Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Advance Fee Scam E-mails

If you receive an unsolicited e-mail seeking you to receive a large sum of money or be presented as the next of kin of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it.   This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share.  Don't be fooled by official looking documents as scammers make a living forging these things.  Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  

If you get such an e-mail or you get one that is similar to one in our database, you should delete the letter.  Do not contact the person and especially do not give out personal information such as bank account information.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons).  You can also notify the Secret Service about your loss.  You may want to visit other sites to learn more:


Letter 166

From: "JOHNSON NDIOVU." <jsdvu51z@netscape.net>  To: _ Subject: URGENT ATTENTION. Date: Sat, 14 May 2005 14:11:36 +0200

TRANSACTION ASSISTANCE.

DEAR FRIEND,

MY NAME IS JOHNSON NDIOVU, THE ELDEST SON OF MR.AKUGA NDIOVU OF ZIMBABWE IT MIGHT BE A SURPRISE TO YOU, WHERE I GOT YOUR CONTACT ADDRESS, I GOT IT FROM THE INTERNATIONAL CHAMBERS OF COMMERCE AND INDUSTRIES.

DURING THE CURRENT CRISIS AGAINST THE FARMERS OF ZIMBABWE BY THE SUPPORTERS OF OUR PRESIDENT ROBERT MUGABE TO CLAIM ALL THE WHITE OWNED FARMERS IN OUR COUNTRY, HE ORDERED ALL WHITE FARMERS TO SURRENDER THEIR FARMS TO HIS PARTY MEMBERS AND THEIR FOLLOWERS.

MY FATHER WAS ONE OF THE BEST FARMERS IN THE COUNTRY AND KNOWING THAT HE DID NOT SUPPORT THE PRESIDENT POLITICAL IDEOLOGY, THE PRESIDENT'S SUPPORTERS INVADED MY FATHER'S FARM AND BURNT DOWN EVERYTHING, SHOT HIM AND AS A RESULT OF THE WOUNDS SUSTAINED,HE BECAME SICK AND DIED AFTER TWO DAYS. AFTER HIS DEATH, MY MOTHER AND I TOGETHER WITH MY YOUNGER BROTHER DECIDED TO MOVE OUT OF ZIMBABWE FOR THE SAFETY OF OUR LIVES IN SOUTH AFRICA, WHERE I LATER MOVE TO EUROPE.

BUT BEFORE MY FATHER DIED, HE WROTE A WILL, WHICH READS. MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO THE SUM OF (US$15.5 MILLION DOLLARS) WHICH I DEPOSITED WITH A COURIER COMPANY IN EUROPE IN CASE I WANT TO INVEST THE MONEY, HE DEPOSITED THE MONEY IN A COURIER COMPANY WITH MY NAME (JOHNSON NDIOVU) AND IT CAN BE CLAIM BY ME ALONE WITH THE DEPOSIT CODE, ALL THE DOCUMENT COVERING THIS MONEY IS WITH ME. I WANT TO TAKE GOOD CARE OF MY MOTHER AND BROTHER.

FROM THE ABOVE REASONS, YOU WILL UNDERSTAND THAT THE LIVES OF MY FAMILY DEPEND ON THIS MONEY. AS SUCH, I WILL BE VERY GRATEFUL IF YOU CAN ASSIST US, I AM NOW LIVING IN EUROPE AS POLITICAL ASYLUM AND THE FINANCIAL LAWS OF EUROPEAN'S DO NOT ALLOW ASYLUM SEEKERS CERTAIN FINANCIAL RIGHTS TO SUCH HUGE AMOUNT OF MONEY.

IN VIEW OF THIS, I CANNOT INVEST THIS MONEY ALL ALONE HENCE I AM SEEKING FOR YOUR ASSISTANCE TO TRANSFER THIS MONEY OUT OF COURIER COMPANY FOR INVESTMENT PURPOSE. FOR YOUR EFFORTS, I AM PREPARED TO OFFER YOU 15% OF THE TOTAL FUNDS, 5% FOR ANY EXPENSES THAT MAY BE INCURRED IN THE COURSE OF THIS TRANSACTION, 60% WILL BE KEPT FOR INVESTMENT ON ANY LUCRATIVE BUSINESS YOU KNOW WELL ABOUT IN YOUR COUNTRY WHILE 20% WILL BE KEPT MY FAMILY AND I.

FINALLY, MODALITIES ON HOW THE TRANSFER WILL BE DONE WILL CONVEYED TO YOU ONCE WE ESTABLISH TRUST AND CONFIDENCE BETWEEN OURSELVES. LOOKING FORWARD TO YOUR URGENT REPLY. FOR MORE INFORMATION, PLEASE CONTACT ME ON THIS E-MAIL ADDRESS: jsdvu24z@netscape.net

NOTE. THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY AND YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.

THANKS AND GOD BLESS,

JOHNSON NDIOVU (For the Family).


Letter 167

Date: Sun, 15 May 2005 01:47:50 +1100 From: "Joseph Koroma" <JosephKoroma@mails.de>  To:  Subject: FOR YOUR KIND ATTENTION.

Dear Friend,

Permit me to inform you of my desire to go into business with you. I got your name and contact on the Internet during my search for a sincere partner. I prayed and to choose your name among others due to its nature of estimation and on recommendations given to me as someone honorable and worthy of confidence whom I can do business with. And, by the recommendation, I must not hesitate to confide myself to you for this simple and sincere business.

I am (Joseph Koroma), the only son of the late Makalala. Koroma that my father was a very rich Businessman dealing on Gold Farmer equipments in Zimbabwe and also the exporter of gold to Europe and America, the economic capital of Zimbabwe, my father died in hospital of heart attack. My mother also died when I was just a baby and since then it was my father who was taking care of me until his death.

Before the death of my father, in January 2001, in a private hospital, he secretly called me to his bedside and told me that he had the sum of Eleven million, five hundred thousand United States American dollars (S$11,500,000) being in a two trunk boxes and he deposited it in a security company in Europe. That he used my name as that of his only son.

Then because of this political crisis that started here, it's why I seek a foreign associate, I am presently in the Netherlands where I am seeking political asylum for the security of my life,

Dear friend, I honorably seek your aid in the following manner:

(1) To serve as the guardian of these funds since I am only 24 (2) To make arrangements for me to come to your country to continue my education and for me to obtain residence papers in your country.

Besides this, sir, I am disposed to offer you 12% of the entire sum as compensation for your effort to have helped me after the transfer succeeded of these funds in your account, and I will give you 5% for the other expenses.

Moreover, you indicate your options for helping me and I believe that this transaction could be concluded as soon as you accept to help me. I urgently await your sure response.

E-mail:JosephKoroma@netscape.net Thanks may God bless you.

Sincerely yours,

Joseph Koroma.


Letter 168

From: "FROM MADAM RUBECA UGOMO" <rubecaugomo@ourwest.com>  Date: Sun, 15 May 2005 13:42:02 +0400 Subject: FROM MADAM RUBECA UGOMO

Dear , Please don't be offended or surprised to receive this mail which is sent without you prior permission since we do not know each other before now but we will meet soon because of my situation.. I got your contact through network online hence decided to write you becausec of my desperate situation. I am MADAM Rubeca, the wife of late TATE Ugomo , a farmer in Zimbabwe who was murdered in the land dispute in my country. This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform that wholly affected the rich white farmers and some few black farmers alike. This resulted to the killings and mob action by Zimbabwean war veterans and some lunatics in the society during political electioins in my country. In fact a lot of people were killed because of this Land reform Act for which my husband was one of the victims. Before the death of my husband, he made a secret but undisclosed deposit with a security Firm outside Zimbabwe. He was a leading and successful Government Contractor who was blessed. This was done when he noticed the looming danger in Zimbabwe on land policies. This amount was meant for the purchase of new Agricultural machineries and chemicals for our Farms establishment in Swaziland. The consignment[3 sealed trunk boxes] was declared to contain Gem Stones and Family Valuables shipped on diplomatic cover to avoid customs detecting the actual contents. The actual content is 46.5.M millions in $100 bills. It is against this background that all my family members fled Zimbabwe for fear of our lives. We are currently taking refuge outside my country where we sought political asylum. Uptill now there is no peace or safety in my country and the family have decided to have the boxes containing the funds moved out to a safer country by the Security deposit Agency so that the funds can be banked and invested in some profit yielding venture or business.I must let you know that this transaction is free from risk because I have all the necessary documents. But we muist treat the issue with relative secrecy and confidentiality in the interest of my family for other reasons good reasons. If you accept to assist to invest part of the funds, do please contact our Lawyer, BARR DAVID NELSON at: his mail bardavidnelson@myway.com for details. of what is to be done to finalize all the arrangements with the security company for the delivery of the consignment to you after reaching a workable agreement with you. He would conclude all arrangements with you to clear the consignment[in which the funds are secretly packed ).He would also explain our desire to sharing of the funds on 70%/30% basis and, the subsequent investment to be made in your country with our share as you may advise.

Regards,

MADAM RUBECA. UGOMO

For: (the family). PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW:


Letter 169

Date: Sun, 15 May 2005 13:20:00 +0200 From: tonymanbosa1@webmail.co.za Add to Address Book To: tonymanbosa1@webmail.co.za Subject: VERY CONFIDENTIAL AND URGENT

MR TONY MANBOSA, JOHANESBURG SOUTH AFRICA EMAIL: tonymanbosa1@webmail.co.za

DEAR FRIEND,

I GOT YOUR NAME IN MY SEARCH FOR A FORIEGN PARTNER WHO WILL HELP US, AS OUR STATUS AS REFUGEES CANNOT ALLOW US TO TRANSFER MONEY. PLEASE ACCEPT MY APOLOGY IF THIS EMAIL IS EMBARASING AS YOU DONT KNOW ME. MY MOTHER AND I ARE IN NEED OF URGENT ASSISTANCE.

I AM MR TONY MANBOSA, SON OF LATE, JOHN MANBOSA, FROM RWANDA WHOM UNTIL HIS DEATH WAS LEAVING WITH HIS FAMILY HERE IN SOUTH AFRICA BECAUSE HE WAS SENT TO EXILE BY THE GOVERNMENT OF RWANDA OVER DISAGREEMENT OF A POLICY IMPOSE ON HIS PEOPLE, HE LOVED HIS PEOPLE AND WAS WELL LOVED BY HIS CONSTITUENCY.HE HAS ALSO LIVED AS A PHILATROPIST

IN HIS "WILL" HE HAS DEPOSITED A $30,000.000(THIRTY MILLION US DOLLAR) IN A SECURITY COMPANY HERE IN SOUTH AFRICA AS VALUABLES IN A CONSIGNMENT, AND HAS ASKED ME AND MY MOTHER TO START LIFE IN A FOREIGN COUNTRY THAT IS NOT AN AFRICAN COUNTRY. AND MY FATHER LEFT AN INSTRUCTION TO THE SECURITY COMPANY THAT ON NO ACCOUNT SHOULD THE CONSIGNMENT BE RELEASE TO US EXCEPT WE ARE ABLE TO PROVIDE A FOREIGNER WHO IS TRUST-WORTHY AND CAPABLE TO ASSIST US IN THE TRANSFER OF THE FUNDS INTO AN OVERSEAS ACCOUNT. MY SELF AND MY MOTHER HAVE DECIDED TO CONTACT YOU TO ASSIST US IN THE TRANSFER OF THIS MONEY OUT OF SOUTH AFRICA, BECAUSE WE CAN NOT OPEN A NON-RESIDENT ACCOUNT THROUGH WHICH THIS FUND WILL BE CHANNELED OUT TO YOUR NOMINATED OVERSEAS ACCOUNT.

. HE HAS WARNED THAT WE SHOULD NOT GO BACK TO OUR COUNTRY? WE WANT TO INVEST THE MONEY IN A FOREIGN COUNTRY UNDER THE SUPERVISION OF A WELL-TRUSTED PERSON. I WANT YOU TO STAND AS THE BENEFICIARY OF THIS FUND WITH THE HELP OF MY FATHERíS ATTORNEY. THIS TRANSFER IS 100% RISK FREE.NOTE THAT FOR YOUR TIME AND HELP, 25% OF THIS FUND IS YOURS AND 5% OF THE FUND IS FOR ANY EXPENSES INCURED BOTH LOCALLY AND INTERNATIONALLY IN THE COURSE OF THIS TRANSFER AND THE REMAINNING 70% IS FOR ME AND MY MOTHER TO ENABLE US START UP BUSINESS IN YOUR COUNTRY WITH YOUR SUPPORT.WHEN YOU REPLY I WILL TELL YOU THINGS YOU NEED TO DO. THANKS FOR YOUR UNDERSTANDING

MR TONY MANBOSA (ON BEHALF OF THE FAMILY)

NB: REPLY TO: tonymanbosa1@webmail.co.za


Letter 170

From: "Annaunda Williams" <annaundawilliams2@flash.ro>  To: Subject: HELLO.......... Date: Sun, 15 May 2005 20:59:34 +0300

HELLO,

MY NAME IS ANNAUNDA WILLIAMS A NATIONALITY OF SIERRA LEONE. I AM 62 YEARS OLD, A WIDOW. I LOST MY HUSBAND YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE HUSBAND WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT.

I WAS LEFT WITH MY ONLY SON. WE ARE LEAVING IN ABIDJAN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY LATE HUSBAND DIVERTED SOME HUGE OF MONEY WHICH HE DEPOSITED WITH A BANK HERE IN ABIDJAN COTE D'IVOIRE WHEN HE WAS ALIFE IN FAVOUR OF HIS FORIEGN PARTNER, IN FACT IN A BRIFE I INTRODUTION.

ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$ 25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR ) NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL HELP US AND STAND AS MY LATE HUSBAND FOREIGN PARTNER TO RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD INVESTMENT.

HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE WORLD OF INVESTMENT, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT. A DOCUMENT CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION.

WE REALLY NEED TO MOVE THE FUND OUT OF AFRICA TO ABROAD. WE HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GUNUITY TO US FOR US TO HAVE YOU AS A PARTNER.

SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOUR INTEREST AND WE WILL PROCEED ON THE NEXT STEP OF ACTION. AFRICA IS NO LONGER CONDUSIVE FOR US TO STAY.

WE LOOK FORWARD FOR YOUR URGENT REPLY TO MY PRIVATE E-MAIL annaundawilliams5@yahoo.fr FOR MORE DETAILS.

OUR BEST REGARDS.

ANNAUNDA WILLIAMS AND SON.


Letter 171

From: "Mr Mark Guei" <mark_guei333@yahoo.co.uk> Add to Address Book To: i Date: Sun, 15 May 2005 18:21:08 +0000 Subject: Business Proposal

Attn: Dear, I would like to apply through this letter for your express co-operation and to secure in your position an opportunity to invest and do a joint business with you in your country. Also I would like to described to you my advance future plans and kind to invest the sum of US$17,000,000 (Seventeen million united states dollars) in any profitable business depending on your advise. Please your able co-operation is to become my partner in this transaction, and your country as well as create ideas on how this money will be invested and the type of investment after the money is transferred to your custody with your assistance and co-operation. As I have not had the pleasure of demonstrating the advantages of this investment. Meanwhile, in your response I would like you to indicate your willingness to handle this transaction sincerely by protecting my interest and upon your acceptance of this proposal, I would appreciate us to discuss the details and mutually agree on your percentage interest or share holding for helping me to secure the transfer of the asset and investing it. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves. Looking forward to your urgent and positive response. Yours Sincerely, Mr Mark Guei


Letter 172

From: "mrsmariaali" <mrs_mariaali222@plasa.com>  Subject: FROM MRS.MARIA ALI,MY MESSAGE I NEED YOUR URGENT HELP. To: mrs_mariaali222@plasa.com Date: Sat, 14 May 2005 16:40:12 +0700

Dear Friend,

I crave your indulgence at this mail coming from somebody you have not know before. I decided to do this after praying over the situation. 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 would like to introduce myself as Mrs. Maria Ali,of Repulic of Benin,widow to Late Mr. Usman Ali (for Consular of the Benin Embassy in Madrid, Spain. I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed.

There is this USD18.5M(Eighteen Million Five Hundred Thousad United State Dollars) my husband has in an account with the AFRICAN DAVELOPMENT 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 only 30% of the fund for yourself,10% used for expenses, while you will use the remaining 60% 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,

Mrs. Maria.


Letter 173

Date: Sat, 14 May 2005 12:15:20 +0100 (BST) From: "PETER BONGO" <peter_bongo2@yahoo.co.in>  Subject: KINDLY ASSIST US PLEASE. To: unique.sg@memec.com

Dear Sir/ Madam, May this mail find you well. It is a pleasure to send this email to you with all hope that you will assist us for we are orphans and we are really suffering in the asylum camp in Cote D'Ivoire.

Our late father General Solomon Bongo of Liberia by name deposited the sum os 15m usa dollars with a bank here in Cote D'Ivoire and shortly before his public execution on the 17th of May 2002, he told me about it should in case he is no more and he gave me all the legal document covering the deposited fund " the CERTIFICATE OF DEPOSIT/LODGMENT RECEIPT AND THE AGREEMENTORY LETTER.

Now both i and my younger sister Vivien have been abandon to our own fate as others have been abandon too and we want you to assist us transfer this fund to your account provided that you will not betray us.

I promise to give you 20% of the fund and extra 5% of the money should in any case of miscelleneouse. All that is required of you is to send me your banking informations as the director of remittance department told me in confidence such as 1. Your real name, 2. The name of your bank where you want the fund to be transferred, 3. Your account number, 4. Your private telephone and fax number for easy comunincations concerning the transaction. With the above informations of your, i will submit them to the bank and introduce you to the banker as my late fathers foreign business partner and sole beneficiary of the deposited fund.

Please once the money is transferred into your designated bank account you will send us some money so that both i and my younger sister Vivien will come over to your country for onward investment of the fund. I hope to here from you as soon as possible. Thanks and may the good Lord bless you as you pray over this issue to assist us.

Yours sincerely, PETER BONGO. PLEASE ALL EMAILS CONCERNING THIS LEGAL TRANSACTIONS WILL BE THROUGH MY PRIVATE EMAIL ADDRESS (peterbongos2@yahoo.com)


Letter 174

From: "Annaunda Williams" <annaundawilliams2@flash.ro>  To: Subject: HELLO.......... Date: Sun, 15 May 2005 20:59:39 +0300

HELLO,

MY NAME IS ANNAUNDA WILLIAMS A NATIONALITY OF SIERRA LEONE. I AM 62 YEARS OLD, A WIDOW. I LOST MY HUSBAND YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE HUSBAND WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT.

