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Dear Sir/Madam,

Compliments Of The Season. Grace, Peace And Love From This Part Of The Atlantic To You. I Hope My Letter Does Not Cause You Too Much Embarrassment As I Write To You In Good Faith. Based On The Contact Address Given To Me By A Friend Who Works At The Nigerian Chamber Of Commerce Attached To Your Embassy In My Country. Please Excuse My Intrusion Into Your Private Life. Please before you start to read my mail go through this link

Abacha, Son Of The Late Gen. Sani Abacha, Who Was The Former Military Head Of State In Nigeria. He Died In 1998. Since His Death, The Family Has Been Loosing A Lot Of Moneydue To Vindictive Government Officials Who Are Bent On Dealing With The Family.

Consequently, The Family Has Asked Me To Seek For A Foreign Partner Who Can Work With Us As To Move Out The Total Sum Of US$75,000,000.00 ( Seventy five Million United States Dollars ),Presently In Their Possession. This Money Was Of Course, Acquired By The Late President And Is Now Kept Secretly By The Family. The Swiss Government Has Already Frozen All The Accounts Of The Family In Switzerland, And Some Other Countries Would Soon Follow To Do The Same. This Bid By Some Government Officials To Deal With This Family Has Made It Necessary That We Seek Your Assisitance In Receiving This Money And In Investing It On Behalf Of The Family.

This Must Be A Joint Venture Transaction And We Must All Work Together. Since This Money Is Still Cash, Extra Security Measures Have Been Taken To Protect It From Theft Or Seizure,Pending When Agreement Is Reached On When To Move to Europe. I Have Personally Worked Out All Modalities For The Peaceful Conclusion Of This Transaction. The Transaction Definitely Would Be Handled In Phases And The First Phase Will Involve The Moving Of Us$25,000,000.00( Twenty Five Million United States Dollars ).

My Clients Are Willing To Give You A Reasonable Percentage Of This Money As Soon As The Transaction is Concluded. I Will, However,Based On The Grounds That You Are Willing To Work With Us And Also All Contentious Issues Discussed Before The Commencement Of This Transaction. You May Also Discuss Your Percentage Before We Start To Work. As Soon As I Hear From You, I Will Give You All Necessary Details As To How We Intend To Carry Out The Whole Transaction. Please, Do Not Entertain Any Fears,As All Necessary Modalities Are In Place, And I Assure You Of All Success And Safety In This Transaction.

Please, This Transaction Requires Absolute Confidentiality And You Would Be Expected To Treat It As Such Until The Funds Are Moved Out Of This Country To Where You Intend To Receive Them.

In Compliance With This You Are To Forward To Me The Following Details: Your Complete Names And Addrress, Confidential Telephone And Fax Numbers, This Is To Enable Me Perfect All The Necessary Documentation With The Security Firm And Move This Money Across To Europe.

Please, You Will Also Ignore This Letter And Respect Ourtrust In You By Not Exposing This Transaction, Even If You Are Not Interested .

Edeavour to respond through this my confidential email address:

I Look Forwards To Working With You.

Thank You.

Truly Yours

Barrister Philip Ajayi

MY FAMILY SINCERELY NEED YOUR KIND ASSISTANCE Attention: President/CEO.

Dear Friend.

With due respect trust and humility, I write you this proposal, which I believe will be a great interest to you. I found your contact while I was doing a private research in the South African Information exchange in Johannesburg for a reliable and capable foreign partner that will assist my family and Me. That's why I contacted you.

I am Mr Charles Tutu, a Zimbabwean and the son of Mr.Late Mr. Williams Tutu a renowned Farmer in Bulawayo Town in Zimbabwe.

I write on behalf of the Tutu's family,who was recently murdered in the land dispute in Zimbabwe. Before the death of my Father, he had taken me to Johannesburg to Deposit the sum of US$20.5 Million Dollars (Twenty Million, Five Hundred Thousand United States Dollars). In a private security company, as if he foresaw the looming danger in Zimbabwe.

This money was deposited in a box as Precious Metals to avoid any suspicion from the security company. This amount was meant for the purchase of new machineries and chemicals for establishment of a new Commercial farm in Swaziland.

