ATTN:

DEAR SIR,

REQUEST FOR URGENT BUSINESS RELATIONSHIP.

ALTHOUGH THIS PROPOSAL MIGHT COME TO YOU AS A SURPRISE SINCE IT IS COMING FROM SOMEONE YOU DO NOT KNOW OR EVER SEEN BEFORE, BUT AFTER DUE DELIBERATION WITH MY COLLEAGUES, I DECIDED TO FORWARD THIS BUSINESS PROPOSAL TO YOU. WE WANT A RELIABLE PERSON WHO COULD ASSIST US TO TRANSFER THE SUM OF SEVENTY FIVE MILLION THREE HUNDRED THOUSAND,UNITED STATES DOLLARS.(US$75.3MILLION) INTO HIS/HER ACCOUNT.THIS FUND RESULTED FROM AN OVER INVOICED BILL FROM A CONTRACT AWARDED BY US FOR THE TURN-AROUND MAINTENANCE (T.A.M) CARRIED OUT ON THE FOUR REFINERIES IN NIGERIA\DURING THE LAST MILITARY REGIME OF GENERAL ABDULSALAMI ABUBAKAR.WE AWARDED THIS CONTRACT UNDER THE BUDGET ALLOCATION TO MY PARASTATAL, THE BILL WAS APPROVED FOR PAYMENT AND THE CONTRACT HAS BEEN EXECUTED AND THE ORIGINAL CONTRACTOR WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH THE BALANCE OF US$75.3 MILLION DOLLARS AS THE OVER INVOICED AMOUNT,WHICH WE HAVE DELIBERATELY OVER ESTIMATED FOR OUR OWN USE,BUT UNDER OUR PROTOCOL DIVISION,CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN FOREIGN ACCOUNT. THIS IS WHY I AM CONTACTING YOU FOR ASSISTANCE,WE HAVE AGREED TO SHARE THE MONEY AS FOLLOWS.

(i) 30% FOR YOU THE ACCOUNT OWNER. (ii) 60% FOR US(THE OFFICIALS) (iii) 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL/FOREIGN EXPENSES.

AS YOU MAY WANT TO KNOW AND MAKE YOU LESS CURIOUS I AM THE EXECUTIVE CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (DEPARTMENT OF PETROLEUM RESOURCES) THIS TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK BECAUSE THIS BUSINESS WAS CAREFULLY PLANNED BEFORE IT WAS SUCCESSFULLY EXECUTED AND WE THE OFFICIALS INVOLVED IN THIS DEAL HAVE PUT IN MANY YEARS OF MERITORIOUS SERVICE TO OUR PARASTATAL.WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG AND FOR MOST OF US THIS IS A LIFETIME OPPORTUNITY WE CANNOT AFFORD TO MISS.TO GET THIS FUND INTO YOUR ACCOUNT,WE HAVE TO PRESENT AN INTERNATIONAL BUSINESS OUTFIT AND CONSEQUENT UPON INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN THIS TRANSACTION,YOU ARE ADVISED TO FURNISH US WITH THE FOLLOWING:

( i) BANK DETAILS IN WHICH YOU WANT THE MONEY TO BE PAYED INTO. (ii) BENEFICIARY OF THE ACCOUNT. (iii) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION.

THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FUND FROM THE CONCERNED QUARTERS WITHIN 5-7 BANKING DAYS AND THE NIGERIAN NATIONAL PETROLEUM CORPORATION(DEPARTMENT OF PETROLEUM RESOURCES) PAYMENT INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FOR COMPLETION. ONE OF MY COLLEAGUES AND I INVOLVED IN THISDEAL WILL COME TO YOUR COUNTRY TO ARRANGE FOR OUR SHARE UPON CONFIRMATION FROM YOU THAT THE MONEY HAS HIT YOUR NOMINATED BANK ACCOUNT. ALL THESE WILL ONLY TAKE US ABOUT 14 WORKING DAYS TO TRANSFER THIS FUND INTO YOUR ACCOUNT FROM THE DAY WE RECEIVE THE REQUIREMENTS.