I WAS LEFT WITH MY ONLY SON. WE ARE LEAVING IN ABIDJAN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY LATE HUSBAND DIVERTED SOME HUGE OF MONEY WHICH HE DEPOSITED WITH A BANK HERE IN ABIDJAN COTE D'IVOIRE WHEN HE WAS ALIFE IN FAVOUR OF HIS FORIEGN PARTNER, IN FACT IN A BRIFE I INTRODUTION.

ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$ 25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR ) NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL HELP US AND STAND AS MY LATE HUSBAND FOREIGN PARTNER TO RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD INVESTMENT.

HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE WORLD OF INVESTMENT, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT. A DOCUMENT CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION.

WE REALLY NEED TO MOVE THE FUND OUT OF AFRICA TO ABROAD. WE HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GUNUITY TO US FOR US TO HAVE YOU AS A PARTNER.

SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOUR INTEREST AND WE WILL PROCEED ON THE NEXT STEP OF ACTION. AFRICA IS NO LONGER CONDUSIVE FOR US TO STAY.

WE LOOK FORWARD FOR YOUR URGENT REPLY TO MY PRIVATE E-MAIL annaundawilliams5@yahoo.fr FOR MORE DETAILS.

OUR BEST REGARDS.

ANNAUNDA WILLIAMS AND SON.


Letter 175

Date: Mon, 16 May 2005 08:37:34 -0700 (PDT) From: "mohammed sadeq" <mohammedsadeq@go.com> To: mohammedsadeqq@netscape.net Subject: PLEASE, RESPONDS TO THIS MAIL URGENTLY.

Dear Friend.

Assalamu Alaikum, may Allah bless us in the name of Allah Almighty the merciful. My name is Mohammed Sadeq, I am a crude oil marketer in Baghdad, Iraq. During the war led by the U.S and coalition forces, my home, investment and properties were bombed down. I lost my wife and two children in the bomb blast and I escaped death but sustained a very serious internal injury that leads me to have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people because of my closeness to Saddam Hussein first son Uday Hussein 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. Now that Allah has called me, I want Allah to be merciful to me and accept my soul, 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.

I need help from a reliable and honest person I can trust in the name of Allah the merciful. Considering my present predicament and the political situation in Iraq, I now seek your assistance to help me clear Thirty million US-Dollars (US$30,000,000.00) that I have with a recognize bank in Europe and I will want you to help me collect this deposited fund and dispatched it to charity organizations as i will instruct you to do.

I donít need any telephone communication in this regards because of my health, the present situation in Iraq and some of my relatives around me. I donít want them to know about this new development and with Allah the merciful, all things are possible. As soon as I receive your reply I shall give you the contact of my lawyer in Europe and i will also issue you a letter of authority through my lawyer that will prove you as the next of kin to this fund base on my instructions. I want you to always pray for me and I have set aside 15% for you for your time and patience. Please send a reply through my below email address with your full contact information for more private and confidential communication and note that any delay in your reply will give me room in searching for another person for this same purpose because you are the only person i have contacted for now. Please assure me that you will act accordingly as i will instruct you to do.

Insya Allah, Mohammed Sadeq. Email: mohammedsadeq@walla.com


Letter 176

Date: 16 May 2005 01:49:00 -0000 To: Subject: CAN YOU BE SINCERE,,,,,,,,,,,,,,,,,,,, From: "wangquin44" <wangquin44@uk2.net>  CC:

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

Dear Sir,

Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty millions Five Hundred Thousand 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 to the laws of my country at the expiration 3 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 thatI will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as weare going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation.Your earliest response to this letter will be appreciated.

Kind Regards, Mr. Wang Qin


Letter 177

From: "MR DAVID DAVIES." <david_202@myway.com> Add to Address Book Date: Mon, 16 May 2005 11:13:46 +0400 Subject: PLS GET BACK TO ME TRANSACTION

Dear I know this letter will come as a surprise to you, but i would like you to give it a top consideration so as to help me and my family from our present predicament.

I am MR David Davies, the first son of Mr Leolard Davies, a British Farmer based in Zimbabwe. My father is now dead as a result of his incarceration by the Zimbabwean Government under President Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to their country.

But my father, due to his large investment in the Farm Land refused to quit Zimbabwe for his country. Based on this reason he was arrested and imprisoned and as a result of his protracted sickness [Diabetics] he died in Manfe prison on 19 sept 2002. May his gentle soul rest in perfect peace.

After his death, all efforts by my mother who is a Zimbabwean to secure most of my father's investment was frustrated by the President Mugabes Government. Towards this end my mother discovered an original certificate of deposit for a trunk box containing the sum of($25.5 Million) deposited by my late father in custody of a security trust company in DUBAI (U.A.E). The money belonged to the White Farmers Association [W. F. A] which my late father was the Founder/President with the help of my maternal uncle who was a Comissioner in Zimbabwe.

We are able to trace the security trust company to DUBAI (U.A.E) where the box containing the money is presently deposited, declared as Family Jewellries and Antiquities as to avoid raising any eye brow from the authority here. All documented proofs in respect of this deposited consignment are in my pocession.

As it is, I am looking for a reliable partner who can help me safe-guide and invest this money very prudently as advised by my mother. 20% of this money will be given to you while 5% will be set aside for miscellanous expenses that we may incure during the process.Also note that this transaction is 100% risk free, you may also be required to come to Dubai if need be on indication of your intrest. Please confirm your interest on this transaction and contact me on my email address:( david_20@luxmail.com ) Hopig to hear from you soonest.

Thanks and God bless MR DAVID DAVIES.


Letter 178

To: Subject: Acknowledge My E-mail From: "fehm" <fehmi_mehmet2@zwallet.com> Add to Address Book CC: Date: Mon, 16 May 2005 19:59:54 +0300

Fehmi Mehmet 110 Half Edge Lane,Ellesmere Park, Eccles, Greater Manchester, United Kingdom

Dear Friend, I am a staff of Natwest Bank London. I am writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an abandoned sum of £26.5million British Pounds Sterling (Twenty Six million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.

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

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds.

We agreed that 35% of this money will be for you as foreign partner, while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail.

Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Do call me and lets discuss more on this.

Best regards Fehmi Mehmet


Letter 179

Date: Mon, 16 May 2005 13:36:06 -0700 (PDT) From: "raphel bare" <raphel_bare1@yahoo.com> Add to Address Book Subject: From/Rahel Bare To: raphel_bare1@yahoo.com

From/John Morris PLOT/45/25 KOUMASSI ABIDJAN COTE D' IVOIRE EMAIL/raphel_bare1@yahoo.com

I am Rahel Bare, I am 22 years old, the son of late Mr. BARE. There is an imformation I would like you to keep very confidential, There is sum amount of money my Late father a Cocoa Merchant Mr. Morris, deposited in a bank here in Abidjan,for safe keeping.

Before his death he called me on his sick bed and gave me every informations of this fund in a bank and also told me where the documents regarding to the deposit of the fund that was issued to him by the bank officials where kept in our home and he gave me an instruction to look for a foreign partner that will help me in investing the fund wisely abroad and not to invest in Africa.

I will not be able to give you the full details that led to his untimely death. The result of his test says he was poisoned and he my father said he know the people that are behind his death because of jealousy of his wealth.

I lost my mother when I was young and I grew up with my father all alone and since the death of my father late last year I have been asking myself why do I have to pass this life sorrowing and feeling the pains, since my father died I have not recovered from the shock and I not only lost my father, I also lost all the properties belonging to my father,

His house, cocoa plantation etc but the only thing that keeps me going is this fund which is going to help me start up a new life, this why I am seeking for your kind assistance. I have , never know a moment of happiness in the course of my sojourn into this country.

I have ask God if he created me to shed tears and reflect upon disappointment all my life. now, as I try to bring back into my mind the backlog of the events that from the nucleus of the story I am telling you, I blame nobody but I believe in one thing that God will one day put a smile on my face and I will found joy and be happy in future.

I know every man is an achitect of his own fortune, I must tell you I decided to contact you for help and I will not be able to draw attention to my plight and elicit some sympathy, could it be for the fact that I am presently going through the most painfull aspect of my life in this country, I am in a confused situation.

I know from the moment that my father died my world has become as useless as a burning thatch house, that my race against time had begun. please I need your help,I will never succeed in trying to paint the picture of the agony I am going through here, if you have lost someone who is so dear to you in an unexpected circumstances you will probably understand what I am going through or what I am experiencing now.

The amount involved is the sum of US$10.5million dollars in a bank here in Abidjan deposited for safe keeping. I want you to assits me to get this fund transfer to your country,After this i will join you to stay with you for the rest of my life.

Because of the present political problem in the nothern part of the country,I don't want to loose the only property that is my only hope of living I have agreed to offer you 20% of the total sum for your kind gesture and assitance.

I want you to assist me in negotiating for a good and profitable business where the balance of the fund after giving you your 20% will be invest into in your country for my future . If it pleased you to assist me,please do maintain the very confidentiality of this transaction.

Please e-mail me immediately you receive this messege for more clearification on how you will assist me to make sure that this fund is well transfer to your account in your country.

Because of the threat from the friends of my late father I am now staying in a guest house where they will not find me.since the death of my late father, and the civil war going on in the northern part of the country I don't want to go back there.

Please understand that I am a God fearing young boy.

Thanks and God bless.

RAPHEL BARE.


Letter 180

From: "iki abass" <findria@mailworld24.com> Add to Address Book Subject: I NEED YOUR ASSISTANCE URGENTLY Date: Mon, 16 May 2005 20:49:44 +0200

From: Dr. Iki Abass Chief Financial Director Independent National Electoral Commission (INEC) Lagos - Nigeria Sir,

INVESTMENT & CONFIDENTIAL BUSINESS PROPOSAL

It is my warmest pleasure writing you this confidential business offer irrespective of the fact that we have not met or done anything that will re-impose absolute confidence but nevertheless. I am very determined to communicate you with much beleive that you will give my proposal a consideration. As earlier stated I am Dr. Iki Abass , a Financial Director working with Inec. My Agency is in charge of conducting elections in my country Nigeria and by the virtue of my unique position in office as the Chief Financial Director. I was elevated by the commission to become the chairman of foreign contract tender board committee whose responsibility is to award and supervise foreign contract to ensure it is executed promptly. Consequently, I the chairman of the tender board committee in collaboration with two other top committee members over-invoiced certain contract for the supply of electoral equipments needed for the forth-coming elections in April 2003. The initial cost of the contract was pegged at US$50 million, base on the feasibility that was done but while submitting my report to the office of the presidency for final approval, we deliberately inflated the cost to an excess amount of US$ 30 million making the cost to be US$ 80 million.

Right now, the gist of contacting you is we are having difficulties to claim the extra fund which is US$30milliom due to certain laws enacted by the government guiding civil service code of conduct Bureau which prohibits top civil servants working under Government establishment from operating offshore or foreign Account and this situationhas kept us in a fix to openly come forward to claim the outstanding balance mentioned,hence after series of private meetings we decided to make contact in order to get a reliable foreign partner whom we will forward his or her credentials to claim the fund based on mutual trust and agreement.

In a nutshell, we need your assistance and support to claim this fund so that once the funds is claimed, we will be using for investment at the later time convenient for us, we will come over to your country after the funds must have been transferred to meet you and collect our own percentage while you will keep the rest as yours. For your support and total dedication to realize the objectives of this operation, you shall be entitled to 20% of the sum total while 80% of the fund belongs to the three officials involved in the deal.

Note, you are vividly assured that you will not be subjected to any kind of risk for your support and involvement in this venture because we havepiloted a good strategy to ensure the operations goes smoothly of which we have targeted two weeks duration to accomplished our Aim and should you find interest in this confidential transaction please let me have your response as quickly as possible and indicate your phone number to call you for a brief discussion.

Kindly treat this matter Absolutely confidential because the officials involved are still in service and some of us intend to resign our appointment immediately the transaction is finalized. I look forward to hearing positively from you while further details will be given as soon as I get your response. Best Regards, Dr. Iki Abass.

Pls let me have your number to call you to discuss on this matter very well. please reply to me with my alternative email address{dria5050@yahoo.co.uk}for security reasons


Letter 181

From: "HADIJASAMIR" <HADIJASAMIR@terra.es> Add to Address Book Date: Tue, 17 May 2005 00:22:52 -0700 Subject: Help Please

Please Help,

Sorry for intruding into your privacy,let me introduce myself. I am Miss Hadija Samir from Egypt. Daughter of late Mr. Mahmoud Shabah Samir. died along with My mother Mrs salamafereg Samir. in Egypt Air Flight 990, air crash.For more information about this crash and person's you can contact this website): http://www.zenpageweavers.com/malikahti/journal/flight.htm

I am constrained to contact you because of the maltreatment I am receiving from mystep mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother. Presently, I am in the refugee camp where I am presently seeking Refugee I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My father of blessed memory deposited the sum of US$3, 300, 000.00 (ThreeMillion Three Hundred Thousand United States dollars Only), where he has made me as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.Please all communications should be through this email address only for confidential purposes. Sugest how much you will want me to give you for taking part in this business.As soon as I receive your positive response showing your interest I will put things in action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response. Yours Sincerely, Miss Hadija Samir


Letter 182

From: "hakbol ahmed kiah" <hakbolkiah1@eresmas.com>  To: hakbolkiah1@eresmas.com Date: Tue, 17 May 2005 10:17:03 GMT Subject: Greetings!

Hello, Greetings! I hereby request your investment assistance confidentially and further explicit investment information about your country confidentially. I need you to read this email message carefully because it is very imperative. I am Prince Hakim F. Bolkiah, the eldest son of Prince Jefri Bolkiah who was the former Finance Minister of Brunei, located in the northwest of the island of Borneo. Brunei Darussalam is a small country governed according to Islamic values and traditions by His Majesty Sultan Haji Hassanal Bolkiah ,mu izzaddin Waddaulah. The country's official name is Negara Brunei Darussalam (abode of peace). It is a member of APEC, ASEAN and BIMP-EAGA as well as the United Nations and the British Commonwealth. I will save your time by not amplifying my extended Royal Family history which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$16.8 Billion. This was as a result of the Asian financial crisis that made my father company Amedeo Development Company and government owned Brunei Investment Agency to be declared bankrupt during his tenure in office. Prince Jefri was relieved of his post as Finance Minister of Brunei and was stripped of his chairmanship post as head of the nations international investment arm, the Brunei Investment Agency in February 1998. The Agency controls 13 companies & Bruneis overseas assets. In July 1998 the Sultan barred trading by Amedeo when the worlds biggest corporate debt of US$16 Billion came to light. In September the 1998, the Sultan ordered an investigation of the BIA by accountants KPMG after the Brunei government alleged that large sums of money had been misappropriated to companies controlled by Prince Jefri. The Sultan then asked the Bank of England to help track down an alleged L28 Billion of state and family funds said to be missing. On the 02/10/1998 Prince Jefri Bolkiah flew from London in a private jet and was going to settle matters directly with Sultan Hassanal Bolkiah. Prince Jefri drove straight to his seaside palace at Jerudong, about 10 miles south of the capital, Bandar Seri Begawan. He was due to meet with officials of the Amedeo Development Corporation and visit the sultan. Relations between the Royals appeared to deteriorate quickly. However, my father was kept under house arrest, his bank accounts and private properties including a crude oil export refinery & the sultan also strip myfather of controle over three large oil wells which were later confiscated by the sultanate. Furthermore, during this unfortunate period i was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest by, the Sultan. I have a Palm V hand-held computer from which I am sending you this mail.

You could get through these below listed websites for more references:- http://news.bbc.co.uk/1/hi/world/asia-pacific/681413.stm http://news.bbc.co.uk/1/hi/world/asia-pacific/747468.stm http://news.bbc.co.uk/1/hi/world/asia-pacific/1494944.stm http://news.bbc.co.uk/1/hi/world/asia-pacific/670959.stm http://news.bbc.co.uk/1/hi/world/asia-pacific/1489354.stm http://news.bbc.co.uk/1/hi/world/asia-pacific/1484496.stm http://news.bbc.co.uk/1/hi/business/821815.stm Before my arrest, I went ahead to dispatch the sum of US$500 Million in cash under special arrangement into the custody of different Private Security and Trustee Companies for safe keeping abroad. The money where splitted and kept in the following countries in this proportion: US$50 Million is in England, US$100 Million is in Spain, US$100 Million is in Saudi Arabia, US$80 Million is in United Arab Emirate and the balance US$170 Million is in Malaysia.

I am unable to reach my friends & associates whom would have provided all the much needed moral and financial assistance i require because my diary have being siezed by my uncle Sheik Muda Hassanal Bolkiah who is also the Sultan of Brunei. Hence, I seek your good assistance to receive and invest these funds into profitable investment in your country to facilitate future survival for my family abroad. I will compensate adequately for your strong cooperation. I am counting on your absolute confidentiality and transparency while looking forward to your prompt reply towards a swift conclusion of this business transaction. Please you can include your direct Mobile phone number why replying. My alternative email addresses are below:hakbolkiah1@ummah.org.Please direct all correspondence to these mail address correctly. May Gods blessing remain with you & guide on the straight path, Amin. Warm personal regards, Prince Hakim F. Bolkiah, Brunei Darussalam. Email:hakbolkiah1@ummah.org


Letter 183

From: "chris alima alima" <chrisalima@eresmas.com> Add to Address Book To: chrisalima@eresmas.com Date: Mon, 16 May 2005 18:41:47 GMT Subject: FUNDS TRANSFER

Att: Sir/Madam,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am MR CHRIS ALIMA AUDITOR MINISTRIE OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC.I got your information when I was searching for a reliable,honest and trustworthy person to entrust this business with.

I was simply inspired and motivated to pick your contact from the many names and lists in the web site.I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRIE OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC to some foreign firms.This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the Financial Director and the Secretary.

It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleive in the non-stable and sporous political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)This balanceis suspended in the escrow accounts awaiting claims by any foreign company of our choice.I intend to pay out this fund now as the organisation is winding up its activities.

Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.

I have however agreed,as the account owner in this deal to allow you 40% of the entire sum as compensation,why 55% will be held on trust for me while 5% will be used to defray any incidental charges and cost if any,during the course of the transactions.

This transaction will be successfully concluded within 5-7 days if you accord us your unalloyed and due cooperation.You should provide the followings.

NAME OF YOUR BANK.................................... ADDRESS OF THE BANK.................................. ACCOUNT NUMBER....................................... BENEFICIARYíS NAME................................... TEL/FAX NUMBERS OF THE BANK.......................... COUNTRY OF BANK...................................... YOUR MOBILE PHONE NUMBER............................. YOUR AGE............................................. OCCUPATION...........................................

