Ways to make Money 4. The suggestions for making huge amounts of money keep flooding in. Caveat Emptor! I doubt very much if any of these is genuine!
  1. Good Day,

    My name is George Thomas Momoh (Junior). I am 23years old presently seeking asylum in Nigeria. I know you will be surprised to hear from me or read my e-mail. But do not be surprised if you happen to receive it, it is the situation of things surrounding me that has made me to cry out because I never knew things would turn this way.

    I am looking for assistance and want a mother or father who is trustworthy and prudent. It could be a Christian or Muslim. I am the only son of late Mr. and Mrs. Thomas Momoh. My father was a very wealthy of Diamond stones and gold merchant in Liberia, my father was poisoned to death by his business associates during the war in my country in one of their outings on a business trip.

    My mother died when I was a baby and since then, my father took me so special. Before the death of my father in a private hospital in Liberia, he secretly called me on his bedside and told me that he has the sum of Forty Million US Dollars (US$40,000,000) in a safety deposit box in a Security & Financial Institution which will be later disclosed to you upon your offer of acceptance. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner that will help me in claiming the funds and assist me in investment purpose such as Real Estate Management or Import and Export.

    I am humbly seeking your assistance in the following ways:

    1) PARENT: To serve as a guardian and advise me on a wise investment that will be profitable for both of us.

    2) RESIDENT PERMIT: To make arrangement for me to come over to your country to further my education.

    I am willing to offer you 30% of the total sum as compensation for your effort/input after you successfully secure the funds in your nominated account overseas and also map out 5% for any expenses that may arise. Also note that an agreement would be drafted in respect of this.

    Thanks and God bless!

    Best regards, George Thomas Momoh

  2. My nane is Lyon. I am the operational manager 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 45,000,000.00 USD .[ forty five million United States Dollar ]

    We wish to start the first transfer with $10,000,000.00[Ten million] and open successful transaction without any disappointment from your side,we shall re-apply for the transfer of the remaining balance to your account.{35 Million Dollars}

    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.

    Respectfully yours,
    Lyon.

  3. INTERNATIONAL LOTTO.

    Internet lottery.

    REF NUMBER: 014/060/532 BATCH NUMBER: 762901-PCD03

    Sir/Madam,

    We are pleased to inform you of the result of the Lottery Winners International programs held on the 5th of March, 2004. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 2,000,000 (EUROS ) (TWO MILLION EUROS) CONGRATULATIONS!!!

    For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.

    This lottery was promoted and sponsored by eminent personalities like the Sultan of Brunei. We look forward to your active participation in our next year USD50 million slot.

    You are requested to contact our clearance office to assist you with the claim and transfer of your winnings fund into your instructed account by acknowledging the receipt of this mail with the email address below.

    Email address: *

    Note that, all winnings must be claimed not later than two month starting from today, failure to respond to this mail before two months time from today, all unclaimed funds will be null and void.

    Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program. NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

    Sincerely yours,

    Mrs Mary Gillian.

    (Lottery Coordinator)

  4. Good day!

    My name is Mr. Smith Jerry Kayelor the elder son of Rt. Capt. J. Jerry Kayelor of Liberia. This might be a surprise to you where I got your contact address, from Business directory after studying your kind of work. So I decided to contact you for a business transaction on behalf of my widowed mother Mrs. Sherry J. Jerry Kayelor

    My family are in need of you assistant to help the family invest on our behalf the sum of US$20.5 Million (and to deposit 20kg of Gold Alleviate in your Bank for us.) in your Business Venture for a long term and pay us monthly on an agreeable terms to be worked out later.

    Before my father’s death, he was in charge of arm and ammunition procurement for the Liberian Army. In His “Will” he specifically drew my attention to the US$20.5 million, which he deposited, in a safe box in a private security company in Accra Ghana.

