More Ways To Make Money 6

Ways to make Money 6. The suggestions for making huge amounts of money keep flooding in. Caveat Emptor! I doubt very much if any of these is genuine!

Good day to you, I am sorry to encroach into your privacy, please, permit me to introduce myself to you. My name is Mariam Ajao Omotoriola, I am the eldest daughter of late Engr.Omotoriola Ajao, I am 22 years old and a final year student of Mathematics in the University of Ibadan.I lost both parents in a plane crash on the 4th of may 2002 in the city of Kano, Nigeria.My late father Engr.Omotoriola Ajao was the then Area Manager of Petroleum Pipeline Marketing Corporation (PPMC) before his death. He was a wealthy man, and infact a role model to me. Before his death, he had about 3 petrol stations and numerous properties in the country. But after his death, his family members teamed up and sold all his properties both fixed and current, and now we are left with nothing. About two weeks ago, my father's personal lawyer, Thomas Emoson (SAN), contacted us and made us understand that my late father has some amount of money to the tune of three million two hundred thousand United States Dollars in a suspense account in a finance house in Europe. He went further to say that he has the legal power as my father's attorney to release all documents that will enable us make claims to the fund, but that the only problem we will have is that we will have to look for a honest foreigner who will act as my father's partner in business so as to make claim to the fund. Consequently, I also intend to donate part of this fund to the motherless babies and orphanage once we are able to claim the fund because as an orphan I have suffered so much, and I know what it takes for one to stay without parents. This is the reason why I decided to seek for your assistance and cooperation to help us make claim to my father's property. As soon as I receive your positive response, I will inform my father's lawyer so that he can reach you and explain what is expected of you in this matter. I urgently await your response through my personal email address or Regards, Mariam Ajao.
We want to transfer to overseas the sum of One hundred and Forfty Two Million United States Dollars (U.S.$142,000,000.00) from a South Africa. I want to ask you to kindly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive this money,though an empty bank account could serve this purpose as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in time to come. I am DON KAN.the external auditor of a Bank.During the course of our auditing,I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again.After going through some old files in the records,I discovered that the owner of the account died without a "Heir apparent to the throne"hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account who is Mr.Eshed.B.Willey,a foreigner and an industrialist died,since 1990,until now no other person(s) knows about this account or could give any documentary evidence concerning this account.As such this account has no other beneficiary and my investigation proved to me as well that Eshed.B.Willey until his death was the manager Oriental Diamond Companyin South Africa. However,if you are interested in this business we Will start the first money transfer with Forfty Two Million U.S.Dollars (U.S.$42,000,000.00) upon successful transaction without any disappointment from you. We shall also re-apply for the payment of the remaining amount to your account. While the total amount involved is One hundred and Forfty Two Million United States Dollars (U.S.$142000,000.00)only.I would want us to make a first transfer of [Fifty Two Million United States Dollar.(U.S.$4200,000.00)from this money into a safe foreigners account abroad before the rest. I am only contacting you as a foreigner because this money can not be approved to a local account,without valid international foreign "Agreement",but could only be approved to any foreigner with valid international credentials: passport or drivers license and foreign account because this sum is in U.S. dollars and the former owner of the account Mr.Eshed.B.Willey is a foreigner too, thus the money could only be approved into a foreign account. However,knowing all this, we will reach a binding agreement in this regards.As a matter of urgency,I will inform you the next step to take, while you Send your private telephone and fax number including the full details of the account to be used for the deposit.I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal,sharing and investments,I need your full co-operation to make this business a success, because the management is ready to approve this payment to any foreigner who has correct information of this account,which I will give to you,upon your positive response and once I am convinced that you are capable and will meet up with the instructions of a key bank official who is deeply involved with me in this business.I need your strong assurance that you will never let me down. With my influence and the position in the bank we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. And to build confidence that you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.I will apply for annual leave to get visa immediately I hear from you that you are ready to act as directed. To prove the authenticity of the business I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries,foreign exchange departments, embassy and Board of Internal Revenue services. At the conclusion of this business,you will be given 35% of the total amount,60% will be for me,while 5% will be for expenses both parties might have incurred during this process. I look forward to your earliest reply through telephone,or Fax. Yours truly DON KAN.
FROM THE DESK OF MR JUDE GBETO UNION BANK OF NIGERIA PLC CONTACT TELEPHONE ;234-1-7766371 ATTENTION: DEAR, STRICTLLY A PRIVATE BUSINESS PROPOSAL I AM MR JUDE GBETO , THE MANAGER, BILLS AND EXCHANGE AT THEFOREIGN REMITTANCE DEPARTMENT OF THE UNION BANK OF NIGERA PLC. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH. SINCE WE HARD OF HIS DEATH, WE HAVE BEEN EXPECTING.HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXTOF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY, I AND OTHER OFFICIALS INMY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.WE HAE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATEDTHUS: 25% FOR YOU AS FOREIGN PARTNER,65% FOR US THE OFFICAIALS IN MY DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS.UPON THE SUCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60% WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND. TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E- MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. MR JUDE GBETO N;B PLEASE REACH US ONLY BY THIS E-MAIL, FOR MORE INFORMATION.