Upon the receipt of this informations,the certificate of job completion of one of the contracts will be issued in your for the transfering of the fund to your nominated account without delay.As with the case of all organised (sensitive)and conspired DEALS,we solicit for our unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honourable business life afterwards. There are no risks involved.

Well, this is the sharing ratio of this $14.3M for both of us:-

1) I want you to know that my 55% from this fund $14.3M is: $ 7,865,000 :00.

2) While your own 40% from this fund $14.3M is: $5,720,000:00.

3) While 5% from this fund $14.3M for any expenses Made by you and me is: $7,15,000:00.

REPLY ASAP.

With regards,

CHRIS ALIMA


Letter 184

From: "SuhaArafat " <suhaarafat_004@globalum.com> To: suhaarafat_004@globalum.com Subject: FROM MRS SUHA ARAFAT. Date: Tue, 17 May 2005 00:46:20 +0200

Dear Friend,

I am Mrs. Suha ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement,I have been thrown into a state of antagonism,confusion,humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and sychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.

You must have heard over the media reports on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact thetotal sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As the Moslem community has no regards for women,that is my desire for a foreign assistance.

I have deposited the sum of 20 million dollars with a security firm abroad whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement is known to you and my personal Attorney. He might be dealing with you directly for security reasons as the case may be.

In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of he $20,000,000 that will be kept in your position for a while and invested in your name for my trust In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith.

Yours sincerely, Mrs Suha Arafat


Letter 185

Date: Mon, 16 May 2005 17:41:57 -0700 From: "LADY CYNTHIAB BONGO" <ladycynthia2@expressmail.net> Add to Address Book To: ladycynthia2@expressmail.net Subject: My Dear Friend,

My Dear Friend, I am sorry for the embarrassment this mail may cause to you, since we have no correspondence before the mail. I got your contacts from the national chambers of commerce and industries here in my country during my search for a trusted and honest partner, to assist me carryout this transaction.

First I will start by introducing myself, My name is Lady Cynthia Bongo, the daughter of the late minister of power and steel, one of late Dr. Michael C. Bongo. I and my 24 years old brother are orphans from the Republic of Liberia.

We are presently residing in Cairo the capital city of Egypt. We were amongst the lucky Liberians who benefited airlifted from the airlifting exercise embarked upon by the United Nation High Commission on Refugees (U.N.H.C.R.). My late father until his death was an importer of iron and steel in Liberia.

Before the war in Liberia, my father was awarded a contract to supply Steel and Iron Rods valued at US$ 17.6M (seventeen Million six hundred thousand Dollars) to the Department of Works and Housing, in Liberia. He ordered the steel from U.K, but before the shipment arrived, the war broke out in my country Liberia. Due to the war he redirected the shipment to lagos Sea Port for safety.

The war led to destruction of lives and properties, my father developed heart problem and few days later he gave up the ghost on the 15th of November, 2003. Life became very difficult in the refugee camp and I thought it wise to Approach some officials of the Ministry in my country (Liberia) and the supply was taken by the government at a much reduced price, since we are poor and desperately in need of money.

It took another (11) months in October 21st 2004, for the payment to be approved, we prayed and fasted and with the help of God, the payment have been approved by the Finance Ministry. A secret revealed to us shows that the government will deduct a Tax of 40% if the money is paid to us here in Egypt since we are war refugees. As the eldest child, I decided that we have to relocate to a foreign country where we can live without fear of any danger again, also have our money complete.

I already have informed the ministry that our late father's foreign Business partner shall be forwarding an account for the transfer to be made. This is basically where i want your assistance, to provide your bank informations. The approved amount is US$17.6M (seventeen Million six hundred thousand US Dollars). As you may like to know 30% of the total fund will be given to you for your kind assistant.

Please feel free to send your full contact for more details, including your phone and fax numbers immediately you receive this letter the ministry is waiting for us to provide an account, so that the fund can be wired immediately. As you may want to know, every legal document relating this transaction is intact, as such its 100% risk free.

Your kind consideration of this urgency will highly be appreciated. Your phone and fax numbers will play a major rule in this transaction for effective and confidential communications, as I do not like discussing issues like this on internet. I have as well appointed a lawyer who will overseas this transaction and make sure all the proceeds are legally followed up according to the constitution, i have paied him for the service as well.

please do send your reply to my alternative e-mail address, to enambe me see your reply soon:(ladycynthiab@fastermail.com ) I look forward hearing from you. Yours faithfully, Lady Cynthia Bongo


Letter 186

From: "Chief Dr. Perry T. Nelson" <perrytnelson@netscape.net> Add to Address Book To:  Subject: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL Date: Tue, 17 May 2005 12:19:00 +0200

ATTN: PRESIDENT/CEO Dear Sir, I am Chief Dr. Perry T. Nelson, a native of Cape Town in South Africa and I am an Executive Accountant with the South African department of Mining and Natural Resources. Please accept my apology for using this medium to convey a transaction/business of this magnitude, but this is due to the confidentiality and prompt access reposed on this medium. I have decided to seek your co-operation in the execution of this deal described hereunder, for the benefit of all parties and hoping you will keep it as TOP SECRET because of the nature of the business. Within the department of Mining and Natural Resources (where I work as a director), and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Forty Five Million, Five Hundred Thousand US Dollars (US$45,500,000.00) which we want to transfer abroad with the assistance and cooperation of a company/or an individual to receive the said funds, via a reliable Bank Account. Quite frankly, we are handicapped as the South African civil service laws (Code of Conduct Bureau) strongly prohibits us from owning/or operating a foreign account hence your importance in this whole transaction. This amount (US$45.5M) represents the balance of the total value of a contract executed on behalf of my department by a foreign contracting firm which we the officials (involved) deliberately over-invoiced. Though the actual cost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principle gotten approval to remit by Key Tested Telegraphic transfer (K.T.T.) to any foreign bank account you will provide by filing an application through the justice ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction by way of providing the required account in receiving these funds, your share of the entire sum will be 30% amounting to Us$13.65Million of the US$45.5Million, 60% amounting to US$27.3Million for us and 10% amounting to US$4.55Million will be used to settle taxation and other miscellaneous expenses in the course of transferring the funds to your account. The business itself is 100% foolproof and safe, as long as you maintain utmost secrecy and confidentiality. Further more your area of specialization will not be a hindrance to the successful completion of this transaction. I have reposed my confidence in you and hope you will not disappoint me. Should you be willing to assist positively with a common goal, endeavor to contact me immediately through my above email address. 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. I want to assure you that my colleagues and I are in position to make the payment of this claim possible provided that you can give us a very concrete assurance of the safety of our share. Please, always treat this matter with utmost confidentiality, because we will not comprehend any form of exposure as we are still in active government service. Time is of essence in this business, so kindly act fast. I await in anticipation your fullest co-operation. Yours Faithfully, Chief Dr. Perry T. Nelson.


Letter 187

From: "Hakeem Abdullah" <abdullahakeem@indiatimes.com> Add to Address Book To:__ Date: Tue, 17 May 2005 17:51:36 +0400 Subject: Business Arrangements

Dear, Sir/Madam.

Please forgive my approach if this message comes to you as suprise and may offend your personality for requesting for yourassistance in a business transaction without your prior consent.

My name is Mr Hakeem Abdullah. I am from Singapore and i live in Dubai-UAE. where i work with the National Bank of Dubai here in United Arab Emirates (UAE). As the chief auditor for the year 2004/2005. Last year during our auditing section for the year 2004. We discovered an abandoned deposit of Seven Million Five hundred thousand United States Dollars (US$ 7.5, 000.000.00). Which belongs to a late customer of the bank who died last year in a planecrash in an island in Iran. The name of the island is, Kish Island located in Iran and it is about 45 minutes to UAE by air. You can read more on this at:

http://news.bbc.co.uk/1/hi/world/middle_east/3475081.stm http://www.cbsnews.com/stories/2004/02/10/world/main599186.shtml http://www.nationalbankofdubai.ae/

I have investigated the deposit file and records and have discovered that the late depositor of the abandoned funds is an Egyptian citizen who is an oil merchant and a contractor here in the UAE. The name of the late depositor is, Late Engr. Ahmed Moustafa. And his next of kin has not been located since the death of this late customer of the above named bank here in the UAE.

Why I contacted you is for you to stand as the next of kin to the late depositor of this funds to enable us move this funds out of the bank here in Dubai-UAE. To a secured account in your country where we will both meet together to share the funds.

I will computerize and change all the information's in the next of kin column in the deposit record to tally with yours and I will use an insider in the bank to work this out, I have a national of UAE. Who is the head of credit and account department in the bank and he is having secret affairs with me, we stand the chance to make this deal a success and I have given him a brief information's about my intentions and he is also willing to do the deal with us, you will not be required to come to the bank personally, I will make an arrangements for a financial attorney who will be representing you here in Dubai-UAE for the proceed.

I will offer you 20% of the total money while 10% will be used to cover any expenses which we will both incure in the in the cost of securing the abandoned funds and 70% will be for me and my partner in the bank 35% each.

Should your be interested in this business please respond with this email address and provide your name and contact information's, telephone and fax numbers to enable me provide you with more details and information's on how we will proceed.

Please I want you to note that this business is a 100% risk free transaction and it requires absolute secrecy and confidentiality, I hope you understand that the need for confidentiality in this business is to ensure security and safety considering the fact that I am a contract staff in the bank and the head of credit department who is also involve. Please respond if you are willing to do the business with us, if you are not willing please delete the message from you mail box.

Yours faithfully. Mr Hakeem Abdullah.


Letter 188

From: "Mr Mills Ofor" <ofmills4@yahoo.com> Add to Address Book To:  Date: Tue, 17 May 2005 20:00:17 +0100 Subject:

From:The Manager, International Commercial Bank Ghana First Light Branch Accra, Ghana.

Sir,

I got your contact during my search on the Internet. My name is Mr.Mills Ofori. I am the manager of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of US$ 2,550.000.00.

This fund is the excess of what my branch in which I am the manger made as profit during the last year.

I have already submitted an approved End of the Year report for the year 2003 to my Head Office here in Accra and they will never know of this Excess.

I have since then, placed this amount of US$ 2,550.000.00 on a SUSPENCE ACCOUNT without a beneficiary.As an officer 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 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically norisk involved in this. It's going to be a bank-to-bank transfer.

All I need from you is to stand as the original depositor of this fund. If you accept this offer,

I will appreciate your timely response.Here is my private ofmill4@yahoo.com

With regards,

Mills Ofori.


Letter 189

From: "SUSANNE VAYE" <ssnnvaye@yahoo.co.uk> To: _____Subject: HELLO MY FRIEND! DO U REMEMBER ME??? Date: Wed, 18 May 2005 23:19:30 +0200

My Dear Friend, Kindly accept my apology for sending unsolicited mail to you,i have choosen to call you my friend with best of hope that you will have a very kind heart so full of consciences,love considering human nature to be able to understand my situation and help me find a solution and rescue over this my incident because you seem to be my last hope for now.

I believe you are a highly respected personality considering a careful research which i have been able to make inrespect to your kind of person,before i decided to entrust this transactions and database in your country into your hands which i beleive you will not betray my trust and confidence already repossed on you.

Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins. My name is MRS.SUSANE NUHAN VAYE from Liberia,a Country in West Africa.My Husband is Issac Nuhan Vaye, Deputy Minister of Public Works,Liberia.

My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA (CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him. You can verify this from your country. You can also check in some of the international newspapers posted in the web sites below: (i) http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm (ii)http://www.unwire.org/UNWire/20030716/449_6621.asp

Before my husband was killed, he moved out the sum of $21.5million(twenty-one million five hundred thousand u.s dollars) through a diplomatic means, and deposited it with a Security Company overseas. All that is needed is for you to agree in helping me then i shall give you vivid details through my lawyer to instruct the company to transfer the funds to your account, I will renumerate you with 20% at the end, but most of all is that I solicit your trust in this transaction i know this sounds too good to be true,but beleive me,that my you shall not in anyway be expossed to danger or ridicule because the continued existence of my family solely depends on ensuring that i get a partner who will truely assist me in securing the money in safe hands before it is been discovered and confisticated by the authorities of my country.

I have been confined only to our country home and all my calls are monitored,please I will advise you to contact me for now only through my personal email address for confidential reasons(sunvaye@persian.com).

kindly include your private telephone and fax numbers/residential address where you can always be reached if you are in the need to help me to enable me send detail information/documents to you.

Once more,i will appreciate you keep this information and transaction strictly confidential even if you are not interested to save me from the risk of running into trouble as this the only way i can cry out for help through any reasonable and responsible christian or devote muslism who will rescue my situation.

MAY GOD/ALLAH BLESS YOU. Mrs Susane Vaye. DeleteReplyForwardNot SpamMove...


Letter 190

Date: Wed, 18 May 2005 03:51:11 -0700 (PDT) From: "yosuff ahmed" <barr_yosuffahmed@yahoo.com> Add to Address Book Subject: DEAR FRIEND HOW ARE YOU? To: barr_yosuffahmed@yahoo.com

FROM: YOSUFF AHMED(ESQ) YOSUFF AHMED& ASSOCIATES, # 30 ADISA BASHUA STREET, SURULERE, LAGOS -NIGERIA. PHONE:+234-8035-311539 E-MAIL:barr_yosuffahmed@yahoo.com

Dear FRIEND,

I am Barrister YOSUFF AHMED,the Personal Attorney to Mr LARRY BUMISTER, A foreigner who used to work with Mekon Associates company in Nigeria, On the 2nd of March 2000, my client, his wife And their three children were involved in a car accident along Port Harcourt Road. All occupants of the vehicle unfortunately lost their lives.

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

I have contacted you to assist me in repartrating the money left behind by my client before they get confisicated or declared unserviceable by the finance house where this huge deposits were lodged. Particularly, the finance house where the deceased had an account valuedat about 20 million dollars has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days.

since I have been unsuccesfull in locating the relatives for over 3years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $20 million dollars can be paid to you and then you and i can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require,I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my secured and confidential e-mail address at barr_yosuffahmed@yahoo.com or the above stated private telephone numbers to enable us discuss further.

Best Regards. Barrister.YOSUFF AHMED


Letter 191

Date: Wed, 18 May 2005 22:59:56 +0200 From: "paul foxx" <foxx@catalunyamail.com> Add to Address Book Subject: BUSINES TRUST To: customersvc@saberfoxoutdoor.com

Dear Friend,

I am Mr. foxx paul ,CEO and Owner of WBC (a company based in UK). A company that is specialized in Import and Export of Machinery & equipment,Communication Accessories and Household Appliances. We are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals, light industrial products and office equipment, and export into the Canada/America and Europe, being a General Merchantile Company.

I am currently running my business from my United Kingdom Office where I am located for now.We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad to be your partners.

Please contact us for more information, Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe.

Please if you are interested forward to us your phone number/fax and your full contact addresses. Please note that your areas of specialization or occupation is of no relevance to resolve to assisting us.

Thanks in advance Mr. foxx paul President / CEO WBC. FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS: info_foxx_paul@excite.com THANKS.


Letter 192

From: "Barrister Anni Okonkwor" <barrister_anni3@hotmail.com> Add to Address Book To: barrister_anni3@hotmail.com Subject: YOUR URGENT RESPONE WILL BE HIGHLY APPRECIATED. Date: Wed, 18 May 2005 09:03:55 +0000

BARRISTER ANNI OKONKWOR (ATTORNEY AT LAW). OFFICE ADDRESS:144 LAKE SHORE DRIVE, ABENI CRESCENT, JOHANNESBURG S/A.

GOODDAY,

I am Barrister Anni Okonkwor, a solicitor at law I am the personal attorney to MR. MARK, a national of your country, who use to work with (SOUTH AFRICA SHELL PETROLEUM OIL COMPANY). My client MR. MARK was born on the 21st of april 1960 and he died by a plane crash on his journey to Australia for a contract.

My client Mr. MARK never had a family of his own, his parents are late and he is the only child of his parents. Before he died he deposited the sum of $9 million in STANDARD FINANCE SECURITY PLC (SFS) with the hope of transferring it to his country before he will be on leave.

Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confisticated or declared unserviceable by the security company where the deposite was made.

Now the STANDARD FINANCE SECURITY PLC (SFS) has issued me a notice to provide the next of kin or have the money confisticated within the next ten official working days. Since i have been unsuccesfull in locating the relatives for over four months now. I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this deposit can be sent to you and then you and i can share the money.50% to me and 50% to you.

Please you are free to give your own opinion on this transaction modelity if you wish. I have all necessary legal documents that can be used to back up every claim we may make. All I require is your honest co-operation to enable us See this transaction through.

BEST REGARDS,

BARRISTER ANNI.

(GOD BLESS YOU AND YOUR FAMILY).


Letter 193

From: "Mr.Platonadze Nodariy" <platonadzenodariy@hotmail.com> Add to Address Book Date: Wed, 18 May 2005 18:27:47 +0300 Subject: Partnership I Need If You Can Assist Me To Invest.

Attn: 69 Lillian Rd, fordburg, 2033 Johannesburg, South Africa. Tel:(+27) 11 834-77328. Tel:(+971) 50-544-5064. E-mail: platonadzenodariy@consultant.com Dear My Friend,

Iím a financial consultant based in Johannesburg (South Africa). I have a client (a widow), her name is Mrs. Maria Katanga, you can reach by her e-maill address: (mrs_maria_Katanga@yahoo.com) she has $8,500,000 eight million five hundred thousand united state American dollars with a private equity/security company for safekeeping which was deposited by his late husband before his ultimate death.

And she is willing to offer you 20% of the total fund for your assistance and 5% mapped out for any expenses that may come up during this transfer, if you can assist her transfer this fund to your country or any bank of your wish.

She wishes to invest into real estate, housing investments or any other business that will be more profitable as well. She is also more interested to run companies with potentials for rapid growth in a long terms partnership.

My client is interested in placing part of her fund in your company, if your country's laws allow foreign investment. Give your contact address of your country and fax and telephone and mobile phone numbers for easy communication. (1). Your full home address and international passport copy or I.D card. (2). Your fax and telephone, mobile numbers. You can contact me for more details via my e-mail address for further informationís regarding this transaction as soon as possible. You can reach me with my private email address: platonadzenodariy@consultant.com

Thanks. Yours Faithfully, Mr.Platonadze Nodariy.


Letter 194

From: "1234 joy kobe" <joykobe00@eresmas.com> Add to Address Book To: joykobe00@eresmas.com Date: Thu, 19 May 2005 00:44:50 GMT Subject: dear one kindly help me.

ATTN: Dearly Beloved, This communication to you is strictly confidential, with due respect. Sorry at this perceived confusion or stress you may have receiving this letter from me, Since we have not known ourselves or met previously.

