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Post aus Nigeria


I thank you for taking the time to read ‌


ERKL ÄRUNG


I thank you for taking the time to read ‌


this email. ¶ ¶Best personal regards. ¶ ¶ Kevin Born. ( #00063850 )


Post aus Nigeria EINE UMGÄNGLICHE SAMMLUNG UND

AUSEINANDERSETZUNG MIT DEM THEMA NIGERIA-CONNECTION.


01

EINFÜHRUNG Nigeria Connection Betrugsarten Yahoo-Business Einteilung der Scammer

02

Inhaltsverzeichnis

SAMMLUNG 63850 – 63949 DR. RICHARD EDOSA

63950 – 64049 PLATONADZE NODARIY

64050 – 64149 ROSE JOHN

64150 – 64249 JAN DANIEL NAUDE

64250 – 64349 BENJAMIN ALI

64350 – 64449 MBULU F. NZEMBE

64450 – 64549 ADAM ANTHONY

64550 – 64649 AMOS ZINGO

64650 – 64749 FR ANCIS WILLIAMS

64750 – 64849

03

DR. ANTHONY C. SHEPERDW

BEIGABE Scambaiting Scammer Charaktere Statistiken


FARBWELT

Blattgrün

ERKL ÄRUNG

Black UP

Öker-Gold


01

EINFÜHRUNG Nigeria Connection Betrugsarten Yahoo-Business Einteilung der Scammer

02

Inhaltsverzeichnis

SAMMLUNG 63850 – 63949 DR. RICHARD EDOSA

63950 – 64049 PLATONADZE NODARIY

64050 – 64149 ROSE JOHN

64150 – 64249 JAN DANIEL NAUDE

64250 – 64349 BENJAMIN ALI

64350 – 64449 MBULU F. NZEMBE

64450 – 64549 ADAM ANTHONY

64550 – 64649 AMOS ZINGO

64650 – 64749 FR ANCIS WILLIAMS

64750 – 64849

03

DR. ANTHONY C. SHEPERDW

BEIGABE Scambaiting Scammer Charaktere Statistiken


Nigeria-Connection

Die ersten Nachrichten der Nigeria-Connection lassen sich auf die 70er- und 80er-Jahre zurück führen. Damals bedienten sich die Betrüger noch der einfachen Briefpost und schrieben überwiegend Unternehmen in der ganzen Welt an. Mit dem Einzug des Internets in die Privathaushalte verlegte sich die Distribution der Nachrichten schließlich von dem analogen Briefweg auf den digitalen. Durch die entfallenen Portokosten ließen sich die Mails plötzlich problemlos kostenlos und massenhaft in der Breite verteilen.

Die Verteilung dieser Betrugs-Mails erfolgt aber nicht nur aus Nigeria, sondern auch aus vielen anderen Staaten wie den USA. Während man unter Spam einfach nur das digitale Pendant zur unerwünschten Reklame im Briefkasten versteht, ist Scam (engl. Masche, Betrug) die genauere Bezeichnung für E-Mails mit betrügerischen Absichten. Dieser Betrug wird nach deutschem Recht als „Vorschussbetrug“ bezeichnet. DIE MASCHE Die Betrugsformen laufen immer auf dasselbe Prinzip hinaus. Der Betrüger gibt vor, im Besitz einer sehr interessanten Ware (Geld, Jobangebot im Ausland,…) zu sein und bietet diese seinem potentiellen Opfer an. Wenn das Interesse des Empfängers geweckt wird und eine Antwort erfolgt, offenbart sich im Laufe des Schriftwechsels das Geschäft der Nigeria-Connection. Für den Abschluss

der angebotenen Ware stehen plötzlich Bearbeitungsgebühren im Raum, die vom Empfänger getragen werden müssen, um den Deal in die Tat umzusetzen. Hat man die gewünschte Summe überwiesen, treten angeblich unvorhersehbare weitere Umstände auf, die weitere Vorauszahlungen notwendig machen. Dieses Spiel wird von den Scammern so lange fortgesetzt bis auch der Gutgläubigste stutzig wird und sich bewusst wird, dass er einem Internetbetrüger zum Opfer gefallen ist.


Betrugsarten KLASSISCHER SCAM Der Versender der Mail gibt vor, durch einen mehr oder weniger glücklichen Zufall (z.B. Tod einer korrupten Regierungsperson) plötzlich im Besitz einer Millionensumme gekommen zu sein und nun versucht mit Hilfe des Adressaten die Summe ins sichere Ausland zu bringen. Der scheinbare „Neumillionär“ stellt dem Empfänger einen großzügigen Anteil in Aussicht, sofern er ihm bei seinem Anliegen unterstützt. Andere Betrüger geben auch vor in den Händen einer Millionensumme zu sein, die wohltätigen Zwecken zugedacht ist. Die Korruption im eigenen Land wird dann als Grund vorgeschoben, warum das Geld besser im Ausland gespendet wird. Die Hilfe des potentiellen Opfers wird verhältnismäßig knapp honoriert („5 statt 25 Mio“), um einen authentischen Eindruck zu hinterlassen. Auch wird an die Ehrlichkeit des Empfängers appelliert, dass das Geld auch wirklich gespendet wird.

Innerhalb einer angeblichen Frist, die von den toleranten Betrügern sicher auch gerne erweitert wird, muss man seine Kontaktdaten zwecks Gewinnübermittlung an die MailAdresse zurück schicken. Auch hier tauchen dann im Laufe des Schriftwechsels Bearbeitungsgebühren auf, auf die es die Betrüger absehen.

GEWINN- UND LOTTERIE SCAM

Eine scheinbar vertrauenswürdiger Rechtsanwalt klärt den Empfänger darüber auf, dass ihm die Aufgabe zuteil geworden ist, nach dem rechtmäßigen Erben von einem verstorbenen Millionär

NEXT OF KIN

zu suchen. Das Besondere: Teilweise ist die Anschrift sogar personalisiert – damit soll dem Adressaten klar gemacht werden, dass er und nur er, tatsächlich in die glückliche Position geraten ist, Millionen zu erben. CHARITY-SCAM Bei dieser Masche wird nicht auf die Geldgier des potentiellen Opfers abgesehen, sondern auf dessen Mitgefühl. Der Scammer gibt vor für eine Hilfsorganisation Geld zu sammeln und versucht so unrechtsmäßig an das Geld des Spenders zu kommen. Diese Art des Scams ist äußerst beliebt nach großen Umweltkatastrophen.

Diese Betrugsform tritt primär auf Dating-Plattformen in Erscheinung – es wird eine Romanze über das Internet vorgetäuscht, die schließlich durch Gefälligkeiten (angebliche Zahlung eines Flugtickets zum Partner) ausgenutzt wird. Es existiert jedoch auch klassischer Mail-Scam, der mit RomanticScam verbunden wird. Das Opfer wird dann nicht als Geschäftspartner angesprochen, sondern als möglicher Mann oder mögliche Frau für’s Leben. Tragischerweise funktioniert diese Masche erstaunlich gut, denn das bereitgestellte Vertrauen in einer (Internet-)Liebe ist stärker als gegenüber eines Geschäftspartners.

ROMANTIC-SCAM

Es existieren noch weitere Scam-Arten, diese werden weitgehenst aber nicht über den E-Mail-Verkehr abgewickelt, sondern über Online-Portale (Auktionshäuser, Online-Kleinanzeigen, Job- und Datingportale).


Nigeria-Connection

Die ersten Nachrichten der Nigeria-Connection lassen sich auf die 70er- und 80er-Jahre zurück führen. Damals bedienten sich die Betrüger noch der einfachen Briefpost und schrieben überwiegend Unternehmen in der ganzen Welt an. Mit dem Einzug des Internets in die Privathaushalte verlegte sich die Distribution der Nachrichten schließlich von dem analogen Briefweg auf den digitalen. Durch die entfallenen Portokosten ließen sich die Mails plötzlich problemlos kostenlos und massenhaft in der Breite verteilen.

Die Verteilung dieser Betrugs-Mails erfolgt aber nicht nur aus Nigeria, sondern auch aus vielen anderen Staaten wie den USA. Während man unter Spam einfach nur das digitale Pendant zur unerwünschten Reklame im Briefkasten versteht, ist Scam (engl. Masche, Betrug) die genauere Bezeichnung für E-Mails mit betrügerischen Absichten. Dieser Betrug wird nach deutschem Recht als „Vorschussbetrug“ bezeichnet. DIE MASCHE Die Betrugsformen laufen immer auf dasselbe Prinzip hinaus. Der Betrüger gibt vor, im Besitz einer sehr interessanten Ware (Geld, Jobangebot im Ausland,…) zu sein und bietet diese seinem potentiellen Opfer an. Wenn das Interesse des Empfängers geweckt wird

ERKL ÄRUNG

und eine Antwort erfolgt, offenbart sich im Laufe des Schriftwechsels das Geschäft der Nigeria-Connection. Für den Abschluss der angebotenen Ware stehen plötzlich Bearbeitungsgebühren im Raum, die vom Empfänger getragen werden müssen, um den Deal in die Tat umzusetzen. Hat man die gewünschte Summe überwiesen, treten angeblich unvorhersehbare weitere Umstände auf, die weitere Vorauszahlungen notwendig machen. Dieses Spiel wird von den Scammern so lange fortgesetzt bis auch der Gutgläubigste stutzig wird und sich bewusst wird, dass er einem Internetbetrüger zum Opfer gefallen ist.


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IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY

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0006 4 050


Yahoo-Business

Das große Geschäft mit dem Vorschussbetrug begann in den 90er-Jahren mit Einzug des Internets. Der Dreh- und Angelpunkt der NigeriaConnection war zu dieser Zeit der öffentliche Chat von Yahoo, der weltweit Menschen miteinander verknüpfte. Das Misstrauen gegenüber diesem Medium war noch nicht geweckt und so war es für die Betrüger relativ einfach, Menschen auf der ganzen Welt um ihr Geld zu bringen. So etablierten sich in Nigeria schließlich Begriffe wie „Yahoo-Boy“, Yahoo-Business“ oder „Yahoo-Club“. Das amerikanische Internetunternehmen hatte gänzlich nichts damit zu tun.

Nigeria ist mit knapp 160 Millionen Einwohnern ist Nigeria das bevölkerungsreichste Staat Afrikas. Obwohl Nigeria über eines der größten Erdölvorkommen der Welt verfügt, gelingt es dem Staat nicht, diesen Re ichtum in eine gesunde wirtschaftliche und soziale Entwicklung umzumünzen. Die zahlreichen ethnischen, sozialen und politischen Einflüsse verursachen ein großes Ungleichgewicht im inneren des Landes. Die Folgen daraus sind Korruption, Vetternwirtschaft und eine schwache Infrastruktur.

Das Yahoo-Business wird in Nigeria kaum als kriminelle Tätigkeit angesehen. Ein Unrechtsbewusstsein existiert in den meisten Fällen nicht. Jugendliche, die sich als Scammer verwuchen werden von ihren Eltern sogar oft in dieser Sache ermutigt und in den Schulen spricht man beim „Yahoo-Business“ sogar von einem Beruf. Dieses Geschäftsmodell verhilft vielen jungen Männern sogar zu einem Leben in Saus und Braus: Marken-Kleidung, Schmuck und ein teures Auto gehören zur Grundausstattung eines erfolgreichen „Yahoo-Boys“. In Verbindung mit Erfolg ist der Beruf des „Yahoo-Boys“ sogar sehr prestigeträchtig. Deren Lebensstil ist sehr auf Verschwendung ausgelegt und ist daher sehr kurzlebig, aber die Betrüger leben immer in der Gewissheit, dass es nur einen weiteren rentablen Coup braucht, um sich dieses Leben wieder zurück zu holen.


„Es ist mein gottgegebenes Talent. Unsere Politiker, die drehen ihr Ding und ich? Ich drehe mein Ding. Ich ernähre meine Schwester, meine Mutter, meinen Vater. Man muss überleben.“ Akin, 14 Jahre Original: „It is my God-given talent. Our politicians, they do their own; me, I'm doing my own. I feed my family - my sister, my mother, my popsie. Man must survive.“

Die „Yahoo-Boys“ sind in kleinen Gruppen organisiert und mieten zusammen Räume für die „Arbeit“ an. In professioneller Manier teilen sich die Gruppen in einer Tages- und Nachtschicht auf. Je nach Uhrzeit wird so auch zwischen dem europäischen (Tag) und dem amerikanischen (Nacht) „Geschäftsraum“ unterschieden. Betrüger ohne Notebook verrichten ihr Tagesgeschäft in den Internet-Cafés. Wenn es in Lagos, Nigerias größter Stadt mit rund zehn Millionen Einwohnern, 18 Uhr wird, sind diese Internet-Cafés meist voll. Die „Kunden“ in Europa kommen gerade von der Arbeit und im amerikanischen Raum kommen die Mails zur Vormittagszeit an. Wenn ein „Yahoo-Boy“ einen erfreulich hohen Betrag erbeutet hat, wird dies im Nachtclub mit den anderen Gruppenmitgliedern gefeiert. Stolze Schwindler tragen dann nicht selten ein T-Shirt mit der Aufschrift „End of Discussion“, was im übertragenen Sinn dann soviel bedeutet wie „die Kuh ist gemolken“. Die Aufmerksamkeit geht soweit, dass junge Frauen diese Männer anhimmeln wie Hollywood-Stars. 2006 berichtete das FORTUNEMagazin von einem „talentierten“ 14-Jährigen namens Akin, der im Artikel mit Rolex Submariner Armbanduhr und „a kilo of gold around his neck“ beschrieben wird.

BEGNADETE SCAMMER

Yahoo-Boys bei der Arbeit – mehr als ein Computer und ein Internetanschluss brauchen sie für ihre Arbeit nicht.

Er bringt seine Opfer dazu vertrauliche Kontodaten zu übermitteln, die er dazu nutzt sich hochwertige Elektronikgeräte zu kaufen. Diese Geräte erreichen ihn in Nigeria aber erst über einen Umweg einer unscheinbaren europäischen Adresse, die kein Aufsehen erregt. In Nigeria werden diese schließlich auf dem Schwarzmarkt verkauft. Er arbeitet 7 Tage und 10 Stunden die Woche.


Yahoo-Business

Das große Geschäft mit dem Vorschussbetrug begann in den 90er-Jahren mit Einzug des Internets. Der Dreh- und Angelpunkt der NigeriaConnection war zu dieser Zeit der öffentliche Chat von Yahoo, der weltweit Menschen miteinander verknüpfte. Das Misstrauen gegenüber diesem Medium war noch nicht geweckt und so war es für die Betrüger relativ einfach, Menschen auf der ganzen Welt um ihr Geld zu bringen. So etablierten sich in Nigeria schließlich Begriffe wie „Yahoo-Boy“, Yahoo-Business“ oder „Yahoo-Club“. Das amerikanische Internetunternehmen hatte gänzlich nichts damit zu tun.

TYPOGRAFIE

Nexus Sans für Leseteil Das Yahoo-Business wird in Nigeria kaum als kriminelle Tätigkeit angesehen. Ein Unrechtsbewusstsein existiert in den meisten Fällen nicht. Jugendliche, die sich als Scammer verwuchen werden von ihren Eltern sogar oft in dieser Sache ermutigt und in den Schulen spricht man beim „Yahoo-Business“ sogar von einem Beruf.

Magnesium für fallende Zahlen (Sammlung)

ERKL ÄRUNG

Nigeria ist mit knapp 160 Millionen Einwohnern ist Nigeria das bevölkerungsreichste Staat Afrikas. Obwohl Nigeria über eines der größten Erdölvorkommen der Welt verfügt, gelingt es dem Staat nicht, diesen Reichtum in eine gesunde wirtschaftliche und soziale Entwicklung umzumünzen. Die zahlreichen ethnischen, sozialen und politischen Einflüsse verursachen ein großes Ungleichgewicht im inneren des Landes. Die Folgen daraus sind Korruption, Vetternwirtschaft und eine schwache Infrastruktur.

00064571

Nexus Serif für die Scam-Sammlung

Dieses Geschäftsmodell verhilft vielen jungen Männern sogar zu einem Leben in Saus und Braus: Marken-Kleidung, Schmuck und ein teures Auto gehören zur Grundausstattung eines erfolgreichen „Yahoo-Boys“. In Verbindung mit Erfolg ist der Beruf des „Yahoo-Boys“ sogar sehr prestigeträchtig. Deren Lebensstil ist sehr auf Verschwendung ausgelegt und ist daher sehr kurzlebig, aber die Betrüger leben immer in der Gewissheit, dass es nur einen weiteren rentablen Coup braucht, um sich dieses Leben wieder zurück zu holen.


„Es ist mein gottgegebenes Talent. Unsere Politiker, die drehen ihr Ding und ich? Ich drehe mein Ding. Ich ernähre meine Schwester, meine Mutter, meinen Vater. Man muss überleben.“ Akin, 14 Jahre Original: „It is my God-given talent. Our politicians, they do their own; me, I'm doing my own. I feed my family - my sister, my mother, my popsie. Man must survive.“

Die „Yahoo-Boys“ sind in kleinen Gruppen organisiert und mieten zusammen Räume für die „Arbeit“ an. In professioneller Manier teilen sich die Gruppen in einer Tages- und Nachtschicht auf. Je nach Uhrzeit wird so auch zwischen dem europäischen (Tag) und dem amerikanischen (Nacht) „Geschäftsraum“ unterschieden. Betrüger ohne Notebook verrichten ihr Tagesgeschäft in den Internet-Cafés. Wenn es in Lagos, Nigerias größter Stadt mit rund zehn Millionen Einwohnern, 18 Uhr wird, sind diese Internet-Cafés meist voll. Die „Kunden“ in Europa kommen gerade von der Arbeit und im amerikanischen Raum kommen die Mails zur Vormittagszeit an. Wenn ein „Yahoo-Boy“ einen erfreulich hohen Betrag erbeutet hat, wird dies im Nachtclub mit den anderen Gruppenmitgliedern gefeiert. Stolze Schwindler tragen dann nicht selten ein T-Shirt mit der Aufschrift „End of Discussion“, was im übertragenen Sinn dann soviel bedeutet wie „die Kuh ist gemolken“. Die Aufmerksamkeit geht soweit, dass junge Frauen diese Männer anhimmeln wie Hollywood-Stars. 2006 berichtete das FORTUNEMagazin von einem „talentierten“ 14-Jährigen namens Akin, der im Artikel mit Rolex Submariner Armbanduhr und „a kilo of gold around his neck“ beschrieben wird.

BEGNADETE SCAMMER

Yahoo-Boys bei der Arbeit – mehr als ein Computer und ein Internetanschluss brauchen sie für ihre Arbeit nicht.

Er bringt seine Opfer dazu vertrauliche Kontodaten zu übermitteln, die er dazu nutzt sich hochwertige Elektronikgeräte zu kaufen. Diese Geräte erreichen ihn in Nigeria aber erst über einen Umweg einer unscheinbaren europäischen Adresse, die kein Aufsehen erregt. In Nigeria werden diese schließlich auf dem Schwarzmarkt verkauft. Er arbeitet 7 Tage und 10 Stunden die Woche.


Sammlung

3850 – 63949 DR. RICHARD EDOSA

63950 – 64049 PLATONADZE NODARIY

64050 – 64149 ROSE JOHN

64150 – 64249 JAN DANIEL NAUDE

64250 – 64349 BENJAMIN ALI

64350 – 64449 MBULU F. NZEMBE

64450 – 64549 ADAM ANTHONY

64550 – 64649 AMOS ZINGO

64650 – 64749 FR ANCIS WILLIAMS

64750 – 64849 DR. ANTHONY C. SHEPERDW


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Dear Sir & Madam¶ ¶I got your contact mail from G H A N A Chamber of Commerce with impression that you are a good Christian. I am Mrs. Mercy Kume, the store keeper of Allied Security Company here in G H A N A where Late President Eyadema of T O G O safe kept a truck box of his family valuable in our affiliate safe-keeping Warehouse in London. Now after his death the step son from her last wife, who is to inherited the consignment came to review to me that inside the content is cash of 6.5 M I L L I O N . ¶ ¶As a storekeeper i held it a secret between us against his senior brother from another mother, the current president of T O G O . And she urged me to help him seek for a foreign partner to help him retrive the said cash consignment from London. And invest his share for him in your country. Hence the reason why I am contacting you to seek your urgent assistance to retrive this cash consignment in London. It was not made known to our entire company in London that the content is M O N E Y for security reasons. ¶ ¶The sharing arrangement is 3 0% for both every one of us and 10% to balance back for any expenses encured, like flight fare and telephone call.etc. And he accepted that.Now i will like you to furnish me your phone and fax numbers to enable the young boy speak

£

To:The Managing Director. ¶ ¶Greeting! ¶ ¶Probably you may be surprised to receive this letter from me since you do not know me personally. But for the need of introducing myself, I am Mrs. Grace Thomas the wife of late Mr. Johnson Thomas, who was recently murdered in the land dispute in Z I M B A B W E . Considering the imagination of my letter, I want you to be rest assured that your contact was made available to me through the Johannesburg Chamber of commerce hence I decided to writes to you. Before the death of my husband, he had notified me about the sum of Us 7.6 M I L L I O N (Seven M I L L I O N Six Hundred Thousand U N I T E D S T A T E S Dollars), which he deposited with a private security Company in Johannesburg S O U T H A F R I C A as if he foresaw the looming danger in Z I M B A B W E . This M O N E Y was deposited in a box as personal valuables belonging to his a foreign partner to avoid much demurrage from the Security Company. This amount was meant for the establishing and purchasing of new machines and chemicals for a new farm in S W A Z I L A N D . The land problem came in when Z I M B A B W E A N President Mr. Robert Mugabe introduced a new Land Reform Act, which wholly affected all the rich white farmers and some few black farmers. And it resulted to killings and mob action by Z I M B A B W E A N war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims. It is against this background that, my children and I who are currently staying in S O U T H A F R I C A as refugees decided to transfer my husbands M O N E Y to a foreign country since the law of S O U T H A F R I C A prohibits Asylum seeker from operating any bank account or to be involved in any financial transaction throughout the territorial zones of S O U T H A F R I C A . Now I am saddled with the responsibility of seeking for a trustworthy foreigner who can provide us with a reliable account where this M O N E Y could be transferred. In view of my obligation, all I seek for is an honest person, whom I can entrust my future and that of my family, which is this fund. I must also let you know that this transaction demands absolute confidentiality hence our future depends upon the fund. Therefore If you're willing to assist me and my family, you have to aid us with a reliable foreign bank account which this fund will be transferring into. And for accepting my proposal, we are prepared to offer to you 2 0% of the total funds, in other words, we can go into partnership with you for the proper profitable investment of the M O N E Y in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this M O N E Y for all kinds of expenses we might incur in the process of transferring the fund to any of your nominated bank account overseas. Therefore if you are really capable and willing to assist us please do not hesitate to contact me immediately, through my alternative e-mail address above or you can call me with the above telephone number. ¶ ¶Finally, please treat this matter as urgent as possible as my family and I are in dare need to leave this country immediately the fund is transferred out of the country. Thanks for your mutual co-operation as we await your urgent response. And please remember to reply to me through my alternative email address at gthomas0101@webmail.co.za ¶ ¶ Best Regards, ¶ ¶Ms.Grace Thomas.