Sir, REQUEST FOR ASSISTANCE It is my humble pleasure to write you this letter Irrespective of the fact that you might know me. However, I am in search of a reliable and trust worthy muslim brothers / sisters that can handle and help me and my fanily in this confidential transaction of this nature. I am muhammed abacha the son of the late president of Federal Republic of Nigeria , my family and i are in troble with new civilian president (PRESIDENT OLUSEGUN OBAsenjo)and since we muslim family and even since our father died,. General Sani Abacha who died Suddenly in power some years ago. Since his untimely demise, we are suffering a lot of harassment from the regimes that succeeded him. The regime and even the present civilian government are made up of Abacha's enemies. Recently, my mother was banned from Traveling outside Kano State our home state as a kind of house arrest. Although, a lot of money have been recovered from Mrs. Abacha since the We have About (USD$150 MILLION DOLLARS) is huge sums of money in hard currencies that we need to move out of this country for safe keeping to the tune of we benefiting our investment of any kind. This money US$150 Million is in three trunk boxes already in a security company and please if you are interested, we will prepare you as the beneficiary of this total funds, and we are redy to talk of the % of the total funds after clearance from the Security Company. It may interest you to know that recently similar transaction was carried out with one MR. PAULO ZIGALO OF MILANO INCORPORATED ITALY who came to the security company after our agreement cleared one of the boxes containing $50milion, on my arrival to Italy for our agreement this man was no where to be seen, this is how we lost one of the box. So I am being careful this time. Note, there is no risk involved in this project because I am involved, as Abacha's confident. Therefore contact me on my email Please you should keep this transaction a top secret and we are prepared to do more business with you pending your approach towards this project. I await your urgent response. Thanks. Yours Faithfully muhammed abacha (FOR THE FAMILY)
FROM: DR.DAVID SAVIMBI J.H.B. SOUTH AFRICA TEL: 27-73-216-9959 FAX:27-11-883-1650 PRIVATE & CONFIDENTIAL ATTN: Good Day, With due respect, trust and humility, I write to you irrespective of the fact that you do not know me personally. Let me formally introduce myself to you. I am DR DAVID SAVIMBI the first son of late Jonas Savimbi, the leader of UNITA opposition group of Democratic Republic of Angola, who was assassinated on the 22nd February, 2002 in our UNITA province by the ruling government soldiers. My late father fought for thirty-two (32) years against the government of Angola over power to rule and control the highly rich in gold and diamond UNITA province, but he was only able to control UNITA for thirty-two years before the present government with the help of outside world who stopped his ambition to liberate the UNITA province from the central government of Angola who only seized the divine natural gold and diamond gift of God in UNITA but do not see the suffering of the UNITA people. When my father was alive and also the leader of the UNITA opposition group he was the chief Executive of the gold and diamond mines in UNITA province of Angola. Before his sudden death on the 22nd February this year 2002, knowing fully well that his struggle over UNITA might come to an end by the heavily opposition from the present government and the outside world assistance to the government. He told me on early this year about a security company in South Africa where he deposited some fortunes made from sales of UNITA gold and Diamonds. He gave me copies of the relevant documents such as "Depository Agreement" and "Deed of Lodge" in case of uncertainty; I can make claims of the fortune deposited with the depository vault. According to the "Deed of Lodge" and "Depository Agreement", he deposited a metal box of us$20 million (twenty million dollars), as gold and diamond with a security company in South Africa. The content of the box was not disclosed to the security company for security reasons. We are ready to compensate you with 15% of the total fund for accepting to assist us, while 5% will be used for any expenses, contact me on the above phone number indicating your interest as soon as possible, on receiving of your acceptance, I shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction. I anticipate your quick response. Yours sincerely DR.DAVID SAVIMBI. (For The Family) N/B: Donšt forget to include your telephone & fax number
FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, RESULTS FOR THIRD CATEGORY DRAWS ROYAL STAKES SOUTH AFRICA wishes to inform you of the results of It'S Third Category draws held on the 1ST MAY 2004. We are happy to officially inform you that you have emerged a winner under our Third Category Draws, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 40,000 names/email addresses of individuals and companies from Africa, America, Asia, Canada, Europe, Middle East, and Oceania as part of our International Promotions Program. You/Your company, attached to ticket number 28-04-1376, with serial number 20-431 drew the lucky numbers 12, 18, 21, 32, 41, 47 (31), and consequently won in the Third Category. You have therefore been awarded a lump sum pay out of US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) in cash, which is the winning payout for Third Category winners. This is from the total prize money of US$5,000,000.00 shared between 2 international winners in the Third category. CONGRATULATIONS!!! Your fund is now deposited with APEX FINANCE AND INVESTMENT GROUP insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. We also wish to bring to your notice our mid year (2004) high stakes where you stand a chance of winning up to US$25.5 Million, we hope that with a part of your prize you will participate. Please contact your claims agent immediately, to begin your claims process; MR. JOSHUA LEON, FOREIGN DEPARTMENT MANAGER, APEX FINANCE AND INVESTMENT GROUP. TEL/FAX: +27 828675346 EMAIL: 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 two weeks from the date of receipt of this mail. After this date, all funds will be returned as unclaimed. NOTE: For easy reference and identification, Find below your reference and Batch numbers, remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER: 3RSS-7 BATCH NUMBER: ND-21 Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, THE LOTTERY COORDINATOR, ROYAL STAKES, SOUTH AFRICA. 11 PARKFIELD ROAD, ILLOVO, JHB. SOUTH AFRICA.. TEL/FAX: +27 823622669