Despite that, I am constrained to write you this letter because of the urgency of it.By way of self introduction, I am Mrs. Mary Kobe, the wife of late Brigadier - Gen.Maxwell Kobe former ECOMOG ARMY COMMANDER [West African peacekeeping force in Sierra Leone] who died in the Sierra Leone civil disturbance [War]. My three daughters and I are trapped in o bnoxious custom and traditional norms.

We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child [heir apparent] for my late husband. By tradition, all that my late husband had! , [wealth] belongs to his brothers/family. And myself is to be remarried by his immediate younger brother which I vehemently refused. They have taken all that I suffered with my husband to acquire including treasures, houses and his bank particular seized by them. I wanted to escape to the United State of America [USA} with my children on exile, but again they conspired and stole my international passport and other traveling document to further frustrate me.

Thank God, two weeks ago, I received Key Text Code [KTC} from a security & Finance Company abroad, that my late husband maintains a saftey eposit box of high value with this company and i am the next of kin sotherefore i should make necessary arrangements to come for the claim of the box .

It has therefore, become very necessary and urgent to contact someone, a foreigner like you to help me receive/secure the consignment while we i and my children find a way o! f getting out to meet with you in your country.

The consignment was kept on an "OPEN BENEFICIARY MANDATE" with the Security Company to avoid detection, seizure or diversion.

I have had several telephone discussions with the Assistant Director of the security company, who has expressed willingness to help me on meeting the company's demands. This is why I have contacted you to help save my children and I, receive/secure the safety box on our behalf. But, you would need to give me sufficient assurance that if you help me, you would not divert its contents which i will reveal to you as this is an information known only to me and no one else.

My children and I have resolved to give you a certain percentage for your honest assistance to us and i shall open up to you as i have to be careful for this is the only way i and my children stand to live better lives.

This is all my children and I have got to live on. Please! , I have reposed my confidence in you and hope you will not disappoint me. I look forward to your urgent response, including your private phone / mobile No and also your fax no for easier communication. NB: The secret codes (e.g Pin No., Secret Access Code) for the box are safely kept with me which I will give you as soon as you express desire to help me. Stay blessed. MRS. JOY KOBE.


Letter 195

From: johnpeters@i12.com Add to Address Book To: johnpeters@i12.com Subject: MUTUAL CO-OPERATION Date: Thu, 19 May 2005 11:21:10 +0100

ATTN: I am MR JOHN AMALA PETERS Bank Manager of Union Bank of NIGERIA. I have an urgent and confidential business proposal for you. On June 6, 1999, an foreign oil merchant/Contractor with the NIGERIAN NATIONAL PETROLEUM CORPORATION, MR KEN POWER, made a numbered time(Fixed) Deposit for twelve (12) calendar months, valued at US$28,000,000.00 (Twenty-Eight Million Dollars)in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, THE NIGERIAN NATIONAL PETROLEUM CORPORATION that MR KEN POWER 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 was fruitless. I therefore made further investigation and discovered that MR KEN POWER did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS DEPOSIT PAPER WORK IN MY BANK. This sum of US$28,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. NOBODY WILL EVER COME FORWARD TO CLAIM IT. According to Nigerian law, at the expiration of 7 (seven) years,the money will revert to the ownership of the NIGERIAN FEDERAL GOVERNMENT IF NOBODY APPLIES TO CLAIM THE FUND. Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT OF KIN/BENEFICIARY OF THIS FUND. So that the fruits of this old man's labour will not get into the hands of some corrupt government officials. What we are going to do is simple. You have to provide the following information. 1; YOUR FULL NAMES AND ADDRESS: 2: YOUR PRIVATE PHONE AND FAX NUMBERS: We shall need the services of the Attorney FOR OBTAINING ALL NECESSARY DOCUMENTS AND LETTER OF PROBATE / ADMINISTRATION IN YOUR FAVOUR FOR THE TRANSFER OF THE FUND into an account you will provide. For your assistance, you will be adequately compensated with 30% of the total sum. (65%) will be my own share while (5%) will be set aside to cover any incidental expenses made both at home and abroad before conclusion of this deal. This transaction is 100% risk free as the paper work will be done by the Attorney and my position as the Branch Manager guarantees the successful execution. Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction better. Please realize that the confidentiality of this arrangement must be maintained from now, and even after the successful completion of this transaction. I will meet with you in your country for disbursement after the fund has been released to you and also to discuss investment potentials as I will like to invest in your country with your assistance. Awaiting your prompt response.

Regards,

JOHN AMALA PETERS


Letter 196

From: "MRS ALICE FOLANA" <swiss05@netscape.net> Add to Address Book To: ___ Subject: URGENT Date: Thu, 19 May 2005 15:51:49 +0200

From:Mrs. Alice Folana E-mail-mrs_folana@walla.com

With confidence in the choice I have made by contacting you regarding this very important matter which I will explain to you, I look forward to receive your immediate cooperation. I am pleased to introduce this transaction to you, and I hope you will not be embarrassed receiving this mail as we have not had previous correspondence on this. My name is Mrs. Alice Folana an Ivorian National, and I am the wife of Late Chief Thomson Bongo Folana. My husband was a rich Wood and Cocoa merchant, based in Abidjan, the economic capital of Ivory Coast but my husband was killed recently as a result of conspiracy between some greedy family members and business associates. A false allegation was leveled against him that he was using his wealth to sponsor opposition members to the government and because of this my husband was assassinated causing me to escape to bercelona Spain with my son.

During the period my husband received the first threat, he started plans for us to move out of the country for safety then he called me secretly and told me that he kept a good sum of money in a finance and security company in europe and that he used my son's name as the next of kin in the deposit. He also explained to me that it was because of the unsafe political atmosphere in our country that he had decided to ensure that part of his wealth is relocated by this way to overseas to be used for investment such as (real estate, stock market or other profitable business). After my husband's death, I was faced with many dangers from hostile relatives and business associates and couple with the war in my country between the Government and the rebels. We have to leave to Spain Europe but have not been granted assylum in spain but our stay here is going to be for a very short time and with your assistance, I will like to relocate this fund before leaving this place.

On arrival to Spain I have succeeded in confirming the availability of the fund at the holding company, but our political status and my health condition does not allow me the opportunity to personally handle this matter, coupled with the fact that it will be difficult to relocate the fund from here without the involvement of a foreigner. I am asking for your assistance in the following ways:

1) To stand as my appointed trustee and receive the deposit into your custody. 2) To serve as the guardian of this fund before my arrival. 3) To make arrangement for my son in your country to continue his education and to procure me a residential permit in your country.

I will introduce you to an attorney that will assist in changing all documents in your favour,and subsequently contact the security firm on your behalf.

I pray and plead for your help. You can email me back for further clarification on the above e-mail address or through my son Charles, email - charleyfolana@walla.com.please in your reply include your full name,address, Tel/fax,number for easy comunication.

God bless you as you heed to my plea for assistance.

Yours truly,

Mrs. Alice Folana.


Letter 197

From: "James Kamokai" <jamezkam@yahoo.com>  To: ________ Date: Thu, 19 May 2005 14:03:51 +0000 Subject: My proposal

Though you don't know me, I am James Kamokai, a Sierra-leonean.I just got out of the hands of the Rebel soldiers,fighting against the regime of President Tijan Ahmed Kaban and his troop.My father who was then the Chairman of the Diamond Co-operation in Sierra Leone,was killed also by the rebels .But on the intervention of Rev.Jesse Jackson, we were released and presently staying in a refugee camp in Ghana. However,before my father's death ,he notified me of a certain fund which was hurriedly deposited by him at a Security Company as "Precious Jewelries".Meanwhile,the Security Company officials don't know that the deposited box contains an amount of U.S$12.5 million U.S dollars. I got your contact through the International Chamber of Commerce,Accra,Ghana claiming to be searching for an Exhibitionist.This is how far the Chamber know of my intentions. The Security Company is prepared to help me lift the Fund out of Africa.This security company officials, do travel on official assignments with diplomatic immunity to pay offshore contractors.I want you to assist me as my Adopted Foreign Partner to help me receive the consignments over there and keep it safe.And you'll as well be the Investor of this Fund. Afterwards,you'll be required to complete all immigration arrangements for me and my family to come live in your country. And in a transaction of this nature,I'll like you to state your percentage so that we both know our stand. Waiting to hear from you. Yours truly, James Kamokai


Letter 198

Date: Thu, 19 May 2005 14:53:13 +0100 (BST) From: "fidelis dilko" <fidelis_dilko3@yahoo.co.uk> Add to Address Book Subject: URGENT ASSISTANCE IS NEEDED PLEASE To: fidelis_dilko3@yahoo.co.uk

From:Fidelis Dilko Abidjan, Ivory Coast West Africa. fidelis_dilko3@yahoo.co.uk

APPEAL FOR URGENT BUSINESS ASSISTANCE. Dearest,

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the Ivoirian chamber of commerce and industry. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business . I am Fidelis Dilko the only son of late Mr and Mrs Dilko.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2002 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Twelve million,five hundred thousand United State Dollars. USD (12.500,000) left in fixed / suspense account in one o the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . Sir, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, sir i am willing to offer you 10% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon. Thanks and God bless. Best Regards, Fidelis Dilko


Letter 199

Date: 23 May 2005 13:54:28 -0000 To: Subject: HELLO!!! From: "lewiskelly" <lewiskelly@iol.pt> 

MR LEWIS KELLY BIRMINGHAM,UNITED KINGDOM.

Dear Partner PRIVATE AND URGENT.

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

PROPOSITION; I am the account officer to Mr Abdullah Saleh (deceased) one of our foreign customers. While he banked with us, I oversaw his accounts and other official/financial obligations as my office demanded being his accounts officer.Unfortunately, he died along with his entire family in the plane crash of 31 October, 1999 on board the Egyptian Airline 99 0 alonside other passengers. Please consult the British Broadcasting Corporation website below for verification.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

While he was alive, none of his family members was ever known to me other than his immediate nuclear family.Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Having made a very frnatic and exhaustive search for any family member that would lay claim to this fund, I decided to take my chance with you.I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balanced of 5,500,000.00 Five million five hundred thousand British pounds sterling) here in our bank in London. I also have secured from the probate an order of mandamus to locate any member of deceased family to become beneficiary of this fund. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Full name and address 2. Direct Telephone and fax numbers These requirements will enable me make some internal re-adjustments and file your name in form A2ag and other vital forms as next of kin which before now was left blank by the deceased upon opening of the account six years ago. Upon your reply, I will advice the way forward. I must assure you that if you are serious and follow my lead religiously, then this funds will be released to you within a seven-working-day period. If this pro posal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent mail. Please reply

Regards, MR.LEWIS KELLY


Letter 200

From: "Godwin Abioshe" <goddyabioshe@yahoo.com> To: ________________ Date: Thu, 19 May 2005 15:45:58 +0000 Subject: My proposal

Dear Friend, Though you donít know me, I am Godwin Abioseh, a Sierra-leonean.I just got out of the hands of the Rebel soldiers,fighting against the regime of President Tijan Ahmed Kaban and his troop.My father who was then the Chairman of the Diamond Co-operation in Sierra Leone,was killed also by the rebels .But on the intervention of Rev.Jesse Jackson, we were released and presently staying in a refugee camp in Ghana. However,before my fatherís death ,he notified me of a certain fund which was hurriedly deposited by him at a Security Company as "Precious Jewelries".Meanwhile,the Security Company officials don't know that the deposited box contains an amount of U.S$12.5 million U.S dollars. I got your contact through the Martin,a friend of yours that I met here in Accra Ghana claiming to be searching for an Exhibitionist.This is how far Martin know of my intentions. The Security Company is prepared to help me lift the Fund out of Africa.This security company officials, do travel on official assignments with diplomatic immunity to pay offshore contractors.I want you to assist me as my Adopted Foreign Partner to help me receive the consignments over there and keep it safe.And you'll as well be the Investor of this Fund. Afterwards,you'll be required to complete all immigration arrangements for me and my family to come live in your country. And in a transaction of this nature,I'll like you to state your percentage so that we both know our stand. You can reach me on my private line +233-243-529-999 if there's an urgent matter to discuss. Waiting to hear from you. Yours truly, Godwin Abioseh


Letter 201

From: "james corbett james" <jamescorb@eresmas.com> Add to Address Book To: jamescorb@eresmas.com Date: Fri, 20 May 2005 03:18:12 GMT Subject: from barrister james corbett

Dear Friend,

I am Barrister James Corbett, an attorney at law. A deceased client of mine, by name Mr,Christian Eich, who here in after shall be referred to as my client, died as the result of a plane crash on Wednesday, 26 July, 2000 in Germany

First of all I will like you to kindly view this sites, it will help to believe and understand it perfectly.

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

http://news.bbc.co.uk/1/hi/world/europe/851119.stm

I am contacting you to assist me in ensuring that the Consignment lodged by my client with a Financial Institution in Amsterdam. The financial institution is not decleared unclaimed hence my reason for this contact to you.

The financial institution has issued me a notice to contact the next of kin, or the Consignment lodge by my client will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this Consignment can be ship or deliver to you, With the help of the diplomat working with the finanacial institution in Amsterdam, Then we can share the funds in the consignment. I have all documents that shows He deposite it with the financial institution and the content. We will Share on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest.

However if you are willing to assist me in this venture. I will establish a verbal telephone communication with you and bring you into a much better picture of the situation.

Best Regards,

Barrister James Corbett 29 Essex Street London WC2R 3AT England


Letter 202

From: "James Kamokai" <jamkamokai@yahoo.com> Add to Address Book To:  Date: Fri, 20 May 2005 11:36:13 +0000 Subject: My proposal

Dear Partner, Though you donít know me, I am James Kamokai, a Sierra-leonean.I just got out of the hands of the Rebel soldiers,fighting against the regime of President Tijan Ahmed Kaban and his troop.My father who was then the Chairman of the Diamond Co-operation in Sierra Leone,was killed also by the rebels .But on the intervention of Rev.Jesse Jackson, we were released and presently staying in a refugee camp in Ghana. However,before my fatherís death ,he notified me of a certain fund which was hurriedly deposited by him at a Security Company as "Precious Jewelries". Meanwhile,the Security Company officials doesn't know that the deposited box contains an amount of U.S$12.5 million U.S dollars. I got your contact through the International Chamber of Commerce,Accra,Ghana claiming to be searching for an Exhibitionist.This is how far the Chamber know of my intentions. The Security Company is prepared to help me lift the Fund out of Africa.This security company officials, do travel on official assignments with diplomatic immunity to pay offshore contractors.I want you to assist me as my Adopted Foreign Partner to help me receive the consignments over there and keep it safe.And you'll as well be the Investor of this Fund. Afterwards,you'll be required to complete all immigration arrangements for me and my family to come live in your country. And in a transaction of this nature,I'll like you to state your percentage so that we both know our stand. Waiting to hear from you. Regards, James Kamokai


Letter 203

Date: Sat, 21 May 2005 01:55:01 -0500 (GMT+5) From: "Robinson Kabelo" <kabeloauditor@yahoo.com> Add to Address Book To: rkabelo@portafree.com Subject: BUSINESS PROPOSAL

Attn:CEO,

We want to transfer to overseas ($ 152,000.000.00USD) One hundred and Fifty two million United states Dollars from a Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank 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 God that you will never let me down either now or in future.

I am MR.ROBINSON KABELO, the Auditor General of a bank 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. Arthur Coleman , a foreigner, and an Industrialist, who died since 1993 and no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that Arthur Coleman until his death was the manager of Coleman Co.(pty).

We will start the first transfer with fifty two million [$52,000.000] upon successful ransaction without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account.

The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars only. I want to first transfer $52,000.000 [fifty two million United States Dollars 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 a 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. Arthur Coleman 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 my Secretary who operates computer. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you on the next step to take urgently. Send also your private telephone and fax numbers 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 instructions 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 of 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, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transfering.

I look forward to your earliest reply.

Thanks for your cooperation. Regards,and God bless you. MR.ROBINSON KABELO.


Letter 204

Date: 21 May 2005 08:42:28 -0000 To: Subject: WAIT TO HERE FROM YOU From: "charlessono" <charlessono234@hotmail.com>  CC:

FINANCIAL AGENT WANTED IN CANADA

I AM INVOLVED IN THE MARKETING AND SALES OF AFRICAN ART $ GOLD DUST IN ACCRA GHANA.

WE HAVE BUYERS IN THE US & CANADA WHO WANTED TO MAKE PAYMENT OF VARIOUS SUM BY DRAFT & CHECK IN OUR FAVOUR, BUT THE PROBLEM IS THAT CANADIAN & US BANK CHECKS/ DRAFT ARE NOT ACCEPTED HERE. I THERE FORE NEED AN AGENT IN CANADA WHO WILL RECEIVED PAYMENT IN CHECKS & DRAFT ON MY BEHALF AND LATER TRANSFER THE VALUE TO ME VIA A BANK WIRE TRANSFER .

YOU WILL BE ENTITLED TO 10% OF THE AMOUNT RECEIVED ON MY BEHALF WHICH YOU WILL DEDUCT DIRECTLY AFTER CLEARING THE CHECK THROUGH YOUR BANK BEFORE RETURNING THE BALANCE TO ME BY BANK WIRE.

THIS PERCENTAGE WILL BE INCREASED TO 20% FOR SUBSEQUENT TRANSACTION AFTER THE SUCCESSFUL COMPLETION OF THE FIRST TRANSACTION.

PLEASE SEND YOUR PHONE NUMBER & ACCOUNT NAME FOR THE CHECK/DRAFT. COMPANY ACCOUNT NAME IS PREFARABLE,BUT YOU CAN SEND A PERSONAL ACCOUNT NAME IF YOU DO OWN A COMPANY ACCOUNT.

I LOOK FORWARD TO YOUR REPLY.

YOURS SINCERELY CHARLES SONO .


Letter 205

Date: Sat, 21 May 2005 22:10:21 -0500 To: Subject: Good Day !! From: "Li Cho" <lichocoltd@yahoo.com> 

Dear friend, It is indeed my pleasure to write to you this letter, which I believe will be a suprise,as we are both complete strangers. As you read this, I don't want you to feel sorry for me, because I believe everyone will die someday. My name is Mr Li cho, a former merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for,but now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when I have a second chance to come to this world I would live my life a different way from how I had lived it, now that it is dark for me, 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. To correct my wrong past life, I have decided to give alms to charity organizations,as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly,I cannot do this my self anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Ten million dollars that I have with a Fudicial Company Abroad, I will want you to help me collect this deposit and dispatched it to charity organizations and you must be sending me information of how it was disbursed either by email or otherwise . I have set aside 10% for you, for your time and patience. Thanks. Please send me reply to my personal box: li_cho@mail2world.com Mr.Li Cho.