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Dear Friend, ¶ ¶I am, a private financial consultant /Account portfolio manager of a financial and securities firm in Amsterdam. And I happen to have managed a particular account for a Resident Foreign client, here in the N E T H E R L A N D S , who died Intestate, leaving in our care a sizable amount in a domiciliary U N I T E D S T A T E S Dollars Investment Acc. For some reason my client does not have an easily identifiable next of Kin, and I have made several enquiries to locate any of my clients relatives; immediate and extended, this has proved unsuccessful. ¶ ¶Hence, I am contacting you. I need your assistance in securing the M O N E Y and property left behind before they get confiscated or declared unserviceable by the Finance House here in the N E T H E R L A N D S . The Finance House has already issued a Government Mandatory formality notice to provide the Next of Kin or have the account confiscated and this should expire within a month. ¶ ¶Since I have not been successful in locating any of his relatives for over two years and convinced that no one is coming up and having satisfied the mandatory legal requirement of Beneficiary/next of kin Notification, I now seek a Reliable and Trustworthy person, with your consent and perfect understanding, to present you as the next of kin of the deceased so that the proceeds of this account initially valued at Nine M I L L I O N , Three Hundred And Twenty Thousand U N I T E D S T A T E S Dollars, interest not inclusive, can be paid into an account to be provided by

From The Desk Of: Mr.Frederick Buthelezi. Standard Bank Head Office :78 Fox Street. Johannesburg S O U T H A F R I C A ¶ ¶I am Mr.Frederick Buthelezi, credit officer of Standard Bank Of S O U T H A F R I C A . I have an urgent and very confidential business proposition for you. In J u n e , 19 9 9 , a German property consultant and importer of used cars ,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at Us 25,000,000.00(Twenty five M I L L I O N U N I T E D S T A T E S Dollars only) in my branch. It was to our utter suprise that we heard of his death, wife and children in an AF4590 plane crash in J u l y 2 0 0 0 . See website below: http:// news.bbc.co.uk/1/hi/world/europe/859479.stm ¶ ¶ On further investigation,I found out that he died without making a Will, and hitherto, all attempts to trace his next of kin was fruitless. Mr Andreas Schranner was residing at No 7B Jubilee Road Parktown Johannesburg S O U T H A F R I C A . I therefore made further investigation and discovered that Mr Andreas Schranner did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of Us 25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin or business partner to Mr Andreas Schranner so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address,phone and fax numbers so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin or business partner. I have two of my colleagues who are top officials of the bank involved in this transaction. Your role in the transaction is to send an application for claim of the funds to our bank. Then, as top officials of the bank, we shall work behind-the-scene to make sure that your application is approved by the management of the bank, and the funds transfered to your nominated bank account. Please note that there is no iota of risks at all as all the paperwork for this transaction will be done legitimately and with our positions as top officials of the bank would ensure a successful execution of this transaction. If you are interested, please reply immediately to my email box. Please send me your confidential telephone and fax numbers for easy communication.All positive response should be sent by email to frederickbuthelezi@excite.com You should observe utmost Confidentiality And Secrecy in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country. I look forward to your prompt response. Thanks and regards. ¶ ¶Mr.Frederick Buthelezi.

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Dear friend, ¶ ¶I want to solicit with you for assistance in regards to a financial transaction. I am the son of late Lange Mbambo, one of the foremost and rich black farmers in Z I M B A B W E that was murdered for land dispute in my country. Before the death of my father, he had given me the certificate of deposite he used to deposit the sum of Us 30.5 M I L L I O N (Thirty M I L L I O N Five Hundred United State Dollars) in one of the private security companies in Europe, as family valuables, when he realized the looming dangers in Z I M B A B W E . This amount was meant for the purchase of new machineries and chemicals for the farms and also for the establishment of new farms in S W A Z I L A N D .This land dispute started when President Robert Mugabe introduced a new land reform,which was particularly targeted at the rich white farmers and a few black farmers (my father included).This resulted in the gruesome killing of rich farmers (mainly whites) and the unlawful possession of their properties by Mugabe's war veterans, under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family,to the U N I T E D K I N G D O M where we are currently seeking asylum.I have been adviced to seek foreign assistance, as the U N I T E D K I N G D O M law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind, hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family's survival depends on this M O N E Y as we have virtually lost all our other assets. There are two options, firstly, you can choose to accept 1 5% of the total amount for your assistance or go into partnership for the proper investment of the M O N E Y in your country. We shall discuss in detail the modalities involved when I hear from you. I await your reply through the above media, while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction. I shall furnish you with more details on request. Yours truly, J.M N.B. Please Reply Via My Confidential Email Account:(mbambo777@mail.az)

with you and thereafter enable us furnish you Power of Attorney that will be obtained from High Court here that will give you title to claim the said consignment on his behalf in London. ¶ ¶ Best Regards, Mrs. Mercy Kume.

Dear Friend, ¶ ¶Before I go further I will like to introduce my-

self, I am Mr. Sithole M. Xingwana, a citizen of S O U T H A F R I C A N and I am an Executive Accountant with the S O U T H A F R I C A Department of Minerals & Energy. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access repose on this medium. Be informed that a member of the S O U T H A F R I C A Export Promotion Council (Sepc) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential cooperation with you in the execution of this deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. ¶ ¶Within the Department of Minerals & Energy where I work as an Executive Accountant and with the cooperation of my colleague Mr. Richard Michaels, who is also a top official, we have in our possession as overdue payment bills totaling Forty M I L L I O N , Two Hundred Thousand U. S. Dollars (Us 40,200,000.00) which we want to transfer abroad with your assistance and cooperation to receive the said fund on our behalf. More so, we are handicapped in the circumstances, as the S O U T H A F R I C A Civil Service Code of

30% FOR BOTH EVERY ONE OF US AND 10% TO BALANCE BACK FOR ANY EXPENSES ENCURED

*

$

00064350– 00064356

0 006 40 59

0006 4 058

$

you(preferably outside the N E T H E R L A N D S Financial Institutions), as the perceived next of kin legally and otherwise. ¶ ¶All I require is your honest cooperation and confidence in me; which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the Law. I would advise that you give this a positive consideration and get back to me soon. I'll be flexible and considerate in the percentage share that will be given to you for your assistance. ¶ ¶Upon receipt of your response which I await eagerly, I will bring you into a clearer picture of this risk free transaction. ¶ ¶ Regards, ¶ ¶James Fontane.

0 006 40 6 1

0 0 0 6 40 57

Dear friend, I got your contact through a desperate and personal search on the web for someone I could really trust as I have prayed over it and I wish to express my interest to handle this matter with you as I believe that you are reliable in handling these type of international transaction. Though we have not met before but I believe, one has to risk confiding in someone to succeed sometimes in life. however is not mandatory or in any manner compel you to Honor against your will, ¶ ¶I am Zanikhalifa Rasaq, 22 years old Girl and the only Daughter to the former Minister of Mines and Energy who was killed during the Sierra-Leone crisis by the rebels. ¶ ¶I am now residing in B R U N E I as refuge and my father before his untimely death left behind a box containing physical cash of Us 35 M I L L I O N (thirty five M I L L I O N Us dollars) Which he safely deposited in a security vault during his regime in the office and now I need a foreign business man or woman who may stand as my guardian and benefactor to this fund by acting as my father foreign partner so that I can retrieve the M O N E Y from the security company and transfer it to the persons foreign bank account for safe keeping and proper investment to secure my future. ¶ ¶I am just 22, years old and a highly school college girl, with little knowledge of business which is why I am in need of a partner whom will assist me to get this fund released for investments in his or her country while I proceed with my education. ¶ ¶ Dearest, I am in a sincere desire of your humble assistance on this regard, and If you know you are capable of handling such a huge amount of M O N E Y respond to me and I will compensate you by giving you 3 0% of the total fund and Note also that you must keep this transaction secret as my life is at stake if any one hears of this transaction . ¶ ¶Please,Consider this and get back to me as soon as possible to enable me give you the full information's that will be needed but please if my proposal do suit your interest please confirm to me as to enable me solicit for another person. Thank you so much and God bless you abundantly. Yours sincerely, Zanikhalifa Rasaq.


Sammlung

3850 – 63949 DR. RICHARD EDOSA

63950 – 64049 PLATONADZE NODARIY

64050 – 64149 ROSE JOHN

64150 – 64249 JAN DANIEL NAUDE

64250 – 64349 BENJAMIN ALI

64350 – 64449 MBULU F. NZEMBE

64450 – 64549 ADAM ANTHONY

64550 – 64649 AMOS ZINGO

64650 – 64749 FR ANCIS WILLIAMS

64750 – 64849 DR. ANTHONY C. SHEPERDW

ERKL ÄRUNG


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Dear Sir & Madam¶ ¶I got your contact mail from G H A N A Chamber of Commerce with impression that you are a good Christian. I am Mrs. Mercy Kume, the store keeper of Allied Security Company here in G H A N A where Late President Eyadema of T O G O safe kept a truck box of his family valuable in our affiliate safe-keeping Warehouse in London. Now after his death the step son from her last wife, who is to inherited the consignment came to review to me that inside the content is cash of 6.5 M I L L I O N . ¶ ¶As a storekeeper i held it a secret between us against his senior brother from another mother, the current president of T O G O . And she urged me to help him seek for a foreign partner to help him retrive the said cash consignment from London. And invest his share for him in your country. Hence the reason why I am contacting you to seek your urgent assistance to retrive this cash consignment in London. It was not made known to our entire company in London that the content is M O N E Y for security reasons. ¶ ¶The sharing arrangement is 3 0% for both every one of us and 10% to balance back for any expenses encured, like flight fare and telephone call.etc. And he accepted that.Now i will like you to furnish me your phone and fax numbers to enable the young boy speak

£

To:The Managing Director. ¶ ¶Greeting! ¶ ¶Probably you may be surprised to receive this letter from me since you do not know me personally. But for the need of introducing myself, I am Mrs. Grace Thomas the wife of late Mr. Johnson Thomas, who was recently murdered in the land dispute in Z I M B A B W E . Considering the imagination of my letter, I want you to be rest assured that your contact was made available to me through the Johannesburg Chamber of commerce hence I decided to writes to you. Before the death of my husband, he had notified me about the sum of Us 7.6 M I L L I O N (Seven M I L L I O N Six Hundred Thousand U N I T E D S T A T E S Dollars), which he deposited with a private security Company in Johannesburg S O U T H A F R I C A as if he foresaw the looming danger in Z I M B A B W E . This M O N E Y was deposited in a box as personal valuables belonging to his a foreign partner to avoid much demurrage from the Security Company. This amount was meant for the establishing and purchasing of new machines and chemicals for a new farm in S W A Z I L A N D . The land problem came in when Z I M B A B W E A N President Mr. Robert Mugabe introduced a new Land Reform Act, which wholly affected all the rich white farmers and some few black farmers. And it resulted to killings and mob action by Z I M B A B W E A N war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims. It is against this background that, my children and I who are currently staying in S O U T H A F R I C A as refugees decided to transfer my husbands M O N E Y to a foreign country since the law of S O U T H A F R I C A prohibits Asylum seeker from operating any bank account or to be involved in any financial transaction throughout the territorial zones of S O U T H A F R I C A . Now I am saddled with the responsibility of seeking for a trustworthy foreigner who can provide us with a reliable account where this M O N E Y could be transferred. In view of my obligation, all I seek for is an honest person, whom I can entrust my future and that of my family, which is this fund. I must also let you know that this transaction demands absolute confidentiality hence our future depends upon the fund. Therefore If you're willing to assist me and my family, you have to aid us with a reliable foreign bank account which this fund will be transferring into. And for accepting my proposal, we are prepared to offer to you 2 0% of the total funds, in other words, we can go into partnership with you for the proper profitable investment of the M O N E Y in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this M O N E Y for all kinds of expenses we might incur in the process of transferring the fund to any of your nominated bank account overseas. Therefore if you are really capable and willing to assist us please do not hesitate to contact me immediately, through my alternative e-mail address above or you can call me with the above telephone number. ¶ ¶Finally, please treat this matter as urgent as possible as my family and I are in dare need to leave this country immediately the fund is transferred out of the country. Thanks for your mutual co-operation as we await your urgent response. And please remember to reply to me through my alternative email address at gthomas0101@webmail.co.za ¶ ¶ Best Regards, ¶ ¶Ms.Grace Thomas.

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Dear Friend, ¶ ¶I am, a private financial consultant /Account portfolio manager of a financial and securities firm in Amsterdam. And I happen to have managed a particular account for a Resident Foreign client, here in the N E T H E R L A N D S , who died Intestate, leaving in our care a sizable amount in a domiciliary U N I T E D S T A T E S Dollars Investment Acc. For some reason my client does not have an easily identifiable next of Kin, and I have made several enquiries to locate any of my clients relatives; immediate and extended, this has proved unsuccessful. ¶ ¶Hence, I am contacting you. I need your assistance in securing the M O N E Y and property left behind before they get confiscated or declared unserviceable by the Finance House here in the N E T H E R L A N D S . The Finance House has already issued a Government Mandatory formality notice to provide the Next of Kin or have the account confiscated and this should expire within a month. ¶ ¶Since I have not been successful in locating any of his relatives for over two years and convinced that no one is coming up and having satisfied the mandatory legal requirement of Beneficiary/next of kin Notification, I now seek a Reliable and Trustworthy person, with your consent and perfect understanding, to present you as the next of kin of the deceased so that the proceeds of this account initially valued at Nine M I L L I O N , Three Hundred And Twenty Thousand U N I T E D S T A T E S Dollars, interest not inclusive, can be paid into an account to be provided by

From The Desk Of: Mr.Frederick Buthelezi. Standard Bank Head Office :78 Fox Street. Johannesburg S O U T H A F R I C A ¶ ¶I am Mr.Frederick Buthelezi, credit officer of Standard Bank Of S O U T H A F R I C A . I have an urgent and very confidential business proposition for you. In J u n e , 19 9 9 , a German property consultant and importer of used cars ,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at Us 25,000,000.00(Twenty five M I L L I O N U N I T E D S T A T E S Dollars only) in my branch. It was to our utter suprise that we heard of his death, wife and children in an AF4590 plane crash in J u l y 2 0 0 0 . See website below: http:// news.bbc.co.uk/1/hi/world/europe/859479.stm ¶ ¶ On further investigation,I found out that he died without making a Will, and hitherto, all attempts to trace his next of kin was fruitless. Mr Andreas Schranner was residing at No 7B Jubilee Road Parktown Johannesburg S O U T H A F R I C A . I therefore made further investigation and discovered that Mr Andreas Schranner did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of Us 25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin or business partner to Mr Andreas Schranner so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address,phone and fax numbers so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin or business partner. I have two of my colleagues who are top officials of the bank involved in this transaction. Your role in the transaction is to send an application for claim of the funds to our bank. Then, as top officials of the bank, we shall work behind-the-scene to make sure that your application is approved by the management of the bank, and the funds transfered to your nominated bank account. Please note that there is no iota of risks at all as all the paperwork for this transaction will be done legitimately and with our positions as top officials of the bank would ensure a successful execution of this transaction. If you are interested, please reply immediately to my email box. Please send me your confidential telephone and fax numbers for easy communication.All positive response should be sent by email to frederickbuthelezi@excite.com You should observe utmost Confidentiality And Secrecy in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country. I look forward to your prompt response. Thanks and regards. ¶ ¶Mr.Frederick Buthelezi.

00 0 64 163

Dear friend, ¶ ¶I want to solicit with you for assistance in regards to a financial transaction. I am the son of late Lange Mbambo, one of the foremost and rich black farmers in Z I M B A B W E that was murdered for land dispute in my country. Before the death of my father, he had given me the certificate of deposite he used to deposit the sum of Us 30.5 M I L L I O N (Thirty M I L L I O N Five Hundred United State Dollars) in one of the private security companies in Europe, as family valuables, when he realized the looming dangers in Z I M B A B W E . This amount was meant for the purchase of new machineries and chemicals for the farms and also for the establishment of new farms in S W A Z I L A N D .This land dispute started when President Robert Mugabe introduced a new land reform,which was particularly targeted at the rich white farmers and a few black farmers (my father included).This resulted in the gruesome killing of rich farmers (mainly whites) and the unlawful possession of their properties by Mugabe's war veterans, under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family,to the U N I T E D K I N G D O M where we are currently seeking asylum.I have been adviced to seek foreign assistance, as the U N I T E D K I N G D O M law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind, hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family's survival depends on this M O N E Y as we have virtually lost all our other assets. There are two options, firstly, you can choose to accept 1 5% of the total amount for your assistance or go into partnership for the proper investment of the M O N E Y in your country. We shall discuss in detail the modalities involved when I hear from you. I await your reply through the above media, while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction. I shall furnish you with more details on request. Yours truly, J.M N.B. Please Reply Via My Confidential Email Account:(mbambo777@mail.az)

with you and thereafter enable us furnish you Power of Attorney that will be obtained from High Court here that will give you title to claim the said consignment on his behalf in London. ¶ ¶ Best Regards, Mrs. Mercy Kume.

Dear Friend, ¶ ¶Before I go further I will like to introduce my-

self, I am Mr. Sithole M. Xingwana, a citizen of S O U T H A F R I C A N and I am an Executive Accountant with the S O U T H A F R I C A Department of Minerals & Energy. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access repose on this medium. Be informed that a member of the S O U T H A F R I C A Export Promotion Council (Sepc) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential cooperation with you in the execution of this deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. ¶ ¶Within the Department of Minerals & Energy where I work as an Executive Accountant and with the cooperation of my colleague Mr. Richard Michaels, who is also a top official, we have in our possession as overdue payment bills totaling Forty M I L L I O N , Two Hundred Thousand U. S. Dollars (Us 40,200,000.00) which we want to transfer abroad with your assistance and cooperation to receive the said fund on our behalf. More so, we are handicapped in the circumstances, as the S O U T H A F R I C A Civil Service Code of

30% FOR BOTH EVERY ONE OF US AND 10% TO BALANCE BACK FOR ANY EXPENSES ENCURED

*

$

00064350– 00064356

0 006 41 59

0006 4 1 58

$

you(preferably outside the N E T H E R L A N D S Financial Institutions), as the perceived next of kin legally and otherwise. ¶ ¶All I require is your honest cooperation and confidence in me; which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the Law. I would advise that you give this a positive consideration and get back to me soon. I'll be flexible and considerate in the percentage share that will be given to you for your assistance. ¶ ¶Upon receipt of your response which I await eagerly, I will bring you into a clearer picture of this risk free transaction. ¶ ¶ Regards, ¶ ¶James Fontane.

