Nigerian 419 Scam E-Mails/Letters (33)

Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Advance Fee Scam E-mails (33)

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 1871

From: "Jonathan Chambers" <jonathan@yahoo.com> Subject: Important Proposal {take time to view} Date: Thu, 16 Mar 2006 17:06:48 +0000

Dear Sir/Madam I am a member of staff of Natwest Bank here in the United Kingdom. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of £23.5million British Pounds Sterling (Twenty three million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You can read more about the crash on visiting this website. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safe keeping and subsequent disbursement since nobody is coming for it and we do not want this money to go back into Government treasury as unclaimed funds. We agreed that 20% of this money will be for you as a foreign partner, while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard. Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Please in your response include your telephone number and fax number for a better communication between us. Best regards Mr Jonathan Chambers Email:jonathanchambers41@msn.com

Letter 1872

Date: Thu, 30 Mar 2006 06:30:13 +0100 (GMT+01:00) From: "Kenneth, Steven" <steveken1@virgilio.it> Subject: CONTACTING YOU

FROM : Steve Ken LOCATION : UNITED KINGDOM Goodday, In order to transfer out(Fifteen-million pounds sterlings) the owner of this account in mr john hughes here in london, A chemical engineer by proffession and he died since 1995. (ï¿¡15,000,000.00)pounds sterlings.I want to transfer this money into a safe foreign account abroad but i don't know any foreigner,I know that this massage will come to you as a surprise as we don't know our self before,But be sure that it is real and a genuine business.I believe in God that you will never let me down in this investment.Your full contact information phone and fax number, Name will be necessary for this effect.Kindly send your reply to my private email addresses:steve_ken8@yahoo.com

Best regards, Steve Ken

Letter 1873

Date: Wed, 29 Mar 2006 16:35:32 -0800 (PST) From: "Albert Harrison" <alharris_0091@yahoo.com.ph> Subject: RE:HELLO To:

I have a new email address!

You can now email me at: alharris_0091@yahoo.com.ph

Dear Sir,

I am Barrister. Albert Harrison (LLB),principal partner at Harrison& Harrison Associates, London, United Kingdom and an attorney to my late client Engr. Jonathan an expatriate who was killed in an unknown circumstances and before his death, he deposited some consignments containing a huge amount of funds with a Security Company in Europe. I decided to search for any of my late client's relatives which has been very difficult for me before those consignments get confiscated or declared unclaimed by the vault company as they have given me a mandate to present any of the family's relatives to my late client for the consignments.

As the decease is from your country and also bearing the same surname with you, this is why I am writing to you so that I will assist you claim this consignment. I will prepare every documentation/proof that will assist you claim these consignments in question. The consignments will be released to you within 10 working days after you have filed in for claims. I will like you to acknowledge the receipt of this Email,

I look forward to your quick reply.

Sincerely,

Barr. Albert Harrison.

Harrison& Harrison Associates.

2, Kings Bench Walk,

Temple, London, EC4Y 7DE

Tel: +447024094193

Fax: +448709128938

Email:: alharrison101@yahoo.com.hk

Barr.Albert Harrison

- Albert Harrison

Letter 1874

Date: Wed, 13 Feb 2002 11:47:42 +0100 From: adamshapua@yahoo.co.in To: adamshapua@yahoo.co.in Subject: call me asap

Phone: +234-802-554-9993

pls reply to my fonfidencial box-isa_frank2002@yahoo.co.in

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 1875

From: "Barrister David Luagrd" <llugard@netscape.net> To: Subject: Dear friend Date: Wed, 29 Mar 2006 13:37:20 +0200

Dear Friend.

My name is Barr. David Lugard, A PERSONALATTORNEY TO MR.BOB GALLAGHER OF UNITED STATE OF AMERICA .

I am pleased to inform you about my interest to use your Bank account for a deposit of 45.5million with the Bank. It may surprise you,but just give me your attention pls.

An AMERICAN mining consultant/contractor with Ghana mining and Natural Resources, made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$45.5million (Fourty Five million five hundred thousand Dollars) with the International commercial Bank of Accra Ghana since the year 2000. Ever since then,a routine notification has been sent several times to him without reply.

In 2003, I discovered from his contract employee, the Ghana mining and Natural Resources that my client is dead.

Unfortunately, was a victim of the AF4590 German Concorde plane that crashed in France.

On further investigation , the entire family was in the plane, and no declaration of inheritance on the deposit made to the Bank, as he intend to invest in ASIA.

I have made several research since 2003 till this date, to reach any of his relation or family member for claim, without success to locate any of them, and the management of the International commercial Bank of Accra Ghana PLC is planning to confiscate the fund by the end of this month quarter, since the interest is being rolled over with the principal sum for many years.

I want you to stand in as the next of Kin to the deceased,for us to save the fruits of the old man's lab ourbefore it get to the hands of some corrupt selfish officials of the government of Ghana,whose interest is to confiscate this fund within 14 days from now.

As soon as you consent to this request, I will start the process of the necessary documents to notarize the WILL and obtain the necessary documents and letter of probate/administration in your favorr for the transfer of the fund to your Bank account.

You will receive; 40% of the total sum as compensation, base on your good intention to help me secure the fund in your account. I would also like to use 10% of the fund to raise a reputable charity home or Foundation in the name of the deceased. My position here as the personal attorney guarantees the successful execution of this transaction.

Looking forward to your urgent anticipation to this offer and pls provide me with your full information such as you telephone and fax numbers to enable us discuss better. I WILL LIKE YOU TO REPLY TO MY PRIVATE EMAIL ADDRESS(llugard2@netscape.net)

Regards Barr.David Lugard.

Letter 1876

From: "Mrs Sarami" <mnzike20@di-ve.com> Subject: from Zimbabwe Date: Sun, 26 Mar 2006 13:04:07 +0200

From:Mrs R Sarami Mnzike Suite 23-30,LION Towers Zimbabwe Dear One

Don't be surprised to receive this letter from me since you don't know me in person. For the purpose of introduction I am Mrs.R Sarami Mnzike from Zimbabwe the wife of Mr.John Mnzike who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white famers. My husband was among the few black Zimbawean rich famers murdered in cold blood by the war vetrans backed by the government. Before the death of my husband, he went BERLIN to deposit the sum of US$20.5M (Twenty Million Five hundred thousand United State Dollars) With one of the security company in BERLIN, as if he knew the looming danger in ZIMBABWE. The money was deposited as a gem and precious stone to avoid much demurrage from the security firm. The money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This Land problem arose when President Robert Mugabe introduced a new land act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the "Modus operandi" adopted by the government. This resulted to rampart killing and Mob actions. My Son and I are staying in London as an Asylum seeker, I have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in London England for fear of encountering the same experience in future since both countries have the same political policy/law does not allow investment hence I am seeking for an asylum or refugees. I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us , I and my family have agreed to give you 25% of the total money,70% will be for me and my family, the remaining 5% will be mapped out for all expenses, we might incur during the transaction . Therefore if you are willing and interested to render the needed assistance, endeavor to reply through my mail .I also need your private telephone and fax numbers for easy communication. Remember that this is highly confidential and success of this business depends on how secret it is kept. Expecting your reply soonest.

Best regards, Mrs.R Sarami Mnzike(For The FamilyI).

N/B.PLEASE I WILL APPRECIATE IF YOU CAN SEND YOUR PRIVATE TELEPHONE,MOBILE AND FAX NUMBER TO INDICATE YOUR INTRESTING IN THIS TRANSACTION AND I AM ALSOAPPOLOGIES FOR BRINGING TO YOU THIS MASSEGE THROUGH MAIL DUE TO OUR REFUGE STATUS HERE. PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKSBELOW. http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm Please kindly assure me that you will act accordingly as I have Stated herein.Hoping to receive your reply soonest. you can also contact my Son in London England ,Mr.Williams telephone 0044 7040120175 for

Letter 1877

From: rosewilly@atlas.sk Date: Mon, 27 Mar 2006 18:24:25 +0200 Subject: Donation

Fellow brethren,

You may be surprised to receive this letter from unknown person, being that you have not see me before. In a brief introduction, I am Mrs. Rose Williams from Sierra Leone in West Africa, I am a devoted christian living in Abidjan Ivory coast.

My dear, I inherited the sum of $820,000.00 (Eight hundred and Twenty thousand Us dollars) from my late husband who died in a motor accident on the 15 of January, this year 2006 on his way coming back from his office. My dear, I and my late husband married for a long time without a child and due to my present situation of health which my doctor has declared that I will not spend long on earth, that is why I contact you, so that you will handle this money into a good business investment for the future benefit of our fellow brethren that are suffering financially at their homes inn your country. Understand that my contacting you is not by my power, rather a divine direction from God and I know that you will not betray his trust in you.

I will be looking forward to hear urgently back from you after reading from your sister so that I will confirm whether you are ready to handle this work our living Almighty has chosen you to do for his obediently children.