NB Please do not share my email addess with anyone as I have received some emails from some unscrupulos people claiming to be charity organisations and other weird stories.


Letter 206

Date: Sun, 22 May 2005 06:28:54 -0700 From: fotrobart@yahoo.com Add to Address Book Subject: Good day

Dear Sir,

I personally decided to put in writing as below, the full details of this business proposal that I have been trying to explain to you. I have a re-profiling amount in an excess of US$183.5M, which I seek your partnership in accommodating for me. I am willing to give out 25% of this total sum to you for your quick assistance and partnership, 70% for me and while 5% should be set side for reimbursement of any unforeseen expenses we both might incure in the cause of this transaction. However, I sincerely seek your confidence in this transaction, which I am proposing to you.

My name is Robert Bada, I am the personal assistance to the former President of Republic of Liberia (President Charles Taylor). President Charles Taylor decided on the 11th of August 2003 to go into exile in a neighboring country Nigeria to seek asylum. Based on these developments, his various foreign bank accounts have been frozen and some are still under serious investigation. But in the light of all these happenings, President Charles Taylor was able, through the help of some loyalist succeeded to secretly move the sum of US$183.5M, on my name as the owner to a private security company vault in Nigeria where the final crediting is expected to be carried out later. All the depositing documents of the above fund were on my name and they are still in my possession

What I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable the Security Company transfer / wire the fund to your bank account. I have decided to do this only with you and use this sum to relocate to European or American continent and never to be connected to any of President Charles Taylorís conglomerates. This transaction can be concluded within 2 weeks.

My questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. can you keep this business as very confidential? 4. If you can sponsor this transfer, Is 25% acceptable to you, as your commission?

Consider this and get back to me as soon as possible.

It well be better If you can call me on telephone number 23417755778 (feel free to call), so i can give you more clear explanations details and information about this transaction. PLEASE REPLY me only to this my private email address: rbada@poffwebmail.com I will also need your direct telephone and fax number for easy reach. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. Please i need you to send me your telephone number so i can give you a call immediately for more discusion. As soon as I get your positive response, I will send you more information to you.

Best regard

Mr. Robert Bada


Letter 207

From: "MRS. SUSAN WEAH" <susan_weah01@sino.net> Add to Address Book To: ___ Date: Tue, 24 May 2005 18:06:47 +0100 Subject: FROM:MISS SUSAN AND THE MOTHER

From: Miss Susan Weah. Country: Liberia, West Africa.

Attn: Dear Sir,

First and foremost, I must solicit your strictest confidence in This transaction and I pray that my decision to contact you will Be given genuine approval considering the facts we have not known Each other before; I wish to use this opportunity to introduce Myself to you.

I am (Miss Susan Weah) from Liberia, West Africa. I write To inform you about my desire to invest, and to buy a living house in A Foreign country. I am the first Daughter of Mr. Koolman Weah: my father Was diamond/gold merchant in my country my father had a bullet shot by the rebels on his way traveling out of my country with two of my Younger sisters and my brother due to present crisis that occurred in our country (Liberia).

My sister's and my younger brother died on the spot while UN peacemaker, keeping force rescued my father, and he was taken to nearest hospital for medical treatment, which he later died. Before he died he revealed to me and my mother about the boxes containing: some kilo of raw gold And $2.5 million,(two million and five hundred thousand us dollars).Which he deposited with a security company in Ghana for safekeeping.

My father did not disclose any of the content of the boxes to the Security Company. To avoid the officials from the company raising eyebrows to the Funds.

Presently my mother and myself are here in Ghana to notify the security Company for the claims, and we are staying in the refugee camp. Therefore I want you to assist me on how best we can invest this money,Because my father told me that it is dangerous to invest this money in Africa to avoid suspicions, and due to market instability coupled with Economic and political instability facing African count rise, that is Why we want to invest in Abroad.

For your mutual assistance, my mother and myself have agreed to offer You 25% of the total amount of the money. We have all the vital Documents covering the deposit and the ownership, which I can send to You through fax on request. I will want you to forward across to me Your direct Tel/Fax number for more information's about this Transaction.

Lastly, I wish you donít take advantage of our position and conditions as women in this transaction, and I pray that the almighty GOD will bless you for any help you are rendering to this helpless family Waiting for your urgent feedback

Best regards,

Susan Weah.

(For the entire family)


Letter 208

Date: Tue, 24 May 2005 02:14:16 +0200 From: "Dr. Joel Williams" <joelwilliams05@yahoo.fr> Add to Address Book Subject: Reply Urgently To:

FROM: Dr.Joel Williams(PHD), GRAND FINANCE AND TRUST BANK. RUE CLUB DE L' AMITIE, 0251 B.P. 1625 COTONOU, BťNIN REPUBLIQUE. EMAIL: joelwilly2005@yahoo.fr

My Dear Friend,

In Oder to transfer to overseas $28.5 million(USD) from GRAND FINANCE AND TRUST BANK,Bťnin Republique. I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.

I am Dr.Joel Williams(PHD), the accountant/auditor of the above Finance Corporation in Cotonou,Bťnin Republique and personal confidant to Mr.Juan A.Duarte of Dominican Republic in Caribbean Island who died in a Plane Crash accident(2002-04-19) on his way to attend a weddind ceremony together with his wife and only Child (Juan Jr).

Mr.Juan A.Duarte, is From Dominican Republic in Caribbean Island, and a prosperous Tobacco merchant, he died in the year 2002 without having any beneficiary to his assets including his account here in Bťnin which he opened in the above stated bank in the year 2001 as his personal savings for the purpose of expansion and developement of his company in Africa before his untimely death in 2002.Until his death,he was the president of the Dominican Tobacco Exporters Association.

And from my Investigation,I found out that No other person knows about this account because he( Mr.Juan A.Duarte ) never knew that he is going to die so soon, and so his purpose was not achieved. If I don't remit this money immediately, it will get lost(may be it will go into the pockets of the corrupt government officials who will never use it for any reasonable thing at all). I dont want to miss this opportunity because it comes ones in a life time.

The amount involved is $28.5 million(USD)Twenty eight million,five hundred United States Dollars and no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $16,000.000.00(Sixteen million USD) from this money into a safe account abroad, after which we will transfer the remaining (12.5M). I am only contacting you as a foreigner because this money cannot be approved to a local person here, without a valid foreign international passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c, this is because the money is in US Dollars and the former owner of the a/c,Mr.Juan A.Duarte is a foreigner too, and as such the money can only be approved into a foreign a/c.

However, I am revealing this to you with belief in God that you will never let me down in this business.I don't know you and have never seen you before,I only got your contacts from an international directory which my secretary provided for me. 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. Send also your private telephone and fax number.

I need your full co-operation to make this work 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 keybank official who is deeply involved with me in this business. I want to tell you that this transaction is 100% risk free and legal because all the documents that will back up this transaction will be available, so that no body will question the fund when it is finaly tranfered to your account.

At the conclusion of this business, you will be given 40% of the total amount and 60% will be for me. I look forward to your earliest reply through this email.

Thanks for your time.

Your's faithfully,

Dr.Joel Williams(PHD)


Letter 209

From: "Dr. Nelson Ayodele" <nayodele1@excite.com> Add to Address Book To:  Subject: URGENT Date: Tue, 24 May 2005 20:23:18 +0100

From the Desk of: Dr. Nelson Ayodele Bsc, (SAU) MSc, MNIM, Ph.D (DIRECTOR, PROJECT IMPLEMENTATION) DEPARTMENT OF MINERALS AND ENERGY P. B. X 62, PRETORIA CORPORATE TEL: 00-27-83-6229812 DIRECT TEL: 00-871-762-534-725 DIRECT FAX: 00-871-762-534-726 ATTN: President/CEO, STRICTLY CONFIDENTIAL & URGENT I am Dr. Nelson Ayodele, a native of Cape Town and Director of Project Implementation, South Africa Ministry of Energy & Mineral Resources. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Ministry of Energy and Mineral Resources where I work as Director of Project Implementation and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Fourteen Million, Five Hundred Thousand United States Dollars (US$14,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $14.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the $14.5 million, 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my DIRECT TEL/FAX numbers above to confirm whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please, remember to treat this matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government Service. Once again, remember that time is of great essence in this transaction. I wait in anticipation of your fullest co-operation. Yours faithfully, Dr. Nelson Ayodele ..


Letter 210

From: "Churchill Matanga" <Chillmatanga1@1mail.net> Add to Address Book To: ______ Subject: BUSINESS RELATIONSHIP Date: Tue, 24 May 2005 18:57:06 -0700

Sir/Madam,

REQUESTING A INVESTMENT/ BUSINESS RELATIONSHIP

I am a freelance, independent investment broker based here in Portugal. Due to my privileged African background, I have been consulted by an erstwhile top-ranking member of a frontline liberation movement in Angola, whose = organization had engaged the Angolan government in a protracted civil war since 1975.

My client now wishes to channel $21.7Million U.S Dollars into productive investment ventures instead of war. He looks to make this investment = discreetly under discretionary asset management arrangement.

I have contacted you on the consideration that I could discuss with you on the possibility of my client placing this fund with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon. He prefers that this = investment be made in your country.

I shall be expecting your response in order that we may discuss further in details regarding my client request on the investment project. All replies in response of this mail should be directed to my alternative email address: chillmatanga@1mail.net alongside your telephone number for discussion.

Yours truly,

Churchill.D.Matanga


Letter 211

From: "Mr.DAVID ABIOLA" <mrdavid_abiola@arabtop.net> Add to Address Book Date: Wed, 25 May 2005 11:24:55 +0400 Subject: MR DAVID ABIOLA AND IG. TAFA BALOGUN

I am Mr. DAVID ABIOLA a personal assistant to Mr.TAFA BALOGUN former Nigeria inspector-General of Police. I have an amount in security vault in Asia continent of US$27M, which I seek your Partnership in accommodating for me. You will be rewarded with 25% of the total sum for your partnership. Can you be my partner to this business? INTRODUCTION OF MYSELF:

As a personal assistant to MR TAFA BALOGUN, he authorized me to send this $27m out of Nigeria through a diplomatic means to Asia continent since government has started probing him on money laundry.

Already the funds have left the shore of Nigeria and now deposited in a private Security vault in Asia which am yet to let you know the exact country where this fund was deposited. Further more I deposited this $27m to the security vault and make them to understand that it was family valued goods, that means that they security vault do not know the actual content of this box I deposited to them . My Boss got arrested for money laundering, theft of police funds, invested stolen funds in blue chip firms, banks and owned several accounts where huge sums of looted money where lodged in fictitious names. Read more of this stories in this website bellow www.nigerianmuse.com/nigeriawatch/officialfraud/?u=Tafa_Balogun_arrested.htm <http://www.nigerianmuse.com/nigeriawatch/officialfraud/?u=Tafa_Balogun_arrested.htm> www.mg.co.za/articlePage.aspx?articleid=200601&area=/breaking_news/breaking_news__africa/ <http://www.mg.co.za/articlePage.aspx?articleid=200601&area=/breaking_news/breaking_news__africa/>

YOUR ROLE AND WHAT I WANT YOU TO DO. All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable The security vault in Asia releases the box to you. Upon your positives and urgent reply I will give you the name of the security vault in Asia to contact them and make arrangements on how you will receive the sum of $27m. Thank you very much and am waiting to hear from you soon.

Regards, Mr.DAVID ABIOLA


Letter 212

Date: Thu, 26 May 2005 12:27:45 +0400 (MSD) From: "Abacha Family [drmariamabacha1@pochta.ru]" <drmariamabasa@yahoo.co.uk> Add to Address Book To: drmariamabacha1@pochta.ru Subject: Waiting your urgent response

Hello,

I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I know you dont know me so I have to introduce myself to you. My name is Dr.Mariam Abacah, The wife to the late Nigerian Head of state Gen.Sani Abacha who rule between 1993 and 1998. For more reference to me I would love you to know more about my husband. Please view this site and read it contents carefully;

http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/ 741506.stm

During the 4th year of his rule, he gave me a sum of US$8.5 M (Eight million five hundred thousand United State Of America Dollars) to deposite in a security company in in abroad. My husband died the next year and everything blew up, the new government started probing the whole family members and freezed most of the family accounts.

To cut the long story short, they have not detected the money which I secured in a Security company in. Please, I would need you to assist me in retrieving the fund from the company because if I want to retrieve it and they know my identity they would definitely freeze the money in their account or i can still arrange for diplomatic couliear that will drop the consignment in your country.

What you have to do is very simple, you will claim the fund as a beneficiary from a contract which was executed during my Husband (ABACHA) regime. All paper works would be put in place for you to claim the money for me. The total amount involved is US$8.5 M.

15% would be for any expenses incured during the transaction, 25% would be for your support, while the remaining 60% remains mine. I'm an African who believes in divine direction.

I wait for your urgent reply.

Best Regards, Dr.Mariam Abacha.


Letter 213

From: "abdul azeez abdul" <abdulazeez@eresmas.com> Add to Address Book To: zool999@indiatimes.com Date: Thu, 26 May 2005 10:16:50 GMT Subject: GOOD DAY.

GOOD DAY.

DEAR FRIEND,

BUSINESS INFORMATION.

Upon the recommendation of your goodself gathered from the corporate office of our trade ministry, I now commence with this transaction with you on the assumption that you will not disappoint me.

I am Mr.Abdul Azeez, the Chief Account Nigeria National Petroleum Corporation (NNPC). Headquater Falomo Lagos. We are appointed by the Federal Government of Nigeia for contract Award/Payment approval for the Nigerian National Petroleum Corporation (NNPC), our duties included Evaluation, vetting and Approval for payment of contract jobs done for the NNPC.

My colleagues and I awarded a contract to a Foreign Firm for US$3.7 Billion Dollars for the reconstruction of Ultra Modern Petro-chemical Refinery at Kaduna State and turn around maintenance of three existing referineries, in the year (1995).

However, this contract, was over invoinced to the tune of TWENTY Million United States Dollars only (US$20,000,000). Having paid out the actual contract amount, we are here left with the above stated amount, floating in the reserve Account, fully approved but unclaimed and unattached to any contract file in our vetting. Though as it is we can not touch the money or transfer to our account, unless a foreigner's account can be used to transfer the money for our use in your country.

By virtue of my position as the Accountant, Nigeria National petroleum Corporation (NNPC). I hereby consult you so that we can remmit this said amount of money into your Company/Private Bank Account abroad, you are requested to furnish us with

1) Your full name and address 2) Yours company name and address 3) Your Bank DETAILS (Name of your Bank, Routing Number and Account Number) where the funds will be transfered. 4) Your private telephone, Mobile and fax numbers for proper contact.

If you accept this transaction and assist us in claiming this said amount, you will inherit a perferential share of 30% of the total sum, while I and my colleagues will retain 60% while the remaining 10% will be for expenses incurred during this transaction. We need someone trustworthy because such opportunities do not come all the time. Tell us if you can keep this very confidential. Take note. Do not disucss this with anybody, so that we can work as a team.

The Civilian Government of General Olusegun Obasanjo in his bid to restore the country's image has decided to settle all contract debts to all Foreign Contractors. Please understand that we are top government officials who are more than capable of completing this deal, we will not involve ourselves in anything scandalous as we have political ambitions. So confidentiality at all stages is highly needed. This transaction will be concluded in 7working days starting from the day we receive your good reply.

If you are ready to accommodate the aforesaid, please send me your reply through this my private email address and do not forget to include your private and direct Telephone and Fax numbers for easy communication. This transaction is 100% is risk free. Please informed that the transfer will be made through KTT WIRE TRANSFER.

NB: PLEASE TRY TO REPLY ME THROUGH THIS MY PRIVATE EMAIL ADDRESS:abdulazeez@maktoob.com FOR MY IMMEDIATE ATTENTION.

Waiting for your urgent response.

Best Regards.

Mr.Abdul Azeez. NB: PLEASE TRY TO REPLY ME THROUGH THIS MY PRIVATE EMAIL ADDRESS:abdulazeez@maktoob.com FOR MY IMMEDIATE ATTENTION


Letter 214

From: "TONYNKOSI200" <TONYNKOSI200@terra.es> Add to Address Book Date: Thu, 26 May 2005 05:33:28 -0700 Subject: CAN YOU DO THIS FOR US?

Dear Friend,

I am TONY NKOSI, the first son of late chief JOSEPH NKOSI, from mende district in Sierra Leone.I got your Contact through the world online\internet network.My source of your contact gave me the courage and Confidence to contact you about this very delicate matter.

I am writing you in absolute confidence primarily to Seek your assistance to transfer our cash of twenty One million eight hundred thousand dollars ($21,800,000) now in The custody of a security and trust company to your private account pending our arrival to Your country.

SOURCE OF THE MONEY:

My late father, Chief JOSEPH NKOSI, a native of mende district in the Northern province of Sierra Leone, was the general Manager of The National Mining Co-operation (N.M.C.) Freetown. According to my father.

This money was the income accrued from mining Co-operations over draft and minor sales. Before the peak of the civil war between the rebels forces of major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the Civilian Elected President Ahmed Tejan Kabbah by the rebels.

My father had already made arrangement for his family (my mother, my younger sister and myself) to be evacuated to a neighbouring West African country, with our personal effects and the box containing the money.My father deposited the box in a private Security Company for the safe custody until after the war when he will join us.

During the war in my country, and following the indiscriminate looting of public and Government properties by the rebel forces, the mining coop. Was one of the targets looted and destroyed.

My father including other top Government functionaries Were attacked and killed by the rebels because of his relationship with the civilian Government of Ahmed Tejan Kabbah.As a result of my father death, and with the news of my uncles involvement in an air crash in January our hope of survival was completely dashed.

The untimely deaths caused my mother heart failure and other related complications of which she has been suffering fom all these years.She died in the hospital just last month after we have spent a lot of money on her.

Now my younger sister and myself(I am 26 and she is 18) are alone in this strange country suffering without any care or help.Without any relatives, we are now like refugees and orphans. Our only hope now is in you and the box deposited in the security company.We can?t go back to Sierra Leone even after peace have been restored because We don?t know what will happen to us as its the murderers that are now in power.

To this effect, I humbly solicit your assistance in the following ways.

To assist me claim this box from the security company as a foreign partner/beneficiary.

To transfer this money in your name to your country.

To make a good arrangement for a joint business Investment on our behalf in your country and you,the caretaker.

To secure a college for my younger sister and myself in your country to further our education.

