Advance fee fraud archieve

WARNING:
If you received an e-mail like as below, it's probably a scammers mail. DON'T try to reply, do not believe it and sometimes it might be fun to read.

Letter 1

augustino eyadema wrote: Dear ___________, This letter might come to you as a surprise since we have not known ourselves before. My name is Augustino Gnassingbe Eyadema, the 4th son of late president Gnassingbe Eyadema of Togo. I hope you are aware that our father died a few weeks ago and our elder brother Faure Gnassingbe in collaboration with some military officers took over power from the speaker of the parliament contrary to the provision of the constitution. There was a world wide condemnation of this action and even the Ecowas countries, international community refused to accept it and threatened to sanction our country. My self and my mother stood against our eldest son and he decided to eliminate me and my mother since he has a different mother from mine. Security reports came to us right on time and I and my mother escaped to our neighbouring country of Benin Republic to save our lives. This is where we are at the moment and we want you to come to our rescue by helping us to relocate either to your country or any other country of your choice which you deem safe for us. One of our major problems is that we have some cash money which my mother removed from my late fathers vault in the government house as soon as he died and we do not know how to take this money across to overseas for investment purposes. We would therefore want you to arrange on how to receive this money in your country. Note that we cannot pass it through a bank here because of the amount of money involved and our present condition, but we can use diplomatic method to courier the box to you if you agree to receive it, after which we will then fly to join you. The money is $8M (Eight Million United States Dollars) and we are prepared to compensate you with $3M (Three Million United States Dollars) if you can assist us in receiving and investing the money as well as relocating us. This is our plea. However, if you cannot handle this assignment please keep it secret and don’t expose us but if you are prepared to help us, reply this mail and let us agree on how it will be done. There is no risk involved on your side. Presently, we don’t have access to telephone but we can arrange to call you secretly when the need arises. Thank you. Augustino Gnassingbe Eyadema.

Letter 2

I am DR.EDWARDS MICHEAL , the head of Treasury Department with the liberty Bank of Nigeria Plc. ( liberty Bank Headquarters) liberty House,Lags – Nigeria.
It is with belief and trust that I send you this obvious and sensitive business proposal to enable me and my colleagues remit the sum of USD$20.5 Million (Twenty Million, Five hundred Thousand United States Dollars Only) into your account.

This amount belongs to ENGR. WOLF GANG ANDERSON from Sweden an operation account number 0130648335800 an expatriate with (STRABAG NIGERIA PLC.) and has been operating it since the past 14 years (fourteen years) until November 7th 1996 when he died as a result of plane crash of ADC Airline with the flight number being 747 from Port Harcourt, River State to Lagos at the Ejiri River near Lagos where the incident happened.
Meanwhile, the total sum in the account is now USD$24 Million (Twenty Four Million United States Dollars Only). USD$24 Million was the total sum, USD$20.5 Million amount to be withdrawn, USD$3.5 Million Banks commission interest.
Now we have financially agreed, my colleagues and I to arrange with you a as a reliable foreign partner who will assist us by claiming to be the next of kin to the account owner who died in plane crash. The entire ground work would be carried out by us. We are contacting you because by law, we are precluded from operating any foreign bank account while in service.
If it interests you to assist, please feel free to contact me through the above email addresses for the attention of DR.EDWARDS MICHEAL.

               METHOD/MODE OF SHARING:-
A.   Total sum with account     =     USD$24 Million
B.   Amount to be withdrawn     =     USD$20.5 Million
C.   Myself and my colleagues    =     USD$12 Million
D.   Account holder (That’s you) =     USD$7Million
E.   Incidential expenses        =     USD$1.5 Million
F. Banks commission interest   =     USD$3.5 Million.

Finally, I would highly appreciate it if you could make up your mind for us to do the business, which will be of great mutual benefit to both of us. Thanking you for you kind co-operation and remain blessed as we look forward to hearing from you soonest.

Letter 3

From: "35 Ibrahim Bello" <ibello@eresmas.com> To: ibello@eresmas.com Date: Mon, 28 Mar 2005 11:46:40 GMT Subject: TRUST BUSINESS PROPOSAL

Dear Friend

I am Barrister Ibrahim Bello a Solicitor and also the Personal Attorney to Enginer Kaith Howard, who used to work with shell development company in Nigeria.

On the 4th of March 2002, my client were involved in a plane crash accident along Sagbama Express Road that claims the lives of all, This was sad news to the hearing of any human being and Since then I have made several enquiries to embassy to locate any of my clients extended relatives this has proved unsuccessfull . After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you.

I have contacted you on trust to assist me in receiving the money left behind by my client before the bank he has an account with gets the money confisicated or decleared his money as unclaim fund following the the bank's policy. Particularly, the Bank where the deceased had an account valued at about $9.5 million dollars has issued me a notice to provide the next of kin of my client or have the account confisicated the next ten working days.Since I have been unable to locate the relatives for precisely three years now I seek your consent to present you as the next of kin of the deceased since you are bearing the same surname with my late client so that the proceedings of the transfer of the money valued at $9.5m can be remitted to you as the next of kin for our mutual benefit The sharing .percentage is as follow if only you will be faithfull and honest to assist me, 35% for your assistance as next of kin 60% for me and the remaining 5% shall be for expences or taxes as your government may require.All necessary legal document that will back up your claim of this money will be secured by an attorney on your behalf

All I require is your honest co-operation to enable us see that this deal comes through. I guarantee you that this business 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 barristeribrahimbello101yahoo.co.in to enable us discuss further step to follow.
Regards

BARRISTER.IBRAHIM BELLO

Letter 4

Date: Tue, 29 Mar 2005 12:58:10 -0300 (EST) Subject: URGENT ASSISTANCE From: "janet sylvia bestman" <jsbestman52@pop.com.br> To: barr_chchukwu@yahoo.com

INTRODUCTION: ------------- My name is JANET SYLVIA BESTMAN (MRS), I am a British woman of 52 years of age married to a Nigerian JOHN EMEKA BESTMAN (MR) who is presently late. This my late husband and I Iived in London, England before his death last year.He served in the Nigerian government in the ministry of finance as a top official. Before his death, he has thirty five million US Dollars ($35, 000, 000) in a bank- STANDARD TRUST BANK PLC-, and wrote a will on how this ($35m USD) and all his properties could be shared among his wives for he married two wives whereby I am the second wife. In the will, he allocated sixty percent (60%) of this $35, 000, 000:00 to his first wife and forty percent (40%) to me the second wife and my children. Now I wish to invest with part of this money in your country hence my making this contact to you. The 40% allocated to me is fourteen million is dollar ($14,000,000:00 ) the amount I will to invest is ten million US Dollars ($10, 000, 000:00 USD). I will use $2,000, 000:00 MUSD for myself and my children personal needs and $2,000,000:00 for all the expenses we will incure during the process of the investment.

HOW I GOT TO KNOW ABOUT YOU: ---------------------------- I got to know about you through a lady who once lived in your country with her family. She made me to understand that your country is safe , peaceful and lucrative for investment. She advised me to go to your countrys website and source for a capable and competent someone who I can approach to assist me in this investment project

YOUR ROLE IN THIS INVESTMENT PROJECT: ------------------------------------- Your role in this investment project is to suggest the area of the investment eg importation of goods, production of commodities, sardines, textile industry, etc. please I will like to know about investment in your country.

1.) The mode of sharing the interest realize will be 60% for me and 40% for you. 2). When I finally arrive in your country for the investment, before we commence anything, the first thing I will do is to pay you back all the expenses you will incure during the process of commencing the invetment, telephone calls & Emails and all other expences. You should keep accurate record of every expenses you will incure. This is very necessary

3. Before we commence the investment, I will pay you two percent (2%) of the money as compensations for all inconveniences and assistance, and mostly to appeal to you to be faithful, loyal, truthful and honest with me in this investment project and never to cheat or defraud me in anyway. Please believe my word.

Please feel free to ask questions about anything or things you do not understand. I will be very happy to clarify you. I will send you the written will by my late husband on your request if you accept my proposal.

Letter 5

It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival to your country for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back.

This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, I am a top government official and I cannot come out openly to claim this amount. This is why I am looking for a competent and honest company or individual abroad whose documents will be tendered here in Nigeria as one of the contractors that executed the project.

However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction. To effect this transfer, I therefore request the following:

YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION.

So far, after due consultations, you were strongly and reliably recommended to me although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to safe guard you in the transaction.

This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile, this is the breakdown of the sharing modalities:

Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take ten to twelve working days to be completed.

If you are interested, send the requested information via email so that we can proceed.

Letter 6

From: Maher Labib Abou Steit General Manager, UBE. United Bank of Egypt. 106, Kasr El-Aini st., po box 85 Magles El-Shaab Cairo center building Cairo, Egypt telex: 20060/20061 ube un Email:maher_labib1965@123mail.cl

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

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. unfortunately I learnt that his supposed next of kin died along with him at the plane crash leaving nobody behind for the claim. it is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into federal government account as unclaimed bill. the banking law and the guidelines here stipulates that if such money remained unclaimed after five years the money will be transferred into banking treasury as unclaimed fund.

