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 (30)

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 1751

Date: Thu, 9 Mar 2006 14:32:11 +0000 From: princess_sarah@zipmail.com.br 

Subject: From Princess Sarah Johnson To: princess_sarah@zipmail.com.br

From Princess Sarah Johnson C/O: Refugee camp-Abidjan Republic Of Cote D'Ivoire Email: sarahjohnson225@yahoo.com

Dear One, I Come across your profile and have Decided to get in touch with you after the prayer,to see if you can help me solve my problem. My name is Princess Sarah Johnson,The Daughter of (Late Chief Adam Johnson) Who lost his life in the course of the crisis here in Cote D'ivoire on the 7th of November last year on his way to there company ( Nestle Food Plc) . My father willed in cash, the sum of $8.7 Million US Dollars which he deposited in a Fixed/Suspence account here in Abidjan Cote D'ivoire in west Africa, with enabling conditions for the release of the fund which are as follows: (1) That I must be 22 years or above. (2) That upon request for the release of the fund, there must be evidence of investment intentions especially outside the west africa,

I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country. When I reach agreement with you, the bank will release my fund into an account that you shall nominate and I will come over to you to commence business partnership with you and the fund. I expect your urgent response including your addresses, your telephone and fax number. Thanks for expected cooperation. My regards, Princess Sarah Johnson


Letter 1752

From: "sergei zelenin" <sergeizelenin@myway.com> Add to Address Book Add Mobile Alert Subject: info Date: Wed, 8 Mar 2006 18:25:05 +0100

Direktor Sir,

I am Mr. Sergei Zelenin, I represent a top company executive in Russia. I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over Ä20,000,000.00. I will give the details, but in summary, the fund is from a holding bank in Russia where we have a considerable stake. Presently we have established a profiling channel through our corresponding bank in Western Europe. We need to present you/your company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 8 % of this fund for your proposed "management consultation invoiced charges", for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. Your information was given to me by a Russian friend who has benefited from the favorable investment climate in the United kingdom, especially in renowned football clubs which we also have our eyes on.

If you are willing to render this assistance quietly, please write back by email sergzelenin@o2.pl and provide me with your confidential telephone number, email address and corporate profile and I will provide further details. Please keep this close to your chest as much as possible; we can not afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.

Regards, Sergei Zelenin


Letter 1753

From: "James Brown" <bunushriff@yahoo.com> Add to Address Book Add Mobile Alert Subject: Read and Reply(Urgent) Date: Wed, 8 Mar 2006 14:28:00 +0100

Dear sir,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Emmas JOHNSON a merchant in Dubai, in U.A.E I have been diagnosed with Oesophageal 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. 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 Dubai, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty eight million dollars $28,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. I am willing to discuss compensations with you if you will love to have one for time and assistance.. God be with you. Please reply to my private e-mail: emmas@rediffmail.com

EMMAS JOHNSON.


Letter 1754

Date: Wed, 8 Mar 2006 10:30:54 +0100 (CET) From: "rane wil" <rane_wil2004@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: FROM:MRS/rane william To: rane_wil2004@yahoo.fr

FROM:MRS/rane william U.N.REFUGEE CAMP DANANI COTE D'IVOIRE.

Dear ;

I got your contact address on my desprate search for a reliable person/company for partnership investment overseas.

By introduction, I am Mrs rane william, a Sierra Leonean and son of late ALHAJI ADU william former Director General Sierra-Leone Gold and Diamond Minning Corporation.

Before the death of my father he disclosed to me about the total sum of $15.5Million US dollars in a Metalic Trunk Box,and deposited under a security company here in Abidjan Cote d'Ivoire and it was registered as FAMILY VALUABLES containg AFRICAN ARTWORKS, THIS HE DID FOR SECURITY REASONS.

This fund represent the huge sales of Gold and Diamonds he diverted while in office as the Director General of Gold and Diamond Minning Corporation in Sierra Leone.

For security reasons according to my late father he made an agreement with the security company that his partner/beneficiary will come forward for the claiming of the consignments for onward transfer.

Alhaji ADU william, my late father adviced me while in sick bed that I should look for a Honest Trustworthy and Reliable foreigner who will stand as his foriegn business partner/beneficiary of the consignments so that the Metalic Trunk Box containing $15.5M USD, will be Released to him/her for a partnership investment, based on our agreement.

Right now, I am in UNITED NATIONS REFUGEE CAMP Cote d'Ivoire with my brother SADIQ for the purpose of retrieving this consignments from the security company to a trust worthy Individual. Meanwhile, I am writing to know if you can stand as the beneficiary of the Consignment and to also provide me your full ID details so that I will submit it to the security company for the release of the consignment for a partnership investment you will introduce in your country.

Note that after the consignment is claim is made, you will send some money to us in order for me and my brother to secure the necessary travelling documents to come over to meet with you for the investment. Upon the contirmation of your interest to assist us, the CERTIFICATE OF DEPOSIT the AGREEMENT,and the OFFICIAL RECIEPT which was issued to my late father by the security company at the day of deposit will be forwarded to you for your VERIFICATION & CONFIRMATION.

We Propose 10% of the total sum to you for your assistance while 5% will be set aside for any expences that may arise during the prosess of claiming.

Indicate your interest as soon as you recieved this mail.

NOTE: THIS TRANSACTION NEEDS ABSOLUTE CONFIDENTIALITY AND SECRECY FOR SECURITY REASONS.

NOTE AGAIN: THE OFFICIALS OF THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT OF THE METALLIC TRUNK BOX, BECAUSE IT WAS REGISTERED AS FAMILY VALUABLES CONTAINING AFRICA ARTWORKS.

I am waiting to hear from you,pls call me immediately if there is anything you do not understand for more details ok. PLS REPLY BACK THROUGH Best Regards rane william


Letter 1755

Date: Wed, 8 Mar 2006 04:24:35 -0500 (EST) From: "johson moses" <johnson_moses22@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:MR/ Johnson Moses To: johnson_moses22@yahoo.ca

FROM:MR/ Johnson Moses U.N.REFUGEE CAMP DANANI COTE D'IVOIRE.

Dear ;

I got your contact address on my desprate search for a reliable person/company for partnership investment overseas.

By introduction, I am MR STEPHEN Moses, a Sierra Leonean and son of late ALHAJI ADU Moses former Director General Sierra-Leone Gold and Diamond Minning Corporation.

Before the death of my father he disclosed to me about the total sum of $15.5Million US dollars in a Metalic Trunk Box,and deposited under a security company here in Abidjan Cote d'Ivoire and it was registered as FAMILY VALUABLES containg AFRICAN ARTWORKS, THIS HE DID FOR SECURITY REASONS.

This fund represent the huge sales of Gold and Diamonds he diverted while in office as the Director General of Gold and Diamond Minning Corporation in Sierra Leone.

For security reasons according to my late father he made an agreement with the security company that his partner/beneficiary will come forward for the claiming of the consignments for onward transfer.

Alhaji ADU Moses, my late father adviced me while in sick bed that I should look for a Honest Trustworthy and Reliable foreigner who will stand as his foriegn business partner/beneficiary of the consignments so that the Metalic Trunk Box containing $15.5M USD, will be Released to him/her for a partnership investment, based on our agreement.

Right now, I am in UNITED NATIONS REFUGEE CAMP Cote d'Ivoire with my brother SADIQ for the purpose of retrieving this consignments from the security company to a trust worthy Individual. Meanwhile, I am writing to know if you can stand as the beneficiary of the Consignment and to also provide me your full ID details so that I will submit it to the security company for the release of the consignment for a partnership investment you will introduce in your country.

Note that after the consignment is claim is made, you will send some money to us in order for me and my brother to secure the necessary travelling documents to come over to meet with you for the investment. Upon the contirmation of your interest to assist us, the CERTIFICATE OF DEPOSIT the AGREEMENT,and the OFFICIAL RECIEPT which was issued to my late father by the security company at the day of deposit will be forwarded to you for your VERIFICATION & CONFIRMATION.

We Propose 10% of the total sum to you for your assistance while 5% will be set aside for any expences that may arise during the prosess of claiming.

Indicate your interest as soon as you recieved this mail.

NOTE: THIS TRANSACTION NEEDS ABSOLUTE CONFIDENTIALITY AND SECRECY FOR SECURITY REASONS.

NOTE AGAIN: THE OFFICIALS OF THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT OF THE METALLIC TRUNK BOX, BECAUSE IT WAS REGISTERED AS FAMILY VALUABLES CONTAINING AFRICA ARTWORKS.

I am waiting to hear from you,pls call me immediately if there is anything you do not understand for more details ok. PLS REPLY BACK THROUGH Best Regards Johnson Moses


Letter 1756

From: "JOY MAITAMA" <j_maitama@yahoo.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: JOY MAITAMA Date: Thu, 09 Mar 2006 13:17:29 +0100

Dear Sir / Madam,

In my quest for a reputable person to engage in a mutual business relationship, I got your contact through internet.As introduction, I am the only surviving daughter of late Chief Mark Maitama, the paramount chief of Munsha District of SierreLeone who was killed on January 8 2002, by the trigger-happy rebels. Most unfortunately for me I came from a polygamous family, and a student but out of school because of this problem. During my fatherís lifetime, he was actively engaged in ILLEGAL MINING AND SALES OF DIAMOND, from where he made his enormous wealth.