Yours beloved sister in Christ, Rose Williams

Letter 1878

From: "MRS. JANET GARANG" <janegarang204@hotmail.com> To: _ Date: Thu, 30 Mar 2006 12:08:29 +0700 Subject: GIVE THIS AN URGENT ATTENTION

Dear Sir, In the first place I wish to introduce my self to you I am Mrs. Janet Garang, the wife of Lieutenant Colonel John Garang Hinga the Leader of Sudanese People's Liberation Movement (SPLM) one of the leading political parties in Sudan, which was formed, in 1983. My late husband died during the out brake of the recent civil war in Sudan. Before his death, he held many important offices which includes being the prime minister in a coalition government between 1986 to 1989. He also was the leader of the Umma Party a strong political organization in Sudan. After his tenure as coalition prime minister, he was made to be in-charge of the payment of Sudanese Media communications department in 2001. My husband was killed by a group known as Sadiq al Mahdi at the on set of the civil war while fighting for the liberation of the Sudanese people from the hands of a dictatorship government.! I am 41 years old now and seriously ill although I am now receiving treatment in a hospital here in Thailand. During the period of our marriage we were blessed with a male child by name Mr. Minja John Hinga, who is here taking care of me. After the death of my husband, I inherited a huge amount of money ( US$5.5million US dollars) which my late husband deposited with a Security Company in Thailand for safe keeping. I decided to contact you to assist me and my son to claim this money from where it was deposited and probably guide us in investing the fund in a worthwhile flourishing business over there. I hereby ask for your help and assistance. Although I am a novice in business, I have an eye on real estates properties. Your advice on other areas of private sector will be highly appreciated. I believe that you would be of great help in guiding my son to a successful business investment in your country even when I am gone. I will appreciate if you will show interest in collaborating! with us, as this transaction will benefit both of us on joint venture partnership. Furthermore I am ready to give you a good negotiable percentage cash reward for your assistance. Detailed information on other proceedings will be made available to you upon receiving your reply showing interest in collaborating with us as I look forward to your urgent reply. We may need your personal telephone numbers for more information. Sincerely Yours, Mrs. Janet Garang

Letter 1879

From: "VINCENT LAWRENCE" <vinlaw_14@yahoo.com> Date: Tue, 28 Mar 2006 22:29:35 +0100 Subject: GOODDAY FROM VINCENT LAWRENCE

GREETINGS,

I THANK GOD IN THE FIRST PLACE FOR GRANTING ME THIS OPPORTUNITY FOR WRITING TO YOU. MY LETTER RATHER COME TO YOU AS A VERY BIG SURPRISE, PLEASE BEAR IT WITH ME AND TRY TO UNDERSTAND THAT THIS IS THE BEST OPPORTUNITY I HAVE IN MY PRESENT SITUATION.

I GOT YOUR EMAIL ADDRESS THROUGH THE INTERNET, WHEN I WAS SEACHING FOR A RELIABLE GOD FEARING PERSON, WHO WILL NOT SIDETRACK/BETRAL ME IN THE COLLECTION OF THE FUNDS BE LONG TO ME I WANT YOU TO CONTACT THE FINANCE COMPANY ON MY BEHALF MY NAME IS VINCENT LAWRENCE, I AM 24YEAR OF AGE, A ZIMBABWE BY NATIONALITY PRESENTLY RESIDING IN DAKAR,SENEGAL WITH MY YOUNGER SISTER OF 20YEARS OLD.MY FATHER HAD A BIG FARM IN MY COUNTRY BEFORE HIS SUDDEN DEATH DURING THE CRISES AGAINST WHITE FARMERS AND GOVERNMENT IN MY COUNTRY. YOU CAN FIND THE STORY ON BBC NEWS http://news.bbc.co.uk/1/hi/world/africa/594522.stm

MY FATHER DEPOSITED A HUGE AMOUNT OF MONEY IN A FINANCE COMPANY FOR FUTURE INVESTMENT.THE AMOUNT INVOLVED IS US$10.5 MILLION DOLLARS, I'M SOLICITING FOR YOUR HAND IN PARTNERSHIP AS TO COME UP SO THAT WE CAN BOTH THINK OF A PROFITABLE INVESTMENT TO START WITH THIS FUNDS IN YOUR COUNTRY.I HAVE NOT HANDLE SUCH A HUGE AMOUNT OF MONEY BEFORE, I ALSO DON'T INTEND TO INVEST THIS MONEY IN MY CONUTRY AND I AM NOT INTO BUSINESS, THEREFORE I NEED A HELPING HAND AS TO INVEST THIS MONEY .

I WANT YOU TO HELP I AND MY YOUNGER SISTER . (1)WE WILL CONTINUE OUR EDUCATION IN YOUR COUNTRY. (2) YOU WILL INVEST THIS MONEY FOR US.THE DOCUMENTS RELATING TO THIS DEPOSITING OF FUNDS ARE INTACT WITH ME, I WILL SEND IT TO YOU AS SOON AS YOU INDICATE YOUR INTEREST IN GOING INTO PARTNERSHIP WITH ME AND I WILL GIVE YOU 10% OF THE TOTAL MONEY ,THEREAFTER. I WILL SET ASIDE 5% FOR ANY EXPENSES THAT MIGHT BE INCURRED DURING THE COURSE OF THIS TRANSACTION.YOUR PROMPT RESPONSE IS HIGHLY APPRECIATED GOD BLESS YOU.

YOURS SINCERELY,

VINCENT LAWRENCE

Letter 1880

Date: Mon, 27 Mar 2006 07:44:10 -0800 (PST) From: "Charles Joel Albertina" <charles_joelalbertina_147@yahoo.com> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: I WILL LOVE TO HEAR FROM YOU To: charles_joelalbertina_147@yahoo.com

Attention:

Dear Sir,

We want to transfer to overseas (+ACQ- 55.000.000.00) Fifty five million Euro only) from our Bank in Europe, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end for this important business, trusting in you and believing in God that you will never let me down either now or in future.

I am Dr Charles Joel Albertina, Auditor General of a bank in Europe, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 1999 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a +AFs-heir+AF0- hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Katsunosuki Yuifum Bussho is a Japanese citizen who perished with other 147 passengers in EGYPTIAN Boeing 737 PLANE CRASH into the red sea.

Visit for further detail: {http://news.bbc.co.uk/2/hi/middle_east/3365721.stm} An Inheritance like this nature, what will make it crime is if you did not follow the Rules, Laws & Procedures of an INTERNATIONAL INHERITANCE and as such I have made a master plan on how this business should be followed. If you are serious and capable to do this business with me, and you know that you will never, never ever betray me now or in the future let me know so that I will give you the full transaction details, already a perfect arrangement is in place, planed and marshaled out for a smooth sound successful transaction that both parties will be joyful and proud of at the end.If you are truly serious like I said send me first the follows;

{1} Correct information of the bank account where you will like the fund to be transferred to.

(2.) Your full Name and Address, Nationality,age,Occupation and position.

(3.) Your private phone and fax numbers both home and office for easy communication.

{4} Brief biography on your personality and life.

Yours sincerely, Dr Charles Joel Albertina

Letter 1881

Date: Wed, 29 Mar 2006 02:57:34 -0800 (PST) From: "mahmoud mohammed" <mahmoudmohammed003@yahoo.com> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Good day , To:

I have a new email address!

You can now email me at: mahmoudmohammed003@yahoo.com

Good day ,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from paraguay who is an international business man.

Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, her contact is:

Name: Miss. Vivian Obasi

Email: vivianobas@myway.com

Tel: = +234 0834984769

Ask her to send you the total $450.000.00 (Four Hundred and Fifty Thousand US Dollars) 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 Miss. Vivian Obasi and instruct her 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,I am very busy here because of the investment projects which me and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Miss. Vivian Obasi and she will send the amount to you without any delay.

With best regards.

Sen. Mahmoud Mohamed

- mahmoud mohammed

Letter 1882

From: "Richard Frederick" <ricfrederick2000@netscape.net> To: Subject: YOUR HELP IS NEEDED HERE Date: Wed, 29 Mar 2006 19:02:56

DR. RICHARD FREDERICK SAVIMBI Email: richardfrederick25@lycos.es ATTN: My Guest

Goodday to you , I would here crave your distinguished indulgence in assisting us a hundred percent realize our heart desires. In the vain, your contact was gotten from the International Email Directory as directed by my late uncles wife Mrs. Irene Jonas Savimbi. I am the only surviving nephew of the late rebel leader Jonas Savimbi of Angola and the executor to his immediate estate, given his death we have in our custody US$ 60,000,000.00(Sixty Million United States Dollars), which we will like to invest in your line of business . Please, do not hesitate to send me a response intimating me of your interest. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge. Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude this transaction within 10-12 working days. Do not forget to contact me on the receipt of this message via my Email address. And please you have to be confidential as regards this pending transaction. I would also need you to send to me your confidential Telephone/Fax numbers and an alternate email address if the one used in reaching you is not confidential enough. I urgently await your response.