    In fact I quote. “My beloved son, I wish to draw your attention to a certain box containing the sum of US$20.500.000.00 (Twenty Million Five Hundred Thousand United State Dollars). I deposited the box containing the funds in a security company in Accra Ghana as valuables. During the war, I was very dedicated and committed to winning the war against the rebels until I find out that some senior army officers and government functionaries were busy helping themselves with government funds and properties sending them to foreign countries. Due to this, when I and the former special adviser to the president were assigned by the President (Charles Taylor) to purchase arms and ammunition we saw this as a golden opportunity and diverted the money and shared it of which I got my own share of US$20.500.000.00 (Twenty Million Five Hundred Thousand United State Dollars). In case of my absence on earth as a result of death only you should solicit for assistance of a reliable and sincere foreign partner to assist you to transfer this money out of Ghana for investment purpose. I deposited the box in your name and you can claim it alone with a deposit code. Your mother is with all the documents. Take good care of your mother and your two sisters. Do not disappoint me, please remember that you have to seek for assistant of foreign investor to help you so that you can scale through and use the money in good other, thanks, I love. Bye! Bye” unquote.

    Please, note that this transaction is 100% risk-free and the major thing I demand from you is to assure me the safety of this money when it finally gets to you. Further information and arrangement will commence as soon as trust, confidence and good relationship is established. I shall be most grateful if you could maintain this high level of confidentiality I repose on you concerning this matter. Please confirm yours through my email address.

    From the word of my late father you will understand that our lives and future of my family depends on this funds and as such I will be grateful if you can assist us. We are now living in Ghana, as political asylum seekers, financial laws and regulations of the republic of Ghana does not permit us to certain financial rights. In view of this, I cannot invest this fund in Ghana hence: I am seeking your assistance to invest this fund out of Ghana for investment purpose. I want you to come on board help clear this money from the deposit company and open an account on your name or your company for us to pay this money in. why I also want you is that my father specifically put it in his will that the documents be released to me when my mother sees a foreign partner with me this then I think was to save as a check on my part so that I would not misused the money as this is the only money left for the family in this generation.

    Thanks and I hope to hear from you today.

    Regards

    Mr. Smith Jerry Kayelor

  5. Dear Sir,

    My name is Cresswell Lewis, 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 fax and phone numbers for easy and safe communication.I look forward to here form you through this email address,

    Respectfully Yours, Cresswell Lewis.

  6. DEAR SIR/MADAM,

    We are pleased to inform you, that as a result of our recent lottery draws held on the 20th of Febuary 2004. Your e-mail address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45, which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of 1,000,000 (EUROS) (ONE MILLION EUROS) note that All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft inc and other corporate organizations. This is to encourage the use of the Internet and computers worldwide.For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD50 million slot. You are requested to contact our clearance officer below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month After the date of this notice.Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.Congratutations once more and thank you for being part of our promotional program.NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 25 YEARS OF AGE.

    Sincerely yours,

    Mrs Jen Williams (LOTTERY COORDINATOR)

  7. Please permit me to write you irrespective of the fact we have not met before. I come in contact with your address through a good friend of my husband who works with South African chamber of commerce when I was scouting for a reliable and interested partner whom I can do business with. He suggested you as honest, trustworthy and an statute businessman with whom one can do business. Although I did not disclose the nature of business I intend to do with you to him due to the nature of this business.

    My name is Mrs. Wendy Thambo from Angola as indicated above. I am the wife of the Late Brigadier Arnold Thamboi. My husband was a Brigadier in charge of Arms and Ammunitions procurement in the Angolan Army.

    In his "Will" he specifically drew my attention to US$ 16.4 M. Which he deposited in a safe box in a private security company in Johannesburg South Africa, as a treasure box, fully documented in our first sonıs name (Mr. David Thambo).

    IN FACT MY HUSBAND SAID AND I QUOTE:

    ³my beloved son, I wish to draw your attention to US$ 16.4 M (Sixteen Million Four Hundred Thousand Dollars).I deposited the box containing this fund in a private security company in Johannesburg South Africa. During the war I was very dedicated and committed to winning the war against the rebels until when I found out that senior army officers and top government functionaries were busy helping themselves with government funds and properties and sending them to foreign countries. Due to this when I was assigned by the President (President Eduardo Santos) to purchase Arms from South Africa, I have this as a golden opportunity because there is no other person aware of this arms deal except I and the President, I decided and diverted the fund for my personal use. In case of my absence on earth as a result of death only, you should solicit for the transfer of the fund out of this shore for investment purposes.

