9 December 2004

• Dear Sir/Madam, I am Mr.Chin Fang,we are a group of business men who deal on import and export raw materials into the canada,america and europe. We are searching for representatives who can help us establish a medium of getting to our costumers in the canada, america and europe as well as making payments through you to us.Please if you are interested in transacting business with us we will be very glad. Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in canada,america and europe. Regards. Vice President Mr.Chin Fang
• Dear Friend, Please read this email before you conclude on my intention. First I am Kim Yong Wo from Hong Kong I am 17 yrs old and I am in a private hospital here in Asia. I am SUFFERING FROM OSTEOPOROSIS (Osteoporosis is not just about broken bones- Osteoporosis actually causes my skull to shrink as well AND THE PAIN IS UNBEARABLE IT IS CALLED THE GRADUAL KILLER) I May not live unto the next three months from what my doctor told me. I lost my father last Year after a brief ill Health my father was a farmer who has interest that one day he will Start a cattle farm here in Hong Kong, but his dream never came Through till his death He was killed through poison by his Mistress. And because I am the only child of my Father this lady wants me dead so that she will inherit my fathers property, In as much as she is in control of my fathers business she still wants the fixed deposit that my father left in Europe just for her selfishness Last Month the finance company where my father deposited this fund contacted me through my fathers Lawyer to advice them on what to do with his fund since I am still a minor and very sick demanding if they could leave the fund in a trust fund or should I seek otherwise. Since I know that I do not have much time left and when I die this Lady could get a hold on this fund through legal means and I am so Scared about this So, I now decided to divide part of this wealth, By contributing to the well being of less privileged people and Handicapped in the society of Asia which is in my place America Europe and African Countries It was in the process of going through my fathers file looking for any clue that I saw an old his diary with your email circled. What came into my mind is that he has the intention of doing business with you before his death Hence I am sending this email to you to be the executioner to this fund I selected you for this Purpose and prayed over it. At first, I did not know how to put up this request for assistance because like I told you above my father were receiving emails from Africa Soliciting his help in accommodating huge sums of dollars for them He was receiving an average of 5 letters everyday. He suspected them to be scam from Africa. I feel I can trust you and I am willing to donate the sum of $11,300,000.00 Million US Dollars to you for the development of the well being of handicapped in the society and also as aids for the less privileged around your country, and I have mapped out $1,300,000.00 for your own personal use to help me for this work. Please note that, this fund is currently deposited with Finance Organization My Fathers Attorney will file an immediate application for the Transfer of the money in your name. Please, do not reply me if you have the intention of using this fund for personal use, than enhancement of the comfort of the handicapped. Lastly, I want you/your home to be praying for me as regards my Entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition with out God, OneÕs life is vanity upon vanity I await your urgent reply if you did accept to help me to show my Sincerity I will send to you photocopies of my International passport Copy and my school identity card to assure you that I am of Good intention. Remain blessed! Kim
• Attn: Sir, I am Dr. Eze Emeka, an accountant with Diamond Bank,Plc. I gathered you are information from the internet. The business I am about to introduce is based on sheer trust and with a sense of purpose. I am contacting you to assist in repatriating the sum of $20M u.S dollars.The money and property left behind by Engr. Morie Lynn who had an accident On the 21st of April 2000, Engr. Morie Lynn, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives. Since then I have made several enquiries to his embassy here in Lagos-Nigeria to locate any of Morie\\\\\\\'s extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly,the Diamond Trust Bank of Nigeria Plc where the deceased had an account valued at about twenty Million United States Dollars (US$20,000,000:00). Now the management has issued a notice to provide the next of kin or have the account frozen. Since I have been unsuccessful in locating the relatives for over 2 years now,I seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $20,000,000:00 can be paid to you and then you and I can share the money. 60% to me and 30% to you, while 10% will be maped out for any miscellaneous expenses that might be incure in the cause of this transaction. I have all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this deal through. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Reply me true my e-mail address or call me on my private direct line and ask me any question you did not understand regarding to this transaction. Looking forward to hear from you. Yours Sincerely, Dr. Eze Emeka.
• WOLRDWINNINGS Headquarters: Customer Service 580 N. Tenth Street, CA 85914 Arena Complex Km 18 Route de Rufisque I.P.P Award Dept. Johannesburg, South Africa. Ref: WSL/9430Y3/05 Batch: 12/2S/DC17 WINNING NOTIFICATION: We happily announce to you the draw of the WORLDWINNINGS Sweepstake Lottery International programs held on the 7th of December,2004 in Johannesburg,South Africa. Your e-mail address attached to ticket number: 564-7566545288 with Serial number 5233/09 drew the lucky numbers: 19-6-26-17-35-7, which! subsequently won you the lottery in the! 2nd category. You have therefore been approved to claim a total sum of U.S $500,000.00(Five Hundred Thousand United States Dollars) in cash credited to file ktu/9023118308/03.This is from a total cash prize of U.S $5 Million dollars,shared amongst the first ten (10) lucky winners in this category. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. Please note that your lucky winning number falls within ourEuropean booklet representative office in Europe as indicated in your play coupon.In view of this, your U.S $500,000.00 (Five Hundred Thounsand United States Dollars)would be released to you by our payment office in europe. Our European 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 confide! ntial 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 and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent: MR CHARLES MOORE. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely, SIR GEORGE FERDINAND. WORLDWINNINGS Co-ordinator .