Prior to my fatherís death, he left a "WILL" with his lawyer, which was made available to us upon Observation and conclusion of burial befitting of my father. And as the only daughter most of his properties were willed to me, most importantly is the sum of US$15M [fifteen million United States dollars} which he deposited in a private security company in BURKINA FASO which has a branch in Madrid Spain this is also among the inheritance from my deceased father.

Since introduction of this "WILL" all my fatherís relatives have not been at peace with me, they were not happy how my father assigned all the enormous wealth to me. They have systematically and forcefully collected from me all documents of the properties "willed" to me. Not including a huge amount of money in one of the banks in SierreLeone which they could not withdraw due to a court order restraining either party from making withdrawals pending the determination of a litigation filled by my fatherís relations challenging the "WILL"

Now since I am too hard for them the (relatives) to subdue, they were making attempts to kill me so that nobody can stop them from carrying out their act, as they have succeeded in killing my mother last year. Infact the fear and warning of killing has griped me so much that I could not bear it anyone, hence I ran away from our family house to live with a school mate of mine whose father is a military man, with advise of my fatherís lawyer to safeguard my life and this US$15 million that was not known to them.

Considering my age and inexperienced in business and investment procedures, please I want you to help me in taking good custody of this funds and invest it in a profitable venture in a country where there is Economic and political stability. If you assent to help me in this regard, we shall then discuss what I will give you in return for your assistance. And you will be required to sign a Memorandum of Understanding with me upon which you shall proceed to the official premises of the Security Company to take delivery of the funds for further investment.

Please put into consideration my in capabilities in some respect, therefore I would prefer all correspondence to be through Email which is more secret and confidential, as I can not use my school mate fatherís telephone to avoid jeopardizing my stay there. Every document concerning these funds is with me, upon request it will be sent to you.

Should you not be willing to collaborate with me in this venture, please inform me urgently to enable me look for another person. Thanks in anticipation to your positive response.

Yours truly, JOY MAITAMA


Letter 1757

Date: Wed, 8 Mar 2006 21:42:27 +0100 (GMT+01:00) From: alhassanbala4@virgilio.it Add to Address Book Add Mobile Alert Subject: MY TRUE STORY !!!

MY TRUE STORY !!!

Private Email: alhassanbala@netscape.net

Dear friend,

Let me introduce my self to you,I am Alhassan Bala Mohammed.

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 have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months more to live on this earth, I want God to be merciful to me and accept my soul so; I have decided to give alms to charity organizations round the world, as I want this to be one of the last of my good deeds on earth. So far, I have distributed money to some charity organizations in the United Arab Emirates, Pakistan and Sudan. 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 , 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 U.S 17.5m Dollars in two metallic trunks. This trunks were deposited in 2002 with a trusted Security Company abroad. I want you to help me collect the trunks and dispatched the funds therein to reputable charity organizations. I have also set out 10% of this money to be giving to the less privileged in Sri lanka, indonesia and Thailand 10% has being set aside for you and for your time. If this proposition interest you,and you really want to assist me,kindly forward the following information to me:

(1) Your present contact address. (2) Your private phone numbers including mobile. (3) Your private fax number. (4) Your complete names starting with your surname first.

You should understand that these information requested will enable me to prepare the letter of authority in your favor and as well enhance communication with the security company, making you the new beneficiary to the trunks. Note that I made the deposit as a diplomatic consignment and no one is aware of the content except you.

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

Email (Private): alhassanbala@netscape.net

Kind Regards,

Mr.Alhassan Bala Mohammed.


Letter 1758

From: "Mrs Agatha H. Samuel" <agatha_samuel@mail.az> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 8 Mar 2006 18:44:58 +0100 Subject: PLEASE ASSIST ME IN GOOD FAITH

YOU HAVE BEEN CHOOSEN AS A VERSEL(BY GOD)IN GOOD FAITH

From: Mrs. Agatha H. Samuel

Life itself is a misery and nobody can tell what can be of it.Those that can tell what can be of it are those who cannot tell us because they are far from us (dead). if u will want to hear my story.I am the above named person but now undergoing medical treatment for cancer now.

I am married to Dr. Utseyer Samuel who worked with South Africa embassy in Malaysia for nine years before he died in the year 2005. well i will only try to let you know who Dr.Samuel is by stating his philosophy of life ."life is worth living only if lived to the service of mankind" and "You make a living by what you earn,but you make lifes by what you give" This will give you an insight of the spirit behind what i believe and what i will live for cause he is my mentor.

We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we have made something of and from life.Since his death I decided not to re-marry or adopt a child,this is basically my own decision to honour him for the love we shared and the life we lived for. My late husband deposited the sum of$27.6Million (twenty-seven Million six hundred thousand U.S. Dollars) with one finance company in Europe before his death.

Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem.Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to a church,better still a Christian individual or a muslem that will utilize this money the way I am going to instruct herein.first you must embile and live with my husbands philosophy,as stated you can't remember please i refer you to read through from the introduction of this letter cause that is the most important aspect that you must uphold.

Secondly i want an organization or an individual that is God fearing who can invest the money and continously use the money to fund orphanages,widows,the less priviledge,the disabled and all those afflicted with strange illness or diseases.

Thirdly this money should not be used in an ungodly manner,or any form of evil or selfishness for that will warrant evil to that persons life and family from generations to generations. For you cannot use the hard earned money of my husband and i for evil or ungodly purposes.If these conditions are met i am not afraid of death for i know where i am going to and my heart will rest in peace. I donít need any telephone communication in this regard because of my health, for as soon as I receive your reply I will refer you to the contact of the Finance/Security Company in Europe and my doctor who shall arrange you the letter of claim from the Malaysia High Court of Justice.This will be done if i see from your response that you satisfy the above condidtions stated.

As i stated My doctor will issue you a letter of authority that will empower's you as the original- beneficiary of this funds (consignment). i choose this means to locate you because i am sure i will be lead by a good spirit to the kind of person that will be honest.Delay in your reply will not be of benefit to me due to my health condition and this will propel me to search for someone else.

Please assure me that you will act accordingly as I stated herein.Hoping to hear from you.

Mrs. Agatha Helen samuel Email:agatha_samuel@yahoo.fr


Letter 1759

From: "MR MALICK ." <malidieyee@handbag.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: business proposal. Date: Wed, 08 Mar 2006 17:34:07 +0100

DEAR FRIEND,

THE NEED TO INVOLVE A REALIABLE AND HONEST PERSON TO TRANSFER OUTU.S.$5,400,000.00 FROM MY EMPLOYERS(TRUST BOND BANK IVORY COAST)HAS MADE ME TO SEEK YOUR ASSISTANT BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN THE FUTURE.

I AM MR MALICK DIEYE, A STAFF OF TRUST BOND BANK ABIDJAN, IVORY COAST.THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1985 AND SINCE 1998 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTELY IT WILL BE FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT WAS MR BERG OLSON WHO DIED SINCE 1998. 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 FOR TRANSFER TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN U.S DOLLARS AND I WILL NOT LIKE TO LOSE SUCH A GOLDEN OPPORTUNITY.

I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT OF THE BANK IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT WHICH I WILL GIVE TO YOU WHEN YOU ASSURE ME OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST,ACCORDING TO MY INSTRUCTIONS AND MY ADIVICE FOR OUR MUTUAL BENEFIT,I NEED YOUR STRONG ASSURANCE AND TRUST.

I WILL APPLY FOR MY RESIGNATION AFTER THE FUNDS HAS BEEN TRANSFERED INTO YOUR ACCOUNT AS THIS WILL ENABLE ME TO COME TO YOUR COUNTRY AND COLLECT MY SHARE FROM YOU AND INVEST A GOOD PART OF IT IN YOUR COUNTRY ON PROJECTS YOU WILL ADVISE ME AS LUCRATIVE IN YOUR COUNTRY. I WILL USE MY POSITION AND INFLUENCE ON OTHER CO-STAFF TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM PROBATE REGISTRY & FOREIGN PAYMENT DEPARTMENT.WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.

IF YOU ARE INTRESTED IN MY PROPOSAL CONTACT ME WITH MY BELOW EMAIL ADDRESS.I LOOK FORWARD TO YOUR EARLIEST RESPONSE

YOURS TRULY, MR MALICK DIEYE.

Please indicate your direct telephone and direct fax number when replying this business proposal preferably through my alternative address as this is my only confidential email address: malidieye@yahoo.com, I will call you when necessary.If you are not interested, please also indicate so that it will enable me to contact other foreign partner with recommendations to carry out this deal. DeleteReplyForwardNot SpamMove...