    >From the above you will understand that the lives and future of my family depends on this fund, as such I will be grateful if you can assist us in this respect. We are now living in South Africa as political Asylum Seekers and the Financial Laws and regulations of the Republic of South Africa do not permit us financial rights to such a huge amount of money. In view of this, I cannot invest this fund in South Africa hence I solicit for your assistant to help us transfer this fund to your overseas account for any investment which you will advice us. I am prepared to offer you 20% of the total fund for your help in this transaction.

    Finally modalities on how the transfer will be done will be conveyed to you once we have established trust and confidence between our selves. Please treat this matter as very urgent.

    Best Regards,

    Mrs.Wendy Thambo.

    N B: Please in your reply remember to include your direct telephone and fax numbers so that I can call and fax to you all the whole depositary documents of consignment for your assessment.

  8. PRIVATE AND URGENT.

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

    PROPOSITION;

    We discovered an abandoned sum of (Twenty Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (Twenty Million United states Dollars) to be released in your favour as the beneficiary's next of kin.

    It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

    1. Your Full Names and Address. 2. Direct Telephone and Fax numbers.

    These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 3 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country.

    If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.

    Please reply to my EMAIL: *** Regards, DR PAUL OSAGIE.

  9. FROM : THE DESK OF DR MAXWELL IWEKA MINISTRY OF AGRICULTURE LAGOS-NIGERIA

    DEAR SIR,

    WE WRITE THIS LETTER WHICH I PRAY SHOULD BE URGENTLY REPLIED. I DR MAXWELL IWEKA, PRESENTLY THE DIRECTOR OF THE FINANCE IN THE FEDERAL MINISTRY OF AGRICULTURE HEADQUARTERS , LAGOS NIGERIA

    I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST BECAUSE AS A TOP OFFICIAL OF RULING GORVERNMENT, I WANT TO SAFE GAURD MY INTEREST IN YOUR COUNTRY BEFORE THE END OF THE TENUREOF THIS ADMINITRATION, MORE ALSO WE AS CIVIL SERVANT ARE FORBIDDEN TO OWN OR OPERATE ACCOUNT HENCE A FOREIGNER IS NEEDED.

    I PRESENTLY HAVE AN OVER INVOLCED CONTRACT PAYMENT OF USD38.5M(THIRTY-EIGHT FIVE HUNDREN THOUSAND US DOLLAR) WHICH HAS REMAIN UNCLAIMED SINCE 1997.MY SUPERIOR IN THIS PRESENDENCY HAVE MANDATE ME TO PRESENT A NONEST FOREIGNER WHO CAN CONVENIENLYPROJECT THIS FUND FOR US IN HIS BANK ACCOUNT IN HIS COUNTRY. I SINCERELY BELIEVE THAT YOU CAN BE OF GREAT ASSISTANCE TO US. THIS IS WHY I AM CONTACTING YOU AND ALSO REQUESTING FOR YOUR DISCRETION,MATURITY AND CO-0PORATION.

    MY SUPERIORS HAS COMPLETED ALL ADMINISTRATIVE STEPS TO SEE THAT THIS FUND RECEIVES ALL THE REQUEST APPROVALS IMMEDIATELY YOU GIVE ME THE GO AHEAD.

    ALL I NEED FROM YOU ARE THE FOLLOWING.

    (1) BANK ACCOUNT NUMBER

    (2) NAME AND FULL ADDRESS OF YOUR NORMINATED WITH TELEPHONE AND FAX NUMBERS

    (3) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION BE! TWEEN US.

    I SHALL SEND YOU BY FAX DETAIL OF THE CONTRACT EXECUTED SOON AFTER I RECEIVE YOUR FAX MESSAGE. YOU WILL BE ENTITLED TO 30% FO THE TOTAL FUND IMMEDIATELY WE ARRIVE YOUR COUNTRY FOR SHARING. 10% WILL COVER ALL MISCALLANEOUS EXPENSES WE SHALL DO BOTH HERE AND IN YOUR COUNTRY. PLEASE ENDEAVOUR TO REACH ME FOR MORE DETAIL. DO NOT HESITATE TO SEND ME A FAX MESSAGE AND CALL AS SOON AS POSSIBLE. I SINCERELY COUNT ON YOUR ASSISTANCE.REMEMBER . I AM HIGHLY PLACED OFFICIAL AND EXPECT ABSOLUTE DISCRETION FROM YOU IN ORDER TO PROTECT OUR HONOUR FROM FOREIGN JOURNALIST WHO SEEK TO DESTROY MEMBER OF OUR RULING CIVILIAN GORVERNMENT

    THIS TRANSACTION IS HITCH-FREE, SO YOU NEED NOT ENTERTAIN ANY FEAR AT ALL.