0 006 41 6 1

0 0 0 6 41 57

Dear friend, I got your contact through a desperate and personal search on the web for someone I could really trust as I have prayed over it and I wish to express my interest to handle this matter with you as I believe that you are reliable in handling these type of international transaction. Though we have not met before but I believe, one has to risk confiding in someone to succeed sometimes in life. however is not mandatory or in any manner compel you to Honor against your will, ¶ ¶I am Zanikhalifa Rasaq, 22 years old Girl and the only Daughter to the former Minister of Mines and Energy who was killed during the Sierra-Leone crisis by the rebels. ¶ ¶I am now residing in B R U N E I as refuge and my father before his untimely death left behind a box containing physical cash of Us 35 M I L L I O N (thirty five M I L L I O N Us dollars) Which he safely deposited in a security vault during his regime in the office and now I need a foreign business man or woman who may stand as my guardian and benefactor to this fund by acting as my father foreign partner so that I can retrieve the M O N E Y from the security company and transfer it to the persons foreign bank account for safe keeping and proper investment to secure my future. ¶ ¶I am just 22, years old and a highly school college girl, with little knowledge of business which is why I am in need of a partner whom will assist me to get this fund released for investments in his or her country while I proceed with my education. ¶ ¶ Dearest, I am in a sincere desire of your humble assistance on this regard, and If you know you are capable of handling such a huge amount of M O N E Y respond to me and I will compensate you by giving you 3 0% of the total fund and Note also that you must keep this transaction secret as my life is at stake if any one hears of this transaction . ¶ ¶Please,Consider this and get back to me as soon as possible to enable me give you the full information's that will be needed but please if my proposal do suit your interest please confirm to me as to enable me solicit for another person. Thank you so much and God bless you abundantly. Yours sincerely, Zanikhalifa Rasaq.


ried for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband. ¶ ¶Before my husband Death I inherited a total sum of (9M I L L I O N United state dollars) from my late Husband when he was in his Sick bed, This M O N E Y which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage. ¶ ¶Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke. ¶ ¶Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this M O N E Y the way I am going to instruct. and also help me to your Country for best Medical Treatment. ¶ ¶I took this decision because I don't have any child that will inherit this M O N E Y and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned M O N E Y Will to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner. ¶ ¶I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible. ¶ ¶As soon as I receive your reply in my next mail I shall give you the contact of the Security and finance company in Ivory coast and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of M O N E Y was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund. ¶ ¶I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever 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 for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. ¶ ¶Hoping to hear from you soon .Indicate your intrest. Remain blessed in the name of the Lord. Yours in Christ, Mrs Gloria Pelaez

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#226, Tayo Rimi, Medina, Dakar, S E N E G A L . Assalamaulakum. My Dear Friend, Compliments of the season.I did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. i may not wish to disclose how I got your email address for now. After due deliberation with my son,I decided to forward to you this business proposal, we want you to assist us .I will give you more information. As to this regard as soon as you reply. ¶ ¶I am Mrs. Rita Diatta . I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of 5.3 M I L L I O N U.S dollars cash which I intend to use for investment purposes. ¶ ¶I therefore personally appeal to you seriously and religiously for your urgent assistance to move this M O N E Y in to your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the S E N E G A L Government. ¶ ¶This M O N E Y came as a result of a payback contract deal between my husband and a R U S S I A N firm in our country.The R U S S I A N partners returned my husbands share .Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son. ¶ ¶In view of this I want to acted very fast to withdraw this M O N E Y from one of our finance houses before it will be closed down.My husband deposited the M O N E Y in a finance firm for safe keeping . No record is known about this fund by the government because there is no documentation showing that we have such funds. ¶ ¶Further more, my elder son have been in detention in the last four years following the death of my late husband for charges of State organized murder and corrupt practices. he was just been released by the Supreme Court after the president brokered a deal with my family regarding his freedom. and he is still under interrogation about my late husband's assets and some vital documents. ¶ ¶Due to the current situation in the country and government attitude to my family,I cannot make use of this M O N E Y within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the M O N E Y to profit my family Bearing in mind that you may assist me.l have decided to part with 2 5% of the total sum. ¶ ¶I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Mohammed to come over to your country to liaise with you. If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence. ¶ ¶Please kindly reply by return mail and please include your personal telephone and fax numbers. Conclusively,we have decided part with 2 5% of the total sum. of the total sum,10 % will be for expenses incurred during thecause of this transaction, while 6 5% is to be held on trust by you until we can decide on a suitable business investment in your country subsequent to our free movement by the S E N E G A L Government. ¶ ¶I will greatly appreciate if you accept my proposal in good faith. Your Urgent response is needed. Regards and God Bless you. Mrs.Rita Diatta

Dearest one in christ, ¶ ¶I am Mrs Gloria Pelaez A complete citizen of P H I L I P P I N E S . I was the Wife of Late Mr Emmanuel N.Pelaez of P H I L I P P I N E S he worked with A M E R I C A Embassy as an Ambassador for years and hold Political positions in P H I L I P P I N E S before he died in the year J u l y 2 7 2 0 0 3 . We were mar-

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From: Mr Omar Ahmed. Auditing / Accounting Director International Bank Of Africa(Iba/Boa) Burkina-Faso West Africa. Phone: 00226 76 57 19 81 ¶ ¶ My dear I am contacting you in regards to a business transfer of a huge sum of M O N E Y 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. I decided to contact you due to the urgency of this transaction. ¶ ¶Proposition; I discovered an abandant sum of 11.5M(Eleven M I L L I O N Five Hundred thousand 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 M O N E Y as the heir. I 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, I 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 me for the funds 11.5M(Eleven M I L L I O N Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries. ¶ ¶Please acknowledge receipt of this message in acceptance of my 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 me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 4.6 M I L L I O N Dollars on final conclusion of this project, while the rest 6.9M I L L I O N shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country. ¶ ¶If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Regards, ¶ ¶Mr Omar Ahmed. ¶ ¶Phone: 00226 76 57 19 81

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Dear Sir/Madam ¶ ¶I know that this letter may come to you as a surprise but due to the urgency of this transaction.First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehen-

sive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leadsitself to deferring interpretation, we have decided to contact you due to the urgency of this transaction. ¶ ¶I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(Boa). I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves thetransfer of a huge sum of M O N E Y to a foreign account requiring maximum confidence. ¶ ¶I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of 14.5m Us dollars (Fourteen M I L L I O N five hundred thusand Us dollars). In an account that belongs to one of our foreign customer who died along with his entire family On A u g u s t 2 3 , 2 0 0 0 through Gulf Air Flight 72 with Airbus A320 crashed off, killing all 143 people on board and you can view the site for more details:http://www-tech. mit.edu/V120/N32/gulfair.32w.html ¶ ¶Since we got information about his death, we have been expecting his next of kin to come over and claim his M O N E Y because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the M O N E Y to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this M O N E Y to go into the Bank treasury as unclaimed Bill. ¶ ¶The Banking law and guideline here stipulates that if such M O N E Y remained unclaimed after five years, the M O N E Y will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. ¶ ¶We agree that 3 5% of this M O N E Y will be for you as foreign partner, in respect to the provision of a foreign account, 5 % will be set aside for expenses incurred during the business and 6 0 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. ¶ ¶Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number,your private telephone and fax number for easy and effective communication and location where in the M O N E Y will be remitted. ¶ ¶Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. ¶ ¶You should contact me immediately as soon as you receive this letter. ¶ ¶ Trusting to hear from you immediately. ¶ ¶ Yours faithfully, ¶ ¶Mr. Ibrahim Wata Bill and exchange manager, Bank Of Africa (Boa)

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Conduct does not allow us to operate offshore account hence your importance in the whole transaction. ¶ ¶This amount Us 40.2m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which I and my colleague over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application of claim for the transfer of your contract entitlement. ¶ ¶I have the authority of my colleague involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 2 5% of the Us 40.2 M I L L I O N , 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 10 0 % safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have repose my confidence in you and hope that you will not disappoint me. ¶ ¶Endeavor to contact me immediately directly with my above private Fax or telephone number, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partner and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business. I wait in anticipation of your fullest co-operation. ¶ ¶ Yours faithfully, Mr. Sithole M. Xingwana Oranje Nassau Building Schoeman St. Pretoria, Jhb S O U T H A F R I C A Direct Tel: +27 73 811 5748 Direct Fax: +27 11 507 5903

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr. Douglas Allotey, the present branch Manager of a bank here in G H A N A . I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner. ¶ ¶I use to head the Accounts department in my bank head office, but last D e c e m b e r I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of 12,500,000 M I L L I O N that has not been operated on for the past 4 years. ¶ ¶From my investigation, I found out that this account belongs to one Late Mr. Andreas Schranner a German great industrialist and a resident of Munich, who unfortunately lost his life along with his entire famillies in the plane crash of Concorde Airline [Flight AF4590 ] which crashed on 25TH J u l y , 2 0 0 0 . You shall read more news about the crash on visiting this site, which I got during my investigation; http://news.bbc.co.uk/1/hi/world/europe/859479.stm The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the M O N E Y as next of kin to the late Mr. Andreas Schranner, meaning that no one is aware of the account. I cannot directly take out this M O N E Y without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. ¶ ¶I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. ¶ ¶There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. ¶ ¶If you accept to work with me, I want

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Good day, ¶ ¶First, I must solicit your confidence in this transaction which is of mutual benefit; this is by virtue of its nature of being utterly confidential.I am sure and have confidence in your ability,and reliability to prosecute a transaction of this great magnitude.¶ ¶I am Euan Preston, a legal practitioner with offices in Moscow and London. My clients include some high profile and controversial world citizens which include the just widowed wife of the former Yugoslav president Slobadan Milosevic, Mirjana. ¶ ¶As soon as the death of her husband was made known to her Saturday, 11 t h M a r c h 2 0 0 6 ,she immediately notified me of some funds she had put away in a private bank in the U N I T E D K I N G D O M which she wanted transferred to the accounts of someone who has no known ties or links whatsoever with the Milosevic family, hence the reason for my contacting you through this medium and at this point in time. ¶ ¶The funds are to remain with this individual (you) on trust for a minimum of 12 months after which tensions would have died down, before arrangements would be made for investment partnership between the custodian of the funds (you) and the family. The funds in question is in excess of 10,000,000 (Ten M I L L I O N British Pounds) and they are willing to give the will-be custodian of this funds 10 % as retainer/commission for the safe-keeping of this funds for the next 12 months, after which, there would be further negotiation on terms and conditions for the second phase of the project which would be the investment of these funds. ¶ ¶Please note that this transaction is 10 0% safe, and risk free, and the whole process will take between 7 to 10 working days from the date of receipt .Please forward an _expression of interest to this proposal to my private email:prestoneuan@myway.com ¶ ¶1. Your full name as it is in your passport/drivers license 2. Your complete address, which should most properly be your place of work 3. Your direct Telephone number, viz: office, home, cell to ensure communication between us is total when theentire process commences. ¶ ¶Detailed information of this pending business transaction, and the codes to the funds domiciled in the private bank will be sent to you as soon as I hear from you. ¶ ¶Yours in Service, ¶ ¶Euan Preston

contact. It is obvious that this proposal will come to you as a suprise. This is because we have not meet before but i am inspired to send you this email by the huge fund transfer opportunity that will be of mutual benefit to both of us. ¶ ¶First Let me start by introducing myself properly to you.I am Ahmed Ali ,Credit officer Trust Finacial Company here in cotonou.I beleive that you will not betrayed me at last with the trust i intend putting on you now. ¶ ¶The Proposition ¶ ¶A foreigner,a Libyian,Late Engr.Mahmud Ali Ibrahim (snr)An iron steel company chairman with the Federal Government here in B E N I N untill his death some years ago in a motor accident and he Deposited with us some amount of M O N E Y worth Us 14,000,000(Fourteen M I L L I O N U N I T E D S T A T E S Dollars),the company now expects a next of kin as beneficiary of this M O N E Y and Valuable efforts are being made by Trust Finacial Company to get in touch with any of the Mahmud Ali'S family or relatives but to no avail.¶ ¶It is because of the perceived possibility of not being able to locate any of Late Engr Mahmud Ali Ibrahim (snr)'s next of kin (he had no wife or children that is known to us).The management under the influence of our chairman and members of the board of directors,have made arrangements for the fund to be declared "Unclaimed"and subsequently be used to import amunations into our country. ¶ ¶However,In order to avert this negative development,some of my trusted colleagues and I,now seek your permission to have you stand as next of kin to late Engr Mahmud Ali Ibrahim (snr) so that the fund Us 14,000,000 will be released and transfered into your account as the beneficiary. ¶ ¶All documents and proofs to enable you get this fund has been carefully worked out.We have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so, we are assuring you that this business is 10 0% risk free envolvement. Your share remains while the rest will be for myself and my colleagues for investment purposes anywhere according to agreement between we and your goodself. ¶ ¶So as soon as we receive an acknowledgement of the receipt of this our mutual business proposal from you,we would furnish you with the necessary disbursement ratio to suite both parties. ¶ ¶If this proposal is acceptable by you, do not hasitate to contact me through my private e-mail ;ahmedali2002lib@yahoo.co.uk ¶ ¶Looking forward to your urgent response. ¶ ¶ Best regards, Ahmed Ali, Credit Officer.

Dear friend¶ ¶Greetings to you. I thank God that I have come across you and believe you will not turn down my request. My name is joy konm, I am 23 years old. I am from Bouke in Cote D'ivoire, west Africa. I became an orphan last year when my father and my mother were murdered in Bouke in the northen part of Cote D' I V O I R E my home town. I was in school when the rebel new force went on rampage and killed people in the town suspected for supporting the government of Gbagbo. I was taken from the school by a good samaritan to Abidjan the capital city of Cote d'I V O I R E , where I am taking refuge. I am now under the shelter of a church pastor who pitied my condition and decided to bring me into his household. ¶ ¶Since then, I have been searching closely on whom to trust and who wuill help me the transfer of 8,500,00.00 United state dollars which my late father deposited in a suspence account in a

Dearest one, ¶ ¶l know this mail will come as a surprising to you. I have a propose for you this project, however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail, I am Larry Bikom 22years old and the only Son of my late parents Mr and Mrs Douglas Bikom My father was a highly reputable farmer (a cocoa merchant) in cote d' ivoire during his days. ¶ ¶It is sad to say that he was poissoned and passed away mysteriously in F R A N C E during one of his business trips abroad on 12 t h .D e c e m b e r 2 0 0 3 . Though his sudden death was linked or rather suspected to have been masterminded by an uncle who travelled with him at that time. But God knows the truth! ¶ ¶My mother died when I was just 4 years old, and since then my father took me so special.Before he made the trip to france that lead to my misfortune (his death) He

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My Dear Friend, ¶ ¶Please do not be surpprise the way i got your

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From The Desk Of Mr.Kalur Hamed, Bill And Exchange Manager Bank Of Africa [Boa] Cocody Abidjan,Cote D' I V O I R E . ¶ ¶ Dear friend, ¶ ¶Compliments, ¶ ¶I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa. ¶ ¶I am writting to seek your coperation over this business transaction. In my department,I discovered an abandoned sum of 5.5M I L L I O N Us(five M I L L I O N ,five hundred thousand Us dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in K E N Y A ,East Africa,the Late Dr. George Brumley,a citizen of Atlanta,U N I T E D S T A T E S of A M E R I C A but naturalised in Cote D' I V O I R E ,West Africa and contractor with Ecowas,(Economic Community Of West African States) . ¶ ¶Since we got information about his death, we have been expecting his next of kin to come over and claim his M O N E Y because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately,all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this businness proposal to you and release the M O N E Y to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this M O N E Y Could go into the Bank treasury as unclaimed Bill. ¶ ¶The Cote D' I V O I R E law and guideline here stipulates that if such M O N E Y remained unclamed after four years, the M O N E Y will be transfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Cote D' I V O I R E cannot stand as next of kin to a foreigner. 4 0 % of this M O N E Y will be for you as my foreign partner, inrespect to the provision of a foreign account.10 % will be set aside for expences incured during the business and 5 0 % would be for me.There after I will come over to your country for disbursement according to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the M O N E Y will be remitted . Upon receipt of your reply, ¶ ¶I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the bank of africa, I will not fail to bring to your. ¶ ¶Notice that this transaction is stricly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter through this email address: ¶ ¶ Trusting to hear from you immediately.(kalur_hamed@ takemail.com) ¶ ¶Please,visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late Dr. George Brumley. ¶ ¶http:// www.cnn.com/2 0 0 3 /World/africa/07/20/kenya.crash/ index.html ¶ ¶Your’s faithfully, ¶ ¶Mr.Kalur Hamed, Bill And Exchange Manager, Bank Of Africa.

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prime bank here in Abidjan . This fund is deposited to the bank for unward transfer to my late father's partner business partner in Europe before the lost contact as a result of the political crises in the country, seconded by his death (my father). ¶ ¶However, as I do not this foreign partner and his contact information and my condition is safe and conducive here now, I appeal and plead to you in the name of God to help me stand as my guidian and foreign partner to provide an account where the bank will transfer the fund into. Then after you have received the fund successfully, you will arrange to move me out from here to your country to continue my education while you manage the fund in profitable investment you may choose. ¶ ¶ Dear, do I believe and trust in you that will not sit and betray me after the fund has been tranferred to your account ? Assure me confidentially so that I will send across to you the contact information of the bank for your verification. ¶ ¶As I do not have experience in banking system, I will like you to use your wealth of experience to handle this transfer. Also, I will like you to suggest on the likely percentage you will take from this fund for your aniticipated help. ¶ ¶Please endeavour to furnish me with your private telephone number and please you have to maintain secrecy to avoid people having eyebrows on the fund when you confirm it in your account. ¶ ¶I wait to hear from you soon, ¶ ¶ Yours faithfully, ¶ ¶Miss joy konm

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Hello Dear, ¶ ¶I am sorry for contacting you through this medium without a previous notice, I had to use email because it is an official and more confidential way of making contact with people around the world. My name is Barr. Michael Thompson a Fifty one (51) years old Attorney in practice here in London. I had a client by name Mr. Charles Dare who is a British Citizen and contractor based here in London now deceased. On the 2 n d of A u g u s t 2 0 0 3 , my client, his wife and their only child were involved in a car accident on their way to Manchester along M25 Adytum Road. ¶ ¶Prior to the Death of my Late Client, He secured a contract of 12,500,000.00 M I L L I O N from the British Airways, following which he received a 3 0% mobilization fee of Us 3,750,000.00 M I L L I O N and successfully executed the contract, but the balance of Us 8,750,000.00 M I L L I O N contract payment was in the Process of being transferred into My Late Client's Account with Barclay`S Bank London which he submitted to the British Airways before he lost his life in the incidence. ¶ ¶Two weeks after his sudden Death, The British Airways affected the transfer of the balance of his Contract Funds into the Account that My Late Client has on his file with them. As his personal attorney after his death I have been officially notified and instructed by the Barclay`S Bank London where the M O N E Y is currently deposited that I should provide and forward the particulars of Mr. Dare next of kin so that the Funds in his Account can be remitted into his Next of Kin's Account in accordance with British Laws. However, as the personal attorney and close confident of late Mr. Dare, I want you to know that my late Client died interstate, He died without leaving a Will. Hence all my efforts to locate any of his relative whom I can present to the Bank as his next of kin have proved abortive. ¶ ¶Therefore I am seeking for your consent to present you as the deceased relative/next of kin and subsequently the beneficiary of the fund so that the proceed of this account valued at 8,750,000.00 M I L L I O N can be paid to you for subsequent disbursement between you and I. If you can cooperate with me and receive these funds as next of kin to late Mr. Charles Dare, Confirm your interest by contacting me through my confidential email above. I can assure you that the deal is 10 0 % risk free because I am in possession of the deceased personal file which contains all information which I shall use to prove your relationship with the deceased therefore the M O N E Y will be paid into the account of whomever I present as Late Mr. Dare Next of kin with proofs that I will present to the bank when needed. ¶ ¶When I receive a positive response and after proper discussion with you, I will furnish you all relevant information that will facilitate the release of the Funds to you. An Application will have to be filed to the Bank for processing of the release of the Funds into your nominated Bank account anywhere in the world. Send to me your private phone and fax numbers for easy communication. Hope to hear from you soonest. ¶ ¶Your Prompt response is highly imperative. ¶ ¶Yours truly, ¶ ¶Barr. Michael Thompson

Dear Beloved, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mbulu .F.Nzembe, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the M O N E Y in the world. ¶ ¶I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed M O N E Y to some charity organizations in the U.A.E,A L G E R I A and M A L A Y S I A . Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the M O N E Y which I have there to charity organization in B U L G A R I A and P A K I S T A N , they refused and kept the M O N E Y to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. ¶ ¶The last of my M O N E Y which no one knows of is the huge cash deposit of twenty four M I L L I O N dollars( 24,000,000)that I have with a security company in Amsterdam Holland. ¶ ¶I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 2 0% for you for your time and patience.If you are willing to help me, Please reply on this nzembe098@yahoo. com with the following: ¶ ¶1.Your Full Names 2.Your Phone Number 3.Your Full Residential Address. ¶ ¶I am currently admitted in the Hospital. ¶ ¶God be with you. Mbulu.F.Nzembe

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you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. ¶ ¶Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. ¶ ¶I wait your urgent response. ¶ ¶ Regards, ¶ ¶Mr. Douglas Allotey


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Hello My Friend, ¶ ¶I represent a top company executive in R U S S I A . My name is Igor Filippenko and I am the Personal Accoun-

tant to the organization I have a very sensitive and private offer from this top executive to ask for your partnership to re-profile some offshore investment funds worth over Us 70,000,000 (seventy M I L L I O N U N I T E D S T A T E S Dollars). I am constrained however to withhold most of the details for now. But in summary the invested funds are in a bank in Western Europe, we need to terminate these investments and re-profile the funds over to you for certain reasons. This is due to the major shake ups and on go-

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From The Desk of Hassan Bello Bill and Exchange Officer Foreigner Remittance Dept African Development Bank B U R K I N A F A S O Pls Contact me with my alternative email address :hassan_ bello222@latinmail.com ¶ ¶ Dear Friend, I am the officer of bill and exchange at the foreign remittance department of African development bank. ¶ ¶In my department i discovered an abandoned sum ofUS 10.5 Us dollars (ten M I L L I O N five hundred thousand Us dollars) in an account that belongs to one of our foreign customer who died along with his entire family in J u l y 2 0 0 0 plane crash. website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm ¶ ¶Since we got information about his death, we have been expecting his next of kin to come over and claim his M O N E Y because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. ¶ ¶It is therefore upon this discovery that I decided to make this business proposal to you and release the M O N E Y to you as the next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and we don't want this M O N E Y to go into the bank treasury as unclaimed bill. ¶ ¶The banking law and guidline here stipulates that if such M O N E Y remained unclaimed after fours years, the M O N E Y will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. ¶ ¶I agree that 3 0% of this M O N E Y will be for you as a respect to the provision of a foriegn account , 10 % will be set aside for expenses incurred during the business .Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number,your private telephone and fax number for easy and effective communication and location where in the M O N E Y will be remitted. ¶ ¶Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. ¶ ¶ Trusting to hear from you immediately. Yours faithfully Hassan Bello Bill and Exchange officer

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Dear friend, ¶ ¶How are you doing with your family? I presume that all is well with you I am the manager of audit and accounting department at the foreign unit of our bank. I got your contact from the international directory when I was looking for a foreigner who will assist me to achieve a great success business that will yield us life success. Before I wrote you, I prayed that you will be a honest and reliable person whom I can work with to achieve this deal of our life. ¶ ¶From my section in the bank, I discovered an abandoned sum of Twenty-Two M I L L I O N Three Hundred U N I T E D S T A T E S Dollars ( 22.3M) that belongs to one of our customer who died along with his entire families, on 25TH J u l y , 2 0 0 0 Concorde Plane Crash[Flight AF4590 ] with the whole passengers aboard. The name of the deceased man was (Mr. Andreas Schranner from unit, G E R M A N Y . ¶ ¶You have to understand that I come a crossed this huge amount of M O N E Y when I was arranging the departmental customers file to submit to the bank management for the annual audit of the year. Since the bank got information about the death of the deceased man, the bank have been expecting his next of kin to apply and claim his M O N E Y because the bank cannot release the fund unless a person from any foreign countries apply for the transfer of the fund as the next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt through investigations that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that you will apply to the bank told release the M O N E Y to you as the next of kin or relation for safety and subsequent sharing since nobody is coming for it. ¶ ¶For us to achieve this business immediately, the percentage ratio for sharing the fund when the bank releases the fund to you must be arranged. So I accept that thirty percent of the fund (3 0 % ) will be for you as a foreigner for the provision of any bank account where the bank will transfer the M O N E Y into including other of your participation during the process of the transfer, Sixty percent (6 0 % ) will be for me as the person who explores the business, Four Percent of the fund (10 % ) will be for the expenses which may come forth during the transfer of the fund, Thereafter I will visit your country for sharing the M O N E Y according to the percentages indicated above. So for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only Exstein next of kin to the deceased customer by indicating in the application the bank account information where you will request the bank to transfer the fund into. So if you accept to help me in other to achieve this great business, I will send to you through email or by fax, an Application form of claim which you will fill with your account information and send to the bank for the transaction to start immediately. ¶ ¶Please I would like you to know the following information's. 1. This business is Hundred Percent Free From Risk. 2. You will not face any many questions because the application will bear the brief information of the deceased which the bank may like to know. 3. If you will follow my instructions and directives, this transaction will be completed within a short period of time. 4. You should keep this business Confidential or Secret until the fund gets transferred into your account for safety and security purpose. ¶ ¶Finally, contact me through my email address so that we will proceed with this business immediately. ¶ ¶My regards to you and your family. ¶ ¶ Yours faithfully, Dr. Kimmel Duru N.B. In other for you to believe me honestly, go through this (website) before you start with me. Below is the website. ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I am Brian Smith Esq, my client is one of the top Managers of Midland Bank London Branch and his colleague in the same bank here in the U N I T E D K I N G D O M have an urgent and very confidential business proposition for you.On J u n e 6 t h 2 0 01 , a Chinese business man, Mr. Chow Liu, deposited in his personal safety deposit vault currency valued at 17,500,000.00 (Seventeen M I L L I O N , Five Hundred Thousand British Pound Sterling) in my client's branch. Upon expiration of the period of leasehold of his safety deposit vault Two years ago, my client sent a routine notification to his forwarding address but got no reply. ¶ ¶Some months ago,a reminder was sent and finally it was discovered he had passed away. On further investigation, it was discovered that he did not leave a Will and all attempts to trace his next of kin were fruitless. Further investigations revealed that Mr. Chow Liu did not declare any next-ofkin in all his official documents in my clients' bank.This sum of 17,500,000.00 is still in the Vault which was opened and the keys changed upon the expiration of the period of leasehold by my clients.Consequently, my proposal is that my clients will like you as a foreigner to stand in as the next of kin to Mr. Chow Liu. This is simple. I will like you to provide me immediately with your full names and address so that by virtue of my position as an attorney, I will prepare the necessary documents and affidavits, which will put you in place as the next of kin. ¶ ¶I shall do the drafting and notarization of the Will and obtain the necessary documents and letter of probate/administration in your favor for the shipment of the funds through a courrier company to you. The M O N E Y will be shipped by courier to you for us to share in the ratio of 8 0% for me and my clients and 2 0% for you. I hope that is okay.There is no risk at all as all the paperwork for this transaction will be done by me as an attorney and the position of my client as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via email. If on the other hand you are not interested please disregard this mail and I will not contact you again.Upon your response, I shall then provide you with my phone number, more details of the transaction and the relevant documents that will help you understand. ¶ ¶Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for all of us. ¶ ¶ Best regards, Brian Smith Esq.