And to make arrangement for our travel with you to Your country after you have transferred this fund.

Most importantly, the security company officials do not know the exact content of the box because it was declared Documents,photographic papers and valuables belonging to a foreign partner. The whole documents issued to my late father after deposit are all in my custody.

Please I am waiting for your urgent response on this matter as its then I'll let you know me and my sister's location and the contact details of the security company here.

Expecting to hear from you

Thanks and God bless you Best regards TONY NKOSI (for the family).


Letter 215

From: "Andrew bell" <andrewbell@latinmail.com> Add to Address Book To: andrewbell@latinmail.com, Subject: Establishment Date: Thu, 26 May 2005 14:45:59 +0200 (CEST)

Dear Sir,

I do understand that this letter will come as a surprise to you. My name is Andrew Bell. I am a Liberian, and an assistant to the former Liberian President Charles Taylor. I am currently in self exile in the UK.

As you may be aware there is an on going vindictive quest to freeze all know assets belonging to the family of Charles Taylor regardless of how it is acquired. Presently I am in control of Fifty-Two million United States dollars only, (USD$52m) belonging to him, which he has mandated me to transfer into a neutral account, to evade possible seizure .

This is a mutually beneficial transaction that can be concluded in a couple of days. You may signify your interest by emailing me at which I will provide further information. A percentage accruable to each party is negotiable. I will be happy to call you if you leave a number so I may proffer more information. Be assured your participation will not bring you into any disrepute as confidentiality is assured.

Best regards,

Andrew Bell


Letter 216

Date: Thu, 26 May 2005 18:33:41 +0300 From: "benson john" <john_benson11@walla.com> Add to Address Book To: john_benson11@walla.com Subject: your inheritance

DEAR Sir/Madam,

IT IS WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT CORE STRATEGIC INVESTMENT RESPONSE AND IMPORTANT PROPOSAL TO YOU IN VIEW OF THE FACT THAT YOU ARE TRUST WORTHY AND RELIABLE.AS I GOT TO KNOW FROM MY SOURCES. THE PROPOSAL I AM John Benson, I WORK WITH ECO BANK PLC. HOWEVER, THERE IS AN ACCOUNT THAT WAS OPENED IN THE BANK IN YEAR 1990 AND SINCE THE YEAR 2001, NOBODY HAS OPERATED THIS ACCOUNT AGAIN.AFTER CAREFUL INVESTIGATION, I DISCOVERED THAT THE OWNER OF THIS ACCOUNT WAS THE PRESIDENT OF ARC CONSTRUCTION COMPANY,A FOREIGNER WHO DIED IN THE YEAR 2001.THE ACCOUNT HAS NO BENEFICIARY AT PRESENT AND INVESTIGATIONS HAS PROVED THAT HIS COMPANY, ARC CONSTRUCTION COMPANY DOES NOT KNOW ANYTHING ABOUT THE ACCOUNT, THE TOTAL AMOUNT UP TO DATE NOW IS US$10. 5 (TEN POINT FIVE MILLION UNITED STATES DOLLARS ONLY). IN LIGHT OF THE ABOVE FACT, I NEED YOUR ASSISTANCE TO MOVE THIS MONEY OUT OF THE COUNTRY. I NEED YOU TO APPLY FOR THE CLAIM OF THE MONEY AS HIS NEXT OF KEEN BY PROVIDING ANY ACCOUNT OF YOUR CHOICE WHERE THIS FUND WILL BE REMITTED.YOUR ASSISTANCE AS A FOREIGNER IS NECESSARY BECAUSE THE MANAGEMENT IS READY TO WELCOME ANYBODY PREFERABLY A FOREIGNER WHO HAS THE CORRECT INFORMATION OF THE ACCOUNT WHICH I WILL GIVE YOU IMMEDIATELY, IF YOU ARE CAPABLE TO CONCLUDE THIS TRANSACTION WITH ME. NOW THAT THE MANAGEMENT OF THE BANK HAS ORDERED THAT ALL DORMANT ACCOUNT WILL BE FROZEN.ON THE STRENGTH OF THIS ORDER, I WISH TO TAKE ADVANTAGE OF THIS SITUATION AND PRESENT YOU AS BENEFICIARY AND GET IT TRANSFERRED TO YOUR DESIGNATED ACCOUNT. BE INFORMED THAT I WILL BE PARTNERS WITH YOU THROUGH OUT THIS TRANSACTION.FURTHERMORE, ONCE WE HAVE THE MONEY GETS INTO MYOUR ACCOUNT, I WOULD APPLY FOR ANNUAL LEAVE FOR OUR FACE TO FACE MEETING IN YOUR COUNTRY FOR THE SHARING.I WILL GIVE YOU 40% OF THE TOTAL FUND WHICH IS ($4,200,000.00) FOR YOUR ASSISTANCE THOUGH THE PERCENTAGE IS NEGOTIABLE AND I WILL NOT CONTACT ANY OTHER PERSON UNTIL I AM CONVINCED THAT YOU ARE NOT INTERESTED. ALSO I WOULD LIKE TO POINT OUT THAT AS A BANKER I KNOW THAT TRANSACTIONS LIKE THIS WOULD INVOLVE US INCURING SOME EXPENSES IN THE PROCESS OF TRANSFERING THE MONEY, BUT DO NOT WORRY WE WOULD BOTH SHARE ANY EXPENSE THAT COMES UP AND ALL EXPENSES INCURRED BY BOTH PARTIES WOULD BE DEDUCTED AND REFUNDED BEFORE WE NOW SHARE THE TOTAL MONEY: IE THE $10,500,000.00. PLEASE I BELIEVE YOU HAVE READ THIS DUTIFULLY SO, IF YOU ARE INTERESTED AND READY WITH UNDERTAKING THIS BUSINESS AND IMPROVING ON BOTH OUR LIFE'S BECAUSE I NEED YOUR HELP TO SEE THIS THROUGH, PLEASE KEEP THIS BUSINESS CONFIDENTIAL


Letter 217

Date: Thu, 26 May 2005 16:00:53 -0700 From: fotrobelt@yahoo.com Add to Address Book Subject: Good day

Dear Sir,

I personally decided to put in writing as below, the full details of this business proposal that I have been trying to explain to you. I have a re-profiling amount in an excess of US$183.5M, which I seek your partnership in accommodating for me. I am willing to give out 25% of this total sum to you for your quick assistance and partnership, 70% for me and while 5% should be set side for reimbursement of any unforeseen expenses we both might incure in the cause of this transaction. However, I sincerely seek your confidence in this transaction, which I am proposing to you.

My name is Robert Bada, I am the personal assistance to the former President of Republic of Liberia (President Charles Taylor). President Charles Taylor decided on the 11th of August 2003 to go into exile in a neighboring country Nigeria to seek asylum. Based on these developments, his various foreign bank accounts have been frozen and some are still under serious investigation. But in the light of all these happenings, President Charles Taylor was able, through the help of some loyalist succeeded to secretly move the sum of US$183.5M, on my name as the owner to a private security company vault in Nigeria where the final crediting is expected to be carried out later. All the depositing documents of the above fund were on my name and they are still in my possession

What I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable the Security Company transfer / wire the fund to your bank account. I have decided to do this only with you and use this sum to relocate to European or American continent and never to be connected to any of President Charles Taylorís conglomerates. This transaction can be concluded within 2 weeks.

My questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. can you keep this business as very confidential? 4. If you can sponsor this transfer, Is 25% acceptable to you, as your commission?

Consider this and get back to me as soon as possible.

It well be better If you can call me on telephone number 23417755778 (feel free to call), so i can give you more clear explanations details and information about this transaction. PLEASE REPLY me only to this my private email address: fotrobert@gawab.com I will also need your direct telephone and fax number for easy reach. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. Please i need you to send me your telephone number so i can give you a call immediately for more discusion. As soon as I get your positive response, I will send you more information to you.

Best regard

Mr. Robert Bada


Letter 218

From: "alex okoh alex" <mralexokoh@eresmas.com> Add to Address Book To: mralexokoh@eresmas.com Date: Fri, 27 May 2005 11:06:13 GMT Subject: BUSINESS ASSISTANCE!!!!

OFFICE OF THE CHAIRMAN CONTRACT AWARD COMMITEE. ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)HEADQUARTERS,ABUJA FEDERAL REPULIC OF NIGERIA.

"Strictly confidential" ACCOUNT PROVISION FOR USD 32 MILLION ------------------------------------ Attn: Pls. Forgive my indignation if this massage comes to you as a surprise and if it might offend you with out your prior consent and writing through this channel. I am Dr.alex okoh (KSM) the chairman, contract award committee of economic community of west African states(ECOWAS)Abuja Nigeria. l was simply inspired and motivated to contact you. Honestly,my contacting you is just a practical fate and i believe that God has a purpose making us meet or know each other via this medium. After discussing my view and your profile with my colleagues, they were very much satisfied and we decided to contact you immediately for this mutual business relationship Presently,we are winding up our operations in Liberia,Ivory Coast,Sierra Leone and paying off all our international suppliers that supplied relief materials,logistics equipments and other materials to the organisation during the CIVIL WAR in the areas mentioned above. As a result,the ecowas fund payment allocation committee in their meeting on 22nd april 2004,approved the final payment of the international suppliers outstanding bills. I and my colleagues over invoiced the supplies made by the international suppliers to the tune of U.S$32 million,which the ecowas fund payment allocation committee irrevocably approved for payment. Now I and my colleagues will like to use you as one of the international suppliers that supplied relief materials and logistic equipments to the ECOWAS during the civil wars in Liberia,Sierra Leone and Ivory coast in other to transfer this over invoiced amount U.S$ 32 million through you. We have made adequate arrangements to effective transfer of this money once you accept to co-operate with us.If you agree to assist us in this project,please urgently reply this mail and indicate your interest to enable us send text of application to you which you will re-write and fax to the ecowas organisation officially for ratification and subsequent transfer into your designated bank account. This transaction will be successfully concluded within 14 working days if you accord us your unalloyed and due co-operation.Note: We have decided to compensate you with 30% of the total sum transfered for your kind assistance. Please do not entertain any atom of fear in this transaction,it is risk free. Thanks while i look forward to your positive response. Regards, Dr.alex okoh Please get back to me at(dr_alexokoh2005@yahoo.co.in)


Letter 219

From: "Mr George Mahama" <george.maham@virgin.net> Add to Address Book To: "info" <> Subject: Partnership In Business Transaction

Mr. George Mahama Email: george.mahama@virgin.net Dear Prospective Partner

Re: Letter Of Intent.

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

I am interested in your partnership in business dealing. This business proposal I wish to intimate you with is of mutual benefit and its success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction.

I am representing the board of contract review and monitoring committee of Zambia Consolidated Copper Mines (ZCCM). I am seeking your assistance to enable me transfer the sum of US$45,500,000.00 (Forty five Million, Five Hundred Thousand United States Dollars) into your private/company account. The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Chinese contractor at the cost of US$134,500,000.00 (One hundred and Thirty four Million, Five Hundred Thousand United States Dollars)to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Chinese firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval.

As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Chinese contractor, to enable me transfer the difference of US$45,500,000.00 (Forty five Million, Five Hundred Thousand United States Dollars) into your provided account.

On actualisation, the fund will be disbursed as stated below.

1. 20% of the fund will be for you as beneficiary

2. 80% of the fund will be for us.

 

All logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the next few working days of commencement. For further details as to the workability of this transaction, please reach me as soon as possible for further clarification.

Please, establish contact with me via email as soon as possible on this georgemahama@fsmail.net .

Thank you and God bless as I await your urgent response.

Yours Sincerely,

Mr. George Mahama.

 

From: "Ballo Osagie" <balloosagie@fsmail.net> Add to Address Book To:  Subject: Assistant Date: Fri, 27 May 2005 16:27:44 +0200

Dear Sir/Madam Permit me to solicit your assistance on this transaction with you.My name is ballo Osagie. I am a staff of STANDARD BANK PLC As one of the auditors of the bank, I found out that there is an unclaimed fund of $19.4M. in one of our customer's account for more than ten years and our banking law stipulates that any unclaimed fund for more than 12years will go to the bank revenue as an unclaimed fund. My colleagues and i have made our own personal inquiries about the depositor and the next of kin but sadly,the depositor and his entire family died in a plane crash. We solicit that you stand as the next of kin so that the money will be transfered to your account or any other account you may provide for us. We propose that the money be shared as follows 30% for you, 65% for my colleagues and I while 5% will be for any expences we may incure. I awaits your urgent reply while believing you do understand the confidential nature of this transaction. Thanks, Ballo Osagie


Letter 220

From: "Mrs Evangelist Lindy" <elindy@eresmas.com> Add to Address Book To: elindy@eresmas.com Date: Sat, 28 May 2005 14:42:46 GMT Subject: Evangelist Lindy Mike

Evangelist Lindy Mike

Calvary greetings in the name of our Lord Jesus Christ, I am Evang.Lindy Mike, The dughter of Late Sherrif Kindimbu from Weste Africa Nigeria. I am 39years old,my mother is From England,while my father is from Nigeria,I am an half cast (White Girl)I was 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.

My late Husband was very wealthy we have a lot of properties including Shares and houses.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 I 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,I packaged the fund in consignments deposited it with a Security Company and as well 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 christain site in the internet,I found your email address and contact 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 enable me give it to my 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

I await to here your urgent reply.

Thanks and God bless you.

Evangelist Lindy Mike.


Letter 221

From: "MISS SUSAN" <susan_weah01@sino.net> Add to Address Book To:  Date: Sat, 28 May 2005 16:55:47 +0100 Subject: FROM:SUSAN AND THE MOTHER

From: Miss Susan Weah. Country: Liberia, West Africa.

Attn: Dear Sir,

First and foremost, I must solicit your strictest confidence in This transaction and I pray that my decision to contact you will Be given genuine approval considering the facts we have not known Each other before; I wish to use this opportunity to introduce Myself to you.

I am (Miss Susan Weah) from Liberia, West Africa. I write To inform you about my desire to invest, and to buy a living house in A Foreign country. I am the first Daughter of Mr. Koolman Weah: my father Was diamond/gold merchant in my country my father had a bullet shot by the rebels on his way traveling out of my country with two of my Younger sisters and my brother due to present crisis that occurred in our country (Liberia).

My sister's and my younger brother died on the spot while UN peacemaker, keeping force rescued my father, and he was taken to nearest hospital for medical treatment, which he later died. Before he died he revealed to me and my mother about the boxes containing: some kilo of raw gold And $2.5 million,(two million and five hundred thousand us dollars).Which he deposited with a security company in Ghana for safekeeping.

My father did not disclose any of the content of the boxes to the Security Company. To avoid the officials from the company raising eyebrows to the Funds.

Presently my mother and myself are here in Ghana to notify the security Company for the claims, and we are staying in the refugee camp. Therefore I want you to assist me on how best we can invest this money,Because my father told me that it is dangerous to invest this money in Africa to avoid suspicions, and due to market instability coupled with Economic and political instability facing African count rise, that is Why we want to invest in Abroad.

For your mutual assistance, my mother and myself have agreed to offer You 25% of the total amount of the money. We have all the vital Documents covering the deposit and the ownership, which I can send to You through fax on request. I will want you to forward across to me Your direct Tel/Fax number for more information's about this Transaction.

Lastly, I wish you donít take advantage of our position and conditions as women in this transaction, and I pray that the almighty GOD will bless you for any help you are rendering to this helpless family Waiting for your urgent feedback

Best regards,

Susan Weah.

(For the entire family)


Letter 222

From: "miss jan taylor" <jan_taylor@eresmas.com> Add to Address Book To: jan_taylor@eresmas.com Date: Sat, 28 May 2005 20:55:27 GMT Subject: INVESTING OF $12M WITH YOU,MISS JAN.

FROM MISS JAN CHARLES TAYLOR) (YOUR URGENT RESPONSE IS HIGHLY NEEDED)

DEAR BELOVED,

I AM MISS JAN CHARLES TAYLOR 26YRS,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF TWELVE MILLION UNITED STATE DOLLARS 12,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY."REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.

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

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

BOX:jantaylor@africa-11.com)

MISS JAN CHARLES TAYLOR

FREETOWN

SIERRA LEONE


Letter 223

To: Subject: Use the Funds for the Less priveledge From: "Mrs Mary Jones" <maryjones44@laposte.net> Add to Address Book CC: Date: Sun, 29 May 2005 17:22:26 -0600

From:Mrs Mary Jones of Kuwait RE: Use the Funds for the Less priveledge. Email: mary2jones44@myway.com maryjones44@laposte.net

I am the above named person from Kuwait. I am married to Dr. Harry Jones who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2000.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again christians. Since his death I decided not to re-marry or get a child outside my matrimonial home . When my late husband was alive he deposited the sum of $8.6Million (Eight Million six hundred thousand U.S.Dollars) with a finance/security company in Europe. Presently, this money is still with the Security Company and the management has written me as the beneficiary to come forward to receive the trunk box of money or rather issue a letter of authorisation to somebody to receive it on my behalf if I can not come over. Presently, I'm in a hospital where I have been undergoing treatment for oesophageal cancer. I have since lost my ability to talk and my doctors have told me that I might not be able to survive this illness from all indications. It is my last wish to see this money distributed to victims of Hiv/aids,charities donations,Orphans and other needy persons in your country. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them anymore. I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distribute it accordingly. I want a person that is God fearing that will use this money to assist and utilise for orphanages and widows propagating the word of God and to ensure that the house of God is 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 are not beleivers and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will not be able to use the telephone communication in this regard because of my soundless voice and the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/ Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. I want you and your fellow believers to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. however that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon. Mrs Mary Jones. You should send a reply mail to my private mail boxes : mary2jones44@myway.com maryjones44@laposte.net


Letter 224

From: "3487652 kass kass" <tundedpcbn@eresmas.com> Add to Address Book To: jowrell@yahoo.com Date: Sat, 28 May 2005 20:03:08 GMT Subject: IMMEDIATE CONTRACT

IMMEDIATE CONTRACT PAYMENT.CONTRACT:MAV/NNPC/FGN/MIN/009.

On the asumption of this office as the new Governor of Central Bank of Nigeria,There are outsanding debt incure over the years,From the records of outstanding contractors due for payment of a sum of $13.7 million dollars(Thirteen million seven hundred thousand united states dollars) with the Federal Government of Nigeria,your name and company was discovered as next on the list of the outstanding contractors who has not receive their payment.I wish to inform you that your payment is being processed and will be released to you as soon as we receive your respones to this email with the underlisted information supply.

1) Your full name. 2) Phone, fax and mobile #. 3) Company name,position and address. 4) Profession, age and marital status.