The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Egyptian cannot stand as next of kin for a foreigner. It is agreed that a certain percentage of this money will be for you as my foreign partner. there after I will visit your country for disbursement according to the percentage agreed.

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

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

Letter 7

I am Rev. Benedict John, 78 years old,from the Republic of Ireland. Formally the Catholic Archbishop of Abuja Dioceses.

Ever since,I have been helping the orphans in the orphanage, motherless homes and less previledged across few African countries.I have donated some money to orphanage in Sudan, South Africa,Cameroon,Mozambique and liberia with the money I inherited from my late father who was into diamond and crude oil business.

But,it is sad to let you know that I been going through series of illness from auditory(hearing),multiple sclerosis and from cancer of the liver.Before I got ill and relocated to my country Republic of Ireland,I have some money amounting to Seven million two hundred thousand united states dollar (US$7,200,000,00) only with International Trust Bank Plc.The funds is safe.I have been using the bank for over twenty years now.

pleases God,the chances of my survival is slim.God has specifically told me to help the less previledged people with my money.Please I solicit for your help to receive the money,invest it profitably and use it wisely for the less previledged people in your country.If you can receive this money and carry out this soul surviving transaction,kindly email immediately your following contact details:

a.Your complete names b.Your address c.Company name if any d.Private telephone number e.Private fax number f.Private email address g.Your brief profile h.Your Photograph

When I receive your above information,I will furnish you more details on how the funds would be claimed by you from the bank.Thereafter,I will give you instructions on how the funds will be invested and distributed among the orphanages and less previledged in return.The Lord has already told me that I would find a trustworthy person who can carry out this soul surviving transaction.

Letter 8

Hello, 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 Martins 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 discussed 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 do not originate from drug, money laundry, terrorism or any other illegal act, all which 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 thru 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 drivers? license just to know you better. I wait to hear from you soonest. NB. I had earlier sent you this mail, but since I did not get any response from you, I decided to send it again. Sincere regards, S. Brian.

Letter 9

I would like that you treat this email with all seriousness until now I work with a bank in South Korea. I am the head transfer department of the bank and I am presently in charge of the government account. I have discovered that some of the account are dormant with a lot of money in the account on further investigation I found out that one particular account belong to the former president of south Koreans MR PARK CHUNG HEE, who ruled south Koreans from 1963-1979 and this particular account has a deposit of $45m with no next of kin.

Since I am the account officer and the money or the account is dormant and there is no next of kin because the past president hid the money when he was still in office. Obviously the account owner the former president of South Korean has died long time ago, leaving the money behind and nobody is claiming it because there is no next of kin.

The money that is in the deposit is $45m and this is what I would like to transfer to you for our mutual benefit. Please if this is of interest to you I will advice that you contact me through my direct email address. Please this transaction should be kept confidential. For your we shall share the money on equal basis.

Letter 10

I am Mr David Wood the Bank Manager of CITIBANK 332 Oxford Street, London W1N 9AA. I have urgent and very confidential business proposition for you. On June 6, 1997, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. HAFFEZ AL SADIQUE.

Made a numbered time (Fixed deposit) for 36 calendar months, valued at (Twenty Nine Million Five hundred Thousand Dollars only) in my branch. Upon maturity in 2000, 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 British petroleum corporation that Mr. HAFFEZ AL SADIQUE died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. 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 HAFFEZ AL SADIQUE. did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of money have been floating as unclaimed since 1997 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 8 (eight) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the eight years is the end of May 2005.

Consequently, my proposal is that i want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank will transfer the money to your designated account. All documents and proves to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I are assuring you that the business is risk free involvement. Your share stays while the rest be for me and for investment purpose as i will leave London by the end of the year.

The sharing of the funds will be based According to agreement within me and you. As soon as i receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust i have bestowed in you. PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISK.ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS BUSINESS.

Letter 11

Date: Sun, 3 Apr 2005 05:23:15 -0700 (PDT) From: "mariam ajia daniels" <mariamdan3@yahoo.com>

From:MRS MARIAM AJIA DANIELS. NO 16 KESSINGTON ROAD SANDTON ,JOHANNESBURG, SOUTH AFRICA.

ATTN: SIR OR MADAM, Greetings! I know you will be surprise to read a letter from me, but please, consider this as a request from a family in dire need of assistance. I am Mrs.Mariam Daniels the wife of late Brigadier Kenneth Daniels from Angola. I am writing to you from Government Reserved Area (GRA) South Africa. I got your contact information from a business directory in Johannesburg Chambers of Commerce and Industry. And I, on behalf of my only son, Prince and two daugthers, decided to solicit for your assistance to transfer the sum of US$35.Million (Thirty Five Million United States Dollars) inherited from my late husband into your company or private bank account. Before the death of my husband, he was Brigadier in charge of Arms and ammunition procurement for the Angola Army. In his will, he specifically drew me attention to the sum of $35Million, which he had deposited in a safe box of a private Security Company in Johannesburg, South Africa. In fact, he said and I quote: My beloved wife I wish to draw your attention to the sum of uS$35.million. I deposited the said box containing the fund in a security Company in Johannesburg, South Africa. During the war, I was very dedicated and committed to winning the war against the rebels until when I found out that some senior army officers and government functionaries were busy helping themselves with government funds and properties, sending them to foreign countries. Due to this, when I and former special adviser to the President were assigned by the President (Jose Eduardo Santos) to purchase arms in South Africa, we saw this as an opportunity to divert the money for our personal use. When we divided the money, my share was US$35. Million. I did this in case of my absence due to death so that you will not suffer. You should solicit for asistance of a reliable and sincere foreign partner to assist you to transfer this money out of South Africa for investment. I deposited the box in your name and you alone with the deposit code can claim this money . Do not disappoint me. Goodbye. From this words of my late husband, you will understand that the lives and future of my family depends on this fund as such I will be grateful if you can assist us. Now what I want you to do for us as an international partner is to help us clear this sum from the Security Company using your name as the beneficiary of the fund. Please do contact me with my email address We have agreed to give you 25% of the total sum for your assistance and 5% for the expenses that might be incurred in the course of the transfer and the remaining 70% for the family's investment abroad which you will also assist us materialize. Further information and discussion about this transaction will commence as soon as you give us the assurance and confidence that this money will be safe when transferred to your account and please treat this matter with urgency. Please get back to me on this email address (mariamdan1@yahoo.ca )for security reasons. Thanks and God bless. Regards Mrs.MARIAM DANIELS (For The Family).

Letter 12

Compliment of the day and how is life generally with you? Of course it is my humble wish to solicit,and crave your indulgence to make this project request for a joint business transaction which I hope will not come to you as a surprise.Hence,I plead for your pardon.

I am Dr. Richard Edosa,the manager of headquarter first bank of Nig. plc. Lagos.I have an urgent and confidential business proposal for you.On June 6th 2000,an Australian oil consultant/contractor with via Nigerian ational Petroleum Corporation (NNPC) Mr.Peter Edward made a numbered time (fixed) deposit for twelve months valued at US$35,500,000.00(THIRTY-FIVE MILLION,FIVE HUNDRED THOUSAND USD) in my branch.

However,on maturity,I sent a routine notification to his forwarded address but I got no reply.

After months,we send a reminder and finally we discovered from his contract employee (Nigerian ational Petroleum Corporation) that Mr.Peter Edward died from an automobile accident.On further investigation,it was clear that he died without making a will.All attempts through the Australian embassy to trace his next of kin were fruitless.

I therefore made further investigation and discovered that Mr.Peter Edward did not declare any next of kin or relations in all his official documents,including his deposit documentin my bank. The total sum of US$35,5000,000.00,is sill in my bank as dormant acct.No one ever come forward to claim it.According to Nigerian banking law, after five years,the money will revert to the Nigeria Government.If the account owner is certified death and nobody comes forward to claim it.

This is the situation,and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin.This is simple.All you have to do is to immediately send me the details of a bank account where the money will be transferred into.The sharing ratio of 60% for me,30% for you,while the remaining 10% will be set aside for expenses incurred during the course of the trasfer of the money.

There is no risk involved.I am using my position and connection in the bank here to do all the documents for the transaction.We shall employ the services of an attorney to draft the will and obtain all the necessary documents and letter of administration in your favour.This transaction is risk free guaranteed.If you are interested,please reply immediately and be rest assured that this transaction could be most profitable for both of us. Please do not expose this deal if you are not interested.This is because of my position in the bank.

Letter 13

DR.PETER ADAMS. AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPT CREDIT BANK BENIN COTONOU-BENIN REPUBLIC WEST AFRICA.

I am DR.PETER ADAMS, the director in charge of auditing and accounting section of Credit Bank Benin republic in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 30th january 2000 on Kenya Airways with aircraft Airbus 310-304 at location Abidjan, Ivory Coast, with registration number 5Y-BEN while travelling with his entire family, his wife, two children and a maid on a festive visit to Abidjan and since his untimely death the funds has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I kept this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was USD$24.1M (twenty four Million one Hundred Thousand united states dollars).

