Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Advance Fee Scam E-mails (35)

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 1951

Date: Sat, 8 Apr 2006 22:19:06 +0100 (GMT+01:00) From: "Morris Campos" <acn_acn@virgilio.it

Subject: Urgent.

Greetings,

I apologize if the contents hereunder are contrary to your moral ethics.But please treat with absolute secrecy and personal.I discovered a dormant account in my office, as Group finance director with a prime bank here in Spain. It will be in my interest to transfer this fund worth $15,000,000 Million US Dollars in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed. First transfer to your account Will be $5million.US Dollars

You will keep 30% percent interest of the total Fund.10% for charity both in Africa,Asia or in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process.

Your contact phone numbers and name will be necessary for this effect.Upon the receipt of your reply, I will send to you a detailed information about the transaction.I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days.

Regards and respect, Director Affairs Corporate Governance Committe Mr. MORRIS CAMPOS


Letter 1952

Date: Sat, 8 Apr 2006 16:48:08 +0100 (GMT+01:00) From: k.kitkat@virgilio.it Add to Address Book Add Mobile Alert Subject: From Dr.Kingsly Roger

From Dr.Kingsly Roger Zulberg Closeoff Ernest Oppenheimer Road Bruma Lake, Harare,2196 Zimbabwe.

Attention.

(RE: TRANSFER OF ($ 26,000,000.USD{TWENTY SIX MILLION USD){BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Dr.Kingsly Roger, and I work in the International operation department in a Local Bank here in Zimbabwe. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 26,000,000 (Twenty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.

If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 30% for your corporation.

Thank's for your maximum co-operation and remain blessed.

Best Regards,

Dr.Kingsly Roger

PLEASE REPLY TO MY PRIVAT EMAIL:kingsroger2006@netscape.net


Letter 1953

Date: Fri, 7 Apr 2006 15:36:13 +0100 (GMT+01:00) From: joeneyer19@virgilio.it Subject: Can I also Trust You?

Can I also Trust You?

Dear friend

This letter may come to you as a surprise due to the Fact that we have not yet met. I have to say that I Have no intentions of causing you any pains. As you Read this, I do not want you to feel sorry for me, Because, I believe everyone will die someday. My name Is Joe Neyer, a merchant in indonesia,in the Asia.I Have been diagnosed with prostate and oesophageal Cancer that was discovered very late due to my laxity In caring for my health. It has defied all forms of Medicine and right now, I have only about a few months To live according to medical experts.

I have not particularly lived my life so well, as I Never really cared for anyone not even myself but my Business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my Business as that was the only thing I cared for. But Now I regret all this as I now know that there is more To life than just wanting to have or make all the Money in the world. I believe when God gives me a Second chance to come to this world I would live my Life a different way from how I have lived it. Now That I know my time is near, I have willed and given Most of my properties and assets to my immediate and Extended family members and as well as a few close Friends.

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 America, 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 contented with what I Have left for them. The last of my money US$45M (Forty five Million United States Dollars) which is the Huge cash deposit that I have with Finance firm Abroad .I will want you to help me collect this Deposit and dispatched it to charity organizations and Let them know that it is I Joe Neyer that is making This generous donation. I am writing this from my Laptop computer in my hospital bed where I wait for my Time to come. I pray that God uses you to support and Assist me with good heart. As soon as the funds has been claimed from the Financial Firm. You will be awarded with 30% of the total sum,65% will be given to charity organization in your area and 5% for any expenses that may occur. As soon as I get your willingness to comply I will give you more details. If you are really interested contact me on my private e-mail address..

[joeneyer20@indiatimes.com]

Thank you very much.

Best regards

JOE NEYER


Letter 1954

Date: Fri, 7 Apr 2006 15:16:27 +0100 (GMT+01:00) From: zhangwu@virgilio.it Add to Address Book Add Mobile Alert Subject: CAN WE WORK TOGETHER? FROM MR WU

CAN WE WORK TOGETHER? FROM MR WU

Good Day, Although, I do not know you in person, I have received your contact via personal search on the internet, Let me start by introducing myself. I am Mr. Zhang Wu a banker in the Hang Seng Bank Ltd, Hong Kong. I have a profitable transaction for you. I was attending a business luncheon in September 1999 in china and I got introduced to Mr. Andreas Schranner, a renowned German real Estate/property magnate. He later employed my services as a banker and investment Consultant, Three months later he invited me and told me of his desire to open a fixed deposit account, he could fail back to on retirement, under my professional guidance and based on my advice he made a fixed deposit of USD25,000,000(twenty five million United States Dollars) in one of our branches. This deposit was for 5 years and upon maturity I made effort to contact my client, l could not reach him. I was forced to travel to Germany and there I got the tragic news that, my client Mr. Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and Katharina, all perished in the Monday, 31 July, 2000 plane crash in western German city of Moenchengladbach. Please Click here and find out what happened to the Mr. Andreas Schranner : http://news.bbc.co.uk/1/hi/world/europe/859479.stm After further investigation, l also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And l remember he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty five million United State dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most? Is that according to the laws of my country at the expiration of a numbers of years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds. Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below ( zhangwu2@netscape.net) and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Mr. Zhang Wu Shanghai Branch G/F, China Development Bank Tower 500 Pudong South Road Pudong, Shanghai Shanghai Postal Code: 200120 http://www.hangseng.com/


Letter 1955

Date: Thu, 6 Apr 2006 15:12:22 -0400 (EDT) From: "komah george" <komahgeorge2000@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: I NEED YOUR HELP OK To: komahgeorge2000@yahoo.ca

Dear one,

I sincerely seek your assistance. My name is PAUL GEORGE and my sister stella george.I am the son of late Mr KOMAH GEORGE and we are indigenes of Sierra Leone but based in Abidjan, Cote d'Ivoire. Until his death, my father was a very successful businessman, he deals on international import. He died of a heart failurein November 2003. My problem now is that, my late father had a some money which he lodged in a prime bank here in Abidjan ($5.5m), his intension was to use this money for an oversea investment.I want you to help me by claiming this money from the bank, to your account as my late father's foreign pertner.I will then come over to your country for my training and investment. I am willing to offer you 25% of the money for your help. Please get back to me for more details.

Thank you.and remine bless Your's regrads paul george


Letter 1956

Date: Thu, 6 Apr 2006 12:08:54 -0700 (PDT) From: "DR.Eke John" <ekejohn99@yahoo.com.hk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more Subject: URGENT ATTENTION!!! To: webmaster@svbizlaw.com

我有新的電郵地址!

你現可電郵給我:ekejohn99@yahoo.com.hk

URGENT ATTENTION!!!

FROM THE DESK OF:

DR.Eke John.

ACCOUNTANT.

UNION BANK OF NIG. PLC.,

V/ISLAND LAGOS.

ATTN:SIR/MA

I am DR.Eke John. an accountant with the UNION BANK OF NIG. PLC and I need your assistance in remmitting a huge amount of money to your bank account this money which originally belonged to Mr. Charles Fredrick a national of your country who until his death was an employee with Shell Oil Company in Nigeria,he died in Plane Crash with members of his families 5 years ago,since then we have made several enquiries to your embassy to locate any of the extended relatives and this has proved unsuccessful.

After several unsuccessful attempts I decided to track your name over the Internet to locate any member of his family. I have contacted you to assist me in repatriating the money left behind by Mr.Charles Fredrick, before the bank will declares it unserviceable.

Note that after final discusions with one of my superior in the TELEX DEPARTMENT we arrived at contacting you as the next of kin to claim this fund to your nominated bank account before the account is declared confiscated,note also that this transfer will be concluded within the next (7) seven official working days.

I seek your consent to present you as the next of kin to the deceased so that the $15million dollars can be remmitted to your account and then we can share the money,25% to you and 70% for us, while 5% will take care of all expenses that might be incured on the cause of the transfer. All I require is your honest co-operation to enable us see this deal through.

I advise that you send across to me your contact address,direct phone and fax number for prompt communication, and I guarantee you that this transaction will be executed under a legitimate atmosphere that will protect you from any breach of transaction / law.

Regards,

DR.Eke John

ACCOUNTANT.

(UNION BANK OF NIG. PLC).

- DR.Eke John


Letter 1957

Date: Thu, 6 Apr 2006 19:06:33 +0000 (GMT) From: "ken terry" <kenterry_1000@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: THANKS To: tgross@svbizlaw.com

I have a new email address!

You can now email me at: kenterry_1000@yahoo.co.uk

KEN TERRY

ACCOUNTING OFFICER

CLYDESDALE BANK PLC.

30 ST VINCENT PLACE

GLASGOW G1 2HL

SCOTLAND.

Dear Sir/Madam,

My name is Mr Ken Terry, the Account officer with CLYDESDALE BANK

PLC.SCOTLAND UNITED KINGDOM.

I have an urgent and very confidential business proposition for you. On January 1, 2003, a United Arab Emirates Merchant, Mr.Abraham Zachary, made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenthy five Million Dollars only) with my bank.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder and finally we

discovered from his business partner that Mr.Abraham Zachary died from an automobile accident while on a business trip.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.Abraham

Zachary did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

The said amount is still intact in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it, I am contacting you since you are a foreigner to stand as the next of kin to Mr Abraham Zachary.

I would want you to provide to send to me as a matter of urgency your full > names and address,phone and fax numbers so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.

A bank account in any part of the world that you will provide will then

facilitate the transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 65% for me and 30% for you and 5% for Expenses Incurred in the course of the transaction.

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

If you are interested, please reply immediately to my email box

kenterry002@ny.com

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your confidential telephone and fax numbers for easy

communication.

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

All further correspondence should be directed to my e-mail box

kenterry002@ny.com

Thank you in anticipation of your urgent reply.

Best regards,

KEN TERRY,

ACCOUNTING OFFICER.

- ken terry


Letter 1958

Date: Thu, 6 Apr 2006 12:03:37 -0700 (PDT) From: "DR MIKE GODDAY" <drmikegodday71@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: HELLO MY FRIEND To: info@svbizlaw.com

I have a new email address!

You can now email me at: drmikegodday71@yahoo.com

DR.MIKE GODDAY.

FEDERAL MINISTRY OF

PETROLEUM AND MINERAL

RESOURCES.

FEDERAL REPUBLIC OF NIGERIA,

LAGOS, NIGERIA

WEST AFRICA.

PLEASE REPLY TO: drmikegodday85@myway.com

Dear Friend,

RE:REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF $25,500,000.00(TWENTY-FIVE MILLION FIVE HUNDRED AMERICAN DOLLARS)INTO YOUR ACCOUNT.

I,on behalf of my other colleagues from different Federal Government of

Nigeria owned parastatals decided to solicit your assistance as regards the

transfer of the above stated amount into your bank account. This fund arose from the overinvoicing of various contracts awarded in my parastatal to certain

foreign contractors sometime ago.

We as holders of sensitive positions in our various parastatal, were mandated by the federal governmentto scrutinise all payments made to foreign contractors, and discovered that some of the contracts they executed were grossly over invoiced, either by omission or commission.