Letter 1760

From: "Pauline Walliam," <palw17@yahoo.co.uk> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Wed, 8 Mar 2006 12:32:24 +0100 Subject: ASSISTANCE NEEDED

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 22yer old girl from Liberia in west Africa,i am a daughter of late Dr Dion 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 the bank over to your possession. the amount is (US10.3 Million dollars) he made this deposit some years back,which i am the nest of kin. Please i am asking you to stand on my behalf as my partner to claim the money out from the bank and transfer it into your position . 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. Regards. Pauline Walliam,


Letter 1761

From: "bright martins" <bright_1@mail.ru> Add to Address Book Add Mobile Alert To: bright_1@mail.ru Subject: get back to me Date: Fri, 03 Mar 2006 12:06:28 +0300

Hello Dear ,

l write this letter to you with interest for a business contact. Iam Bright Martins the manager of Bill and Exchange Dept of AfriBank Nigeria P.L.C Abuja Annex.

l am contacting you in regards to a transfer of about $12.8 million which l wish to invest my share in your country under your supervision.

The fund in question is safely deposited in an ESCROW account with our department by a foreigner.This account came up in the lst quarter bank Auditing evaluation as an old account operated by a foreigner who died amongst passengers in an aircarft on 6th November 1996 and as a result, his account remained dormant without the knwoledge of his family.

The deceased is Mr John Fredinkis who was one of the directors of Monier Construction Company (M .C.C) . He Was a Hungraian.

This dormant account annual broguht forward in the yearly auditing on/exercise as the Auditors have decided that in the year 2005/2006 Audit that the account will be deleted and the fund confiscated to the Government Treasury.

I therefore seek your consent to present you as next of kin to the deceased so that the fund will be transferred to you and shared amongst us on a ratio to be agreed upon your response. Get back to me and indicate your willingness to assist in this transaction.

Note get back to me with r mail :(martins_45bright@yahoo.com)

This transacton shall be executed legitimately and I assured. you of 100% risk free.

Best Regards.

Brigh Martins


Letter 1762

From: "MARY DANIEL" <mary_daniel3@myway.com> Add to Address Book Add Mobile Alert To: _  Subject: FROM MARY DANIEL!!! Date: Thu, 02 Mar 2006 22:37:40 +0400

Dear Sir Your contact came to me through an internet resarch for foreign contact, I am Miss Mary Daniel, the daughter of a respected politician in Gabon Central Africa, the politician who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of confusion, humiliation, Frustration and hopelessness by the the Gabon Government I have even been subjected to physical and psychological torture. As an arphan that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports on the discovery of some Fund in my father's secret bank account and companies and the Allegations Of some huge sums of money deposited by my father in my Name of which I have refuses to disclose or give up to the corrupt Gabon Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their Effort to make me poor for life. As the African community has no regards for women, that is my desire for a foreign assistance. I have deposited the sum of 14 million dollars with a security firm abroad whose name is withheld for now until we open communication. I shall be Grateful if you could receive this fund into your bank account or open an account for safekeeping and any Investment opportunity. This arrangement is known to you and my personal Attorney. He might be Dealing with you directly for security reasons as the case may be. In view of the above, if you are willing to assist for our mutual benefits, we Will have to negotiate on your Percentage share of he $14,000,000 that will be Kept in your position for a while and invested in your name for my trust. In case you don't accept please do not let me out to the security and international media As I am giving you this information in total trust and confidence I will greatly Appreciate if you accept my proposal in good faith. Yours sincerely, Engr Mary Daniel 


Letter 1763

Date: Thu, 2 Mar 2006 19:40:23 -0500 To: Subject: View the obituary of late Mrs.Stelle Obasanjo From: "carlos" <carloserto@ciaoweb.it> Add to Address Book Add Mobile Alert CC:

Compliment of the Day,

Having obtained your contact after a critical search for a reliable and trustworthy person I then decided to contact and solicit your mutual assistance to invest in your country. I am Mr. Carlos Alberto; I was an official attached to the late first lady of Nigeria.

Some years back Mrs Stella Obasanjo, the late First lady of the Federal Republic of Nigeria who died in Marbella hospital in Malaga Spain made a numbered time (Fixed) Deposit, valued at 18,500,000.00(Eighteen Million, Five Hundred Thousand Dollars) which I am aware of due to my closeness to her.

With the sudden death of the first lady caused by complications from a cosmetic surgery, she did not have time to reconcile most business transactions with her family especially her husband.In the last trip she made, she had deposited the money in a security company in Europe as family valuables before she went in for the surgery that took her life that day. When we heard that she is dead I quickly went to the security company and demanded the certificate of deposit before the news of her death was made public and it was given to me without any questions as the security company officials recognized that I was the only person with her during the time of deposit.

View web site bellow for obituary of late Mrs.Stelle Obasanjo.

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

http://news.bbc.co.uk/2/hi/africa/4385046.stm

http://news.bbc.co.uk/2/hi/africa/4374532.stm

http://www.foxnews.com/story/0,2933,173132,00.html

At this point upon your acceptance of my proposal, I shall present you as a foreign partner to stand in as the beneficiary of this money. This fund was deposited and is part of a huge funds expected to be invested into real estates in Europe.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position as a close confidant of her to secure approvals and guarantee the successful execution of this transaction. It will take between 7-10 working days to conclude this transaction.

Please be informed that your utmost confidentiality is required. We shall discuss the isbursement and percentage as soon as I hear from you.

Please I will like you to send your reply to my private email address: carlos_erto@myway.com

If this interests you, please reply me immediately as I Await your urgent response.

Thanks.

Best regards,

Mr. Carlos Alberto.


Letter 1764

From: "Theresa Hamza" <th_hamza6@hotmail.fr> Add to Address Book Add Mobile Alert To:  Subject: I need your help. Date: Wed, 01 Mar 2006 11:19:57 +0100

Dear ; Friend,

First, I must apologize if my mode of first contact is not acceptable to you and also solicit your confidence in this transaction; this is by virtue of its nature as being utterly private and top secret. Though I know that a transaction of this magnitude will make anyone apprehensive and worried.

My Name is Theresa Hamza, I am the only dauther of late Mr. and Mrs Solomon Hamza who was assisinated in 2002 during a political unrest that engulfed my Country Zambia recently. They where shot to dead my unknown Person(s) who where accusing him of funding and sponsoring a factional Political group with his money. So in respect of this they came to our House and shot everyone dead including my two younger Siblings by then I was not at home,But fortunately my Father did not die instantly that day. It took him three Months later after that incident before he finally gave up the ghost.

Before the death of my father, in October 28, 2002, in a private hospital, he secretly called me on is bedside and told me that it has the sum of five million, five hundred and thousand United States(USS5,500,000)dollars he deposited it in a Finance and Security company here Dakar Senegal. with my name as next of kin to the fund. Now, after the recent crisis that burstup in my Country I ran to Senegal where my father deposited the fund and seeked asylum, that is how I now went to stay in the United States Refugee Camp. So that is where am currently staying for now. But the problem am encoutering now is that when I went to the Financial holding company to withdraw the money. I was made to understand that with my status as a refugee I can not be able to clear the fund,but can do so with the help of a forieng partner. They told me that the local law hear does not Permit a refugee to operate any business atall, nor transact a fund of such magnitude. So please dear, I am pleading, if ou can help me and stand as my nominated next-of-kin and withdraw the fund for me (USS5,500,000) to your account in your Coutry and I will be very glad to you

Please once can be able help and assist me with this project. I will offer 15% percent of the money then after I will come over to your Country to start up a new life. And also go into any profitable business you will advise me to do.

Please you can reply me with this alternate email address as it is the most confidential for me at the moment. th_hamza2@yahoo.com.sg

I will be waiting to hear your favourable response.

Sincerely, Theresa Hamza


Letter 1765

From: 2nnanna_scotty@emsergipe.com Add to Address Book Add Mobile Alert , To: Goodforyou@ Subject: reply me now Date: Mon, 6 Mar 2006 21:37:07 -0300

66 PLANTATION DRIVE, VICTORIA ISLAND, LAGOS,

Dear Friend, I am a director in the foreign affairs department of the Nigerian National Petroleum Corporation (NNPC). I got your email during a Personal research on the Internet and wish to use this opportunity to notify you of the existence of a certain amount we wish to transfer Overseas for the purpose of investments and importation of goods from your country. In May 2003, a contract of sixty-six million United States dollars ($66,000,000) was awarded to a foreign company by my ministry. The Contract was supply, erection and system optimization of supper polyore200,000-bpsd, system optimization of 280,000-monax axial plants and the computerization of conveyor belt for Kaduna refinery. With the Consent of only the head of the contract evaluation department, I over Invoiced the contract value by thirty four million United States dollars ($34,000,000:00).

The contract has since been completed and the foreign company fully paid off. But, in the office files and paper work, the company is still owed USD34M representing the over invoiced amount. Because this amount is derived from the award and execution of a foreign contract, there is no way the money can be paid locally. That is why I am contacting you so that we can do the project together for our mutual benefit. We have concluded every necessary arrangement to transfer this amount to a foreign account as the final phase payment for the said contract. I solicit your assistance to enable us transfer the said amount into your safe bank account and after we shall come over there to share the money with you. You can either provide us with an existing account or to set up a new bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future.