As it may interest you to know, I got your impressive information through my good friend who works with chamber of commerce on foreign business relations here in Cotonou-Benin, it is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased and get the required approval and transfer this money to a foreign account has been put in place, all directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.

In fact i could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account.

May i at this point emphasize that this transaction is 100% risk free as i have made all arrangements for a successful transaction as an insider of the bank before contacting you.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of any expenses that may arise during the time of transfer like telephone bills, fax and our travel tickets to come over to your country for the sharing of the fund while 60% will be for me and my partners.

Please you have been advised to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either inyour country or any country you will advice us to invest in.

All other necessary information will be sent to you on your acceptance to champion this transaction with me.

I suggest you get back to me as soon as possible or you contact me onmy private line 229 88 98 16 stating your wish in this deal.

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Once again I am PETER ADAMS, the director incharge of auditing and accounting section of Credit Bank of benin cotonou republic of benin in west Africa.The almighty will continue to bless you and your family for your kindness towards mankind and i believe that you have been blessed in various ways by the ALMIGHTY who inspired me to work with you.

I have worked hard for two years now trying to gather all the required information about this deceased customer after i found out that all his supposed next of kin are all dead leaving nobody behind to put claim over his left balance with this bank.I also got into his security file jacket in this bank and got all the needed information about his account and all information his next of kin should know because he was a foreigner, a Swedish then i started looking for a foreign partner who will help me put claim over this fund. I will forward to you all the needed information and will guide you adequately in this transaction.Good underground work has been done within the bank with my colleague with whom i have been working hard towards the success of this transaction.

Everything has been put into place and the transaction is 100% risk free and will be finished in less than 14 banking days after the application is tendered to the bank as next of kin to the deceased putting claim over his balance with the bank.

I will appreciate you call me on my phone number 229 88 98 16 for further discussion and information so that i can educate you properly on what to do. I will forward to you the text of application you will tender to the bank and a bank resident attorney as next of kin to the deceased with all the required information about the deceased and his account particulars with this bank after your reply.Also any advise you will give me for further investment in your country is highly welcome my dear.

You have to also reassure me that our own share of the funds will be safe in your hands after the successful inheritance and transfer of this fund to your account. Be rest assured that everything will be done legally in the bank and the federal ministry of justice for a legal transfer of the fund into your account which is why you will send the application too to the attorney which i will give you his contact.

For helping us do this, you will be given 30% of the total fund as gratification, 10% will be set aside to take care of expences incured on the course of this transaction like telephone bills and other expenses that might come out for the success of this transaction while 60% will be for i and my colleague.

I await your call and reply as the urgency implies.Call me on 229 88 98 16 for more directives And make sure that if you want to call me first dial your country dial out code and then 229 88 98 16 and as well send me your telephone and fax number too where i can always contact you.

Letter 14

From: "033 chu wang" <chuwang7@eresmas.com> To: chuwang7@eresmas.com Date: Mon, 04 Apr 2005 06:52:05 GMT Subject: FROM CHU.

PLEASE STRICTLY REPLY TO:- chut63@yahoo.co.in FROM MR. TOLA CHUWANG. ACCOUNTS MANAGER, STB NIG.PLC. LAGOS-NIGERIA. ATTN:

I am an Accountant with the (STANDARD TRUST BANK) STB Nig. Plc. My name is MR.TOLA CHUWANG. I am the Personal Account Manager to one Engineer BRIAN MONROE a dual National of the UNITED STATES, and of an AUSTRALIAN origin, which he disclose to me and his personal lawyer. He worked with the Ajeokuta Steel Rolling Company in Nigeria.

My client and his wife were involved in an auto accident on the 27st of May, 2003 and they both died after an unsuccessful attempt by the medical doctors to rescue their lives.

Since then, I have made several inquiries to his embassy to locate any of my client's extended relatives, but this has proved unsuccessful. Then after these several unsuccessful moves, I and his lawyer decided that we should contact you as the deceased next of kin. The issue is not whether you have the same last or surname or not, but the emphasis is just to present you by me and his lawyer as directed by a magistrate court here in Nigeria.

As his personal Account Manager,I and his lawyer have made investigations and discovered that he did not state any next of kin in all his documents with the bank. I have contacted you to assist in being the beneficiary as the next of kin to this sum of Fourteen Million Two Hundred Thousand United States Dollars(US$14.2M)which he deposited in a fixed deposit account in my Bank(STB NIG. PLC).

The fact is that the fiscal policy regulating banks in Nigeria, does not permit a fixed deposit account whose owner is dead to remain unclaimed for a period of two years. This is the reason I have to contact you in ernest before the Federal Government of Nigeria get this huge sum of money confisticated as an unclaimed fund.

There will be a mutual agreement on how the percentage sharing should be decided. But all these will happen after you must have indicated your interest to assist us by sending the following:- (1) Your full name and address (2) Your private phone and fax (3) Your bank account. You may be required to open a fresh bank account for the purpose of this transaction, if you do not intend to use your already existing one.

I assure you that, as soon as you indicate your interest to willingly assist us as the beneficiary, then I will go ahead to detail you on the role you are required to play. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. We also intend investing a huge percentage of our share after sharing, into vaible business opportunities in your country through your assistance.

If you are interested in this transaction, please, strictly contact me on my alternative email address(chut63@yahoo.co.in),so that I could give you more details on the workings of this transaction.

Letter 15

From: "mariam" <husman22@sudanmail.net> Subject: business request Date: Mon, 04 Apr 2005 15:39:27 +0300

This comes to you as a sincere appeal for a business assistance. I am Mr. Benedict Grant, a staff with the computer department of Standard Trust Bank of Nigeria. I have an urgent and very confidential business proposition I will like an assistance from you. Please I pray for your patience get through my plea so that you could be able to have the true story.

On June 6, 2000, an American Mining Consultant/Contractor with the Nigeria Mining Corporation(NMC), Mr ken power made a numbered time (fixed) Deposite for twelve (12) calendar months, valued at US$14.200,000.00(FORTEEN MILLION,TWO HUNDRED THOUSAND US 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 mining 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 relation in his official documents, including his Bank deposite paper work in my Bank. This sum US$14.2000.000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim the fund.

According to our Nigerian Law, at the expiration of 5 (five) years, the money will revertto the ownership of the Nigerian government if nobody applies to claim the funds. Consequently, my proposal is that I would like you to stand in as the next of kin to Mr ken power so that the fruits of this old man's labour will not get into the hands of some corrupt government officials.

This is simple, I will like you to provide immediately your full name and address so that an Attorney will prepare the necessary documents and affidavits which will put you in place the next of kin. We shall employ the service of an accredited Attorney for the drafting and notarization of the WILL and to obtain the necessary documents of probate/administration in your favour for the tranfer. A bank account in any part of the world which you will provide will then facilitate the tranfer of this money to you as the beneficiary/next of kin. The money will be paid into your account and we negotiate on the percentage that you will get for assisting me.

There is no risk at all as the paper work for this transaction will be done by an Attorney and my position in the sensitive division of my Bank guarantees the successful execution of this transaction. If you are interested, please reply immediately via my e-mail( I assume that channel to be private for now). Upon your response, I shall then provide with more details and relevant documents that will help you to understand the transaction.

Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us and I shall require your assistance to invest my share in your country. Accepting this offer as a partner in this business demands that this information be strictly be known only to you. It is an obligation you have to keep.

Awaiting your urgent reply through my private e-mail: nair_7c@ yahoo.com And importantly, in the event that you could not be able to assist, please do not hesitate to contact me so as to know whether to look for another partner or not.

Letter 16

My Dear Brother in Islam,I am Barrister. Khaled Oladele J., the personal assistant to Dr.Charles Taylor,the former President of Liberia.

Well dear friend we need your assistance in transferring some of the money derived from Government excesses into your account, because the government is making plans to seize all his assets.I have been mandated to deal with anyone who offer assistance to have this funds transferred to his account oversea.

Please View these websites: http://www.cnn.com/2003/WORLD/africa/08/11/taylor.warcrimes/index.html http://www.cnn.com/2003/WORLD/africa/08/11/liberia.1300/index.html

The amount is USD$24million,in a Security firm in Spain.All that is needed is for me to instruct the company to arrenge with you and at the same time release the consignment that contain the fund to you,I will give you 30% of the total funds transferred to your vital bank account as compensation for your assistance, Five percent (5%) would be set aside to take care of all expenses we may incure during the transaction.

To indicate your interest,kindly provide me your direct phone and fax numbers and all relevant information for easy communication and to let you know the roles you will play in making this transaction successful. All the legal information concerning this Money will be sent to you as soon as we agree together.Meanwhile,As soon as you have receive the fund you will be expected to advice us on investment plan in your country.

If you find it in your heart to assist, please contact meat my Email ; khaledjohnson13@yahoo.com, and send immediately your full names, telephone and fax numbers to enable an immediate contact be as I have adviced above.