The land problem came up when Zimbabwean President Mr. Robert Mugabe introduced a New Land Act reform, which wholly affected the rich white Commercial farmers and some few Black Commercial farmers. This resulted to killings and mob action by Zimbabwean war veterans in the society.

In fact, a lot of people were killed because of this land reform act for which my father is a victim.It is against this background that my family and I who are currently stayingin South Africa on asylum decided to transfer my father's money to a foreign Country since the law of South Africa prohibits refugees to transact any business with the bank.

I am saddled with this huge responsibility of securing this family and of seeking a genuine foreign partner who will provide a foreign account where this money could be transferred into as soon as possible for the investment of the money. I must also let you know that this transaction is 100% risk free. If you accept to assist my family and me. All I want from you is for you to make arrangements and come to Johannesburg, South Africa so that you can open a non-resident account in your name which will aid us in transferring this money into any account you will nominate overseas.

I have two options, firstly you can choose to have certain percentage of the money for the assistance of nominating your account for this transaction, or you can go into partnership with me for proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses that might be incurred in the process of this transaction.

If you do not prefer a partnership, I am willing to give you 20% of the total money, while 75% will be for my family and me.

However, if you are really capable and willing to assist me, please contact me immediately on the above email or by telephone number.

Finally, please do treat this matter as urgent and Confidential. For I intend to leave this country soonest.

I expect your urgent response.In anticipation of your trusted and genuine assistance

I remain, Yours sincerely Mr Charles Tutu For / on behalf of the family

My children and I have resolved to give you 30% of the total sum and also set aside 10% for any expenses that occur during this business transaction. This is all my children and I have got to live on. Please, I have reposed my confidence in you and hope you will not disappoint me. I look forward to your urgent response, including your phone/ mobile No and also your fax no for easier communication.

Also as soon as i receive all your contact details i will instruct my brother to contact you and discuss with you how this funds is going to claim by you to your account in your country NB: All The Documents of claim and The secret codes (e.g Pin No., Secret Access Code) for this fund are safely kept with me which I can give you as soon as you express desire to help me. Stay blessed. ALICE KOBE

We are pleased to inform you of the announcement of winners of the SWEEPSTAKES GAME PROMO LOTTERY/ INTERNATIONAL PROGRAM three days ago as part of incoming software computer promotion programs. Your email address attached to ticket/serial number 4565-04, with serial number 8365-33 drew the lucky numbers:4-09-23-69-43-11 With Ref. Number: BPS/33211463119/04,Batch Number: 21/004/SSQ and consequently won the lottery in the 1st category. You have therefore been approved of a lump sum pay out of £1,200.000.00{ONE MILLION TWO HUNDRED THOUSAND BRITISH POUNDS}credited to file REF NO.SGIL/763276/03. This is from total prize of money £24,000,000.00{TWENTY FOUR MILLION GREAT BRITISH POUNDS} shared among the TWELVE international winners in 1st-3rd categories. All participants were selected through a computer ballot system drawn from 85,000 company email addresses and 6,000,000,000 individual email addresses from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS!!!!! For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Deduction from the money that has been won is not allowed, even a cent until the money has been handed over to the winner. To file for your claim, please contact our fiduciary agent: FRANK GOODMAN LOTTERY FIDUCIARY AGENT BONDPROMOTIONS SWEEPSTAKES. LONDON. U.K Email: All prize money must be claimed in ten working days.After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from our team of staff and thank you for being part of our promotional program. Please include your private telephone and fax numbers while replying. Sincerely, Dr. BRENDA PULLEN Lottery Cordinator Note: Anybody under the age of 15 is AUTOMATICALY DISQUALIFIED and Any BREACH of CONFIDENTIALITY on the part of the WINNERS will result to disqualification.