Also, we discovered that the sum of $33,000,000.00(thirty three million

American dollars only) was lying in a suspense account,although the foreign

contractors were fully paid their entitlements after executing the said

contracts.We all agreed that the over-invoiced amount be transferred into a bank account provided by a foreign fag partner, as the cock of conduct of federal civil service does not allow us to operate foreign accounts. However, we have

suceeded in transferring some of the didldos,precisely US$7.5(Seven million five Hundred American Dollars) into a foreign ass account in united State of America,but unfortunately the ass provider of the account has severed all forms of communication with us as he has refused to adhere to our earlier mutual agreement,insisting that the total amount be paid into his nominated

bank account before disbursement will take effect.

We are therefore seeking your assistance based on the balance amount

US$25.5M which can be speedily processed and fully remitted into your nominated cock account. On successful remittance of the funds into your account, you will be compensated with 20% of of the amount for your assistance and services.

This transaction is closely knitted and in view of our sensitive

positions we cannot afford a slip. I assure you that this transaction is 100% risk free.We will avail you with our identities as regards our respective office when relationship is fully established and smooth cock operation commences. I am at your disposition to entertain any gay questions from you in respect of this transaction, so, contact me immediately through the above email address for further information on the requirements and procedure. Please note that this is a DEAL and confidentiality is of very great importanceb for security reasons.

Please treat with strict confidenlity and utmost urgency.

N.B: Your telephone and fax numbers are needed for easy communication.

Best regards,

DR.MIKE GODDAY.

CIVIL SERVANT

FEDERAL MINISTRY OF

PETROLEUM AND MINERAL

RESOURCES

- DR MIKE GODDAY The HTML graphics in this message have been displayed.


Letter 1959

From: "abdul musa999" <abdul_musa999@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT REPLY Date: Sat, 08 Apr 2006 07:45:00 +0000

Mr ABDUL MUSA

The Manager of Audit & Accountancy Dept. African Development Bank/ADB. Ouagadougou, Burkina-Faso.

( READ CAREFULLY AND KEEP SECRET)

Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th July,2000 in a plane crash disaster.

I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.

My regards to you and your family,

Mr.ABDUL MUSA.


Letter 1960

From: "tony ray" <tonyray_4u@hotmail.com> Add to Address Book Add Mobile Alert Subject: Honorable, Date: Sat, 08 Apr 2006 03:02:47 +0000

INCOME ENHANCEMENT DEVELOPMENT AND OTHER OPPORTUNITIES.

I am Doctor. tony ray, and I am reaching you on behalf of my organization in respect of an incident that occurred the headquarters of the organization of petroleum exporting countries (OPEC) Vienna, Austria in 1976 during an OPEC ministers conference. On the fateful day, Carlos the jackal then most notorious world terrorist and his gang look over OPECS headquarters and held all delegates restage. The gangsters cleverly negotiated their exit to Algeria with all hostages where they demanded the head of Sheik Yamani then Saudi Arabias petroleum minister.

While in Algeria, Carlos made his demand clear to the Saudi authorities and through further negotiations, there demand were met and the life of sheik yamani was saved while writing his will ten (10) minutes to his execution. This event shook the world and greatly traumatized sheik Yamani.

The above experience made the OPEC headquarters to set-aside sizeable sum of fund in us dollars to meet the need of such contribute towards terror prevention and combating global terrorism on the other. We have been able to contribute our quota in the ventures by investing the fund has greatly multiplied.

Now the need for oil (crude) and natural gas has shifted global attention on the Gulf of Guinea to open up the Africa Continent for development just as the Persian Gulf for the Middle East. We are therefore keen at being among the first players in this sector hence we are again in search of competent, committed and dedicated individuals, corporate groups or other wise whom we shall empower to represent our expanded interest in our bid for Global Peace and Anti-terrorism, HIV/AIDS aweness, Rollback Malaria, Sustainable Development and New Energy Challenges. If you accept to be part of this partnership of mutual benefit, kindly get back to me soonest for details via this e-mail address: jonesda_tc@yahoo.com You know oil business is serious affairs anytime, anywhere. So keep this proposal in utmost confidence.

Regards. tony Ray


Letter 1961

Date: Thu, 6 Apr 2006 09:55:23 +0100 (GMT+01:00) From: "Andrew Watkins" <annn_wakins789@virgilio.it> Add to Address Book Add Mobile Alert Subject: My wish to charitable organisation

My wish to charitable organisation Dear friend, As you read this, I do not want you to feel sorry for me, because I believe everyone will die someday. My name is Andrew Watkins a merchant in London, United Kingdom. I have been diagnosed with esophageal cancer and have been in the hospital for a very long time. It has defied all forms of medical treatment, and right now I have about few months to live, according to the medical experts.I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business and wealth. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it till date. Now that God is calling me, I have willed and shared most of my properties and assets to my immediate and extended family members, including few close friends. I want God to be merciful to me and accept my soul,so I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth before Gods call. So far, I have distributed money to some charity organizations in the U.K, Algeria and Malaysia. Now that my health has been deteriorated so badly, I cannot do this myself

anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars united states dollars ($18.000.000) that I have with a finance and trust Company in Europe. I would want you to help me collect this deposit on my behalf and distribute it to charity organizations in your country. I would want you to keep 10% of the funds to yourself and share the rest to charity organizations in your country. Reply this email as soon as possible even if you are not capable to handle this transaction on my behalf.My regards and Love to you and your family members God be with you, Andrew Watkins


: Letter 1962

"Mr Graham Baldock" <graham96@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: THANKS FOR YOUR KINDESS. Date: Sun, 09 Apr 2006 19:00:56 +0200

BANK OF AMERICA (ASIA)LTD. 17/F DEVCON HOUSE 979 KING'S ROAD HONG KONG. graham_bal96@yahoo.com.hk Dear Friend, I am Mr.Graham R. Baldock, credit officer of Bank of America (Asia) Ltd, Hong Kong. I am an Australian by nationality working with the Bank of America Asian Branch. I have an urgent and very confidential business proposition for you. On october 6, 2001, an American Engineer/Consultant with the Chinese Solid Minerals Corporation, Mr. Mathew Paxton made a (Fixed) Deposit for twelve calendar months, valued at US$40,500,000.00 (Forty Million Five Hundred thousand United State Dollars only) 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 Hong Kong Solid Minerals Corporation that Mr. Mathew Paxton died from a recurrent heart disease. 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. Mathew Paxton did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,500,000.00 is still lingering in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to the Hong Kong Law,under china's foreign and defense affairs,at the expiration of 5 (five) years,such funds will revert to the ownership of the chinese Government for financing military operations,such as purchasing of arms and ammunitions for the military. In order to avert this negative development,i will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Mathew Paxton so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 10% for Expenses Incurred in the course of the transaction.There is no risk at all as all the paperwork for this project will be done by my attorney and with my position as the credit officer guarantees the successful execution of this project. If you are interested,please reply immediately. Upon your response, I shall then provide you with more details and that will help you understand the transaction. You should observe utmost confidentiality,and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. Thanks and regards. Mr.Graham R. Baldock


Letter 1963

From: "drbrowncollins1" <drbrowncollins1@lycos.co.uk> Add to Address Book Add Mobile Alert To: onharri6@hotmail.com Subject: TRUTH OF THE MATTER Date: Sat, 8 Apr 2006 11:14:27 +0000 (GMT)

From the Desk of DR. BROWN COLLINS DIRECTOR KTT CBN. TELL/Fax: 234-1-775772

Attn, Beneficiary/ Next of Kin.

After waiting to hear from you or your Nigrian partners for a long time now.l decided to make this direct approach to you as my new year resoulution in other not to let it be as if I have anything in mind against you.l do not know if you have asked yourself why each time the release of this fund is approved,all of a sudden,the payment will be stopped or one problem or the other will come up.if you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago,your Nigerian friends, l mean the people that introduced you to this project approached me through my dear wife who works with the Federal Ministry Of Finance and requested me to assist them conclude a money transfer deal they had with you.

They requested me to assist them by removing the original contractors name,company's name and bank particulars from the Central Bank Of Nigeria(CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$100,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories,they even told me you promised to send money to me.

Do you know that up till now,l have not received a single cent from them and have not set my eyes on any of them. Based on their attitude,l decided to stop the fund release movement because l cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly,l know the source of the funds that you did not execute any contract in Nigeria,although l am the only person privileged to know this information and it is a fact.

Why l am making this clear to you is that l can see that you are still making efforts in order to conclude this project. Now l am ready to forget the past. l do not need the US$100,000 any longer from you but a good compensation from your mind. l need your assurance that those your colleagues will be tottally kept out of this transaction. l know that none of them is aware of my new approach to you.

Stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it .l personally did the work at the begining and only me can perform it. Finally,l need your promise that no official of the Central Bank Of Nigeria will be aware of my involvement in this regard because of my position.

Now re-assure that you will be willing to compensate me,that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which l will remit the money within 48 hours. l am a man of my word.If you are ready to conclude this business with me, kindly contact me on 234-1-775772or email so that we can have a chat over this issue once and for all.

But if the reverse is the case, do not bother yourself to reach me and forget about this fund. BEST REGARDS. DR. BROWN COLLINS. DIRECTOR KEY TESTED TRANSFER,(KTT).


Letter 1964

From: "mrs caroline roseman" <carolrose90@walla.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 8 Apr 2006 14:28:37 +0700 Subject: investment proposal

Dear sir My name is MRS.CAROLINE ROSEMAN the wife of MAYOR DENIS ROSEMAN of Zimbabwe. This might be a surprise to you where I got your address. I got your address from online business directory in zimbabwe. During the current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers. My husband who was one of the best farmers in the country and treasury of the farmer's co-operation did not support his idea and so the party members invaded my husband's farm and burnt everything in the farm, killed my husband and made away with a lot of items in my husband's farm. After the death of my husband, I and my children decided to move out of Zimbabwe because our lives were in danger with the money that my husband kept in his hidden safe in my house. The amount contained in the safe is US$20M(Twenty Million United states Dollars) and we decided to code the money and move to the Republic of South Africa for onward movement of the money and my family to bangkok thailand where we deposited the money in a Security Company as a valuable item. so because of my statue as a refugee here in bangkok thailand , i cannot invest or open any account in regards to business. So thats why I decided to make contact with an overseas firm who will assist me to move this money out of thailand . for proper investment in his country So if you consider this proposal, we have agreed to give you 20% of the total sum for helping us to move this money out to your country and 10% will be mapped out for expenses both of us may incur during this transaction and 70% will be for me and family to invest in your country. All I want you to do is to make immediate arrangements to open a non resident account in your name here in bangkok thailand, where this money is going to be deposited first before its onward transfer to your country account and also to send to me your personal phone and fax numbers for easy communication. You can contact me with this email address carollrose91@yahoo.com .to indicate your willingness to help us in this transaction. NOTE: That this transaction is 100% risk free and absolutely confidential, so I would like you to maintain the confidentiality of this transaction if you are not willing to assist me. thanks in advance and iam looking forward to your favourable response best wishes and remain blessed MRS CAROLINE ROSEMAN (FOR THE FAMILY)


Letter 1965

Date: Wed, 5 Apr 2006 09:58:42 +0530 (IST) From: "Mr. Ayai .A. Amide" <ayai1214@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: From Mr. Ayai .A. Amide To: info@svbizlaw.com

I have a new email address!