We sincerely need an honest person to work with and have agreed to share the money in the following percentages, 65% will be for us, 30% will be for you whose account is used to secure the funds and 5% will be used to settle every expenses incurred during the transaction like air tickets etc. There is no risk involvement because applications will be made to the concerned Federal ministries and parastatals with official approvals given by the Federal government before the Central bank of Nigeria will be officially authorized to wire the funds to your nominated bank account by telegraphic transfer. Those involved over here are directors in the ministry, they know how best to effect the transfer and will come over there to collect their own share.

Everything has been arranged and please keep the proposal top secret. email me all this information now ,

your full names,company/business name and fax numbers for effective communication. The name and address of the bank you will like us to deposit the money, the telephone and fax numbers of the bank, the account name and number etc.

Yours faithfully nnanna scotty


Letter 1766

From: "TEODORO NGUEMA MBASOGO." <teodorojn@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Re: REQUEST FOR PARTNERSHIP. Date: Sun, 12 Mar 2006 18:51:51 +0100

ATTN:CEO/PRESIDENT.

I AM MR TEODORO NGUEMA MBASOGO {JRN}. THE SON OF PRESIDENT TEODORO OBIANG NGUEMA MBASOGO, THE PRESIDENT OF THE REPUBLIC OF EQUATORIAL GUINEA. AND I AM PRESENTLY LIVING IN {MADRID-SPAIN} EUROPE AND I SPEAK SPANISH VERY WELL AS OUR NATIONAL LANGUAGE IS SPANISH.

MY FATHER HAS INSTRUCTED ME TO LOOK FOR A RELIABLE PARTNER WHO WILL TAKE CARE OF HIS FUND NOW WITH PNC BANK, THE FUND WAS FIRST DEPOSITED AT RIGGS BANK,DUPONT CIRCLE BRANCH,WASHINGTON USA.BEFORE THE BANK WAS SOLD LAST YEAR TO PNC BANK.

THE AMOUNT IN THE BANK IS THE SUM OF US$850 MILLION. THE JUSTICE DEPARTMENT IS TRYING TO QUERRY WHY SUCH A HUGE AMOUNT OF MONEY IS IN MY FATHER'S ACCOUNT AND WE WANT TO MOVE THE MONEY OUT OF UNITED STATES OF AMERICA TO SPAIN WHERE WE KNOW BANKS THAT CAN KEEP THE MONEY WITHOUT QUERRY. http://www.progress.org/2004/oil13.htm

WHY WE NEED YOU IS THIS:WE NEED A TRUSTWORTHY SOMEBODY WHO WILL OPEN AN ACCOUNT IN SPAIN AND THE MONEY WILL BE MOVED FROM THE U.S.A ACCOUNT TO THE NEW ACCOUNT IN SPAIN. AFTER OPENING OF THE ACCOUNT WITH THE BANK IN SPAIN, WE SHALL GIVE YOU AN AUTHORIZATION AND THE CONTACT OF THE ACCOUNT MANAGER IN UNITED STATE, WITH PNC BANK TO TRANSFER THE MONEY BIT BY BIT INTO THE ACCOUNT YOU HAVE OPENED WITH YOUR NAME IN SPAIN AND ALSO YOU CAN SPEAK WITH THE ACCOUNT MANAGER THROUGH PHONE IN THE UNITED STATE FOR POSSIBLE TRANSFER OF THE FUND WITHOUT DELAY. WE WANT SOMEBODY WHO HAS NO CONNECTION WITH US SO AS TO AVOID ANY LINK TO OUR FAMILY. THIS MONEY IS NOT DRUG MONEY AND WAS PAID INTO MY FATHER'S ACCOUNT BY EXXON MOBIL FOR CRUDE OIL LICENSE IN OUR COUNTRY. YOU SHALL ACT THE BENEFICIARY OF THE FUND,AS THE FUND WILL BE RE-RPOFILE IN YOUR NAME,THROUGH THE ACCOUNT MANAGER THIS DEALS IS 100% RISK FREE AND SHALL BE COMPLETED WITHIN 2WEEKS IF YOU ARE READY.

IF YOU ARE READY TO HELP,PLEASE REPLY IMMEDIATELY AT teodoronguema@yahoo.com AND GIVE ME YOUR FULL CONTACT INFORMATIONS SUCH AS YOUR FULL NAME/ADDRESS, TEL/FAX NUMBERS. WE SHALL GIVE YOU 35% OF ANY AMOUNT TRANSFERED INTO THE NEW ACCOUNT AND YOU WILL HELP US IN INVESTING THE REST OF THE MONEY.

THANK YOU. BEST REGARDS. TEODORO MBASOGO{JR}


Letter 1767

From: "prince masato" <princevusi12@hotmail.com> Add to Address Book Add Mobile Alert To: princevusi12@hotmail.com Subject: PRIVATE AND CONFIDENTIAL. Date: Sun, 12 Mar 2006 15:34:50 +0200

FROM: PRINCE VUSI MASATO TEL: +27-73-0990-419 Private Email: princevusi2005@yahoo.co.in

ATTN: DIRECTOR / C.E.O

You may be surprised to receive this letter from me since you do not know me personally, but for purpose of introduction, I am PRINCE VUSI MASATO, the first son of DR. SIFISO MASATO, who was recently murdered in the land disputed ZIMBABWE. I got your contact information from the INTERNATIONAL TRADE CENTRE here in Johannesburg and decided to write to you.

Before the death of my father, he had taken me to Johannesburg to deposit the sum of Twenty-eight Million United States Dollars (US$28 Million), with a security and finance company, as if he foresaw the looming danger in Zimbabwe. The money was deposited in a box as gem stones to avoid demurrage from the Security Company. This amount was made for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland.

This land problem came when Zimbabwean President MR. ROBERT MUGABE introduced a new Land Act which wholly affected the rich white farmers and some few black farmers. This resulted in killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, more than thirty-one (31) people have been killed because of this Land Reform act.

Heads of governments from the west especially Britain have condemned Mugabeís new Land Reform Act and for this reason, SADC (Southern African Development Community) heads of states have met and voiced their support for Mr. Mugabe. South African President and the President of Malawi have been sent by SADC to Britain to support Mugabeís new Land Reform Act.

It is against this background, that I and my family who are currently staying in South Africa decided to transfer my fatherís money to a foreign account. As the eldest son of my father, I am saddled with this responsibility of seeking a genuine account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got and the South African Government seems to be playing along with them.

I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have lost similar political history. However, the South African Foreign Exchange Policy does not allow such investment as I am seeking for Asylum.

As a businessman, whom I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk-free and the nature of your business does not necessarily matter.

Therefore, if you accept to assist my family and me, we are willing to offer 20% of the total sum for your assistance, 70% for me and my family while 10% will be mapped out for any pre-transfer charges or bank charges. I would wish to invest in your country on commercial properties and buying of rents based on your advice or from experts in your country.

If this proposal is acceptable by you, please, send me your bank details; your name and address, bank name and address, telephone and fax numbers (if any).

YOU SHOULD NOTE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL AND SHOULD BE KEPT WITHIN YOU ALONE.

Hoping to hear from you on the above phone or mail

Best regards,

PRINCE VUSI MASATO


Letter 1768

: "MR BRIAN CAPON" <briancapon@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONFIDENTIAL DEAL. Date: Sat, 11 Mar 2006 17:09:14 +0100

FROM THE DESK OF:MR.BRIAN CAPON NATIONAL WESTMINISTER BANK, LONDON, UNITED KINGDOM. briancapon70@netscape.net Dear Friend, I am Mr.Brian Capon the system and control director at the NATIONAL WESTMINISTER BANK.I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank. Lying in an inactive account is the sum of 11million pounds sterling belonging to a foreign customer(Michael Gambone) who was a gas consultant here in UK,who happens to be deceased during a business trip. He died with his wife(Deborah Gambone) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998. The news of this crash was on the news which we have notified his relatives to no avail.See links below for more detail informaion: http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/ http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/ Ever since he died the bank has been expecting his next of kin to come and claim these fund. To this effect, we can not release the money unless someone applies for it as next of kin, as indicated in our banking guideline. Unfortunately he has no family member in UK or Over-sea who are aware of the existence of the money(as he was a gas consultant. At this juncture i have decided to do business with you.To this effect I solicit your assistance in applying as the next of kin to the bank then the money will be released to you,as I do not want this money to go into the bank treasury as an unclaimed bill,because the banking law and guideline stipulates that if such money(s) remains unclaimed for a period of up to eight years(8yrs),the money will be transferred into the bank treasury as an unclaimed bill. My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin. 40% of the money will be your share as a foreign partner and your assistance to actualise this business,5% for any expenses incured. Thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated. To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction. Upon receipt of your reply, i will send to you, the text of the application you are to send to the bank,and further clearify you in other issues as toeffect this business. Awaiting to hear from you urgently. Best Regards Mr.Brian Capon. - Brian Capon


Letter 1769

From: "PABLO DIAZ FERNANDEZ" <pablocaixa@walla.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: CONFIDENTIAL BUSINESS PROPOSAL Date: Fri, 10 Mar 2006 20:47:11 +0100

FROM THE DESK OF DON PABLO DIAZ MARTINEZ INTERNATINAL TRANSFERS DEPT, BANCOLACAIXA, VALENCIA, SPAIN.