• Engineer Richard Sullivan Shell Petroleum South-Africa. Reply via= enquiry. Attn: THE PRESIDENT/MANAGING DIRECTOR Good Day, INTRODUCTION OF MYSELF: I am Engineer Richard Sullivan, a Director of Contracts Award and review Department with the Shell petroleum South-Africa. I am contacting you on the business of transferring the sum of(Twenty Million,five Hundred thousand united States dollars only)into a safe foreign account and the need is very urgent. I got your contact from the South-Africa Chambers of Commerce and it is with business trust that made me to contact you on this matter. I write to solicit for the transfer of this money into your account. SOURCES OF THE FUNDS: This Money was generated from an over Invoice contract sum in my corporation. OUR OBJECTIVE: I am contacting you for your help and partnership for the following two reasons: (1) As a civil servant, I am not permitted to own foreign accounts due to civil service code of conduct. (2) My present financial resources as a civil servant will not be sufficient for me to handle the transfer alone successfully without financial assistance from a reliable foreign partner abroad like you. 20% of this sum would be for you as compensation for using your Bank account in transferring this money,5% would be used to re-imburse the expenses made by both parties during the processing of the transfer which includes,telephone bills, travelling expenses and fees. While 75% is for me.Please note that I will arrange to meet with you immediately after the successful conclusion of the transfer, the 75% share of mine will be used for investment overseas. Your assistance and co-operation is highly needed. I assure you that this transaction is 100% risk free. If you are interested kindly send this following infomation YOUR ROLE: I will require your banking information as mentioned below: 1. Name to be used as beneficiary and beneficiarys address. 2. Your private and confidential telephone/ fax number(s)and Cell phone. 3. Your bank name and address, your bank Telephone and fax number(s). I hope to conclude this business within the next fourteen- (14) working days.Looking forward to your anticipated and urgent positive response via e-mail. Best regards, Richard Sullivan.
• 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 Godå«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
• Dear Sir, Through some discreet search from my local chambers of commerce, you and your organization were revealed as being quite astute in Entrepreneurship. One has no doubt in your ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future. Proposition: Presently in my bank here in SWITZERLAND we have an estate, which has remained unclaimed since 1999. And the estate will be converted to UNCLAIMED DEPOSIT and therefore forfeited if nobody comes forward to lay claim to the deposit before the end of this financial quarter, as is the practice and also indicated in the SWISS banking guidelines. It may interest you to know that we have secured from the probate registry of the Supreme Court an order of mandamus to locate and transfer the rights and privileges of the Estate to any of the accountÕs beneficiaries. This is why I am contacting you. We now seek your understanding to have you stand as the Beneficiary/Next of Kin to the deceased Do not be bothered as we will carefully and legally work out all necessary documents in your favor as the new Beneficiary/Next-of-Kin to the Estate. I want to count on you as a person of respect and honest disposition and hope that you will handle this transaction with all maturity and confidentiality it deserves. In order to get the process started, I would require that you contact me immediately by this email address with all necessary contact information of yourself. I have reposed my confidence in you and hope that you will not disappoint me. Yours Sincerely, Mr. Alfred Heinz NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.
• Dear Friend, I can't imagine how you will feel receiving a sudden business letter from a remote country in far away West Africa and probably from some one you have not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial / business relationship. Having said this, I think it is very important at this juncture to introduce myself to you and also disclose to you, how I camein contact with your email address I am Barrister John EGOBIAH the Personal Attorney to late Mr. GOUGLAS who was a contractor here in Benin Rep , I got your contact when I was searching the internet for the family tree......of mY decease client who die some years back and is no one to claim this fund. however, since I got information about his death, I have made several enquiries to your embassy to locate any of his extended relatives this has also proved unsuccessful after several attempts hence I decided to contact you direct based on this deal which is highly confidential and believing that you will be capable of executing this transaction with me. Consequently, the finance institution has issued me a notice to provide the next of kin to the deceased as his personal attorney, or have the fund confiscated .the deal here is that the money will be approved and remitted to you as the relation to the decease provided I will give you correct information to the deposit , I have such needed information and will hand it over to you as soon as we commence the transaction before it declared unserviceable . So if your serious and capable to undertake this offer kindly confirm your readiness immediately also bring your current contact address / telephone and mobile /an account where you want the fund to be transferred to enable me effect the underground work in your favour and forward your name to the Institution to enable transferring the credit balance of the said Deposit to your nominated bank account in overseas, On This ground I request your unreserved but sincere cooperation devoid of greed in carrying out this transaction to avoid jeopardize or leakage . I am prepared to split at 60%---40% for you, provided that mine (60%) will be intact at the end. if the contents dose not meet with your personal and business ethics I apologise in advance, be assured that this will be executed under a legitimate arrangement that will protect us from any breach of the law, upon your acceptance I will clarify you more about this deal and the total amount involved .Be warned not to reveal this deal to any third party to avoid jeopardize this transaction and my position , please treat this matter as urgent as possible. kindly contact me ONLY on my alternative email as a matter of urgency through this email. expecting your soonest response . yours faithfully, Mr. JOHN EGOBIAH .