Letter 17

Subject: BE OUR AGENT - DR. COLE FROM: DR. MARCUS COLE EMAIL: drmarcole@zonai.com

A Good day to you and your family. Excuse my communication through email, on an issue as important as this one.We shall definitely open up a more confidential form of communication as soon as I receive a response from you.

I write to inform you of my desire to purchase and import Machinery in your country on behalf of the Director of Contracts and Finance Allocations of the federal Ministry of Petroleum Resources of my country.

We have made the necessary enquiries, and we have been informed that the Machinery are available and can be obtained in your country. Hence our desire to have an overseas agent is very important. I have therefore been directed to inquire if you would agree to act as our oversea agent in order to actualize this transaction. Please note that this transaction is legitimate and is not in any way related to Drugs, Arms or Terrorism.

It may interest you to know that our government, having realised that Crude oil is not the only source of income for the country, has began serious programes in the areas mentioned above. This is why we are taking advantage of the situation to establish an out fit, that would handle such matters. This way, we can either sell, lease or even execute contracts for individuals, organizations or the government.

We intend yo use our share of the funds in acquiring some Telecommunication equipment,Construction and Oil drilling equipment,Medical Equipment, Farm Machinery and Marine Equipments abroad. For this you shall also serve as our agent.

In the light of this, I would like you to indicate your willingness and ability to assist us by forwarding to me, your detail particulars such as your company name and address,your personal fax and telephone numbers for easy communication. The total amount involved in this transaction is US$31MILLION and we have agreed to give you 30% of this amount (US$9.3M) for your participation.

You are requested to communicate your acceptance of this proposal through my above stated email address or drmarcole@zonai.com after which we shall discuss in details the modalities for seeing this transaction through. Your prompt response will be highly appreciated. As soon as I receive a positive response from you, I shall give you a complete picture of the transaction. A comprehensive agency agreement would immediately be prepared and I shall send a form of identification. This would enable know with whom you are dealing.

Letter 18

To: andrewdavies77@netscape.net Subject: Dear Friend, I wait now for your immediate reply !

With due respect and humbleness, I am writing you this letter to request with my sincere heart for your assistance and hoped that my request shall meet you in good condition.

My name is Andrew Davies, i am 21 year's old, my father died of AIDS Virus last 3 months ago ( may his gentle soul rest in peace ) during his time in hospital, he briefed me in close confidence of his Money, which is about: US$ 14.million that he left in a foreign country for safe keeping as the resort of insecurity in our country due to the civil war, this Money as he told me was made for the purchase of industrial plant's before he failed ill unfortunately and was dead.

In the process of securing this Money, i left my country and has now arrived here in Ivory Coast as my father advised me before his untimely death to move this Money to any foreign country of my choice where it will be properly invested as it is not safe investing in our country due to the civil war.

It is based on this advise that i am contacting you as i am just a student and does not have any knowledge of investmenting this whole Money.

Letter 19

I AM MR.ADAMS WILLIAM. THE MANAGER OF OPERATION WITH THE NORTH ATLANTIC SECURITIES S.A.R.L.HERE IN LOME TOGO.NORTH .ATLANTIC SECURITIES S.A.R.L IS A SECURITY AND FINANCIAL COMPANY THAT HANDLE PERSON,FAMILY AND COMPANIES PRECIOUS METALS E.G:GOLD,PRECIOUS STONES AND DIAMOND,AND ALSO,WE PROVIDE SAVINGS AND HOUSING LOAN TO PERSONS,FAMILIES AND COMPANIES.

I GOT YOUR CONTACT, WHEN I WAS SEARCHING FOR A FORIEGN PARTNER WHOM,I CAN TRUST AND DO BUSINESS WITH. ON THE 5'TH JULY 1999 THERE WAS AN AIRCRASH THAT HAPPENED IN EGYPT.ONE MOHAMMED MOHD SALAHELDDIN LEVY WHO IS OUR CUSTOMER EGYPTIAN CITIZEN AND AN INTERNATIONAL BUSINESSMAN,DIED WITH HIS NEXT OF KIN IN THE PAINFUL INCIDE(AIRCRASH).BEFORE THE AIRCRASH,MOHAMMED MOHD SALAHELDDIN LEVYS DEPOSITED($35 MILLION U.S DOLLARS)THRITY FIVE MILLION UNITED STATE DOLLARS WITH US,WELL PACTAGED IN TWO BOXES AS PRECIOUS METALS.

DUE TO MY POSITION IN THE COMPANY,HE CONFINDED IN ME,BY TELLING ME THAT HE WANTS TO USE THAT MONEY FOR HIS PERSONAL POLITICAL AMBITION,SO HE BROUGHT IT TO LOME TOGO FOR SECURITY PURPOSE.I AM THE ONLY PERSON WHO KNOW ABOUT THIS IN OUR COMPANY.

SINCE HE DIED WITH HIS NEXT OF KIN,NOBODY,HAS COME FOR THE CLAIM OF THESE BOXES CONTAINING THRITY FIVE MILLION UNITED STATE DOLLARS ($35 MILLION U.S DOLLARS BUT,WAS REGISTERED AS PRECIOUS METAL. HENCE,I SOLICIATE FOR YOUR ASSISTANCE IN PURPORTING YOU OR COMPANY AS THE NEXT OF KIN TO THE DECEASE.ALL ARRANGEMENTS HAS BEEN PUT IN PLACE FOR A HITCH AND RISK FREE TRANSACTION.

IF YOU ARE INTERESTED IN TRANSACTING THIS DEAL WITH ME,INDICATE YOUR INTEREST TO ENABLE ME GIVE YOU MORE DETAILS AND INSTRUCTIONS ON THE MODALITIES.I CAN NOT BE ABLE TO HANDLE THIS BUSINESS MYSELF AS A STAFF OF THE COMPANY.I AM GOING TO PURPORT YOU AS THE NEXT OF KIN TO THE DECEASED.I WILL GIVE YOU ALL NECESSARY INFORMATIONS NEEDED.

Letter 20

To: nancy_kone30@latinmail.com, Subject: ATTENTION,PLS Date: Tue, 5 Apr 2005 16:22:34 +0200 (CEST)

My name is Miss. Nancy Kone, the daughter of Mr. Kabourg Kone of Zimbabwe. It might be a surprise to you where I got your contact address; I got it from the internet when i was searching for a honest person. Don't be worried because I am contacting you in good faith.

During the crisis against the farmers 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 father was one of the best farmers in the country and knowing that he did not support the President political ideology, the president supporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments.

Before this unpleasant incident, my mother and my father had already visited Cote D'ivoire (Abidjan) to deposit the sum of Five Million, United States Dollars ($5.M) in the safe vault of a Security company here in Abidjan. This action was taken because My father felt the growing tension on the farm issue but I guess he never anticipated the tragedy that brought his brutal and sudden death.

At the time of deposition, the real content was not disclosed to the security officials; instead, it was deposited as Family Valuables? Valued for the real content in the consignment.

After the bloody incident, we all had to escape out of our country for the safety of our lives. We seek refuge in Abidjan and we were permitted to reside here as Political Refugees under section (5.9).

Because of our present and unpleasant status, my mother and I are seriously looking forward to having an overseas partner that will assist us with the convenient and legal transfer of the funds out of Abidjan. 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 buy shares in your company or investing in your country under your supervision. I would appreciate confidentiality and honesty in our correspondence. Your immediate response will be highly welcomed. I wait urgent reply God bless you. Nancy Kone. for family.

Letter 21

From: prince_fayadbolkiah@zipmail.com.br [mailto:prince_fayadbolkiah@zipmail.com.br] Sent: Tuesday, April 05, 2005 10:42 AM To: prince_fayadbolkiah@zipmail.com.br Subject: Please Kindly Assist

Greetings, I am Prince Fayad W. Bolkiah, the eldest son of Prince Jefri Bolkiah,former Finance Minister of Brunei, the tiny oil-rich sultanate on the northern coast of the island of Borneo in eastern Asia.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 step brother,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$14.8 Billion dollars. This was as a result of the Asian financial crisis that made my father company Amedeo Development Company and government owned Brunei Investment Company to be declared bankrupt during his tenure in office.However my father was kept under house arrest, his bank accounts and private properties including a crude oil export refinery 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 and i have no access to a phone but I have a Palm V hand-held computer from which I am sending you this mail.Before my Incaceration, I went ahead to dispatch the sum of Fifty Eight Million Five Hundred Thousand United States Dollars US$58.5 Million in cash under special arrangement into the custody of a Private security and Trustee company for safe keeping abroad.

Hence I seek your good assistance to invest these funds into profitable investment in your country to facilitate future survival for my family abroad.I have decided to offer 10% of these funds to you as compensation for your strong cooperation.

Please I count on your absolute confidentiality,transparency and trust while looking forward to your prompt reply towards a swift conclusion of this business transaction.

Letter 22

From: "MARIAM HAAFKENS" <mariam4god@she.com> To: "mariam4god@she.com" <mariam4god@she.com> Subject: HEAR MY CRY !! Date: Wed, 6 Apr 2005 23:14:26 +0800

FROM.MRS, MARIAM HAAFKENS OF NETHERLAND ....................................... I am the above named person from Netherlanden. I am married to Dr.Haafkens who worked with canada Embassy in nigeria for eleven years before he died in the year 2000.We were married for twenty seven 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.

