and fax number 3) Your account number and name of would be beneficiary . The above information will enable us put up letters of claim and job description to the respective ministries for the issuance of the mandatory fund release approval/recommendations.

This way, your company will be recognized and accepted as the beneficiary of the contract entitlements before the final remittance to your nominated account, by the Central Bank of Nigeria, being paying bank.

Note that we will be responsible for the payment of the federal inland revenue tax on behalf of your company and a contract agreement between your company and the Nigerian National Petroleum Corporation shall be drawn up and antedated showing that your company has a legitimate contract with the NNPC and must be paid. We are looking forward to doing this business with you and solicit absolute confidentiality from you in this transaction.

Please acknowledge receipt of this letter, using the above Telephone number for or my private e-mail address : kayode_nnpc_oil_nig@yahoo.ca more details regarding this transaction. Also endeavor to send the requested information.

THANKS YOURS FAITHFULLY,

MR. KAYODE JOSEPH.


Letter 1278

Date: Thu, 15 Dec 2005 15:53:37 +0100 (GMT+01:00) From: "Douglas J. Flint" <a.flint@virgilio.it> Add to Address Book Add Mobile Alert Subject: You Assistance

From Douglas J.Flint Group Finance Director HSBC Group Plc

Hello,

Good day. An abandoned sum was found in a dormant account in one of our Branches.As the Group Finance Director of HSBC Bank,It will be in my interest and benefit to transfer this abandoned fund approximately Twenty Seven Million dollars to an offshore account.

The Bank will not release the fund from this account unless someone applies for claim as the next-of kin to the deceased as indicated in our banking guidelines.

I want you to stand-in as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds to be released in your favor as the beneficiaries next of kin. Please acknowledge receipt of this message furnishing me with the following:

1.Your Full Names and Address 2.Telephone and Fax numbers.

These credentials of yours will be used to draft a letter of claim to the appropriate department for necessary approvals in your favour before the transfer can be made.I shall release to you the sum of Seven Million Dollars after this transation.If this is acceptable to you, kindly notify me without delay.

Thanks,

DOUGLAS J FLINT


Letter 1279

Date: Wed, 21 Dec 2005 18:02:08 +0100 (GMT+01:00) From: "mr ferdinand nowell" <m.nowell@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM MANAGER U.B.A BANK

VERY URGENT INVESTMENT TRANSACTION.

ATTENTION:

DEAR PARTNER,

IN ORDER TO TRANSFER OUT { TWENTY SIX MILLION U.S.DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT TRANSACTION. BELIEVING THAT YOU

WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.

I AM MR FERDINAND NOWELL.THE MANAGER OF UNITED BANK FOR AFRICA NIGERIAN PLC U.B.A).

THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT

URGENTELY,IT WILL BE FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT IS MR JACK HAMILTON A FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE, A CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS

ACCOUNT AND THE AMOUNT INVLOVED IS (U.S.$ 26,000,000.00).

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS U.S DOLLARS AND THE FOMER OWNER OF THE ACCOUNT IS MR JACK HAMILTON AND HE WAS A FOREIGNER TOO.

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A

SURPRISE AS WE DON'T KNOW OUR SELF BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS INVESTMENT, YOU ARE THE ONLY PERSON THAT I HAVE

CONTACTED FOR THIS INVESTMENT FOR NOW. SO PLEASE REPLY URGENTLY.

WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATED OVERSEAS,THROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE AND SIGNING OF THE PAYMENT REALEASE FORM BY THE BENEFICIARY, I WANT US TO

SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF THE ORIGINAL BINDDING AGREEMENT TO BIND US TOGETHER SO THAT WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED..

AT THE CONCLUSION OF THIS INVESTMENT, YOU WILL BE GIVEN 25% OF THE TOTALAMOUNT, 70% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES , BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF THIS TRANSACTION.