12 Dec 04

• Attn.: President/CEO Dear Sir, Urgent Business Proposal I am the Manager of Bills and Exchange at the Foreign Remittance Department of the IMB International Bank I am writing to ask for your support and cooperation to carry out this transaction. We discovered an abandoned sum of $10.2 Million (Eight Million Two Hundred Thousand U.S. Dollars) in an account that belongs to one of our Foreign Customers who died along-side his entire family in November 2002 in a plane crash in Lagos. Since this development, we have advertised for his Next of Kin or any Close Relation to come forward to claim this money, but nobody came to apply for the claim. To this effect, I and two other officials in my department have decided to look for a trusted foreign partner who can stand in as the Next of Kin to the Deceased and claim this money. We need a foreign partner to apply for the claim because of the fact that the customer was a foreigner and we donÕt want this money to go into the bankÕs treasury as unclaimed fund. Every document to effect this process will emanate from my table and I will perfect every document to be in accordance with the Banking Law and Guidelines, so you have nothing to worry about. We have agreed that 30% of the money will be for you, 10% for expenses incurred on sides while 60% will be for me and my colleagues. If you are going to help me, indicate by replying this letter and putting in your Bank Particulars, Private Telephone and Fax Numbers. I await your immediate reply to enable us start this transaction in earnest. Once I receive your reply, I will send you the text of application for immediate application of claim. for security reasons all correspondence to my attorney barrister Patrick otta on his email address ] Thanks for your anticipated assistance Yours faithfully, Mr Philip Ebiebi
• DEAR FRIEND. This business proposal to you is strictly confidential, with due respect. Sorry at this perceived confusion or stress may have receiving this letter from me, Since we have not known ourselves or met previously. Despite that, I am constrained to write you this letter because of the urgency of it.By way of self introduction, I am Mrs. alice Kobe, the wife of late Brigadier - Gen.Maxwell Kobe former ECOMOG ARMY COMMANDER [West African peacekeeping force in Sierra Leone] who died in the Sierra Leone civil disturbance [War]. My three daughters and I are trapped in obnoxious custom and traditional norms. We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child [heir apparent] for my late husband. By tradition, all that my late husband had, [wealth] belongs to his brothers/family. And myself is to be remarried by his immediate younger brother which I vehemently refused. They have taken all that I suffered with my husband to acquire including treasures, houses and his bank particular seized by them. I wanted to escape to the abroad with my children on exile, but again they conspired and stole my international passport and other traveling document to further frustrate me. Thank God, two weeks ago, I received Key Text Code from a Security Company in EUROPE, that my late husband deposited U.S $25.5 Million cash with this security company in ONE OF THE EUROPIAN STATE. It has therefore, become very necessary and urgent to contact someone, a foreigner like you to help me receive/secure these funds overseas in a reliable bank Account (presumably an empty Bank Account, if available) and to help invest it on our behalf as well, while we find a way of getting out to meet with you in your country. These funds are kept on an "OPEN BENEFICIARY MANDATE" with the Security Company in EUROPE to avoid detection, seizure or diversion. I have had several telephone discussions with the Director of the security company in EUROPE,who has express willingness to help me on meeting the company's demands. This is why I have contacted you to help save my children and I, receive these funds on our behalf. But, you would need to give me sufficient assurance that if you help me, you would not divert the funds. 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
• RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION Batch No: WD18/0065/04RN Our Ref: UKNL/255457004/04 Our Ref: UK-NL/0627/04 Dear our treasured lucky winner, We are pleased to notify you of the release today as dated of the "UK's National Lottery International Promotions programme held on friday the 10TH -12- 2004. Participants were selected through a computer ballot system drawn from 25,000 names from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw 844 of this day selected your names and email address attached to Ticket Number 034-22478556 with serial number 129 drew the lucky number 16-25-27-32-35-43-42 which consequently won the lottery grand prize awards in the 2nd category. Therefore, you have been approved a lottory jackpot lump sum prize awards winning of £3,950,280.00 (Three Million, Nine Hundred and Fifty Thousand, Two Hundred and Eighty Pounds Sterling Only) in cash prize credited to file Ref. No: UKNL/255457004/04. This is from the total prize of £18,486,220. 00 (Eighteen Million, Two Hundred and Eighty Six Thousand, Two Hundred and Twenty Pounds Sterlings) shared among the Thirty Eight overseas lucky winners in this category as part of our promotional programme for this year 2004. This is your opportunity! Your prize awards has been insured in your names and ready for claim. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited claim agent for Overseas Lottery Winners for the processing of your prize awards winning and payment to your designated bank account after all statutory obligations have been concluded satisfactorily. Contact thus: Financial Director, METROPOLITAN FINANCE AND SECURITIES U.K LTD A reputable finance firm in the U.K Due to mixed up in some numbers and names and for the purpose of confidentiality, be advised to keep this award notification as secret from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants. Hence, your prize awards winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected to the benefit of the beneficiary. Our staffs are sworn to secrecy, so you will be the only one to know what you've won hence, this notification via this medium (EMAIL) to avoid interception of official letters. On a final note, you are advised to begin your claim immediately hence, all prizes awards must be claimed and disbursed within 20days of this notification as elapse of the scheduled "End of Claim" date will authorized funds withholding for redirection as abandoned/ unclaimed without notice. Note: To enhance the processing of your claim by our accredited claim agent, you are advised to officially introduce yourself to the claim agent and also provide them with your valid means of your personal identification with a copy of this awards notification for references. CONGRATULATIONS !!! please contact your claims agent immediately to begin your claims process; MR John Goodman FINANCIAL DIRECTOR METROPOLITAN FINANCE AND SECURITIES U.K LTD FAX:+447092860255 At your disposal, we remain. Very Truly Yours, Mr. Charles John Mcclean Director. International Promotions Unit, UK NATIONAL LOTTERY, Units 2A&2B, Olympic Way, Sefton Business Park, Aintree Liverpool, L30 1RD. United Kingdom
• INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, BLUE FOUNTAIN LOTTO WWW-NET Calle Gomez 162 7B, Madrid- Espana Attention: Winner- REF: LP/26510460037/03 -- BATCH: 24/00319/IPE RE: WINNING/AWARD FINAL NOTIFICATION Dear Sir, It is our pleasure to inform you of the declaration and announcement of winners of the BLUE FOUNTAIN LOTTO WWW-NET held on 30 October 2004. Having picked your email address by our electronic web site visitors collators in recognition of your patronage to the Internet services, in the final draw, your name was attached to ticket number 004-05117963-198, with serial number 99375, drew the lucky numbers 05-07-11-12-13-27, and consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of Euro 2.1million (Two Million One Hundred Thousand Euro) in cash credited to file No: LP/26510460037/03. This is from a total cash prize of Euro48, 400,00000 shared among the 22 international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you. Your fund is now deposited at one of our sponsor's Security and Finance Trust house and insured in your name. But due to the mix up of some numbers and names during sorting of winners, we ask that you keep this award strictly from public notice until your claim has been processed and your money paid to you in cash or remitted to your designated bank account. This is part of our security measure to avoid double claiming or Unscrupulous acts by participants in this program. We hope that with a fraction of you prize, you will be able to own your web site and assist the less privilege in your society and also participate in our next year high stakes promotions of Euro100million International Lottery. To begin your claim, please contact your claims Processing Officer, Foreign Operations MR GEORGE MINTO SOTORO (Operations