When my late husband was alive he deposited the sum of (Four Million sixhundred thousand U.S.Dollars)with A SECURITY COMPANY OVERSEAS, Presently, this money is still with the company and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorisation to somebody to receive it on my behalf, if I cannot come over.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations.Because 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.

Please,I beg you in the name of God to help me collect the deposited money from the company and distribute it accordingly. As soon as I receive your reply I shall give you the contact of the company .I will Use your name as the owner of the money that will prove you as the new beneficiary of this fund. I want you and the church to always pray for me because the Lord is my shephard.

My happiness is that I lived a life of a worthy Christian. whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. 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. waiting for your reply .

Letter 23

From: "kudirat danjuma" <kud_danjuma77@eresmas.com> To: kud_danjuma77@eresmas.com Date: Thu, 07 Apr 2005 04:13:11 GMT Subject: PLEASE SAVE MY SOUL

VERY URGENT, PLEASE SAVE MY SOUL. I AM KUDIRAT DANJUMA (MRS.), WIDOW OF THE LATE COL. RICHARD DANJUMA THE FORMER GOVERNOR OF KANO STATE OF NIGERIA MY LATE HUSBAND WAS ONE OF THE VICTIMS OF THE NOVEMBER 7TH 1996 NIGERIA A, D, C AIRCRAFT BOEING 727 THAT CRASHED IN LAGOS. I HAVE BEEN INFORMED BY MY FAMILY ATTORNEY,BARRISTER BENJAMIN SAMSON THAT MY LATE HUSBAND OPERATED A SECRET ACCOUNT WITH FICTITIOUS NAME IN A NIGERIAN BANK INTO WHICH A TOTAL SUM OF TWENTY-FIVE MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS ($25.5M) WAS TRANSFERRED AND CREDITED IN HIS FAVOUR, THE ATTORNEY NOW ADVISED ME TO SEEK INCONFIDENCE A FOREIGN ACCOUNT INTO WHICH THIS FUND COULD BE TRANSFERRED FOR DISBURSEMENT AS DIRECTED BY MY LATE HUSBAND IN HIS "WILL".IT HAS BEEN RESOLVED THAT 25% WILL BE YOUR SHARE FOR NOMINATING AN ACCOUNT,FOR THIS PURPOSE AND ANY OTHER ASSISTANCE YOU WILL GIVE IN THIS REGARD, 5% HAS BEEN MAPPED OUT TO PAY BACK ALL LOCAL AND INTERNATIONAL EXPENSES WHICH MAY BE INCURRED IN THE TRANSFER PROCESS AND 5% HAS BEEN CONCEDED TO THE LOCAL BANK MANAGER HERE ASSISTING IN FACILITATING THE TRANSFER. FINALLY,65% WILL COME TO MYSELF AND MY CHILDREN AND A GOOD PARTY OF THIS SHALL BE DIRECTED TOWARDS EXECUTING HIS "WILL" WHICH IS TO BUY SHARES AND STOCKS IN FOREIGN COUNTRIES TO SECURE HIS CHILDREN FUTURE. TO FACILITATE THE CONCLUSION OF THIS TRANSACTION, IF ACCEPTED, DO SEND TOE-MAIL MY FAMILY ATTORNEY THE FOLLOWINGS: ON E-MAIL NO. barrister_bsam@yahoo.com

1. FAX, 2.TEL AND E-MAIL ADDRESS THROUGH WHICH YOU WILL BE CONTACTED PROMPTLY WHENEVER YOUR ATTENTION/ASSISTANCE MAY BE REQUIRED. PLEASE NOTE THAT I HAVE BEEN ASSURED THAT THE TRANSACTION WILL BE CONCLUDED IN A SHORTEST BANKING WORKING DAYS UPON MY RECEIVING FROM YOU THE ABOVE LISTED INFORMATION. I SHALL COMMENCE THE PROCESS OF RETRIEVING THE FUND IMMEDIATELY I HEAR FROM YOU.MAY I AT THIS POINT, EMPHASIS THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. HOWEVER, YOU MAY NEED TO GIVE ME SUFFICIENT ASSURANCE THAT YOU WILL NOT SIT ON THIS FUND WHEN IT IS FINALLY REMITTED INTO YOUR ACCOUNT PLEASE GIVE THIS MATTER A PROMPT AND QUICK REPLY. PLEASE CALL OR DIRECT YOUR RESPOND TO MY FAMILY ATTORNEY/BARRISTER BENJAMIN SAMSON AS INDICATED BELOW AND DISCUSS WITH HIM TOWARDS EFFECTIVE COMPLETION OF THIS TRANSACTION. CONTACT MY FAMILY ATTORNEY BARRISTER BENJAMIN SAMSON ON EMAIL: barrister_bsam@yahoo.com

Letter 24

I am writing this mail to you from my residence because of how confidential it is,this letter contains some confidential materials and should be delected from your mail box if you are unable to help me out concerning the proposal.I am the director of international remittance in a bank here in Abidjan.

I and my colleagues have an amount of 28 million dollars belonging to Gen Robert Guei who was shot dead together with all his family last September by the Government soldiers here on an accusation of plotting a failed coup de etat.this money was 58 million dollars but some have been used in the importation of arms by the General until he met the unexpected death.

I have all the necessary documents involved in the deposition and the withdrawal of the part of the money and the next of kin was his personal security guard who also met death.Now I want you to stand as the next of kin and help us transfer this amount of money out from here.This business is 100% risk free and I will prepare all the documentation and prove the source of the fund before the transfer.

I want you to know that this business involves I and 2 top officials in our bank and must not be taken as a joke,I advice you to think very well before responding because we need a very strong hand in this transaction.

Your percentage and other important details will be discussed once I confirm your kind willingness in helping to the transfer. I await your postive response.

Letter 25

I am Dr.IGE DAVID, an Account officer to Late Mr.JOHN LUSUNZI,who used to work with MOBIL PRODUCING OIL COMPANY LTD. PHORTACUT,RIVERS STATE.Before his death on the 20th of October 2002 (Mr.JOHN LUSUNZI with his Wife and three children were involved in a car accident along IBADAN EXPRESS ROAD ABEOKUTA,in which all occupants of the car died) Late Mr. JOHN deposited the sum of US$7.3 Million(SEVEN MILLIOM THREE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) with my bank with the hope of transferring the Fund to his country, during his annual leave, when it would be most convenient for him. Unfortunately, this fatal accident occured and he could no longer receive his money.After several unsuccessful attempts to locate his relatives, I decided to contact you to assist me,so that this money would be released to you as the next,and beneficiary of the fund.As my Bank has decided to confisicate or declear the money unservicable,so i will present you to my Bank as the beneficiary of the fund.

I want you to assist in repartrating the fund left behind by Late Mr.JOHN before they get confisicated or declared unserviceable by my bank where this huge deposits were lodged and the bank had issued me (being his account officer) a notice to provide his next of kin or have the fund confiscated. Since I have been unsuccessful in locating the relatives for over Two years now, I seek your consent to present you as the next of kin of the deceased. So that the proceeds of this fund valued at $7.3Million UNITED STATES DOLLARS, can be released to you as the beneficiary. Then you and myself can share the money - 50% to me, then 50% to you. I have arranged with a Lawyer to provide all necessary legal documents that can be used to back up the claim of the fund.There is no risk of any type in this business; I assure you in confidence.

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. You are required to send to me immediately your full names, your private phone and fax numbers and your address for immediate approval at the Court by the Lawyer in your name as the next of kin and beneficiary of the money.

Please reach me immediately through my Private Email address: (igedavid_777@yahoo.com)

Letter 26

FROM: KENNETH MAMBA .T. MONROVIA LIBERIA 342 SANTON RD JHB. TEL:00 27 73-149-6325 FAX:

Forgive me if this letter comes to you as a surprise due to the fact that we do not know each other in person. I got your address from the South African Chambers of Commerce through a reliable source I am KENNETH MAMBA TAYLOR. the younger brother of to the Ex. President of LIBERIA CHARLES TAYLOR, the Ex. president TAYLOR is being step down as the president of Liberia. He has resigned and seek asylum in Nigeria country due to pressures mounted on him by the international community especially the UNITED STATE OF AMERICA. MyBrother has resign as president in or peace a chance in our country Liberia. CHARLES TAYLOR has been a freedom fighter that fought all his life for the well being of Liberians. But due to the multi tribal nature of our country, REBELS From the enemy tribes have fought the ruling overnment of CHARLES TAYLOR, to the point where it has become impossible to maintain peace and tranquility.