You can now email me at: ayai1214@yahoo.co.in

Dear,

I got your contact from the Ecowas Information Centre in C矌e d'Ivoire. My sources of your contact gave me the courage and confidence. It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in success sometimes in life. I am Ayai the son of the former minister for DEFENCE and INTERIOR.

There is this huge amount of US$15.6million which my late father kept for us in company here in Senegal Dakar before he was assassinated by unknown persons.

Now I and my younger sister have decided to invest this money in your country or anywhere save enough outside Africa for security and political reasons. We want you to help us claim and retrieved this fund from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment purposes on profitable ventures. If you are interested in assisting us to invest this money in your country or becoming my partner in this business, please try to contact me as soon as possible. Endeavour to keep this transaction very private and confidential, because it's my family lifetime future investment. Please, reply to this confidential mail box: ayai2@ParsiMail.com or: ayai3@ParsiMail.com or ayai_ahmed@maktoob.com what will be your percentage for assisting us?

Best Regard.

- Mr. Ayai .A. Amide


Letter 1966

Date: Fri, 7 Apr 2006 17:59:18 +0000 (GMT) From: "mrskargbo julius" <mrskargbooyabu202@yahoo.fr> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: PLS GET BACK TO ME To: tgross@svbizlaw.com

J'ai une nouvelle adresse mail

Vous pouvez maintenant m'嶰rire : mrskargbooyabu202@yahoo.fr

DEAR FRIEND,

You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.I decided to do this after praying over the situation.

I would like to introduce myself as Mrs. JULIUS OYABU KARGBO, of Repulic of Benin, widow to Late CHIEF;JULIUS .O .KARGBO (for Consular of the benin,I have been recently been diagonosed of Cancer of the Pelvics. I am writing from my sick bed.

There is this US$10.5Million my husband has in an account with the Financial Bank, Benin of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin.

This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less previlege people in the society.

This is in fulfilment of the last request of my husband: that a substantial part of the fund be used to carter for the less previleged. If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application you are to send to the bank.

I cannot predict what will be my fate by the time the fund will

be transfered into your account, but you should please ensure that the fund is used as i have described above.I look forward to your response.

Yours Regard

Mrs. KARGBO

- mrskargbo julius


Letter 1967

Date: Wed, 5 Apr 2006 12:13:52 -0700 (PDT) From: "DR. KOFI KWATENG" <drkofl_kwateng@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: PERSONAL ATTENTION To: drkofl_kwateng@yahoo.com

DR KOFI KWATENG ECOWAS REGIONAL INVESTMENT BANK. 203, Rue Boulevard, Accra,Ghana Dear Friend,

With all due respect to your personality, I request that you do not feel disturbed as I know that business of this magnitude will surely make one apprehensive.I write to solicit your utmost confidence, knowing too well that we have neither known nor met each other before, but because you and the late Mr.William Lewis MAYBE from the same country. Having searched through the internet,from where I got your email address,

I hereby request that you become the Next of Kin to the late customer of our bank, Late Mr. William Lewis, who died in West Africa here and abandoned a fixed deposit of Eight Million,Five Hundred Thousand United States Dollars (USD$8.500.000.00), without a specified next of kin to inherit the deposit at the time of his death.(Maybe he did this because of the fact that he was into crude oil deals called)"Oil bunckering" here in west Africa.

My name is DR KOFI KWATENG. I am an accountant and the accounting officer to the William Lewis in the ECOWAS REGIONAL INVESTMENT BANK ,ACCRA,GHANA.In the financial Laws of the Federal Republic of Ghana, the holding bank is required to repatriate any abandoned fund by a foreigner if nobody comes to claim the said funds after three (3) years of the confirmation of the death of the depositor.

For the past three years, all the effort of our Customer Service Department to trace any relative of the Late Mr. William Lewis has proved abortive. I do not want this funds to go into the hands of our corrupt government officials, who have embezzled our national funds all these years. My interest in this abandoned deposit is as follows:

(1) To see that this abandoned deposit is not handed over incidentally to some corrupt officials of the government.

(2) To make you the Next of Kin to the late Mr. William Lewis and whom he has willed the said deposit before his death.

(3) To ensure that the deposited funds is transferred to you as your INHERITANCE.

(4) To ensure that my own share of it is invested wisely in your country in any viable area of investment.

Bear in mind that the entire transaction will be risk - free involvement from your side and legitimate since the funds will be coming to you as your INHERITANCE. If this proposition is acceptable by you, respond to me ASAP but if not acceptable by you, do not take advantage of it to betray me.

Note;Please respond through my private email address: (drkofl_kwateng@Safe-mail.net)

Tel:+233 244 816 866 God bless. DR KOFI KWATENG.


Letter 1968

Date: Wed, 5 Apr 2006 12:20:40 -0300 Subject: Dear Friend From: "johnsonolu" <johnsonolu@bol.com.br> Add to Address Book Add Mobile Alert To:

Dear Friend,

I write to seek your cooperation as my foreign partner and your assistance to enable us to Transfer and invest in the stable economy of your country. I apologize if this mail does not suit your personal or business ethics.

My names are Dr.Joseph Olu. I am making this venture proposal to you in strict confidence. As senior civil servants in the Nigerian National Petroleum Co-operation (NNPC) The Nigerian civil service laws (Code of Conduct bureau) forbid us to own a foreign account. The money we have in our possession is an over invoiced bill of the foreign contractors payment totaling Seven Million and Five Hundred Thousand US Dollars (US$7.5 Million) which I want to transfer abroad with the assistance and co-operation of a company/an individual to receive the said funds, via a reliable Bank Account.

If you will like to assist as a partner, then indicate your interest after which we shall both discuss on the modalities. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 30% of the total amount 60% for me and 10% will be used to settle taxation and other miscellaneous expenses in the course of transferring the funds to your account.

Please indicate your direct telephone and direct fax numbers when replying this business proposal preferably through my alternative address: johnson_olu@o2.pl I will call you when necessary. If you are not interested, please also indicate so that it will enable me to contact other foreign partner with recommendations to carry out this deal.

A swift acknowledgment on the receipt of this mail will be appreciated.

Thank you and God bless you.

Best regards,

Dr.Johnson Olu

Director Contract Award (D.C.A)


Letter 1969

Date: Wed, 5 Apr 2006 15:04:59 +0100 (GMT+01:00) From: allhenshaw@virgilio.it Add to Address Book Add Mobile Alert Subject: BE INFORMED.

INTERNATIONAL PAYMENT CLEARANCE CENTER, 90 CANNON STREET EC4N6HA, LONDON UNITED KINGDOM. TEL: +44 703-195-9796 FAX: +44 703-040-2975

ATTENTION:

CLAIMS NOTIFICATION

I WRITE TO INFORM YOU OF A CLAIM IN THE CUSTODY OF OUR OFFICE ADDRESSED IN YOUR NAME, REF: WFT/AX/021/ACC.NO 57198713634.THIS CASH DEPOSIT IS CURRENTLY BEING MANAGED BY OUR BANK HERE IN LONDON AND HAS YOUR NAMEAS THE RIGHTFUL BENEFICIARY TO THE FUND WITH A DEPOSIT STATEMENT OF 嚙8 MILLION BRITISH POUNDS.

THIS IS THE FIRST NOTIFICATION TO THIS CLAIM. ON IDENTIFICATION WITH THIS CLAIM, FURTHER INFORMATIONS TO THE TRANSFER AND COLLECTION OF THIS CASH DEPOSIT WILL BE MADE AVAILABLE TO YOU.A NON-REPLY TO THIS MAIL INDICATES AN AUTOMATIC REJECTION OF THESE CLAIMS.

TRULY YOURS, ALLEN HENSHAW, (CREDIT& DISBURSEMENT DEPT INTERNATIONAL PAYMENT CLEARANCE CENTER).


Letter 1970

: Wed, 5 Apr 2006 08:53:49 +0000 (GMT) From: "Mrs Susan Mill" <mmrrssusan@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: SAVE MY LIFE PLS. To: _

I have a new email address!

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

SAVE MY LIFE PLS.

Attn:

Dear Friend,

Please Reply To: mrs1susanmill@yahoo.ca

I greet you in the name of our lord. My name is Mrs. Susan Mill, I am a widow and a mother of Two all girls. I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me I feel very pleased to contact you for some assistance and business relationship. I live in Nigeria with my children. My late husband was a loving, caring and hardworking businessman who died unfortunately In a ghastly auto crash.

Before the sudden death of my beloved husband, and father of my daughters, my late husband intended to establish a business in the united states of America with the sum of$30 million united states dollars, but unfortunately he died before this proposed venture. 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's all girls as I do not have a male child for my husband. Well, according to some barbaric traditional laws here in Nigeria (Africa) which doesn't permit a woman to inherit a man's property, as they 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, the $30million united states dollars which my late husband intended to use in establishing a business in the United States was deposited in a bank account unknown to his family. I and the lawyer is the only one aware of this money, so I have discussed this matter with a staff of the bank that i want this money personally so that I will be able to take care of my children's educational needs since my husband's family members vehemently opposed the furtherance of their education. According to the staff of the bank, the best way to secure this money is to transfer this money to a bank account outside Nigeria For safe-keeping, later it will be used for business establishment subject to the Advise of whosoever finally assists us. At this juncture, I there fore ask for your sincere assistance in providing us with your bank details and the enablement to facilitate the remittance of this fund into your nominated account.

As soon as I get your positive response, I shall provide you with all the necessary detail for this transfer. However, I have decided to to give you 30% of the total money as a reward for your sincere assistance and the remaining 70% of the money will be for my investment as I will want to keep aglow my late husbands dream of investing in real estate.

To be able to help me, kindly send through my email, your personal details including your contact information for easy communication.

Thanking you for your anticipated response

Mrs. Susan Mill.