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ing economic re-structuring policy in R U S S I A presently. This is a legitimate transaction, if we are agreed on the terms you will be paid 10 % for "re-profiling and subsequent management of the funds"�. If you are interested, please write back by email to: igorfilippenko05@myway.com provide me with your trusted personal telephone numbers and email address and I will give you further details. Please keep this close to your chest as much as possible; we cannot afford any political problems. Write me back. I look forward to it. Best regards, ¶ ¶Mr. Igor Filippenko.

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Hello, ¶ ¶Compliments of the day to you! : I am Williams Jame

Maynarn,a senior citizen of my country, U N I T E D K I N G D O M I am sorry to bump into you like that, but I have just been notified by a security company that my late Boss who had no child before his dealth, had a sum of 57 M I L L I O N pounds investment in their company and as the closet person to my late Boss,Mr Ford Cupper has willed the investment to me and I have to claim the investment as soon as prompt so I got your contact from the Internet in my search to secure a partner I believe can help me, because I was told by the Security company that the investment has accumulated dept of dummurage,so I have to clear the bill owned the company, before the investment can be handed over to me. I am contacting you due to the present and also I am making a proposal to you to invest in the payment of the dummurage owing the Security Company, what ever you invest will attract the percentage of 3 0% of the total investment. I use this opportunity to offer you to be part of this deal For further information on how and what it takes to be a part of this deal, ¶ ¶If you are intrested Do send a correspondence to monic_tee@yahoo.com ¶ ¶Best Regard Williams Maynard

Dear Frind, ¶ ¶Strictly Confidential ¶ ¶Compliments of the season. I am Mr. Favour Hubert.I am writing you on behalf of my mother in respect of our late father estate for management assistance and directives. Our father Col. Rodrigue Hubert a former Paymaster General of Ecomog ( A Peacekeeping Military Organisation Within The West-Africa Subregion) deposited huge amount of M O N E Y with a security company. To the knittygritty of the matter, my mother (Mrs. Matilda Hubert) got to know about the deposit with the Security Company when the family lawyer read my late father's will. The total amount involved happens to be USD22.5 M I L L I O N . ¶ ¶The problem is that in my late father's will, an instruction was given that before she can lay hand on a cent from the M O N E Y deposited with the security company, she must personally present a competent and reliable foreign Manager/Investor to whom the USD22.5 M I L L I O N should be released to for onward investment purposes because she had been a full time Housewife all through her married life and as such has no experience in financial management matters. ¶ ¶From the discussions I held with her, I discovered that my mother is interested in buying a good house to live with us abroad. Under this circumstances I deem it fit that you can be of assistance to us, because I have the believe you can capably handle this transaction without any mistake as this is the only hope we have left in this world. Please replies strictly to this email address. Looking forward to your prompt reply. ¶ ¶ Yours faithfully, ¶ ¶Favour Hubert. From: jordan hamson Abidjan Cote D’ I V O I R E West Africa Attn: President Dear sir, It is my pleasure to write you, pending on this business proposal. It may be strange to you of whom I am and how I got your contact. However, I am Mr jordan Hamson a citizen of republic of Sierra- Leone. Also I am the accountant general / treasurer of the then republic of Sierra- Leone I am 39 years old of age and happily married. I got your contact through a reliable and a confident source with pleasant motives which I shall reveal to you as soon as you are interested to know. As you must have heard about my country (Sierra-Leone) and the serious suffering for humanity and the national unrest killing and hostility in the hands of the rebels this event have caused much more death and destruction of properties in the country. As a matter of fact my people have become emergency refugees in other Africa countries. Consequently I am badly affected because the rebels needed my assistance and co-operation by releasing the national treasury department to them which I Strictly refused their entry. Therefore out of my four children two was kidnapped including my father and they were eventually killed by the rebels. Further more, all my investments and other asst were burst to pieces. Even my life and my wife and rest of my family are in danger. But it was not only me in the government facing this hard time, all top the government official were also maltreated after all these, I patiently continued but I now see it necessary to quit Africa with my family since the trouble never make any step of reconciliation and Africa continent is very unreliable now as there’s political and ethnic war in every part. Presently, I am taking refugee with my family in Abidjan Côte d’I V O I R E under the United Nations refugee umbrella. Unfortunately Côte d’I V O I R E is Having political unrest and many equally burst to pieces soonest, so I am tired and sincerely need your support and assurance to invest wisely and relocate to your country through your productive ideas and qualities. I have 18.5 M I L L I O N Us dollar to be invested in your country though your support and this existing amount is right safe and presently not in S I E R R A L E O N E but lodge in the custody of a security and finance company some where around west Africa region which I may disclosed to you as soon as I receive your complacence. I would be contented to have your private contact for security reasons and I am very optimistic to release a reasonable percentage of this amount to you for your assistance. I anticipate your speedy response remain. Please kindly contact me immediately you receive this message through my telephone number or my electronic box . Yours sincerely. jordan Hamson

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called me and explained to me the reason why he will make this trip and also told me that he deposited a trunk box that contain Us 15.8m in a storage company here in Ivory coast and that this M O N E Y is for an investment purpose overseas .He also told me that the storage company did not know the content of the box as M O N E Y but gold dust to avoid the storage company from knowing the contents as M O N E Y .He gave me the certificate that he used for the deposit of the box at the storage company and other vital documents of his asset, after his death l went to the storage company and establishe ownership of the consignment. ¶ ¶Now l need your assistance to move this fund to your country for investment as that has been my late father's aim before his death. Now permit me to ask these few questions:- 1. Can you honestly help me withdraw the said consignment ? 2. What will you like to take as your commission to assist me in this project? 3.Please, can you kindly arrange a letter of invitation to enable me migrate to your country after this fund might have lodge into your account? lf this proposal arouse your interest kindly contact me with this private email address. larry_bikom1@yahoo.com ¶ ¶ Thanks for your cooperation. ¶ ¶ Best Regards, mr,Larry Bikom.

I am the chairman of the contract award committee of the oil ministry here in N I G E R I A , for security reasons, I may not wish to dis-


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From Mr. Richard Benson ¶ ¶Tel:+66-9-0462275. ¶ ¶E-mail: richben_44@yahoo.com ¶ ¶ Dear , ¶ ¶Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Richard Benson, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of crisis which is presently on and I got your contact from a directory I have just acquired. Due to my position, I have been able to come away with a reasonable sum of M O N E Y Ten Point five Millon Dollars ( 10.500.000.00)and I have the tendency to invest this M O N E Y in a company with good line of products like your own company and with potential for a good capital returns. Since your country is one of the good investor friendly nations in the world, I have decieded to live and run business over there I would therefore like you to help me in every possible way in securing this M O N E Y in your country. Furthermore I will like you to assist me in finding a good business that I will invest this fund. However upon acceptance, you will be required to come to Bangkok-T H A I L A N D for a meeting. This will enable us to know ourselves better and finalize arrangement towards moving this fund to your country. In view of your participation, I am ready to give you a good negotiation percentage for your assistance or better still commit it into a joint venture project. Be assured that you stand no risk of any kind as the fund belongs to me only. As soon as I get your consent, I will quickly move this fund to your country and finally move my family over there as well. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter. If you have any question do not hesitate to include same in your reply. I am looking forward to hearing from you with regards to our collaboration and our immediate formal meeting. Kindly reply with this E-mail also add your phone number (probably mobile) for ease of communication and ask that you call me on the number: + 669-0462275. ¶ ¶ Best regards ¶ ¶Richard Benson.

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Attn. Director ¶ ¶ Sir/Madam, ¶ ¶I am a member of the contract award committee, Federal Ministry of Petroleum Resources N I G E R I A (F.M.P.R.N) 13 Marina Road, Apapa, Lagos-N I G E R I A . http:// www.nigerianoil-gas.com ¶ ¶We are in search of an agent to assist us in the transfer of (USD17.7m) and subsequent investment in properties in your country. You will be required to (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. ¶ ¶If you decide to render your service to us in this regard, the committee has resolved to reward you handsomely for your sincere assistance. ¶ ¶Looking forward for your partnership. ¶ ¶I will be expecting your urgent response. ¶ ¶ Thanks. ¶ ¶ Yours faithfully, ¶ ¶Mrs. Kate Oshodi For Dr. Mahamadu Saraki, Chairman F.M.P.R.N

Hello Dear, In view of my difficulties and problems in this coun-

Dear Partner, ¶ ¶I am Emma Johnson an attorney to Christian Eich Mason, a deceased Immigrant. Property magnate, who was based in the U.K., Also referred to as my client.On the 2 5 t h of J u l y 2 0 0 0 , my client, his wife and their two Children died in the Air F R A N C E concord plane crash bound for New York in their plan for a world cruise, ¶ ¶http://news.bbc.co.uk/1/hi/world/europe/851119. stm ¶ ¶http://news.bbc.co.uk/1/hi/world/europe/859479.stm¶ ¶Since then I have been managing his properties here in the U.K. and some of his properties,which he put out for sale. which I monitored the payment as his attorney, has been bought and paid for. ¶ ¶Now the M O N E Y paid was deposited into his Local account here. I have contacted you to assist in repatriating the M O N E Y and property left behind by my client before they get confiscated or declared unserviceable by his bank particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time. ¶ ¶My late client has an account valued at 12.5 M I L L I O N dollars.Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 12.5 M I L L I O N dollars can be paid to you And then you and I can share the M O N E Y . 6 5% to me and 3 0% for you and 5% for miscellaneous expenses that might arise. I have all necessary information that can be used to back up any Claim we may make. ¶ ¶All I require is your honest co-operation to enable us seeing this deal through. I Guarantee that this will be executed under a legitimate arrangement that will Protect you from any breach of the law. Trust me, as his attorney, this is a Risk free business relationship. Please get in touch with me by my email address:johnsonchambers001@ yahoo.com ¶ ¶For us to conclude this transaction I will want you to send me the following information stated below: ¶ ¶1) Your full name. 2) Telephone and fax number, if possible include you mobile telephone number. 3) Company name,position and address. 4) Profession, age and marital status. ¶ ¶Enable us discuss further about this transaction.Looking forward hearing from you soon. ¶ ¶ Best regards, ¶ ¶Emma Johnson.

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Dearest One, How are you and every members of your family hope fine Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail, I am Jennifer Komana 19 Yrs Old and my younger brother David Komana, the children of my late parents Mr.and Mrs.Komana William. My father was a highly reputable business magnet (a cocoa merchant) who operated through out West Africa during his days. It is sad to say that he passed away mysteriously in F R A N C E during one of his business trips broad.Though his sudden death was linked or rather suspected to have been masterminded by an

try, I'm so pleased to have found someone like you in whom I can confide or at least talk to. My name is john houseni, a L I B E R I A N . I am here in S E N E G A L as a refugee. I arrived here a year ago during the peak of our national crises (civil war) My father, Edward houseni was a military personel in the rebel camp. While serving in the Army, he deposited the sum of seven M I L L I O N one Hundred thousand Usd cash( 7.1 M I L L I O N us dollars cash) to my mother for my life inheritance.In a finance and security company here in Dakar S E N E G A L . He (my father) drowned in a river while attempting to cross during a battle with the government troops. I'm using this opportunity pleading for you to help me retrieve this M O N E Y and transfer it into your account pending when I will come over to your country for investment. You will be compensated for all your efforts in actuallising this transaction with 15 percent of the total sun involved. I expect your response immediately you receive tthis proposal. I wait to hear from you soon through this email johnhouseni10@yahoo.co.in Thanks Yours Sincerely, John Houseni

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Attn: Sir/Madam, ¶ ¶This letter may come to you as a surprise as we have not met before, but is with trust and believe that I write to you. I am Barrister Edward Smith Esq, a Solicitor at Law. I am the personal attorney to Late. Williams, a citizen of your country, who used to work with Chevron oil Company here in N I G E R I A . ¶ ¶On the 2 1 s t of A p r i l 2 0 0 2 , my client, his wife and their only daughter were involved in a car accident along Sagamu express road Ondo State. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to lo-

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Greetings from Dubai, ¶ ¶This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Ali Raza Khan, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. ¶ ¶I have an urgent and very confidential business proposition for you. On N o v e m b e r 6 , 2 0 0 0 , an I R A Q I Foreign Oil consultant/contractor with the Chevron Petroleum Corporation, Mr. jack farrer powell made a (Fixed deposit) for 36 calendar months, valued at Us 17,500,000.00 (Seventeen M I L L I O N Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2 0 0 3 , as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. ¶ ¶After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr.jack farrer powell died as a result of torture in the hand of Saddam Hussein (former I R A Q I President) during one of his trips to his country I R A Q , as he was accused of leaking information to the A M E R I C A N S . On further investigation, I discovered that Mr. jack farrer powell family wife and two sons died during the Gulf War in I R A Q and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any Will. This sum of Us 17,500,000.00 have been floating and placed under dormant/

uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father never hide anything from me.Before he made the trip to france that lead to his misfortune (his death) He called me and explained to me the reason why he will make the trip and also told me that he has the sum of four M I L L I O N five hundred thousand United State Dollars.(Usd 4.500,000) deposited in one of the bank here in Abidjan Ivory coast West Africa,which he disguised and ordering the transfer through a help of a foreign partner for our favour. The deposit document which I have in my possession carries my late father's name as the depositor, while I'm the next of kin on the same document. I am just a student university undergraduate and I do not really know what to do. This is because we have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of our father actually brought sorrow to our life. we are in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit us to ask these few questions:- 1. Can you honestly help us ? 2. Can we completely trust you? 3. What percentage of the total amount in question will be good for you after the M O N E Y is been transfer into your account? Please Kindly consider this and get back to us as possible if you wish to help, please we are in sincerely of your need urgently, upon the reciept of your mail further deatils will be forwarded to you immediately. ¶ ¶ Yours Sincerely. Jennifer & David

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Greetings, I am Mr. Luis from M A D A G A S C A R ; I need your assistance if possible please. My father Dr. Rakotozafy was killed on his way to visit the family of the late president of T O G O (Mr Gnassingbe Eyadema), who died of heart attack on the 5 t h of F e b r u a r y 2 0 0 5 on a good Saturday. After the death of my father, my mother took us out of M A D A G A S C A R to south Africa were I manage to enter a ship to Europe. I am seeking asylum now in Europe due to the fact I don't have relatives or friends in Europe to stay with before claiming our funds that made me move to Europe. I have informed the firm I am in Europe already for claims. Due to this effect, I need your urgent responses to move the funds lodged in by my late father before his death to your country for private investments etc. I am seeking for your trust to assist me move this funds into your country for private investments now, and I am assured in me that you are a trustworthy person that can not only assist me get the funds into your country alone, but also keep it safe for us until my family and I come over to your country and we shall make proper arrangements for good investments together, But if you already know a profitable business we can invest in please let me know also. Amount deposited is (Us 8.5 M I L L I O N ). We shall thank you after this funds has gotten into your country through your assistance with 20percent of the total M O N E Y , this is what I am going to do. If you wish we can put it in writing also. All documents covering the funds are in our custody. Please respond to me only on my personal Email: address: (rakotoxx@netscape.net) if you are willing to assist us in this project. Best regards. Mr. Luis

unserviceable account by my bank management since no one have heard from the owner since 2 0 0 3 . I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. ¶ ¶With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above 5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this M O N E Y out of the country immediately, by end of the year the government will definitely confiscate the M O N E Y , because my bank cannot provide the account owner to explain the source of the M O N E Y . ¶ ¶I cannot directly transfer out this M O N E Y without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late jack farrer powell , coupled with my present position and status in the bank as Head of Retail Banking Groug , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. ¶ ¶If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent response. ¶ ¶ Regards, Mr. Ali Raza Khan.

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close how I got your email address for now. ¶ ¶After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight M I L L I O N , six hundred thousand united state bills(us28.6m) into your account. This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of us28.6m as the over invoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the M O N E Y in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government. ¶ ¶Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion. Note that the following information: a) bankers name and address, b) account number and account name and c) your private phone number and email address will enable us seek/secure approval of the fund from the concerned government quarters/ministries within 3-4 banking days. ¶ ¶As soon as we confirm receipt of this M O N E Y in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this M O N E Y in your country. ¶ ¶Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated. ¶ ¶ Best regards. Engr. I St.michael Adams


child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. ¶ ¶Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of Us 10.5M. (Ten M I L L I O N Five Hundred Thousand U.S. Dollars) with a Bank in Europe .Presently, this M O N E Y is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this M O N E Y or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over. ¶ ¶Presently, I'm in a hospital in abidjan where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this M O N E Y distributed to charity organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand and collect the Funds from the Bank. ¶ ¶I want a person that is God fearing that will use this M O N E Y to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. ¶ ¶It is said that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this M O N E Y and my husband relatives are not Christians and I don't want my husband's hard earned M O N E Y to be misused by unbelievers. I don't want a situation where this M O N E Y will be used in an ungodly manner.Hence the reason for taking this bold 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. ¶ ¶I don't need any telephone communication in this regard because of my soundless voice and 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 give you the contact of Attorney who is in Europe as he will be the one to assist you in laying claims for this funds. ¶ ¶Yours Ever. stella humphries.

cate 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. I have contacted you to assist in recovering the fund valued at Us 9.5 M I L L I O N left behind by my client before it gets confiscated or declared unserviceable by international bank where this huge amount were deposited. ¶ ¶The said bank has issued me a notice to provide the Next of Kin or have the account confiscated with in the next twenty-one official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the Next of Kin to the deceased since you bear his last names, so that the proceeds of this account can be paid to you. ¶ ¶Therefore, on receipt of your positive response, we shall then discuss the modalities for the transfer of this fund into your account. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. ¶ ¶I would be grateful if this mail will be favored with an early reply. ¶ ¶ Best regards, ¶ ¶Bar. Berrister Edward Smith Esq,

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Hello,¶ ¶My name is Mrs.Jennifer Wilson I am a dying woman who

had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for. ¶ ¶I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operation,and i pray that i survive the operation. ¶ ¶I have decided to Will/donate the sum of 1,500,000(One M I L L I O N five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows. ¶ ¶At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.Presently,I have informed my lawyer about my decision in Willing this fund to you. ¶ ¶I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address ( brownwalterx@netscape.net )if you are interested in carrying out this task,so that he can arrange the release of the funds ( 1,500,000.00) to you.My lawyer's name is Brown Walter. ¶ ¶I know I have never met you but my mind tells me to do this,and i hope you act sincerely. ¶ ¶Nb: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, due to the fact that i do not want relatives or family members standing in the way of my last wish. ¶ ¶ Love, Jennifer Wilson

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Good day! My name is Mrs. Salla Khumalo the wife of Mr. Anthony Khumalo of Z I M B A B W E . This might be a surprise to you where I got your contact address from S O U T H A F R I C A N Chamber of Commerce and Industry in Johannesburg. During the current war against the farmers in Z I M B A B W E from the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white owned farmers to surrender all their farms to his party members and his followers and my husband is one of the best farmers in the country. Because he did not support his idea, his supporters invaded my husbands farm and burnt everything in the farm and killed my husband and confiscated all his investment. ¶ ¶After the death of my husband and my children, I decided to move out of Z I M B A B W E because our lives are still in danger with the M O N E Y my husband kept in his hidden safe in my house. The amount contained in the safe is Us 25,000,000.00 (twenty-five M I L L I O N U N I T E D S T A T E S Dollars) and we decided to move with the M O N E Y through Diplomatic means to the Republic of S O U T H A F R I C A where we deposited the M O N E Y through diplomatic means and we were forced to seek a political asylum as a refugee. ¶ ¶So I decided to make contact with an overseas firm who will assist us to transfer the M O N E Y out of S O U T H A F R I C A because we are asylum seekers here in S O U T H A F R I C A , Which deprive us not to operate an account with any bank here in S O U T H A F R I C A neither to invest. If you consider this proposal, we have agreed to offer you the total sum of 2 5% for helping us transfer this M O N E Y to your country and 5% will be mapped out for expenses both of us incurred during the transaction while 70% will be for my family to invest in your country. You are requested to fly down to S O U T H A F R I C A for a crucial meeting and signing agreement. Of there is time, we will also commence in the transaction which will take 2 to 3 working days. ¶ ¶Your personal phone and fax number is needed for easy communication. You can contact me with the above fax number. Note: This transaction is 10 0% Risk free and absolute confidential. And you can also contact my son Mr.Godwin Khumalo on his phone numbers 27-72-7617 336 Or 27-83-237 3377,for more information. ¶ ¶Your urgent response will be highly appreciated. ¶ ¶Please I am a fully Born again Christine woman I need you honesty and trustwort. Thanks and God be with you. ¶ ¶Mrs. Salla Khumalo, (For the family)

IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY ORGANIZATIONS

My greetings, ¶ ¶My apologies for this unsolicited Mail as I am aware that this is certainly an unconventional approach to establishing a relationship, however I will definitely accept your decision should this proposal not appeal to you. ¶ ¶My Name is Mr. Peter Cole, an Auditor to a Finance Institution in U N I T E D K I N G D O M .During the course of auditing, I discovered a floating fund, 4,257,017.00 (Four M I L L I O N , Two Hundred and FiftySeven Thousand, SeventeenPounds). ¶ ¶This amount is deposited in a corporate account # 02347567 belonging To Pax-Ton Industry, a Company owned by one Mr.Edson Proffitt, an Industrialist. ¶ ¶Since 2 0 0 2 , nobody has operated this account. And our files about this account,indicates that Mr. Edson Proffitt has died, other of his personal accounts has been closed down, living this Corporate Account #: 02347567, as it was not listed on his Will that was submitted to the Bank. ¶ ¶I seek therefore, your interest and consent to present you as the new Managing director of Pax-Ton Industry, to claim this fund, preventing it from being frozen or misappropriated. ¶ ¶With your consent, I will arrange the documentation in your favor and present you as the only available nearest relative and my bank contacts will authorize the bank to pay the fund into your account. ¶ ¶With your consent, I will use the influence and position of my collaborators in the bank to obtain all legal approvals for onward transfer of this M O N E Y to your nominated account. ¶ ¶At the conclusion of this transaction, I believe to last about 10 Working days, all documents relating to this transaction will be destroyed, leaving no trace of the M O N E Y to you. The M O N E Y will be shared,as we must have agreed before commencing. ¶ ¶Please and urgently, e-mail me through this private email: (pcole_1961@yahoo.com) for more details. ¶ ¶If I do not receive your reply within one week of this mail, I will Understand that you are not interested and will definitely respect your decision in this regard as there will be no follow-up communication to you unless otherwise ¶ ¶Once more, my sincere apologies for your time. ¶ ¶ Yours Sincerely ¶ ¶Peter Cole

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From Stella Humphries ¶ ¶ Contact Email: stellahumphries1@netscape.net ¶ ¶ Dearly Beloved ¶ ¶It is by the grace of the Lord that I send you this letter ,Having known the truth, I had no choice than to do what is lawful and right in the sight of The Lord for eternal life and in the sight of man for witness of God,s mercy and glory upon my life. ¶ ¶I am Mrs stella humphries the wife of Mr john humphries, my husband worked with the Chevron/Texaco in cote d,ivoire for Fifteen years before he died in the year 2 0 0 1 .We were married for ten years without a

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Good Day, ¶ ¶I am Dr Mrs Mary Joy Alfred from S O U T H A F R I C A , presently staying here in S O U T H A F R I C A ,l am the Managing Director of Bestway Trust Charity Home, south Africa, A non Govmental Charitable Organisation. ¶ ¶I am married to Mr John Alfred who worked as the financial Director United nation Development on Africa for more than Ten years before he died in the year 2 0 0 2 . We were married for eleven years without a child. He died after a brief illness, 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 6.8 M I L L I O N (Six M I L L I O N Eight hundred thousand U.S. Dollars)in a bank,in my name. Recently, i became ill and my Doctor told me that I would not last for the next Eight months due to my cancer problem. But the one that burders me most is my passal stroke sickness. Having known my condition I decided to help in donating this fund to the ophange and the handicaped. So l am searching for representative who can help to establish a medium of getting to the handecaped, ophanage and the needy around your country, as well as establishing charity homes in your country in my name. I want an organization or individual that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. Because the Bible made me to understand, that Blessed is the hand that giveth. So i took this decision because I don't have any child that will inherit this M O N E Y . 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. As Exodus 14 Vs 14 told me that the lord will fight my case and I shall hold my peace. So If you have interest to this proposal, kindly contact me urgently for more details. ¶ ¶yours, Sincerely Dr Mrs Mary Joy.(Md).

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I am Engr. Micheal Uba Federal Ministry of Sports and Youth Development, Federal Secretariate, Gariki, Abuja, N I G E R I A , ¶ ¶ Dear Freind ¶ ¶I was a member of the Abuja National stadium building and organizing committee of the concluded "All African Games" in 2 0 0 3 which was organized and hosted by N I G E R I A but before now I have been a director of sports in the Federal Ministry of Sports and Youth Development. ¶ ¶We were appointed over 5 years ago to supervise the building of the ultra modern Abuja National

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Stadium, putting in place all equipments needed for the completion of the stadium which is acclaimed to be one of the best in the world today..¶ ¶The stadium project has been completed, During the construction, planning and execution of this project, we were able to over invoiced the contract to the tune of Usd 20,850,000.00 U N I T E D S T A T E S Dollars/ 'Twently M I L L I O N U.S. Dollars' ¶ ¶All I want you to do is to assist me in clearing this amount from the Ministry as the contractor that executed the project, into your account.. ¶ ¶To enable us commence business immediately, I would need the following information from you if you agree to be my partner in this transaction: ¶ ¶1. Your full names. 2, your current contact address. 3. Your Telephone numbers for easy communication. 4. Your account number ¶ ¶For your participation and being my partner in this transaction, you will be entitled to 3 0% . Please feel free to inform me if you are o.k. with this percentage. ¶ ¶I will tell you more about this when I hear from you. Please do contact me immediately. ¶ ¶ Regards. ¶ ¶Engr. Micheal Uba

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My name is Hajia Amina Shettima Mohammed Bulama the eldest wife of Shettima Mohammed Bulama who was the est. while managing director of the Bank of the North Nig. Plc ¶ ¶I am contacting you in a benevolent spirit; utmost confidence and trust to enable us provide a solution to a M O N E Y transfer of 12M that is presentlt the last resort of my family.My husband has just been retired from office and has also been placed under survelience of which he can not travel out of the country for now due to allegations levelled against him while in office as the Managing director of the bank of the north Nig. Plc of which he is facing litigations right now. ¶ ¶You may be quite surprised at my sudden contact to you but do not despair, I got your contact from a business site on the internet and following the information I gathered about you, I was convinced that you could be of assistance to me. So, decided to contact you at once due to the urgency required for us to immediately transfer the said funds out of the country. During the time my husband was with the bank he made several loans to various oil firms and inreturn he was given various sums as gratifications. ¶ ¶The prominent amongst the deals was monies that emanated from funds set aside for the importation of various ballot equipmemts for the just concluded abril general elections . If you are conversant with world news, you would understand better. During this period my husband was able to make some good M O N E Y

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Dear friend, ¶ ¶With all sincerity my name is Mr. Richard Wilson, a practicing financial Services consultant representing the late Mr. Christopher Koto, my late client who died Recently during the Tsunami flood disaster in Asia, leaving some estate funds amounting (Us 8.6 M I L L I O N ) eight M I L L I O N , six hundred thousand United states dollars deposited with a finance and self-deposit firm here in S P A I N . ¶ ¶Since he died, I have received from his Finance house, an order of Mandamus, Mandating me to locate any of his relatives/confidant for purpose of preparing them to receive the deposited sum.However, the fund may be donated to trust fund if there is no response to this mandamus within the period the Finance house permitted the search. I am currently in Madrid and I decide to seek your collaboration in confidence. ¶ ¶To permit me present you to the Finance house as the beneficiary/next of kin to

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Dear Sir, ¶ ¶My name is willson George. I was the director of special duties to president Charles Taylor in L I B E R I A we the former members of government are no longer in L I B E R I A we are currently in exile outside our country. ¶ ¶I am requesting your cooperation for immediate acceptance of my Us 10000,000.00 {Ten M I L L I O N U N I T E D S T A T E S Dollars Only}. this amount is my compensation from unofficial payments made to our government by foreign buyers of our major export, diamonds, which were under my supervision as the former Director of Special Duties, President Charles Taylor compensated me with these funds during our last days in L I B E R I A before we handed over power to the interim government few years back .¶ ¶The said Us 10M is decent, morally sound, and legal but incidentally the M O N E Y is in the U N I T E D S T A T E S Dollars, which attracts undue attention especially when it is connected with someone in and around government. I therefore request that you receive and keep the funds on my behalf until i am able to take back control of it in a short period of time. Please reply me urgently so you can receive the amount into your bank account once the M O N E Y is in your account, feel free to keep 2 0% of it for your personal use as compensation for your efforts, while the balance will be kept for me until i can take control of it. ¶ ¶We shall sign a formal partnership agreement and i can also make available my detailed profile and photographs to assure you of my honesty and good faith. Send me the following information: 1. Your direct telephone and fax numbers. 2. Bank account details where you want the M O N E Y transferred into. I need to call you and speak with you on phone and also fax you the relevant documents before the funds will be transferred into your bank account. ¶ ¶ Yours Faithfully, willson George ¶ ¶Nb ¶ ¶Please do not share my email address with anyone as I have received some emails from some unscrupulous people claiming to be charity organizations and other weird stories. However; I will be happy to hear from you.this my e-mail box or in my alternate email address, reply as soon as possible (willsongeorge_info@o2.pl)

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I HAVE RECEIVED SOME EMAILS FROM SOME UNSCRUPULOUS PEOPLE CLAIMING TO BE CHARITY ORGANIZATIONS

Compliment of the season. ¶ ¶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. We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature. ¶ ¶Let me start by introducing myself properly to you. I am Mr. Sam Eze the Chief Accountant with the Co-Operative Bank Plc. I came to know you in my Private Search for a Reliable and Reputable Person to handle this ConfidentialTransaction,which involves the transfer of huge sum of M O N E Y to a Foreign Account requiring Maximum Confidence. ¶ ¶The Proposition: ¶ ¶l write in respect of a foreign customer with A/C Number:14-2558-2 0 0 4 ,who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on J a n u a r y 31 2 0 0 0 , including his wife and four (4) Children leaving nobody to claim the M O N E Y . You shall read more news about the crash on visiting this site; (www.cnn. com/2 0 0 0 /Us/02/01/alaska.airlines.list) The owner of this account Lat. Dr. David Clemetson an A M E R I C A N , a great industrialist and was a doctor who specialized in internal medicine and a resident of of Seattle. , Banked with us at Co-Operative Bank Plc, and had a closing balance as at the end of S e p t e m b e r , 2 0 0 0 worth Us 15,500,000.00 (fifteen M I L L I O N five hundred thousand United State Dollars), the bank nowexpects a next of kin as beneficiary.Valuable efforts are being made by the Co-Operative Bank Plc to get in touch with any of the Moors family or relatives but to no success. ¶ ¶It is because of the perceived possibility of not being able to locate any of Late Dr. David Clemetson next kin (He had no relation that is know to us). The Management under the influence of our Chairman and Members of the Board of Directors, that arrange has been made for the fund to be declared "Unclaimed" and subsequently be donated to the trust fund for arms and ammunition to further enhance thecourse of War in Africa and the World in General. ¶ ¶In order to avert this negative development some of my trusted colleagues and I now seek your permission to have you stand as next of kin to Late. Dr. David Clemetson (Sir.) so that the fund Us 15.5 M I L L I O N will be released and paid into your account as the Beneficiarys next of kin. All documents and proves to enable you get his fund will be carefully worked out.We have secure from the probate an order of mandamus to locate any of deceased beneficiaries,and more so we are assuring you that this business is

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able foreign partner, which really made me to contact you for assistance in transfering my M O N E Y to you for investement purpose.I'm Desuu Methan the son of a late sierraleonian Colonel,Methan sukoi . Who died 4 years ago when the revolutionary united front rebels(R.U.F)attacked our residence on the 20 of feb 2 0 01 in Makeni Sierraleon. Following the cease fire agreement which was reach year before last year with the help of United Nation peace keeping troops, I used the opporturnity to leave the country with a very important document of(Us 8.5m) Eight M I L L I O N Five Hundred Thousand U.S Dollars, deposited by my late father in security company, under my name. this M O N E Y was realised from diamond export. Now'I'm searching for a trusted individual or foreign firm whom I can invest this M O N E Y with for I am next of kin to these M O N E Y . However I contact you based on your capability and vast knowledge on international commercial investement. For your assistance and co-opertion I will give you 10% of the total sum realised after the sucessfull transffer of this M O N E Y .Please kindly communicate your acceptance of this proposal so that we can discuss the modalities of seeing this transaction through. I count on you greately for your assistance. I will be waiting to hearing from you soonest Thanks, Desuu Methan. contact me alternatively with this mail below desuu@ caramail.com

be for myself and my colleagues for investment purpose. According to agreement within both parties. ¶ ¶As soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, we would furnish you with the necessary modalities and disbursement ratio to suite both parties with out any conflict. While replying furnish me with your private fax and phone numbers for easy communication. ¶ ¶If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you and reply me through my private and confidencail e-mail address;e-mail;sam_eze1@o2.pl only ¶ ¶Mr. Sam Eze. ¶ ¶Urgent Response Is Needed Thanks And God Bless You

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Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project which will be mutually beneficial.Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Zainab Abdulkarim from L I B Y A . I am married to Late Mallam Usman Abdulkarim of blessed memory was an oil explorer in L I B Y A and K U W A I T for twelve years before he died in the year 2 0 0 0 . We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in M I L L I O N S of Us dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed). Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Muslim organization or devoted Muslim individual that will utilize this M O N E Y the way I am going to instructs herein. I want this Muslim organization or individual to use this M O N E Y in all sincerity to fund mosques, orphanages, widows, and also propagating the word of Allah and to ensure that the society upholds the views and belief of the Holy Quran. The Holy Quran emphasizes so much on Allah'S benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this M O N E Y and my husband relatives are into some radical organisations and I don't want a situation where this M O N E Y will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with Allah the most beneficient and the most merciful. I don't need any telephone communication in this regard because of my health,because of the presence

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My name is Hassan Abdul Kareem, A well know Businessman in the U.A.E. I have been diagnosed with prostate cancer and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. ¶ ¶Though i was very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. ¶ ¶But now I regret all this as i now know that there is more to life than just wanting to have or make all the M O N E Y in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it before. ¶ ¶Now that I know my time is near, I have willed and given most of my assets to my immediate and extended family members and as well as a few close friends and Schools in the Uae. I have decided to give aims to charitable organizations, I want this to be one of the last good deeds I have done on earth. ¶ ¶So far, I have distributed funds among some charitable organizations in the U.A.E, London and I R E L A N D . Now that my health has deteriorated so badly, I can’t do this my self any more. I once asked members of my family to close one of my accounts and donate the M O N E Y , which was in the account to some charitable organizations in B U L G A R I A ; they refused and kept the M O N E Y to themselves. ¶ ¶Hence, I don’t trust member of my family anymore, as they seem not to be contended with what I gave them. The last of my M O N E Y which is a great sum I deposited with a security and finance company in Europe is 20.5 M I L L I O N Us Dollars ¶ ¶I will want you to help me collect this deposit and dispatched it to charitable organizations and let them know that it was Hassan Abdul Kareem that is making this donation. ¶ ¶I am sending you this email message from my computer in my hospital bed where i wait for my time to come. I pray that God uses you to support and assist me with good heart. ¶ ¶I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. and Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always with me me. ¶ ¶Regard. Hassan Abdul Kareem

Dear sir, I got your contact in cause of a seriouse search for a reli-

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10 0% Risk Free involvement.¶ ¶Your share stays while the rest

the deceased. There is evidence to back up our claims on presenting you as the only rightful beneficiary to the fund/M O N E Y .All I require is your cooperation to work it out. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Please reach me with your personal details. I will be sending you the transaction details immediately. I repeat I have covered every legal side of the transaction. Respond most urgent. I anticipate your urgent response to enable us meet the required date. ¶ ¶Please reply through phone+34 635862335, or E-mail: richwilson444@netscape.net ¶ ¶ Best Regards ¶ ¶Richard Wilson Esq. Senior Partner

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for himself and kept in a private security finance accounts in Europe as persopnal effects . Out of the M O N E Y my husband made, he left the sum of Us 12M (Twelve Mllion U N I T E D S T A T E S Dollars) which was kept in a Private security firm in Europe and he kept it in the vaults of this firm as personal effects. ¶ ¶The reason is because no names were used to lodge in the consignment containing the funds. Instead, he used Personal Identification Numbers (Pin) and declared the contents as Bearer Bonds and Treasury Bills. Also the firm issued him with a certificate of deposit of the consignment. Note that I have these information in my custody.Right now, my husband has asked me to negotiate with a foreigner who would assist us lay claim to the consignment, as the eldest wife of my husband, I believe that I owe the entire family an obligation to ensure that the Us 12M is successfully transferred abroad for investment purposes. ¶ ¶With the present situation, I cannot do it all by myself. It is based on this that I am making this contact with you. I have done a thorough homework and fine-tuned the best way to create you as the beneficiary to the consignment containing the funds and effect the transfer of the consignment accordingly. It is rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the funds. So, you will be absolutely right when you say that this project is risk free and viable. If you are capable and willing to assist,contact me at once via this email for more details. ¶ ¶Believe me, there is no one else we can trust again. All my husband’s friends have deserted us after exploiting us on the pretence of trying to help my husband. As it is said, it is at the time of problems that you know your true friends. ¶ ¶So long as you keep everything to yourself, we would definitely have no problems. For your assistance, I am ready to give you as much as 2 5% of the total funds after confirmation in your possession and invest a reasonable percentage into any viable business you may suggest. Please, I need your assistance to make this happen and please do not undermine it because it will also be a source of up liftment to you also. You have absolutely nothing to loose in assisting us instead, you have so much to gain. ¶ ¶I will appreciate if you can contact me at my private Email:mrsaminabulamas@hotmail.com ¶ ¶Awaiting your urgent and positive response. ¶ ¶ Thanks and Allah be with you ¶ ¶Hajia (Mrs) Amina Shettima Bulama


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I am Chief Ralph Idoko from Bayelsa State of N I G E R I A and a very very close Aid to the State Governor. i need to discuss with you as soon as possible regarding this matter of mutual financial benefit to you. ¶ ¶For your Urgent P E R U S A L do browse the web pages below so that you can get a clearer picture of my offer and understand the urgency required. ¶ ¶1: http://news.nigeriannation. com/news_item.asp?newsid=623 2: http://www.thisdayonline.com/ nview. php?id=28721 3: http://www.nairaland.com/nigeria/topic1819.0.html ¶ ¶My boss Governor Diepreye Alamieyeseigha of Bayelsa State(N I G E R I A ) is presently being held in the Uk as you can read from the above webpages . We actually came in together but as fate would have it I was not with him when he was arrested. The main issue now is that I had in my custody the sum of 9m belonging to my boss but as things stand I have decided that I will keep this funds for myself and relocate to join you in your country as long as you assure me of your capability to receive and manage the funds on my behalf as a prosy. ¶ ¶I have also succeeded in moving the funds out of the country tio one of the financial and

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Greetings in the name of Allah. ¶ ¶This email message will be of interest to you if you are a true servant of Allah with a deep love for humanity and also if you are touched by the series of strange and unfavorable events that have recently struck humanity in various parts of the world ranging from the Tsunami Disaster to the Famine in N I G E R and the recent Hurricane Katrina disaster in the united states. ¶ ¶If you are a Muslim, this will be interesting to you if you are concerned about the bad name that have been tagged on Islamism due to the fact that all cases of terrorism have been associated with Islamism. Is this actually what Allah demands of us? Why do we allow group of religious fanatics to dictate the faith of this our great religion? ¶ ¶Anyway, I am formerly Miguel Marcos Llera from I R A N but have lived most part of my life in C U B A .I was born into a devoted catholic family. All through my life I have been doing business and I was into gold mining and selling. I met our creator, the most holy and merciful one, Almighty Allah a while ago when I was having a business deal with one of my partners from U.A.E and from that day I was given the Islamic bath and my name changed to Afzal Wahid Nasir. Now my name is Afzal Wahid Nasir Llera. ¶ ¶On 10 t h F e b r u a r y 2 0 0 4 , my family and I as well as my business partner took a flight from kish to sharjah and we flew kish airline. We had a plane crash and 43 passengers died including all members of my family and my very good friend/business partner .You can confirm this from the following websites. ¶ ¶http://news.bbc.co.uk/2/hi/middle_east/3475081. stm http://edition.cnn.com/Transcripts/0402/10/lad.05. html ¶ ¶After this tragic incidence, I was moved over to our home city where I am presently under serious medical attention but so far I still have not improved and my case is worse because Owing to the fact that I was born into a catholic home and my family members know that i am now a devoted Muslim, they have neglected me and left me to suffer in pains. I really do not understand why they should withdraw their love for me on religious grounds. I still love them anyway and do not have anything against the Christians or any other religion. ¶ ¶My health position has not been encouraging and from the present development I can tell that I would not be able to survive this whole pain anymore. I know any moment from now I will be on my way to be with our creator Allah. What disturbs me is the mass of wealth that I have toiled for all my life which I am about to leave behind. Am I going to leave it like that to waste or let my family members (who are already well to do) have it when there are M I L L I O N S of people out there who need

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551infoDearest Beloved, ¶ ¶How are you hope all is well with you and your family,am a girl from sierra leone, am25 years old am a house girl as my profession,but i have this thing to tell you which i believe it can be helpful to both off us. ¶ ¶Like i told you at the beginning that i am a house help am working under a woman but she is dead now and she is a very well know woman and she is a diamond marshant in G H A N A but she lives in sierra leone and am with her all this years working under her,so she is dead now and she is not having any kid nor husband,and she is having a fund in Europe about Us 8.5 M I L L I O N us dollars which she willed to me as a beneficiary and right now i am in sierra leone and the fund is in Europe So i want you to help me claim the funds and invest it in your country in anyprofitable business of your choice,that is while am pleading for your assistance so that you can help claim the fund and invest it there there in your country or anypart of the world you prefer,So that i can come there for schooling. ¶ ¶For your assistance i will offer you 2 0 % off it to you for helping memake this dream come true. ¶ ¶please i really need your assistance. my late madam lawyer can reach you and make all preparation before your arrival in the firm. ¶ ¶I have also notify the firm securing the funds to release it immediately i make you my beneficiary if you wish to contact him for assistance. you can reach my father on this email also (userwd326954@netscape.net) ¶ ¶ Thanks for your understanding Best regard ¶ ¶Queen M K ybsskrvvqgg