Presently we want to have some more time to elocate our wealth from Liberia to other foreign countries, where we can secretly invest our wealth profitably and peacefully. As of now, the president is now in NIGERIA where he is on asylum, the rest of our family including my three brothers and wife and children have left Liberia to seek refuge in foreign countries where they can have security and peace of mind. I am currently living in South Africa where I am living in asylum as a political refugee. This is why I am writing you. On my arrival to South Africa, I come with the sum of $USD10, 000.000 (TEN MILLION UNITED STATES DOLLARS). This money was given to me by Ex. PRESIDENT TAYLOR to buy military arms and ammunitions from South African allies. These ammunitions were meant to be used to curtail the insurgence of rebel forces into the capital city of Monrovia. Ex. president Taylor therefore instructed me to find a reliable partner that will assist me to transfer this money to a foreign account for my personal use. Currently the money is deposited in a private security company here in South Africa as classified consignment. And the security company does not know the real contents of this consignment. I simply deposited the money as diplomatic valuables to avoid the security company from interfering with the money. I shall want you to help me transfer this money overseas. I will appreciate if you can provide me with a bank account in a stable bank where we can transfer this money. I shall also want you to assist me in investing this money in any profitable venture for the future of my family. I am fed up of the disorganization and political instability of this CONTINENT thus I shall want to relocate my fund and my family to an oversea country where peace, security, political stability as well as financial consistency are all guaranteed. You will be given a commission for your assistance and other details of this transactions will be discussed when I receive your reply indicating your interest and readiness to assist me.

I must also assure you that this transaction is totally legal and bears no risk whatsoever now or in the future. I have all the documents covering this money which I can send you if you desire. My family friends in the government and banking sectors here in South Africa will also help to make this transfer successful within the shortest time in the most legal way. They have assured me of their support. ALL I ASK FROM YOU ARE TRUST AND CONFIDENTIALITY. You are therefore to contact me immediately with the contact details provided above to discuss further details regarding this transaction. Thanks as I look forward to immediate response.

Letter 27

From: "mrs kan khan" <kkhan1@eresmas.com> To: kkhan1@eresmas.com Date: Fri, 08 Apr 2005 14:38:29 GMT Subject: Dear Trustable partner,

NAME: Kan Khan, EMAIL:kankhan1@katamail.com STRRET:military zone A4, STATE:Bagdad, COUNTRY:Iraq:

I am Mrs Kan Khan woman bassed in bagdad in iraq, i contact you for a little assistance you can render to me.

Due to the situation here in in iraq,those of us in the business circle are finding it very difficult to cope with the situation here,no stable goverment,bomb explotion at strategic places every now and then,sometimes people find it very difficult to go about their normal businesses due to fear of being victim of terrorist attack,above all.the crisis in iraq now has made business activities totaly parallised for quite sometime now.for intance,no good telephone facilities,no adiquate security,i! nfact,all most all the basic ! infrastructure were destroyed during the recent war in iraq,ever since then .the enveroment in iraq has never been condusive business wise.

Please,why i need your assistance is that i have about (us$ 40.000.000)fourty million united states Dollars in my custody.i inherited the money from late my husband who was a major general in iraqi army in charge of purchase and maintainance in the immediate past regime. My intention is to move the money out of Iraq and invest the money in stock market or real estate in your country with the help of an honest person who will work with me as my foreign associate, i want to invest most of the money abroad to avoid lossing the money, because it is not wise doing business in the atmosphere of fear here in iraq,that's why i am calling on you.

If you can honestly collaborate with me ,i am ready to pay you up to 20% of the total amount if you can sincerely assist me to actualise this project soon,b! ecause the situation here in ir! aq is very critical,the everyday bomb explotion seems to have no end.I wait patiently for your urgent response to kankhan1@katamail.com.

Letter 28

From: "ahmad suleman" <barr_ahmadsule@barrelhorses.com> Subject: for your Kind Attention Date: Fri, 8 Apr 2005 19:19:26 -0000 To: "barr_ahmadsule@barrelhorses.com" <barr_ahmadsule@barrelhorses.com>

I am Barrister Ahmad Suleieman a legal Practitioner and I was the Personal Attorney and legal adviser to Mr Ricardo A. Newby an American resident here in Nigeria ,he was an oil consultant / contractor with the Nigeria mining corporation.

My client and his wife and their children were involved in a auto crash that ocurred on 22nd April 2002, routed from Warri portcourt to Lagos when they were travelling,unfortunately my client and his Family lost their lives.

My client deposited the amount of US$7.5,000,000 (Seven Million Five hundred thousand dollars)in one of the commercial Banks here in Nigeria,before he was deceased.Since he died, i have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but to no avail, hence I contacted you.

I have contacted you to assist in repatriating the money left behind by my client before they get declared unserviceable by the Bank ,were the money was deposited. Particularly,the Bank has issued me a notice to provide the next of kin .Since I have been unsuccessful in locating the relatives,I seek your consent to present you as the next of kin of my late client since you bear the same surname with him and both of you are from the same country.

As i want you to come forward to claim the money,i have agreed to share the money with you in a way that would be mutually beneficial, 55% to me and 40% to you, while 5% will be for misellenious expenses that would be incured in the process of the claim.

You should note that as soon as the funds get into your account,i will come over to your country for my share. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and also i have some of the vital and legal document left behind by my late client before he died that will stand you as the next of kin to my late client.

Please get in touch with me immediately you receive my mail,so that we can proceed immediately,as we do not have much time on our side. The name of the Bank will be disclosed to you and other informations on what to do as soon as i receive a mail ensuring me of your intention to assist in the transfer.

Letter 29

I AM JERRY TAYLOR 25YRS,MY FATHER WAS THE FORMER LIBERIAN PRESIDENT C. TAYLOR,I HAVE IN MY POSSESSION THE SUM OF TWELVE MILLION USD {$12,000,000.00},THE ISSUE RIGHT NOW IS WHAT TO DO WITH THIS MONEY.I HAVE BEEN ADVISED BY FORMER AIDES OF MY FATHER TO INVEST OUTSIDE MY COUNTRY. I WON'T GO INTO SPECIFICS FOR SECURITY REASONS BUT THIS MUCH I CAN SAY, I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE BUSINESS VENTURE WHERE I CAN INVEST THE FUND,I WILL BE HONEST WITH YOU I DON'T FEEL SECURE AS MY FAMILY HAS BEEN EXILED TO A PLACE CALLED CALABAR AND MY ONLY ACCESS TO THE OUTSIDE WORLD IS THROUGH THE INTERNET, MY PLAN IS TO GET MY FUNDS TO A SECURE AND TRUSTWORTHY ENVIRONMENT AFTERWHICH I WOULD FOLLOW AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT. I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND ASSISTANCE. I AM PRESENTLY ON EXILE WITH MY BROTHER CHOKRI TAYLOR AFTER MY FATHER WAS FORCED TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER IS ALSO ON SELF EXILE IN THESAME WEST AFRICAN COUNTRY. YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.SEND YOUR REPLY TO MY CONFIDENTIAL EMAIL ADDRESS pappyjerry2005@yahoo.com

Letter 30

Subject: PEACE TO YOU AND YOUR FAMILY AS YOU READ Date: Fri, 08 Apr 2005 23:47:40 +0000

Dear Friend, I am Mr.Maxwell Ibom, Accountant Union Bank Nigeria Plc, Lagos- Nigeria.I have urgent and very confidential business proposition for you. On June 6, 2000,a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Barry Norman made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$5,500,000.00, (Five Million,five hundred thousand United States 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.Barry Norman died from the occurance of the Tsunami Earth Quake in Indonesia. 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.Barry Norman did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 3 (Three) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a Foreigner to stand in as next of kin to late Mr. Barry Norman. I am writing you because I as a public servant cannot operate a foreign account or have an account that is more than $1m. All these are to make sure that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple.The money will be moved out for us to share in the ratio of 50% for me and 50% for you. I assure you that it is 100% risk free. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country Awaiting your urgent reply.

Contact me whit my private email address for urgent proccessing; maxwellibom@fastermail.com

Letter 31

Dear Friend, I am writting this letter out of a genuine desperation to find a reliable partner in the unfolding partnership over a transaction so profitable and simple. I seek your help, attention and honest co-operation to our mutual benefit and I WANT TO BELIEVE that you will not let down the trust and confidence I am about to repose on you.

My name is John chisar 35 year old bussinessman. For the past ten years, I have been working in a Public Relations firm that pays me about two hundred dollars each month. On the 30th of june 2002,our company made a very big financial breakthrough when we made contact with Alhaji Daudu Dansuki (XI) and began to supply him his cow medicines. Alhaji Daudu Dansuki (XI) is the President of DASUKI AGRO ALLIED FARMS, a millionaire farmer with cattle farms in Mali, Senegal, Guinea,Burkina Faso, Chad Rep, and a new one located at Zimbabwe.

Moreover, he is the greatest supplier of cattle beef and other dairy products to the whole of West Africa.He had informed us about the huge amount of money he spends on the purchase of a particular but very important cattle medicine. Precisely, he buys US $5,000 per carton. He asked if our organisation can source for a cheaper supplier.We did market research and discovered that we can buy these medicine in Europe for US$2,000 per carton. We moved a proposal to DASUKI AGRO ALLIED FARMS, to supply him at US$4,800 per carton which he accepted.