Please reply to this E-MAIL mrs1susanmill@yahoo.ca

- Mrs Susan Mill


Letter 1971

Date: Tue, 18 Apr 2006 13:29:47 +0100 (BST) From: hassano70@o2.co.uk Add to Address Book Add Mobile Alert Subject: FROM:ENGINEER LEWIS (INEED YOU AS MY OVERSEAS PARTNER)

FROM: ENGINEER LEWIS JEROME. INSPECTOR WEST AFRICA EXPORT COUNCIL. LOT 22 ZONE DES AMBASSADES.COTONOU. REPUBLIC OF BENIN,WEST AFRICA. TELEPHONE; 0022993155983. EMAIL: lewis788@katamail.com

Dear Friend, Warm personal greetings to you. Ppermit me to use this medium to contact you, although i have not meet you personally before,but i believe this will be the start of a last long relationship. First and foremost,et me introduced myself,I am Lewis Jerome I was recently promoted to that the position of inspector of allwest african gold export council. After several months of mourning of the death of my dear American friend and overseas partner,I decided to contact and share a very confidential secret with you. My friend,Dr. David J. Liptak died in the hurricane Katrina attack on New Orleans,USA in August 29th, 2005. According to the report I gathered, Dr. David resident home in New Orleans was completed flooded and destroyed by the hurricane that has left thousand dead in united states in 2005. Before his death, Dr David is a trustworthy partner of mine,we jointly set-up a licensed export consultancy and last year,i exported 1500 kilograms of 24+ Carat of alluvial gold dust valued at well over US$18Millon.(Eighteen -million united states dollars) below is the details of the gold 24+ CARAT ALLUVIAL GOLD DUST. PURITY: 99.96%. PRESENTLY AVAILABLE FOR SALE: 1500KG PRICE PER KG: US$4,800. GOLD SAMPLE AVAILABLE ON REQUEST. The Gold were packed in two large metallic safe boxes and cargo via the Air France diplomatic cargo flight 013 from Republic of benin airport to destination in New Orleans USA via Dubai. Dr. David duty was to pick up the safe boxes in Dubai airport and supervise the gold shipment sale and delivery in USA. To my utmost surprise, the day Dr. David was suppose to move to Dubai to pick up the boxes was the day the hurricane attack the New Orleans home and killed him. I contacted the airport officer in charge at the airport in Dubai and he gave me information that the consignments were lying unclaimed and has been returned back to Republic of benin airport terminal. I mentioned to the officer that the recipient of the consignment is now dead and asked him what is the necessary step that must be taken to get the consignment out of its present location. The airport officer said since Dr.David is dead all that must be done now is to present a new overseas person to represent as the new recipient and beneficiary of the consignments contaning the 1500kilograms of 24+ carat gold,the new person has to be an overseas citizen and must posses a valid passport or other ID. The new person will be identify as the new receiver of the consignments. The airport officer assured that on provision of the new person valid id or copy of passport, he will help us to see that the airport customs will process the release the two boxes to you and make it available for your free pick-up and delivery. I am now inviting your to be my new overseas partner and the new recipient and beneficiary of boxes currently in transit at the republic of benin international airport. Sir,I am seeking for your mutual cooperation to be a foreign partner and represent yours and mine interest for our both mutual benefit. I will want us to have your as our contact in overseasd to be the recipient of the Gold dust from here and also for further export to other countries.This will require a mutual understanding between us both and our profit dividend will be will 40% for you on each kilograms of Gold sold and also on every investment made out of the 24+gold. With your mutual assistance and myself being the inspection, My term in office as the export council inspector will create for us a good opportunity to acquire a monthly a shipment of gold dust mine from the field to your destination for which its purpose are as follows: A. The Gold can be sold in bulks as a wholesaler to small retailers jewelers and various manufacturing companies whose uses gold dust as its raw materials in producing rings, watches and others. B. Together with you we both can the gold as investment in any bank in your country through you and as well as to incorporate a new company in Singapore and foreign country you chose. Sir,your honesty and transparency will do a lot to assure me that you will be good to us and keep your part of the deal intact. This is will ensure a good long-term business and friendship relationship with you and your family. Be aware that your being in partnership with me, you will benefit 40% out of the total monetary value of US$18M of the gold. After the safe boxes has been cleared out from the airport customs,you being the new recipient will give instruction to the officer on where you and how you want the boxes picked up or delivered. You could order that it be delivered to your desired destinations such as your doorsteps, your office, your bank and also you could travel in person to handle the delivery by yourself. Be aware that the 24+ carat gold is the one of the best gold rated in the international global market, we could decided to sell it to interested buyers and individual, we could have it deposited in any bank in USA,Asia or Europe or any of the private bank in tax haven such as Bermuda, Monaco, Cayman island and have access to the money value via online withdrawals, or receive cash at ATM location and we can use credit card. Whatever decision you make will be honor by me.but please have it in mind that our memorandum of understanding will remain as thus 40% for you and 60% for me. However, please be rest assured that your safely is guaranteed and all necessary legal procedures will be handled by the airport officer in republic of benin airport to make you a legalized and authorized receiver of the consignments,so please you have no reason to doubt or fear,and no bad implication on this transaction. With your cooperation and readiness, this transaction will be concluded this week. Kindly call me for immediate details on my telephone number 0022993155983 for details and reply via email to lewis788@katakmail.com

I await your immediate reply. Enginner Lewis jerome.


Letter 1972

From: "maher labib" <malaste1965@hotmail.com> Add to Address Book Add Mobile Alert To: malaste1965@hotmail.com Subject: From: Maher Labib Abou Steit Date: Tue, 18 Apr 2006 09:49:05 +0100

From: Maher Labib Abou Steit General Manager, UBE. United Bank of Egypt. 106, Kasr El-Aini st, Po box 85 Magles El-Shaab Cairo center building Cairo, Egypt Telex: 20060/20061 ube un Email:malast1965@123mail.cl Date:18th April, 2006

Dearest

Compliments of the season

I am the manager United Bank of Egypt (UBE). in my bank I discovered an abandoned sum of $33.3musd (thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible translators international, who died along with his wife,Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast of Abidjan, Ivory coast.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin died along with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into federal government account as unclaimed bill. The banking law and the guidelines here stipulates that if such money remained unclaimed after six years the money will be transferred into banking treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Egyptian cannot stand as next of kin for a foreigner. It is agreed that a certain percentage of this money will be for you as my foreign partner.

Thereafter I will visit your country for disbursement according to the percentage agreed.

Therefore to enable the immediate transfer of the fund to you as arranged. you must apply first to the bank as a relation or next of kin of the deceased indicating your bank account number and location wherein the money will be remitted.

Upon receipt of your reply I will send to you the text of the application.

As soon as you receive this letter, you should contact me through my SECURITY e-mailaddress,malast1965@123mail.cl Trusting to hear from you immediately.

Yours faithfully Maher Labib Abou Steit General Manager, UBE.

Note: all transactions will be through email as calls are strictly monitored down hear in the complex.


Letter 1973

From: "dasuki ibrahim" <dasuki_04@hotmail.com> Add to Address Book Add Mobile Alert Subject: MESSAGE FROM MR. DASUKI IBRAHIM .TREAT AS URGENT Date: Tue, 18 Apr 2006 08:40:41 +0000

FROM DR DASUKI IBRAHIM THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA (B.O.A.). OUAGADOUGOU, BURKINA-FASO.

Dear friend,

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 yield 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 TWENTY-TWO MILLION THREE HUNDRED UNITED STATES DOLLARS ($22.3M) that belongs to one of our customer who died along with his entire families, on 31st JULY, 2000 CONCORDE PLANE CRASH[Flight AF4590 ] with the whole passengers aboard. The name of the deceased man was (MR. ANDREAS SCHRANNER from unit, Germany.

You have to understand that I come a crossed 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 the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that you will apply to the bank told 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 business immediately, the percentage ratio for sharing the fund when the bank releases the fund to you must be arranged. So I accept that thirty percent of the fund (30%) will be for you as a foreigner for the provision of any bank account where the bank will transfer the money into including other of your participation during the process of the transfer, Sixty percent (60%) will be for me as the person who explores the business, Four Percent of the fund (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 Exstein 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, an 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 information's. 1. This business is HUNDRED PERCENT FREE FROM RISK. 2. You will not face any many 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 gets transferred into your account for safety and security purpose.

Finally, contact me through my email address so that we will proceed with this business immediately.

My regards to you and your family.

Yours faithfully, DR. DASUKI IBRAHIM N.B. In other for you to believe me honestly, go through this (website) before you start with me. Below is the website. ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm


Letter 1974

From: "dr daniel nando" <drdanielnando_4@hotmail.com> Add to Address Book Add Mobile Alert Subject: Dr.Daniel Nando Date: Mon, 17 Apr 2006 20:04:13 +0000

Dear Friend,

I am Dr.Daniel Nando. I am a medical doctor in a private hospital in Abijan Town ( Ivory Coast W/Africa). I got your email contact through a chamber of commerce website and will like to explain to you about a transfer of consignment which I hope you can assist us and which will benefit both of us.

I have a patient, a Sierra Leonian woman who was on admission for some weeks in my hospital for an ill health. As a matter of fact, one night this woman called my attention and began to tell me her situations, she explained that she had to flee her country with her only son because her late husband a militery officer died in a rebel conflict in his country and since then her husbands immediate younger brother had been threatening to eliminate her and the life of her only son because one Certificate of Deposit.

As a matter of fact, she could not bear it any longer and she manage to flee through a neighbouring country with the certificate of deposite of box, deposited in the security company which was decleared as family valuable and traced in Ivory Coast West/Africa,

she confidently informed me that the content of the deposited box in the Security company was physical cash of $15. million(USD) and the husband did it in such a way, because the military body have once trailed the account of her late husband in a bank and confiscated all his deposited money. She now requested to seek a honest foreign partiner who will assist in the transfering of the sealed box ( money) out for her, for an investiment as a life time insurance for her and the only son.

I accepted and requested for a proof and she provided the Certificate of Deposit which was clear and legitimate and is in my poccession now. I even made an enquiry from the Security Company here in Ivory Coast and confirmed that such sealed box was deposited on 12th November, 2001

Name of Security Company: Oversea Credit Commission Name of Depositor:Vincent Kamara Item : metallic box Security Code: mam/st/b8/cc/00111 Deposit code: yxz/ccp

I have accepted to assist her and to contact a genuine foriegn partiner who can also consider to help as well. She also promise to give us 40% of the total amount of the money if we assist well,

If you accept to be part of this transaction, please dont hesitate to contact me through this alternative email address(drdanielnando06@yahoo.fr ) with your Country of Origin and private phone number

Thank you for your Cooperation. Your sincerely Dr . DANIEL NANDO Tel +22508734333


Letter 1975

Date: Mon, 17 Apr 2006 13:36:52 +0100 (GMT+01:00) From: "MR. ZHANZHI HONG" <z_hong1@virgilio.it> Add to Address Book Add Mobile Alert Subject: URGENT NEED OF BUSINESS ASSISTANCE.

URGENT NEED OF BUSINESS ASSISTANCE.

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

Dear Sir/Ma, Let me start by introducing myself. I am Mr. Zhanzhi Hong credit officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.

I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good. Furthermore, due to this issue on my hands now, it became necessary for me to seek your assistance, and it is imperative for me to know your opinion.

On April 6 ,1999, an American Oil consultant/contractor with the Chinese Petroleum and Chemical corporation Mr. Richard Nault made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars only) 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 Hong Kong Petroleum and Chemical Corporation that Mr. Richard Nault died from an automobile accident.