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Dear Partner, ¶ ¶I am Alexei Zakharenko[Mr] a personal treasurer to Mikhail Khodorkovsky the richest man in R U S S I A and owner of the following companies:Chairman Ceo:Yukos Oil (R U S S I A N Most Largest Oil Company)Chairman Ceo:Menatep Sbp Bank (A well reputable financial institution with its branches all over the world) ¶ ¶Source Of Funds: I have a profiling amount in an excess of Us 100.5M, which I seek your partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this? ¶ ¶Introduction Of My Self: As a personal consultant to him, authority was handed over to me in transfer of M O N E Y of an A M E R I C A N oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of R U S S I A to an European private bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as R U S S I A N president. ¶ ¶Your Role: All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to relocate to A M E R I C A N continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded soonest before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.For better understanding about Yukos Company tax evasion,please visit the following sites. ¶ ¶http:// www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b66100000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/ free-co-factsheet.xhtml http://www.npr.org/templates/story/story.php?storyId=4105663 ¶ ¶ Thank you very much. ¶ ¶ Regards

it more? That was the great question in my heart But by the leading of Allah, I am taking this bold step to let you know that I want to leave in your care the sum of Us 12.6M(Twelve M I L L I O N Six Hundred Thousand Dollars) which I Kept safe somewhere. ¶ ¶I would want you to use this fund for the enhancement and propagation of the word of Almighty Allah and the major subject area should be channeled towards enlightening Muslims that Terrorism is not ordained by almighty Allah and should be despised and fought against. Having known my condition I decided to donate this fund to a true servant of Allah who will utilize these funds the way I am going to instruct here in. ¶ ¶My main aim of doing this is for the propagation and upholding of the message of Islam especially in the subject line stated above. My target area is the youth whom the future of any great country largely lies on. The message of Islam must not only be preached and upheld, but also our youths have to be called back to the right path and thereby reawaken their consciousness. High moral values must be upheld, promoted and inculcated into these young lives. Also, a major part of the funds should be used for the poor and the needy. ¶ ¶Build old peoples home and orphanages and support as many widows and fatherless children that you can reach, support those who have been stricken by War, famine or a disaster especially the Tsunami disaster that struck our Asian brethren recently (May Allah preserve their lives), the Famine that is presently in N I G E R and the Hurricane Katrina Victims in the united states. ¶ ¶For the fact that my relatives have turned their back on me and now considers me an infidel because of my faith, I know that if I entrust this to them, they will never utilize the funds for the purpose which it is meant. On this note I am now resting my dream on your shoulders. Even as you agree to help me carry out this duty I want you always remember that Allah won't ask what you did to help yourself, but will ask what you did to help others. ¶ ¶For the now I cannot engage in any telephone conversation due to strict restrictions against the use of in my ward due to the presence of some medical equipment which reacts to telephone waves (so I was told). If you are interested in undertaking this divine assignment does get back to me to me via any of my private mail addresses:afzalnwl@netscape.net or afzalnwl1@myway. com. ¶ ¶Praise is due to Allah Who brought everything into existence and May the peace and blessing of Allah be upon our noble Prophet Mohammed and those who follow his footsteps till the Day of Judgment. May the peace of Allah rest upon you and your household and may he bless you richly as you respond to this call. ¶ ¶Wassallam, ¶ ¶Afzal Wahid Nasir Llera. From Mr.Mike Donovou, Continental Bank B E N I N , Av. Jean Paul Ii, Carrefour des Trois Banques, 01 Bp 2020 - Cotonou Republice of B E N I N Swift: Cobb Bj Bj Télex : Contbk 5151 Ctnou ¶ ¶Atten: (Re: Transfer Of USD28.5M I L L I O N )¶ ¶Compliments of the Day Permit me to introduce myself to you. My name is Mr.Mike Donovou, A top Management Official of the above Finance Corporation in Cotonou, B E N I N Republic. As it may intrest you to know, I got your contact through my international business enquiry as i was making contact of an foreign partner that will assist me to bring this deal to be a success. I beleive you will be viable and capable to champion a business of such magnitude without any problem. ¶ ¶Proposition: An A U S T R A L I A N Engr Donald Pepper, a prosperous oil\ Gold merchant had in our Bank the sum of 28.5M I L L I O N in a domiciliary account.Unfortunately, he was killed in a recent ghastly motor accident in B E N I N Republic. Efforts had been made by the management of my bank through the A U S T R A L I A N Embassy to contact any of the deceased children but to no avail. I later discovered that he had no children. Given the skeletal information available to the bank, it has so far been impossible to reach any of the relatives. The situation left for the Management is to declare the deceased account dormant and revert the funds to trading for interest to the Bank. In order to avoid this development, I now seek your approval to have you stand as a distant relative to Engr Donald Pepper, so that the M O N E Y would be released to you. ¶ ¶I am only contacting you as a foreigner because this M O N E Y can not be approved to a local bank here, but can only be approved to any foreigner with valid international passport or drivers license and foreign account. Because the M O N E Y is in Us dollars and the former owner of the account Engr Donald Pepper,was a foreigner too. ¶ ¶All documents and proofs to enable you get the M O N E Y will be carefully packaged once I receive your acceptance on this proposal. I shall apply for a leave as soon as the funds get into your reliable account to come to your country for sharing and investments which you will assist me in doing. ¶ ¶May I assure you that this is safe and risk-free, as I have taken care of all necessary modalities to ensure a hitch-free Transfer I have decided that upon the conclusion of this transaction you will be entitled to 3 0% of the total Funds I have reposed my confidence in you and hope that you will not disappoint me. ¶ ¶For us to proceed please send to me your full Location Address, telephone and fax numbers to enable us discuss further about this transaction. Regards and God bless You. Mr.Mike Donovou Kindly call me for more information.

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I Need Your Help!! ¶ ¶ Dear friend , ¶ ¶I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. I am Mr Tochi Johnson, I work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a A M E R I C A N national who is now late Mr Morris Thompson who died on Alaska Airlines with his wife and daughter on Alaska Airline Flight 261. http://archives.cnn.com/2 0 0 0 /Us/02/01/ alaska.airlines.list/ ¶ ¶When I discovered that there had been no deposite nor withdrawals from this account for this long period,I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell.Now I want an account overseas where the bank will transfer this funds.Thereafter,I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(Us 14.1 M I L L I O N Us dollars). ¶ ¶Now my questions are:- ¶ ¶1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer. ¶ ¶Consider this and get back to me as soon as possible. Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. ¶ ¶I Expect your urgent response if you can handle this project. I am expecting your urgent response as soon as you receive my message. ¶ ¶ Respectfully yours, Mr Tochi Johnson.

security firm in S P A I N ¶ ¶I will need a reliable and trustworthy person who can assist me move the funds from the security firm to His/Her Custody pending when all these tension blows over. I cannot give more information as I am afraid of whom I am contacting. I need to know if you are able to help. ¶ ¶Note that I have already deposited the funds with a Firm in Madrid S P A I N ,so all I need to do once I acertain your reliabilty and capability to handle and manage the funds is to send you a Power of attorney which will give you full legal right to receive the funds from the firm holding it Asap. And the deposit slip as well. It is very important that this is handled utmost confidentiality. ¶ ¶I have also decided that for your assistance the said M O N E Y will be split into 2 parts.You Keep half for yourself and the other half for me.to avoid cheating. ¶ ¶I wait for your response. ¶ ¶I advice that you respond to me via ( ralphidoko1@box.az )-This is very important. ¶ ¶Chief Ralph idoko

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of my husband's relatives around me always. I don't want them to know about this development. With Allah all things are possible. As soon as I receive your reply on Email: hajia.abdulkarim@email. ro I shall give you the contact information of the Deposit Company in oversea where the M O N E Y was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a true devoted Muslims worthy of emulation. Whoever that wants to serve Allah must serve him in truth and in fairness. I will not stipulate any precise amount to reward you as it will have to be on pre-negotiated terms,based on your level of involvment. Please always be prayerful all through your life. Any delay in your Reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you by email, my dreams will rest squarely on your shoulders. May the Almighty Allah continue to guide and protect you. Allah Hafiz. Your Sister Hajia Zainab

We are a family that need help from you, we are from Z I M B A B W E the south of Africa and we are farmers but we are having a very big problems with the President Mr. Robert Mugabe because my husband said that what he is doing to the white farmers is bad by sizing there farmlands and there personal belonging and also


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Dear Friend, ¶ ¶As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr.

Attention: ¶ ¶ Dear Sir, ¶ ¶I am a L I B E R I A N and a cabinet member of President Charles Taylor's administration. I am presently in Calabar-N I G E R I A under political asylum because of the war in L I B E R I A . An amount of 40.4M (Forty M I L L I O N And Four Hundred Thousand United State Dollar) was meant for the purchase of arms and ammunition to fight rebels in L I B E R I A but from the look of things,it is like we cannot continue with the war because of the intervention of President George Bush of A M E R I C A .As a result of this development,I now cornered the M O N E Y following the instruction of my president Charles Taylor,for our personal investment without the knowledge of our present Government since i and President Charles Taylor former President of L I B E R I A are in exile.I have secured this M O N E Y through a security consignment boxes which are in a Financial Trust Company located in Europe. ¶ ¶In view of this anticipated development I have decided to search for a trustworthy businessman or woman who can stand in as a manager of this funds for a two year period and also to act as a Clearing beneficiary of the Security boxes in the Security Company.My main purpose of writing you is to seek your partnership, so that I can present you to make claim of the M O N E Y from the security company as the beneficiary for the benefit of both us.I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database of your country in the Internet. I am willing to discuss any reliable business you would surggest. Details of how you are going to claim the M O N E Y from the Bank shall be made known to you as soon as you indicate your interest in this transaction. Please forward your Telephone And Fax number for easier communication between us. ¶ ¶ Thanks, and remain blessed. ¶ ¶ Yours faithfully, Dr. William T. Weah

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Good day, ¶ ¶My name is Mr. Van Mellor. I work in the International operation department in a Securities company here in N E T H E R L A N D S . ¶ ¶I discovered an account that belongs to one of our foreign customer who died along with his entire family three years ago in a ghastly air crash, banked with us here at the security company, the sum of 31, 000, 000, 00 Us dollars (Thirty One M I L L I O N Us dollars.) nobody else knows about this fund, and only a foreigner with the legal documents of the account can claim this fund, so that’s why I need your cooperation in this transaction. ¶ ¶I will provide the necessary information needed in order to claim this fund, but you will need to provide an account where this fund can be transferred. ¶ ¶I wish for utmost confidentiality in handling this transaction as my job and the future of my family. ¶ ¶I want to assure you that the transaction is without risk if due process is followed accordingly, finally, 2 5% of the fund for your corporation and efforts. ¶ ¶If interested and capable to assist me in this transaction, please get back to me immediately. ¶ ¶You are to send me your full name/your telephone and fax number. ¶ ¶I look forward to a favorable response from you through the contacts below. ¶ ¶EMail: vanmellor@excite.com ¶ ¶ Best regards, ¶ ¶Mr. Van Mellor.

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Assalamo Alaikom, ¶ ¶My name is Samah Ibrahim a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I have

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Confidential From Mr mike david (Jp) Chairman,Ecowas Debt Appraisal Board Accra - Republicof G H A N A Direct Tel:+233 243-261315 Alternative email....mikedavid2003@mail.gr ¶ ¶Account Provision On 45MUSD ¶ ¶Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this unofficial channel.I got your contact from a profesional database found in internet while searching for a reliable and honest person that will assist me safeguard funds into an account. ¶ ¶Proposal : In the course of discharging my duty while reconciling our debt on Ecowas contractors files who has not received their balance payments on the contracts executed by them.After going through some old files ,I found out that one of our Foreign Contractor who died some time ago was among the contractor's whose funds are to be paid. I made several attempts to locate his other family members or relations which proves abortive as was not contained in his contract information with us.I thought wisely to transfer this M O N E Y out now Ecowas is prepared to pay all contractor's outstanding bill than loosing it to Ecowas since its ethics has a stipulated years for such debt after which the debt will be deleted from Ecowas record and will be termed as Bad Debt which will be shared among Ecowas Top man-

Dear Sir/Madam ¶ ¶My name is Mrs. Victoria Edward , I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for. ¶ ¶I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than one hour. ¶ ¶I decided to Will/donate the sum of 2,500,000 (two M I L L I O N five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows. ¶ ¶At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my Will and my lawyer is aware I have changed my will to you and he will arrange the transfer of the funds from my account to you. ¶ ¶I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer (Barrister William Robinson ) with this specified email: wiliamrobin@netscape.net and tell him that I have Willed ( 2,500,000.00) to you and I have also notified him that I am Willing that amount to you for a specific and good work. I know I don’t know you but I have been directed to do this. Thanks and God bless. ¶ ¶Nb: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.¶ ¶ Regards, Victoria Edward (Mrs.)

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Reza Abdulla , a merchant in Safat, in (K U W A I T ) I was married with two children. My wife and two children died in a car accident six years ago. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself ) but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the M O N E Y in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assetsto my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul.So I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth So far, I have distributed M O N E Y to some charity organizations in the U.A.E, A L G E R I A and M A L A Y S I A . Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the M O N E Y which I have there to charity organization in B U L G A R I A and P A K I S T A N , they refused and kept the M O N E Y to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my M O N E Y which no one knows of is the huge cash deposit of Ten M I L L I O N Seven Hundred Thousand A M E R I C A N dollars (U.S. 10.700,000) that I have with a finance/ Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside only 2 0 % for you and for your time and also 5% as miscellaneous expenses. Reply me at your earliest convenience for more directives to my private email address: mr4rezaabdulla@walla. com ¶ ¶God be with you. Regards, Mr. Reza Abdulla

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Dear Friend, ¶ ¶Greetings to you and Please permit me to introduce myself. I am Mr. Binyamin Perez an I S R A E L I National and a crude oil Merchant before I was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts I only have a few more months to live. As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself ) but my business. Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business as that was the only thing I cared about. ¶ ¶But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have already distributed M O N E Y to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as Ihave once asked them to close one of my accounts and distribute the funds therein to charity organizations in B U L G A R I A ,Sri-Lanka I N D I A and P A K I S T A N they greedily kept the M O N E Y to themselves. Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contended with what I have left for them. T he last of my funds which no one knows of is a cash deposit of Eighteen M I L L I O N U.S Dollars ( 18,000,000,00) stashed in 2 trunk boxes and declared as Personal effects of high security value which I have with a finance/ Security Company in Europe. All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice after keeping 2 0% of the funds for yourself and your family.10 % of these funds should be to cover any expenses that might be incurred in the process of making this claims. Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary for the claims and the name of the security firm where the funds are deposited. God bless you as I await words from you. Please inform as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf. Find attached a picture of me along with this email for your perusal. Please respond to me on this email address if you are willing to assist me, binyaminperez@ walla.com ¶ ¶ God Bless You. Mr. Binyamin Perez

agement which i am not included. This is why i am contacting you to assist me safeguard this Fund in your account.I would have executed this deal without contacting you but due to our country civil service code which prohibits us from operating foreign accounts and also the fund will only be released to a foreigner as the next of kin to the Deceased Foreign contractor. ¶ ¶As an account owner for this transfer,You will be entittled to 1 5% of the total fund,1 5% will be used to set up humanitarian organisations to be managed by both of us in your country to help needy,motherless babies and other less priviledged people including donation to the recent Tsunami VIctims in Asia While I take 6 5% for my investment in your country then 5% will be set aside to take care of any incidental charges which might arise in the course of the transfer. Due to my position.I have all his personal contract information which will be released to you on demand to pursue the payment approval from Ecowas. All the arrangement to put claim on the fund legally as the apparent heir of the deceased has been perfected. Needless to say, the trust reposed on you at this juncture is enormous. In return I demand your complete honesty and trust. Note : This transaction will be strictly based on the following terms and conditions as I have statedbelow: ¶ ¶(a)My conviction of your transparent honesty and diligence. (b) That you would treat this transaction with utmost secrecy and confidentiality (c) That you will not ask for more share or try to sit on the funds once it is under your custody, or any form of blackmail to allow you run away with this fund. (d) That upon receipt of the funds you will release the funds as instructed by me after you have removed your share of 1 5% from the total amount before my arrival in your country as it might take me time to retire and get my travel documents ready before arriving. ¶ ¶This transaction is 10 0% legal and risk free and we hope to conclude this deal within 14 working days if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me. Transactions like this have been successfully carried out in the past by some of my collegues and now they are outside enjoying their wealth with their foreign collaborators. Looting and corruption is rampant in this part of the world ,thus explaining why you might have heard stories of how M O N E Y is been taken out of this country through foreigners assistance like you, this is because everyone is making desperate attempts to secure his/her family future, so that when retires from active service he/she will not languish in poverty since Civil servants were not properly taken care of. ¶ ¶Nb: To Strenghten the security network of this deal and for you to be very sure you are rightly speaking with me,it is very important that when you call and ask for me,the moment i pick up the phone,you should ask me for the "Secret Number" and my answer would be "One" before we proceed discussions,But if i do not say "One",that means you are not speaking with me just disconnect the call and call back till i give you the "Number". If this deal further interest you,call me for more detailed information and discard this information if you won't participate due the sensitivity of the transaction.As am an employee of Ecowas and always busy in the office especially now that other contractors will be coming for their funds too,Ask me if i am free to talk whenever you call me.Due to poor Telephone System in my country,Your call might be either giving you a busy signal or computer saying that the Telephone subscriber is not Available, Kindly ignore it and continue trying as you must definately be connected. ¶ ¶ God Bless ¶ ¶Mr mike david

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sending his mobs and aids to destroy there property. My husband was killed by his aids and they confisticated all our property so me and my two children had to ran to C H A D a small country were we did not know anybody for safety were we are now seeking asylum, but the help we need from you is to help us claim the sum of nineteen M I L L I O N dollars (19,000,000.00 dollars) that my husband left or deposited in a finance house before his untimely death. We cannot go and make the claim and if we try the President have people all over that will know and they will seize the funds, so I , Mrs. Shima is writing to you in person after I saw your banking experience and as a big brother nation to help us and claim this fund you can stand as a partner to my late husband and send to the finance house an application for claim or retransfer of the funds to your account and you will have 3 0% of the total amount and if you like invest our share in your country but it's very important you help us to come over to your great country. Please forward all response to my email: euniceshimaa@yahoo.de Thank you and God bless us all. Yours sincerely, Mrs. U. Shima


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Dear, Compliment of the seasons to you and your household. I am writing this mail to you from where I take my refuge. Although, this mail will be coming to you as a surprise basically because you knew me from no where and have in no way met before, but do not be frightened at what the content of the letter will be. It is coming to you as a seek for an assistance and at same time a business opportunity which we both will benefit from. Firstly, I am Charles Garuba, a Z I M B A B W E A N nationality residing in I R A Q I . I am 33yrs old and a father of 2 boys and a girl. My wife and kids are currently in Z I M B A B W E my home town owing to the I R A Q I war of which you are aware of. My purpose of writing this is to seek for assistance and a partner possibly. I live and work here as a business person from where I take care of my family. I have been in I R A Q I for close to 13yrs now. Unfortunately, we were forced to leave our business location by the war and anarchy, terrorism here but I and Mr. Hamza Omah came across some sum of foreign currency coated with black in a box positioned at the corner of the war damaged building beside the previous open market place. Although, we are not able to confirm the precise amount but it has a letter in it which was addressed to one Mrs. Angelina Smith and her 2 kids. The letter says it has in the box a sum total of Us 8.4 M I L L I O N . We took the box out of the location and made a contact with a security company where I claimed that the M O N E Y belongs to me that I want to secure it to be used for the purchase of industrial materials. I have successfully deposited it with them. I also have the plans of lifting it to the

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UNITED ARAB EMIR-

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My name is Mr.Johan Jack Brown, I work as the operational manager in account management section in charge of credit and foreign bills of one of a prime banks here in S O U T H A F R I C A . On a routine inspection I discovered a dormant domiciliary account with a Balance of Us 168,559,000. 00 (One hundred and sixty eight M I L L I O N five hundred and fifty nine thousand U.S dollars only}. The account holder[The deceased] was believed to be incharge of Former I R A Q President,Saddam Hussein secret Crude Oil transactions in Africa before his death. On further discreet investigation, I also discovered that the account holder has died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about this account. I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner. I am certainly sure that he has no writen or oral Will attached to the account ,no beneficiary and nobody will come again for the claim of this M O N E Y . It is only a foreigner who can claim this M O N E Y with legal claims to the account holder which I wil provide to you if you are interested, therefore I need your cooperation in this transaction. This M O N E Y will remain useless in this dormant account if I did not transfer the fund out to a foreign account. I will provide the ecessary nformation and documents needed in order to claim this M O N E Y . I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should provide me with your correct account information for the transfer and your direct cell phone lines for easy communication. I wish for utmost confidentiality in handling this ransaction. ¶ ¶At the conclussion of this transaction, your share will be 1 5% of the total transfer sum, 8 0% for me and my partner while 5% will be set aside for any expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer Usd 38 M I L L I O N to your account as a test transfer. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of USD130,559 M I L L I O N transferred to your

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I CAN NOT USE MY SCHOOL MATE FATHER’S TELEPHONE TO AVOID JEOPARDIZING

A T E S , from where I can fly out to any other country easily before making other contacts. The security company also promised to lift the M O N E Y to Uae, C H I N A , Hong Kong, Holland, where they have their affiliate company and equally informed me to present a foreigner who would stand as the beneficiary so that it could be lifted at once. I then wish to know if you would stand as my partner so that we can secure the M O N E Y . If you are not in Uae, may I know if you could travel to Uae for us to meet there and conceal the transaction while every one of us takes his percentages? You can as well write to inform me what percentage you would require for the assistance before we can move on. Do note that there is no risk in this because I have done all I should to avoid any suspicion about the M O N E Y . Please respond through my private e-mail address. (charliegaruba@z6.com) I will be waiting earnestly to your swift response. Thanks and may God bless you and your family. Mr. Charles Garuba.