Best Regards, Dr. Richard Frederick Savimbi

Letter 1883

From: "Mr.John Dara" <jo_d@mail.com> To: Date: Wed, 29 Mar 2006 20:25:43 +0100 Subject: Seeking your co-operation

Mr John Dara MANAGER:ECOBANK. DAKAR-SENEGAL.Branch. Email:jo_dr2@katamail.com Tel: +221-4488469

Dear friend,

I know this email will reach you as a surprise, but need not to worry as i am using the only secured and confidential medium available to seek for foreign assistance in a business. I am contacting you concerning a customer and deposit placed under our banks management 10 years ago,i am contacting you independently of our investigation and no one is informed of this communication. I am MR.John Dara from ECOBANK, DAKAR-SENEGAL.Branch.This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer. On 6 june,1997, a Nigerian came to make a (fixed) deposit valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch to be claimed by a foreing beneficiary to be later named,upon maturity, sent a routine notification to his forwarding address but got no reply. After three years, we sent a reminder and still no responce,so we decided to open an investigation,finally we discovered the money was Part of the loot the late Nigerian Ruler General Sani Abacha stole from Nigeria,the money was deposited under a false name. you can confirm it yourself via the website below. :http://news.bbc.co.uk/2/hi/business/3168197.stm,http://news.bbc.co.uk/1/hi/world/africa/4271245.stm . On further investigation, I found out that no one knows of the deposit not even his family members he died without telling any one of it.Therefore he did not declare any next of kin or relations in all his documents, including his bank deposit paperwork in my bank as the deposit was a secret one. My bank has waited for the beneficiary to come and make claims but no one has ever come forward,the reason is that he was yet to name the beneficiary before he died and i am the only one aware of this fact because i am the one in charge of the transaction. This sum of US$16,500,000.00 and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it According to AFRICAN law, at the expiration of (TEN) years, the money will revert to the ownership of the SENEGAL Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as the beneficiary to the deposit so that the money will not get into the hands of some corrupt Government officials. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the deposit.This is simple, I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the beneficiary. We shall employ the service of two attorneys for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate administration in your favour for the transfer. Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary. The money will be paid into your account for us to share in ratio of 60% for me and 30% for you and 10 % will be set aside for expenses incured during the business . There is no risk at all;i have waited eigth years now to be very sure of this plan,the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your responses, I shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Please upon your approval of this mail message, send to me the following to enable me start the processing of the fund transfer into your bank account: 1.) The beneficiary's name and complete info. 2.) Your private / official telephone and fax number. Awaiting your Urgent Reply via my private email:jo_dr2@katamail.com or call me on my private telephone number: +221-4488469 Thanks and God bless, Mr.John Dara

Letter 1884

CC: Date: Wed, 29 Mar 2006 08:39:45 -0000 (GMT) Subject: Please I Need Your Help From: "Miss Anne Marie Bayo" <annemariebayo@message.com>

Dearest One,

it is with great joy and enthusiasm that I write you this mail which I know and believe by faith that it must surely find you in good condition of health. I thank God that I have come across you and I hope you will spare some of your valuable minutes to read following appeal with sympathetic mind. My name is Annemarie Bayo. I am 19 years old. I am from Dablama in eastern province of Sierra Leone. I lived with my mother in Freetown before the civil war started. An explosion in our school made me lose my hearing during the civil war. My mother told me that my father left us when I was two years old. I became an orphan last year when my mother died after illness from liver infection.

I received a letter from Ivory Coast from a PRIVATE SECURITY DEPOSIT FIRM, and the contents of that letter put me into shock. Apparently My late father, had provided for us afterall! My father Leon Basile Bayo was in the neighbouring country doing very well in ivory and pine apple trade. He was a major investor in properties and shares in Ivory Coast. He had sold some of his assets and his shares he bought, worth about 3 Million USD,and left it in my name; over time.The letter also explained that according to the terms and agreement reached with my late father, the consignments were to be delivered to me (THE BENEFICIARY) one calendar year after his death.He has been dead for over eighteen months now.The manager of this firm in his letter apologized to me for waiting so long to contact me; information of my father's death simply did not reach him earlier. I was then invited to come forward to Ivory Coast , to claim my Inheritance or arrange with them to transfer the money to my designated area.

Because of the security problem and my disability, it will be highly risky for me to handle this matter alone so I am seeking the help of a well meaning person like you to assist me kindly. I desperately need your help. I need you to contact the Ivory Coast Security Deposit firm on my behalf as the "CONSIGNEE"; secure the money and arrange the transfer of the money to you since the deposited money in a Security Deposit Firm is "READY TO SHIP". I am appealing to you in the name of God to help me provide a bank account so that I can transfer this money into and a safe place for me to move to after the transfer. I believe you are a reliable person that will not sit on the money and will provide a safe place where I can move to continue my studies. I promise to give you 30% of the total amount when the transfer is made. That will cover all your inconveniences for helping me.

I wait to hear from you soon, Reply Hear (annemariebayo1@yahoo.com)

Annemarie Bayo

Letter 1885

From: "Hassan Mohammed Yaman" <sudhas004@yahoo.co.uk> To: Date: Wed, 29 Mar 2006 05:04:23 +0200 Subject: very important

Good day ! I pray to God that this message reaches you in good health.I am making this contact with you based on trust and confidence irrespective of the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war between the government and rebel leader(John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president.My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard to the Rebel leader (John Garang).My father was murdered in cold blood latelast year 2004,while my mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north Darfur. Iam contacting you based on a pitiable situation in which I found myself today.Please find a way to help me out and I will remain grateful. There is an information I would like you to keep very confidential.There is sum amount of money my late father deposited in a finance company for safe keeping before his death on the battle field by the Sudanese Millitary force.The squable happened as over the issue of mineral and allocation resource of diamond using his influence as opportunity to smuggle diamond to the neighbouring countries in exchange for money and other valuable assets. Presently,the money is $6.700.000 MilllionU.S.Dollars. I need your assistance for the withdrawal of the safe box and also transfer the money to your position for partnership investment in your country under your care.My father registered the beneficiary of the consignment with my name as his next of kin.The deposit documents are with me. What I would want you to do,is to assist me to get the funds withdrawn from the finance company,have the same transfered to your position with your name and thereafter offer you 20% from the total sum as your rewards for assisting me. Please there is no risk in this transaction.I will use the remain balance of the money for an investiment in your country for the future of my family.If you are intrested,and can maintain the very confidentiality of this transaction,you e-mail me immediately for the withdrawal of the fund. The Sudan government through it's various agents has confisticated all my late father known properties since his death.Go through bellow website to find more details of what my country have passed through. <http://news.bbc.co.uk/2/hi/africa/2134220.stm> Please reply immediately you receive this mail for further discussion to enable me nominate you and for you to be able to establish contact with the finance company on how the money can be transfered to your position once it leaves treasury department of the finance company. Thanks for your anticipated understanding and co-operation.

Regards,

Hassan Mohammed Yaman

Letter 1886

From: "Martin Sapula" <martin_sapula@emailwave.com> To: alexyuah_077@msn.com Subject: PLEASE RE:ACKNOWLEDGE Date: Tue, 28 Mar 2006 17:26:55 -0500

Good day,

I am Martin Sapula, a personal financial Adviser to Dr. George W.Brumley from Atlanta, U.S.A who used to work as a Government Contractor in South Africa. Referred to as my client who Died in a plane crash with his entire family in Kenya, East Africa in the Year 2003. Since then I have made several enquiries here to locate any of my clientâ€™s extended relatives, this has proved unsuccessful.

I want you to visit the website below for more information about the Plane Crash: http://www.wral.com/news/2345844/detail.html http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I therefore made further investigations and discovered that in the bank documents, where he is to fill his next of kin, George W.Brumley Before his death filled in his wife JEAN BRUMLEY as his next of kin but unfortunately, the wife died along with him and Others, therefore, there is nobody left behind to claim the fund of Dr. George Brumley as his next of kin that is why I am contacting you and am proposing That we carry this deal together. To assist in repatriating the fund valued at US$4.5 Million (Four Million Five Hundred Thousand United States Dollars) left behind by my client before it gets confiscated or declared unserviceable by the Bank. The Bank has issued me a notice to provide the next of kin or have his account confiscated or donated to charity homes. This I know is a lie because; they will want to share the funds within themselves if nobody applies for it. They gave me the next twenty one official working days to find a relative of his or a business partner to claim the funds. If I do not apply for the funds, the Bank directors will share the funds amongst themselves.