I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH THE E- MAIL AS AT ABOVE OR THROUGH MY PRIVATE E- MAIL ADDRESS:ferdinowell2000@alex4all.com

YOURS TRULY,

MR FERDINAND NOWELL


Letter 1280

From: "Garrad Kamel" <garrad_kamel@zwallet.com> Add to Address Book Add Mobile Alert To: - Subject: Very Urgent Reply Date: Wed, 21 Dec 2005 15:19:35 +0100

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MR. GARRAD KAMEL, a merchant in Safat, in (Kuwait) I was married with two children. My wife and two children died in a car accident six years a go. 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 Ten Million Seven Hundred Thousand American dollars (U.S.$10.700,000) that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside only 20 % for you and for your time and also 5% as miscellaneous expenses. Reply me at your earliest convenience for more directives to my private email address: garrad_kamel@walla.com

God be with you.

Regards, Mr. Garrad Kamel Email: garrad_kamel@walla.com


Letter 1281

Date: Wed, 21 Dec 2005 19:52:43 -0000 (UTC) Subject: Trusted From: "StMichael" <adams.mic@chelny.com> Add to Address Book Add Mobile Alert

Phone: +234-802-764-0445

I am the chairman of the contract award committee of the National Petroleum Corporation here in Nigeria.

After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account. This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of us28.6m as the over invoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government.

Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion.

Be informed also that the above mentioned formV when properly completed by you and return via email, will enable us seek/secure approval of the fund from the concerned government quarters/ministries within 1-2 banking days.

As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country.

Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.

Best regards.

Adams I.S.A


Letter 1282

From: "paul fishh" <paulfishh_91@msn.com> Add to Address Book Add Mobile Alert Subject: Good day Date: Wed, 21 Dec 2005 11:32:56 +0000

Dear Friend,

I am Paul Fishh, staff of International Private Banking at Bristol & West Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2000, the subject matter; came to our bank to engage inbusiness discussions with our private banking division. He informed us that he had a financial portfolio of eight million three hundred and fifty thousand united states dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guarantied returns on investments.In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm in here London. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Mayfair Securities Co. Mayfair Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with Mayfair Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2003. In June last year, we got a call from Mayfair Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Mayfair Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is inrelation to the deposit and the late beneficiary of the deposit. According to practice, Mayfair Securities Co will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will most probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Mayfair securities, all outstanding interactions in relation to the file are just customer services and due process. Mayfair Securities Co has no single idea of what’s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Mayfair Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Mayfair Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Mayfair Securities Co direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Mayfair Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. I await your response. Paul Fishh. N/B Kindly send your response to my direct email address: paulfishh602@yahoo.co.uk


Letter 1283

From: "fatima" <faohelp@hotmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: S.O.S/A CRY FOR HELP Date: Tue, 20 Dec 2005 21:36:18 +0100

DEAR SIR/MADAM, I GREET YOU IN THE NAME OF THE ALMIGHTY GOD,MY NAME IS FATIMA, I AM AN OPHAN, MY PARENTS DIED THREE YEARS AGO, I HAVE TWO OTHER JUNIOR ONES THAT MY PARENTS LEFT, BUT THE LAST WHO IS MY BROTHER HAMMED IS SEVERELY SICK BECAUSE HE HAS A HOLE IN HIS HEART, I HAVE SINCE BEEN TRYING TO RAISE FUND FOR HIS OPERATION BUT ALL TO NO AVAIL, I CHOSE THIS MEDIUM TO CRY TO THE WHOLE WORLD FOR KIND ASSISTANCE AND I PRAY GOD TOUCHES YOUR HEART TO HELP ME SOLVE THIS MY BROTHER'S HEALTH PROBLEM. I HAVE MANAGED TO TRAVEL TO ITALY TO SEE IF THERE WILL BE ANY MEANS TO SAVE MY BROTHER'S LIFE, PLEASE I DONT WANT HIM TO DIE, HE IS JUST 14 YEARS OF AGE, OUR PARENTS DIED IN SEARCH OF ASSISTANCE TO HELP HIM OUT AND UP TILL THIS MOMENT I AM WRITING YOU, WE HAVE NOT BEEN ABLE TO SEE WHO CAN ASSIT US TO SAVE HIS LIFE, HIS CONDITION OF HEALTH IS DETERIORATING, THE OPERATION AND HOW TO TAKE HIM OUT OF AFRICA TO EUROPE FOR THE OPERATION WILL COST US ABOUT 180,000 EURO. PLEASE, NOTHING IS TOO SMALL, EVEN IF IT IS 10 EURO YOU CAN GIVE TO ASSIST IN SAVING MY BROTHER'S LIFE, WE WILL SO MUCH APPRECIATE ALL YOUR KINDNESS TOWARDS US. I DONT WANT HIM TO DIE, PLEASE HELP ME. A GOOD SAMARITAN LIKE YOU HAS HELPED US TO OPEN AN ACCOUNT WHERE YOU CAN GIVE US ANY TOKEN FROM YOUR HEART TO HELP US AND BY DOING SO, GOD IN HIS INFINITE MERCIES WILL BLESS YOU MORE ABUNDANTLY, PROTECT AND GUIDE YOUR FAMILY. (AMEN) PLEASE, HELP US SEND ANY AMOUNT TO THIS ACCOUNT: BENEFICIARY: FATIMA OHIKERE BANK NAME: BANCA CARIGE ADDRESS: AGENZIA 2 - TORINO VIA BORGARO 119 10149 TORINO - ITALY BENEFICIARY: FATIMA OHIKERE ACCOUNT NO: 243 80 15 282 BBAN CIN P ABI 06175 CAB: 01002 000000024380 IBAN. IT95 P061 7501 0200 0000 0024 380 BIC CODE. CRGEITGG282 THANK YOU VERY MUCH FOR YOUR KINDNESS AND ASSISTANCE IN SAVING MY BROTHER'S LIFE, AND WE LOOK FORWARD TO HEARING FROM YOU SOON. MAY GOD BLESS YOU AND YOUR ENTIRE FAMILY. SINCERELY YOURS, FATIMA OHIKERE email:- ohfat@hotmail.com