YOUR LINE OF BUSINESS IN THIS TRANSACTION DOES NOT MATTER. HONESTY AND YOUR ABILITY TO KEEP IT SECRET AND KEEP OUR OWN SHARE SAFE WHEN THE MONEY HITS YOUR ACCOUNT IS WHAT MATTERS. IT IS IMPORTANT THAT WE PERFECTLY UNDERSTAND AND CO-OPERATE WITH ONE ANOTHER TO ENSURE THAT THIS BUSINESS IS SUCCESSFULLY CONCLUDED.

BEST REGARDS,

ENGR.IDRIS YUSUF. NIGERIAN NATIONAL PETROLEUM CORPORATION (DEPARTMENT OF PETROLEUM RESOURCES)

Sir, I am the manager of bill and exchange at the foreign remittance department of Standard Trust Bank Plc. I am writing following the impressive information about you through the internet . In my department we discovered an abandoned sum of US$ 12M US dollars (Twelve million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a fatal plane crash in the year 2000. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after four years, the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully, MR.MAXWELL IWEKA. Bill and exchange manager, STANDARD TRUST BANK PLC.

Request for a foreign partner

Courtesy of Business opportunity, I take liberty anchored on strong desire to solicit for your assistance on this mutual beneficial and risk free transaction with you, which I hope you give urgent attention. To be precise, I am Mr. Adeyemi Thomas the Manager of Bills/Exchange at the Foreign Exchange/Remittance Department of UNION BANK OF NIGERIA PLC. In my department, we discovered an abandoned sum of US$30,000,000.00 (Thiry Million United States Dollars) in an account that belongs to one of our customers who died along with his entire family in 1988 Lockerbie Pan American Airline plane crash. Since we got information about his death, we have been expecting his next of Kin to come over and claim his money, because we can not release it unless somebody applied for its next of Kin or Relation to the deceased as indicated in our banking procedure, but unfortunately to no avail, and nobody has come forward to claim the money (because the mentioned next of kin which is Son died as well). Therefore, upon this discovery I and other two officials in my department now decide to establish a cordial business relationship with you, hence my contacting you. We want you to purportedly present your good self as the next of Kin or relation of the deceased so that we can prepare documentations and release the funds (US$12.524 Million) into your account for safety and subsequent disbursement since nobody is coming for it and again we do not want the funds to go into the Governments account as ³Unclaimed Bill². The banking law and procedures herein stipulates that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury Account. Now it is being speculated that the above sum will be transferred into Government Treasury Account as unclaimed funds on or before December 2004. The reason for you to present your good self as the next of kin in occasioned by the fact that the deceased customer was a foreigner. Mode of sharing after the successful completion of the transfer is as follows, for the role you will be expected to play in the whole exercise, we have agreed to give you twenty five (30%) of the total sum,and 10% has been set aside for expenses we are going to encounter by both parties in the process of this transaction and the remaining 60% shall be for my colleagues and I. In support of the aforementioned, you are urged to reply this letter indicating your readiness and interest to participate in the business. After you reply, you will be advised on the next step forward. I quite believe that you will protect our interest by keeping this business Top Secret and Confidential, as your interest will be equally protected in order to achieve and maintain maximum confidentiality. Trust to hear from you on the above Email address in the letter as I count on your earliest response. Yours truly, Mr.George Egwu (Manager of Bills/Exchange at the Foreign Exchange/Remittance Department of UNION BANK OF NIGERIA PLC)

Dear Gilkey,

I am Barrister JAMES UBA , a solicitor at law. I am the personal attorney to Late Mr. Kesner Gilkey, 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 (jubalaw@iwon.com) note that you are to mail me back with my private e-mail stated above for confidentiality. Thank you in advance for your anticipated co-operation.