In order to avert this negative development, I will like to seek for your Permission as a foreigner to stand as the next of kin to Dr.George W.Brumley So that the fruits of this old man's labor will not be in vain, all documentation and paper work will be in place for the successful conclusion of this deal.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through the above email or give me a number to reach you for more details for more details concerning the clarity of this deal.You can reply to my personal emailaddress:martin_sapula1@k.ro OR martin_sapula1@eriga.lv

Sincerely Yours, Martin Sapula

Letter 1887

Date: 28 Mar 2006 22:16:16 -0000 From: thomastshabalala@interfree.it To: r.allen@unn.ac.uk Subject: PLEASE RE:ACKNOWLEDGE

Dear Sir/Madam

I am Dr. Thomas Tshabalala, a Director of Project Management with the South African Ministry of Minerals and Energy Recourses. I am making this contact with you based on the committee’s need for an individual/ company who is willing to assist us with a solution to money transfer. First and foremost, I apologize using this medium to reach you for a transaction / business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In enfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity and trust. I have decided to seek co-operation from you in the execution of the deal described hereunder for the benefit of all parties involved and hope you will keep it as a confidential because of the nature of this transaction.

Within the department of Minerals and Energy Recourses where I am employed as a director of project management and with the co-operation of two other top officials, we have in our possession as overdue payment bills totalling Twenty Three Million, Five Hundred Thousand U.S Dollars (U.S $23,500,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign non-company account to receive such funds. We are handicapped in circumstances, as we are still in active government service and more so the South African Code of Conduct does not allow us to operate off-sure accounts hence your importance in this transaction.

This amount (U.S$23.5m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over invoiced deliberately. Though the actual contract costs have been paid to the original contractor, leaving the balance in tune of the said amount which we have in principles got approval to remit by Telegraphic Transfer (T.T) to any foreign Bank account you will provide by filling in the application through the Justice department here in South Africa for the transfer of rights and privileges of the former contractor to you.

I have the authority of the parties involved to discuss modalities of sharing with you. Your share of the entire sum will be U.S$7.05 Million ($30%), U.S$14.1million (60%) for us and U.S$2.35million (10%) for taxation and miscellaneous expenses. The business itself has a minimal risk factor on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. I wait in anticipation for your fullest co-operation. Please contact me with the above stated Tel/Fax numbers or my email address for any questions concerning the clarity of this transaction. Kindly notify me by Tel/Fax or email me your secured telephone and fax number for further details upon your acceptance of this proposal, this will enable me to call and fax all details for your understanding before we commerce.You can reply to my personal email address:thomas_tshabalala@eriga.lv

Thank you in anticipation for your co-operation. Best regards,

Thomas Tshabalala

Letter 1888

From: "Rosaline Williams " <rosalinewilliams@virgilio.it> To: _{_} Subject: Remain Blessed Date: Tue, 28 Mar 2006 21:05:07 +0300

Sir/Madam,

I am Mrs Rosaline Williams ,from Kuwait. I am married to late Mr Thomson Williams, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2002, after a brief illness that lasted for only five days.

We were married for Eighteen years with a daughter (Lillian) who later died in a motor accident before the untimely death of my husband; we were both born again Christians.

Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$10.8 M) (Ten Million, Eight hundred Thousand United States Dollars) in a General Trust Account in National Bank of Greece. Presently, this money is still with the bank.

Recently, following my ill health, my Doctor told me that I may not last for the next six months due to my cancer problem. The one that disturbs me most is my stroke sickness.

Having known my condition I decided to donate this fund to a Christian organization (Church) that will utilize this money the way I am going to instruct herein, according to the desire of my late husband before his death.

I want this fund to be used in Christian Activities like, Orphanages, Christian schools, and Churches for propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that grivet". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

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

As soon as I receive your reply I shall give you the contact of the bank in Greece. I will also issue you the documents that will prove you the present beneficiary of this fund.

I want you and the Church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. And delay in your reply will give me room in sourcing another Church for this same purpose.

Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Remain blessed in the Lord.

Yours in Christ, Mrs. Rosaline Williams.

Letter 1889

Date: Mon, 27 Mar 2006 15:08:21 +0100 (GMT+01:00) From: "Dr Shepherd David" <drshepherd.david@virgilio.it> Subject: Please Reply Immediately

AUDITOR/HEAD, OF DEPARTMENT, BANK OF SCOTLAND, UNITED KINGDOM.

Dear Partner,

In order to transfer out £30,000,000.00 (Thirty Million Pounds Sterling)from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future.

My name is Dr Shepherd David, I am the auditor and head of computing department of a bank here in scotland, United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, nobody has operated on this account again,after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing.

I will use my position and influence on other staffs to effect the legal approvals and onward transfer of this money to your account with appropriate clearance from foreign payment department.With assurance that this money will be intact pending my physical arrival in your country for the sharing and possible investments.You stand to get 25% of the total sum while 5% will be for expenses that will be encured during the process of this tranfer and the remaining 70% will be for me.

I will fill you in with further details upon your reply God bless.please reply immediately to E- mail Address: drshepherd_david@yahoo.co.uk

Thanks Sincerely,

Dr Shepherd David

Letter 1890

Date: Wed, 29 Mar 2006 17:38:04 +0000 (GMT) From: "Joshua Tinman" <jjtinss@yahoo.co.uk> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: re:Joshua Tinman To:

I have a new email address!

You can now email me at: jjtinss@yahoo.co.uk

Goodday My Beloveth,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Joshua Tinman , a Christian Caribbean Merchant in the Caribbean Island

I have been diagnosed with esophageal cancer, which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.

I have since lost my power of speech and can only manage to write now; as that has been the only way I am able to communicate.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that is the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and 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 Caribbean Island, London and Ireland.

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

The last of my money which only few of them knows of is the huge cash deposit that I have with a security firm.

I will want you to help me collect this deposit and dispatched it to charity organizations.

Please if you are willing to help me and save me from this dilemma I am going through , do reply me on my email address for more information which I will provide.

May the Almighty be you and your family Amen.

- Joshua Tinman

Letter 1891

Date: Wed, 29 Mar 2006 16:50:32 +0100 (GMT+01:00) From: "David Antwan" <david_antwan@virgilio.it> Subject: Be my partner

My Dear,

I am Mr. David Antwan contacting you today for a business which would be of immense benefit to you. I am an attorney at law. I have a practice in Nigeria. I am the personal attorney to Mrs. Stella Obasanjo the first lady and wife to the president of the Federal Republic Of Nigeria.

Unfortunately, Mrs. Stella Obasanjo died in Spain on the 23th of October 2005 while undergoing medical treatment.

http: //edition.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary http://www. independentng.com/saturday/ccoct290501.htm http://www.vanguardngr. com/articles/2002/nationalx/nr524102005.html

I wish to invest the sum of $135 million overseas (One huned and thirty five million US Dollars).The beneficiary is her only son who is still very young to handle this fund at this time, however because the president has so many wives and the first lady been the last but rather fortunate, the others are looking for a way to deprive this boy of what heas mother has work for all this years .

Your fees as fund manager shall be 25% of the investment capital and an annual 20% of after tax returns on investment. if you are interested in this proposal let me know so that I will give you relevant details

Best Regards

Mr. David Antwan

Letter 1892

Date: Wed, 29 Mar 2006 03:01:39 -0500 From: annemariebayo1@netscape.net Subject: Please I Need Your Help To: annemariebayo1@netscape.net

Dearest One,

I wait to hear from you soon, Reply Hear (annemariebayo1@yahoo.com)

Annemarie Bayo

Letter 1893

Date: Tue, 28 Mar 2006 14:54:24 +0100 (BST) From: "steven zulu" <steven_zulu32@yahoo.co.uk> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: PARTNERSHIP INVESTMENT To: steven_zulu11@hotmail.com

WEBSITE: www.anglogoldashanti.co.za ATTN: PRESIDENT/ CEO. DEAR SIR, IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO REVEAL THIS URGENT BUSINESS PROPOSAL TO YOU. I WAS ASSIGNED BY MY COLLEAGUES TO FIND A FOREIGN PARTNER WHO WILL ASSIST US IN PROVIDING AN OVERSEAS BANK ACCOUNT FORTHE TRANSFER OFUS$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS ONLY) THE ACTUAL CONTRACT VALUE WAS US$120 MILLON (ONE HUNDRED AND SEVENTY MILLION DOLLARS ONLY), BUT MY COLLEAGUES AND I BEING MEMBER OF THE CONTRACT AWARD/ REVIEW COMMITTEE APPOINTED BY THE RULING PARTY,

AFRICA NATIONAL CONGRESS PARTY(A.N.C.)

OVER INFLATED THE CONTRACT SUM TO US$130 MILLION (ONE HUNDRED AND TWENTY MILLION DOLLARS ONLY), WITH THE INTENTION OF SHARING THE REMAINING BALANCE OF (US$10) MILLION. WE THEREFORE WANT TO TRANSFER OUT OF THE COUNTRY IN OUR FAVOUR FOR DISBURSEMENT AMONG OURSELVES THE SUM OF (US$10) MILLION ONLY.