Letter 1284

Date: Wed, 21 Dec 2005 20:18:02 +0000 (GMT) From: timothy202@universia.pt Add to Address Book Add Mobile Alert Subject: CAN YOU WORK WITH ME

DEAR FRIEND

MY NAME IS TIM KOFI I AM THE FINANCIAL CONTROLLER OF THE FORMER LIBERIAN PRESIDENT MR.CHARLES TAYLOR.BEFORE HE LEFT OFFICE HE INSTRUCTED ME,BEIGN HIS FINANCIAL CONTROLLER TO LOOK FOR CAPABLE HAND(SOME ONE)WHO WILL INVEST HIS MONEY 25MILLION USD FOR A PERIOD OF TEN YEARS,THE TRUSTEE OF THE MONEY WILL HAVE 10%OF IT AND THE INTEREST WILL BE SHARED FIFTY/FIFTY(50%EACH).

THE CONTRACT CAN BE RENEWED AFTER TEN YEARS TILL THE PROBLEMS OF THE PRESIDENT IS OVER.

IF YOU ARE PREPARED TO WORK WITH MR.PRESIDENT TO INVEST THIS MONEY, CONTACT ME IMMEDIATELY FOR MORE DETAILS.FOR YOUR INFORMATION WE ALSO HAVE A DIAMOND SECURED IN A VERY BIG QUANTITY, I AM IN CONTROL OF HIS WEALTH

KINDLY REPLY IF YOU WANT TO WORK AND DO BUSINESS Thanks MR TIM KOFI FINANCIAL CONTROLLER

CALL THESE NUMBER +233244386894


Letter 1285

From: MR@ Add to Address Book Add Mobile Alert , Subject: business transation from mr, themba dunga(TOP CONFIDENTIAL) Date: Wed, 21 Dec 2005 13:39:33 +0100

from the desk of: absa bank of south africa.sandton branch. {USD30,MILLION TO TRANSFER} Dear Sir/Madam I am mr themba dunga, bank manager amalgamated bank of south africa {absA}. I have urgent and very confidential business proposal for you. An American Gold consultant/contractor with the South African Solid Gold Corporation, MR Loko Mai made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that Mr Loko Mai died in a plane crash in Alaska Airlines Flight 261(for more information about this crash and person you can contact this website: http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ since we got this information about his death. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Loko Mai did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic OF SOUTH AFRICA, at the expiration of 6 (SIX) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Loko Mai so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarisation of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you. then 5%will be map out for any expenses that may occur during transactions. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager grantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send your fax number and your confidential telephone numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my confidential email address: themba_205@zwallet.com Regard Mr.Themba Dunga