    I EXPECT YOUR REPLY IMMEDIATELY. BEST REGARDS,

    DR MAXWELL IWEKA

  10. Dear Sir/ Madam,

    Firstly, I would like to introduce myself. My name is Mr Anthony Shilowa. I am the Manager of Bills/Exchange at the Foreign Remittance Department of one of the leading banks in South Africa. In my department, we discovered an abandoned sum of US$14,700,000.00 (fourteen million seven hundred thousand united state dollars) in an account that belonged to one of our foreign customers who died along with his wife in November of 1994 in a plane crash. Since we received the news about his death, we have been expecting a next-of-kin to contact us and claim the money because we cannot release the money unless an application for release is made by such person(s) or by someone authorised by the deceased as indicated in our banking guidelines and inheritance laws of South Africa.

    Unfortunately, nobody has come forward to claim this money up till the present time of writing. It is based on this background that some officials in my department and I have decided to make an initial contact with you to establish a business relationship to claim the money. In essence, we will like to form a partnership with you where you can then present yourself as the next of kin through your relation with the deceased so that the funds can be remitted into your account. This is because unless the money is claimed now, it will go into the government accounts as unclaimed funds. The banking law and guidelines here stipulates that any account which is abandoned or dormant for a certain period of years is deemed closed and all money contained therein forfeited to the government treasury account. Now, it is being speculated that the above sum will be transferred into the government account as an unclaimed fund on or before September 2004 if no one makes a claim.

    The mode of sharing after a successful transfer of the money into your account shall be determine by me and you during the cause of your Phone call, to know how much you will like to take. BUt you should know that we have already set outside 5% of the total sum for any miscellaneous expenses we may encounter in the couse of this transaction.We therefore expect you to reply to this letter through this email address to discuss the transaction further with you. After receiving your reply, we will contact you and furnish you with more details and the exact steps to take in completing this transfer. We have full access to the deceased biological data which we will furnish you and then use to present yourself as the rightful next of kin which give you a claim to the funds.

    Best regard.

    Mr Anthony Shilowa.

  11. Barrister PAUL UJAH. NZIONCHAMBERS, Plot 137 Alake AVANUE. LIBREVELL GABON.

    Att:president, I am Barrister PAUL UJAH a solicitor at law. I am the personal attorney to Mr. Mark G.Roger a national of USA, who used to work with Shell-development Company in Nigeria. Here in after shall be referred to as my client. On the 21st of April 2001, my client, his wife were involved in a car accident along sagamu express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to USA embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, to locate any member of his family hence I contacted you. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged. Particularly, the finance company (SECURITIES AND FINANCE COMPANY ) where the deceased had an account valued at about US$35 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3years now I seek your consent to present you as the next of kin of the deceased since you have the same last name, so that the proceeds of this account valued at US$35 million dollars can be paid to you and then you and me can share the money.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my private email :freecy77@yahoo.fr and send to me your telephone and fax numbers to enable us discuss further about this transaction. Best regards, Barrister PAUL UJAH

  12. >From the desk of Chief Mrs. Veronica Ezeji,

    Compliments of the season!