ALSO WE AGREED THAT IF YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND, WE WILL TRANSFER THE FUND TO YOUR ACCOUNT AND YOU WILL RETAIN 25% OF THE TOTAL FUND. FOR THE ASSISTANCE RENDERED, WHILE 70% WILL BE FOR US AND THE BALANCE OF 5% WILL BE SET ASIDE FOR THE EXPENSES THAT MIGHT BE INCURRED BY BOTH PARTIES DURING THE PROCESS OF THE FUND TRANSFER. THE TRANSACTION WILL TAKE(10 DAYS) TEN WORKING DAYS. WE REQUEST YOUR CO-OPERATE WITH US AND PROVIDE A CONVENIENT ACCOUNT NUMBER IN DESIGNATED BANK. WHERE THIS FUND CAN BE SAFELY TRANSFER TO. WE INTEND TO COME OVER THERE ON THE COMPLETION OF THE FUND TRANSFER TO SECURE OUR SHARE.PLEASE, NOTE THAT WE HAVE BEEN CAREFUL AND HAVE WORKED OUT ALL THE MODALITIES FOR A SMOOTH TRANSFER OF THE FUND TO YOUR CHOSEN BANK ACCOUNT. BEFORE CONTACTING YOU.

THEREFORE, YOU ARE ADVISED NOT TO EXPOSE THIS PROPOSAL TO ANYBODY. FOR THE PURPOSE OF SECURITY AND ITS CONFIDENTIAL NATURE, WE ALSO BELIEVE YOU WOULD NOT SIT ON OUR MONEY WHEN TRANSFER INTO YOUR ACCOUNT AS YOU WILL GET YOUR 100% SHARE.BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE. IF THIS PROPOSAL IS ACCEPTED, PLEASE CONTACT US THROUGH THIS TEL NUMBER: 27-73-593-6052 OR BY INDICATING YOUR INTEREST AND SENDING THE FOLLOWING TO US: BANK ACCOUNT NUMBER/ ADDRESS/ TELEPHONE, FAX, TELEX, SWIFT/ CODE NUMBER, NAME OF BENEFICIARY E.T.C.NOTE THAT THE PARTICULAR NATURE OF YOUR BUSINESS DOES NOT NECESSARILY MATTER IN THIS TRANSACTION. THANKS FOR YOUR ANTICIPATED RESPONSE.

YOURS SINCERELY

Steven Zulu

Letter 1894

Date: Mon, 27 Mar 2006 23:08:50 -0800 (PST) From: "barrjohn son" <barrjohnson204@yahoo.com> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FROM JOHNSON'S CHAMBER To: _

I have a new email address!

You can now email me at: barrjohnson204@yahoo.com

FROM JOHNSON'S CHAMBER & ASSOCIATE.

Lion Building,Suite 77,

Cotonou, Benin Republic.

private Email:barrjohnson_nkpor@yahoo.co.uk

Dear,

I am Barr.Johnson Nkpor personal attorney to Mr.Engr.Thomas, a national of your country, who used to work with Zenon Oil Company here in Cotonou herein after, shall be referred to as my client. My client with his entire family (The wife and Children) were involved In the Plane Crash of the December 2003 off the Coast of Cotonou Benin Republic a Tiny Xest African Country, which claimed many lives. Unfortunately, my client and the family lost their lives in that disaster that needed not to have happened.

Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. My purpose of contacting you is to solicit

your assistant in repatriating the money and property left behind by my client prior to his death before they get confiscated or declared nserviceable by the bank where this huge deposits were lodged and where the deceased had an account valued at about US$14.5 Million dollars. The guidelines of the bank stipulates that if any deposit remained unclaimed

for over a period of more than 5years, without the fund claimed, the said deposit will be confiscated and this will happen with some couple of official working months if nobody comes for the money. The Bank had issued me a notice to provide the next of kin or have the account confiscated.

Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceased that the proceeds of this account valued at US$14.5 million dollars can be paid to you and then you for investment pourposesall expenses incured in the course

of the transaction will be rembursed including taxes as your Government may require.

I will secure certificate of deposit and other relevant approvals documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed legitimately to protect you from any breach of the law. Please get in touch with me by email to enable us discuss further.Please contact me through my alternative private.{mailbox::barrjohnson_nkpor@yahoo.co.uk}

Looking forward to hear from you soonest.

With best regards,

Barr. Johnson Nkpor.

NB:Pls include to me your private telphone and fax numbers in your

response.

- barrjohn son

Letter 1895

Date: Mon, 27 Mar 2006 21:33:27 +0100 (BST) From: "owusu osei" <droseiowusu1@yahoo.co.in> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: DEAR I NEED YOUR CO-OPERATION. To:

I have a new email address!

You can now email me at: droseiowusu1@yahoo.co.in

Private/Confidential.

Texto del mensaje:

Hello Dear,

I am Dr.Owusu Osei , head of auditing and accounting department of Pan-African development finance institution established in 1964 to foster economic growth and social progress in Africa. It is my humble wish to bring to your notice a transaction which I consider most strictly confidential and I will like to let you know that I have made series of enquiry on this issue.

To start with, may I solicit your trust worthiness and confidence on this issue, for the nature of it and my position in the Pan-African development finance institution established in 1964 to foster economic growth and social progress in Africa, it is unlawful to expose any account owner customer banking information to a third party, but for business sake, let it be a secret between both of us. I was made the head of auditing and accounting in the year 1995,in that same year, I carried out a general auditing, then I discovered that there is an account opened in this bank in 1991.After going through some old files in the records, I went further to investigate this account, it was then that I realise that the owner of this account Mr.Andreas Laumann Benz a German national, who died some years ago, unknown to the relatives that such account is existing.

My investigation proved to me that no other person knows about this account or any thing concerning it, as well as the account has no trace of other beneficiary.In 1995, this account contained the sum of $6.3million, but in 1998,I noticed that about $5.6million was transferred to this account from Switzerland and another $4.725million from South Africa was also transferred to it, but up till this day, no withdrawal was made.

In the recent meeting held by the Board of Directors in our bank, it was deliberated on the issue of unclaimed funds lying in our bank, but decided to adjourn the motion as contained in the article 13 (b) sub-section (iv)of the minutes of the BOD's meeting.

I need your full co-operation to make this subject successful because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you immediately if you are capable and willing to handle such transaction with confidence and trust according to my instructions and advise for our mutual benefit because this is a life time opportunity I do not want to miss.

I have to assure you that with my position now in the office I can transfer this money to any reliable foreign account which you can provide with full assurance that this money will be safe and well guided. I will destroy all document of transaction in my office immediately we receive this moneyleaving no trace to any place.

I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.If possible You can come to Cotonou Rep. of Benin to discuss with me face to face after which I willmake the remittance in your presence and two of us will fly to your country for withdrawal and sharing. Please reply urgently, also send your private telephone and fax numbers,Bank Account details (Name of Bank, Address, A/C Name etc).I would like us to meet face to face or to sign a binding agreement to ensure that we can receive this money with trust to each other.

I will look forward to your earliest call through my Private telephone.

Yours Truly,

Dr.Owusu Osei

Tell:+229-93208609.

- owusu osei

Letter 1896

Date: 27 Mar 2006 20:28:23 +0200 From: "mackson mackson" <atkinson23@interia.pl> Subject: IF WE CAN WORK TOGETHER REPLY, To: edwardc@takomagov.orgby

My Dear, I write to seek your services in a private confidential matter regarding to a great late Mr. Adam A Williams who died leaving some funds unclaimed in our bank without any beneficiary. I am aware that you might not be related to him but I want you to stand As the beneficiary and I will fill you in, since I have all the details for The transfer proper. This requires a private arrangement. Could you Perhaps be able to receive these funds under legal claims then I will Fill you in I am willing give you 30% at the conclusion of this business. I will need you in legal capacity to stand as his beneficiary. I have all the Details and will fill you in if you are really willing. Your major role would Be either provides me with an Existing account or to open a bank account Where the funds will be transferred. All correspondences will be via email for now. The funds in question are Quite large (about $22M USD). I will expect a straight answer from you. YES or NO. If yes, then let's work out the modalities and a brief profile of Your person is expected. Contact me immediately through my private email >aku_jonaris@yahoo.ca<for details of the business. Closing with anticipation. AKUSON JONARIS,.

Letter 1897

Date: Sat, 1 Apr 2006 11:40:21 +0000 (GMT) From: "pricess mawa" <princess_mawa2006@yahoo.it> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.it. Learn more Subject: your kind attention To:

Ho cambiato indirizzo!

Puoi ora scrivermi a questo indirizzo: princess_mawa2006@yahoo.it

My Dear,

I greet you in the name of our lord whom we serve.