I am Jun Cheng a manager of bills/exchange at the foreign remittance department of Hanivitbank. In my department, we discovered an abandoned sum of $44,700,000.00 (Forty Four Million, Seven Hundred Thousand United State Dollars only) in an account that belonged to one Late Mr Andrew Phillips an American, who died along with his entire family, on November 1996, in a ghastly plane crash. Since we got the information about his death, we have been expecting his next-of-kin to come over and file a claim as next of kin over his money because we can not release it unless somebody applied for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, nobody has come forward to claim this money. It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you, hence by contacting you. We want you to present yourself as the next of kin to Late Mr Andrew Phillips, so that the funds can be remitted into your account. Moreover, we do not want the money to go into the government account as unclaimed bills. The banking law and guidelines here stipulates that any account abandoned or is dormant for a period of years, is deemed closed and all money contained therein forfeited to the government treasury account. Now, it is being speculated that the above sum will be transferred into the government account as an unclaimed fund on or before the end of this financial quarter of 2004, when nobody come forward to lay claims. The reason for requesting your assistance, is occasioned by, the fact that the deceased (Late Mr Andrew Phillips) was a foreigner, and we have access to his detailed bio data which you will hold as a weapon to present yourself as the next of kin to Late Mr Andrew Phillips. The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties in the course of this transaction. Therefore,you are expected to reply this letter indicating your readiness and interest to participate in this business. After receiving your reply, you will be communicated to with the exact steps to take. I expect your urgent response and I shall contact you for further discussion on this matter,to enable us conclude this transaction urgently without any delay or hitch. Please treat this business proposal as strictly confidential for security reasons considering my official position in Bank of Korea. Personal Regards, Mr. Jun Cheng

FROM THE DESK OF: MR. CHARLES ODILI

Dear Sir,

I am Mr. Charles Odili, Bank Manager of Cometh Bank, Victoria-Island Branch. I have an urgent and very confidential business proposition for you.

In 1996 - 1997, an Oil consultant/contractor with the Nigerian National Petroleum Corporation, Engr. Nam Hyewon made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty-five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Engr. Nam Hyewon died in Korean Air Flight 801, which crashed in Guam on August 1997. 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 Engr. Nam Hyewon did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 6 (six) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim this fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Engr. Nam Hyewon so that the fruits of this man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.

I would need you as a Foreigner acting as the next of kin and sole benefactor to the inheritance of Engr. Nam Hyewon to claim from the bank. The money will be transferred to you for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

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

Thanks and regards. Mr. Charles Odili

Dear Sir/Madam, Let me start by introducing myself. I am Mr. David Carrillo director of operations of the Banksa community bank Amsterdam. I have a obscured business suggestion for you. I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,but this is due to confidentiality and prompt access reposed on this medium,sorry my English is not very good. Before the U.S and Iraqi war our client Major Fadi Baseem, who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several Notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Baseem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Amsterdam Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Baseem so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Baseem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in allmatters concerning this issue.Once the funds have beentransferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you . Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below ()And finally after that i shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards Mr. David Carrillo