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Goodday Beloved Friend, ¶ ¶This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction. By way of summarized profile of myself, I am Senator Luisa Pimentel Estrada, a 74years old lady and the first wife of Joseph Ejercito Estrada (former head of state and President of P H I L I P P I N E S ) who is presently held in detention in a hospital outside manilla,P H I L I P P I N E S . However, the current administration of Gloria Arroyo(The President of P H I L I P P I N E S ) the present Government have resolved to freeze all known assets of Joseph Ejercito Estrada including properties at home and abroad and are presently embarking on to seize the various bank accounts of my Husband in S W I T Z E R L A N D ,Uk and A U S T R A L I A . We cannot be held responsible for the sins of my Husband. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save our family from a hopeless future. And if you agree to help, we shall discuss the disbursement ratio in our next correspondence after we have been acquainted. In fact, the attack on our family (The Estrada's) is so devastated to an extent of seizing our traveling passport, family accounts, trying some members of our family in court for offences allegedly committed by my Husband and even restrict us from seeing my husband. Ihave carefully moved out these funds (Us 18 M I L L I O N ), before my husband was impeached to an offshore Deposit Company.From past experiences, many people I had regarded as close friends has capitalize on my family's travail to run away with my M O N E Y . In order to avert this negative development, I in conjunction with my son (Daniel) now seek your permission

mous wealth. Prior to my father’s death, he left a "Will" with his lawyer, which was made available to us upon Observation and conclusion of burial befitting of my father. And as the only daughter most of his properties were willed to me, most importantly is the sum of Us 15M [fifteen M I L L I O N U N I T E D S T A T E S dollars} which he deposited in a private security company in B U R K I N A F A S O which has a branch in Madrid S P A I N this is also among the inheritance from my deceased father. Since introduction of this "Will" all my father’s relatives have not been at peace with me, they were not happy how my father assigned all the enormous wealth to me. They have systematically and forcefully collected from me all documents of the properties "willed" to me. Not including a huge amount of M O N E Y in one of the banks in SierreLeone which they could not withdraw due to a court order restraining either party from making withdrawals pending the determination of a litigation filled by my father’s relations challenging the "Will" Now since I am too hard for them the (relatives) to subdue, they were making attempts to kill me so that nobody can stop them from carrying out their act, as they have succeeded in killing my mother last year. Infact the fear and warning of killing has griped me so much that I could not bear it anyone, hence I ran away from our family house to live with a school mate of mine whose father is a military man, with advise of my father’s lawyer to safeguard my life and this Us 15 M I L L I O N that was not known to them. Considering my age and inexperienced in business and investment procedures, please I want you to help me in taking good custody of this funds and invest it in a profitable venture in a country where there is Economic and political stability. If you assent to help me in this regard, we shall then discuss what I will give you in return for your assistance. And you will be required to sign a Memorandum of Understanding with me upon which you shall proceed to the official premises of the Security Company to take delivery of the funds for further investment. Please put into consideration my in capabilities in some respect, therefore I would prefer all correspondence to be through Email which is more secret and confidential, as I can not use my school mate father’s telephone to avoid jeopardizing my stay there. Every document concerning these funds is with me, upon request it will be sent to you. Should you not be willing to collaborate with me in this venture, please inform me urgently to enable me look for another person. Thanks in anticipation to your positive response. Yours truly, Miss Mary Abubakar

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Dear sir/madam greetings to you in the name of our heavenly god. this mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is simon taylor. I,m a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making M O N E Y was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some M O N E Y to orphans in S U D A N , S O U T H AFRICA ,CAMEROON,BRAZIL ,SPAIN,AUSTRIA ,GERM A N Y and some Asian countries. Before I became ill, I kept 15 M I L L I O N in a long-term deposit account in a finance/security company . Presently, I,m in a hospital where I have been undergoing treatment for oesophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this M O N E Y distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations. Use your judgement to distribute the M O N E Y and feel free to reimburse yourself when you have the M O N E Y for any cost you incur during the process of collecting and distributing the M O N E Y to charity organizations. . I,m willing to offer you a reward If you are willing to help; please reply as soon as you can. May the good Lord bless you and your family. Regards, simon taylor simontaylor@zwallet.com

to allow my attorney do a Change Of Ownership/Reassignment Of Credit of stated funds from the deposit company to your name, so that the funds (Us 18 M I L L I O N ) would be released to you as the new owner (on behalf of me and my family). In view of this grievous threat to our Economic and personal survival, our family trustee have secretly protected the deposit, you are to assist us to lay claims of the consignment with the aid of all legal documents that will be forwarded to you as time goes on. I am writing because when I deposited the M O N E Y in the deposit company, I told them that it belonged to a foreign business partner and my present position will not allow me to claim the funds. Consequently, I will present you as the owner of the funds in the Deposit Company so you can be able to claim them. This is simple. I will like you to provide immediately; ¶ ¶1. Full names 2. Contact address 3. Telephone and fax numbers ¶ ¶Once I receive this information,My son will prepare the necessary documents that will put you in place as the new owner of the funds. The M O N E Y will then be released to your custody by the Deposit Company, for us to share. No doubt this proposal will make you apprehensive,please we employ you to observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because we shall require your assistance to invest our share in your country (buying of properties like houses, hotels etc). This is why your urgent action and response is of priority to enable us concluding this transaction in a timely and professional manner. ¶ ¶Awaiting your swift response via this email address: drlp4estrada@yahoo.com.ph indicating your interest pls. ¶ ¶ Thanks and regards, Luisa Pimentel Estrada.

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only about a few months to live, according to medical experts. ¶ ¶I have not particularly lived my life so well, as I never really cared for anyone (not even myself ) but my business.Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the M O N E Y in the world. ¶ ¶I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. ¶ ¶I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed M O N E Y to some charity organizations in the U.A.E, A L G E R I A and M A L A Y S I A . Now that my health has deteriorated so badly, I cannot do this myself anymore. ¶ ¶I once asked members of my family to close one of my accounts and distribute the M O N E Y which I have there to charity organization in B U L G A R I A and P A K I S T A N , they refused and kept the M O N E Y to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. ¶ ¶The last of my M O N E Y which no one knows of is the huge cash deposit of(20,500,000,00) (Twenty M I L L I O N five hundred thousand u.s dollars) that I have with a finance/Security Company abroad. I will want you to help me collect this consignment and dispatched it to charity organizations. ¶ ¶I have set aside 4 0 % for you and for your time the rest to charity organization. May Allah be with you. ¶ ¶Samah Ibrahim ¶ ¶Note: Please get back to me with this emailaddress: ibrahimsamah@netscape.net so i could give you the full details about the funds.

Dear Sir / Madam, In my quest for a reputable person to engage in a mutual business relationship, I got your contact through internet. As introduction, I am the only surviving daughter of late Chief Ibrahim Abubakar, the paramount chief of Munsha District of SierreLeone who was killed on J a n u a r y 8 2 0 0 2 , by the trigger-happy rebels. Most unfortunately for me I came from a polygamous family, and a student but out of school because of this problem. During my father’s lifetime, he was actively engaged in Illegal Mining And Sales Of Diamond, from where he made his enor-


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Dear Sir/Madam ¶ ¶My name is Mrs. Jenny Brooks, I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for. ¶ ¶I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than one hour. ¶ ¶I decided to Will/donate the sum of 2,500,000 (two M I L L I O N five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows. ¶ ¶At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my Will and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you. ¶ ¶I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer (Barrister Parker Brown) with this specified email: pkbrownesq@netscape.net and tell him that I have Willed ( 2,500,000.00) to you and I have also notified him that I am Willing that amount to you for a specific and good work. I know I don’t know you but I have been directed to do this. Thanks and God bless. ¶ ¶Nb: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me. ¶ ¶ Regards, Jenny Brooks (Mrs)

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From: Mr. Salim Mohd Ahmed MANAGERNational Bank of Dubai Umm Al Quwain Branch Shaikh Faisal Street U.A.E Email:salimahmed47@rediffmail.com ¶ ¶ Dear Friend, I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Salim Mohd Ahmed, the Branch manager, National Bank of Dubai Umm Al Qu-

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Reply Throuh My Private Email ;(mrkvaristo_da@juno.com) From The Desk Of David Kvaristo Alonso Laure General Auditor Of Caja Northe De Andalucia, Calle General Franco 23/25 C.P 28864 (Madrid España) Private Email ; (mrkvaristo_da@juno.com) Dear Friend, I am Mr. David Kvaristo Alonso.Laure, the general auditor of Caja Northe De Andalucia,Madrid S P A I N .There is this floating funds which is to the tune of Eighteen M I L L I O N Euros (18,000,000.00 Euros) Which as been floating in this A/C nº 5005874BS1000 since 2 0 0 0 after the death of the true owner of the funds Late Mr. Morris Thompson, an A M E R I C A N who was a private business man unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on J a n u a r y 31 s t 2 0 0 0 , including his wife and only daughter. You can read more about the crash on visiting these sites below.http://www.cnn.com/2 0 0 0 / Us/02/01/alaska.airlines.list http://www.nativefederation.org/ history/people/mThompson.html I just came across his file again when I was auditing all the credit account in Caja Northe De Andalucia, and I found out that nobody as ever come on behalf of the Late Mr. Morris Thompson as his next of kin to claim the funds. And I have been monitoring this account since I discovered this information. In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr.Morris thompson,so that the funds could be transfer to your overseas A/C, if only you can co-operate with me and not to betray me at the end. For your information the transfer payment to apply for as the next of kin should be Seven M I L L I O N Euros (7,000,000.00 Euros) As soon as you confirm your interest and co-operation I will give you the guide lines on how you can transact with the bank for the approval of the funds to your A/C. As soon as everything as been put in place for the transfer I will apply for an annual leave to obtain a visa to travel to your country for my share of the funds and the sharing of the funds is 55% for me, 4 0% for you and the remaining 5% will be for expenses incurred during the transaction .As soon as the transaction is over I will secretly destroy all documents that will lead to the trace of this transfer and go Back to My Country Because i have work all my Life in S P A I N . As soon as I receive your reply through my Private email(Also will send you a

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Mr George Craig Prudential plc Laurence Pountney Hill London EC4R 0HH ¶ ¶I am Mr George Craig, Branch Manager Prudential plc Laurence Pountney Hill,London..I have an urgent and very profitable business proposition for youthat should be handled with extreme confidentiality. ¶ ¶In my department we discovered an abandoned sum of 20.5M I L L I O N British Pounds Sterling (Twenty M I L L I O N five hundred thousand British Pounds) in anaccount that belongs to one of our foreign customers Late Mr. Morris Thompson an A M E R I C A N who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on J a n u a r y 31 2 0 0 0 , including his wife and only daughter. You shall read more about the crash on visiting this site. ¶ ¶http://www.cnn.com/2 0 0 0 / Us/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html ¶ ¶Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his M O N E Y because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.¶ ¶Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now to make business with you and release the M O N E Y to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this M O N E Y to go back into Government treasury as unclaimed bill. ¶ ¶This sum 20.5M I L L I O N of has been carefully moved out of my bank to a Financial and Security Company for safekeeping. ¶ ¶The banking law and guidelines here stipulates that such M O N E Y remained after six years the M O N E Y will be transferred into banking treasury as unclaimed funds. ¶ ¶I contacted to assist in claiming the M O N E Y in the Financial and Security Company where it is presently lodged. ¶ ¶We agreed that 3 5% of this M O N E Y will be for you as foreign partner,while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this M O N E Y gets into your account. Please be honest to me and trust is our watchword in this transaction. ¶ ¶Note this transac-

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From The Desk Of Musa Garuba Bill And Exchange Manager ¶ ¶African Development Bank Ouagadougou, B U R K I N A F A S O ¶ ¶I am the manager of bill and exchange at the foreign remittance department of African Development Bank B U R K I N A F A S O . I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction. ¶ ¶In my department we discovered an abandoned sum of 22.85m Us Dollars (twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 2 5 t h J u l y 2 0 0 0 In Super Sonic Concorde plane crash At Charles De Gaulle Airport In Paris F R A N C E along with his entire family. ¶ ¶Since we got information about his death, we have been expecting his next of kin to come over and claim his M O N E Y because we cannot release it unless somebody applies for it as next of kin or relation to the deceased ¶as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I ¶decided to make this business proposal to you and release the M O N E Y to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this M O N E Y to go into the Bank treasury as unclaimed Bill. ¶ ¶The Banking law and guideline here stipulates that if such M O N E Y remained unclamed after four year, the M O N E Y will be transfered into the Bank treasury as unclaimed fund. ¶ ¶The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. ¶ ¶I agree that 3 0% of this M O N E Y will be for you as foreign partner, in respect to the provision of a foreign account and 70% would be for Me; Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your¶private telephone and fax number for easy and effective communication and location where in the M O N E Y will be remitted. ¶ ¶Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. ¶ ¶You should contact me immediately as soon as you receive this mail through my private line. (00226 78 84 41 77). ¶ ¶Your's faithfully ¶ ¶Mr. Musa Garuba. ¶Bill And Exchange Manager ¶African Development Bank ¶Ouagadougou, B U R K I N A F A S O

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¶ ¶ Dear Respectful One ¶ ¶How are you and every members of your family hope fine Good a thing to write you? I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail. ¶ ¶I am yao Pascal 19YRS Old and my younger sister Cynthia yao 15 years old, We are the children of late Chief and Mrs.Yao kouakou, Our father was a highly reputable business magnet (a cocoa merchant) who operated through out West Africa during his days. ¶ ¶It is sad to say that he passed away mysteriously in F R A N C E during one of his business trips broad. 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! My mother died when I was just 5 years old, and since then my father never hides anything from me. Before he made the trip to F R A N C E that lead to my misfortune(his death)He called me, explained to me the reason why he will make the trip...and also told me that he has the sum of six M I L L I O N Five hundred thousand United State Dollars.(Usd 6.500,000) deposited in one of the security company's here in Abidjan Ivory coast West Africa, which he disguised and declared the&nbs p; box to contain family valuables instead of M O N E Y , by this way the company does not know the true content of the box. ¶ ¶The deposit document which I have in my possession carries my late father's name as the depositor, while I'm the next of kin on the same document. ¶ ¶In fact, since the death of my late father, our uncle has been seriously chasing us around with constant treats, trying to suppress us so that he might have the documents of his landed properties and confiscate them. He has successfully collected all his properties, yet he never stopped there, he told me to surrender this document of my late father, which I did not, because only this M O N E Y is where our future and destiny lies upon. My uncle never aware of where we are here in a guest house Yamoussoukro village, and he can never be aware of us Consider out situation as a child of God and come to our rescue, we are paying per day for residing and infact it is really affecting us, please I beg of you with all honesty. ¶ ¶We are just a student university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards. ¶ ¶Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- ¶ ¶1. Can you honestly help us? 2. Can we completely trust you? 3. What percentage of the total amount in question will be good for you after the M O N E Y is been claim from the security company? ¶ ¶Please kindly consider this and get back to us as possible if you wish to help, please I am sincerely in need of your urgent attention. ¶ ¶ Thanks and God bless you, Yours Sincerely, Pascal & Cynthia Yao.

wain Branch Unitted Arab Emirates, married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. On J u n e 6 , 1 9 9 9 , an A M E R I C A Oil consultant/contractor with Petroleum Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at Us 16,500,000.00(sixteen M I L L I O N Five Hundred Thousand Dollars )in my branch upon maturity.I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On O c t o b e r 31 , 19 9 9 , (an E G Y P T I A N Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below: http://www.cbsnews.com/stories/19 9 9 /11/01/iran/main49778.shtml http://www.cbsnews.com/stories/19 9 9 /11/01/iran/main49778.shtml¶ ¶On further investigation, I found out that he died without making a Will and attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. David Ameeraly. did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of Us 16,500,000.00 and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it According to Unitted Arab Emirates Law, at the expiration of (seven) years; the M O N E Y will revert to the ownership of the Unitted Arab Emirates Government if nobody applies to claim the fund. my proposal is that I will like you to stand as the next of kin to Mr. David Ameeraly, so that the fruit of this old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that I can forward to you the contact of our bank Attorney for the prepare the necessary documents and affidavits which will put you in place as the next of kin. Any bank account in any part of the world, which you will provide, will then facilitate the transfer of this M O N E Y to you as the beneficiary/next of kin. The M O N E Y will be paid into your account for us to share in ratio of 6 0 % for me and 3 0% for you and 10 % will be set aside for expenses incured during the business. There is no risk at all; The paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your responses, I shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Please upon the receipt of this mail message, send to me the following to enable me start the processing the transfer, 1.Your Full Name. 2.Your House Address. 3.Your Phone Number and Fax, ¶ ¶ Thank You And God Bless You. Sincerely ¶ ¶From: Mr. Salim Mohd Ahmed, MANAGERNational Bank of Dubai Umm Al Quwain Branch Shaikh Faisal Street U.A.E Email:salimahmed47@rediffmail.com

tion is confidential and risk free. As soon as you receive this mail you should contact me by return mail. Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. ¶ ¶Please if you are interested in this project contact me for further directives. ¶ ¶ Best regards ¶ ¶Mr George Craig

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account only after the successful sharing of the first transfer without any disappointment from your side. ¶ ¶Let me hear from you Urgently by Email me. You can also fax or call me for more detail. ¶ ¶ Best Regards, Johan Brown.


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From: Zulu Mgomeni Fax: + 31-847-552-241 Email: zulumgomeni@netscape.net ¶ ¶ Dear Friend/Partner, ¶ ¶Urgent Business Relation I am Zulu Mgomeni, an Assistant Senior Accountant with the S O U T H A F R I C A Department of Agriculture in Pretoria, S O U T H A F R I C A . I am currently on a trade mission to the European Union ¶ ¶as a member of S O U T H A F R I C A N Nepad delegate for the establishment of reason tarrifs on the importation African agricultural products to encourage and boost our economy. It is an agreement between me and my Principal Accountant to contact somebody in this very business transaction. ¶ ¶Sometime ago, contracts were awarded to foreign firms by the contract award committee of my department. All contracts have since been executed, and full contract values have been paid to all contractors concerned. My colleague (the Pricipal Accountant) has discovered a total amount of Six M I L L I O N , five hundred thousand Us Dollars (Us 6.5 M I L L I O N ) not claimed. This M O N E Y now belongs to nobody or firm since all contractors have been paid in full. We now desire to transfer this M O N E Y (Us 6.5 M I L L I O N ) into any account which we expect you to provide for us. For providing the account where we shall transfer the M O N E Y into, you will receive 3 0% of the M O N E Y and 6 5% will be for me and my chief accountant. The balance 5% will be set ¶ ¶aside as pay-back for any expenses or bills that may be incurred during the course of this transaction. ¶ ¶It does not matter whether or not you have a company that executes contracts. We ¶ ¶have strong and reliable connections and contacts, and we have no doubt that the full amount will be released if we get the necessary foreign partner from your country to assist us. ¶ ¶Kindly disregard my means of contact to you,necessity and the urgency has made me do so,and i hope you receive this message in Yourself.I got your contact through a member of our delegation who has been to the United state on similar mission.¶ ¶After the successful transfer, I will immediately come over to your country and maybe have our share put into investment as you may advise us. We shall through our same contact, withdraw and guarantee all all parties involved to be free from any problem now or in the future. The security of this transaction is 10 0 % . There is no risk on both sides. Please keep this transaction as strictly confidential as possible as it may jeopardize our chances. ¶ ¶As serving officials,we cannot afford to put on the line what we have acheived so far in life. Contact me immediately through the above fax number or email address, whether or not you are interested. If you are not, it will enable me seek for another promising partner. ¶ ¶Send to me your direct and confidential telephone number for us to have first hand discussion on the modalities. ¶ ¶I await your prompt response. ¶ ¶ Thank you. ¶ ¶Zulu Mgomeni Department of Agriculture S O U T H A F R I C A

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Dear Partner, ¶ ¶I am Alexei Zakharenko[Mr] a personal treasurer to Mikhail Khodorkovsky the richest man in R U S S I A and owner of the following companies:Chairman Ceo:Yukos Oil (R U S S I A N Most Largest Oil Company)Chairman Ceo:Menatep Sbp Bank (A well reputable financial institution with its branches all over the world) ¶ ¶Source Of Funds: I have a profiling amount in an excess of Us 10.5M, which I seek your partnership in accommodating for me. You will be rewarded with 2 0% of the total sum for your partnership. Can you be my partner on this? ¶ ¶Introduction Of My Self: As a personal consultant to him, authority was handed over to me in transfer of M O N E Y of an A M E R I C A N oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of R U S S I A to an European private bank where the final crediting is expected to be

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carried out. While I was on the process, My Boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as R U S S I A N president. ¶ ¶Your Role: All I need from you is to stand as the beneficiary of the above quoted sum and I will reprofile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to relocate to A M E R I C A N continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. ¶ ¶The transaction has to be concluded soonest before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.For better understanding about Yukos Company tax evasion,please visit the following sites. ¶ ¶http://www.yukos.com http://news.ft.com/cms/4bb9612ad254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/-ID__53700--/free-co-factsheet.xhtml http://www.npr.org/templates/ story/story.php?storyId=4105663 Thank you very much. ¶ ¶ Regards Alexei Zakharenko[Mr]. ¶ ¶Note: You Must Send Your Reply To alexei55z@netscape.net

last good deeds I have done on earth. ¶ ¶So far, I have distributed funds among some charitable organizations in the U.A.E, London and I R E L A N D . Now that my health has deteriorated so badly, I can’t do this my self any more. I once asked members of my family to close one of my accounts and donate the M O N E Y , which was in the account to some charitable organizations in B U L G A R I A ; they refused and kept the M O N E Y to themselves. ¶ ¶Hence, I don’t trust member of my family anymore, as they seem not to be contended with what I gave them. The last of my M O N E Y which is a great sum I deposited with a security and finance company in Europe is 20.5 M I L L I O N Us Dollars ¶ ¶I will want you to help me collect this deposit and dispatched it to charitable organizations and let them know that it was Hassan Abdul Kareem that is making this donation. ¶ ��I am sending you this email message from my computer in my hospital bed where i wait for my time to come. I pray that God uses you to support and assist me with good heart. ¶ ¶I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. and Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always with me me. ¶ ¶Regard. Hassan Abdul Kareem

Dear Partner, ¶ ¶I guess this letter might come to you as a surprise since I had no previous correspondence with you, But with due respect I got your contact from the internet in my research for a reliable and honest person who will be capable and fit to assist me in handling a very confidential business transaction involving the transfer of US75 M I L L I O N dollars only. The above fund is not connected with arms, drugs or M O N E Y laundering;neither is it related to any terrorist sponsor of any sort. ¶ ¶I am Jumbo Williams Akunne,an accountant and bank manager. The Board members with the office of the Director, International Remmitance/Foreign Operation, has approved and accredited this reputed bank to handle and transfer all foreign inherittance funds this final quota of the year. ¶ ¶I have a client involved a German and an oil merchant broker, who died in a plane crash with his wife and children in the Air F R A N C E concord plane crash bound in their trip for a world cruise. Hence the dormant nature of His account and without any traceable next of kin and if I do not remit this M O N E Y out urgently,the account will be confisicated and the Board of Directors might decide to re-channeled the funds and share it among themselfs,though I have tried to contact any of the relatives but to no avail. ¶ ¶All i need from you is to stand as the next of kin to my late client which i will present you and provide either an existing bank account or set up a new Bank account immediately to receive this fund or you help to seek an honest and reliable businessman who can assist us. I am only contacting you as a foreigner because this fund cannot be approved for a local account here and I am not supposed to be in possession of such amount of dollars,but the fund can only be approved to any foreigner whom i present as the beneficiary. ¶ ¶I will use my position in the Bank to do all the underground work and hasten the approval and release of the funds in your favour.I will be monitoring the whole situation here in this bank until you confirm the funds in your account and ask me to come over to your country for subsequent sharing of the fund according by percentages. I will not fail to bring to your notice that this transaction will be 10 0% risk free and will only take us 14 Banking days to finalize because as a banker, I know the Banking proceedures, so do not border or entertain any atom of fear as all modalities has been mapped out to achieve success and this is my 25 yrs in the banking industry. ¶ ¶At the successful complition of the transaction,You shall be compensated with 3 0% of the M O N E Y for standing in as the beneficiary of the funds and 70% to me the originator of the transaction. ¶ ¶I suggest we meet face to face to get acquainted, as the fund in question is a large one before we commence with the transfer. I need your full co-operation to make this work fine, as I will use my office to see that the transaction is hitch free and I will destroy entire documents relating to the transaction once we conclude the transaction. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal. ¶ ¶Further details about this transaction will be discussed in the subsequent correspondence. ¶ ¶I look forward to your earliest reply. ¶ ¶ Best regards, Dr. Jumbo Williams