Goodday Friend, I'm SHADAK SHARI,an Indian citizen, And the sole owner of (Osvaldo Foundation!!)but made fame in Iraq.I've been into helping the ophans for the past 10 years.I became a great man when i had a licence to be an international crude oil maketer 6 years Ago. I've help so many orphange homes,needy homes and the less priviledge accross the African continents,with the wealth God gave to me.The last comflicts that happened in Iraq made me to loose all i've worked for.I lost entire all i've worked for.Now i can't hear again ,and my left leg has been amputated. The doctor said i've a little more time to stay in this planet.My good friend,i want you to do me a favour.i will want you to assist me with the distribution of funds to ophans that you know in your country!! I kept some amount af money with a security company in Europe and Asia Amounting to about $2.6M and $2.2M respectively. I i want you to take the place of my next of Kin.I'm doing this base on the short time i've on Earth.I'm an old man.Please this should be confidencial between you and me. If this transaction is sucessful,which i believe it i will want you to take 20% /10% will be for all the expenses and 70% should be distributed amongst the orphange homes in Africa/And your country .My lawyer is already aware of this.Pls get back to me Urgently.as i am sending you this mail via my foundations email i will want you to email me back via the foundations May God bless you Regards Mr shadak sheri
Dear Partner to be, It is my great pleasure in writing you this letter on behalf of my colleagues and myself. I am Mr. Belo Ige,Divisional Director in charge of Corporate and Investment Banking with CONTINENTAL TRUST BANK,based in Lagos,Nigeria. Our Bank is a financial institution specialising in private banking to individual customers who likes confidentiality in their financial dealings. On January 13,1998 an Indian-American mining consultant with a Multi National Firm based in Nigeria here,the Petrogas Gas Systems BV Environmental Systems headquartered in The Netherlands, Mr.Kommera Sangeeta made a numbered time (Fixed)Deposit for Twenty Four calendar months, valued at US$29,500,000.00 (Twenty Nine million, Five Hundred Thousand U.S. Dollars)in the Bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers,that Mr. Kommera Sangeeta died in the 2000 Singapore Airlines flight SQ006 plane crash in Taipei. On further investigation, I found out that he died intestate(without making a WILL), and all attempts to trace his next-of-kin had been fruitless.Please see http://www.tamil.net/list/2000-11/msg00018.html I therefore made further investigation and discovered that Mr. Kommera Sangeeta did not declare any kin or relations in all his official documents with us, including his Bank Deposit paperwork. This sum of US$29,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Kommera Sageeta. The money will be processed according to our laws and paid into your account for us to share in the ratio of 75% for me and 20% for you and 5% to refund all manner of expenses on lawyers,processing costs and other fees incurred by all parties leading to the success of the project. Be informed that in other to provide more legality and legitimacy to this project,the paperworks for this will be done by the Attorney/Lawyer and my position as the head of Corporate and Investment Banking guarantees the successful execution of this transaction. If you are interested, please revert back to me. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Thanks and regards. Mr. Belo Ige
(URGENT BUSINESS) My name is Dr Bernard Bryan, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. Yours, Dr Bernard Bryan.
Subject : Seeking Importer/Customer of T-Shirts & Polo-Shirts. Dear Sir, We are all kinds of knitted garments producer and exporter of Bangladesh. We are seeking Importer, wholesaler, small businessmen, or single customer for sales our T-Shirts, Polo-Shirts, Vest etc. ( Basic, Fancy , printed, ) We receive any kinds of volume or order and also small quantity of order, wholesale order, sample order or trail order or personal use for basic, fashion or with any design, print of owneršs choice ( if any ). If you are interested, please contact us. Or kindly help us by forward the message to concern authority of Importer, wholesaler, small businessmen, or single customer or any one interested to business with us or purchase our products of T-Shirts or Polo-Shirts. Please reply as soon as possible. Thanks and best regards T.K. Biswas Asia Trade International Dhaka, Bangladesh
From:Mrs.Aicha Abed. Country Cote d'ivire, in west Africa. Dear Good Friend, Good to write you,I have a proposal for you,Your profile pushed me to send you this mail,I am Mrs.Aicha abed,the wife of late Mr.Sheik Abed,My husband was a highly international reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast,Abidjan during his days. It is sad to say that he passed away mysteriously in Europe during one of his business trips abroad last year. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!. Before his death of my husband,he called me when he is the hospital and told me that he has the sum of twenty two million,seven hundred thousand United State Dollars.(USD$22.700,000)in one metallic trunk box(Consignment) and he deposited with one of the leading security company here in abidjan. He further told me that he deposited the consignment in my name and advice me to make an arrangement with my only son and move the consignment to any choosen country. I am just a young lady with only one Son and really don't know what to do,this is because of I have suffered a lot set backs as a result of political crisis here in Ivory coast. My reason for contacting you, is for you to kindly assist us financially so we can be able to pay for the demurrage charges accumulated so far. we are also contacting you for your professional and international business advice and assistance on how I can move this assets to your Country and my late husband made me to know that the security company officials does not know the real content of the box.please take note. The death of my husband actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards to help me out. Now permit me to ask these few questions 1. Can you honestly help me ? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you?Please,Consider this and get back to me as soon as possible. Thank you so much as you read this mail comprehensively and get back to me. My sincere regards, Aicha abed
I am Mr.Azi Zanga,a manager in the Bills and Exchange at the Foreign Remittance Department of the ECO INTERNATIONAL BANK I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department.We discovered an abandoned sum of$15,000,000.00 (Fifteen million United States Dollars only) in an account that belongs to one of our foreign customers who died along with his entire family a wife and two children in November 1997 in a Plane crash.

Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his money as the heir,because 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. Unfortunately, neither their family member nor distant relative has everappeared to claim the said fund.Upon this discovery, I and other officials in my department have agreed to make business with you and relea!se the total amount into your account as the heir of the fund since no one came for it or discovered he maintained account with our bank,otherwise the fund will be returned to the banks treasury as unclaimed fund.

We have agreed that our ratio of sharing will be as stated thus;20 % for you as foreign partner,75 % for us the officials in my department and 5% for the settlement of all local and foreign expences incurred by us and you during the course of this business Upon the successful
completion of this transfer, I and one of my colleagues will come to your country and mind our share.It is from our 75 % we intend to import Agricultural Machineries into my country as a way of recycling the fund. To commence this transaction,we require you to
immediately indicate your interest by a return e- mail and enclose your private contact telephone number, fax number full name and address and your designated bank coordinates to enable us file letter of claim to the appropriate departments for necessary approvals before the transfer can be made.

Note also, this transaction must be kept STRICTLY
CONFIDENTIAL because Of its nature.I look forward to receiving your prompt response.Please get back to me via my alternative
thanks.
Dear Sir/Madam, Compliment of the day and how is life general with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction which I hope will not come to you as a surprise, hence I plead for your pardon. I am Mr. Morris Munga,the Auditing and Accounting Unit,Foreign Operations Department Absa Bank Of South Africa. I have an urgent and confidential business proposal for you.On June 6, 2003, an Australlian oil consultant/contractor with via Gold and Mining Mineral Corporation (ANGLO GOLD) Late Engr. Steve Moore made a numbered time (fixed) deposit for twelve calenderer month valued at US$10,200.000.00(Ten Million Two Hundred Thousand US Dollars) in my branch. On maturity, I sent a routine notification to his forwarded address but got no reply after months we send a reminder and finally we discovered from his contract employee (South African Gold and Mining Mineral Corporation) that Late Engr.Steve Moore died from an automobile accident. On further investigation, it was clear that he died without making a will. All attempts by the Australian to trace his next of kin were fruitless. I therefore made further investigation and discovered that Late Engr. Steve Moore did not declare any next of kin or relations in all his official documents including his deposit document in my bank. The total sum of US$10,200,000.00 is still in my bank as dormant acct. No one will ever come forward to claim it. According to South African banking law, after two year, the money will revert to the ownership of the South African Government. If the account owner is certified death and nobody comes forward to claim it. This is the situation , and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple. All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer document. The money will then be transferred into the account for us to share in the ration of 65% for me 25% for you while the remaining 10% will be set aside for expenses incurred within here and there. There is no risk involved. I am using my position and connection in the bank here to do all the document work for the transaction. We shall employ the services of an attorney to draft the will and obtain all necessary documents and letter of administration in your fovour for the transfer. This transaction is risk free guaranteed. If you are interested, please reply immediately confidentiality and be rest assured that this transaction could be most profitable for both of us. Please do not expose this deal if you are not interested because if you do, it will take me out ofseat.please call me if you are realy interested to do this business with me. I am awaiting your urgent reply. Best regards, Mr.Morris Munga.
MR.BENJAMIN JOHNSON. MANAGER CREDIT AND ACCOUNTS DEPT, INTERNATIONAL BANK OF AFRICA, HEADQUATERS LOME-TOGO. DEAR , MY NAME IS MR.BENJAMIN JOHNSON I AM THE MANAGER CREDIT AND ACCOUNTS DEPT. INTERNATIONAL BANK OF AFRICA LOME-TOGO . I WRITE YOU IN RESPECT OF A FOREIN CUSTOMER WITH A/C NUMBER 18-637-2688/IBA/TG. WHO AMONG OTHERS ON BOARD HAD A PLANE CRASH IN SENEGALE IN 1999. ALL ON BOARD PERISHED AND DIED IN THE PLANE CRASH. SIR, SINCE THE DEMISE OF THIS OUR CUSTOMER MR.JEORG MULLER, IMPORT AND EXPORT TYCOON HERE IN LOME-TOGO. I HAVE KEPT A CLOSE MONITORING OF THE DEPOSIT RECORDS AND ACCOUNTS SINCE THEN NO BODY HAS COME TO CLAIM THE MONEY IN HIS A/C AS NEXT OF KIN TO THE LATE MR.JEORG MULLER, HE HAS ONLY USD$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN HIS A/C AND THE A/C IS CODED IT IS ONLY AN INSIDER THAT COULD PRODUCE THE CODE OR THE PASSWORD OF THE DEPOSIT PARTICULARS. AS IT STANDS NOW. THERE IS NOBODY IN THAT POSITION TO PRODUCE THE NEEDED INFORMATION OTHER THAN MY VERY SELF CONSIDERING MY POSITION IN THE BANK. BASED ON THE REASON THAT NOBODY HAS COME FOR THE CLAIM OF THE DEPOSIT AS NEXT OF KIN, I SEEK FOR YOUR CO-OPERATION TO USE YOUR NAME AS THE NEXT OF KIN TO THE DESEACED TO SEND THIS FUNDS OUT TO A FORIEGN OFFSHORE BANK ACCOUNT FOR MUTUAL SHARING BETWEEN ME AND YOU ONLY AS I AM THE ONLY ONE WITH THE INFORMATION BECAUSE I HAVE REMOVED THE DEPOSIT FILE FROM THE SAFE OF OUR BANK. BY SO DOING,WHAT IS REQUIRED OF YOU IS TO SEND AN APPLICATION SEEKING CLAIMS OF THE DEPOSIT AS THE NEXT OF KIN TO THE LATE MR.JEORG MULLER. I WILL SEND YOU THE SPECIMEN OF THE APPLICATION AS SOON AS YOU COMFIRM YOUR READINESS TO ASSIST ME MOVE THE FUNDS OUT OF THE VAULT OF OUR BANK. NOTE: THE BANKING RULES AND REGULATION IN THIS COUNTRY DOES NOT ALLOW SUCH DEPOSIT TO STAY MORE THAN FIVE YEARS AS AN EXPERTRIATES A/C, IF THE DEPOSIT STAYS MORE THAN FIVE YEARS THE FUNDS WILL BE SENT TO THE TOGOLAISE GOVERMENT ACCOUNT AS UNCLAIMED DEPOSIT. IN VIEW OF THIS DEVELOPMENT I PLEAD FOR YOUR ASSISTANCE AND FULL CO-OPERATION TO COME AND LAY CLAIM TO THIS DEPOSIT AS NEXT OF KIN TO MR.JEORG MULLER THERE IS NO RISK INVOLVE IN THIS DEAL AS YOU WILL BE EQUIPED WITH ALL THE VITAL INFORMATION OF THE DEPOSIT AND THE A/C. YOUR COUNTRY OF ORIGIN DOES NOT MATTER, WHAT MATTERS IS YOU AS THE NEXT OF KIN HAVING ALL NECCESSARY INFORMATION TO BACK UP YOUR CLAIMS. UNDERSTAND THAT ALL MODALITIES FOR A HITCH FREE TRANSACTION HAS BEEN PERFECTED FROM MY SIDE. I WILL FORWARD TO YOU ALL THE A/C PARTICULARS. I WILL NEED YOUR FULL NAME AND ADDRESS OF YOUR COMPANY OR RESIDENTIAL SO THAT I CAN COMPUTERISE THEM TO TALLY WITH NEXT OF KIN COLLUM IN THE CERTIFCATE OF DEPOSIT. FINALLY I WANT YOU TO ALSO UNDERSTAND THAT THE REQUEST FOR A FOREIGNER AS THE NEXT OF KIN IS OCCATIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND FOR THAT ONLY REASON AN INDIGINE CANNOT REPRESENT AS NEXT OF KIN. I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 35%/65. YOU KEEP 35% WHILE I KEEP 65% HOW ABOUT THAT? YOU HAVE MERITED THIS PERCENTAGE BECAUSE YOU WILL PROVIDE THE ACCOUNT WHERE WE SHALL FINALLY TRANSFER THE FUNDS INTO ON A SUCCESFUL CLAIMING OF THE DEPOSIT. MY 65% WILL REMAIN IN YOUR ACCOUNT PENDING MY ARRIVAL IN YOUR COUNTRY FOR DISBURSEMENT AND SUBSEQUENT INVESTMENT. LASTLY FOR THE IMMIDIATE TAKE OFF OF THIS TRANSACTION YOU HAVE TO COMFIRM YOUR WILLINGNESS AND READINESS TO ASSIST ME CLAIM THIS MONEY,THEN I WILL SEND TO YOU BY FAX THE APPLICATION TEXT AND OTHER VITAL INFORMATION YOU NEED TO KNOW ABOUT THE DEPOSIT. I ASSURE YOU OF 100% RISK FREE TRANSACTION, I AWAITS YOUR URGENT RESPONSE. GOD BLESS YOU. YOUR FAITHFULLY, MR.BENJAMIN JOHNSON.
Dear Sir/Madam,

REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL:

I am Engr Macaulay st Ofurhie, Director General of the Department of Petroleum Resources (DPR),a branch of the nigeria national petroluem corporation(NNPC), the NNPC is a commercial international Corporation engaged in petroleum activities. It is envisioned to be a world class company driven by shared commitments to excellence, customer satisfaction and continuous improvement. The NNPC is Nigeria Major oil company,Nigeria, going by whatever indices applied -human, natural or economic resources - is a sesame of opportunities, ever beckoning to an increasingly shrinking global village. Called the Giant of Africa on the account of her size, variegated and rich culture, limitless business opportunities as well as a long-term relevance in the global diplomatic arena.

I head a Five Man tender's board in charge of Contract Awards and Payments Approvals.In 2000,alot of contract
were awarded and executed by a consortium Multinationals in the oil industry in favour of DPR among which were:

Delivery CIF Nigeria,
petroleum products Premium Motor Spirit (PMS),
Dual Purpose Kerosene (DPK) and Automotive Gasoil(AGO),
Delivery of cargoes of 30,000MT for lagos and port-hacourt ports,
Servicing of the Gas Turbine and Reserve Tanks,
Turn around maintainance Warri Refinery Petroluem Company(WRPC),
The construction of Schools, Hospitals and Housing Units in the Niger/Delta Region,
Rehabiliation of the Petrol Chemical Plants(Carbon Black and Polyproplene)

And some of the companies involved in the execution of these contracts were:
Ed-of Nig LTD,
Chrome Nig LTD,
Lee Engineering Service,
Cakasa Nig Ltd,
Daewoo Nig LTD,
V.A.I.S(formerly V.O.E.S.T)Industrial Service,
Baker Nigeria Limited,
Baroid Drilling Chemical Products Nigeria Limited,
Dowell Schlumberger Nigeria Limited,
Flopetrol Nigeria Limited,
Keydril (Nigeria) Limited,
Nigerian LNG Limited,
Nigermed Petroleum S.A,
Schlumberger Limited.

The original value of these contracts were deliberately over invoiced in the sum of TWENTY FIVE MILLION, TWO HUNDRED AND SEVENTY EIGHT THOUSAND UNITED STATES DOLLARS ($25,278,000.00USD) which has now been approved and is now ready to be transferred being that the Companies that actually executed these contracts have been paid and the projects officially commissioned.

Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/ or operating foreign accounts in our names.

In otherword,we require from you by e-mail and fax(all corresponce must be sent as email and fax):
     {i} Acceptance letter of this offer proving
         convincing Honesty, and CONFIDENTIALITY.
    {ii} Your company name.
    {iii}Confidential telephone and fax numbers

Needless to say, the trust and bond reposed on you at this juncture is great. In return, we have agreed to offer you 15% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction. You will be mandated to remit the balance 75% to other accounts in due course.

You must however NOTE that this transaction is subject to the following terms and conditions:

Our conviction of your transparent honesty and diligence.
That you would treat this transaction with and confidentiality.
That as a foreign partner, you will follow our instructions to the letter. Provide the account required.

Furthermore, Modalities have been worked out at the highest levels of the Ministry of Finance and the Central Bank of Nigeria for the immediate transfer of the funds within 10 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk free.

To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name of any Company you may nominate as the Bonafide beneficiary.This is the most important aspect of the project because it is at this stage that the all-important and vital fund release Approval/recommendations from the Federal Ministry of Finance are issued. Once they are issued, it means that the greater tax of the processes of the fund transfer have been concluded.

Once more, I want you to understand that having put in over 25 years in the service of my country, my collegues and I are careful not to have our name and image tanished. This matter should therefore be treated with utmost secrecy and urgency.