On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that Mr. Richard Nault did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Richard Nault so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.

This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are really interested in doing this business with me please reply immediately to this email address, zhanzhi77@netscape.net . orzhanzhi77_hong@yahoo.com.hk

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply. Thanks and regards. Mr. Zhanzhi Hong


Letter 1976

Date: Mon, 17 Apr 2006 03:19:01 +0000 (GMT) From: "linda mike" <e_lindamike_widow000@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: Evangelist Linda Mike(Widow). To: _

I have a new email address!

You can now email me at: e_lindamike_widow000@yahoo.co.uk

Evangelist Linda Mike(Widow).

Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist Linda Mike, The duaghter of Late Sherrif Kindimbu from Weste Africa Nigeria.

I am 34years old,my mother is From England,while my father is from igeria,I am an half cast (White Girl) I married to Late John from England, I am now a new christian convert,suffering from long time liver problem. From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the Sickness,although as a christain,I beleive God and I know that I will not die,I will leave to declare the glory of God. My late Husband Late Mr.John Mike is From England,he and my only son was killed by his family members,because he does not agree with them, I am presently leaving alone.Our Lord Jesus Christ is my comforter.

After the death of my husband,I made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionary.I called our lawyer and I instructed him to sell all my Husband properties and shares to enable me raise some money to conitue my mission.

The lawyer sold the Shares and some of the properties and he was able raise the sum of ($15,500,000.00(Fifteen Million Five Hundred Thousand US Dollars)The fund is in cash,for the safety of the fund till am able to travel out,he packaged the fund in consignments deposited it with UNITED BANK FOR AFRICA UBA PLC. Presently,all the documents concerning the FUND are with me, Now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the

world. I have prayed and I told God to direct me to an honest christain who will receive this fund and utilise it for things that will glorify the name of God After my prayers,I searched the christian site in the internet,I found your email address and contacted you.

Please if you are interested in using this Fund for the work of God,please send to me your private phone and fax number full names and address to (e_lindamike_widow000@myway.com enable me direct you to my late Husband lawyer for immediate arrangement with the UNITED BANK FOR AFRICA on how the Fund will be claimed by you on my Late Husbands Behalf as his Next of Kin and New Beneficiary .

Thanks and God bless you.

I await to here your urgent reply.

Evangelist Linda Mike(Widow).

- linda mike


Letter 1977

Date: Sat, 15 Apr 2006 12:21:06 -0700 (PDT) From: "Moreen Ama" <decntgirl4ever@yahoo.com.au> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more Subject: From: Miss Moreen Ama To: webmaster@svbizlaw.com

I have a new email address!

You can now email me at: decntgirl4ever@yahoo.com.au

From: Miss Moreen Ama

Abidjan, Cote D'Ivoire.

Email :decentmoreen@hotmail.com

Dearest One,

REQUEST TO BE MY GUARDIAN AND THEN HELP ME THUS:

Good day and how are you today? I hope fine? After going through your profile, permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what i am about to tell you.

My name is Moreen Ama (18).I am the only daughter of Late Mr. & Mrs. John C Ama. my father was a very wealthy cocoa merchant here in Abidjan, the economic capital of Cote D'Ivoire. He was poisoned to death by his business associates on one of their outings on a business trip. My mother died when i where babie.

Before the death of my father on Sept. 2004 in a private hospital here in Abidjan, he secretly called me by his bed side and told me that he has the sum of eight million two hundred thousand United State Dollars USD ($8.200,000) deposited in a suspense account in one of the big banks here in Abidjan. He told me that he used my name (Moreen Ama) as the next of Kin in depositing the money.

He then strongly advised me not to seek for assistance in the investment of the money from his lawyer nor any of his friend here but to seek for a foreign partner from a country of my choice (outside our country, Cote D'Ivoire) that willl assist me in the wise investment of the money.I have since left the money in the bank with the view of my making use of it for investment purposes after my education carrier here.

But as you may be already aware by now, our country (Cote DIvoire) is presently at political crises. Rebels have already taken over the whole Northern part of the country and making efforts towards the capture of the commercial center of the country, Abidjan, where i am now.

For this ugly development in this country, i have now decided to take quick actions and have this money transferred out of this country before it is too late to do that. I now want to transfer it out and use it for investment purpose like real estate management or hotel management. Because of this i am honorably seeking your assistance in the following ways:

(1) To serve as a guardian to me and then assist me transfer the money into your bank account. (2) To make arrangement for me to come over to your country to further my education and then settle there parmanently.

If you accept to stand as my guardian or foster parent to me, i need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, I am willing to offer you, 20 % of the total money as compensation for your assistance. Pleas tell me if you feel the percentage i offered is not ok by you.

As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address/phone number, I will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you parmanently. The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when the transfer will be over. I will also send my pictures to you and shall also need yours too.

No matter what your decision may turn out to be, please i beg you to keep this highly secret for my safety, as i believe that those that killed my Daddy are still after me. Please reply me through this my more private and confidential email box decentmoreen@hotmail.com

Thanks and God bless you .

Best regards,

Miss Moreen Ama.

- Moreen Ama


Letter 1978

Date: Sat, 15 Apr 2006 16:59:06 +0000 (GMT) From: "Lue Cheng" <luecheng2001@yahoo.it> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.it. Learn more Subject: From Mr.lue cheng To: info@svbizlaw.com

Ho cambiato indirizzo!

Puoi ora scrivermi a questo indirizzo: luecheng2001@yahoo.it

Hello,

I crave your indulgence to introduce to you a mutually beneficial business deal that requires co-operation in strict

confidence.My approach may appear desperate,but I assure you that everything has been put in place to ensure that result is

achieved without violating any International Banking Laws.

My name is LUE CHENG, Head of Private Banking,In 2001, a Hong Kong based billionaire businessman;MR CHEN SHUE DONG, opened a Fixed Deposit account and lodged a Total Sum of US$7,000,000.00, (Seven Million United States Dollars) with this Bank for a Tenor of Twelve Months. Upon maturity of the Tenor, I sent a routine notification to his forwarding address but got no reply. After a month, another reminder was dispatched; we did, as a matter of fact send a total of ten notifications, all to no avail.

It was later discovered via his golf and country club associates in Kuala Lumpur that 54-year-old Lin Hanlie who had made a

fortune with toy chain Lucky Lam International, and then made a bigger one in real estate had been shot dead in downtown Hong

Kong. In recent years he was involved in a high-profile 24 million-dollar dispute with a golf business.Upon further investigation, I found out that he died INTESTATE without making a WILL, and all attempts to trace his Next-of-Kin has proved abortive. And Alas I discovered that the gentleman who was very wealthy and a well known gambler in Hong Kong, Macau and Shanghai, neglected or failed to declare any Next-of-Kin or Relation in all his Bank Deposit paperwork with us.

Due to the Dormancy of the Account for more than the statutorily allowed period, the funds have been moved out of our bank

(as sundry funds) to a Trust Deposit Banking Company abroad. From past experience, I know that no one will ever come forward

to claim the deceaseds Money. Going by Malaysian Law, at the expiration of 6 (Six) years, the funds will be tagged "unclaimed" and forfeited to the Malaysian Government;if nobody claims ownership by bequeathal.

The crux of this solicitation,therefore, is that, in order to avert this negative development, I, in concert with a colleague

(the Chief Operating Officer of this Bank) wish to ask you to present your self as the Next-of-Kin to the Deceased gentleman.

We have at our Disposal a foolproof way to collect this money for ourselves by using you as a front. I can assure you that we

have studied the matter in all it's ramifications and have determined that it would only take a mere routine for you to

receive this Sum on our collective behalf,as we will take care of all the requisite paperwork and documentation over here and

all you'll need to do is to write a letter of demand to an Attorney whom we'll name for you.

We cannot operate a foreign account or have an account of more than US$10,000.00.Thus, you'll be presented as the beneficiary

of the funds to the Trust Deposit Company,so that you can go ahead to claim it, since all the necessary paperwork would be

perfected by us and dispatched to the Trust Deposit Banking Company with your supplied name and details.

Upon a favorable response from you I will quite naturally inform you about what is in it for you; this I assure you would be

more than commensurate with the role that you are expected to play.Subsequently,you'd have to supply us with a brief profile

of yourself and also how and where to join you in your country of abode when the funds are about to move into your possession.

Please, reply via my email address.luecheng2003@yahoo.it

I eagerly await your positive response.

Thanks and God Bless You

- Lue Cheng


Letter 1979

From: "williams gloria" <williams_gloria@mail.ru> Add to Address Book Add Mobile Alert To: williams_gloria@mail.ru Subject: GOD BLESS YOU!!! Date: Fri, 14 Apr 2006 19:15:43 +0400

Hello Beloved, My name is Mrs. Gloria Willams I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray


Letter 1980

Date: Sat, 15 Apr 2006 00:38:45 +0530 (IST) From: "Mr. James Ofori" <james.ofori13@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: From Mr. James" Reply Back If Interested" To: tgross@svbizlaw.com

I have a new email address!

You can now email me at: james.ofori13@yahoo.co.in

From: James Ofori

International Commercial Bank,

Takoradi Branch

Ghana

Tel:+233-244-514523

Dear Sir,

My name is Mr.James Ofori, the regional manager of International Commercial Bank Takoradi Branch Ghana. I am a Ghanaian by birth,45 years of age and married with three children. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it is my duty to send financial reports to my head office in the capital city of Accra Ghana.

On the course of the last year 2004 end of the year's report, i discovered that my branch in which i am the manager, made an over exess undiscovered fund of Twenty-Five Million, Five Hundred and Fifty Thousand US Dollars (25,550.000.00) of which my head office is not aware and will never be aware of it.

I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary.

As the regional manager of the bank, I cannot be directly connected to this money thus, i am impelled to request for your assistance to receive this money into your bank account.

i intend to part 25% of this fund to you while 75% shall be for me and two officers who will assist me move the fund to your account. I do need to assure you that there are no risk involved in this business Its going to be a Bank-to-Bank transfer.

All i need from you is to stand and represent as the original depositor of this fund in my bank. If you accept this offer, i will appreciate your timely response and then we shall discuss on how you will keep our share pending my arrival to your country for business investment.

With regards,

James Ofori

- Mr. James Ofori


Letter 1981

Date: Tue, 18 Apr 2006 07:36:49 -0700 (PDT) From: "farooq baasim aarif" <farooq_baasim_aarif@yahoo.com.ar> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.ar. Learn more Subject: Salam alaikum, To: info@svbizlaw.com

﹗engo nueva direcci鏮 de correo electr鏮ico!

Ahora pod廥 escribirme a: farooq_baasim_aarif@yahoo.com.ar

Salam alaikum,

May the peace of Allah be with you and your family.

I am Mr Mr. Farooq Baasim Aarif a lawyer and a devote muslim. I have a very important matter to discuss with you which I hope you will keep in confidence.