    Dear sir,

    I want to bring to your knowledge of a very lucrative business opportunity that

    I have. Well I work at the Apex Bank as an agent that accompanies contractors

    Funds to be paid to them and one of my fellow official by name Mr. Mike have this deal together and we wont mine you in it if you promise to keep optimum confidentiality the boxes contain about $38,000,000 this money was lodged in a courier company in U.S.A. The name of the courier company is CSLS (CARGO SHIPPING ANS LIFTING SERVICES).

    call Mr. Bank and tell him that you are calling on behalf of Mr. Mike Eze that handed the consignment to him WHOSE TRACK NO IS 5119733286, Also ask him how much it will cost to clear out this consignment and get it delivered to your home address, bear in mind that they are not aware of the content of the box, it was registered as family valuable goods, you know that this consignment has been there for the past 4 months where I am looking for a trust worthy person to get it out. This money was meant for the contractors that executed their contracts, bear in mind that we are ready to release 40% of the total money to you for your help each of the boxes has $19,000,000. . You can please reach me on this number now- 234-7761508,

    Regards, chief mrs.veronica ezeji.

  13. TRANS-NATIONAL LOTTO UK. 59 LUFFIELD ROAD, ABBEYWOOD SE2 9JW. LONDON. UNITED KINGDOM.

    FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF:EE/EGS/16-DD2751144 AND BATCH NO:53/1014/MFD.

    ATTENTION: Sir/Madam, RE/AWARD NOTIFICATION

    We are pleased to inform you of the announcement today 6th of APRIL 2004, of winners of THE TRANS-NATIONAL LOTTO PROGRAMS held on the 31st of MARCH, 2004 as part of our FIRST QUARTER of the year bonanza. You or your company, attached to ticket number 034-1416-4612-750, with serial number 6521-11 drew the lucky numbers 31-51-22-24-39-43, and consequently won the lottery in category B. You have therefore been approved for a lump sum pay out of US$2,500,000 in cash credited to file REF: EE/EGS/16-DD2751144

    This is from total prize money of US$12,500,000.00 shared among 5 winners in this category. All participants were selected through a computer balloting system drawn from 96,000 names from Middle East, Asia, Africa, Canada, Europe and North America and Oceania as part our International Promotions Program, which is conducted annually.

    CONGRATULATIONS!

    Your fund is now deposited with GLOBAL TRUST & SECURITIES, a security House insured in your name. Due to the mix up of some numbers and names, 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 your prize, you will participate in our end of year high stakes US$1.3 billion International Lottery. To begin your claim, please contact your claims agent;

    MR CONRAD BLAKE GLOBAL TRUST & SECURITIES, LONDON. U.K. TEL:+447796528593 FAX:+448707622041. EMAIL : con_blake@mail2world.com, EMAIL : Conrad_blake@your-house.com for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims agent not later than 15th of APRIL, 2004. After this date, all funds will be returned as unclaimed. All correspondences to MR. CONRAD BLAKE, either by fax or email, should have this EMAIL sent along with it and also, your FULL ADDRESS, YOUR COUNTRY OF RESIDENCE, TEL/FAX NUMBERS and your EMAIL ADDRESS to which this email is sent, should be clearly and BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent.

    NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program.

    Sincerely,

    MELISSA TORUN. THE PROMOTIONS MANAGER, THE TRANS-NATIONAL LOTTO UK.

    N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.

  14. FROM:Seye George, #6 Church Road, Independence Avenue, Jo' burg, South Africa.

    With due respect and regards. I am the chairman of a prime bank here in South Africa and personal account officer to late ENGR.AUTHOR WOODROW. Until his death he was the owner of GRAYSTONE DIAMOND COMPANY PTY SOUTH AFRICA an industrialist and a foreigner, hence the deceased have a floating account opened in the bank in 1999 and before his death he has no WILL or Heir apparent to the throne and no other one who know about this fund because after his death his company was liquidated by the management and during my stay with him, his parents was reported dead in a plane crash.

    As a matter of fact this is a life given back to us to make better use of it to assist the humanity. The banking ethics here does not allow such money to stay more than six years and it will be forfeited for nothing and be used by the top government officials to suppress and subdue the poor masses in the society.

    In view of all this I decided to seek for a reliable and trustworthy foreigner who shall forward an application to the bank as the next of kin so that the fund will be approved in his or her favour. The request for a foreigner as a next of kin in this matter is because of the fact that late Engr. Woodrow is a foreigner and an African cannot stand as the next of Kin to a foreigner, but could only be approved to any foreigner with valid international passport since the former owner of the account is a foreigner too, thus the money could only be approved into a foreign account. This is a matter of trust and if you assured me that you will remain honest to me until we share this fund accordingly as the bank management will welcome any foreigner who has information about this fund which I will give to you.