Kindly commence action as we are almost behind schedule to enable us include this transfer in the first quarter of
this fiscal year's payment.Please acknowledge the receipt of this message via my

email:

and fax below.
Yours Truly,
Engr M Ofurhie
Nigeria National Petroluem Corporation
Central Business District,
Herbert Macaulay Way
Abuja, Nigeria.
Dear Partner to be, It is my great pleasure in writing you this letter on behalf of my colleagues and myself. I am Mr. Belo Ige,Divisional Director in charge of Corporate and Investment Banking with CONTINENTAL TRUST BANK,based in Lagos,Nigeria. Our Bank is a financial institution specialising in private banking to individual customers who likes confidentiality in their financial dealings. On January 13,1998 an Indian-American mining consultant with a Multi National Firm based in Nigeria here,the Petrogas Gas Systems BV Environmental Systems headquartered in The Netherlands, Mr.Kommera Sangeeta made a numbered time (Fixed)Deposit for Twenty Four calendar months, valued at US$29,500,000.00 (Twenty Nine million, Five Hundred Thousand U.S. Dollars)in the Bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers,that Mr. Kommera Sangeeta died in the 2000 Singapore Airlines flight SQ006 plane crash in Taipei. On further investigation, I found out that he died intestate(without making a WILL), and all attempts to trace his next-of-kin had been fruitless.Please see http://www.tamil.net/list/2000-11/msg00018.html I therefore made further investigation and discovered that Mr. Kommera Sangeeta did not declare any kin or relations in all his official documents with us, including his Bank Deposit paperwork. This sum of US$29,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Kommera Sageeta. The money will be processed according to our laws and paid into your account for us to share in the ratio of 75% for me and 20% for you and 5% to refund all manner of expenses on lawyers,processing costs and other fees incurred by all parties leading to the success of the project. Be informed that in other to provide more legality and legitimacy to this project,the paperworks for this will be done by the Attorney/Lawyer and my position as the head of Corporate and Investment Banking guarantees the successful execution of this transaction. If you are interested, please revert back to me. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Thanks and regards. Mr. Belo Ige
Confidential Dear Sir, I am Eric Kamara the only son of late former Director of finance,Chief Vincent R. Kamara Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this fund acquired from the over influencing of price of sales/purchasing of raw materials., now he has deposited the money with a BANK Abidjan BY FIXED DEPOSIT FORM,and he attached a strict clause to the fund in bracket(PAY AS RECEIVED), where I am residing under political assylum with my younger sister Juliet, my younger sister who is 17 years old. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars: 1) Account name 2) Account number 3) Bank address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (Twenty seven Million Dollars) $27 Million. I am compensating you with 25% of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Kamara gave me the photocopies of the certificate of deposit issued to me by a BANK on the date of deposit, and he called me closer to his bed side before his call to glory(R.I.P)that i should pray to god first, before contacting any foreginer and he warned me stricly that i should avoid afican men with their greedy and evil mind since this is the only legacy we are inheriting from him.SIR,this is for you to be clarified because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 25 % of the total money amount, and in case of any other necessary expenses you might incure during this transaction inluding your telephone calls. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account and you will be our guiardian, personally I am interested in estate management and hotel business, please advise me. Call me back immediately you receive this message for more explanation.And promisse me and julieth my younger sister to be a father considering our situation and not to betray us. Thanks and God bless Best regards Eric & Julieth Kamara. NB: my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need a foreign assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad.
Attention Lange , I am Barr. Barrister (DR) Koffi Kwame personal attorney to Engr. Jim Doe ,a national of your country, who used to work with Eleme Construction &Development Company here in Ghana herein after shall be referred to as my client. My client with his entire family (The wife and three Children) were involved in the explosion in Accra,Ghana, on January 27, 2002 which, claim many lives and property. Unfortunately, my client and the family lost their lives in that disaster that needed not to have happened. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. My purpose of contacting you is to assist in repatriating the money and property left behind by my client prior to his death before they get confiscated or declared unserviceable by the company where this huge deposits were lodged in, where the deceased had an account valued at about US$10.2 Million dollars. The company had issued me a notice to provide the next of kin or have the account confiscated within the next 14 official working days. Since I have been unsuccessful in locating the relatives for over one year now I seek your consent as the next of kin of the deceased since you have the same last name/surname so that the proceeds of this account valued at US$10.2 million dollars can be paid to you. I have all the necessary official and legal documents that can be used to back up your claim. All I require is your honest co-operation to enable me as the legal attorney to the deceased in seeing that you receive your inheritance fund. I guarantee that this will be executed legitimately to protect you from any breach of the law. Please get in touch with me by my email address to enable us discuss further. Best regards, Barr. (Dr) Koffi kwame
LUCKY DE LOTTO Bv,
41132, NL-1007 DB AMSTERDAM,
THE NETHERLANDS.

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: MCL/FLW/12-A782881207

ATTN: AWARD WINNER.

AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement today,May 4th,2004, of winners of the LUCKY DE LOTTO/ INTERNATIONAL PROGRAMS held on 5th June,2003.

Your e-mail address attachedd to ticket number 013-2316-2002-477, with serial number A025-09 drew the lucky numbers 37-13-34-85-56-42,and consequently won in category C.

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 organisations.
This is to encourage the use of the internet and computers worldwide.