Dear Sir,

I am the Manager of International transfers Department of Banco la caixa,valencia,Spain. I am writing you following the impressive information I got about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity.

In my department, we discovered an unclaimed sum of $2.7m US dollars,(Two million, seven hundred thousand US dollars) in a personal account that belongs to one of our foreign customer who died along with his entire family in a fatal plane crash in the year 2003 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 Myself and other colleagues in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since there is no one to claim the said fund. The Banking law and guideline here stipulates that if such money remained unclaimed after a specified limited period of time, the money will be transferred into the Bank treasury account as unclaimed fund. The request of next of kin in this business is occasioned by the fact that the customer was a foreigner ,and a Spanish cannot stand as the next of kin.We agree that some percentage will be set aside for you as foreign partner, in respect to the provision of a foreign account, There after I and my colleagues will visit your country for disbursement according to the percentages agreed upon. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your identity. Upon receipt of your reply, I will send to you by fax or email the text of the application form. 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 smooth passage of this deal.. Awaiting your response.

Sincerely yours PABLO DIAZ MARTINEZ


Letter 1770

From: "Richard" <nelsonrichzzxx@yahoo.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 25 May 2004 01:57:47 +0200 Subject: Remain bless while I wait to read from you

Name: Richard Nelson Email address: nelsonrichzzxx@yahoo.fr <mailto:nelsonrichzzxx@yahoo.fr> Date: 28/01/06

Merry Christmas and happy New Year, I am sorry to disturb or to take your time. My name is Richard Nelson, a political refugee from LIBERIA. I am contacting you because I need a very reliable foreign Partner who is in a position of trust and has the ability to maintain a transaction which requires Utmost confidentiality. The deal in brief is that, in the cause of the civil war in Liberia.

My father who happens to be a close associate of top government officers was able to make for himself up to $7.5 Million USD .Before his assassination last year, he was able to deposit the money in a security company in Europe. His death has made me the full beneficiary of the money since I am his eldest child and because of the fact that I lost my mother and my two brothers in the civil war.

Now, I need a trust worthy foreign partner who will assist me invest the money in real estate business or any viable business in your country. I know you could be in position to assist and participate in realizing this transaction, on areas of investment you think what will be profitable to me and the procedures to follow. Your response would be highly appreciated.

Remain bless while I wait to read from you,

Regards

Richard Nelson.


Letter 1771

Subject: DEAREST ONE Date: 2/14/2006 10:12:14 AM Pacific Standard Time From: ritakone07@yahoo.fr Reply To: To: ritakone07@yahoo.frDearest one,

l am Rita Kone from Sierra Leone living in Cote d'Ivoire. West Africa. How are you and your work today hope all is fine.. Please, I have an issue that will help us to go into a long time relationship and financial transaction for our mutual benefits.

I m' 25 years of age, the only daughter of late Mr and Mrs Kone Kamara. My father was a Gold Argents and a Cocoa Merchant in Abidjan( Ivory Coast ).Before the death of my father on 10th Aug 2004 in a private hospital here in Abidjan, he called me as his beloved daughter and told me that he has the sum of USD$9.5 million in fix deposit account in a Bank here which he personally hand over the certificate of the deposited fund to me as my inheritance.

His company was closed down because there was nobody to handle the company and now my late father`s relatives are trying to eliminate me so that they will use the opportunity to take over my inheritance which originally belongs to me as culture demand as the only daughter of the dead person..

He used my name as his beloved daughter as the next of kin in depositing the fund. And said I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for an investment purpose.

I humbly seek for your assistance, to help me to transfer this money in your account for investment, and to serve as a guardian of this fund.. Since I am still a student, to make arrangement for me to come over to your country to further my education. Please kindly get back to me by email and let me know if you can handle this.

Thanks as you make up your mind to help an orphan like me.

Have my best regards and God bless you. Miss, Rita kone.


Letter 1772

From: "Chief Taiwo Kayode" <chief_tkay@sympatico.ca> Add to Address Book Add Mobile Alert Subject: Dear Friend Let Champion This Business Together Date: Sun, 12 Mar 2006 15:24:29 -0800

Urgent Message From Chief.Taiwo Kayode Lagos-Nigeria Tell:+234-805-397-5940

Hello Friend,

It is my heart desire that you take your time to read this mail carefully.

My name is chief Taiwo T. Kayode. I am a director in the Nigerian Railway Corporation (NRC). The former chairman of the corporation, Alhaji Muhammed Waziri was among the 111 passengers and six crew that died in the ill-fated Boeing 737 aircraft which crashed on the October 22, 2005 shortly after takeoff in Lagos to Abuja. Alhaji Waziri was to travel to London few days from Abuja for a special assignment on our behalf.

WHAT WAS THE PURPOSE OF THE FAILED LONDON TRIP?

The trip was on the invitation of some one he arranged in respect of assisting us receive the sum US$19.2M (Nineteen Million, Two Hundred Thousand United States Dollars) in his bank account. The trip was to finalize with him the terms of the partnership via;

a). His compensation as the receiver,

b). When our group would meet the receiver in London in order to share the US$19.2M,

c). How to invest our (board members) share of the US$19.2M,

HOW DID WE GET THE US$19.2 MILLION?

In solving the perennial transport problem in Nigeria, the present federal government has vowed to put Nigerian railway transport up and running before the end of the regime's second term in office. In order to meet this target, contracts for the construction and refurbishing of the railway system and the procument of new trains and spare parts were awarded to British and Chiness firms respectively. It is from these contracts that we secured US$19.2 Million through contract over invoicing.

WHY DO I CONTACT YOU?

Now that Alhaji Waziri is dead without the Board members of NRC knowing his London contact person, Board members directed me to quickly scout for a worthy person or company that will help us receive the US$19.2 Million. So I am humbly requesting you to help us receive the US$19.2 Million. Please if you wish to do this business with us, you have to note the following:

i. It is our (the board members only) civic resposibility to legally secure the vital approvals for the US$19.2 Million from the relevant ministries and parastatals.

ii. As a receiver, we will compensate you with the sum of US$4.2M (Four Million, Two Hundred Thousand United States Dollars.

iii. As a receiver, I need your full name/company's name.

iv. As a receiver, I need your telephone and fax numbers.

I am expecting your response as soon as possible, while advising you to send your reply to my secured email address/call my private tellephone (chief_taiwokayode@OfficeEmail.net or chief_tkay@yahoo.com ) Tell: +234-805-397-5940 Yours sincerely, Taiwo T. Kayode DeleteReplyForwardNot SpamMove...


Letter 1773

From: "mark matumbar" <markmatumbar006@hotmail.com> Add to Address Book Add Mobile Alert To: markmatumbar006@hotmail.com Subject: Check And Mail Back To Me Urgently. Date: Tue, 14 Mar 2006 10:03:44 +0200

From Mark Matumbar E-MAIL: markmatumbar006@hotmail.com Tel: +27-73-248-3320

Please Treat This Mail Urgently.

Greetings Sir/ Madam,

Please, I will like you to take your time to go through this mail carefully and with patience. I am contacting you in view of the fact that we will be of great assistance to each other likewise developing a cordial business relationship, as I am interested in investing in your country.

I am Mr. Mark Matumbar the first son of Late Mr.jarrad Matumbar of Swaziland in Africa. My father was the managing director of jarrad Aluminum Company in Swaziland but very unfortunate he died in the year 2004 after a protracted illness. I realized that I will be unable to manage the company and soonest it may fold up. I also realized that I am too young to manage a large company of that magnitude and most of the directors have already began to divert the net profit being generated from the company.

I therefore arranged with my father's lawyer and sold the entire company to Mr. Alan Foster from Poland at the price of US$19,000,000 (Nineteen million dollars). Due to constant pressure from some of my relatives and also fear of likely attack on my family to hijack the fund, I arranged with my mother to transfer the fund into a security company in South Africa

where I am currently staying with my mother and other two younger sisters. At the moment, we want to transfer the fund into your Account in your country for investment. I therefore need your assistance to enable me transfer the fund into your private/company's account over there so that we can re-locate to plan for the investment of the fund through your personal assistance and advise.

I mostly need your assistance in investing the fund because I have little experience of investment strategies. If you can assist us in this transaction, I will give you 10% of the total fund while 90% will remain in your account for 1 year to enable me complete my education. Please, if you can assist us, kindly call me on my private telephone number to notify your seriousness +27-73-248-3320,also send me an urgent email to indicate your interest. Through this e-mail address (markmatumbar006@hotmail.com)

I await your soonest response Best regards Mark Matumbar


Letter 1774

Date: Tue, 14 Mar 2006 14:03:38 +0000 (GMT) From: "queen ebi" <qnebi02@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: plase help me To: qnebi@yahoo.co.uk

tDearest one , Complement of the day to you .