Best Regards,

BARRISTER JAMES UBA (SAN). PRINCIPAL PARTNER, UBA CHAMBERS, LAGOS- NIGERIA

RE:TRANSFER OF USD106,000,000.(ONE HUNDRED AND SIX MILLION DOLLARS) My name is Novy.I am the operational manager in account management section incharge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished with his whole families on 25TH JULY,2000 CONCORDE PLANE CRASH [ Flight AF4590 ] with the whole passengers aboard. There is an account opened in this bank in 1998 by this great late INDUSTRIALIST who died without a written or oral WILL attatched to the account.

Since his death , I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it,the account has no other beneficiary and until his death he was the manager of his company. The total amount involved is 106,000,000.00 USD.[One hundred and six million United States Dollar ]. We wish to start the first transfer with $6,000,000.00[Six million] and open successful transaction without any disapointment from your side, we shall re-apply for the transfer of the remaining balance to your account.

I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund will be transferred for immediate investment or any viable project as no one has come up to be the next of kin. The banking ethics here does not allow such money to stay more than six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy. In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account.At the conclussion of the transfer 65% of the fund will be for me, I will give you 20% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process. Upon the receipt of your reply, I will send to you a detailed information about the transaction.I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the fund from the deceased.

When you receive this letter. Kindly send an e-mail or you can call me or fax me. You should also include your private fax and phone numbers for easy and safe communication.

Respectfully yours, Novy.

Dear Friend,

My name is Senator victor Kassim Oyofo, the chairman for the Senate committee on Pension,insurance and manpower development in the National Assembly of the Federal Republic Of Nigeria.

I am writing you to earnestly Solicit for your assistance in helping to receive some sum of money into your account for safe keeping.

I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction.

THE PROPOSITION:

We have the sum of US$9,500,000.00 (Nine Million five hundred thousand Dollars) that we intend to transfer overseas through the assistance of a foreign partner. This money came as a result of Over provision in the budget for unclaimed pension and accident insurance. This over provision was done by my committee, but all payments have been made to beneficiaries leaving behind the over budgeted amount which amounts to US$9,500,000.00 which is deposited in the Nigeria Deposit Bank here in Nigeria.

I have agreed to transfer the funds overseas for my campaign funding and other investment purposes, private use and for investment purposes with your help. I am contacting you therefore, to stand in as the beneficiary to process this fund into your custody. As soon as you consent to this I will immediately send you title documents to the fund in your name so you can make claim for it.

I will provide you with 30% for assisting us. The fund shall be transferred to you legally in accordance to all laid down procedures governing transfer of funds.

I have perfected all modalities for the successful transfer of this money to you as the beneficiary.

Finally, I have to reassure you that this transaction is 100% risk free and should be kept absolutely confidential. Presently, you can reach me by return mail, you should also include your telephone numbers if any, for secured communication between us.

Thank you for your anticipated cooperation.I await your response.

Also Note that we need to conclude this transaction before the end of next month as we can still make payments on last years

budget till this time. KINDLY REPLY TO MY PRIVATE Email Address:*** or call me on Telephone number:***

Best Regards

Senator Victor Kassim Oyofo

THE CONTRACT HAS BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $30M U.S DOLLARS IN A DORMANT ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE. AS CIVIL SERVANTS, WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION. THERFORE IT BECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT. MY DEAR, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA SHOULD BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO PURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID. IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY EMAIL TO ME YOUR LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS, BUT IF YOU CANNOT FOR ANY REASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IF YOU CAN INTRODUCE IT TO A RELIABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE YOUR INTEREST WILL BE PROPERLY TAKEN CARE OF. MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 70% FOR MY COLLLEAGUES AND I, THEN 25% FOR YOU THE ACCOUNT OWNER AND 5% FOR ALL LOCAL AND INTERNATIONAL EXPENSES THAT MAY ARISE IN THE COURSE OF THIS TRANSACTION. FUTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.

THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK FREE. NOTE ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, PLEASE CONFIRM YOUR INTEREST. YOURS FAITHFULLY, SIR ABEL IBUDE GUOBADIA

From: Mrs. Mariam Abacha 27 Awolowo Way, Kano, Nigeria.

urgent assistance Dear Sir,

I am Mrs Mariam Abacha, the widow of the late Gen. Sani Abacha former Nigerian Military Head of State who died mysteriously in 1998 as a result of Cardiac Arrest. Since his death, the family has been under restriction of movement and other forms of witch hunting. We have been molested, policed and unduely monitored. Our bank accounts both here and abroad have been frozen by the present civilian government. In addition, my eldest son (Ibrahim) is in detention for thrump charges. The whole family is under interrogation about my husbandıs assets and investments locally and abroad.

Following the discovery of my husbandıs bank accounts by the Nigerian government with some Swiss banks with a huge deposit of US$700,000,000.00 Million and Dutch 450 Million, the whole family savings overseas were frozen. I therefore decided to contact you in confidence to assist us move out the sum of US$25 Million Dollars, which has been with a security company in as precious goods awaiting for collection.

I therefore sincerely appeal for your assistance in moving this money into any safe account of your choice where it will be safe since I cannot leave the country now due to the movement restriction imposed on the members of my family by the Nigerian government.

You can contact me through the family lawyer, Barrister Abraham OJO ( Bsc, LLB, Hons) on his mobile telephone:*** email *** Please contact my lawyer immediately and he shall arrange further details with you on contact as soon as you indicate interest. For now, we have agreed to offer you 10% of the total sum, while the balance is to be held in trust by you until the movement restrictions is lifted on us while, 5% is set aside for expenses that will be incured on the process of the transaction. Because I understand from the security company that money has incured two months dummurage. We therefore appeal for your timely assistance in the expected reply.

Best Regards.

Hajia Mariam Abacha (Mrs.)

PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO BUSINESS RELATIONSHIP WITH YOU. AFTER MY PRAYER, I HAD THE REVELATION THAT YOU WILL SUCCESSFULLY ASSIST ME. HOWEVER, I HAVE ALREADY SENT YOU THIS SAME LETTER BY POST ONE WEEK AGO, BUT I AM NOT SURE IF IT DID GET TO YOU SINCE I HAVE NOT HEAR FROM YOU, HENCE MY RESENTING IT AGAIN.

I AM KEVIN KRA., THE ONLY SON OF CHIEF AND LOLO EDMUND KRA, MY FATHER WAS A VERY RICH FARMER AND COCOA MERCHANT, BASED IN ABIDJAN: THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS ISSUE.

MY FATHER WAS MARRIED WITH TWO WIVES, THREE CHILDREN. MY MOTHER WAS HIS FIRST WIFE, WHILE I AM THE ONLY SON.AFTER MY MOTHER DIED ON THE OCTOBER 24TH 1989, MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON MARCH 26TH 2001 IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED ME SECRETLY TO HIS BED SIDE AND TOLD ME ABOUT MONEY,THE SUM OF US$ 10 MILLION (TEN MILLION DOLLARS)HE LODGED IN A SUSPENSE ACCOUNT IN A PARTICULAR BANK HERE IN ABIDJAN .HE TOLD ME THAT HE USED MY NAME AS THE NEXT BENEFICIARY IN DEPOSIT OF THE MONEY.

ALSO HE EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY HIS BUSINESS PARTNER , THAT I SHOULD SEEK FOR A RELIABLE FOREIGN PARTNER IN A COUNTRY OF MY CHOICE TO ASSIST ME TO TRANSFER THIS MONEY TO AN OVERSEAS ACCOUNT WHERE IT WILL BE USED FOR A PROPER FUTURE INVESTMENT PURPOSE IN ANY LUCRATIVE BUSINESS .

I AM HONOURABLE SOLICITING FOR YOUR KIND ASSISTANCE AS FOLLOWS 1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFER TO FOR AN INVESTMENT PURPOSE IN A PROFITABLE OUTFIT WHICH YOU KNOW BEST. 2) TO SERVE AS THE GUARDIAN OF THIS MONEY SINCE I AM A BOY OF 22 YEARS OLD. 3) TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TO CONTINUE MY EDUCATION CAREER.