You have therefore been approved for a lump sum pay out of US$1,500,000.00 in cash credited to file REF NO. REF: MCL/FLW/12-A782881207. This is from total prize money of US$22,500,000.00 shared among the fifteen international winners in the category C.
CONGRATULATIONS! Your fund is now deposited with a Finance and Security House and 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 you prize, you will participate
in our end of year high stakes US$1.3 billion International lotto. To begin your claim, please contact your claims officer immediately:

GRAHAM SILVER
FOREIGN SERVICE MANAGER,
MASTER CONSULT,
EMAIL:*

For due processing and remittance of your prize money to a designated account of your choice.
Remember, you must contact your claims officer not   later than one week from the receipt of this mail.After this date, all funds will be returned as   unclaimed. All correspondences to Mr. James McCoy,either by fax or email, should have this email sent   along with it and also, your email address to which this email is sent, should be clearly and boldly   written in your response. NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your correspondences with your officer.
Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,

Mrs.Rosa Kozumplik.
My dear, I am Mrs. KANVEE LAZO ROBINSON from Liberia, presently staying in Togo. I am married to Mr. John Edward Robinson who worked with Angolan embassy in Lome-Togo for Ten years before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $12.8Million (Twelve Million Eight hundred thousand U.S. Dollars) with one security company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to keep this fund in Europe. I want an organization or an individual that will use this fund for orphanages, widows,propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husbands efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall inform the security company in Europe that you are the beneficiary of the said consignment you will need to go and claim this fund in Europe. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. You can contact my doctor on his Email address *, his name is Dr. LAWSON UTAKA. Hoping to receive your reply and Remain blessed in the Lord. Yours in Christ, Mrs KANVEE LAZO ROBINSON.
FROM: PROMOTIONS DEPARTMENT OF INTERNATIONAL LOTTO BV WINNING NOTICE FOR CATEGORY A WINNER Ref No:IL/03/357856256/NL ATTN: International Lotto BV has just concluded final draws from it's periodical promotional program.An exclusive list of thousands of individual and corporate bodies were picked by an advanced automated random computer search over the internet as no tickets were sold for this program.Your email address soughted from a total number of 25,000 email addresses all over the globe emerged as one of three winners in the category "A", hence you as well as the other two winners are to receive payouts of ¤5,000,000.00. each. Kindly note that each emerging winning email address as selected by the online cyber lotto, was accompanied by a reference and ticket number.Your email is attached to the following: Reference number for your prize is: IL/03/357856256/NL, Ticket number: IL252/03/78. For confirmation of the claim of your prize money, you are to send an email to our customer service representative with informations below for further instructions on how you can claim your prize: Mr.Adams Gate Customer Service Representative International Lotto BV Netherlands You may be required to provide any of the above information during the process of collecting your prize. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future. Thank you and CONGRATULATIONS! Sincerely, Helen Carrington Promotions Manager International Lotto BV PLEASE NOTE: DUE TO MIX UP OF SOME REFERENCE NUMBERS AND EMAIL IDS, YOU ARE ADVICED TO STRICTLY KEEP ALL LOTTERY INFORMATIONS FROM PUBLIC UNTIL YOUR CLAIM HAS BEEN FULLY PROCESSED AND YOUR FUNDS REMITTED INTO YOUR ACCOUNT AS WE WILL NOT ENTERTAIN CASES OF MULTIPLE CLAIMS PROCESSING AND ABUSE OF THIS PROGRAM BY UNSCRUPULOUS PERSON(S) OR COMPROMISE THE PRIVACY AND SECURITY OF ALL OUR WINNERS.THIS IS IN LINE WITH THE DATA PROTECTION ACT OF THE INTERNATIONAL LOTTO BV.
FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, RESULTS FOR THIRD CATEGORY DRAWS PROTEA GAMES SOUTH AFRICA wishes to inform you of the results of It'S Promotional draws held on the 1ST MAY 2004. We are happy to officially inform you that you have emerged a winner under our Third Category Draws, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 40,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your company, attached to ticket number 01-87-436, with serial number 61-217 drew the lucky numbers 08, 28, 29, 36, 44, 47 (31), and consequently won in the Third Category. You have therefore been awarded a lump sum pay out of US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) in cash, which is the winning payout for Third Category winners. This is from the total prize money of US$5,000,000.00 shared between 2 international winners in the Third category. CONGRATULATIONS! Your fund is now deposited with INTERSCOPE FINANCE GROUP insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. We also wish to bring to your notice our mid year (2004) high stakes where you stand a chance of winning up to US$10.5 Million, we hope that with a part of your prize you will participate. Please contact your claims agent immediately, to begin your claims process; MR. PAUL PRESCOTT, FOREIGN DEPARTMENT MANAGER, INTERSCOPE FINANCE GROUP. TEL/FAX: +27 828675346 EMAIL: For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than two weeks from this date of receipt of notification, failure to do, all funds will be returned as unclaimed. NOTE: For easy reference and identification, Find below your reference and Batch numbers, remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER: PG3-B12 BATCH NUMBER: GBH-2 Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, LOTTERY COORDINATOR PROTEA GAMES SOUTH AFRICA 65 Everson Street, Linden - 2104, Johannesburg, South Africa. TEL/FAX: +27 823622669 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.(TERMS AND CONDITIONS APPLY)
We need your assistance. Dear friend, Compliments of the season. Grace and peace and love from this part of the Atlantic to you. I hope my letter does not cause you too much embarrassment as I write to you in good faith based on the contact address given to me by a friend who works at the Nigerian embassy in your country. Please excuse my intrusion into your private life. I am barrister Rufus Gaba (esq.). I represent Mohammed Abacha, son of the late Gen.Sani Abacha, who was the former military head of state in Nigeria. He died in 1998. Since his death, the family has been losing a lot of money due to vindictive government officials who are bent on dealing with the family. based on this therefore, the family has asked me to seek for a foreign partner who can work with us as to move out the total sum of us$75,000,000.00 (seventy five million united states dollars), presently in their possession. This money was of course, acquired by the late president and is now kept secretly by the family. The Swiss government has already frozen all the accounts of the family in Switzerland, and some other countries would soon follow to do the same. This bid by some government officials to deal with this family has made it necessary that we seek your assistance in receiving this money and in investing it on behalf of the family. This must be a joint venture transaction and we must all work together. Since this money is still cash, extra security