I am very sorry for sending you this request for your assistance as we may have not ment before, In my dire need for a foriegn partner I came accross your contact with some others after praying I selected you among others and contacted you for your assistance.

In a brief introduction, I am qnebi the only surviving Son of late Dr.Al-Ameni. I am in the position of some documents coverning the deposit of US$19, Million which my late father deposited in one finance company in Abidjan. he used my name as his only child as the next of kin, I have also verify the with the company and found it to be true and the consignment intact with them . This money is of no criminal origin as it was realise from the sales of alluvial gold dust.which my late father deal on until his suden death.

I am soliciting for your kind assistance in release and claiming of the this fund from the company as my father's business associate and have it transfer to you account for investment. You will also serve as the guidean of this fund. I will give you further details as soon as I hear from you, and we will discuss terms and percentage but you must treat as highly confidentail. I wait for your response.

Best Regard.

qnebi


Letter 1775

Date: Tue, 14 Mar 2006 14:00:34 +0100 (CET) From: "faith wember" <faith_wember1102@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: From Ms. Faith Wember To: faith_wember1102@yahoo.fr

From Ms. Faith Wember (faith_wember1102@yahoo.fr) Dear, I am introducing my self as Ms. Faith Wember, the only Dauther of late Chief and Mrs Gabriel Wember, I wish to request for your assistance in a financial transaction. I got your contact from a member of this your site, And I wish to invest in Manufacturing and real estate management in your country. I have Nine million two houndred thousand united states dollars.USD($9.200,000) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be gladly to give you 10% of the total sum for your assistance. please it is very important you contact me immediately on my private email address:(faith_wember1102@yahoo.fr) for further explanation on how we will proceed. Awaiting your immediate response Thanks and God bless. Best Regards Faith


Letter 1776

Date: Mon, 13 Mar 2006 13:43:37 +0100 (GMT+01:00) From: "Peter Sege" <peter.sege@virgilio.it> Add to Address Book Add Mobile Alert Subject: I NEED YOUR LEGAL CO-OPERATION,

FROM: DR. PETER SEGE. (NBA), COTONOU, REPUBLIC OF BENIN. TEL: +229-97- 26-07-54 E-MAIL: petersege1@o2.pl

MY DEAR.

WITH GOOD PURPOSE OF HEALTH, I WRITE TO SEEK FOR YOUR CO-OPERATION AND ASSISTANCE TO SECURE A FINANCIAL DEPOSIT MADE BY ONE OF OUR LATE CUSTOMERS. I AM DR. PETER SEGE, A STAFF IN BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF "NATIONAL OFFICE OF AFRICA BENIN" (NBA), COTONOU, REPUBLIC OF BENIN. IN MY DEPARTMENT, WE DISCOVERED AN ABANDONED SUM OF (US 14.2 M.) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH DECEMBER 2003 IN A PLANE CRASH HERE IN BENIN REPUBLIC. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME FORWARD 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 AND POLICIES 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 CLAIMS. IT IS THEREFORE UPON TO THIS DISCOVERY THAT I DECIDED TO CONTACT YOU WITH THIS PROPOSAL, SO THAT YOU WILL BE PRESENTED AS THE NEXT OF KIN TO THE DEAD CUSTOMER, FOR THE RELEASE OF THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED AND ALSO FOR SAFETY AND SUBSEQUENT DISBURSEMENT BETWEEN YOU AND ME, SINCE NO BODY IS COMING FORTH AND I DONT WANT THIS MONEY TO GO INTO OUR TREASURY AS UNCLAIMED BILL. ACCORDING TO OUR BANKING POLICIES AND GUIDELINE HERE WHICH STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL AUTOMATICALLY BE TRANSFERRED INTO OUR 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 A FRANCE NATIONALITY, AND AN BENINOIS CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. HOWEVER, YOUR COMPENSATION FOR THIS NOBLE ASSISTANCE WILL BE NEGOTIATED UPON YOUR ACCEPTANCE TO HELP ME AS A FOREIGN PARTNER, SINCE YOU ARE TO PROVIDE AN ACCOUNT FOR THE CLAIM. MEANWHILE,10% WILL BE SET ASIDE FOR REIMBURSEMENT OF ANY EXPENSES MADE BY YOU AND ME DURING THE CURSE OF THE TRANSACTION. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES AGREED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR FULL NAME AND YOUR PRIVATE TELEPHONE AND FAX NUMBER, FOR EASIER AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE FUND 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 AND THE FILE OF THE FUND IS UNDER MY DESK. YOU SHOULD CALL ME ON PHONE IMMEDIATELY AS SOON AS YOU RECEIVE THIS MAIL. TEL: +229-97-26-07-54 TRUSTING TO HEAR FROM YOU IMMEDIATELY, ALSO IF YOU HAVE ANY QUESTION REAGARDING THIS TRANSACTION I ADVICE YOU TO FEEL FREE AND ASK ME AS YOU REPLY TO THIS MAIL. THANKS AND GOD BLESS.

YOURS FAITHFULLY, DR.PETER SEGE.

YOU CAN STILL GET BACK TO ME IN MY PRIVATE E-MAIL: petersege1@o2.pl


Letter 1777

Date: Mon, 13 Mar 2006 11:37:35 +0100 (GMT+01:00) From: laris_sosnitska@virgilio.it Add to Address Book Add Mobile Alert Subject: KIND REQUEST!

KIND REQUEST!

Dear friend

I am Mrs. Larisa Sosnitskaya a personal treasurer 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 it’s Branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$46.M, which I seek your Partnership in accommodating for me. You will be rewarded with 20% 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.

You can catch more of the story on This website: 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: //newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the Above quoted Sum and I will 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.As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details. Please reach me through this email address mrslarisa77@aim. com for further corresponding.

Thank you very much.

Regards

Mrs Larisa Sosnitskaya


Letter 1778

Date: Mon, 13 Mar 2006 11:26:21 +0100 (GMT+01:00) From: "Mrs.Yasmine.A." <yasmine_ahmed1@virgilio.it> Add to Address Book Add Mobile Alert Subject: Greetings in the name of God.

Greetings in the name of God.

Dear friend

I am Mrs. Yasmine Ahmed from Cotonou, Benin Repulic.I am the wife of the Late Alhaji Aminu Ahmed who was an oil explorer Benin here and Kuwait for twelve years before he died in the year2002.We were married for twelve years without a child.He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims.

Since his death I have also being battling with both Cancer and fibroid problems. When my late Husband was alive, he deposited the sum of $17.5million (Seventeen Million, Five Hundred thousand U.S Dollars) with a Finance Company overseas.

Recently,my doctor has informed me that I have only six months to live.Having known my condition, I have decided to donate this fund to either a Muslim or Christian organization or a devoted Muslim or christian individual to utilize this money the way I am going to instructs herein. I want this Muslim or christian organization or individual to use this money in all sincerity to fund mosques or churches, orphanages, widows, and also for the propagation of the word of ALLAH.

The Holy Quran emphasizes so much on benevolence and this has encouraged me to take this bold step.I took this decision because I do not have any child who will inherit this money.And I don't want a situation where this money will be used in an Unholy manner.Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful.

I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible.

As soon as I receive your reply on Email: yasmine_ahmed22@yahoo.fr, I shall tell you the country and the name of the security firm where the money is deposited. I will also issue a letter of authority to the Finance Company authorizing them that the said fund has been willed to you and a copy of such authorization will be forwarded to you. I want you and the Muslim community or Christian community where you reside to always pray for me.

My happiness is that I have lived a true devoted Muslim worthy of emulation. Whoever wants to serve ALLAH must serve him in truth and in fairness. I look forward to your response with the pleasure of having this dream of mine manifested pretty soon.

May the Almighty ALLAH continue to guide and protect you.

Best Regards Mrs.Yasmine Ahmed,


Letter 1779

Date: Mon, 13 Mar 2006 14:31:16 +0100 (GMT+01:00) From: ahmed.adabdalla@virgilio.it Add to Address Book Add Mobile Alert Subject: From: Ahmed Abdalla!!!

From: Ahmed Abdalla!!!

Dear Sir/Madam,

My name is Ahmed Abdalla, Director and Board Member,Transparency International ,Kenya. I got your email address from the web directory so I decided to contact you. We are interested in diverting some funds currently floating in the suspense account of the federal pay office to your account as soon as possible.

Source of the funds are:During the Arap Moi's government, government’s officials awarded contracts to their own companies, these contracts were grossly over invoiced. Now the present government set up contract review panel to settle those owed outstanding amount. My colleagues and I have identified a huge amount totaling US$ 370m (Three hundred and seventy million us dollars) oversea.

We would want US$43.8m (Forty three million Eight Hundred Thousand) dollars out this money oversea transferred to your account because we are not eligible to operate foreign account, and I have been mandated to search for a partner abroad. We really want this transfer made as soon as possible before the government, who have started refunding money from Moi's foreign accounts track this money.We will be offering 20% for your assistance.