I have a client whom I have been working for as a personal attorney, he is the son of the former president of kenya, kenya is a small east African

country, his name is Jonathan Kazunga Moi (but now known as and called Ibrahim Masoud Moi) because by virtue of my dedication to duty and devotion to Islam converted to Islam himself which did not go down well with the government and his father.

My client who is now in detention mainly due to his new found faith and his business network is facing serious victimization on trump up charges and wants urgent assistance.

Most of his properties have been siezed, accounts frozen and his business suffering because most of the contracts already awarded to him has either been revoked or cancelled, it is feared that more of his assets will be confiscated if they are found, based on this he has reliably informed me of a money he has secretly put away which he wants me to urgently and carefully removed before it is discovered and siezed, the amount involved he has not told me but promised to do so when i get a reliable and trusted brother who will be willing to help us receive and keep the money in safety until he is released.

Based on this I am soliciting for your help in helping us receive this money while he has promised to give to you an agreed percentage(%) as compensation for your assistance.

Upon your reply I will endeavour to get the actual amount involved, where he kept the money, the means of transfer and all necessary information that will enable us get the money.

Meanwhile I will need your full names and a very confidential email address for and easy communication. You on your part should please keep this a secret now and after we have concluded everything. If you are not interested in helping us please do let me know.

Masalam.

Mr. Farooq Baasim Aarif

- farooq baasim aarif


Letter 1982

Date: Thu, 13 Apr 2006 21:43:59 +0200 (CEST) From: "Ou Ajeta" <ajeta2004@yahoo.fr> 

rom Ajeta Oumar Abidjan ivory coast West Africa

Dearest One,

Compliment of the season to you.I know that this letter will come to you as a surprise since we 've not met or know each other before,please I beg you to treat it with love and fear of God. I am Miss Ajeta Oumar from Abidjan in Republique of Cote d Ivoire.My late Father Chief Oumar Williams who was into cocoa/Cotton export, died last year by food posioning by his business associates.Before his death he deposited two big trunk boxes containing $6.5m (six million five hundred thousand united states dollar) each with other Family valuables in a security company here in Cote d' Ivoire, he registered it as art work belonging to his foreign partner who will be coming for the release and export to abroad.

Please,I want you to focus your mind in this transaction for this is risk free;legal an Genuine business.I ask for your assistance and permission to submit your name as my late Father's foreign busines partner for release of this consignment and transfer/export to your cuntry for safe keeping and investment. I humbly ask for you to response to this email immediately with your Tel/Fax numbers to enable me forward to you the neccessary documents concerning this deposit.

So as to conclude this transaction Immediately,I have concluded to give you 15% of the total money after the release of this consignment box for your noble assistance. And note that this is my only hope of living in life,therefore try to keep it confidential for the security of this money and my dear life.

Waiting for your urgent response. Best regards. Yours faithfully, Miss Ajeta Oumar.


Letter 1983

Date: Thu, 13 Apr 2006 23:09:12 +0530 (IST) From: "Kamron Tasharode" <kamrontasharode100@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: From The Office Of Mr.Kamron Tasharode. To: info@svbizlaw.com

I have a new email address!

You can now email me at: kamrontasharode100@yahoo.co.in

From The Office Of Mr.Kamron Tasharode.

Organization For Petroleum Exporting Countries - OPEC.

Plot #123cbB/Pbv, main city

Sao Tome and principle of West Africa.

Dear Sir/Madam

I want you to patiently read this offer. I am Mr.Kamron Tasharode, the

Head of Delegation to the World Bank in West Africa. I am the linkman

between the Organization For Petroleum Exporting Countries - OPEC and the

petroleum sector in a West African country. I also attend OPEC meetings

constantly in Geneva on the auspices of World Bank.

Through the sale of our allocated oil quota in OPEC, I was able to make

US$20Million, which is currently deposited in a Security company in

Europe. I want you to assist me to claim this money as I cannotclaim it

directly because I am still a civil servant, and the code ofconduct bureau

forbids me to acquire such amount of money. It is on this basis that I am

contacting you for assistance, if you will be interested; claim documents

have been processed and will be sent to you. The documents with which the

fund is deposited will be changed to reflect you as the new beneficiary so

that you will be eligible to collect the fund on my behalf.

I will give you 25% of the fund for this assistance while 65% will be

for me and 10% will be for expenses that may be incurred on both sides. I am

aware of the international monitoring of all large-scale financialmovements

after the September 11th 2001 terrorist attack on America ad to avoid any

state of financial investigation I will provide a classified clearance paper

from the relevant body, which will exonerate the money from drug, money

laundered or terrorist related proceed.

I want to assure you that there is no risk attached in this

transaction. You should also provide me with your private telephone and fax

numbers for easier communication.

I await your prompt response.

Best regards,

Mr.Kamron Tasharode

- Kamron Tasharode The HTML graphics in this message have been display


Letter 1984

From: "HENRY TAYLOR" <henry_we@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 18 Apr 2006 20:20:11 +0800 Subject: A CRY FOR HELP

Sir/Madam, Please do not be surprised for I need your help immediately, I am Henry Taylor, Son of the Former President of Liberia (President Charles Taylor). As you may be aware that my father is currently been detained in Sierra Leone, awaiting trial. My elder brother (Arthur Emmanuel) was arrested at the Miami international airport. I am presently hiding myself because I cannot tell who they may arrest next, but one thing am trying to avoid is to be arrested by any law enforcement agent. My family has almost lost everything we had. Our last hope now is the money my parent kept with a security company, This money amounting to $59M(FIFTY-NINE MILLION UNITED STATE DOLLARS).Am sending you this mail to solicit ate for your kind assistance, to help invest this money in a lucrative and profitable business. I know because of the high rate of scam, it is very difficult for people to believe such stories. I will send all necessary document/details as soon as you show your keen interest and establish a meaningful relationship, I would be grateful. After successful receipt of this BOX by you, 30% of the total fund will go to you, 10% for orphanage, 10% will be map out for your expenses and the remaining 50% for I and my family. Since members my family have been restricted from movement and extended communication, I will personally come to your country to start up a business with your assistance so that we can be able to live again. This fund is in a box deposited with A SECURITY COMPANY as a family box before leaving for Calaber in Nigeria. The company is not aware of what is inside the box as I told them that the box belongs to a family friend and that I will inform my friend to apply for the collection of the box, since we are not allowed to be attending to visitors NOW. So please I will advise you to apply as the owner of this box so that as soon as you collect the box, you will arrange for my coming to your country for proper investment. There is no risk in this. Please, immediately I hear from you I will send to you the CERTIFICATES OF DEPOSIT, CHANGE OF OWNERSHIP to your name and POWER OF ATTORNEY to enable you collect/receive this box from the company diplomats. Waiting for your urgent response. Yours sincerely, Henry Taylor.


Letter 1985

From: "ALLAN WALLE" <allanwalle@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Tue, 18 Apr 2006 11:21:21 +0000 Subject: I NEED YOUR ASSISTANCE

Att Please, I am Mr ALLAN WALLE JOHNSON from Sierra Leon.I am 23 years old and presently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce. I would Honestly want to seek for an immediate assistance from you, I have $12.5 Million US dollars belonging to my late Father Mr DESMOND WALLE JOHNSON who was held bondage by the Rebels during the crisis and was letter killed. I ran to Senegal refugee Camp when I Discovered danger to my life and that of my only sister Theresa untill the death of my beloved father he paked the above mentioned Amount in a METAL TRUNK BOX and deposdit it with a SECURITY COMPANY for safe keeping i have every Documents regards the transaction I have contacted the SECURITY COMPANY and confirmed the safety of the money/inheritance, As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the SECURITY COMPANY and thereafter forwarding it to your Account for investments. I have nice percentage of the money for you. If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest. Thanks.


Letter 1986

Date: Tue, 18 Apr 2006 23:04:49 +0800 (CST) From: "john kone" <john_kone13@yahoo.com.hk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more Subject: URGENT NEEDED To: (multiple recipients deleted)

Dearest,

l sincerely write you this mail, because i need your assistance to help me with what rightly belongs to me. However is not mandatory nor will I in any manner compel you to honour against your will.Your profile pushed me to send you this mail, I am Mr John, 23years old and the only daughter of my late parents Mr.and Mrs odua kone. My father was a highly reputable farmer (a cocoa merchant) in cote d' ivoire during his days.

It is sad to say that he was poissoned and passed away mysteriously in France during one of his business trips abroad on 12th.December 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle who

travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special.Before he made the trip to france that lead to my misfortune (his death) He called me and explained to me the reason why he will make this trip and also told me that he deposited a trunk box that contain US$12.232million in a storage company here in Ivory coast and that this money is for an investment purpose overseas .He also told me that the storage company did not know the content of the box as money but gold dust to avoid the storage company from knowing the contents as money.

He gave me the certificate that he used for the deposit of the box at the storage company and other vital documents of his asset, after his death l went to the storage company and establish ownership of the consignment.Now l need your assistance to move this fund to your country for investment as that has been my late father's aim before his death.

Now permit me to ask these few questions:-1. Can you honestly help me withdraw the said consignment, 2. What will you like to take as your commission to assist me in this project? 3.Please can you kindly arrange a letter of invitation to enable me migrate to your country after this fund might have lodge into your account?

lf this proposal arouse your interest kindly contact me with the above email address. Thanks for your anticipation cooperation.

john


Letter 1987

Date: Thu, 13 Apr 2006 11:16:03 +0200 (CEST) From: "regina aguiri" <reginaaguiri@yahoo.fr> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Regina Aguiri. To: info@svbizlaw.com

J'ai une nouvelle adresse mail

Vous pouvez maintenant m'嶰rire : reginaaguiri@yahoo.fr

Regina Aguiri.

ABIDJAN,COTE D'IVOIRE.

AFRIQUE DE L'OUEST.

reginaaguiri@yahoo.fr

Cher honorable,

Permettez-moi de vous informer de mon d廥ir d entrer dans un rapport d'affaires avec vous.J'ai obtenu votre nom et contact dans mes recherches d'une personne honnete et digne de confiance qui pourait m'aider,tout comme mon pere m'a dit de faire avant sa mort. J'ai choisi votre nom entre d'autres noms parce que je recherche une personne digne et honnorable a qui je peux faire confiance pour cette

affaire simple et sincere.

Je me nomme Regina Aguiri. et j' ai 22 ans et je suis laseule fille de mon defunt p鋨e Ali Aguiri . qui 彋ait un n嶲ociant tr鋊 riche de cacao bas abidjan,la capitale 嶰onomique de la c矌e d'ivoire avant qu'il soit empoisonn par ses associ廥 d'affaires une de leur rencontre pour discuter sur une affaire de cacao.Depuis la mort de ma m鋨e le 21octobre 2000,mon p鋨e m'a pris si sp嶰ial puisqu'etant orpheline.C'est ainsi qu'avant sa mort le 24 Aout 2004 dans une clinique priv(pysam)ici abidjan,il m'a secr鋈ement appel sur son lit d'hopital la clinique et m'a dit qu'il a une somme de 8.500.000 USD(Huit Millions cinq cents milles dollars americains)dans un compte bloqu dans une banque locale ici abidjan,et m'a confirm que je suis l'heriti鋨e directe de cette somme en banque et il m'a en outre expliqu que c'彋ait cause de cette richesse qu'il a 彋 empoisonn par ses associ廥 d'affaires,et que je devrais rechercher quelqu un l 彋ranger dans un pays de mon choix qui pourais m'aider transferer mon

argent et l'investir. Monsieur,je cherches honorablement votre aide des

mani鋨es suivantes.