Manager) BLUE FOUNTAIN LOTTO WWW-NET PROMOTIONS ZONE A OFFICE MADRID SPAIN for information on how you will commence the due processing and remittance of your prize money to your designated account. Remember, all prize money must be claimed not later than 30 days of this announcement. After this duration, all funds will be returned to the Ministerio de Economia y hacienda (Ministry of Economic Affairs) 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 us or to our coordinate sponsor's bank. Should there be any change of your address, do inform your claims processing agent as soon as possible. Congratulations from all our staff and thank you for being part of our promotions program. Yours sincerely, Raul Pedrosa THE PROMOTIONS MANAGER BLUE FOUNTAIN LOTTO WWW-NET PROMOTIONS PROGRAM. N.B. Any breach of confidentiality on the part of the winners will result to disqualification. SORRY FOR THE LATE INFORMATION. THANKS
• Access all the software imaginable for wholesale prices! We sell software 2-6 times cheaper than retail price. Examples: $80 Windows XP Professional $120 Microsoft Office 2003 Professional $100 Adobe Photoshop 8.0/CS $50 Norton Internet Security Pro 2004 Professional (Including: AntiVirus + AntiSpam + Firewall) $180 Macromedia Studio MX 2004 (Including: Dreamweaver MX + Flash MX + Fireworks MX) $150 Adobe Acrobat 6.0 Professional $20 Red Hat Linux 7.3 Categories: Business, Internet, Antivirus, Security, etc.
  And many more... Enter here: Best, Alice A. Walker
• ATTN: Kindly accept my apology for sending unsolicited mail to you. Although we never met before, I have every reason to believe that you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins, My name is MR. HARRISON KARNWEA WINPOE from Liberia, a Country in West Africa. My Uncle is MR JOHN YORMIE. WINPOE, former DEPUTY MINISTER OF NATIONAL SECURITY in LIBERIA. My uncle was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA (CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him. you can verify this from this international newspaper website below: http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm Before he was killed, my uncle instructed me to escape with his family to a hide out in JOHANNESBOURG SOUTH AFRICA, and he confined on me that he left some money in a Diplomatic Trust Company in Abroad, (name withheld for security reasons) he handed me over a certificate meant for a secret Deposit, which he made in the Security Company. If you may ask why do I need a foreign assistance or why can't I take the cash transfer and myself? The answer is that there was an exclusion clause in the original agreement between the company and my uncle which states unambiguously that 'nobody, not even himself, can have access to the consignment in the company, and it has to be transferred to a foreign beneficiary outside Africa. This was done because he envisaged his arrest and this clause were inserted to prevent any seizure or infiltration of the fund. My decision to contact you is therefore, informed by this and due to my present social status and total ignorance of the business world. I believe you will appreciate the enormity of trust I repose on you by placing the fortunes of our family in your care. Permit me to request that you should reassure me that you would not let me down in any way. On my part, this is my assurance and guarantee to you. In as much as you follow my instructions carefully, religiously and promptly my guarantee of a hitch-free success remains unshakable. I have contacted the Diplomatic Security Firm to confirm the deposit, which is worth $21.5Million,(Twenty-One Million Five Hundred Thousand United State Dollars Only) which I presumed my uncle made from the purchase of arms and ammunitions for the Liberia Army. You will be given 20% of the total sum at the end of the transaction. If you will be willing to assist us claim the money and invest it in your country. I want to assure you that all modalities are in place and it is a risk free transaction. Kindly confirm in your reply if you can come over to enable us conclude this transaction. Kindly include your Private Telephone and Fax numbers where you can always be reach, Your Residential or Company Address to enable me send some other important information across to you. This proposal is highly restricted and should be handled as an urgent transaction requiring trust and Confidentiality. Thanks while looking forward to hearing from you urgently either by,Fax or email on Thank you. Sincerely, Mr.Harrison Winpoe For the Family.