Note that your payment would be made in a certified Bank Draft mail to you from Central Bank of Nigeria to your contact address by courier within the next 24hrs of hearing from you.Please be accurate in the information provided to avoid avoidables errors and do not forget to quote the contact sum above.

Regards, Proffessor Charles Soludo Executive Governor,Central Bank Of Nigeria. Other email: charlies_exuofcbn@yahoo.com


Letter 225

From: "madam lucy" <madam_lucy@latinmail.com> Add to Address Book To: madam_lucy@latinmail.com, Subject: REPLY IF YOU ARE INTERESTED Date: Mon, 30 May 2005 14:45:36 +0200 (CEST)

Hello,

I am Ms Lucy Benjamin from Lome Togo. I want to invest in your country with your help. I am a good Christain but the nature of your religion will not matter in this affair since you are a honest person. If you are interested to invest with me ,reply back to me so that I can give you my full information and the source of this my money and on how this transaction will take place. God bless you for your prompt attention. Ms Lucy Benjamin.


Letter 226

From: "florence essien essien" <florence25_es@eresmas.com> Add to Address Book To: florence25_es@eresmas.com Date: Mon, 30 May 2005 14:34:54 GMT Subject: HUMBLE ASSISTANCE

HELLO DEAR,

How are you my dear? I got your contact from the internet,and picked interest to write you. I am a female student from University of Nigeria, Lagos. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier two months ago and left I and my junior brother behind. He is a king, which our town citizens titled him before he died. I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still a kid and my mother is not literate enough to know all my father's wealth. He left up to USD 20,350,000 [twenty million three hundred and fifty thousand dollars) with a security company in ABROAD and I don't know how to and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town. That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money.

I am ready to pay 10% of the total amount to you if you help us in this business and another 10% interest of Annual After Income to you, for handling this business for us, which you will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will link you to my legal representative for further discussion. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, as soon as I here from you.

Yours sincerely , Princess Florence Essien


Letter 227

From: "Johnson Kerosine" <jj_cj@email.ro> Add to Address Book To: jj_cj@email.ro Subject: I NEED YOUR ASSISTANCE Date: Mon, 30 May 2005 16:35:56 +0300

BOEL ASKEN ALVAN COMPANY LONDON 82 London Road, St Leonard on Sea, East Sussex. Tel: +447040110447.

ATTN: Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.

I am Mr. Johnson Kerosine, a personal assistant to Dr BOEL ASKENGREN, the managing director of BOEL ASKEN ALVAN COMPANY LONDON England. I am Dr BOEL ASKENGREN's personal assistant for six years now; Dr BOEL ASKENGREN has a beautiful wife Mrs. CATHARINE BOEL ASKENGREN and three children.

Dr BOEL ASKENGREN is the managing director of BOEL ASKEN ALVAN COMPANY LONDON England, Dr BOEL ASKENGREN is 68 years old, Dr BOEL ASKENGREN was From_Hamilton, Ontario Canada Hamilton, who unfortunately died in tsunami incident on 26th December 2004. You will read more stories about the tsunami victims on visiting this web site,www.phuketitcity.com.

Dr BOEL ASKENGREN died in tsunami incident in Thailand together with his wife and three blessed children on 26th December 2004, since after the incident I have been trying to locate any of his relation or brother, I later discovered that Dr BOEL ASKENGREN is the only issue to his family.

Before the death on 13th October 2004 Dr BOEL ASKENGREN deposited $USD 58 Million United State Dollars with a security company in Switzerland for his project in India, I have all the necessary documents and paper work of evidence to this money, since after the death of Dr BOEL ASKENGREN as the personal assistant I have made several enquiries to locate his only surviving relation, without any success.

I came across your name and contact, on the course of my personal searching for reliable and honest person whom will transact this business with me so i decided to contact you for this project.

I am contacting you to assist in repatriating and securing the wealth left behind in a fixed deposit account by Dr BOEL ASKENGREN before they get confiscated or declared unserviceable by the Security Company. The board of the Security company has issued a notice that after 2 months from now and no next of kin shown up for the claim, the funds will be confiscated and declared unserviceable.

Since I the personal assistant have been unsuccessful in locating Dr BOEL's relatives for sometime now, I seek your consent to present you as the Next of Kin of the deceased since you are a foreigner, so that the proceed of this deposit valued at $USD 58 Million Dollars can be released to you.

The Security company Switzerland will release the funds to any foreigner who has all related information/documents of Dr Boel. I myself have successfully gotten all the necessary documents and contacts of his account with the bank, Your application will be directed to his account officer department For verification and approval. Everything is under my control. I shall Provide you all the information and copy of the certificate of deposit issued to Dr BOEL when he deposited the funds.

I shall also involve a good attorney who shall represent you in all the appropriate offices for the claim. I shall destroy all the documents used for the claim and leave no traces. After everything, you shall have 30% of the total sum, while 70% for me. All requires is your honest cooperation to enable us seeing this business successful.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Dr BOEL ASKENGREN was a very good man and it is not wise to allow his hard earned wealth to be stolen by the greedy directors of the bank.

Further details awaits your response by email. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

Best Regards

Mr. Johnson Kerosine. +447040110447.


Letter 228

From: "MR. GWARADA NEWTON" <newton_gwarada17@rediffmail.com> Add to Address Book Date: Tue, 31 May 2005 11:54:40 +0400 Subject: ASSIST ME

My name is Mr.Newton Gwarada,the stepson of Mr.Terry ford of zimbabwe.It might be a surprise to you where i got your contact address;I got it from the net.Dont be worried because i am contacting you in good faith.

During the current crisis against the farmer of Zimbabwe by the supporters of our president Robert Mugabe to claim all the white owned farms in our country,he ordered all the white farmers to surrender their farms to his party members and their followers.

My Stepfather was one of the best farmer in the country and knowing that he did not support the president political ideology,the president supporters invaded my stepfather"s farm and burnt down everything,killed him and confiscated all his investments.

After the death of my stepfather,my mother and i with my younger sister decided to move out of Zimbabwe for the safety of our lives.We took along with us the money my stepfather kept in the safe in my mother's house which amounted to the sum of us$20m(TWENTY MILLION UNITED STATES DOLLARS)to the Republic of South Africa where we have deposited it as personal valuables in a private security company for safe-keeping.

Because of our present status(Political Refugees),my mother and i are sriously looking forward to having an overseas partner that will assist us with the convenient and legal transfer of the funds out of South Africa.

If my proposition is considered,for assisting us to transfer this money to your country,we will offer you 20% of the total fund,and 5% of the total will be set aside to cover any expenses incurred during this transaction, 75% will be for my family to invest.in your country under your supervision.

For detailed information,you can contact me direct.

I would appreciate confidentiality and honesty in our correspondence.Your immediate response will be highly wecomed.

Best Regards, Mr. NEWTON GWARADA


Letter 229

From: "Mr. Hassan Mohammed" <hassan_mo@eresmas.com> To: hassan_mo@eresmas.com Date: Tue, 31 May 2005 03:11:42 GMT Subject: FOR THY LORD

Dear sir,

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

My name is Hassan Mohammed a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer .

It has defiled all forms of medical treatment, and right now I have only about a few months to live,

according to medical experts.

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

business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my

business as that was the only thing I cared for. But now I regret all this as I now know that there is more

to life than just wanting to have or make all the money in the world.  I believe when God gives me a second chance to come

 to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and

 given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give also to charity

organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed

money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has

deteriorated so badly, I cannot do this myself anymore.  I once asked members of my family to close

one of my accounts and distribute the money which I have there to charity organization in Bulgaria and

Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as

they seem not to be contended with what I have left for them.  The last of my money which no one knows of is the huge

cash deposit of eighteen million dollars $18,000,000,00 that I have with a finance/Security Company abroad. I will want you

 to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you and for your time.

God be with you.

Hassan Mohammed.


Letter 230

Date: Mon, 30 May 2005 18:57:25 +0300 From: "Dr.Tunde Lemo" <tundelemo4x4@walla.com> Add to Address Book To: Sue_n_Will@yahoo.com Subject: GET BACK TO ME

From the desk of:Mr. Tunde Lemo (Dept Gov. Financial Sector Surveillance CBN) Tel: 234-803-815-8520, Fax: 234-1-759-0259

Due to the delicate nature of this transaction, I strongly advise that you do not divulge any of the information below to any party, keep confidential.

Re: Transfer of US$20.5million.

Dear Friend,

I am Mr. Tunde Lemo, Deputy Governor Financial Sector Surveillance Central Bank Of Nigeria. I am pleased to contact you based on a contract which has been Executed by a foreign firm for the Nigeria National Petroleum Co-operation (NNPC).

An accrued interest of US$20.5 million was realized as a result of deliberate delay by me on their payment and the money still reflecting in the NNPC account in the Central Bank of Nigeria (CBN) as Unpaid which I have all the payment information and receipt to.

This contract is worth USD$120.2 million. According to records, the contract has been executed and the money has been paid to the foreign firm. Being the Deputy Governor Of the Apex Bank, I feel comfortable claiming the money for my own but I can?t because I have to be a foreigner who did contract in Nigeria. I am looking for a neutral foreigner like you whom

I will present as the foreign contractor who executed the contract so that we will claim this accrued interest of US$20.5 million that is left and share it accordingly.

I have already made plans that a company that will represent you will be formed and back dated to correspond with the date on which the original contract was executed.

One good thing about this business transaction is that all the necessary documents that will be approved for the smooth payment of this money will pass through my desk for final approval, this give us a greater opportunity of getting this money.

I will also like to inform you that this transaction is 100% risk free and that you are not at any risk.

The money will be shared as follows at the successful conclusion of this transaction:30% for yourself as the Contractor, 60% for Myself as the Initiator, and we will set aside 10% for the transfer expenses. For more information about the office I represent please visit the Nigerian Central Bank website Site:http://www.cenbank.org/aboutus/boardofd.htm

Please contact me personally through this email: tundelemo5050@yahoo.co.in

Yours in business,

Mr. Tunde Lemo. (Deputy Governor Financial Sector Surveillance Central Bank of Nigeria)


Letter 231

From: "mike abu" <mikeabu@latinmail.com> Add to Address Book To: chiochii2004@yahoo.com, Subject: I NEED YOUR ASSISTANT Date: Tue, 31 May 2005 04:47:55 +0200 (CEST)

FROM THE DESK OF Eng. MIKE ABU NIGERIA NATIONAL PETROLEUM COPORATION FALOMO, IKOYI-LAGOS NIG. ATTN:FRIEND

I am the chairman of the contract award committee, federal ministry of petroleum resources, Nigeria I get your email when i was searching in the net for someone to assist us in the transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS.And subsequent investment in properties in your country.You will be required to: (1) Assist in the transfer of the said sum (2) Advise on lucrative areas of investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 20% of the total sum will be offerred to you. PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT To DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING. THANKS FOR YOUR ANTICIPATED TO ASSIST US IN THIS TRANSATION,

Best Regards, Eng.MIKE ABU


Letter 232

To: Subject: Trust From: "stevebrian" <contactbrian1@katamail.com> Add to Address Book CC: Date: Tue, 31 May 2005 19:05:26 +0200 (CEST)

Hello, PLEASE REPLY TO < brian4000@katamail.com > Do accept my sincere apologies if my mail does not meet your personal ethics. I am, by introduction, a branch manager of one of the most reputable financial institutions here in the United Kingdom and my name is Steve Brian. One of our accounts at the headquarters with holding balance of 15,000,000(Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years. From my investigations and Confirmations, the owner of this account a foreigner by name Austin Martin died in August 2000 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. Also information From the National Immigration states that he was also single on entry into the UK. I must tell you at this junction that i was intimated of this whole affair by my bank chairman, board of directors who is a confidant and a close personal friend. He has mandated me in confidence to look out for a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds will then be released to you after due processes have been followed. You will be required to provide a bank account to receive these funds. We can use your existing bank account or you may establish a fresh account for this purpose, even an empty bank account will do. Only ensure it is an account that you have full control over. I, as an insider, will guide you through all official procedure till the final remittance of the total inheritance fund into your nominated offshore account. Thereafter at the end of a successful transfer, we (the chairman, you and my humble self) will share the funds at a ratio to be discu ssed and agreed upon later. I am hoping that you will indeed prove trustworthy and reliable, however I intend to transfer only 5 million pounds first and when you have proved your capability in handling this, will then transfer the balance of 10 million. Note that this is legitimate as the funds does not originate from drug, money laundry, terrorism or any other illegal act, all that is required here to ensure success is commitment, sincerity and ability and willingness to handle this with utmost confidentiality. Admittedly, transactions of this magnitude will definitely incure some financial expense, especially as the account has become dormant having been untouched since August year 2000. I have actually done a feasibility study and i am sure it will take something in the region of 35 to 50 thousand US dollars to see it thru. This will include cost of international transfer (COT) all legal charges, account reactivation fee and others. But this should not be any worry for you as i will arrange to have all expenses covered so that you do not have to spend any of your personal money upfront. All these will depend greatly on your readiness and willingness to be straightforward, sincere and reliable all through this transaction. I am hoping that you will not disappoint me now or in the future. Note that at the end of a successful transfer of the initial 5 million pounds, i will come over to your country for my share. And also at the end of a successful transfer of the balance 10 million, i will also come over for our share and possible investment in your country. On receipt of this mail, reach me if you are willing to do this with me, i will in turn give you further details on modalities to ensure a hitch-free transfer. And if you think you do not want to spend any of your personal money in financing this upfront, also let me know so that i will immediately arrange to have money sent to you to cover expenses. Do include your private phone numbers for more confidential discussions on your response. You may also send me some form of concrete identification like the data page of your international passport or driverís license just to know you better. I wait to hear from you soonest. Best regards, PLEASE REPLY TO < brian4000@katamail.com > S. Brian. DISCLAIMER: This message contains confidential information and is intended only for the specified addressee. If you are not the named addressee, you should not disseminate, distribute or copy this e-mail. The sender therefore does not accept liability for any actions that may be visited upon an unauthorized third party. Please note that we reserve the right to monitor and read any emails sent and received under the Telecommunications (Lawful Business Practice) (Interception of Communications) Regulations 2000 ONLY. You are therefore strongly advised in your interest to completely delete if you are not the intended addressee.


Letter 233

From: "mir micheal peter" <michealpeter@myway.com> Add to Address Book Date: Tue, 31 May 2005 11:42:14 +0400 Subject: urgent

My Dear I know this letter will come as a surprise to you, but I would like you to give it top consideration so as to help me and my family out from our present economic predicament, which the entire family is facing this time around.

I am micheal peters the first son of Mr.dan peters a British citizen who based in Zimbabwe and also afarmer in Zimbabwe. My father, Mr dan peters who is now, under the Zimbabwean police custody is awaiting trial for not quiting his farm as directed and instructed by the Zimbabwe present president Mr.Robert Mogabe that the white farmers in the countryshould vacate their farm land and go back to theircountry. But my father due to what he has invested in Zimbabwe and also on his farm refused quitting, it is because of this that the president instructed police to lock him and all his properties are now seized by the Zimbabwean Government.

All effort made by my fathers friend Mr. David Connelly, the Zimbabwean Chairman Justice for Agriculture and my mother who is also a Zimbabwean citizen to release my father was to no avail. My mother Mrs. Rebecca peters knowing fully well the case of my father is a serious case revealed to me that my father Mr. dan petersdeposited some money in a particular Security Company in United Arab Emirate which the name will be given to you as soon we get your positive responds.

She has given all the necessary documents regarding the money to me and the money involved is twenty four million, seven hundred thousand United States dollars (24.7m USD). This money she said I should search for a reliable foreigner who will help us to keep the money because of safety as instructed her by my fathers friend David Connelly of Zimbabwe. Its due to this that my mother advised me to look for a foreigner that will help us accommodate this money with good faith.More information about this will be given to you assoon as I receive your positive response towards this proposal.

Your urgent reply is needed towards this transaction through my confidential email address at michealpter@myway.com Please know that due to the nature of this transaction I peterson is now in Dubai to help for the suceesful transfer of the money.

Thanks for your cooperation. Mr. micheal peters (on behalf of peters family).


Letter 234

From: "44144 iki abass" <inecoff@eresmas.com> Add to Address Book To: inecoff@eresmas.com Date: Wed, 01 Jun 2005 02:42:49 GMT Subject: I NEED YOUR HELP URGENTLY

From: Dr. Iki Abass Chief Financial Director Independent National Electoral Commission (INEC) Lagos - Nigeria Sir,

INVESTMENT & CONFIDENTIAL BUSINESS PROPOSAL

It is my warmest pleasure writing you this confidential business offer irrespective of the fact that we have not met or done anything that will re-impose absolute confidence but nevertheless. I am very determined to communicate you with much beleive that you will give my proposal a consideration. As earlier stated I am Dr. Iki Abass , a Financial Director working with Inec. My Agency is in charge of conducting elections in my country Nigeria and by the virtue of my unique position in office as the Chief Financial Director. I was elevated by the commission to become the chairman of foreign contract tender board committee whose responsibility is to award and supervise foreign contract to ensure it is executed promptly. Consequently, I the chairman of the tender board committee in collaboration with two other top committee members over-invoiced certain contract for the supply of electoral equipments needed for the forth-coming elections in April 2003. The initial cost of the contract was pegged at US$50 million, base on the feasibility that was done but while submitting my report to the office of the presidency for final approval, we deliberately inflated the cost to an excess amount of US$ 30 million making the cost to be US$ 80 million.

Right now, the gist of contacting you is we are having difficulties to claim the extra fund which is US$30milliom due to certain laws enacted by the government guiding civil service code of conduct Bureau which prohibits top civil servants working under Government establishment from operating offshore or foreign Account and this situationhas kept us in a fix to openly come forward to claim the outstanding balance mentioned,hence after series of private meetings we decided to make contact in order to get a reliable foreign partner whom we will forward his or her credentials to claim the fund based on mutual trust and agreement.

In a nutshell, we need your assistance and support to claim this fund so that once the funds is claimed, we will be using for investment at the later time convenient for us, we will come over to your country after the funds must have been transferred to meet you and collect our own percentage while you will keep the rest as yours. For your support and total dedication to realize the objectives of this operation, you shall be entitled to 20% of the sum total while 80% of the fund belongs to the three officials involved in the deal.

Note, you are vividly assured that you will not be subjected to any kind of risk for your support and involvement in this venture because we havepiloted a good strategy to ensure the operations goes smoothly of which we have targeted two weeks duration to accomplished our Aim and should you find interest in this confidential transaction please let me have your response as quickly as possible and indicate your phone number to call you for a brief discussion.