Dear friend, I am Dr Richard Cole, an account officer of Natwest Bank,London Branch. I have urgent and very confidential business proposition for you. On June 6, 1997, a Foreign Construction firm consultant/contractor in London -UK, Mr.Barry Jack made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$10,500,000.00, [Ten Million, five hundred thousand Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address, but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, that Mr. Barry Jack died on a Plane crash. 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 Jack did not declare any kin or relations in all his official documentations in London,including his Bank Deposit paperwork in my Bank. This sum of US$10,500,000.00 has carefully been moved out of my bank to a security/Finance company for safekeeping. No one will ever come forward to claim it. According to the British Law, at the expiration of 5 (five) years, the money will be reverted to the ownership of the British Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as an Foreigner to stand in as the owner of the money I deposited with the security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export in order to beat security check. I am writing you because I as a public servant (Staff of the bank) I cannot operate a foreign account or have an account that is more than $1m(one million united states America Dollars). I want to present you as the owner of the trunk boxes in the security company so that you can be able to claim them with the help of my attorney. This is simple, I will like you to provide immediately your full names and address so that my Attorney will prepare the necessary documents which will put you in place as the owner of the boxes. The money will be moved out for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by my Attorney and this will guarantees the successful execution of this transaction. If you are interested, please reply immediately via my email address Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country,(Buying of properties like houses, hotels etc) Please do send me your private/mobile telephone fax number so that we can have a smooth communication. Awaiting your urgent reply via my, Thanks and regards. Richard Cole.
Dear sir/madam, I am .Mr Joseph Vavrik a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world). I seek your partnership to accommodate the sum US$423M for us. My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which posed treat to President Vladimir Putin second tenure as Russian president before he was reelected On March 14, 2004. You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html http://www.supportmbk.com/mbk/mbk_bio.cfm http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListId=75&passYear=2004&passListType=Person&uniqueId=M1IF&datatype=Person http://mikhail_khodorkovsky_society.blogspot.com/ The fund (US$423M) in question was approved by the Government of Russia for payment of various YUKOS OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above firm. The Government had already concluded plans to frozen all the accounts in my boss name (Mikhail Khodorkovsky) both corporate and personal before I connived with the Accountant General of YUKOS OIL (who is also my partner in this transaction) to raise a memo stating that YUKOS OIL owe contractors the above amount which was finally approved for payment after some deliberations. Actually, we have paid all our contractors both local and foreign because they agitated for their payment when they had that my boss was arrested. YOUR ROLE: I will present you / your company as one of the contractors we are owing so that you can stand as the beneficiary of the above quoted sum or part of the fund according to your financial strength or the strength of your company. I will arrange for the documentation which the payee bank will need to transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded before as soon as possible. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this? As soon as I get your willingness to comply I will give you more details. Thank you very much Regards Mr Joseph Vavrik
• 5 Dec 2004 Dear Sir/ Ma, I am the Former. Senate chief-whip, Senator Victor Oyofo. I am interested in investing USD $30M (Thirty Million Dollars) in Real Estate or land development in your country. If there is a lucrative business in the areas related to your Business line or any business of your choice to initiate a proper and structured relationship, do not hesitate to disclose it in your reply. Kindly notify me if you will be able to assist me with this project. Your respond will be highly appreciated. Thanks for anticipate cooperation. Best regards, Senator Victor Oyofo
• Seeking: Experienced Account Executives Salary+Commission Over 100K YR 1 $10 in Gas Money Reimbursed if Interviewed Are you currently considering a career change, or looking to earn greater income? Are you outgoing and like working with people? If so, you may want to explore this sales opportunity in the Santa Ana and Diamond Bar areas.. Hires On Demand is accepting resumes and scheduling interviews for a mortgage industry lending leader to source successful and qualified candidates for sales positions in Santa Ana and Diamond Bar, California. Our client has been in business for over 20 years, with over 200 retail offices nationwide. Their sole focus on helping homeowners has made them one of the countryÕs leading lenders. Job title: Account Executive **Earn $75k+ to $110k your first year $150k+ your 2nd year!! Position Description: This exciting position within the booming mortgage lending industry will challenge your sales abilities and deliver SUBSTANTIAL FINANCIAL REWARDS. You will originate real estate secured loans and develop referral relationships; source, develop, package and close real estate