13 December 2004

• Official information to Commerce Bank clients: We recently reviewed your account, and suspect that your Commerce Bank Online Banking account may have been accessed by an unauthorized third party. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features. To restore your account access, please take the following steps to ensure that your account has not been compromised: 1. Login to your Internet Banking account. In case you are not enrolled for Internet Banking, you will have to use your Social Security Number as both your Personal ID and Password and fill in all the required information, including your name and your account number. 2. Review your recent account history for any unauthorized withdrawals or deposits, and check your account profile to make sure not changes have been made. If any unauthorized activity has taken place on your account, report this to Commerce Bank staff immediately. To get started, please click the link below: Thank you for your prompt attention to this matter and thank you for using Commerce Bank!
• 
  

  NIGERIAN NATIONAL PETROLEUM CORPORATION
  CORPORATE HEADQUARTERS,
  LAGOS CONFIDENTIAL.
  FROM THE DESK OF:MR JOHN IKE
  LAGOS- NIGERIA

  Attn;Please,

  REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL.
  After due deliberation with my colleagues, I decided to forward this proposal. We want a reliable person who could assist us to transfer the sum of Thirty Million United States Dollars (US$30,000,000.00) into his/her account.

  This fund resulted from an over-invoced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract. we are left with the balance of US$30,000,000.00 as part of the over-invoiced amount, which we have deliberately over estimated, for our own

  I am contacting you to be our custodian for this fund.
  
  1. 20% for you (Account Owner)
  2. 70% for us
  3. 10% for Tax, as may required by our Government and yours.

  As you may want to know and to make you less curious,I got your address from adverts, in business directory that protrayed your establishment in good light. I am the Secretary of the Contract Awarding Committee (CAC)of the Nigerian National Petroleum Corporation (NNPC). This transaction is very much free from all sorts of RISK and TROUBLE from my Government. We have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot affford to miss. To get this fund paid into your account, we have to present a Payment Invoice from a foreign establishment like yours. With this invoice, we will seek approval to transfer the fund within 14 banking days through the APEX BANK to your designatd Bank Account.

  I and one of my colleague involved in this deal will come to your country to arrange for our share upon the confirmation from you that the money has been credited into your nominated Bank Account. Consequently upon your acceptance of my proposal,kindly confirm your interest by revert mail to the above e/mail address It will surprise you why we choose you and trusted you for this transaction. Yes, we believe that good friends can be discovered and business like this cannot be realized without trust. This is why we have decided to trust you for this transaction. we are looking forward to doing this transaction with you.Be further informed that everyone's interest and security had been considered before you were contacted. So be rest assured and feel free to go into this transaction with us. But let honesty be our watch word throughout this transaction and your prompt reply will be highly appreciated.

  Best regards,
  
  MR JOHN IKE

  NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR PHONE AND FAX NUMBER IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.
  THANK YOU!