measures have been taken to protect it from theft or seizure, pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of this transaction. The transaction definitely would be handled in phases and the first phase will involve the moving of us$25,000,000.00(twenty five million United States dollars). My clients are willing to give you a reasonable percentage of this money as soon as the transaction is concluded. I will, however, based on the grounds that you are willing to work with us and also all contentious issues discussed before the commencement of this transaction. You may also discuss your percentage before we start to work. As soon as I hear from you, I will give you all necessary details as to how we intend to carry out the whole transaction. Please, do not entertain any fears, as all necessary modalities are in place, and I assure you of all success and safety in this transaction. Please, this transaction requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of this country. Please, you will also ignore this letter and respect our trust in you by not exposing this transaction, even if you are not interested. Look forward to working with you. Thank you. Truly yours, Barrister Rufus Gaba (esq.).
Attn:CEO, Dear friend, It is with trust and confidence that I make this urgent business proposal to you because I have been very careful due to the sensitive nature of this transaction notwithstanding the present dishonesty that surrounds the world today. I am Nze Agwalem Joel the first the Son of Late Mr. Clifford Nze, Former minister of Special duties in lagos.After the probate of my late father's Will and last Testament, it was discovered that my father lodged the Sum of $16,000,000:00 (sixteen million US Dollars) to fiduciary agents in Europe. With specific instruction to me on how to get back this fund.Among other reasons, my father did not wish this money to fall into the hands of his political enemies, who might conspire to share my inheritance among them.He therefore transferred the fund to the fiduciary agents in Europe before his death. On his last minute advice to me before his death, he ask me to sick for a foreigner that is honest and God fearing that will help me go to the fiduciary agents in Europe to clear this funds. I have with me all necessary documents that will enable the you clear the fund from the fiduciary agents. My father also indicated that such an Executor who helped me to receive this fund from the fiduciary agents would be entitled to 30% of the $16 Million USD i.e. $4.8 million. I appeal to you for urgent assistance to enable me effect the Terms of my late father's Will, in receiving this fund for any good investment. Please regard this matter as a help to safe guide my life and inheritance from the hands of my father's enemies and some greedy relations of my father. Please is rest assured that the transaction is 100% risk free and must be treated with utmost confidentiality? It is imperative to let you know that my aim of contacting you in this business is because of my personal love for your country as per investment, therefore, I will be relying on your advise as regards investment in a blue chip stock in your country. Could you please reply on receipt of this letter including your private Tel and fax numbers for easy communication? If you can assist me please send your respond to me via alternative email address:(deleted) or help direct me to a more capable hand. Thanks and God be with you Regard, Nze agwalem Joel.
Dear friend My proposal to you will be very surprising as we have not had any personal contact. However I sincerely seek your confidence in this transaction which I propose to you as a person of transparency and caliber. Let me first start by introducing myself properly to you My name is Carlos Savimbi nephew and Personal Assistant of Jonas Malheiro Savimbi the leader UNITA (National Union for the Total independence of Angola) I got your email address from network directory I apologize if I infringed on your privacy. You may know that my Uncle was recently killed in a battle with the government troops of Angola led by President Dos Santos on friday 22nd February 2002 Now Mr Antonio Dembo who was my Uncle's second in command has assumed office as leader of UNITA In spite of this UNITA is like a herd of cattle without shepherd Prominent members like Carlos Morgado are still lobbying to oust him and assume office as leader to enrich themselves and some of them who see me as a threat to their ambitions including Mr Dembo are planning to kill me For more information check www.angola.org However I am a young man who has ambitions and I am not in any way interested in wars this is why I secretly left Angola to seek political asylum I am sincerely seeking for your urgent help in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales This money US$20 million was already on its way to my Uncle's Swiss Bank account It was on transit with a safe deposit company in Europe when the tragic incident of my Uncle's death occurred. As a matter of fact this is the reason I chose to come and seek political asylum. It is very clear with the way things are now that President Dos Santos will lobby the International Community to freeze my Uncle's assets and accounts abroad to ground UNITA since he has already done this in Angola. I plan to use this money to safeguard my future It is very essential that youunderstand that the kind of trust and confidence I want to put in you is extraordinary and an act of desperation on my part in order not to lose this money Please treat this contact with utmost secrecy and confidentiality for security and safety reasons. The help I need from you is clearing the box containing the money from the security company after which it will be deposited in an account in your name. The money shall remain in your custody till my asylum application is granted and I have the permit to conduct business then you will transfer the account to me Meanwhile the money can be invested into risk-free profitable ventures and there will an agreement to protect my interest. I have all the documents that will enable you claim the consignment from the security company. To make this deal relisable i need a committment from you that it will be kept confidential,your tel and fax numbers including mobile for easy communications,your permanent address as well as some form of identification. For your reliable assistance I will reward you with 20% of the money and we shall use 5% to carry out every expenses that we incurr during the transaction and the investment process. 75%shall be for my family. I thank you in advance in anticipation for your assistance in enabling me achieve this goal. Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part. Please reply to deleted NOTE YOUR PROMPT RESPONSE WILL BE APPRECIATED. Sincerely, CARLOS SAVIMBI.
From: Tarfa George My name is Tarfa George. I want to invest and finance $20,000,000.00(Twenty Million US dollars)cash in your company. I want to buy shares in your company and become a share holder, I want to deal in Import and Export, Buying and selling of cars,Real estate etc. I offer partnership in any of the above. My money is legal and I just need help in moving it abroad and I need assistance in investing it. This money is legal. I will give you 30% for your assistance. If interested please send respond to my Email so that we can begin with the transfer. When you reply please leave your telephone and fax number and i will get back to you with more details. Regards, Tarfa George.

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