    To prove the authenticity and legality of this transfer, we are going to follow a due process of transfer for onward transfer of this money to your account with appropriate clearance from the relevant ministries, foreign exchange departments and Board of Internal Revenue Services to avoid any TAX from your government.I need your strong assurance that you will never let me down. I have strong contact with top official of the ministry of finance to ensure smooth transfer of the funds because you know that this involves a large sum of money one person can not do transfer alone and with your full cooperation we will achieve this opportunity.

    The total amount involved is Seventeen Million Two Hundred Thousand United States Dollars ($17,200,000.00) only.

    We will start the first transfer ($7,200,000,00) After this first transfer without any let down from your side b/c you know that this opportunity requires great trust and confidentiality as you know that no business survive without secrecy, we will be together in your country to transfer the remaining balance ($10m)

    At the conclusion of this business, you will be given 35% of the total amount,60% will be for me and my co-partner, while 5% will be for expenses both parties might have incurred during the transfer process.

    I look forward to your earliest reply for further correspondence through my private e-mail:

    Regards,

    Seye george, The Chairman.

  15. DEAR SIR, I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU DO NOT KNOW THE WRITER,CONDSIDERING, THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY APPREHENSIVE. LET ME START BY INTRODUCING MYSELF TO YOU, I AM MR.BODUNDE THOMPSON, OF THE CREDIT CONTROL DEPARTMENT, UNION BANK OF NIGERIA PLC. LAGOS. I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN THE NIGERIA CHAMBERS OF COMMERCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY HONEST, COMMITTED AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE.

    FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED TO DO. A FORIGNER LATE ENGINEER THEOPHILUS BAKER, AN OIL MERCHANT/CONTRACTOR WITH THE GOVERNMENT OF NIGERIA, UNTIL HIS DEATH, OVER A YEAR AGO, WAS A VICTIM OFA KENYA AIRWAYS: BUS (A310-300) FLIGHT KQ430 PLANE CRASH. THE DECEASED, ENGNIEER THEOPILIUS BAKER, BANKED WITH US AND HAS A CLOSING BALANCE AS A JULY 2000 WORTH $4.5M (FOUR MILLION FIVE HUNDRED THOSAND USD). WHICH MY BANK, NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY OF THE FUNDS, EFFORTS HAS BEEN MADE BY UNION BANK OF NIGERIA TO GET IN TOUCH WITH THE BAKER'S FAMILY OR RELATIVE BUT TO NO SUCCESS. BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ENGNIEER THEOPILUS'S NEXT-OF-KIN, THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT.

    IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE ENGR. THEOPILUS BAKER SO THAT THE FUNDS, WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED. ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 25% OF THE REMITTED FUNDS, WHILE WE KEEP 70% AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES THAT WILL BE INCURED IN THE COURSE OF THIS TRANSACTION.

    IF THIS PROPOSAL SATISFIES YOU, PLEASE GET BACK TO ME MORE INFORMATION.

    YOURS FAITHFULLY BODUNDE THOMPSON

  16. MR. SANI ABU & CO. BUSINESS CONSULTANTS & PROJECT

    MANAGERS. RC 412281

    OUR REF JBC/MAKN/44

    YOUR REF_______________________

    ATTN:

    WE HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO US WHICH REQUIRES UTMOST URGENCY AND CONFIDENTIALITY.

    ONE OF OUR HIGH NETWORK CLIENTS AND A GOLD ROYALIST WHO SERVED IN THE PAST GOVERNMENT OF CHARLES TARLOY IN LIBERIA WISHES TO INVEST THE SUM OF US $40 MILLION IN YOUR CONUTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND POLITICAL CLIMATE. OUR CLIENT IS INTERESTED IN REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS.THIS SIAD FUND WAS BROUGHT INTO MY COUNTRY EUROPE IN THE YEAR 2001.WHEN THE HEAT WAS TOO MUCH IN LIBERIA.MYSELF AND MY CLIENT HAS DEPOSITED THIS FUND IN THE SECURITY COMPANY FOR MAXIMUM PROTECTIONS HERE IN EURIOPE.HOWEVER IT IS HIS WISH TO INVEST THIS MONEY NOW IN YOUR COUNTRY.