Letter 1286

From: "Mr Tanco Daniel" <tanco_daniel@yahoo.com> Add to Address Book Add Mobile Alert To: _ Date: Thu, 22 Dec 2005 14:54:06 +0700 Subject: Business Collaboration

From; Mr Tanco Daniel Tel; + 6641433712 E-MAIL: tanco_daniel@yahoo.com

Dear Sir Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Tanco Daniel, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of crisis which is presently on and I got your contact from a directory I have just acquired. Due to my position, I have been able to come away with a reasonable sum of money and I have the tendency to invest this money in a company with good line of products like your own company and with potential for a good capital returns. Since your country is one of the good investor friendly nations in the world, I have decieded to live and run business over there I would therefore like you to help me in every possible way in securing this money in your country. Furthermore I will like you to assist me in finding a good business that I will invest this fund. However upon acceptance, you will be required to come to Bangkok-Thailand for a meeting. This will enable us to know ourselves better and finalize arrangement towards moving this fund to your country. In view of your participation, I am ready to give you a good negotiation percentage for your assistance or better still commit it into a joint venture project. Be assured that you stand no risk of any kind as the fund belongs to me only. As soon as I get your consent, I will quickly move this fund to your country and finally move my family over there as well. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter. If you have any question do not hesitate to include same in your reply. I am looking forward to hearing from you with regards to our collaboration and our immediate formal meeting. Kindly include in your reply, your phone number (probably mobile) for ease of communication. Best regards Tanco Daniel.


Letter 1287

From: "Traore Assata" <traore_as4@hotmail.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 22 Dec 2005 10:19:44 +0100 Subject: From Traore Assata

bonjour

J'ai une proposition pour vous que cependant n'est pas obligatoire mais une volonté de votre part je suis Traore Assata ,la seule fille de mes parents Monsieur et madame Traore Mamadou .Mon père était un homme fortement honorable d'affaires (un importateur de cacao et un exportateur marchands d'agro produit allié) qui a opéré dans la capitale de la Côte d'Ivoire pendant ses jours.

Il est regrettable de dire qu'il a passé loin mystérieusement en France pendant l'un de ses voyages d'affaires à l'étranger en février 2003. Bien que sa mort soudaine ait été pour moi un chaque liée ou plutôt suspectée pour avoir été dirigée par un oncle à lui qui a voyagé avec lui à ce moment-là. Mais Dieu sait la vérité ! Ma mère est morte quand j'avais juste 4 ans, et depuis lors mon père m'a pris si spécial.

Avant sa mort février 12, 2003, il m'a dit qu'au sujet d'argent il a caché la somme la somme de trente millions unis les dollars d'état (compte de dépôt fixe d'USD $12.8M déposés dans une des banque ici en Côte d'Ivoire d'Abidjan Afrique occidentale, J'ai à ma possesion le certificât de dépôt que la banque a donné à mon père quand il a déposé l'argent avec la banque.

je souhaite demander que vous m'aidez à utiliser votre compte pour transférer cette argent dans votre pays et sur votre compte C'est parce que j'ai souffert beaucoup en raison de la crise politique de la cote d'ivoire.Dans ma douleur réellement apportée de père à ma vie. mon désir sincère est que vous m'aider en cela respect. Vos suggestions et idées seront fortement considérées. Permettez-maintenant moi de poser quelque questions:

1. Peut vous honnêtement et volontairement m'aider en tant que votre fils? 2. Est-ce que je peux complètement vous faire confiance ? 3. Quel pourcentage du montant total en question sera bon pour vous après que l'argent soit dans votre pays ?

considérez ceci et obtenez de nouveau à moi aussitôt que possible.

Merci respect sincère,

Traore Assata


Letter 1288

From: "paschal_benson@colonred.com.ar" <paschal_benson@colonred.com.ar> Add to Address Book Add Mobile Alert To: Subject: GET IN TOUCH Date: Thu, 22 Dec 2005 10:41:50 -0300

ATTENTION,

DEAR FIREND.