secured loans; gather and review loan documents; maintain contact with customers throughout loan submission, approval and funding processes; and deliver documents to branch processing staff. Requirements: If you are willing to put forth the effort, income is endless. Of 250 branches nationwide, there is at least one Account Executive at each branch making well above $100,000 per year! Qualified candidates will have interpersonal skills that are second to none, as well as 6+ months sales experience, and the ability to create and develop winning presentations. Strong Business-to-Business sales experience is a huge plus! Candidates must have excellent customer service, strong communication skills, and a desire to work in a team environment. Compensation Package: A competitive benefits package includes a BASE SALARY and MONTHLY COMMISSION, medical, dental, vision, 401(K), monthly and quarterly bonuses, paid overtime, tuition reimbursement, exciting trips and rewards, and exceptional training programs. TO APPLY: Please email and provide us with as much information on your background as possible. We encourage you to also attach a resume (Word format preferred), however you may also cut and paste your resume if needed. All qualified candidates will be contacted and invited to interview with hiring managers.
• Dear Partner, My name is Dr.Belo Ige of the Federal Airports Authority of Nigeria(FAAN). I have a business proposal which would be of interest to you as it involves funds in the suspense account of our nation's central bank.Note that this funds has nothing to do with money laundering,drugs or terrorism.It is free of all these. We require you as a foreigner to join with us for a smooth transaction. Details shall be forwarded to you upon your request. Please send your response to Awaiting your response. Dr.Belo Ige
• Cometh Bank plc Lagos Island Lagos . Dear Friend, Please forgive me if I intrude your privacy, we do not know each other but it does not matter. what matters is transperency between us in this deal. I am Mr Austin Emeka an Accountant with Cometh Bank plc. I came to know about you in my private search for a reliable and reputable person to handle this confidencial business transaction. A foreigner, Late Engr Dahlig Michelle a Contractor with the Federal Government Of until his death in Korean Air flight 801, which Crashed in Guam on August 1997, banked with us here at Cometh Bank Plc and had a closing balance of US$20.5M (Twenty Million Five Hundred Thousand Dollars) which the bank unquestionably expects it to be claimed by any available next of kin of the late beneficiary or alternatively be donated to a discredited trust fund for Arms and Ammunition at a Military War College here in Nigeria. Valuable effort have been made by the Cometh bank to get in-touch with any of the Michelle's family or relative but proved to no avail. it is because of the perceived possiblity of not being able to locate any of the late Engr. Michelle's next of kin that the management under the influence of our chairman and Members Of The Boards Of Director that an arrangement be made for the funds to be declared Unclaimable and subsequently be donated to the Trust Fund for Arms and Ammunition to further Enhance the course of war in Africa and the World in General as you know that war will eventually bring destruction to man kind. In order to avert this negative development, I now seek your permissionto have you stand as the Next-Of-Kin Of . Engr Dahlig Michelle so that the funds US$ 20.5M (Twenty Million Five Hundred Thousand Dollars) would be release and pay into your Bank Account as the Next Of Kin. This is a deal between you and I only as all Documents and proofs to enable you get this Fund will be carefully Worked out and more so I am, Assuring you a 100% Risk Free Involvment in this deal. your share out of the $20.5m depends on our agreement as we procceed with the deal. I will also like to invest my own part of the money in your country with your help after the transfer. If this Proposal is all right by you then kindly get back to me by e-mailing me thanking you in anticipation of your co-operation. Yours Faithfully, Mr.Austin Emeka
• >DearHam I am Barrister DICSON,a solicitor at law. I am the personal attorney,to late Mr Ham a native of your country, who used to work as a supplies contractor to Shell Oil Development Company in Nigeria. Here in after shall be referred to as my client. On May 4, 2002 my Client, his wife and their two children were involved in a fatal air disaster. My Client and his family together with other persons including MR MARK ISHAYA AKU, the then Minister Of Sports of the Federal Republic Of Nigeria, they boarded the ill-fated ExecutiveAirlines Services (EAS Airlines) which took off from Aminu Kano International Airport and crashed at Gwamaja on the outskirts of Kano City killing all passengers on board. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family,hence I had to contact you. I have contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank where this money were lodged. Particularly, the very bank where the deceased had a deposit valued at about Ten Million Five Hundred Thousand United States Dollars (USD 10.5M) has issued me a notice to provide the next-of-kin or have the account confiscated within the 6 weeks. Since I have been unsuccessful in locating the relatives for over a year now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$10.5 Million can be paid to you and then you and I can share the money. I would like you to contact me once you receive this mail indicating your interest in this to enable me give you more details of the modus operandi of getting this money paid to you by the Bank. I am willing to give you US$4 M out of the entire sum for your assistance in getting this fund and I shall make arrangements on how to meet you at the appropriate time for the disbursement in your country. 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 willprotect you from any breach of the law. Please get in touch with me immediately as I do not have much time in my disposal.please send your reply to my private e-mail id. note that you are to mail me back with my private e-mail stated above for confidentiality. Thank you in advance foryour anticipated co-operation. Best Regards, BARRISTER DICSON, (SAN). PRINCIPAL PARTNER, DICSON, CHAMBERS, LAGOS