As these supplies progressed and our company was doing fine, I requested to my boss for an increase in salary. He was so upset that he nearly sacked me despite my ten years of dedicated service. However, he succeeded in giving me an indefinite suspension.

Within my moments of suspension, I was so desperate that I went to the Dasuki Farms and infomed Alhaji Daudu Dansuki, that I have a foriegn contact that will be willing to supply him this same products at US$4,400 per carton. He in turn confided to me that he is about to place order for one thousand cartons following a suspected outbreak of disease in his farms. I assured him that my foriegn contact will be in the position to manufacture and supply to him, infact I convinced him that my former boss usually buy from my foriegn contact and that is why he sales to him at a higher price. HOWEVER, I INFORMED ALHAJI DAUDU THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN CONTACT WILL SUPPLY TO HIM. For the moment he has stopped all contact with my boss. Please consider on how to handle this profitable project and kindly contact me immediately through my yahoo email or my other mail, johnchisar3@yahoo.com for details and negotiations as regards terms and commission. However, I will insist that my commission will be 20% of the total profit.

Note: We will buy one thousand carton at US$2,000,000. We sell to them at US$4,400,000.Our client pays cash before the lifting of the goods. Most importantly: they must NEVER know our purchase point in Europe.Ponder on this profitable venture, my good friend.

Letter 32

Subject: Assistance Needed To: pharmaexport@comcast.net Date: Sat, 09 Apr 2005 11:38:11 +0300

I hope this mail meets you in good health and spirit, I am, Derick Bamako , a sierra Leonia. Presently, I live as a refugee in republic of Benin(in west africa), with my younger sister, Sarah I am a victim of war and the son of late Chief Dr.Derick Frank Bamako, The assassinated former assistant director of Sierra Leone gold and Diamond Mining Corporation.

My father was killed with other government officials during official Hours when the rebel troops stormed and raided the mining corporation Office at the heat of the crisis in my country. A few weeks later, the Rebels also invaded our residential building in which my mother and two Of our security men were killed in the compound while I was out for a Special research program and my younger sister was in school. I had a singular shock and trauma, which compelled us to flee from the Country to republic of Benin by the help of an army colonel, who is a Close friend of my late father, I have first degree in marketing and I would have further my education if not for the death of my parents. I have never worked to earn my living since my late parents had enough Wealth for us.

I am contacting you now because of the present difficulty i am facing. Unfortunately my father's two accounts in West Africa have recently been frozen, however this did not affect the One Hundred and Ninety Million US Dollars (us$ 190,000,000.00), which he deposited with a Security for safekeeping.

For now, I am having every information and document needed for the Collection of the deposit with the security company and I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for investment purposes.

You will no doubt be adequately compensated with as well as a Percentage of the profit from investment of the fund. Also you will see to it that my sister and I come over to your country at the earliest possible time. I am making this request to you with tears in my eyes and i feel that God almighty will touch you with his spirit to listen to my cry for Help and answer me without delay. Since our breadwinner is no more and this is the only hope for life. You positive response will give me the greatest joy and relief. God

Bless you for your kind assistance we have agreed to offer you 20% of the total sum.

Letter 33

From: "Allwell Ugwu" <allwellugwung@eresmas.com> Add to Address Book To: allwellugwung@eresmas.com Date: Sat, 09 Apr 2005 11:14:37 GMT Subject: FROM ALLWELL

I sincerely write to seek your co-operation and trusts to enable me carry out an urgent business opportunity in my department. I work with the Inland Bank Nigeria Plc; currently I am the Senior Manager of Bills and Exchange of my bank. I was the account officer to one Mr. Thompson Thorn who used work with Chevron/Texaco Nigeria limited, here in Nigeria. On the 27th of January 2002, my customer, his wife and their three children were involved in Ikeja bomb blast here in my country. My customer and his family unfortunately lost there lives. Since then I have made several enquiries to locate any of my customer extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided and do some research in the internet, to locate any member of his family but all to no avail. He left in his domiciliary account the total sum of Fifteen Million United States Dollars {$15million}. Unfortunately from the day of his death till the time of this letter none of his relation or friends have come up for the claim. On this discovery, I decided do business with you and release the money to you as the next of kin to Mr. Thompson Thorn for safety and subsequent disbursement.

I personally do not want this fund to be transferred into the bank treasury as unclaimed bill. That is why I wanted the fund to be move out of the bank before I proceed on my retirement from the banking services by next year. The need for a foreigner as next of kin in this project is occasioned by the fact that the customer Mr. Thompson Thorn was a foreigner and a Nigerian cannot stand as his next of kin or heir.

I have agreed that 30% of the fund would be for you as foreign partner; thereafter I will visit your country for disbursement according to the percentages indicated. To enable the immediate transfer of the fund into your nominated account, you will first apply to the bank as the next of kin of the deceased, indicating your bank account number and location wherein the money will be remitted. Upon receipt of your acknowledgement indicating your interest, I will send to you the text of the application that you will send to the Inland Bank Nigeria plc authority for an approval to submit your claims.

Send your reply through my email and indicates your direct fax and telephone numbers for effective communication that this transaction needs.

Looking forward to urgently hearing from you on my below private email address: allwellugwu@tsamail.co.za

Letter 34

FROM WILLIAM DUKE ELEME PROVINCE NIGERIA. TEL-234 80 33223758 Dear Greeting , In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself . I am William kishali duke the first son of His Royal Majesty, WIWA DUKE and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US 65,000,000.00 which I inherited from my late father. This funds was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood. Unfortunately my father died from protracted diabetes. But before his he called my attention and informed me that he lodged some funds with a security firm and Security Code Number was also revealed to me, he then advised me to look for a reliable business partner abroad, who will assist me in investing the funds in a lucrative business as a result of economic instability in Nigeria. So this is the main reason why I am contacting you for us to move this funds from the security firm to any country of your choice for investment purposes. So I will like you to be the person taking delivery, so that the funds can be moved in your name and particulars to any country of your choice where it will be claimed and invested. Hence my father have had intimated the security firm personnel that the owner of the consingment is his foreign partner whose particulars will be forwarded to the firm when due. But I will guide you accordingly. As soon as the fund reaches, I will then come over to meet you in person, so that we can discuss physically on Investment entials. Based on this instance I and my family have unanimously decided to give you 20% of the total funds, 2% for charity homes and 3% for expenses, which may arise during the transaction, fax and phone bills inclusive. The balance of 75% you will invest and manage for my family. I hereby guarantee you that this is not government funds, it is not drug funds and it is not funds from arms deal. I will give you all proof of deposit and existence of funds once urged and fully satisfied with your capability and honesty. I hope this will be the beginning of a prosperous relationship between my family and your family. Nevertheless if you are for any reason not interest, kindly inform me immediately so that I will look for another contact. Reply me with this my private mail box(wduke71@netscape.net) Yours faithfully, WILLIAM DUKE

Letter 35

FROM:MRS MONICA WILLIAMS. 54 MANDELA AVENUE STANDTON JOHANNESBURG SOUTH AFRICA EMAIL; millerwimiller@yahoo.co.uk

You may be surprised to receive this letter since you do not know me personally, but for the introduction, I am Mrs, MONICA WILLIAMS the wife of ENG.WILLIAMS KHUMALO, who was recently murdered in the land dispute in Zimbabwe. I got your contact through the South African Information Exchange (S.A.I.E) here in South Africa and I decided to write for your assistance.

My late husband was among the few black Zimbabwean well-to-do farmers murdered in cold blood by supporters and agents of the ruling government of president Robert Mugabe for their alleged support and sympathy for the Zimbabwean opposition party controlled and sponsored by the whites minority.

Before his death, he had took me to Johannesburg to deposit the sum of US$ 25.5 Million Dollars(TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)with a security and finance company as if he knew the looming Danger about to happen in Zimbabwe.

The money was deposited in a box as treasures With security company to avoid the possibility of knowing that it was money and has an insured cover.This money was earmarked for the purchase of machinerys and chemicals for his farms and the establishment of new farms in neighboring countries Malawi and Mozambique.

The land problem arose when President Robert Mugabe introduced a new land Reform Act that wholly affects all the well-to-do farmers most of them are whites and Some few blacks vehemently condemned the system adopted by the government that resulted to rampant killing and mob actions by the war veterans some political supporters which hundred of people been killed. However, heads of government from the western world especially the Britain and the United States of America have voiced their condemnation of mugabe,s plans.consequently upon this,the Southern African Development Community (S.A.D.C)has continuously supported Mugabe`s new land reforms Acts.

It is against the back ground that I and my family who are currently residing in the Republic of South Africa have decided to transfer this amount out of South Africa into a foreign bank account.

As a widow, I am confronted with the responsibility of seeking a reliable and honest person or persons with genuine foreign bank account where this money could be transferred into without much taxation and problem of being defrauded. I am faced with the problem of investing this amount of money in the South Africa because my country and South Africa have almost the same political history. Moreso, the South African foreign policy on political asylums does not allow such investment since I am residing under such status(asylum seeker.)As a businessman whom I am going to entrust my future and that of my family in his hands,I must let you know that this transaction is 100% risk free.