Iam DR PASCHAL BENSON , the Director Due Process unit on international payment under the diplomatic sector of the presidency in Nigeria.After the first section of the 2005 meeting held at the month of Jan, 14th 2005 with all the head of department, The Governors of the Central Bank, The Minister for Finance, The Archives Directors and Chairmen of the Board of Trustees under His Excellency the Vice President of Nigeria Alh. Atiku Abubakar. We havd agreed upon to pay most of our numerous non- indiginous contractors as we have not paid them for the past one year and six months.

The vice president now confided in me to include a ghost name to be paid Twenty Million five hundred U. S dollars($20,500,000.00).So when i went to internet marketing to look for any foreigner , I came across your contact and decided to contact you for you to act as the beneficiary of the fund, The vice president is the architect of this project so don't panic all arrangements have planned very orderly.

On confirmation of your understanding and your contacts i will still inform the Vice president Alhaji Atiku Abubakar On completion of this project15% of the total sum will be yours. This project is 100% riskfree and a mega fortune. please, kindly get back to me immediately

Best Personal Regards, DR PASCHAL BENSON


Letter 1289

From: "MR MIKE DAVID" <mike_david75@latinmail.com> Add to Address Book Add Mobile Alert Date: Thu, 22 Dec 2005 23:42:51 +0000 Subject: URGENT, PRIVATE TO YOU

GOOD DAY

MAY I CLAVE YOUR INDULGENCE TO SOLICIT FOR YOUR CO-OPERATION IN A MUTUAL BENEFICIAL BUSINESS OPPORTUNITY WHICH INVOLVES SAFEGUARDING FUNDS RUNNING INTO MILLIONS OF UNITED STATES DOLLARS.

ALTHOUGH ,I AM SKEPTICAL TO DISCUSS THE BUSINESS ON THE INTERNET OWING TO LOTS OF UNSOLICITED/SPAM MAILS ON THE INTERNET THESE DAYS AS I WOULD,NT WANT MY HONOURABLE NAME TO BE DRAGGED TO MESS AS MISTAKEN INTENTION,BUT I WOULD BE GLAD TO PROVIDE MORE ELABORATE DETAILS IF YOU PROVIDE ME WITH YOUR PRIVATE TELEPHONE AND FAX INCLUDING YOUR PRIVATE EMAIL ADDRESS SO I CAN EMAIL OR CALL YOU FOR MORE DETAILED INFORMATION BUT MUST FIRST ALL ASSURE ME THAT THE WHOLE TRANSACTION MUST BE KEPT HIGHLY SECRET AND CONFIDENTIAL DUE TO MY POSITION IN MY OFFICE.

IN A BRIEF INTRODUCTION MY NAME ARE MR.MIKE DAVID OF ACCRA,REPUBLIC OF GHANA WORKING AS HEAD IN FUND DISBURSEMENT IN A KNOWN INSTITUTION IN WEST AFRICA REGION.

I AWAIT YOUR URGENT RESPONCE.SEND YOUR RESPONSE ONLY TO MY PRIVATE EMAIL :miked_unlimited@yahoo.co.in

TRULY YOURS, MR.MIKE DAVID


Letter 1290

From: "Bashiru Dada." <bashiru50@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: PLEASE READ CAREFULLY. Date: Fri, 23 Dec 2005 21:47:11 +0100

ATT. President, I am Barrister Bashiru Dada. a Solicitor and Attorney to CHARLES TAYLOR.I have been mandated by Mr Charles Taylor Former Liberian warlord who is presently on Asylum here in Nigeria. I am contacting you because he has asked me to look for a very reliable Foreigner to assist him in repatriating the money he has stashed away in A bank overseas. He left behind with the bank exactly thirteen million US dollars(US$13.000,000). Since he has been granted Asylum by the Nigerian Government he has not been allowed to Travel out to any where because the united nations has been trying to hold him for crimes against Humanity hence he is looking for a reliable Foreigner who will help him out by claiming the funds on his behalf with the information and Back-up Documents of the funds. He has asked me to offer you a total of 19% of the total sum and I am going to get the legal aspect of this transaction done and if you know you are in a better position to help please do not hesitate to reach me on this e mail address so that i can give you the next step to take towards the actualisation of this mutually beneficial transaction. Please reply to my private mail box (bashiru50@netscape.net) I await your response as I ask you to keep this transaction confidential even if you are not in a Position to be of assistance. Barrister Bashiru Dada.