My name is Mrs.Princess Mawa. I am a widow and a mother of a girl without a male Child. I know you will see my letter to you as anembarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I dont have any option than to contact you,so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship. I live in Cote D'Ivoire with my only Daughter. My late husband was a loving, caring and hard working Business man who deals on OIL AND PETROLEUM BUSINESS but was killed by hired armed assasins.there is currently a civil war going on in Cote Ivoire where we are presently residing and thus my writing you this mail. Before the sudden death of my beloved husband, and father of my only daughter, my late husband intended to make an establishment through the assistance of his FOREIGN PARTNER outside Africa with the sum of US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS) but unfortunately he died before this proposed venture without even submitting the particulars of his FOREIGN INVESTOR whom the money was to be transferred into his account who is the BENEFICIARY of the money.Following his death, his family members insisted that I am not entitled to his property (Assets and money) since I am a woman and my offspring is all girl as I do not have a male child for my late husband claiming that it is what our tradition entails. Well, because of this barbaric traditional law here in COTE D'IVOIRE which doesn't permit a woman to inherit her Husbands property incase of death if she has no male child, the relatives of my late Husband are expected by tradition to take over the management of his business and other properties including myself who automatically becomes a wife to one of his immediate brothers.Unfortunately to this wicked family members of my late Husband,the US$10,000,000.00 which my late Husband intended to use in establishing a business through his FOREIGN PARTNER ABROAD was deposited in a Security Company In Europe named Holland unknown to his family members. I and his lawyer are the only ones aware of this money,so I and my late Husbands Lawyer have discussed this matter with a Staff of the security company that we want this money transferred claimed by you so that I can leave this country with my only daughter to come and meet with you in your country where we wish to stay for the rest of our lives to enable me take care of my only daughters educational needs since my husband's family members vehemently opposed the furtherance of her education. According to the staff of the security company the best way to secure this funds is to proceed to their company in Holland to do the necessary required things there and claim the funds from them on my behalf, after which you clear and claim it from them it will be used for business establishment subject to the Advise of you on the kind of Investment to go into with the funds. Now at this juncture, I therefore to enable us forward it to the security company in Holland as my beneficiary whom will claim the funds from them on my behalf As soon as I get your positive response, I shall provide you with all the rest necessary detail for the conclussion of the transaction.including the documents of the deposit of the money which is in my position now. After due consultation with my Lawyer, I have decided to to give you 20% of the total money as a reward for your sincere assistance while the remaining 80% of the money will be put into any lucrative investment of your choice which of course will be under your Management and control. kindly send throug my email, your personal details as requested above including your contact information for easy communication.Please for confidentiality and secrecy because at this moment I cannot communicate freely with you through our telephone number in the house, kindly contact me through email and I will call you when you give me your telephone contact.It is important I inform you that my late Husbands Attorney has assured me that he will handle the legelity of the transaction with you to the end of it so be ensured that the transaction is 100% risk free and successful. Thanking you for your anticipated co-operation and urgent response.Note that in your inability to travel to Europe Holland to conclude the transaction we can negociate with the Security Company's Staffs,so that they can deliver the funds to your verious destination.

Remain Blessed.

Yours Respectfully,

Mrs.Princess Mawa.

- pricess mawa

Letter 1898

Date: Fri, 31 Mar 2006 08:42:36 +0000 (GMT) From: "joe ben" <joe_benson2006@yahoo.de> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.de. Learn more Subject: dear friend To:

Ich habe eine neue E-Mail-Adresse!

Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: joe_benson2006@yahoo.de

FROM P.P PAUL CHAMBERS

(ATTORNEYS & COUNSELORS AT LAW)

06 BP 1409 AKPAKPA DODOMEY,

COTONOU REPUBLIC OF BENIN.

:E-MAIL:princephilippaul@myway.com

Attn:MR: MADDAM ANT.

Compliments, I Barrister prince philip paul have decided to bestow this trust on you,which I pray you will not ignore or betray. I appologise in advance for any inconviniences this may cause you. I am Barrister p.p paul the ersonal Arttorney to late Mr. George M.Pauwell, who was a contractor here in Benin Rep.

And on the 3rd of Oct 2002, my client, and his family were perished in a ghostly car accident along Midombo Togo xpress way. As a matter of fact, my client made a fixed dopsit Amount, valued at (USD$18.7M) with Legend Trust Bank here in Cotonou Benin Rep, and upon the turity timeof their agreement, his bank started contacting him but no response.

Conseqently,the bank issued me a notice to provide the next of kin to the deceased as his personal arttorney, or have his account confiscated after four years,as it is in the law of this country. Since then, I have made several contacts to His Countries Embassy in order to locate any of my clients extended relatives, which had also been

unsuccessful.

Since I have been unsuccesfull in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceaseds ince none of his relatives were no way to be found so that the proceeds of

this account valued at $18.7m could be transffered into your account,there after, we will both share it in percentage according to our contributions to boost the success of this great transaction. I have all the necessary legal documents that can be used to back up all the claims we will make.

I know that you might be wonder why I have decided to trust you with this huge sum, but the truth is that I need you to get this money out and considering

the fact that you are a foreigner which makes it a lot easier and straight forward.

All I require is your honest cooperation to enable us make this great benefiting transaction successfully. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get intouch with me as fast as possible through my private :E-mail address :princephilippaul@myway.com or through phone to enable us discussfurther the progress of this business.

With best regards,

HON:BARRISTER PRINCE PHILIP PAUL Esq,

Senior advocate of Benin (SAB).

- joe ben

Letter 1899

From: "Mr.John Dara" <jo_d@mail.com> To: Date: Sat, 1 Apr 2006 22:42:31 +0100 Subject: Seeking your co-operation

Mr John Dara MANAGER:ECOBANK. DAKAR-SENEGAL.Branch. Email:jo_dr2@katamail.com Tel: +221-4488469

Dear friend,

Letter 1900

Date: Sat, 1 Apr 2006 23:12:45 +0700 (WIT) Subject: VERY URGENT From: "Dan Murray" <danmurray@ibatam.com> To: danmurray@ibatam.com

Good Day,

Please accept my sincere apologizes if my email does not meet your business or personal ethics.

I will first introduce myself as Mr. Dan Murray, a staff in the Private Clients Section of a well-known bank, here in London, England.

One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN website

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ for details on the crash.

Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK.

I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after necessary processes have been followed.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.

On your interest, let me hear from you URGENTLY contact me via this mail tc430tc2@mail.com .

Warm Regards,

Mr. Dan Murray.

tc430tc2@mail.com

Letter 1901

From: "MR. JOE MODU" <jmodza@zwallet.com> Subject: FROM: MR. JOE MODU Date: Sat, 01 Apr 2006 15:27:11 +0200

FROM: MR. JOE MODU Tel: 0027-83-968-0894 Fax: 0027-11-219-7201 Email: jmodzn@hotmail.com URGENT BUSINESS ASSISTANCE I do recognize the surprise this urgent but confidential letter will bring to you especially as it came from a stranger, but rest assured that it came with best of intentions. First, I must introduce myself I am Mr. Joe Modu from the diamond-rich district of Sierra Leone and my father was the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny Paul Koroma. I got your address and other details from the International Chamber of Commerce here in South Africa. During the war between our forces led by the Ex-Head of State, Major Johnny Koroma and the West African Allied Forces (ECOMOG), my country relied heavily on foreign earnings generated from diamond trade. This money was personally kept by the then President, Major Johnny Paul Koroma since our banking system had collapsed during the war. However, as the war progressed, it became apparent that we were going to loose the war to the superior and better armed West African Allied Forces (ECOMOG).At this point, the key officers of the administration started making frantic efforts on how to leave Sierra Leone safely thereby sharing the proceeds/money from this diamond trade. In view of the fact that my father was one of the key officers of then administration and an In-law to Major Paul Koroma, he succeeded in getting the sum of US$15 Million (Fifteen Million United States Dollars). We made arrangement and transferred the money through diplomatic means to South Africa, where I am presently living in exile as an asylum seeker but unfortunately, my father died of heart attack after a few months of exile in South Africa and automatically, I came in total control of the said money as the only surviving son. Upon our arrival in South Africa after due consideration, we deposited the money with a Security Company for security reasons. The actual content was not disclosed to them (Security Company) pending when we see a trust worthy person who will assist us in transferring this money to his account outside South Africa, as the strict Monetary laws here do not allow asylum seekers certain financial rights. I shall be most grateful if you can assist me accomplish this transaction and hoping too that you will remain trustworthy. For your efforts and assistance, I have agreed to give you 25% of the total sum while 5% will be set aside for all the expenses incurred in the course of this transaction. The rest of the 70% will be for my family investment in your country. Please, note that I have made arrangements for a successful deal. As such, the only thing I ask from you is total assistance to transfer this money, complete trust and assurance that my own part of the money will be safe when transferred to your account. I would also wish you kept this proposal highly confidential and secret considering my father's position before his death and the source of the money. If you are interested in assisting me, Please contact me through the above telephone and fax as soon as possible. Thanking you in advance for your anticipated co-operation. Yours faithfully, Mr. Joe Modu

Letter 1902

Date: Sat, 1 Apr 2006 05:24:30 -0800 (PST) From: "MR. COLE WILLIAMS" <cole_williams101@yahoo.com> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: From: Mr. Cole Williams To:

I have a new email address!