    FOR OBVIOUS REASONS MY CLIENT DOES NOT WISH TO PLACE THIS FUND WITH ESTABLISHED FINANCIAL INSTITUTIONS AND THUS REQUIRES OUR ASSISTANCE TO LOOK FOR A RELIABLE FOREIGNER TO HELP MOVE THIS FUND AND IN TURN MANAGE IT FOR THE FAMILY. IT IS ALSO OUR CLIENT'S WISH THAT THIS DEAL BE HANDLED AS QUIETLY AS POSSIBLE WITHOUT ANY LEAKAGE TO THE PRESS. IF YOU AGREE TO ACT AS A FUND MANAGER FOR MY CLIENT. THE SUM OF US$40 MILLION WILL BE RELEASED TO YOU IF YOU MEET OUR REQUIREMENTS. THE MONEY IS AVAILABLE IN CASH AND UPON A FAVORABLE RESPONSE FROM YOU WE SHALL LET YOU KNOW HOW TO RECEIVE IT.

    YOUR COMMISSION SHALL BE DOWN PAYMENT OF 20% OF THE TOTAL SUM THAT IS US$8 MILLION AND AN ANNUAL 10% OF THE AFTER TAX RETURNS FOR THE FIRST 5 YEARS THEREAFTER THE TERMS SHALL BE REVIEWED.IF YOU ARE INTRESTED KINDLY FORWARD YOUR TELEPHONE AND YOUR FULL NAME SO WE CAN DISCUSS MORE.

    IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST VIA MY EMAIL SPECIFED BELOW AT ONEC FOR FURTHER DETAILS

    BEST REGARDS,

    MR. SANI ABU

  17. GREETINGS FROM PAUL MANE,

    Dear, I am well confident of your capability of executing this business for the mutual benefit of both families, believing that you will not expose or betray the trust and confidence I am about to repose on you. I am contacting you with the greatest delight and personal respect in reference of the transfer of US$18.2Million to your Bank Account for onward investment in your country.

    I am PAUL MANE the son of the former chief of defence-staff Late GENERAL ANSUMANE MANE of Guinea Bissau.

    My father was killed following his role as a rebel leader against the past government of Guinea Bissau as of 1998.

    Following this political crisis, I was forced to leave our country to Abidjan the capital city of Cote D'Ivoire for my life sake.

    It is here in Abidjan he deposited this said money in one of the Banks In this country. I got to know about this information and as well able to recover all the relevant documents regarding to this deposits which he kept with our grand mother.I wanted to take time and get myself fixed in a beter place here,But due to the present situation of this country, I have decided to push the fund out to your country for onward investment

    If you are thus and truly disposed to assist me in transferring of this fund, Please do not hesitate to write me through my private email at

    Further details will be made known to you about the lifting of this fund legally to your Bank Account on the confirmation of your interest to move on with this transaction .As you can understand the situation of the world today,So I want you to keep the confideciality of this transaction if you are ready and really want to work with me on this transaction.Again be informed on no account should you involve any third party if not when both of us agreed to do that.

    Thanks you for your maximum co-operation.