• FROM THE DESK OF: LEU CHENG BANK OF CHINA SHENZHEN CHINA I am Mr.Leu Cheng , Bank Manager of Bank of China,Shenzhen Branch, China. I have urgent and very confidential business proposition for you. On June 6, 1999, a British Oil consultant/contractorwith the Chinese Solid Minerals Corporation, Lawrence Hester made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty 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 Chinese Solid Minerals Corporation that Mr. Lawrence Hester 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. Lawrence Hester did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of China,at the expiration of 5 (five) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Lawrence Hester so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 90% for me and 10% 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 above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. 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. Awaiting your urgent reply via my email address. Thanks and regards. Leu Cheng
• Hello, I am Barrister John Kokuo, an attorney at law. First I must solicit your confidence in this transaction.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. A deceased client of mine, Mr Will Smith, hereinafter, referred to as my clientele,who was a contractor with Emelite gold mining company here in Benin, a national of your country, who lived here in Cotonou, Benin DuRepublic. On the 3rd of Oct 2000, my clientele, died in an Auto crash with his entire family along Midombo-Togo express way. But my clientele made a fixed deposit valued at(USD$4.1M), for 24 months maturity and upon the maturity this bank started contacting him but to no avail. I have contacted you to assist in claiming this money left behind by my client before it is confiscated or declared unserviceable by the bank where this huge deposits was lodged. The bank has issued me a notice to provide the next of kin or have the account confiscated within the next couple of months. since I have been unsuccessful in locating the relatives for over 3years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account now valued US$4.515 million, can be paid to you.Then we can share the amount on a mutually agreed-upon percentage. All I require is your honest cooperation to enable us see this transaction through.This transaction, will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values,do accept my apology. However, you should contact me at once to indicate your interest, with the following information: 1.Contact Address 2.Phone and fax numbers 3.Your full name. I look forward to your response. Best Regards, Barrister John Kokuo.
• Date: Mon, 13 Dec 2004 18:33:56 +0100 NUEVO-ORO LOTTO COMPANY S.L CALLE LIMA 27. MADRID 28081 SPAIN. FROM: THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. REF: NL/3167084000127/04 BATCH: 17/00421/IPD RE: AWARD NOTICE. We are pleased to inform you of the announcement, of winners of the NUEVO-ORO LOTTO/INTERNATIONAL PROMOTION PROGRAM held on 17TH NOVEMBER,2004. Your contact is attached to ticket number 106-007225644647, with serial number 114876 drew the lucky numbers 07-13-27-29-31-47, and consequently won the lottery in the 1A category. You have therefore been approved for a lump sum pay out of One Million Six Hundred and fourty-Seven Thousand, Eight Hundred and Twenty Eight Euros and Eighty-Seven Euro Cents. (EUROS 1.647.828.87) in cash credited to file No:LP/26510460037/02. For all our international winners the value of the amount comes to ($2.045.238.63 USD) Two Million Fouty-Five thousand, two hundred and thrity-eight United States Dollars and Sixty three cents. This is from total prize money of EUROS 47.640.120.00 shared among the Fifty three local and international winners in all the categories. All participants were selected through a computer ballot system drawn form 116,000 names from Australia, New Zealand, Africa, Europe, North and South America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS!!! Your fund is now insured to your contact. Due to the computer mix up of some numbers and contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes Euros 1.1 billion International Lottery. To begin your claim, please contact the undersigned. Since all we have now is the winning ticket number and your contact which was attached to the ticket number, we shall thus await further directives from you on how to have your winning paid to you. For due processing and remittance of your prize money to a designated account . We also want to apologise for this late notification which was due a computer mix up. Remember, all prize money must be claimed not later than DECEMBER 25TH. 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 us. Furthermore, should there be any change of your address, do inform us as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, PETER GOMEZ.

14 December 2004

We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds. The funds in the package is USD1.5M (One Million,Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism. Requested Information: Your Full Name: ______________________________ Your Address: ________________________________ Name of City of Residence: ____________________ Name of Closest Airport to your city of Residence:________________________ Complete the above and send back to me as soon as possible. Congratulations in advance. Thank you and I sincerely Remain Anna Holmes
• Dear Friend, I am MR.USMAN BELLO , Bank Manager of Africa Continental Bank Lagos-Nigeria.I have urgent and very confidential business proposal which I know might interest you. On June 6, 2000, a Foreign Oil cosultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a Fixed deposit of his money with my bank, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars) in my branch. Upon maturity, I sent a rotine notification to his home address but got no reply. After a month, we sent a reminder letter upon which we finally discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Barry Kelly died in car accident on the highway. 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 Kelly did not declare any next of kin Or relations in his deposit mandate with my bank. This sum of US$17,500,000.00 has carefully been moved out of my bank to a security company for safe-keeping. the arrangement was perfected in such a way that there will be no trace of the funds from any quarter, since no one will come for claim. According to the Law of my country, at the expiration of 5 (five) years, the money will diverted to the ownership of our Federal Government if nobody applies to claim the fund. Now my proposal is that as a Foreigner, I will present you as the next of kin and partner to the depositor,for the funds to be approved and paid to you. the funds is contained in a sealed trunk box deposted with the security company as photographic materials and family iems for export. I am writing you because myself as a public servant, can not operate a foreign account or have an account that is more than $1m.I have worked out necessary arrangement for this transaction and you can be assured that there is no risk involved. I would not want this mail to get to you as surprised or embarrasement,my intention is to move the funds into your country and invest it in a good business venture, for this reason I want to work with you as artner.Should this propos l interest you, kindly call me on 234-8033516335 or send me an email, to enable me give you more details about this. I have resolved in my mind to give you 15% of the total amount for your assistance,including 15% from every proceed orturn-over which the funds will generate from investment in the future. The procedures for handling this transaction is simple, all the documents relating to the deposit of the funds including death certificate and an affidavit of claims will be proessed and send to you. I want you to treat this matter with utmost confidentiality, and be rest assured that this transaction would be of mutual benefits for both of us,because my intention is to move my family to your country where I want them to reside for safety. I will require your assistance to make residence arrangment for them and to invest my share in your country. Thanks for your understanding. MR.USMAN BELLO