You can now email me at: cole_williams101@yahoo.com

Zenith Bank Nigeria Plc.

Dear Sir / Madam,

With close inquiries made about you ,I believe youcan handle this matter.

I humbly seek your assistance in a matter that needs outmost

trust and confidence. I am Mr. Cole Williams,

(MBA,ACIS)and I am the bank manager to Zennith bank in

the federal republic of Nigeria.

There is an account in my bank that has not been

updated in the last nine years and it has the sum of

$7,000,000.00 USD.

This money has no beneficiary and severe

investigations show that the account belongs to a foreign company

belonging to Mr.Alan P. Seamann who died a couple of years ago. Right

now, I am willing to give you 30% percentage of the total sum as your

own share if the money is transferred into your account.

The nature of your business is not relevant for the success of this transaction.

I have taken all necessary precautions to make sure that the transaction

is 100% risk free and it is believed that this transaction will be

completed within seven working days.

I require you to send me your private email address,

phone and fax number for an easy and well

secured communication. Please you must keep this transaction secret at

all times until you have received the fund in your account.

contact my private Email (colewilliams05@myway.com)

I am looking forward to your urgent response.

if you can assist in this transaction can you provide me this detail below

Your Name:..............................

YourAddress:.........................

Your phone number:...............

Fax number;..................

for an easy and well secured

communication

Best regards ,

Mr. Cole Williams.

- MR. COLE WILLIAMS

Letter 1903

Date: Sat, 1 Apr 2006 04:49:00 -0800 (PST) From: "mahmoud mohammed" <mahmoud_mohammed001@yahoo.com> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Good day , To:

I have a new email address!

You can now email me at: mahmoud_mohammed001@yahoo.com

Good day ,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from paraguay who is an international business man.

Now contact my secretary, her contact is:

Name: Miss. Vivian Obasi

Email:vivianobas01@myway.com

Tel: = +234 1 7907842

Ask her to send you the total $450.000.00 (Four Hundred and Fifty Thousand US Dollars) 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 Miss. Vivian Obasi and instruct her where to send the amount to you.

With best regards.

Sen. Mahmoud Mohamed

- mahmoud mohammed

Letter 1904

From: "kenneth erabor" <kerabor1@mail.ru> To: kerabor1@mail.ru Subject: Hello Date: Fri, 31 Mar 2006 22:30:02 +0400

H.O.D. ACCOUNTS. FEDERAL MINISTRY OF WORKS & HOUSING. VICTORIA ISLAND. LAGOS - NIGERIA.

Dear Sir/Madam, FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF IT BEING VERY CONFIDENTIAL . I AM MR. KENNETH ERABOR. AN ACCOUNTANT (FOREIGN PAYMENT DEPT) WITH THE FEDERAL MINISTRY OF WORKS & HOUSING. LAGOS- NIGERIA. I CAME TO KNOW YOU IN MY SEARCH FOR A REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE HUGE TRANSFER OF MONEY TO A FOREIGN BANK ACCOUNT REQUIRING MAXIMUM CONFIDENCE. WITH THE ASSISTANCE OF SOME SENIOR OFFICIALS OF THE CENTRAL BANK OF NIGERIA, AND THE MINISTRY OF FINANCE. WE WANT TO TRANSFER THE SUM OF SIX MILLION FIVE HUNDRED THOUSAND US DOLLARS ($6.5 MILLION } OUT OF MY COUNTRY, NIGERIA.THE SIX MILLION FIVE HUNDRED THOUSAND US DOLLARS IS AN ACCUMULATION OF OVER-INVOICED CONTRACTS WHICH HAS ALREADY BEEN EXECUTED AND COMMISSIONED. THIS AMOUNT STILL LIES IN THE FEDERAL MINISTRY OF WORKS SUSPENCE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA (CBN). AS WE CIVIL SERVANTS ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT BECAUSE THE CODE OF CONDUCT ACT IN NIGERIA MAKES IT AN OFFENCE FOR ANY PUBLIC OFFICER TO OPERATE FOREIGN ACCOUNT. IT IS AS A RESULT OF THIS THAT WE SOLICIT YOUR ASSISTANCE TO MAKE USE OF YOUR PRIVATE/COMPANY'S ACCOUNT TO TRANSFER THE SAID SUM. PLEASE NOTE THAT ALL MODALITIES HAS BEEN WORKED OUT FOR A SMOOTH AND HITCH-FREE TRANSFER OF THE US$6.5MILLION INTO YOUR ACCOUNT, WITHIN TEN WORKING DAYS OF GETTING YOUR POSITIVE RESPONSE AND CONSENT. YOU WOULD BE ENTITLED TO 30% OF THE $6,500,000 FOR PROVIDING US AN ACCOUNT, 65% WOULD COME TO US IN NIGERIA, AND THE REMAINING 5% WOULD BE USED TO OFFSET ALL LOCAL/FOREIGN EXPENDITURE ON THE FOLLOWING GROUNDS. (A) THAT WE ARE SATISFIED ON ALL GROUNDS THAT OUR SHARE OF THE FUND WOULD BE GIVEN TO US AFTER TRANSFER TO YOUR DESIGNATED ACCOUNT. (B) THAT THIS TRANSACTION IS TREATED WITH UTMOST CONFIDENCE, SECRECY AND ABSOLUTE SINCERITY, WHICH IT DEMANDS. IF YOU ARE INTERESTED IN THE PROPOSAL, YOU CAN CONTACT ME NOW FOR FURTHER DETAILS ON THE TRANSACTION. YOU ARE ALSO REQUIRED TO PROVIDE A SECURED TELEPHONE NUMBERS FOR THE PURPOSE OF THIS TRANSACTION. EXPECTING TO HEAR FROM YOU SOONEST.

YOURS FAITHFULLY,

MR.KENNETH ERABOR

Letter 1905

Date: Fri, 31 Mar 2006 05:10:52 -0800 (PST) From: "Elisha Godwin" <gelisha247@yahoo.ca> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: Assistance !! To:

I have a new email address!

You can now email me at: gelisha247@yahoo.ca

Mr Godwin Elisha.

Principal Auditor:

BANK OF AFRICA (BOA)

DAKAR-SENEGAL.Branch.

Tele : +2215545692

Email:gwinelisha@yahoo.ca

I am Mr Godwin Elisha, i am an accountant with the Bank of Africa.(BOA), Dakar Senegal Branch.I am very sorry if this is an inconvinience in any way, just that i need you to see me through with this transfer. This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.

On June 16, 2000, a German property magnate Mr. Andrea Schranner made a numbered time (fixed) deposit for twelve calendar months,valued at US$12,500,000.00(Twelve Million Five Hundred Thousand Dollars )in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers (the Petroleum Corporation) that Mr. Andrea Schranner died in an air crash with his family. You can view this link for verification:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

On further investigation, I found out that he died without making a will and attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Andrea Schranner did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork. This sum of US$12,500,000.00 and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it .According to african law, at the expiration of five years, the money will revert to the ownership of the Senegalese Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand as the next of kin to Mr. Andrea Schranner.

This is simple, I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin.We shall employ the service of two attorneys for the drafting and notarization of the will and obtain the necessary documents and letter of probate administration in your favour for the transfer into any bank account in any part of the world which you will provide.We will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in ratio of 50% for me and 30% for you and 10 % will be set aside for expenses incured during the business , while the other 10% will go to charity organisation. There is no risk at all,the paperwork for this transaction will be done by the attorney and my position as an accountant in the bank with the help of the branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your responses, I shall provide you with more details and relevant documents that will help you understand the transaction.

Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Please upon the receipt of this mail message, send to me the following to enable me start the processing of the fund transfer into your bank account:

1.) Your full name and address,

2.) Your company name and address if any,.

3.) Your private / official telephone and fax number.

Awaiting your Urgent Reply via my private email: gwinelisha@yahoo.ca and call me for discussions in regards on my personal telephone number on +2215545692

Thanks and God bless.

Best regards

Mr Godwin Elisha.