If you would want to proceed with this transaction please reply with your name and phone number to(abdalla1969@netscape.net) and if you do not accept my offer please treat with utmost confidentiality. For more information check and browse carefully all the links in the website below.

http://news.bbc.co. uk/2/hi/business/3324369.stm

Best Regards, Ahmed Abdalla, Director & Board Member, Transparency International, Kenya.

From: Ahmed Abdalla!!!

Dear Sir/Madam,

My name is Ahmed Abdalla, Director and Board Member,Transparency International ,Kenya. I got your email address from the web directory so I decided to contact you. We are interested in diverting some funds currently floating in the suspense account of the federal pay office to your account as soon as possible.

Source of the funds are:During the Arap Moi's government, government’s officials awarded contracts to their own companies, these contracts were grossly over invoiced. Now the present government set up contract review panel to settle those owed outstanding amount. My colleagues and I have identified a huge amount totaling US$ 370m (Three hundred and seventy million us dollars) oversea.

We would want US$43.8m (Forty three million Eight Hundred Thousand) dollars out this money oversea transferred to your account because we are not eligible to operate foreign account, and I have been mandated to search for a partner abroad. We really want this transfer made as soon as possible before the government, who have started refunding money from Moi's foreign accounts track this money.We will be offering 20% for your assistance.

If you would want to proceed with this transaction please reply with your name and phone number to(abdalla1969@netscape.net) and if you do not accept my offer please treat with utmost confidentiality. For more information check and browse carefully all the links in the website below.

http://news.bbc.co. uk/2/hi/business/3324369.stm

Best Regards, Ahmed Abdalla, Director & Board Member, Transparency International, Kenya.


Letter 1780

From: "more" <edolink@sudanmail.net> Add to Address Book Add Mobile Alert Subject: GOOD NEWS TO YOU Date: Tue, 14 Mar 2006 03:29:54 +0300

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Antigua and Barbuda . Presently i'm in Antigua and Barbuda for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin his name is johnson bello on (johnsonbello20@yahoo.ca) ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary johnson bello and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, Iím very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I have forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with johnson bello he will send the amount to you without any delay. Regards, Barrister Dozzy DOM Esq.


Letter 1781

Date: Sat, 11 Mar 2006 05:25:14 -0800 (PST) From: "SALIFU A ABDULLAH MANTU UNION BANK .MD" <mantu100100@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: L_R : CHAIMAN,BOARD OF UNION BANK To: avhafarei_kaba002@yahoo.co.uk, CustomerService@bizwiz.com, perryharry@handbag.com, info@svbizlaw.com, newtonharry2005@netscape.net, richcollins@eresmas.com, reuben_chizea@jumpy.it, dannmcrawford@jaen.net, sanniumar@mail.com, pmyconsult@yahoo.com

My Dear Friend,

By way of introduction I am MR, Abdullah Mantu working in the credit and accounts department Union Bank Plc United Kingdom .I write you in respect of a foreign customer with Quilify Docment of his own business. His name is Joseph Martins result from encounter. He was among those who died by a plane crash here in uk four years ago.

Since the demise of this our customer, Joseph Martins, who was an oil merchant/Agriculture parth to world peace and development, I have secured by kept close to watch of his deposit records and accounts. and since then no body has ever come to take the money as the family of Joseph martins,please i will like you to stand behind him as one of his kin. He had only $38.5mllion in his account and the account is coded. It is only an insider that could produce the code or password of the deposit and Bank papers. As it stands now, there is nobody in that position to produce the needed information other than my self considering my position in the bank.

Based on the reason that nobody has come forward to take the deposit as next of kin, I hereby ask for your co operation in using your name as the next of kin to the deceased to send these funds out to a foreign off shore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe.

By this doing, what is required of you is to send an application laying claims of the deposit as next of kin to the late Joseph Martins,Now have nothing to say again since i reconcern there is nothing too defficult for you to take the deposite as next of kin .please I will need your full name and address, company or residential, so that i can computerize them to tally with next of kin column in the certificate of deposit. Finally I want you to understand that the request for a foreigner as the next of kin is occasioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin. Please as soon as you contact me i will like to discuss very well with you and know how to forword the into your account immediately .and the next important thing i need from you is yourfull name and address.so that When you contact me, then we shall discuss once again on how the money will be split between us. i will beTrusting to hear from you,Thank you very much and remain belessed. my name Abdullah Mantu.


Letter 1782

From: "ali ibrahim" <ali_ib0013@hotmail.com> Add to Address Book Add Mobile Alert Subject: IT IS ME ALI IBRAHIM, Date: Tue, 14 Mar 2006 08:59:56 +0000

FROM THE DESK OF ALI IBRAHIM, BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU,BURKINA FASO.WEST AFRICA.

With Due Respect,

I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.

In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plan 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 along with him at the plan crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as "unclaimed fund". The request for a 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 a foreign partner, in respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply,I will send to you by fax or email the text of the application.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully, Ali Ibrahim, Bill and exchange manager, African Development bank ADB


Letter 1783

Date: Mon, 13 Mar 2006 14:54:56 +0100 From: nnpc.contract@pobox.ru Add to Address Book Add Mobile Alert To: nnpc.contract@pobox.ru Subject: Re:Transfer for investment in Europe

=8i=83Phone: +234-802-554-9993 Email: stmichael.award@pobox.ru

Hello My Friend,

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 1784

From: "Moha Gonzalez" <mo707e@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Kindly Respond Date: Sat, 11 Mar 2006 19:18:35 +0100

Dear Good friend, My Greetings to you and your family! This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. My name is Mr. Moha Gonzalez. I am a 64 years old man; I am Cuban currently residing in Dubai (United Arab Emirate). I was formerly living in Cuba and served under Castro's government but had to run into self exile after the ruling Government of Fidel Castro closed in on my family on accusations of anti-government statements, was once married with two children but my family could not escape before the deadly hands of Castro's goons fell on them. l did made a lot of money serving Castro and on getting to UAE, I have been a merchant here in Dubai dealing in Ornamentals, Oriental Carpets and Artifacts and life was very smooth for me until about three(3) years ago when I was first diagnosed of Cancer of the Larynx. Before this happened my concern for making money was all I lived for, I never really cared about other values in life. But since the loss of my family and hometown, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have once donated some money to orphans in war ravaged Eritrea, Somalia, Sudan and some East European Countries. Before I became ill, I kept US$13.6M (Thirteen Million Six Hundred Thousand United States Dollars only) in a long-term deposit in a Security Company in Europe and I didn't state any next of kin when the money was deposited, and if I died without stating any the money will automatically go into the coffers of the security company and I don't want this to happen. I have left the hospital and presently receiving treatment in an acupuncture clinic, I have been undergoing treatment for Esophageal Cancer at the hospital. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because friends and extended relatives have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and distribute it amongst charity organizations. Use your judgment to distribute the money and feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money to charity organizations. And I am willing to offer you a reward if you are willing to help, please reply as soon as you can on my alternate email address: mo707es@netscape.net looking forward to hearing from you. Best regards, Moha Gonzalez.


Letter 1785

Date: Mon, 20 Feb 2006 07:13:59 -0800 From: jentaylor20@universia.pt Add to Address Book Add Mobile Alert Subject: URGENT HELP

ATTN:

I AM MISS JEN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF NINE MILLION UNITED STATE DOLLARS{$9,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. "REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.

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

YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.

You are strictly advised to reply through this Email;jentaylor@indiatimes.com

MISS JEN CHARLES TAYLOR


Letter 1786

From: "Vornamen Laturner" <euromillionsintl@sympatico.ca> Add to Address Book Add Mobile Alert Subject: Payment Notification Date: Mon, 27 Feb 2006 15:20:55 -0000

Attention: Sir/Madam,

RE: PRIZE PAYMENT NOTIFICATION

We are pleased to inform you of the official announcement yesterday of the winners of the Euromillions International Lottery held on Friday 13th January 2006. You or your company, attached to ticket number 6G84-LN25,serial number 34M-425D drew the lucky numbers 08-12-19-33-34-01-06, and consequently won the lottery in the international category.

You have therefore been approved for a lumpsum Payment of US$850,000.00 (Eight hundred and fifty thousand USD) in cash Credited to file with Ref No: INT/EURM/1759J and Batch No: 05/GNF8/LN. This is from total prize money of US$34,000,000.00 shared among 40 international winners in this category.All participants were selected through a computer balloting system drawn from over 350,000 companies and individuals from Australia, New Zealand, Africa, Europe, North America, South America and Asia as part our International promotions program for the year, conducted bi-annually.

Congratulations!

Your fund is now deposited with our finance company in the United Kingdom and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly private and from public notice until your claim has been fully processed and your total prize money remitted to your designated bank account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize money, you will participate in our end of year high stakes of US$70 Million International lottery jackpot slot to be held in December 2006.