Letter 1291

Date: Thu, 22 Dec 2005 22:46:11 +0800 From: "UK" <david111scotts@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: GOOD DAY

Good day,

I am DAVIDE SCOTT, staff of International Private Banking at Bristol & West Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of eight million three hundred and fifty thousand united states dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guarantied returns on investments.

In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm in here London. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Mayfair Securities Co. Mayfair Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with Mayfair Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2003.

In June last year, we got a call from Mayfair Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Mayfair Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.

We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, Mayfair Securities Co will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will most probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Mayfair securities, all outstanding interactions in relation to the file are just customer services and due process. Mayfair Securities Co has no single idea of what’s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Mayfair Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Mayfair Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Mayfair Securities Co direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Mayfair Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

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

Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. please contact me through this email address davide22scott@netscape.net I await your response.

DAVIDE SCOTT


Letter 1292

Date: Fri, 23 Dec 2005 11:04:07 +0100 (GMT+01:00) From: fargo.saskia@virgilio.it Add to Address Book Add Mobile Alert Subject: HELLO

HELLO

Dear sir/madam,

I am kosvesky nitskaya[Mr] a personal treasurer to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies:Chairman CEO:YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its branches all over the world)

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$100.5M, which I seek your partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president.

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you.

I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded soonest before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.For better understanding about Yukos Company tax evasion,please visit the following sites. http://www.yukos.com http://news.ft.com/cms/4bb9612a- d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/-- ID__53700--/free-co-factsheet.xhtml http://www.npr. org/templates/story/story.php?storyId=4105663

Thank you very much. Regards kosvesky nitskaya[Mr]. NB: Do contact me through this secure email address:kosvesky@myway.com


Letter 1293

From: "Bello Olatunde" <bellobello@mail.ru> Add to Address Book Add Mobile Alert To: bellobello@mail.ru Subject: I NEED YOUR ASSISTANCE Date: Sat, 24 Dec 2005 12:18:26 +0300

DEAR. SIR

MY NAME IS MR.BELLO FROM GABON, EAST AFRICA

I AM WORKING WITH GABON. PETROLEUM CORPORATION

My reason of writing you this letter is that I want to come to your country to discuses business opportunity's on oil exploration in my country which will favor both party's if you are interested, because I am having about (12million) dollars or more which I am willing to invest in the business, I work with them as a loading officer, I made this money from tips from ship owners I have tried to do one favor or the other,

Please my good friends do try to maintain the confidentiality involved in this business.

Right now am in Ghana Accra West Africa. With my family For security of our self because I benefited this money from my country in my company, and I decided to leaf my country with my family to your country for investment, that is why I contact you Please if you are interested contact me in my telephone number ( +233-243601499) or my email address- (bellobello@mail.ru) contacts me immediately so that we can discussed on how to move the money out from Ghana to you over there before I move with my family to your country. Because I want to invest this money on business like opening of company. Or any order business you know, am expecting to hear from you urgently.

Regard,

MR.Olatunde Bello .


Letter 1294

From: "raphel bello" <raphelbellobb@msn.com> Add to Address Book Add Mobile Alert Subject: GOOD MESSAGE Date: Fri, 23 Dec 2005 01:03:06 +0000

FROM THE DESK OF INTERNATIONAL CORRUPTION PRACTISE COMMISSION OF NIGERIA, GARIKI ROAD 22B, ABUJA [FCT], NIGERIA, WEST AFRICA.