Therefore, if you accept to assist my family,and me, we are willing to offer you 25% of the total sum for your assistance, 70% will be for my family while 5% will be used for all expenses. If this proposal is accepted by you, Do contact my son MILLER WILLIAMS on his private email address:millerwimiller@yahoo.co.uk or on our family phone number +27-83-550-5429 as confidentiality of this transaction cannot be over emphasized.To enable him detail you the next step to follow in bringing this transaction to a successful conclusion.

Kindly, send your phone number and fax number for easier communication and to maintain the secrecy and confidentiality of this transaction.

Letter 36

Date: Sun, 10 Apr 2005 12:08:03 +0100 From: "james" <jamesugo@jovem.te.pt> To: Subject: Urgent Attention Needed

STRICTLY CONFIDENTIAL Compliments of the season, I am the Chief Accountant in the Federal Ministry of Agriculture. Your assistance is urgently needed to effect the remittance of US$22,437,000.00(twenty two million four hundred and thirty seven thousand United States Dollars).This sum originated from over-invoiced of multiple contract works executed by foreign firms for the Nigerian Federal Ministry of Agriculture.

I, as the Chief Accountant/Supervising Officer of these contract works do solicit your assistance to help receive this over-invoiced sum (US$22,437,000.00)that accrue to us into your personal/company account for our private use. Should you be willing to assist in this regards,you will receive 30% of the total sum as commission/share.5% earmark for reimbursement/refund of any (if there be) incurred expenses. To receive the money, the following items are needed:

These items will be used to process the claim/payment of the total sum to the specified account. It will interest you to know that this program is absolutely normal and free of any risk.YOU MUST TREAT THIS MATTER AS STRICTLY CONFIDENTIAL.

Letter 37

From: "HARMS HEERSMINK" <harms_heersmink1@yahoo.co.uk> Date: Fri, 08 Apr 2005 05:34:06 To: _{_________________}Subject: Confidential proposal

HELLO PARTNER, IN ORDER TO TRANSFER OUT FIFTEEN MILLION POUNDS STERLINGS FROM OUR BANK HERE IN UNITED KINGDOM, I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT TRANSACTION BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR. HARMS HEERSMINK, THE AUDITOR AND COMPUTING STAFF OF A BANK HERE IN SCOTLAND UNITED KINGDOM. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1995 AND SINCE 2005 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY, IT WILL BE FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES A FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN UNITED KINGDOM, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1995.AND THEN, SINCE 2001, NOBODY KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT. THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (15,000,000.00) POUNDS STERLINGS I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE IN SCOTLAND, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS POUNDS STERLINGS AND THE FORMER OWNER OF THE ACCOUNT IS MR. JOHN HUGHES AND HE WAS A FOREIGNER TOO. YOUR PERCENTAGE AT THE END OF THE BUSINESS IS 40% AND 60% FOR ME. WELL, I GOT YOUR EMAIL ADDRESS FORM MY SECTARY. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELF BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS TRANSACTION. WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATED OVERSEAS, THROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE AND SIGNING OF THE PAYMENT RELEASE FORM BY THE BENEFICIARY, I WANT US TO SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF THE ORIGINAL BINDING AGREEMENT TO BIND US TOGETHER SO THAT, WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT, WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST. ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT BECAUSE I DON'T WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG ASSURANCE AND TRUST. I SHALL DESTROY ALL DOCUMENTS CONCERNING THIS TRANSACTION IMMEDIATELY WE RECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE.

I WILL USE MY POSITION AND INFLUENCE OF OTHER STAFFS TO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT. I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH MY PRIVATE E-MAIL ADDRESS: HARMS50@FINANCESOURCE.COM THANKS FROM HARMS HEERSMINK

Letter 38

With close inquiries made about you , I believe you can handle this matter.I humbly seek your assistance in a matter that needs utmost trust and confidence since we have not met, permit me however, I am Alex Akin (ESQ) a solicitor at law, the Personal Attorney to a Foreign Contractor, who worked with a Multinational Oil Firm in Nigeria. who died along with his entire family in Jully 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW;

http://news.bbc.co.uk/1/hi/world/europe/859479.stm, my client, a Mexican National, late Engineer ANDREAS SCHRANNER, an oil Merchant / Contractor with the Federal Government of Nigeria, until his death Three years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Centre with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.

Since then I have made several inquiries to Several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about US$19Million has issued me a notice to provide the next of kin,relatives so that the fund left will be transferred or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the the elatives for over 3 years 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 US$19Million can be paid to you and then you and I can share this money.

70% to me and 25% to you,while 5% should be for expenses or tax as your Government may require.All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favour.

1, Your full name 2, Your contact address 3, The name of bank you wish we will use in receiving the fund 4, The complete address of the bank 5, Your private phone and fax numbers where we will be communicating to you for this transcation as an urgently.

please reply me through my priavte email address: Mailto;Victor.khan16@yahoo.com I await your kind response, Good day and God bless.

Letter 39

From: mbalx@e-apollo.lv Add to Address Book Subject: please we need your help. To: mbalx@apollo.lv Date: Tue, 12 Apr 2005 02:03:27 +0300

This letter will really come to you as a big surprise; Meanwhile I got your contact here in Cotonou-Benin from a woman staff of chamber of commerce cyber library attendant on my search for a reliable and trustwhorty person like you, though I did not desclose my purpose of seeking for the contact.

We are alive today with the slit strike of luck and by the grace of God. We lost every thing before coming to the refugee camp, where we are presently staying in Cotonou Ripublique Du Benin. I choose you after praying to God Almighty for assistance. I have not met with you before and you have not seen me too, but I must beg for your assistance since this is our last hope for you to stand for us as our late father's foreign business partner and beneficiary for me and my sister to our late fatherâ€™s funds deposited with a Security Company here in Cotonou, Republique du Benin for safe keeping, Before his death in the hands of the rebels in our Country Congo, the rebel slaughtered our beloved father and mother without mercy.

Our father was the former Director General Congolais National Petroleum Cooperation, he got this money, and he deposited it in a Vault of a Security Company for safe keeping in Cotonou Benin, before his death. The reason we solicit for your help is that the Security Company can only release this consignment to anybody whom I Identify as my late fatherâ€™s foreign business partner, who will help us to manage the fund, this is my late fatherâ€™s Agreement with the Security Company at the time of deposit, With our present situation in Cotonou-Benin, I really beg you to stand for me and my sister as our late fatherâ€™s foreign business partner to come and claim the consignment as the new beneficiary.

Please come to our rescue because we are traped that we can not travel outside Africa, they seized our traveling documents, this is most reason we solicit for your help. Again I must make it known to you that the security company did not know the real content of the consignment because my late father did not declear it to them as money rather he decleared it to them as a photographic equipments that belongs to his foreign business partner that is you for security of the fund. Please help us we are surffering too much here in refugee camp, no father, no mother, no food, no medical care, no relation, no money to feed, the most painful thing is that my only younger sister is seriously down with sickness and there is no good medical attention given to her since then.

Please if you have human symperty for orphans and you want to help us, please I would appreciate it better if you can drop your full name and address, your private phone and fax number, which I can always reach you. I really want you to assist us because we dont know anything about international business investment so that both of us can work as business partners in claiming this consignment from the security company for investment at your country.

As soon as you accepted to work with me for mutual benefit of all and your share on this transaction will be 10% of the total sum, Note also there is no risk to it.

Letter 40

From the desk of: Raila Odinga Road & Public Works Minisitry (Nairobi - Kenya) Date: 29th, March. 2005

I am Raila Odinga, the present Minister of Road and Public Works of Federal Rebuplic of Kenya. Your dossier was obtained from Kenya/America Chambers of Commerce in quest for a trustworthy individual/company for a confidential business transaction.

Since I was appointed a Mininster in the above mentioned Ministry, I have accumulated the total sum of US$6.5M (Six Million, Five Hundred Thousand United States Dollars only) from over-invoiced awarded contracts by the Mininstry, which is now deposited in my private account in Europe. Be informed that my account details will be provided to you upon the confirmation of your preparedness, which you can as well verify online.

However, Mwai Kikaki, the President of Kenya has ordered an inquiry into corruption as a graft scandal engulfs his Government. Therefore, I am soliciting your assistance for the transfer of this fund from my present account to your account, pending my retirement.

The reason for the above is that the code of conduct bureau in my country does not allows a civil servant to operate a foreign based account or own any large capital investment. Be reminded that an account with zero credit balance can serve the purpose of this transaction.

Furthermore, to show my preparedness to work with you, I have earmarked 15% of the total sum for you since you are providing the coverage for the funds; while the remaining 85% shall be for me since I shall bear the costs of all expenditures until the fund in question finally gets into your account.

For the security of this transaction, I want all communication regarding this transaction to be between you and my personal assistant Mr. Bernardo Casillas , who is currently in London,United Kingdom, and his contact numbers are as stated below:

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