I AM PROMISE TO OFFER YOU 10% OF THE TOTAL MONEY AS THE MODE OF COMPENSATION FOR YOUR EFFORT TO ASSISTING ME AFTER THE TRANSFERRING THIS MONEY TO YOUR NOMINATED ACCOUNT OVERSEAS. PLEASE I WILL BE VERY HAPPY IF THIS TRANSACTION WILL BE CONCLUDED QUICK..

I AM EXPECTING TO HEAR FROM YOU AS SOON AS POSSIBLE AND I WILL LIKE YOU TO GIVE ME YOUR PRIVATE TELEPHONE AND THE FAX NUMBER IN REPLYING OF THIS PROPOSAL AND PLEASE SEND ME AN EMAIL. I WILL FURNISH YOU THE DOCUMENTS COVERING THIS MONEY IN THE BANK UPON REQUEST.

THANKS AND GOD BLESS YOU AS YOU DO CARE FOR ME AMEN

BEST REGARDS

KEVIN KRA.. PLEASE YOU WILL REPLY ME WITH THIS MAIL URGENTLY Email,

My name is Dr. Alam Remmy., I am the operational manager in account management section incharge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished with his whole families on 25TH JULY,2000 in CONCORDE PLANE CRASH [Flight AF4590] with the whole passengers aboard.

There is an account opened in this bank in 1998 by this great late INDUSTRIALIST who died without a written or oral 'WILL' attached to the account. Since his death, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it,the account has no other beneficiary and until his death he was the manager of his company.

The total amount involved is 16,000,000.00 USD. [Sixteen Million United States Dollar]. We wish to start the first transfer with $6,000,000.00[Six million] and upon successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account.

I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund will be transferred for immediate investment on any viable project as no one has come up to be the next of kin.

The banking ethics here does not allow such money to stay more than six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy.

In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account. At the conclussion of the transfer 65% of the fund will be for me, I will give you 20% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process.

Upon the receipt of your reply, I will send to you a detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the fund from the deceased.

When you receive this letter. Kindly send me an e-mail or you can call me or fax me. You should also include your private email,fax and phone numbers for easy and safe communication.

Respectfully yours, Dr. Alam Remmy.

I am Barrister.Tunde Gilbert, an Attorney to Mr CHEN JUNG who had a construction company here in Nigeria.

I am writing this letter to ask for your support and co-operation assist me conclude a transaction concerning my deceased client who deposited the sum of $25.5m (twenty five million ,fivehundred, thousand united states dollars only) in account Number 11008734290 with First National Bank Nig plc. Status of account Was a fixed deposit account that belongs to him and his entire famil.

Mr CHEN JUNG( C.E.O). JUNG CONSTRUCTION COMPANY NIGERIA LIMITED who died along with his entire family in 2002 in a car accident in kano state, the northern part of Nigeria. Since he died, the bank can not release this money unless I the Attorney provides the next of kin or relation to the deceased, As indicated in the banking Law here in Nigeria. The family members or the relations have not appeared for claims since they have no knowledge of the deposited fund.

At this moment, I decided to do business with you so that the money will be released into your normited bank account, as i will present you as the next of kin or relation to the deceased .The bank will disburse the money since nobody is coming for it and I don't want this money to go into the bank treasury as an unclaimed deposit.

The banking law and guidlines stipulates that if such money remaines unclaimed for a period of four(4) years it will be transferred into the bank treasury as unclaimed fund. The need for a foriegner as next of kin in this business is occasioned by the fact that the customer was a foreigner and as a Nigerian I cannot stand as his next of kin or heir. I agree that 30% of the money will be for you as a foreign partner, thereafter I will visit your country for disbursment according to the percentage indicated.

Therefore to enable the immediate transfer of the fund to you as indicated. You must apply to the bank as a relation or next of kin of the deceased. you will Indicate your bank account details where the money will be remitted. Upon receipt of reply. I will send to youthe text of application as soon as you recieve this letter. Please reach me through my above e-mail immediately on my e-mail address as indicated above.