- Elisha Godwin The HTML graphics in this message have been

Letter 1906

From: "ALAN RODRIGUEZ" <banco@inbox.com> To: Subject: CONTACTING YOU!!! Date: Fri, 31 Mar 2006 05:31:06

FROM:ALAN RODRIGUEZ LOCATION: SPAIN PRIVATE E-MAIL:alanrodriguez@lycos.es

Dear Sir/Madam, I am Dr.Alan Rodriguez, the Auditor General of a reputable bank in Spain , during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1991 till date nobody has operated on this account again, after going through some old files in the records I discovered an abandoned deposit in my bank by one of our foreign customers who died along with his entire family as a result of an automobile crash. He actually made a numbered time (fixed)deposit valued at US$9,000,000.00 (Nine million united states dollars),for twelve calender months in my bank.The funds was actually meant for a project our late client wanted to start in the near future (a multi million Dollar steel plant in Bahamas), I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally we discovered that Mr. Richard Graff died from an Air Craft accident with his entire family .On further investigation, I found out that he died without making a Will, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Mr. Richard Graff did not declare any next of kin or relations in all his official documents,including his Bank Deposit paperwork in our Bank. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds to be released in your favour as the beneficiary's next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following informations;

1. FULL MAMES AND ADDRESS: 2. DIRECT TELEPHONE NUMBER AND FAX NUMBERS: 3. OCCUPATION AND POSITION: 4. NATIONALITY 5. MARITAL STATUS: 6. AGE /SEX:

These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favour before i could proceed on the transfer of the funds to the designated account of your choice. I shall be compensating you with 35% of the total money while 65% will be mine on final conclusion of this project If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent mail. Please reply through my confidential e-mail: alanrodriguez@lycos.es

Best Regards, Dr. Alan Rodriguez

Letter 1907

From: "MR.JUDE DICKSON" <dickjuson7@yahoo.ca> To: Date: Thu, 30 Mar 2006 23:21:40 +0000 Subject: DEAREST ONE.

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

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all these, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. But the one that disturbs me most is that am effected with HIV/AIDS virus and i can't hide it from you, Having known my present condition i decided to donate my wealth to the poor and the charity organizations; 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 for me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Sudan,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money that I have there to charity organizations in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money, is the huge cash deposit of Twenty Three Million Three Hundred Thousand United States Dollars ($23.300, 000.00USD) that I have with a Finance/Security Company abroad. I will want you to help me collect this deposit and dispatch it to charity organizations of your choice. If you know that you are willing to assist me in this matter, let me know, because you are going to deal directly with my attorney and the Finance House, you can then discuss the percentage from there. My hands, Legs and all my entire body are very weak, so I will not always be very strong to respond to you. Though I have a Laptop in the Hospital, which I will be using to know the position of things. Please if you are interested forward at once your cell phone number for easy communication. Regards. Mr. Jude Dickson.

Letter 1908

Date: Fri, 31 Mar 2006 02:22:42 -0800 (PST) From: "mrslindaonu linda" <mrslindaonu114@yahoo.com> Subject: RE GOD BLESS YOU. To:

I have a new email address!

You can now email me at: mrslindaonu114@yahoo.com

Dear Friend,

I presume that we have not met neither have we communicated before. Firstly, my name is Mrs. LINDA ONU, I am the wife of late MICHAEL ONU. My late husband MICHAEL ONU who was a business tycoon based in Cape Verde Republic was also the chairman Executive Hills Oil Merchant died last month at the age of 46 after a brief illness at Merits Hospital here in Nigeria.Could you believe that the tradition and customs of the town and state where my late husband came from demands that any woman who does not have a male child for the husband, that when ever the husband dies, all the properties belonging to the late husband including cash will be shared among the late husband brothers and the woman will be sent out of her husband's house for good. My dear, this is exactly what I am going through right now since last month my husband died. My late husband brothers has taken all the properties belonging to mylate husband including bank accounts and as well sent me and my little daughters out of my husband house just because I do not have a male child for my late husband. This is a wicked tradition and culture that has no moral value. As am talking to you now, I and my two daughters are going through hell at the moment. Right now, I am having in my position all the vital documents relating to the sum of $9.5 million dollars which my late husband deposited with a bank here with my name as the next of kin before his death. Last week I contacted the manager of our bank and I was told that the money is very much intact, that I can as well come for it any time I feel like. Please remember that I cannot make use of this fund here due to forces surrounding me at the moment. Please have mercy at the poor widow like me and help me out of this mess. All I want you to do for me is to assist me transfer this fund into your account immediately before my late husband brothers will have knowledge of it and claim it just like the way they did to others. I strongly believe that the only way I can secure this money for myself is to act fast now and transfer this money overseas, which is the main reason why I am contacting you for your assistance. Please note that, as soon as this fund is transferred into your account, you will stand the chance to have 20% percent of the total fund while 80% percent will remain for me so that I can be able to take care of my two kids my late husband left behind for me. Remember that my children are the only happiness I have here on earth and I cannot stand to watch go through such pains. I look forward to hearing from you immediately so that I can direct you what next to do for us to commence the transfer immediately.I will alsolike some money to go to the poor people.Please make sure that you

direct your reply to {mrslindaonu101@yahoo.com} This is for security

reasons.

Sincerely,

MRS LINDA ONU.

- mrslindaonu linda The HTML graphics in this message have been displayed. [Edit

Letter 1909

From: "justin mariam" <mariam_justin002@hotmail.com> Subject: URGENTLY ASSISTANCE NEEDED Date: Fri, 31 Mar 2006 05:53:31 +0000

FROM THE DESK OF MRS MARIAM_JUSTIN THE MANAGER OF AUDIT AND ACCOUNTING DEPT, GROUP BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA-FASO.

Dear, How are you doing with your family?I presume that all is well with you.I am the manager of audit and accounting department at the foreign unit of our bank.I got your contact from the international directory when i was looking for a foreigner who will assist me to achieve a great success business that will yeild us life success.

Before i wrote you,i prayed that you will be a honest and reliable person whom i can work with to achieve this deal of our life.From my section in the bank, I discovered an abandoned sum of EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($8.5m) that belongs to one of our customer who died along with his entire famillies in a war zone at liberia.

You have to understand that i come acrossed this huge amount of money when i was arranging the departmental customers file to submit to the bank management for the annual audit of the year.Since the bank got information about the death of the deceased man, the bank have been expecting his next of kin to apply and claim his money because the bank cannot release the fund unless a person from any foreign countries apply for the transfer of the fund as the next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately i learnt through investigations that all his supposed next of kin died alongside with him at war zone in liberia. leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that you will apply to the bank to release the money to you as the next of kin or relation for safety and subsequent sharing since nobody is coming for it.

For us to achieve this businesss immediately,the percentage ratio for sharing the fund when the bank release the fund to you must be arranged.So i accept that Fourty percent of the fund(40%) will be for you as a foreigner for the provision of any bank account where the bank will the money into including other of your participation during the process of the transfer,Fifty percent(50%) will be for me ,(10%) will be for the expenses which may come forth during the transfer of the fund.

Thereafter I will visit your country for sharing the money according to the percentages indicated above.So for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existening next of kin to the deceased customer by indicating in the application the bank account information where you will request the bank to transfer the fund into.So if you accept to help me in other to achieve this great business,i will send to you through email or by Fax The Text of Application form of claim which you will fill with your account information and send to the bank for the transaction to start immediately. Please i would like you to know the following informations.

(1.) This business is HUNDRED PERCENT FREE FROM RISK. (2.)You will not face any much questions because the application will bear the brief information of the deceased which the bank may like to know. (3.) If you will follow my instructions and directives,this transaction will be completed within a short period of time. (4.)You should keep this business CONFIDENTIAL or SECRET until the fund get transfered into your account for safety and security purpose

You should contact me immidiately as soon as you receive this message .with my private email address for more information

MARIAM_JUSTIN @YAHOOMAIL.COM

Thanks for your co-operation. Your sincerely MRS MARIAM_JUSTIN

Letter 1910

Date: Fri, 31 Mar 2006 03:45:45 +0200 To: petandersson098@zensearch.com Subject: GOOD EMAIL,READ! From: "petandersson" <peterandersson@xfn.com> CC:

Xinhua Finance Global Headquarters 2003-5 Vicwood Plaza 199 Des Voeux Road Central Hong Kong,China Tel: + 852-3017-2354 Fax: + 852-3017-2354 www.xfn.com Email: peteranderssonxfn@tokyo.com

Dearest: Friend, My Name is Mr.Andersson Peters. a credit officer with one of the leading (Finance Trust House) here in Hong Kong, China. In my department i discovered an abandoned funds(USD 0.6 M) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since i got information about his death, I have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Indigene or worker here cannot stand as next of kin to a foreigner. Your percentage will be declare to you as soon as you indicate your interest. I will visit your country for disbursement according to the percentage indicated . Therefore, to enable the immediate move of this fund to you arranged,you must apply first to the finance house as relation or next of kin of the deceased indicating.

1.Your full name and address

2.Your telephone and fax number for easy communication.

3.Your company's name and address.

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 movement of the money. You should contact me immediately by email,tel or fax above as soon as you receive this letter.

Trusting to hear from you immediately.

Yours Faithfully,

Mr.Andersson Peters. Reply me through my private E-mail: petandersson098@zensearch.com or anderssonpeters@netscape.net You can also fax to my direct desk fax number above.

More Nigerian 419 examples can be found on the following pages: 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40

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