1) m'aider obtenir un compte bancaire o cet argent

serait transf廨.

2) m'aider securiser ces fonds.

3) faire les arrangements pour que je puisse me rendre

dans votre pays afin que je continue mes etudes. Je suis dispos vous offrir 15% pourcents de toute la somme totale comme compensation et en plus 3% pourcents pour les d廧enses que vous effectuerez,tout cela la reussite du transfert.c'est dire, lorsque les fonds seront securis廥 dans un compte que vous m'aiderez obtenir et que vous me feriez parvenir. J ai vraiment besoin de votre aide et je crois que

cette affaire peut etre resolue en sept(7) jours si vous m'aider. Dans l espoir d'une suite favorable ma demande,recevez l'____expression de mes sentiments

respectueux.

A bient矌.

Merci et que dieu vous b幯isse.

Cordialement,

Regina Aguiri.

- regina aguiri


Letter 1988

Date: Thu, 13 Apr 2006 03:41:20 +0100 (GMT+01:00) From: "Mr. Robert Wilson" <pin_rw@virgilio.it> Add to Address Book Add Mobile Alert Subject: Good Day

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. Robert Wilson, 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 the bank manager 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.

Warm Regards,

Mr. Robert Wilson.


Letter 1989

Date: Wed, 12 Apr 2006 04:11:42 -0700 (PDT) From: "madam awa keita" <madam_keita580@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FROM MADAM AWA KEITA To: madam_keita580@yahoo.com

From Madam Awa Keita. 15 bp1562 abidjan 15. Cote D'Ivoire.

Attn: Dear,

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

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

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

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

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

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

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

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

E.MAILmadam_keita580@yahoo.com

Thanks for your co-operation and God bless you.

Best regards,

Madam Keita.


Letter 1990

From: "Barr. Chyke George" <informe@tesco.net> ASubject: PLEASE READ & RESPOND. Date: Mon, 10 Apr 2006 17:16:06 +0100

Hello,

I am Chyke George an attorney to a deceased Immigrant property magnate who was based in the U.K., Also referred to as my client.

On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise, http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have been managing his properties here in the U.K. and some of his properties, which he put out for sale. Which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank.

Particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time. My late client has an account valued at fifteen million five hundred thousand dollars. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at fifteen million five hundred thousand can be paid to you and then you, and I can share the money. Fifty percent to me and forty percent for you and ten percent for miscellaneous expenses that might arise. I have all necessary information that can be used to back up any Claim we may make.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as his attorney; this is a risk-free relationship.

Send me your full names and address, telephone and fax numbers to enable us discuss further about this transaction.

Please Reply Strictly To: chyke@posta.ge

Best regards,

Chyke George


Letter 1991

Date: Tue, 11 Apr 2006 14:47:21 +0100 From: julien.kodila@zipmail.com.br Add to Address Book Add Mobile Alert Subject: REQUEST FOR ASSISTANCE To:

REQUEST FOR ASSISTANCE

Dear Sir/Madam

I am Julien Kodila from Africa and i am in search of a trustworthy western investor.

I inherited $20 million us dollars and i need a fund Manager,that will help me invest this amount as i do not have any knowledge in Finan cial investments.

For Further details pls get back to me as soon as possible with your,

Full Names. Contact Address. Tel/Fax Numbers.

Alternative emails:julien.kodila@paiwastoon.com.af

I await your urgent response.

Yours Sincerely, Julien Kodila.


Letter 1992

From: "morgan" <morgan_1@eyou.com> Add to Address Book Add Mobile Alert To: morgan_1@eyou.com Subject: Reply Back, From Mr Morgan Jerry. Date: Tue, 18 Apr 2006 23:27:00 +0800

From: Mr Morgan Jerry. Address:8 Mitchley Road Tottenham London N17 9HG Occupations: External Auditor Phone: 44-7040192526

{Urgent And Confidential} {Read And Get Back To Me Immediately} Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an external auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorverd a dormant accounts with holding balance of 19,000,000 (Nineteen Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us although due to his possition he did not want to take active part but as soon as you follow my instructions everything will be successfull because we will be woking hand in hand with him. We thus propose to do business with you,standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privelaged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society. 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.Finally, I will give you 35% for your coporation, 5% will be for any expenses both parties might have incurred during this process. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. I look forward to hear from you immediately. Regards, Mr Morgan Jerry.


Letter 1993

From: "MR. MUSTAFA SALAH AL ELDEEN" <mustafa.aleldeen@gmail.com> Add to Address Book Add Mobile Alert To: __ Subject: GET BACK TO ME FOR MORE INFORMATION'S. Date: Tue, 18 Apr 2006 19:23:28 +0400

FROM THE DESK OF MR. MUSTAFA SALAH AL ELDEEN. OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI. UNITED ARAB EMIRATES. Email: mustafa.aleldeen@gmail.com

Good Day,

I am Mr. Mustafa Salah Al Eldeen, the Branch Manager of National bank of Abu-Dhabi United Arab Emirates, I am writing you following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned Sums of $9.700, 000 (Nine Million Seven Hundred Thousand United States Dollars) 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 their only daughter. You can visit this web site to confirm my information's to you, ALASKA AIRLINE FLIGHT 261. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since we got information about his death, we have been expecting his Next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as the 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, and the banking law and guidelines here in United Arab Emirates is that if such money Remained after five years the money will be transferred into the bank's treasury as unclaimed funds.

Note: I want you to stand as the business partner of Late Morris Thompson so that my bank can transfer the money to your account without any problem, so now I will like you to provide me your full name and address so that our residential attorney will prepare the necessary documents with your names which will put you in place as the next of kin of late Mr. Morris Thompson.

Now my questions are as follows: -

1. Can you handle this project?

2. Can I give you this trust and confidence, hoping that you will not betray me after the fund might have been transferred into your nominated account in your country?

Please consider these two questions and get back to me as soon as possible to enable us proceed further.

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

We shall employ the services of an attorney for drafting and notarization of the will and to obtain the necessary documents and letter of probate administration in your favor to commence on the transfer into your nominated bank account in any part of the world, then I will facilitate the transfer of this money to you as the beneficiary next of kin.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you, there is no risks involved at all as the paperwork for this transaction will be done by the attorney and my position as branch manager guarantees the successful execution of this transaction if you are interested, please reply immediately via the private email address below.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone numbers for easy communications towards the smooth conclusion of this deal.

Endeavor to observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country immediately the fund is been transferred into your account.

Awaiting your urgent and positive response via my confidential email address at, msalahaleldeen@gmail.com

Yours Sincerely. Mr. Mustafa Salah Al Eldeen. 


Letter 1994

Date: Wed, 12 Apr 2006 13:07:38 +0100 (BST) From: "ros kome" <roskome1986@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Rose Kome. To: canadalottery_centre@canada.com

Dear Sir,

I am very sorry to bother you with my plight. Please know that it's not by mistake I am contacting you but by the special grace of God.

After searching for someone I can lay my plight to, Ive finally come with you after prayers to God. My name is ROSE KOME from Liberia. I am 21.My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior sisters in the war. They were raped and shot.

My father established his cocoa business in Accra, Ghana. He was in Accra, to negotiate for the purchase a field when he was involved in an auto crash. There is a big problem here and the people here hate foreigners. He was hospitalised before he finally gave up on the 24th of january.His death has now made me an orphan and I am exposed to danger. As I write, foreigners are attacked on daily basis.

Before the unfortunate sudden death, my father called me to his side and told me he have a total sum of 3.4 million dollars deposited in a bank here in Accra.

He said he used me his only surviving child as his next of kin to the deposite and incase he fails to make it that I should take care of myself and get someone to help invest the money for me. I have all the papers with me here.

I have confirm from the bank all the papers he gave me on the deposit. I asked them to give me the money but they showed me the paper my dad signed with them that I must be 25 years old before they can hand over the money to me personally.

They said I should send them my birth certificate which I did and they told me that am still under the age my dad signed with them.

They told me that my dad made a provision that my guardian can manage the money on my behalf. Please this is where I need you pleased. I am suffering here without money and since he died, I have not gone to school again while there is money lying in there.I have tried to locate any of my family but all to no avail and this is why I have decided to get one for my self to assist me in getting the money out.

I will do all you want from me provided its within my reach and the will of God.I trust you because I trust God never to lead me astray. Please help me.

I have just told them that my guardian will contact them because I dont want them to take advantage of me that i have no guardian.

I want you to stand for me as my guardian and contact the bank. Tell them you are my guardian and because of the crisis here, you want me to be with you where you can better take care of me. Tell them to transfer the money to you immediately. Please help save my life please. I have no more money here and feeding is a big problem to me now. Please I trust you because I trust God. Again, As soon as the money has been transfered, to assist me with a letter of invitation that will make me get a visa to your country for residence inorder for me to continue my education and to invest the fund in a viable business there.

This money can take care of me there without any problem and please I need you to manage the fund for me, as this is my last hope in life. I am ready to do anything you want provided you help me.

You can Have 30 percent of the money if you help me. If this is acceptable to you, send me a mail through my e-mail account: roskome1986@yahoo.co.uk so that I can know you more.

Please send me your photo and your telephone number please.

God Bless you. Yours, Sincerely Rose Kome.


Letter 1995

From: "Amina Muhamed" <amina2006@ntmwi.net> Add to Address Book Add Mobile Alert Subject: Assalamo Alaykom. please reply me Date: Mon, 17 Apr 2006 01:43:22 -0600

Assalamo Alaykom. Dearest one, My sincere greetings to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project which will be mutually beneficial.Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action.

I am Hajah Amina Muhammed Libya. I am married to Late Mallam Jamil Muhammed of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed).

Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness.m Having known my condition I decided to donate this fund to either a Muslem organization or devoted Muslim individual that will utilize this money the way I am going to instructs herein. I want this Muslim organization or individual to use this money in all sincerity to fund mosques, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran.

The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organisations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful.

I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply on Email: I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed m to you and a copy of such authorization will be forwarded to you. I want you and the Muslim community where you reside to always pray for me.