• 5 Dec 2004 Compliments of the day, It is my humble pleasure to write this letter irrespective of the fact that you do not know me. However, I came to know of you in my private search for a reliable and trustworthy person that can handle a confidential transaction of this nature. Though, I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first, introducing myself properly to you. I am Mr. DAVID WILLIAM, a former Manager in a prime bank in Europe. A foreigner, Late Barry Kelly, until his death Ten years ago in a ghastly air crash, banked with us as a client of my erstwhile bank. He had a closing balance of USD$10.5M (Ten Million, Five Hundred Thousand United States Dollars) which the bank now unquestionably expects to be claimed by any of his available foreign next of kin. Fervent valuable efforts made by the bank to get in touch with any of late Barry Kelly's next of kin (he had no known wife and children) has been unsuccessful. The management, in the event no one comes forth for the fund shall declare the fund as unclaimed and eventually "UNCLAIMABLE " In order to avert this negative development. Myself and some of my former trusted colleagues in the bank, now seek for your permission to have you stand as late Barry Kelly's next of kin. So that the fund (USD$10.5M), would be subsequently transferred and paid into your bank account as the beneficiary next of kin through our overseas corresponding bank. All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. Your share would be 10% of the total amount. While the rest would be for my colleagues and I, which we plan for purchase of properties and other profitable ventures in your Country. If this proposal is OK by you, then kindly get back to me immediately via my above email or fax furnishing me with your most confidential telephone, fax and e-mail, so I can forward to you the relevant details of this transaction. I look forward to your anticipated cooperation. Best Regards, DAVID WILLIAM.
  5 Dec 04 21,BOTHA CLOSE, SANDTON CRESCENT, JOHANNESBURG,SOUTH AFRICA. Tell: 874-763-427980 Fax: 874-763-427981 (MONEY TRANSACTION} We want to transfer to overseas($ 36,000.000.00 USD) THIRTY SIX million United States Dollars) from the BANK OF SOUTH AFRICA ,I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am Mr Paul Smith,the Auditor General of The bank of south africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr.Eshed.B.Willey, a foreigner, and a sailor, and he died, since 1993. and no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that Mr.Eshed.B.Willey until his death was the Manager of Oriental Diamond Company,in South Africa. We will start the first transfer with SIX million [$6,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account, The amount involved is (USD36M)THIRTY SIX million United States Dollars, only I want to first transfer $6,000.000 [SIX million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr.Eshed.B.Willey is a foreigner too, and the money can only be approved into a foreign a/c. However, we will sign a binding agreement, to bind us together I got your contact address from my secretary and I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am ontacting for this business,so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never,never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence, you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with apropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 25% of the total amount, 70% will be for me,while 5% will be for expenses both parties might have incurred during this process. I look forward to a favourable response from you, Yours. Mr Paul Smith. contact my private email:
  • 6 December 2004 ABIDJAN COTE D'IVOIRE Dear Respectful one, Permit me to inform you of my desire of going in to business relationship with you. I am Miss Emmanuella Tonah the only Daugther of late Mr. Bakko Tonah.My Father was a very wealthy cocoa and Gold merchant in Abidjan , the economic capital of Ivory coast, my Father was poisoned to death by his business associates on one of their outings on a business trip . My Father died on june 2002 in a private hospital here in Abidjan before his death he secretly called me on his bed side and told me that he lodge the sum of of sixteen million ,five hundred and eighty five thousand United State Dollars. USD ($16.585,000) left in a Bank here in Abidjan Cote D'ivoire with my name as the next of kin, so because of the political problem here now that cost the death of many people since 19th september 2002 here cote d'ivoire, then i decided to seek for a foreign partner who will help me in transferring the money out of Africa for investment purpose under his care since i am a girl also ignorant of investment. He also explained to me that it was because of his wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice as to invest the money wisely. Sir, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would been transferred to. (2) To serve as a guardian of this fund since I am only 21 years old also a girl. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. More over, sir i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14) days, you signify interest to assist me. Anticipating to hear from you soon. Thanks and God bless. Best regards, Miss Emmanuella Tonah