Dear sir/madam, My name is chief Raphel Bello. The executive treasurer to [ICPC] international Corruption practice Commission in collaboration with [EFCC] economic and financial crime commission set up by the federal government of Nigeria to fight, curb and arrest all the rampant dubious fraudsters [men and women] in Nigeria that duped or scammed peoples money transcontinental through the internet in a mendacious way of telling lies to them in order to duped them. Meanwhile, with the establishments [ICPC] and [EFCC] anti- corruption agencies that fight how to eliminate the entire dubious and fraudulent act within my country Nigeria. The federal government of Nigeria has been able to arrest 530 dubious fraudsters in Nigeria and cease all the domestic property that belongs to them and has recovered an exorbitant huge amount of money worth of four hundred and seventy million united state dollars [470 us dollars] with the help of international corruption practice commission and economic and financial crime commission of Nigeria through serious investigation, public information, street and bank arrest, cross-examine, torture and confession from them. More ever, this [$470 million us dollars] fund recovered from those so call mean and malicious dubious fraudsters peoples in Nigeria are kept in the federal government of Nigeria reserve fund account for about one and half years. But on the 27 November2005.The national house of assembly delegate, senators, ministers, governors, senior advocates of Nigeria had a jointly decision taking on how to invest the fund but arrived at the conclusion that the four hundred and seventy million us dollars ceased or recovered by the [ICPC] and [EFCC] of Nigeria should be refund back to several individual that had been duped by those Nigeria Africa money scammer as a COMPENSATION to them as to what has been stolen from them, thus, I am contacting you to reply this mail if you had been duped by those Nigeria Africa scammers to possess your own compensation from the international corruption practice commission of Nigeria. [NOTE; it is only a person that has been duped by those Nigeria mean and malicious Africa fraudulent scammers are authorized to reply this mail for the seek of God and for good reputation]. The federal government of Nigeria are doing all this to reduce the stigma or shame which those bastard dubious Nigeria Africa scammers has cause to the image of Nigeria as a country and in international relationship affair. I hope to hear from your riposte reply. PLEASE WHEN REPLING THIS MAIL, WRITE SHOT NOTE IN NOT MORE THAN 50 WORDS ON HOW YOU HAS BEEN DUPED BY THOSE SO CALL NIGERIA AFRICAN SCAMMERS FOR MORE VERIFICATION. Best Respect, Chief Raphel Bello. Executive treasurer [ICPC].


Letter 1295

Date: Thu, 22 Dec 2005 23:57:45 +0200 (EET) Subject: Urgent Reply From: "benggazi" <benggazi@mynet.com> Add to Address Book Add Mobile Alert To: benggazi@mynet.com

Attn:Friend,

My name is Larbi Benjamin, I am the regional manager of the International Commercial Bank Tema Accra Ghana I got your information during my search through the Internet.

I am 44years of age and married with 3lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.

On the course of the last year 2004 end of year report, I discovered that my branch in which I am the manager made Three million five hundred thousand dollars [3,500.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund.

Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.

Best regards, Mr Benjamin Larbi


Letter 1296

Date: Thu, 22 Dec 2005 16:57:22 +0100 (CET) From: "marvin kone" <marvin_kone2005@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: hello To: marvin_kone2005@yahoo.fr

MARVIN KONE EMAIL:(marvin_kone2005@yahoo.fr)

Abidjan,cote D' ivoire coast. West Africa. APPEAL FOR URGENT BUSINESS ASSISTANCE

Dearest,

Permit me to inform you of my desire in going into business relationship with you. my younger sister got your name and contact from one site.we prayed over it and selected your name among other names due to its esteeming nature and theIr rcommendations given to us as a reputable and trust worthy person that we can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .

I am MARVIN KONE, the only son of late Mr. and Mrs.Benjamin kone. My father was a very wealthy gold merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me and my youger sister so special. Before the death of my father on January 2002 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Eight million,five hundred thousand United State Dollars. USD ($8.500,000)and a box of gold left in fixed / suspense account in one of the prime banks 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, after i most have gotten a better financial education that will enable me not to poor money decission later in life that might take years to over come.

Sir, 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 20 years and my younger sister is 16 years without investment knowledge. (3) To make arrangement for me and my sister to come over to your country to further our education and to secure a resident permit in your country for us.

Moreover, sir I am willing to offer you 15% of the total sum as compensation for your EFFORT/INPUT after the successful wire of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting us as I believe that this transaction would be concluded without much delay you signify interest to assist us because i have called the bank to let them know that i wish to transfer the whole money out of the country due to the political problems which i dont know what will be the out soon.

Anticipating to hear from you soon. Thanks and God bless. Best regards, MARVIN KONE. NB:PLEASE REPLY TO MY PRIVATE EMAIL: (marvin_kone2005@yahoo.fr ) for confidencial.


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