For the immediate collection and remittance of your prize money, Please contact directly our Payment Administrator in United Kingdom:

MRS. CORNELIA N. JANSE Payment Administrator EURM Payout,United Kingdom Phone: +447005809256 Fax: +447005809255 E-mail: corneliajanse@alum.com

Your prize money must be claimed before 10th March 2006, after this date all unclaimed funds/Winnings will be rolled over and returned back to the treasury as Invalid.All correspondences to MRS.CORNELIA JANSE should have this email sent along with it along with your Contact Address, Country of residence and your Private Email address. Furthermore, should there be any change of your Postal address, do inform our Payment Administrator as soon as possible. Congratulations again from all our staff and thank you for being part of our programme.

Sincerely, Vornamen Laturner Vice-Presidents, Awards

Wulfingstrasse 6 D-42477 Radevormwald,Germany.

NOTE. Any breach of confidentiality on the part of the winners will result to instant disqualification. PLEASE CONTACT MRS.CORNELIA JANSE BY E-MAIL, TELEPHONE OR FAX IMMEDIATELY.


Letter 1787

From: "From Malinga." <success@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 10 Mar 2006 13:58:55 +0100 Subject: Hello.

Dear, PLEASE I NEED YOUR ASSISTANCE;

I know you will be surprised to receive this letter.

First I must Introduce myself; I am Mr.Tutu J.Malinga, of the Republic of Liberia (West African Republic) and the Chief Security Adviser to Charles Taylor, former President of the Republic of Liberia, who was forced to resign on August 11,2003 by the United states Of America and other African States for the sake of peace after fourteen years of ravaging civil war in Liberia. Charles Taylor is currently on exile.

I got your address through the South African Information Exchange (S.A.I.E.).For fourteen years today there has always been growing opposition and rebellion against Charles Taylor.

Earlier last year the advancement of the rebels toward the capital Monrovia has been unstoppable because of the support the rebels receive from countries, which are against Taylor and his policies. Due to this war, on the 23rd February 2003, was mandated by the president to proceed to South Africa, to purchase ammunition from the Arms Manufacturing Company In South Africa (ARMSCO) to fight the rebels. This mandate and instruction was backed up with US$42. Million (Forty Two Million United States Dollars) in cash, and was delivered by diplomatic immunity into South Africa. I have already purchased the first batch of ammunition at the sum of US$30 Million (Thirty Million United States Dollars), which was delivered in June, and was negotiating for the purchase of the second batch when the president was forced to go on exile.

I saw this as a golden opportunity to divert this money, I have already deposited this balance of US$12 Million (Twelve Million United States Dollars) with a security Company, without declaring the actual content of the consignment. I am presently residing here as a refugee. The financial laws of South Africa do not allow a refugee to operate an account. In view of this, coupled with the way the money was acquired, I have decided not to invest this fund in South Africa, and solicit for the assistance of a reliable and trustworthy international business man who can assist me to recieve this fund,in overseas for investment.

For your efforts, I am prepared to offer you 25% of the total sum while if you will assist me recieve this money into your overseas account. I have also set aside 5% of the total money for expenses that might be incurred during the process of this recieve, and 70% will be for my investment in a profitable venture in your country or anywhere else you may advice.

From the above, you will understand that my entire life and future depends on this amount, as such I shall be very grateful if you can assist me. Please note that this transaction is risk-free,as I have all the documents from

The security Company,the major thing I demand from you is absolute assurance that the money will be safe when transferred into your account.

If you can be of assistance, kindly contact me Also send me your private fax and phone numbers for easier communication and confidentiality of this transaction. Yours Sincerely. Mr.Tutu J.Malinga,


Letter 1788

From: "EDDY IBE" <ee_sure11@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 13 Mar 2006 12:45:49 +0700 Subject: RE:EDDY

Sir, Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Eddy G. Ibe, the son of the late Gen. Robert Ibe Guere of the then military government of Ivory Coast, prior to the time of crisis which is presently on I got your contact from a directory I have just acquired. Due to my position, as the son and benefficiary to the late General, I have been able to come away with a reasonable sum of money after the brutal murder of my parents by my father's political opponents, this money belongs to my father and is in the total sum of 19.8 million US$ of which I have the tendency to invest it in a company with good line of products like your own company and with potential for a good capital returns, on behalf of myself and the remaining members of my family. Since your country is one of the good investor friendly nations in the world, I have decidedto seek your assistance for me to transfer this funds to your country and run business over there, for the mutual benefit of both of us and my entire family. I would therefore like you to help me in every possible way in securing this funds 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 contact me through my personal e-mail address as above (ee_eddymg77@yahoo.com <mailto:ee_eddymg77@yahoo.com>) for security reason in which you will be informed and get update about the current arrangement i have made so far on how totransfer the money from Bangkok-Thailand to your account through a bank account that you will open in your name here. In view of your participation, I am ready to give you a good negotiable percentage for your assistance of which the trustee fee range in my country is between to 5% to 7% of the actual money 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 and the rest of my family now, of which i am the sole benefficiary and trustee on behalf of my younger ones who are currently on assylum some where. As soon as I get your consent, I will contact my lawyer to start making arrangement on how to change the ownership of the consignment into your name, for easy transfer of the money out of here, since you will be my trustee to the transaction and thereafter transfer to your country's foreign account and i will finally come over to your country for all the final arrangements. 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. Best reards, Mr. Eddy


Letter 1789

From: "MR BRIAN CAPON" <briancapon@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONFIDENTIAL DEAL. Date: Mon, 13 Mar 2006 20:58:21 +0100

FROM THE DESK OF:MR.BRIAN CAPON NATIONAL WESTMINISTER BANK, LONDON, UNITED KINGDOM. briancapon70@netscape.net Dear Friend, I am Mr.Brian Capon the system and control director at the NATIONAL WESTMINISTER BANK.I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank. Lying in an inactive account is the sum of 11million pounds sterling belonging to a foreign customer(Michael Gambone) who was a gas consultant here in UK,who happens to be deceased during a business trip. He died with his wife(Deborah Gambone) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998. The news of this crash was on the news which we have notified his relatives to no avail.See links below for more detail informaion: http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/ http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/ Ever since he died the bank has been expecting his next of kin to come and claim these fund. To this effect, we can not release the money unless someone applies for it as next of kin, as indicated in our banking guideline. Unfortunately he has no family member in UK or Over-sea who are aware of the existence of the money(as he was a gas consultant. At this juncture i have decided to do business with you.To this effect I solicit your assistance in applying as the next of kin to the bank then the money will be released to you,as I do not want this money to go into the bank treasury as an unclaimed bill,because the banking law and guideline stipulates that if such money(s) remains unclaimed for a period of up to eight years(8yrs),the money will be transferred into the bank treasury as an unclaimed bill. My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin. 40% of the money will be your share as a foreign partner and your assistance to actualise this business,5% for any expenses incured. Thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated. To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction. Upon receipt of your reply, i will send to you, the text of the application you are to send to the bank,and further clearify you in other issues as toeffect this business. Awaiting to hear from you urgently. Best Regards Mr.Brian Capon. - Brian Capon 


Letter 1790

Date: Tue, 14 Mar 2006 17:53:08 +0100 (GMT+01:00) From: "MRS ANGELA WHITE." <angela_white2@virgilio.it> Subject: KINDLY ACKNOWLEDGE.

LOTERIA PRIMITIVA INTERNATIONAL, 10 C/Teresa,Madrid 20068, Spain.

FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARDDEPARTMENT, REF: 232/656/4509 BATCH:427901527- Dg43

NOTIFICATION/FINAL NOTICE We are pleased to inform you of the announcement today,31th of December,2005 the winners of the LOTERIA PRIMITIVA INTERNATIONAL held on 10th December,2005. Your email address attached to ticket number 175420658766483, with serial number A025-09 drew the lucky numbers 6-14-30-33-38-45-3-3 and consequently won in category 6. You have therefore been approved for aMEGA JACK POT of ‚ā¨ 1,427,159.00 in cash credited to file REF 232/656/4509 1.Email ticket: number:175420658766483 2.BATCH:427901527-Dg43

The file Ref number: 232/656/45094.lucky numbers: 14-30-33-38-45-3-3 All participants were selected through a computer ballot system drawn from more than 100,000 companies/individuals from Middle East, Australia,New Zealand,America, Asia, Europe and North America as part of our International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with CAJA MADRID ESPA√ĎA (Paying Bank)insured in your email address. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes $25 million International lotto. To begin your claim, please contact your paying bank immediately:

MR ANTONIO ALFONSO Accounts Dept, Caja Madrid Espana Tel: 0034 658689802 EMAIL:claimbanksl1@netscape.net netwebsit: http://www.cajamadrid.es

For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your paying bank as soon as possible. N.B:Procedures to claiming your prize: ******************************************** 1. Please quote your Reference number in all correspondence with the claims officer. 2.Indicate your full name and address,Country,Telephone, mobile and fax number and occupation. Once again on behalf of all our staff,CONGRATULATIONS!!! Sincerely, Mrs. ANGELA WHITE THE DIRECTOR PROMOTIONS, LOTARIA PRIMITIVIA INTERNATIONAL. http://loteria. com/primitiva.php N.B. Any breach of confidentiality on the part of the Winners will result to disqualification. contact your paying bank immediately through the above information


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