Yours Faithfully

Barr.Tunde Gilbert.

ATTENTION:SIR,

IN DUE RESPECT I WOULD LIKE TO DISCLOSE A MUTUAL TRANSACTION WITH YOU. IAM DR.ATEEQ RAHMAN KHAN GENERAL MANAGER OF DHABIAN SECURITY COUNSULTANCY SERVICES .

WE HAVE A CONSIGNMENT VALUED AT $3,000,000,00 USD IN OUR CUSTODY WHICH WAS DEPOSITED BY ONE OF OUR CUSTOMER FROM FRANCE. NOW IN OUR COMPUTER SYSTEM, IT RECORD THAT THE BENEFICIARY OF THE DEPOSITED CONSIGNMENT IS DEAD. THE MAN DIED ON AIR CRASH EARLY JUNE 2001. UNTIL DATE WE HAVE NOT RECEIVE ANY SIGNAL FROM HIS RELATIVES FOR THE CLAIMING OF THE DEPOSITED CONSIGNMENT.

NOW I WANT YOUR COPERATION TO MOVE OUT THIS CONSIGNMENT TO YOUR DESTINATION.

AS THE DIRECTOR OF THE COMPANY, I WOULD TAKE ALL MEASURES AT LARGE TO MAKE SURE THE CONSIGNMENT WILL BE SHIFTED TO YOUR DIRECTION.

HOWEVER, AS SOON AS I RECEIVE YOUR FAVOURABLE RESPOND THEN I WILL UPDATE YOU ON THE MAPPED OUT PROCEDURES TOWARDS THE SUCCESSFULL OF MOVING OUT THIS CONSIGNMENT TO YOUR DESTINATION. AT THIS ENDS, I WOULD APPRECIATE YOU KEEP THIS TRUST AT ALMOST CONFIDENTIALITY BECAUSE OF MY POSITION. IAM LOOKING FORWARD FOR YOUR KINDLY RESPONSE. KINDLY REGARDS,

DR.ATEEQ RAHMAN KHAN

MEMO; STRICTLY CONFIDENTIAL.

ATTN;

I,DR EMMANUEL CHINWEZE, the Principal accountant of nigeria petroleum corporation [NNPC] and by that virtue a Director in the [NNPC]. I got your contant address from an associate working with the nigerian export promotion council and i have decided to propose to you this businessin strict confidence.

PURPOSE; On behalf of my colleaques,who are miniterial official and other officers in charge of offshore remittance in this corporation, are seeking your assistance for the transfer of thirty two million, United state dollers [US$32,000,000.00] into your account for further private investnent purpose . Hence our request for your assistance.

SOURCE OF FUND; This amount to be transferred into your account accrued from over-invoiced contract amount for the construction of oil Refinery sub-staton in nigeria [Northern Region]in the year 2000 to expatriate companies. The contract which was originally valued for one hundred ad and eight million,United states Dollers[US$108,000,000.00] was manipulated to read one hundred and fourty million ,United states dollers[US$140,000,000.00]. The extra US$32000,000.00 is what we want to transfer to your account . This contract has been completely executed and the original contractors had been paid all their contact bills remaining this over-invoiced balance.

REQIREMENT; What we expect from you by e-mail during your positive reply are as follows [a] Name and Address of your bank [b] your bank account number where the fund will be l lodged. [c] Beneficiary's Name and Telephone and fax number'of your bank.

DISBUSEMENT; We have resolved that you as the account owner will earn 30%. of the total amount for your as it's impossible for us to claim this over-invoiced amount here in nigeria without a foreign, while 60% is for me and my colleaques for our investment and 10% has been mapped out for any micellaneous expenses incurrd by both parties during the process of this transaction.

SECURITY; All modalities to effect the payment and subsequent transfer of this fund have been worked out,so this transation is 100%RISK FREE. Though,you are rquired to treat this business with the stritest confidence.

I await your immediate response through the above e-mail address on my attention and send me your confidential fax and phone number for speedy correspondence. i will highly appreciate it if you treat this business with strict confidence it demand for security reasons.