  • Goodday,

    Firstly, let me apologise to you for instruding into
    your privacy AND FOR USING THIS HEADER.

    
    I hope my mail does not cause you too much
    embarrassment as i write to you in good faith.again,
    let me apologize for infringing into your privacy.

    This is necessary as I hope to present a proposal to
    you, which I know, would be of immense benefit to you
    and me. I am very much aware that you might have come
    across this kind of proposition before, as a
    lot of scandalous misrepresentation, has been
    perpetuated by dubious individuals recently on the
    internet which would go a long way to frustrate the
    effort of people like myself who are trying to better
    the lifes of our families with this golden opportunity
    before us,I want to know if you can be of
    help,irrespective of the fact that we didn't
    know each other before or have not met each other
    in life. I obtained your address particulars from an
    international Internet address listing in my earnest
    search for a truthful/honest
    person to handle this business with me. Firstly,
    I must solicit your strictest confidentiality in this
    transaction,this is by virtue of its nature as being
    very confidential,. Please exercise some patience and
    read through my message.
                     THIS IS NOT A SPAM MAIL!

    I am MR Fredrick Johnson. I am the Personal Bank
    Accounts officer to Engr Robert Fitzpatrick, who
    worked for a Multinational company in Europe and has a
    Bank account with a deposit of Ten Million United
    States Dollars in the  Bank where I work till date. On
    the 31st of oct 1999, my client,his wife were involved
    in a aircrash on board Egyptain boeing 767from America
    that crashed into  the Atlantic Ocean off the
    Massachusetts coast early Sunday morning, about
    half an hour after leaving New York's
    Kennedy International Airport( see website for
    details)http://www.s-t.com/daily/11-99/11-02-99/
    >d08ho174.htm
     

     
    Unfortunately they All lost their lives in the event
    of the accident, Since then I have made several
    enquiries to  locate any of my client,s 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 contacted you to assist in repartriating  The sum
    stated above as the next of kin of Engr Robert
    Fitzpatrick as the  bank  has issued me a
    notice to provide the next of kin or have the account
    confiscated within the next ten official working days.
    since I have been unsuccesfull in locating the the
    relatives for over 3years now. I seek your consent to
    present you as the next of kin of the deceased  so
    that the proceeds of this account valued at $10million
    U.S dollars can be paid to you and then you and me can
    share the money. 55% to me and 40% to you,while 5%
    should be for expenses or tax as your government may
    require. I have all necessary legal documents that can
    be used to back up all claim we may make.
     
    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.

    Please get in touch with me by my email to enable us
    discuss further.Moreso,I will appreciate if you
    indicate your telephone and fax numbers for easy
    communication in this mutual transaction. You can
    respond through this email account above, or through
    my alternate and personal email address below,

    And please i appeal to you that if you are not
    instrested in assisting me, please delete
    this message and forget i ever contacted you.

    
    Yours FAithfully,
    MR Fredrick Johnson

     

    
    