My happiness is that I lived a true devoted Muslims worthy of emulation Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you as it will have to be on pre-negotiated terms,based on your level of involvment. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you email my dreams will rest squarely on your shoulders. May the Almighty ALLAH continue to guide and protect you.please reply

Allah Hafiz. Hajah Amina Muhammed


Letter 1996

From: "David Micheal" <davidmic@caxess.net> Add to Address Book Add Mobile Alert Date: Mon, 17 Apr 2006 22:40:53 +0400 Subject: Re:Assistance

Dear Sir,

Please I am contacting you as I saw your address in Internet but pardon and forgive me for this breach of protocol, as I do not know how to personally communicate with you. I know this letter will come to you as a surprise; but this letter is borne out of my desire to establish a mutual business relationship with you,please keep it confidential!. Please read this letter with an open heart. I am Mr David Micheal the son of Dr Felix Micheal the former deputy finance minister under the ousted civilian government in Sierra Leone. My father was killed and mutilated by the military junta led by Major Paul Koroma after over throwing the elected government of President Tejan Kabba. Though, I do not know to what extent you are familiar with events disturbances in Sierra leone, but the,pressure of war drove me and my mother out of Sierra Leone into exile in South Africa.Where we have been living under political asylum for three years. Sadly, my mother died of cancer three [3] months ago and was buried here in South Africa. Prior to her death, she handed over to me a certificate meant for a secret deposit which my father made in a security/finance company in South Africa. This deposit is worth [US $ 7,000.000.00] Seven Million United States Dollars only, and this money is in cash. My father made this deposit in the heat of the conflict then in my country, with the hope to convert it[money] to his personal use at the end of the war, unfortunately he was killed when the conflict intensified as result of his opposition to the rebel forces.

After my mother's funeral, I contacted the security company to confirm this deposit and establish ownership as well made an arrangement for this deposit to be moved through diplomatic channel to Dubai(uae) Presently, this sum of U.S$7,000000.00 (seven million dollars) is currently being deposited in a security vault in Dubai I am seeking for your honest and sincere participation in the retrievement and reinvestment of this money. I cannot do it alone due to my complete ignorance of the business world, more over I am only 27 years old I will give you a negotiable percentage of the principal sum in deposit if you assist me to retrieve and reinvest this money in any profitable area of business in your country. Please, I need your assistance urgently, because the more this consignment is still with the company, the more the demurrage accumulates.

Kindly reply me through my private e-mail address/ davidmicheal1@caxess.net.

God Bless You. Thanks yours, David Micheal


Letter 1997

From: "Mr.David Sarr" <d_s@mail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 23 Apr 2006 22:36:05 +0100 Subject: Seeking your partnership

Mr.David Sarr MANAGER:ECOBANK. DAKAR-SENEGAL.Branch. Email:da_sarr@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 would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I 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.David Saar 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 6th,june,1997, a Nigerian came to make a (fixed) deposit valued at US$10,500,000.00(Ten Million Five Hundred Thousand Dollars )in my branch to be claimed by a foreing beneficiary to be later named,upon maturity,we sent a routine notification to his forwarding address but got no reply. After three years of sending reminder with no responce,we decided to open an investigation,and i was the head of the panel set up for the investigation,in the course of our investigation i finally 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://www.usatoday.com/news/opinion/columnists/wickham/2002-04-19-wickham.htm. 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,so i decided to keep the secret to my self as i view this as a once in a lifetime oportunity for me. 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$10,500,000.00 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 my Country's law, at the expiration of 10(TEN)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 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,upon your approval,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 35% for me,35% for you,20% for any charity organization of our choice and 10 % will be set aside for expenses incured during the business . There is no risk at all;i have waited eigth(8)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 response, I shall provide you with more details and relevant documents that will help you understand the transaction. Please observe outmost 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. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole banking sector. I do not find this move against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot afford to let this chance pass me by, for once I find myself in total control of my destiny. This is my chance and I won't let it pass me by.If you will not work with me let me know and let me move on with my life but please do not destroy me.I am a family man and this is an opportunity to provide my family with new opportunities. There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. Awaiting your Urgent Reply via my private email:da_sarr@katamail.com or call me on my private telephone number: +221-4488469 for further discussion. Thanks and God bless, Mr.David Sarr


Letter 1998

Date: Sun, 23 Apr 2006 17:04:30 +0100 (GMT+01:00) From: "Erica Sawyer" <representative4company@virgilio.it> Add to Address Book Add Mobile Alert Subject: ATTENTION:

ol.com, RDUPREY@NJCU.EDU From: Mrs. Erica Sawyer Reply email to my private email:sawyerwidowerica@ny.com RE: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

ln my quest to locate a responsible friend and partnerto bring my dreams to a reality, hence l took this bold step to contact youthrough this medium and l would not like you to take an offence that l ambothering you since you do not know me neither have we met before.I am Mrs. Erica Sawyer from Kuwait. I am married to Dr. Harry kata who worked with Kuwait embassy in Ivory Coast for nine years, before he died in the year 2002.we were both married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both involved in charityservices. Since his death I decided not to re-marry or get a child outside mymatrimonial home which is against my principle. When my late husband was alivehe deposited the sum of $18.6million (eighteen million six hundred thousand u.s.dollars) with a bank in Europe. Presently, this money is still with thebank in Europe for safekeeping.

Recently, my doctor told me that I would not last for the next three months due to my cancer problem.Though what disturbs me mostis my stroke sickness. Having known my condition of health I have decided to donate this fund to charity, orphanage or an individual that will utilize this money the way I am going to instruct here in. I want an individual that will use these fund-to-fund charity, orphanages and widows and to ensure that these set of people are well maintained. The bible made us to understand that blessed is the hand that giveth.i took this decision because I don't have any child that will inherit this money and my husband relatives arewell of and I don't want my husband's hard earned money to be misused by them.

As I do not want a situation whereby this money will be used in an ungodly manner.Hence the reasons for taking this bold decision. I am not afraid of death because l have lived a fufiled life. As it is right now, I don't need any telephone communication in this regard because of my health and also due to the presence of my husband's relatives around me always. I don't want them to know about this development.As soon as I receive your reply I shall give you the contact of the bank in the Europe.

I will also issue you a letter of authoritythat will prove you as the original-beneficiary of this said fund. I want you to see to the need of the less priviledged.My happiness is that I lived a fulfiled life and l dont have any regrets in life .Please note that any delay in your reply will give me room in sourcing for another individual as I stated here in.

For now I dont want any calls from you because of the presence of my husband's relatives who are always around me and I dont want them to know my plans. Do get intouch with me on my private email address sawyerwidowerica@ny.com for more details to proceed. Hoping to hear from you soonest and do notify you interest to help me assist charity. May the peace and blessing of God be upon you and May god bless you as you respond to my plea.

Remain blessed . Best Regards, Mrs.Erica Sawyer


Letter 1999

Date: Sun, 23 Apr 2006 13:40:03 +0000 (GMT) From: "chuks uwota" <sylvhulkins@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: I CONTACTED YOU. To: _

I have a new email address!

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

TRANSFER OF ($ 5,000.000.00 USD) FIVE MILLION DOLLARS

Dearest partner,

We want to transfer to overseas ($5,000.000.00 USD)five million United States Dollars) from a athletico bank plc, I want to ask you to quietly look for a reliable and honest person who will becapable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in Good that you will never let me down either now or in future.

I am chuks uwota , the Auditor General of banks in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] 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 Mr.Allan P.Seaman, a foreigner, and an industrialist, and he died, since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager Diamond Safari [pty]. SA.

We will start the first transfer with twenty million [$20,000.000.00] upon successful transaction without any disappoint from your side, we shall

re-apply for the payment of the remaining rest amount to your account,The amount involved is (USD 25M) Twenty million United States Dollars, only I want

to first transfer $20,000.000.00 [twenty million United States Dollar from this money into a

safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and the former owner of the a/c Mr. Allan P.Seaman is a foreigner too, [and the money can only be approved into a foreign a/c

However, we will sign a binding agreement, to bind us together I got your contact address from the Girl who operates computer, I am revealing this to you with believe in Good that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.Send also your private telephone and fax

number including the full details of the account to be used for the deposit.

I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.

I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information

of this account, which I will give to you,upon your positive response and once I am convinced that you are capable and will meet up with

instruction of a key bank official who is deeply involved with me in this business.

I need your strong assurance that you will never,never let me down.

With my influence and the position in the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance

that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come

immediately to discuss with me face to face after which I will make this remittance in

your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with

appropriate clearance from the relevant ministries and foreign exchange departments.

At the conclusion of this business, you will be given 35% of the total amount, 55% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring.

I look forward to your earliest reply through my email address.

Yours faithfully,

- chuks uwota

- chuks uwota

You can now email me at: anthonio4@yahoo.com

RE: TRANSFER OF ($ 25,000.000.00 USD)TWENTY- FIVE MILLION DOLLARS

Dearest partner,

We want to transfer to overseas ($25,000.000.00 USD)twenty-five million United States Dollars) from a Thrill bank plc, I want to ask you to quietly look for a reliable and honest person who will becapable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in Good that you will never let me down either now or in future.

I am Anthony ike , the Auditor General of banks in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] 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 Mr.Allan P.Seaman, a foreigner, and an industrialist, and he died, since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager Diamond Safari [pty]. SA.

We will start the first transfer with twenty million [$20,000.000.00] upon successful transaction without any disappoint from your side, we shall

re-apply for the payment of the remaining rest amount to your account,The amount involved is (USD 25M) Twenty million United States Dollars, only I want

to first transfer $20,000.000.00 [twenty million United States Dollar from this money into a

safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and the former owner of the a/c Mr. Allan P.Seaman is a foreigner too, [and the money can only be approved into a foreign a/c

However, we will sign a binding agreement, to bind us together I got your contact address from the Girl who operates computer, I am revealing this to you with believe in Good that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.Send also your private telephone and fax

number including the full details of the account to be used for the deposit.

I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.

I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information

of this account, which I will give to you,upon your positive response and once I am convinced that you are capable and will meet up with

instruction of a key bank official who is deeply involved with me in this business.

I need your strong assurance that you will never,never let me down.

With my influence and the position in the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance

that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come

immediately to discuss with me face to face after which I will make this remittance in

your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with

appropriate clearance from the relevant ministries and foreign exchange departments.

At the conclusion of this business, you will be given 35% of the total amount, 55% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring.

I look forward to your earliest reply through my email address.

Yours faithfully,

- chuks uwota

- chuks uwota

- chuks uwota


Letter 2000

Date: Sun, 23 Apr 2006 14:29:53 +0100 (GMT+01:00) From: taylor.j@virgilio.it 

 Subject: From Mr.J. Taylor.

From Mr.J. Taylor.

Dear Sir/Madam,

Please read this mail with good faith. My name is Mr.Joseph Taylor, son of Mr. Charles Taylor, the ex- president of Liberia.

I have some money I would like to invest into your company, or where you do not want any investment into your company, I will need your assistance to make a credible investment in your country.

I will appreciate it if you could please get back to me urgently as I have already moved the money to Europe in a security company, and therefore, movement would not constitute any problem.

Please keep this Business Private,Confidential and Urgent.

I look forward to your reply.

Please relpy to my private emails address below:

josephtaylors@netscape.net

Best regards,

Joseph Taylor.


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