    YOURS SINCERELY

    PAUL MANE

  18. Dear Sir, I am Arap Moi, the son of The former president of Kenya Mr Daniel Arap Moi. I came to know you in the course of my search for a reliable And GOD fearing partner, and I decided to contact you,Because I believe you are a reputable person and I feel You can help me and my mother over this confidential matter. I count on your integrity and honesty to be able to handle this Business. My father, Mr Arap Moi, was the former president of Kenya , In East Africa, During his reign as the president , he had so many Monetary dealing with a lot of European companies in my country And out side my country, and he uses these companies as a means Of transferring funds to foreign accounts in Europe ,America and Asia., all these funds where gotten from the sales of Gold and Diamonds, Amongst the companies he registered was GOLDENBERG COMPANIES, Which he uses as front for funds deposit, he made a transfer of $76,000,000.(seventy six million American Dollars) to this company which never existed, the said company has since been declared bankruptcy and liquidate, and the said funds has been deposited with a security company in Europe where it is kept from for safekeeping. For more information you can click on this website: (1) http://news.bbc.co.uk/2/hi/africa/3338023.stm or , (2) http://news.bbc.co.uk/2/hi/africa/3025878.stm% And as the only child of my mother who is the 6th wife to my fathe the president, he has given to us as our own share, which is this funds that is with the security company in Europe. The money is kept in trunk boxes and was registered as precious substances, thus there is nobody that knows that it is money that is in the box. All the documents with which the money was deposited is with us (my mother and I) I am looking for somebody that is capable and willing to travel to any part of Europe to receive the two trunk boxes of money on behalf of my mother and I from the security company.We need a trust worthy and experience person that will help us to invest This money in your country and take us as one family and will also buy A house for us over there where we can live safely We are expecting to hear from you, Thanks for your anticipated co-operation , please include your Telephone/fax number on your reply. Best Regards Arap Moi.
  19. BARRISTER KAZEEM AMZA FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. 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. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION. LET ME START BY FIRST INTRODUCING MYSELF PROPERLY TO YOU, I AM BARRISTER KAZEEM AMZA, ATTORNEY TO LATE ENGINEER JOHNSON CREEK. I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. MY PROPOSITION A FOREIGNER, LATE ENGINEER JOHNSON CREEK, AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE YEARS AGO IN A GHASTLY AIR CRASH, BANKED WITH THE UNION BANK PLC. LAGOS, MY CLIENT HAD A BALANCE OF US$9.5M (NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH THE BANK NOW UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN OF THE LATE BENEFICIARY. FERVENT VALUABLE EFFORTS ARE BEING MADE BY THE UNION BANK TO LOCATE HIS NEXT-OF-KIN WITHOUT SUCCESS AND SINCE I AM HIS ATTORNEY, A LETTER WAS SENT TO ME TO PROVIDE HIS NEXT OF KIN OR RELATIVES, WHICH I TRIED BUT PROVED TO NO AVAIL. IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE ENGR. JOHNSON CREEK'S NEXT-OF-KIN (HE HAD NO WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF THE CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORS, RETIRED MAJOR GENERAL KALU UKE KALU, THAT THE FUND SHOULD BE DECLARED "UNCLAIMABLE" UNTIL THE NEXT-OF-KIN OF LATE ENGR. JOHNSON CREEK COMES TO CLAIM THE FUND. SO MY CONFIDENT IN THE BANK AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT-OF-KIN TO LATE ENGR. JOHNSON CREEK SO THAT THE FUNDS WOULD BE RELEASED AND PAID INTO YOUR BANK ACCOUNT AS THE BENEFICIARY NEXT-OF-KIN, ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND US$9.5M WILL BE CAREFULLY WORKED OUT BY ME AND MORE SO WE ARE ASSURING YOU OF A 100% RISK FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WOULD BE FOR MY CONFIDENT AND MYSELF. I WILL MEET WITH YOU IN YOUR COUNTRY TO GET WHAT BELONG TO MY CONFIDENT AND I UPON THE COMPLETION OF THIS TRANSACTION. MY PARTNERS AND I HAVE AGREED THAT UPON THE SUCCESSFUL CONCLUSION OF THIS TRANSACTION THE THREE PARTIES WILL MEET FOR THE FINAL DISBURSEMENT OF THIS US$9.5M. IF THIS PROPOSAL IS OK BY YOU AND YOU DO NOT WISH TO TAKE UNDUE ADVANTAGE OF THE TRUST, WE HOPE TO BESTOW ON YOU AND YOUR COMPANY, THEN KINDLY GET BACK TO ME IMMEDIATELY VIA MY PRIVATE EMAIL OR TELEPHONE FOR SECURITY REASON. FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE, FAX NUMBER AND EXCLUSIVE BANK PARTICULARS SO THAT WE CAN USE THESE INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUNDS IN YOUR FAVOR, THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CO-OPERATION. YOURS FAITHFULLY BARRISTER KAZEEM AMZA

Web page spun on 6 April 2004 by Peter B Gilkey 202 Deady Hall, Department of Mathematics at the University of Oregon, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:peter.gilkey.cc.67@aya.yale.edu of Deady Spider Enterprises