15 December 2004

• Dear Friend, Please read this email before you conclude on my intention. First I am HONG WO CHIN from Hong Kong Republic I am 17 yrs old and I am in a private hospital here in Asia.I am SUFFERING FROM OSTEOPOROSIS.(Osteoporosis is not just about broken bones Osteoporosis actually causes my skull to shrink as well AND THE PAIN IS UNBEARABLE IT IS CALLED THE GRADUAL KILLER)I may not live upto the next three months from what my doctor told me. I lost my father last Year after a brief ill health.My father was a farmer who has interest that one day he will start a cattle farm here in Hong Kong, but his dream never came through till his death.He was kiled through poison by his Mistres.And because I am the only child of my father this lady wants me dead so that she will inherite my fathers property,In as much as she is in control if my fathers business she still wants the fixed deposit that my father left in Europe just for her selfishness. Last Month the finance company where my father deposited this fund contacted me through my fathers Lawyer to advice them on what to do with his fund since I am still a minor and very sick,demamding if they could leave the fund in a trust fund or should I seek other wise.Since I know that I do not have much time left and when I die this lady could get a hold on this fund through legal means and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the well beign of less privileged people and handicapped in the society of Asian,which is in my place, America, Europe and African Countries.It was in the process of going through my fathers file looking for any clue that I saw an old his diary with your email circled. What came into my mind is that he has the intention of doing business with you before his death.Hence I am sending this email to you to be the execusioner to this fund I selected you for this Purpose and prayed over it. At first,i did not know how to put up this request for asistance because like i told you above my fatehr was recieving emails from Africa soliciting his help in accomodating huge sums of dollars for them.He was reciving an average of 5 letters everyday. He suspected them to be scam from Africa. I feel I can trust you and I am willing to donate the sum of $11,300,000.00 Million US Dollars to you for the development of the well being of handicapped in the society and also aids for the less privileged around your country,and I have mapped out $1,300,000.00 for your own personal use to help me for this work. Please note that, this fund is currently deposited with a Finance organisation.My Fathers Attorney will file an immediate application for the transfer of the money in your name. Please,do not reply me if you have the intention of using this fund for personal use,rather than enhancement of the comfort of the handicapped. Lastly, I want you/your home to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without God,one's life is vanity upon vanity. I await your urgent reply if you did accept to help me to show my sincerity I will send to you photocopies of my International passport copy and my school id card to assure you that I am of Good intention. Remain blessed! HONG CHIN
• Date Sent: Wednesday, December 15, 2004 3:18 AM

  FROM: Barrister Frank Ego.
  TEL: 234-803-581-4937.

       I am Barrister  Frank Ego, an International Legal Practitioner
  and a Consultant to Mr. Shouwkat Kahlil, a Lebanese Importer of Textiles and Automobiles, based in Cotonou,Republic of Benin for the past twenty years. Unfortunately, my client Mr Shouwkat Kahlil was one of the passengers that died in the ill-fated plane crash involving a Boeing 727 UTA chartered flight that took off from Cotonou, Republic of Benin and crashed into the Atlantic ocean on Thursday, 25 December 2003. For details of the plane crash,please
  visit :
  http:// www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
  Before the untimely death of my client, he had through a security company here in Cotonuo moved the sum of US$20.5m to Europe and was to proceed to Netherlands immediately after the Holiday to complete arrangements and have this money Deposited into ABN AMRO BANK and already the security company where the funds was deposited has sent notice to me requesting that this funds should be claimed by the depositor (My Client) or his next of kin within 14 working days, else the fund will be forfeited to the state. I must confess to you that if I do not find a way to bring this fund out of the Finance Company, I will be doing the greatest injustice to my late friend and his family. this is why I decided to you to stand in as a next of kin
  or his business partner who was supposed to receive the funds for investment in Europe.
  There are no risks involved as I am the only person who has access to my client's documents. The Finance firm has just sent a reminder to my client through me, informing him of the maturity of his fund. Your compensation for your assistance in securing the fund is subject to negotiations. I need the following information from you. Your full names,address,telephone and Fax numbers. Also Copy of your Identification. Reply urgently, as we must conclude this transaction within the next 14 working days Sincerely,
  Barrister  Frank Ego.
  

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