It might surprise you ,why we have choosed you and trusted you for this transation , we believe that good person can be discovered and business like this cannot be realised without trust. This is wy we have decided to trust you for this transaction. We are looking to do this business with you . Be further informed that your interest and security has been considered , so be rest assured feel free to go into this transaction with us, but let honesty and trust be our watchword through out the process of this transaction and your prompt reply will be highly appreciated GOD BLESS.

BEST REGARD, DR EMMANUEL CHINWEZE

[NNPC]

Compliments of the day to you and I hope this mail gets to you in good health. First and foremost, I must introduce myself to you. I am Prince Essio Cole, the first son of His Royal Highness Late Chief Simeon Dikibo Cole, the erstwhile ruler of Ogoni land. You might be wondering about the purpose of my sending this mail to you. The reason is not far fetched. As you might have heard over the years, Nigeria being an oil-rich country has numerous multinational oil prospecting companies operating within her shores. Of all the numerous oil companies includes Shell Petroleum that operates largely in our kingdom being one of the richest deposits of crude petroleum in the country.

The operation of Shell Petroleum greatly devastated the Ogoni environment and left the farmlands reduced to rubbish. This led to numerous uprising by the youths of the land, this culminated into the killing of some leaders that were thought to be dubious (that was when my father was killed). The erstwhile military dictator then saw to the execution of the nine prominent Ogoni leaders that led the gruesome uprising. This decision was greeted by criticisms from the entire world. But now everything has calmed down and we now have a civilian government.

After the death of my father (His Royal Highness), I stumbled on some of the documents of my father which happens to be one of the agreements reached by Shell and four Ogoni leaders with my father being the lead negotiator for a compensation to the tune of twenty seven million United States Dollars S$27,000,000.00) to the land for the enormous destruction to the farmlands. After series of deliberations and consultations, this amount was paid to the community through their board of trustees headed by my late father. The fund was thereafter fraudulently diverted and deposited with a Security Company in Europe to be claimed with a foreign interest whose particulars was left blank. The reason for this is that my late father was intended to provide the name of a foreign partner before his abrupt demise. Consequently, after the death of my father, the new appointed leader instituted a probe into the affairs of the late leaders and I made it a point of duty to attend the public hearing of the committee. To my greatest delight, there was no trace linked to this money of which I am in possession of the Certificate of deposit, meaning that the community has assumed that the fund must been used fraudulently and embezzled by the dead men. Since my family is very much under spotlight, I shall find it very difficult to travel outside our land, which necessitates me to have a link outside Nigeria.

Therefore going by the above background, I solicit your help to act as the foreign interest; I shall make available to you the documents of claim to facilitate the release of the fund to you as the beneficiary from the security company. The exercise is simple and straightforward without any difficulties/risks as I have already opened discussions with the security company as the heir apparent to the throne of Ogoni land, being the first son of my late father and also the adjudged next of kin.

Your urgent response would be highly appreciated.

Thank you.

Regards,

Prince Essio Cole. Private email: ****

My name is james harry, I am the operational manager in account management section incharge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished with his whole families on 25TH JULY,2000 inCONCORDE PLANE CRASH [Flight AF4590] with the whole passengers aboard.

There is an account opened in this bank in 1998 by this great late INDUSTRIALIST who died without a written or oral 'WILL' attached to the account. Since his death, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company.

The total amount involved is 16,000,000.00 USD.[Sixteen Million United States Dollar]. We wish to start the first transfer with $6,000,000.00[Six million] and upon successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account.

I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund will be transferred for immediate investment on any viable project as no one has come up to be the next of kin.

The banking ethics here does not allow such money to stay more than six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy.

In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account. At the conclussion of the transfer 65% of the fund will be for me, I will give you 20% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process.

Upon the receipt of your reply, I will send to you a detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the fund from the deceased.

When you receive this letter. Kindly send me an e-mail or you can call me or fax me. You should also include your private fax and phone numbers for easy and safe communication. And also relpy back to me through this email address

Regard JAMES HARRY,