    
  • UK NATIONAL LOTTERY Support Centre Bevan House 51 Bevan Avenue Conwy LL28 5AF United Kingdom FROM:THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT, REF: UNL/26510460037/02 BATCH: 24/00319/IPD ATTENTION: Sir/Madam RE/AWARD NOTIFICATION;FINAL NOTICE We are pleased to inform you of the announcement today, 6th December 2004, of winners of the UK NATIONAL LOTTERY,THE UNITED KINGDOM INTERNATIONAL PROGRAMS held on 5th December 2004 in Croydon,London. You email address was attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won you the lottery in the 3rd category. You have therefore been approved for a lump sum pay of £725,000.00 british pounds in cash credited to file REF NO. UNL/26510460037/02 . This is from total prize money of £7,250,000.00(GBP) shared among the ten international winners in this category. All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100,000 companies from Austraaalia,New Zealand,America,Europe,North America,Africa and Asia as part of International Promotions Program, which is conducted annually. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £725,000.00 british pounds would be released to you by our preferred payment center in London. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming a nd unwarranted abuse of this program by some unscrupulous elements.Please be warned. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. To file for your claim, please contact our fiduciary agent; MRS ANNIE WRIGHT EMAIL UK NATIONAL LOTTERY For due processing and remittance of your prize money,please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Remember, all prize money must be claimed not later than 16th December 2004. After this date, all funds will be returned as unclaimed. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotional lottery program. Sincerely, Jox White Zonal Co-ordinator
  • TRANSFER OF USD$22MILLION INTO YOUR ACCOUNT} ATTENTION: President\\CEO. I, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned parastatals decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account. This fund accrued from over invoicing of various contract awarded in my parastatal to certain Foreign Contractors sometimes ago. we, as holders of sensitive position in our various parastatals, were mandated by the Federal Government to Scrutinise all payments made to certain foreign Contractors and we discovered that some of the contracts they executed were grossly over-invoiced either by omission or commission. In the process the sum of US$27M (Twenty Seven Million US Dollars only) was found lying in the parastatal suspense account after the foreign contractors had been paid their rightful dues for executing the said contracts. We all agreed that this over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. However, we have succeeded in transferring some of this money precisely US$5.0M (Five Million US Dollars only) into a foreign account in MOROCCO (North Africa), but the provider of the account in MOROCCO is up to some mischief and refuses to comply to the earlier mutual agreement by insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for a meagre sum of US$5.0M (Five Million US Dollars only) we are not compensated, is it when the balance of US$22M (Twenty-two Million US Dollars)is transferred that we will be sure of our full compensation? Of course, this abuse of trust and inhumanity calls for sober reflection and search for absolute trust. Thus we are seeking your unwavering assistance that the remaining amount of US$22M can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 30% of the amount for your assistance and services. So far, much have been said and due to our sensitive positions, we cannot afford a slip in this transaction neither can we give out identity as regards our respective offices, but whereby cordial relationship is established, smooth operations commences, you will be furnished with details of all you deserves to know. I am at your disposition to entertain any question from you with respect to this transaction, so contact me immediately through my e:mail for further information on the requirements and procedure for this transaction. 1,Your Full Name and Address 2,Your Private Mobile,Telphone and Fax numbers 3,Your Bank Account Address Name and Company Name Address Please, treat with the strictest confidentiality and utmost urgency. Yours faithfully, DR. MIKE EGWU
  • FROM: THE MANAGING DIRECTOR EUROPEAN PRIZE AWARD DEPT. REF:EL3/9318/04 BATCH:8/163/EL. Attn:Dear Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 15/06/2004. Your e-mail address attached to ticket number :EL-23133 with serial number: EL-123542,batch number: EL-35,lottery ref number: EL-9318 and drew lucky numbers 7-1-8-36-4-22 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$1,500,000.00 (One Million, Five Hundred Thousand United States dollars) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your claim, please contact our paying officer: Contact Person: Mr.Paul Zimmerman (Lottery Director) Remember, all winning must be claimed not later than 13th of dec,2004.After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. yours Sincerely, Mrs.Queensley Rhoda, For Management.
  • Dear Beloved in Christ, It is by the grace of God that I received Christ,knowing the truth and the truth have set me free.Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God«s mercy and glory upon my life. I am Mrs Caroline Solange Haafkens from Netherlands.I am married to Dr.Franklyn Haafkens who worked with Chevron/Texaco in Nigeria for twenty years before he died in the year 2001.We were married for twenty-seven years without a child. He died during one of the riots in the Niger Delta region of Nigeria.He was held hostage and slain to death by protesting youths of the region. Before his death we were both born again christians. My late husband acquired a considerable sum of money through his resourcefulness and effectiveness through the duration of his stay in Nigeria These monies are currently lodged in a finance institution in Europe. I am desperately in need of your assistance and guidance in the dispatch of these monies for the sole purpose of ameliorating the suffering of thousands of sick, poor and down trodden individuals ecumenically. I was recently diagnosed with cancer of the lungs and the doctors have made it absolutely lucid that this disease is terminal. The doctors were not exact about how long I have to live but I am in the know that the disease has ravaged my body and left me at the mercy of endless cocktail of drugs been administered to me. The drugs have gone a long way in alleviating the pains, but I still feel my life gradually ebbing away. I do not have any existing family member to my knowledge to assist me in procuring these monies before the stipulated time. I established this contact with you solely out of need and desperation, communication with you was completely fortuitous and serendipitous. I will ask that you inform me of your decision to assist or decline, please ensure that you make your decision based on nobility and humanity. Your assistance will remain forever invaluable and beneficial to thousands of children across the world. Please assure me that you will act accordingly as I stated herein. I await your urgent reply. Yours in Christ, Mrs Caroline Solange Haafkens

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