Kindly treat this matter Absolutely confidential because the officials involved are still in service and some of us intend to resign our appointment immediately the transaction is finalized. I look forward to hearing positively from you while further details will be given as soon as I get your response. Best Regards, Dr. Iki Abass.


Letter 235

From: "carl stephens" <carlstephens101@eresmas.com>  To: uqpunnf@concentric.net Date: Wed, 01 Jun 2005 07:44:44 GMT Subject: URGENT

Dear Friend,

My name is Carl stephens, I am a senior banker in a bank here in the United Kingdom. I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried,but I am assuring you that everything documents that will bring about the success of this transation would be provided,and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. The deceased person who died Mr.Gerald Welsh died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil Consultant/contractor with the Chinese Solid Minerals Corporation.You can confirm his death from the website below which was published by BBC WORLD NEWS. WEBSITE.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife(May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #4,300 000 00 GBP(Four million three hundred thousand Great british pounds sterling) which will be released in your favor as the next of kin. Because after six years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. So, it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1,Full names 2,Direct Telephone and fax numbers

For our personal contact and mutual trust in each other. I shall be compensating you with 35% of the above amount on final conclusion of this project for your assistance, while we will keep aside 5% for expenses that may occure in the process of this transaction from both parties,which will be refunded at the end of the transaction,the balance 60% shall be for me for investment purposes, because I intend to retire after the conclusion of this transaction and relocate to your country of residence. If this proposal is acceptable by you, please endeavour to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your response

Regards,

Mr.Carl stephens.

Please if interested you can reply to my private email address which is:carl_stephens@myway.com.


Letter 236

Date: Wed, 1 Jun 2005 10:22:36 +0100 (BST) From: "hamza azizz" <hamzaazizz@yahoo.co.uk> Add to Address Book Subject: VR.URENT. To: danny@inhumangenome.com

Dear Sir, My name is ,Hamza azizz I am the manager of the International Bank of Africa in Lome Togo.

I got your contact on a bank conference that was held in Namibia. I am a man of peace, married with two lovely kids. I never want problems in my life, it was just because of my present financial situation that I have planned to utilize this opportunity that came my way and I only hope you can assist me not to persecute me. If you don't want this proposal can you kindly forget that I ever contacted you? I will be glad you did for the sake of my job. I have packaged a financial transaction that will benefit you and I, as the regional manager of the I.C. Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2002 business report, I discovered that my branch in which I am the manager made fourtheen million US dollars ($14.000,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

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

If you accept to work with me I will appreciate it very much. email me if you think we can work together so that we can go over the details. Thank you in advance and may God bless you and your family. Yours truly, HAMZA AZIZZ


Letter 237

Date: Wed, 1 Jun 2005 12:14:48 +0200 (CEST) From: "cynthia levis" <cynthia_levis3@yahoo.fr> Add to Address Book Subject: FROM CYNTHIA . Tell...0022507256661 . To: cynthia_levis3@yahoo.fr

From ; Cynthia Levis. Abidjan Cote D'ivoire. WestAfrica. email ;(cynthia_levis3@yahoo.fr ) Tell....0022507256661 .

ATT, Please think about my life Dear One,

Compliments of the season. Please it is my pleasure to go into business relationship with you I am Miss CYNTHIA LEVIS I am a citizen of Cote D'ivoire. I am writing to solicit your noble assistance for the transfer and investment of ($12.500,000 ) TWELVE MILLION FIVE HUNDRED THOUSAND USD. in your country.I am the only remaining daughter of late Mr JOSEPH LEVIS the Director of Cocoa Dealers in Abidjan who was poison by his junior in one of there dinner. Before his death ending last year 2004,he called me confidentially and informed me in confidence of this sum of USD$12.5 million dollars he deposited in a prime bank here in Abidjan. pending the guarantee of your faithfulness and co-operation. he further advised me to search for a reliable partner overseas who will assist me transfer and invest the money overseas in case he did not survive in the hospital .Unfortunately, he died I am soliciting your kind assist one 1,To provide me good account were this money will be transfered 2, To help me seek for a good business to invest the money into 3, To help me search for a better school to continue over there 4,To help me come over there to start a new life there I have all the documents with me here in Abidjan. So, I look forward to hearing from you so that we will proceed and as soon as we retrieve the deposit, I will without wasting time come down to your country to witness the investing of the money, Meanwhile, you will be compensate with 15% of the money for your noble assistance.More detail will be giving to you in your next mail. I look forward to hear from you .

Thank you for your concern

God bless you

CYNTHIA LEVIS


Letter 238

Date: Thu, 2 Jun 2005 12:36:20 +0100 (BST) From: "Dr.Tunde Lemo" <tundelemo5050@yahoo.co.in>  Subject: In Good Faith Be My Partner To: tundelemo5050@yahoo.co.in

From the desk of:Mr. Tunde Lemo (Dept Gov. Financial Sector Surveillance CBN)

Due to the delicate nature of this transaction, I strongly advise that you do not divulge any of the information below to any party, keep confidential.

Re: Transfer of US$20.5million.

Dear Friend,

I am Mr. Tunde Lemo, Deputy Governor Financial Sector Surveillance Central Bank Of Nigeria. I am pleased to contact you based on a contract which has been Executed by a foreign firm for the Nigeria National Petroleum Co-operation (NNPC).

An accrued interest of US$20.5 million was realized as a result of deliberate delay by me on their payment and the money still reflecting in the NNPC account in the Central Bank of Nigeria (CBN) as Unpaid which I have all the payment information and receipt to.

This contract is worth USD$120.2 million. According to records, the contract has been executed and the money has been paid to the foreign firm. Being the Deputy Governor Of the Apex Bank, I feel comfortable claiming the money for my own but I can?t because I have to be a foreigner who did contract in Nigeria. I am looking for a neutral foreigner like you whom I will present as the foreign contractor who executed the contract so that we will claim this accrued interest of US$20.5 million that is left and share it accordingly.

I have already made plans that a company that will represent you will be formed and back dated to correspond with the date on which the original contract was executed.

One good thing about this business transaction is that all the necessary documents that will be approved for the smooth payment of this money will pass through my desk for final approval, this give us a greater opportunity of getting this money.

I will also like to inform you that this transaction is 100% risk free and that you are not at any risk.

The money will be shared as follows at the successful conclusion of this transaction:30% for yourself as the Contractor, 60% for Myself as the Initiator, and we will set aside 10% for the transfer expenses. For more information about the office I represent please visit the Nigerian Central Bank website Site:http://www.cenbank.org/aboutus/boardofd.htm

Please contact me personally through this email: tundelemo5050@yahoo.co.in

Yours in business,

Mr. Tunde Lemo. (Deputy Governor Financial Sector Surveillance Central Bank of Nigeria)


Letter 239

From: barryjohn@i12.com Add to Address Book Subject: From Mr.BARRY Date: Fri, 03 Jun 2005 03:06:56 +0100

NICON SECURITY 12 PRINCE AVENUE, LONDON WC7R 8LDWAY, Tel/Fax;0044-709-2813015 Private Email:barryjohn05@yahoo.com

ATTN:Sir/Madam,

I will appreciate your refined eusthiastic gesture in making a desired honour to reciprocate my email contact as regards to the consequential matter that needed urgent decision from you in your readiness to this offer I requested of you assistance.

However, My name is Mr Barry John, Originally from United States of America, but based and works in Grate Britian in An AMERICAN BASED Mutinational Security Company Nicon SEcurity. I am a competent, high ranking Staff, working in as an international representative In LONDON with inestimable profile to match with both in Banking and in business.

I a staff officer of Nicon Securities Here In LONDON,Convincingly on june 1999, a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by news site http://www.disinfo.com/archive/pages/dossier/id311/pg1/ http://www.greatdreams.com/plane990.htm

He made a deposit of a consignment amount worth (US$5,000,000.00) in our security company, Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife(May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our company guidelines.Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (US$5,000,000.00) to be released in your favour as the beneficiary's next of kin.Because after five years the money will be called back to the SECURITY COMPANY treasury as unclaimed bills and the money shared amongst the directors of the SECURITY HEADED BY UNGREAFUL SELF MNDED DIRECTORS. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the SECURITY COMPANY directors to share this money amongst themselves at the end of the year.

It may interest you to know that I have secured from the probate an order of mandamus from Nigeria High Court to locate any of the deceased beneficiaries so that the fund will move back to his country.. l be well informed if you endeavor by furnishing me with the following information if you are interested. 1.A Beneficiary name..In order for me to prepare the document for transfer of the funds in your name. 2. Direct Telephone and fax numbers...For our personal contact and mutual trust in each other. Upon your acceptance I shall send you a copy of my international passport and drivers license for more confidentiality and trust.

I shall be compensating you with a million dollars ($1Million dollars)on final conclusion of this project for your assistance, while the balance $4 million dollars shall be for me for investment purposes.Please acknowledge receipt of this message in acceptance of our mutual benefit.Because I intend to relocate to your country after the conclusion of this transaction.If this proposal is acceptable by you, please endeavor to contact me immediately on this private mail address: (barryjohn05@yahoo.com). Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail to my personal email address:

Regards,

Mr.Barry John


Letter 240

From: joseph_cabutti9@o2.pl Add to Address Book To: joseph_cabutti9@o2.pl Subject: ATTN:Contact me.. Date: Fri, 3 Jun 2005 07:24:52 +0200

From Mr.Joseph Cabutti 20 SILVER CRESCENT, Enugu,Nigeria.

Compliment of the day

I am Joseph Cabutti the consulting auditor with one of the prime banks here in Nigeria. My search for a trustworthy individual/firm has led me to you. I came across your contact while looking for a worthwhile investments or projects that I can be affiliated with. I am writing you this letter to ask for your support and co-operation to carry out this transaction.

The proposition

An industrialist and a foreigner who was customer of my client bank, who died on the 25TH JULY, 2000 in CONCORDE PLANE CRASH [Flight AF4590] with the whole passengers on board. During the course of my auditing discovered an account opened in the bank in 1998 by this great late NDUSTRIALIST who died without a written or oral 'WILL' attached to the account. Since his death, I further investigated with kin interest to see if I can get any relative of the late industrialist but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it.

The account has no other beneficiary and until his death he was the CEO of his company work with my client bank, he had a balance of $36,000,000.00 USD {Thirty six million united states dollars} which the bank now expects a next of kin to claim as beneficiary, Valuable efforts are being made to get in touch with any of the relatives but to no success. It is because of the perceived possibility of not being able to locate any the next of kin and the beneficiary. The management under the influence of the Chairman and members of the Board of Directors of the bank, are making arrangement for the funds to be declared "UNCLAIMED" and will be lost to the Federal Government or subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in Africa. In order to avert this negative development, I now seek your permission to have you stand as a next of kin to late beneficiary so that the funds USD36m would be released and paid into your account as the beneficiary next of kin. We wish to start the first transfer with $10,000,000.00[Ten million] and upon successful transaction without any disappointment from your side; we shall re-apply for the transfer of the remaining balance to your account.

I have secretly discussed this matter with a close confidant attorney whom I must involve in order to assist us produce legal back-up documents which would substantiate your claims and also enable us have a smooth and successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, We have secured from the probate an order of mandamus to locate any of deceased beneficiary and more so we are assuring you this business is 100% risk free involvement you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the fund from the deceased. At the conclusion of the transfer 65% of the fund will be for me, I will give you 20% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process.

If this proposal is acceptable by you do not make undue advantage of the trust we have bestowed on you, then kindly get to me immediately.

Please furnish me with your private Telephone and Fax Number for easy and safe communication.

Respectfully yours, Joseph Cabutti.


Letter 241

From: "barrister sule mohammed" <barristersule@eresmas.com> Add to Address Book To: barristersule@eresmas.com Date: Thu, 02 Jun 2005 17:10:47 GMT Subject: GOOD DAY

 

From Barrister Mohammed Sule. Mohammed Chamberss IN DUBIA

Atten: I am Barrister Mohammed Sule a solicitor at law. I am the personal attorney to (Mr. Mark Bob). a national of your country, who used to work with Oll-development Company Here in DUBIA Aafter shall be referred to as my client.

On the 21st of April 2002, my client, his wife were involved in a car accident in express road.

All occupants of the vehicle unfortunately lost theirlives.

Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessf! ul.

After these several unsuccessful attempts, to locate anymember of his family hence I contacted you.

I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged.

Particularly, the (finance company IN INDIA ) where the deceased had an account valued at about US$21.5 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 3years now I seek your consent to present you as the next of kin of the eceased, so that the proceeds of this account valued at US$21.5 million dollars can be paid to you and then you and me can share the money.

We shall work together to secure all necessary legal documents to back up ! this claim and ensure that this fund is released in no distant furture.

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

And send to me your telephone and fax numbers to enable us discuss further about this transaction.

Best regards, Barrister Mohammed Sule


Letter 242

Subject: From Miss Joyce Coulibaly Date: 6/6/2005 6:29:22 AM Pacific Daylight Time From: joycou_y@jumpy.it Reply To: To: joycou_y@jumpy.it CC: BCC: Sent on:

Greetings,

My Dearest One, ( REQUEST FOR ASSISTANCE )

My name is miss Joyce Coulibaly, I am female,20 years of age and I am from Ivory Coast.I know that this mail may look very worrying and disturbing to you as I do not know you in person but I will plead that you go through it closely and help me because I am really in need of your help at this point in time.

My late father,Mr Ahamed Coulibaly was a very rich cocoa farmer who was into exportation of cocoa products.he was poisoned by unknowned person last year and this is why I am contacting you now.I have only a younger brother who is only 16 years of age.My father deposited an amount of money $5.3(Five million three hundred) u.s dollar in a bank here in Ivory Coast( West Africa)This deposit was made in 2000 by my father before he met the untimely death,the next of kin to the deposit was not precised rather it was left as FOREIGN PARTNER,please this is why I am contacting you now to stand as the foreign partner and the next of kin which is the beneficiary to the money.I have avoided disclosing this to any of our relatives because we do not know who killed our father and the person may also start seeking for our death after knowing that we can succed in future.

Please help me with my younger brother transfer this money to your account from here.I will like to come over to your country with my only brother immediately this transfer is executed into your account.I know that anything you wish as your compensation in helping us will be good for us because dealing this help must come from a foreigner who does not know my background.

I have a telephone number where you can reach me but when I gets your response to this mail I will give it to you for an easier communication.

I will appreciate your urgent reply.

Thank you and God bless you

Yours sincerely

Miss Joyce Coulibaly


Letter 243

Date: Tue, 07 Jun 2005 04:48:26 -0700 From: "nelson uche" <nelson_20@hindunet.com> Add to Address Book Subject: Dear Sir To: nelson_20@hindunet.com

Dear Sir

Greetings to you. I thank God that I have come across you and believe you will not turn down my request. My name is Nelson Uche, I am 20 years old. I am from Bouke in Sudan, west Africa. I became an orphan last year when my father and my mother were murdered in Bouke in the northen part of Sudan my home town. I was in school when the rebel new force went on rampage and killed people in the town suspected for supporting the overnment of Gdugbo. I was take from the school by a good samaritan and taken to Sudan, where I am taking refuge. I am now staying with the old woman I call aunty, she is 82 years old and she has been trying here best for me.

I am confuse as to what to do to claim my late father's deposit in a bank in Sudan here. He deposited a sum of $3,000,000 (three million dollars only). This deposit was to be sent to his business partner in Europe but since the crisis they lost contact and I dont know about him and I dont know about theire transaction before he died. I am appealing to you in the name of God to help me provide a bank account so that I can transfer this money into and a safe place for me to move to after the transfer. I believe you are a reliable person that will not sit on the money and will provide a safe place where I can move to continue my studies. I promise to give you 30% of the total amount when the transfer is made. That will cover all your inconveniences and if you make any expensis while helping me.

Please send to me your telephone no. and let me know if you can reliably keep this only thing I have left in life with you safely.

I wait to hear from you soon,

Yours faithfully,

Mr. Nelson Uche


Letter 244

From: "douglas scott soctt" <douglasscott2@eresmas.com> Add to Address Book To: douglasscott2@eresmas.com Date: Tue, 07 Jun 2005 08:44:57 GMT Subject: GOOD DAY

Dear Sir/Madam

Naturally , this letter will come to you as a surprise, since we have not met, permit me however, I am MR. FRED OKOCHO manager with ORIENT BANK NIG PLC, in collaboration with my colleague in the bank, we are contacting you and soliciting for your assistance based on this proposition below, which will be of mutual benefit to both parties.

PROPOSITION:

A Salvadorean, Mr. Ramirez Sanchez, 66 years of age and a very prosperous farmer and a business man made a huge bank deposit for investment in the sum of US$10,500,000.= (Ten Million Five Hundred Thousand US Dollars), he named his wife Mrs. Helga Sanchez as the NEXT OF KIN.

Unfortunately, Mr.& Mrs. Ramirez Sanchez were killed in the January 14, earthquake that rocked El Salvador,killing thousands of people and 1,200 others were declared missing.

The management of bank has made several efforts through the El Salvadorean High Commission in Lagos to contact any of the deceased family relatives, but to no avail.

since the bank management was unable to reach any of the deceased family relatives,the option left for the Bank Management is to declare the deceased account dormant and revert the funds on trading and investment in the interest of the Bank. the bank system stipulate that if such money remain with the bank for priod of 5years it will be tranfere into the account of the bank

In order to avoid this development, since it has so far been impossible to trace any of the deceased family relatives,my colleaque and i now seek your personal permission and assistance to have you stand as a distant relativ to the deceased so that the fund will be released to you and we can use it for our mutual benefit. I hope you do understand my concern in this matter,if you are willing to assit us.

For your assistance, you will be compensated adequately with (30%) of the total sum, (65%) will be our share, while (5%) will be set aside to cover any incidental expense made both at home and abroad prior to this transaction.

If you are interested in assisting us with this matter, please, send to me urgently via my email the following details below:

1. Your full name and complete contact address 2. Your Private telephone and fax number (urgent) 3. Your date of birth (Age

Base on this opportunity, Upon receiving the above details from you, we will work out every document/proof representing you as the deceased BONA-FIDE distant relative and when this is done, you will be contacted by the bank for the release and collection of the fund,

which will be within two week of our receiving the above details from you. We will meet with you in your country after the fund have been released to you and also to discuss investments potentials and have our share of the money to buy industrial good for resale in my country.

May I assure you that this transaction is 100% risk free, as we have taken care of all necessary modalities to enable a hitch-free transaction. Kindly ensure to treat this matter in strict privacy (highly confidential).

We look forward to your urgent Response. Cheers and godbless

Best Regards

MR. FRED OKOCHO PLEASE DUE REPLY( fred_okocho@yahoo.co.uk


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