Attn; Friend, ¶ ¶I am Shamash Din Choudhry,British citizen and Principal assurance manager for the Hsbc in London. A staff of Yokozona consultancy firm got in touch with me regarding the estate of Philip Mutaf. And an investment placed under our banks management 3 years ago. ¶ ¶I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication. ¶ ¶I would like to intimate you with certain facts that I believe would be of interest to you.In 19 9 7 ,the subject matter; Philip Mutaf came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 M I L L I O N U N I T E D S T A T E S dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. ¶ ¶I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2 0 0 0 managers of alternative investments.Based on my advice,We spun the M O N E Y around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 M I L L I O N U N I T E D S T A T E S Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 19 9 8 , he asked that the M O N E Y be liquidated because he needed to make an urgent investment requiring cash payments in United Kindom. He directed that Iliquidate the funds and had it deposited with United Assets Management Uk(in their Securities Trading Firm). ¶ ¶I informed him that Hsbc London would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in United Kindom and had the funds available in United Assets Management. ¶ ¶I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Assets Management Uk United Kindom. United Assets Management Uk is a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. In Line with instructions, the M O N E Y was deposited with United Assets Management Uk (in their Securities Trading Firm). ¶ ¶Philip Mutaf told me he wanted the M O N E Y there as soon as he got into the United Kindom,This was the last communication we had, this transpired around 2 5 t h F e b r u a r y 19 9 9 . In Sept last year, we got a call from United Assets Management Uk informing us about the inactivity of that particular portfolio.This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector I was the only one who knew about the deposit at United Assets Management Uk, and I could not understand why Philip Mutaf had not come forward to claim his deposit. I made futile efforts to locate Philip Mutaf. Four days later, ¶ ¶information started to trickle in, apparently Philip Mutaf was dead. A person who suited his description was declared dead of Auto Accident Trauma in Birmingham England. We were soon enough able to identify the body and cause of death was confirmed.The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. In the field of private banking, ¶ ¶opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no

My name is Hassan Abdul Kareem, A well know Businessman in the U.A.E. I have been diagnosed with prostate cancer and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. ¶ ¶I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though i was very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. ¶ ¶But now I regret all this as i now know that there is more to life than just wanting to have or make all the M O N E Y in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it before. ¶ ¶Now that I know my time is near, I have willed and given most of my assets to my immediate and extended family members and as well as a few close friends and Schools in the Uae. I have decided to give aims to charitable organizations, I want this to be one of the

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FROM: Mr. Dennis ncube. Tel: +27-73-489-8526 Fax: +27-11-2197112 Email: denincube@executivemail.co.za ¶ ¶ Good Day, ¶ ¶I am Mr. Dennis Ncube working in department of fund released order in First National Bank Of Johannesburg S O U T H A F R I C A , I know the letter might come to you as surprise, but take it like your own deal. ¶ ¶Mr. Iman Aji Sasmito, from I N D O N E S I A executed contract through Department of Work and Housing here in S O U T H A F R I C A , the contract worth of USD22, 500,000.00 M I L L I O N Dollars, but on the process of transferring the M O N E Y to him, as you know that thousand of people have died after a violent earthquake under the sea near northern I N D O N E S I A he died with his family in Tsunami disaster that occurred recently, we involve you to authenticate this claim. ¶ ¶Meanwhile, his M O N E Y has been signed for payment in my office before I will give order to the bank for final endorsement of his M O N E Y . ¶ ¶Nobody knows what is going on except my assistance and me. This is the man's information. ¶ ¶Contract Sum: USD22, 500,000.00 M I L L I O N Dollars. Contract number: Kla/Trf/3-YG99/2 0 0 3 . Payment Approval Nominal Code: will be given to you upon your response to partake. ¶ ¶You will act like the beneficiary of this M O N E Y ; I will give you more information about the transaction ¶ ¶I wait for your urgent reply ¶ ¶ Best regards, Mr. Dennis Ncube N/B don't forget to include your direct telephone/fax number.

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copy of my nternational passport, and I will advise you on how to go about the transaction as well as to send you an agreement letter that will bind the both of us together in case of any future misunderstanding when sharing the funds. I await your soonest respond. Thanks. Mr.David Kvaristo Alonso.Laure. Auditor General Caja Northe De Andalucia Private Email ; (mrkvaristo_da@juno.com)


From Mr.Mike Donovou, Continental Bank B E N I N , Av. Jean Paul Ii, Carrefour des Trois Banques, 01 Bp 2020 - Cotonou Republice of B E N I N Swift: Cobb Bj Bj Télex : Contbk 5151 Ctnou ¶ ¶Atten: (Re: Transfer Of USD28.5M I L L I O N ) ¶ ¶Compliments of the Day Permit me to introduce myself to you. My name is Mr.Mike Donovou, A top Management Official of the above Finance Corporation in Cotonou, B E N I N Republic. As it may intrest you to know, I got your contact through my international business enquiry as i was making contact of an foreign partner that will assist me to bring this deal to be a success. I beleive you will be viable and capable to champion a business of such magnitude without any problem. ¶ ¶Proposition: An A U S T R A L I A N Engr Donald Pepper, a prosperous oil\Gold merchant had in our Bank the sum of 28.5M I L L I O N in a domiciliary account.Unfortunately, he was killed in a recent ghastly motor accident in B E N I N Republic. Efforts had been made by the management of my bank through the A U S T R A L I A N Embassy to contact any of the deceased children but to no avail. I later discovered that he had no children. Given the skeletal information available to the bank, it has so far been impossible to reach any of the relatives. The situation left for the Management is to declare the deceased account dormant and revert the funds to trading for interest to the Bank. In order to avoid this development, I now seek your approval to have you stand as a distant relative to Engr Donald Pepper, so that the M O N E Y would be released to you. ¶ ¶I am only contacting you as a foreigner because this M O N E Y can not be approved to a local bank here, but can only be approved to any foreigner with valid international passport or drivers license and foreign account. Because the M O N E Y is in Us dollars and the former owner of the account Engr Donald Pepper,was a foreigner too. ¶ ¶All documents and proofs to enable you get the M O N E Y will be carefully packaged once I receive your acceptance on this proposal. I shall apply for a leave as soon as the funds get into your reliable account to come to your country for sharing and investments which you will assist me in doing. ¶ ¶May I assure you that this is safe and risk-free, as I have taken care of all necessary modalities to ensure a hitch-free Transfer I have decided that upon the conclusion of this transaction you will be entitled to 3 0% of the total Funds I have reposed my confidence in you and hope that you will not disappoint me. ¶ ¶For us to proceed please send to me your full Location Address, telephone and fax numbers to enable us discuss further about this transaction. Regards and God bless You. Mr.Mike Donovou Kindly call me for more information. Phone Number +229 - 97 26 56 44

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ularly relevant to the success of this transaction. All we require is your willingness to present yourself as the sub-contractor by providing your bank informations so that the fund will be transferred into your account. ¶ ¶Sharing Ratio For your assistance in this business, your share will be 2 5% of the total M O N E Y . I and my colleagues will take 6 5% while 10% has been mapped out for any expenses that might be incured in the course of this transaction. If you are willing to assist us in this business, send the following informations: ¶ ¶1.} Name of your Bank and address 2.} Your account number/beneficiary's name 3.} Your private telephone and fax numbers for easy communication ¶ ¶This information will enable us put an application for payment approval to the concerned ministries and final to the Central Bank of N I G E R I A {Cbn} and it si going to last for 10 to 14 banking days, starting from the day we recieve the above informations. All modalities for the take off of this business transaction has been worked out and further action will commence immediately we hear from you.¶ ¶I am waiting for your reply by the above email. ¶ ¶ Thanks for your understanding and due co-operation. ¶ ¶Chief Maxwell Udoka.

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out a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. ¶ ¶I await your response. Also you can reach me back through this private email address ; shamash_44@yahoo.co.in ¶ ¶ Respectfully, Shamash Din Choudhry.

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From: Dear Sir, ¶ ¶Re: Funds Transfer. ¶ ¶I am making this chance contact and proposal to you because of the position you occupy and in the hope that we will establish a common mutual benefitting relationship in this regard. ¶ ¶I head an audit committee in the N I G E R I A N National Petroleum Corporation (Nnpc) and we are presently reviewing contracts awarded to foreign firms by the past managements of Nnpc between 19 8 8 to 19 9 9 (Contract Review Committee Nnpccrc). ¶ ¶The Nnpc is a N I G E R I A N Government owned Oil Company solely responsible for the worldwide sale of the N I G E R I A N Crude (Bonny-light which is equivalent to the North Sea Brent) and accounts for over 8 5% of N I G E R I A 's National Income. ¶ ¶Nature And Size Of Funds. ¶ ¶In the course of our review of these contract records; my colleagues and I have secured the sum of Forty Nine M I L L I O N U N I T E D S T A T E S of A M E R I C A Dollars (Us 49,000,000.00) from the contracts under review. This amount is now successfully positioned in the Nnpc records as outstanding contract payment due to a foreign contractor and it is our desire to cause this M O N E Y to be paid to a foreigner whom we will front as the rightful foreign contractor and beneficiary. ¶ ¶My Proposal. ¶ ¶As we have perfected the modalities to achieve a hitch free and risk free operation to realize our desire, I ask you to participate and be the foreigner. We intend to follow the normal rules, procedures and processes outlined for the payment of a foreign contractor and we hope to cause payment to be effected to your accounts within 14 working days. ¶ ¶We have therefore agreed to: (1) Ask for your full participation/assistance. (2) Use your account for this transfer. (3) Give you a share of 3 0% while we benefit 70% from your account. (4) Discuss the safety of our share, what volume to invest and areas of good investment. ¶ ¶Finally, I thank you for your anticipated co-operation while I await your urgent response to this message as timing is a very important tool to the success of this transaction. ¶ ¶Endeavor also to keep this to yourself only so as to sustain the confidential nature of this opportunity. Reply by e-mail: fmakan@frankann. com or call Tel: 234-804-542-4994. ¶ ¶Please quote this ref. in your reply: Nnpc/Ped/4031/94. ¶ ¶ Yours faithfully, Mr. Frank Manaka.

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Attn: Sir, ¶ ¶Strictly Confidential ¶ ¶Request For Urgent Business Transaction ¶ ¶I am Chief Maxwell Udoka, the Principal Accountant with the N I G E R I A N National Petroleum Corporation {Nnpc}, Headquarters Lagos. I am writing on behalf of my colleages in the N I G E R I A N National Peretroleum Corporation {Nnpc} and have been assigned to seek for the assistance of a reliable Foreign Company through which we can transfer the sum of Thirty One M I L L I O N Five Hundred Thousand U N I T E D S T A T E S Dollars {Usd 31,500,000.00}. This M O N E Y is now depostied in the Nnpc Treasur Accorunt with the Central bank of N I G E R I A {Cbn}. ¶ ¶Origin Of The Fund This sum arose from the deliberate over-invoicing of a contract awared by the Nnpc to a Foreign Firm in the twinlight days of the last military regime. This contract has been completely executed and commisoned and the contractor that handled thi9s contract has collected his full and final payment thus leaving behind the above stated amount which represent the over-invoiced sum. ¶ ¶We have been safe-guarding this M O N E Y waiting for conducive time for its transfer out of the country for our personal use. However, the code of employment does not allow us {civil servants} to own and operate foreign accorunts and because the contract was handled by a foreign firm and the payment made in Dollars, we now need a foreign partner that will present himself as the sub-contractor so that the M O N E Y will be transferred into his company's or personal account. ¶ ¶Your address was made abailable to us by a very good friend who works with the N I G E R I A Chambers of Commerce and Industry. He assured us of your company's viability and capability in business transactions. This assurance gave us the courage to make you up in this pareticular transaction and I hope it will be of mutual benefit to all of us. Note that the nature of your business is not partic-

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Dear Friend, Compliments and Greetings. I have been searching for a person whom we can jointly invest Trust in and also solicit an honourable partnership with. I want to confirm that your contact information was retrieved after a very complex and tidious process. I represent a client and my client has interest to do business relating to investments in your country in areas related to agriculture or any business of your choice, to initiate a proper and structured relationship: Please let me know what your response will be to an offer to receive investment funds in cash if: 1. The said fund amounts to Eighteen M I L L I O N , Five hundred Thousand United State Dollars,(18,500.000 Usd). 2. The said fund is in cash and needs to be transferred in the same state, due to restrictive banking laws in the territory where the fund is presently secured in cash. The banking laws do not permit deposit of an amount in excess of Ten Thousand Dollars so there is not way that the fund can be banked. 3. The fund could be invested through your agency in the purchase of facility and assets for investment purposes within your country, in collaboration with the agency of the current brokers. 4. This transaction will result in you being paid a commission of 10% off the investment capital. 5. The fund owners desire absolute confidentiality and professionalism in the handling of this matter, due to risks of seizure of the fund and litigation if personality is revealed. The fund owners have interest to invest in any of the following industries, depending on which is most not transparent, low risk, and average profit yielding- Power Generation, Telecommunication and Software Development, Hardware Manufacturing and Export, Construction or Real-Estate Development. Based upon the information

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I LATER DISCOVERED THAT HE HAD NO CHILDREN

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traces of the account and as I said, rarely do they nominate next of kin. ¶ ¶Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Philip Mutaf died in testate. ¶ ¶In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful.We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. ¶ ¶It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately declared, ¶ ¶and I know that you are in no way affiliated with this individual. What this means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. ¶ ¶According to practice, United Assets Management Uk will by the end of this quarter broadcast a request for statements of claim to Hsbc in London, failing to receive viable claims they will most probably revert the deposit back to Hsbc in London. This will result in the M O N E Y entering the Hsbc in London accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way.¶ ¶What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world ofprivate banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. ¶ ¶You should have begunby now to put together the general direction of what I propose. There is Us 8,350,000.00 deposited in United Assets Management Uk, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as United Assets Management Uk is concerned, the transaction with Philip Mutaf concluded when I sent the funds to United Assets Management Uk, all outstanding interactions in relation to the file are just customer services and due process. United Assets Management Uk has no single idea of the history or nature of the deposit. ¶ ¶They are simply awaiting instructions to release the deposit to any party that comes forward.This is the situation. This bank has spent great amounts of M O N E Y trying to track this man¡Çs family; they have investigated for months and have found no family. The investigation has come to an end. ¶ ¶My proposal,I am prepared to place you as the next of kin in a position to instruct United Assets Management Uk to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the M O N E Y with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. ¶ ¶I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. ¶ ¶I will simply inform the bank of the final closing of the file relating to Philip Mutaf I will then officially communicate with United Assets Management Uk and instruct them to release the deposit to you. With these: ¶ ¶all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail.I ask that you do not be vindictive and destructive.If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.I am not a criminal and what I do, ¶ ¶I do not find against good conscience, this may be hard for you to understand,but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. ¶ ¶These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk Ihave here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. ¶ ¶If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.¶ ¶Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not with-


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coast with my two sons .My Husband Mr.Leobi Tanba who before his untimely assassination by the rebels was the Director of S I E R R A L E O N E Diamond corporation Ldc) . ¶ ¶He was killed in our government residential house along side two of my other children ,two house maids and one government attached security guard, fortunately for I, and my two sons,we were on a week end visit to our home town As we got the news of the tragedy ,we immediately managed to ran into neighbouring country I V O R Y C O A S T for refuge . ¶ ¶As we were coming into this country ,we had some documents of a deposit of 5.5m Usd (five M I L L I O N Five hundred thousand united state dollars ) made by my late Husband in a Security and trust company . ¶ ¶Following the content of my Husband,s which I saw it reads that he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered .I had located the security company where the M O N E Y is deposited with the help of an attorney and established ownership. ¶ ¶Please right now ,with the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we hail from Coupled with the recent political upheavals and hostilities in this country Ivory coast ,we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours Hence this proposal and request .We therefore wish you can help me in the followingregards. ¶ ¶1) To provide me with a good bank account to transfer the M O N E Y into. ¶ ¶2) To help me invest the M O N E Y into a lucrative business . ¶ ¶3) To assist my two sons get a college admission to further their education. ¶ ¶Please I know that , this letter may sound strange and incredible to you but the Cnn and the Bbc African bulletin normally have it as their major news features .Therefore for the sake of God and humanity give an immediate positive consideration and reply to me via our e-mail address or call me with my number above. ¶ ¶I will willingly agree to any suitable percentage of the M O N E Y you will propose as your compensation for your assistance with regards to the above . ¶ ¶Please in view of our sensitive refugee status and as I am still conscious of my Husband's enemies . ¶ ¶I would like you to give this a highly confidential pproach . ¶ ¶Remain Blessed as you come up to help a widow like me. ¶ ¶ Yours sincerely, ¶ ¶Mrs.Caroline Tanba

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Dear Sir,¶ ¶Assalamualaikum warahmatullahi wabarakatuh¶ ¶This letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you get to know Somebody either in physical or through correspondence. I searched out your contact today in the internet and I decided to write this letter to you. My aims of writing this letter is for you to assist my family in saving our funds in your country pending our arrival in your country to invest in business. I am Mrs. Mariam Abacha, the widow of the late Gen.Sanni Abacha former N I G E R I A N Military Head of State who died mysteriously as a result of Cardiac Arrest. Ever Since the death of my husband my family has been under restriction of movement and that not withstanding, we are being molested, policed and security official planted all around us and our Bank Account both here andabroad are being frozen by the N I G E R I A N Civilian Government, headed by president Olusegun obasanjo.All this he is doing because he suffered a jail term during my husband's regime. More so, my eldest son was just released from detention by the N I G E R I A N Government for more interrogation about my husbands assets and some vital documents. Following the recent discovery of my husbands Bank Account by the N I G E R I A N Government with Swiss Bank in which the huge sum of Us 618 M I L L I O N was lodged. I then decided to contact you in confidence that I was able to move out the sum of Us 20.3 M I L L I O N Dollars. Which was secretly lodged in a bank. The bank manager is a good muslim and he has been protecting the funds from my enemies and he promised to assist us in transferring the funds within a week when I have seen a partner who would work with me in receiving the funds. I therefore personally appeal to you seriously and religiously for your urgent assistance to move this M O N E Y into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the N I G E R I A N Government. I desperately want to safeguard these last funds that remains for my family because the Swiss government has decided to hand over all my family funds back to the N I G E R I A president, Olusegun Obasanjo. You will be contacted by my son Mohammed or my family Attorney Barrister John Falana and shall arrange with you how to transfer the funds, and assist you and liaise with you towards effective completion of this transaction. However, as soon as you indicate your interest, do forward your full contact details,(Telephone Number, Fax Number and your Postal Address) . Conclusively, we have agreed to offer you 4 0% of the total sum while 6 0% is to be held on trust by you until we decide on a suitable business investment in your country subsequent to our free movement by the N I G E R I A N Government. Looking forward to doing business with you. Please reply urgently and treat with absolute confidentiality. Hoping to hear from you soonest. Please send your response to my private email address. hajia_ma2005@ yahoo.fr ¶ ¶Wassalam Warm regards Hajia Mariam Abacha (Mrs).

Dearest Friend ¶ ¶I know my message will come to you as a surprise. Don't worry I was totally convinced to write you in reference of the transfer of Us 12 M I L L I O N Dollars to your account for onward investment (Hotel industries) in your country. we offer you 2 5% of the total sum for your assistance and 10% for expenseces on like phone calls etc. Write me a mail to slivia_elelobi111@yahoo.fr ¶ ¶please contact me as soon as possible, Have a nice day. ¶ ¶ Thank yours sincerely, ¶ ¶slivia elelobi

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Attn ¶ ¶Greeting!!! ¶ ¶ Dearest One, ¶ ¶Good a thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail. ¶ ¶I am mohammed malik,21years old My late parents Mr & Mrs Tureh M A L I K .My late father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in F R A N C E during one of his business trips abroad year 12 t h .Febuary 2 0 0 3 . ¶ ¶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! My mother died when I was just 10years old,and since then my father took me so special. ¶ ¶Before his death on Febuary 12 2 0 0 3 he called me who accompanied him to the hospital and told me that he has the sum of Twenty two M I L L I O N ,seven hundred thousand United State Dollars.(Usd 22.700,000) compile in two metallic boxes and deposited with one of the leading security company here in Abidjan-Cote D'ivoire. ¶ ¶He further told me that he deposited the consignment in my name,and finally issued a written instruction to his the security company whom he said is in possession of all the necessary but legal documents to this fund and the security company . ¶ ¶I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. ¶ ¶Now permit me to ask these few questions:- ¶ ¶1. Can you honestly help me as your child? 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. ¶ ¶My sincere regards, mohammed malik

Attn ¶ ¶Greeting!!! ¶ ¶ Dearest One, ¶ ¶Good a thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail. ¶ ¶I am mohammed malik,21years old My late parents Mr & Mrs Tureh M A L I K .My late father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in F R A N C E during one of his business trips abroad year 12 t h .Febuary 2 0 0 3 . ¶ ¶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! My mother died when I was just 10years old,and since then my father took me so special. ¶ ¶Before his death on Febuary 12 2 0 0 3 he called me who accompanied him to the hospital and told me that he has the sum of Twenty two M I L L I O N ,seven hundred thousand United State Dollars.(Usd 22.700,000) compile in two metallic boxes and deposited with one of the leading security company here in Abidjan-Cote D'ivoire. ¶ ¶He further told me that he deposited the consignment in my name,and finally issued a written instruction to his the security company whom he said is in possession of all the necessary but legal documents to this fund and the security company . ¶ ¶I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. ¶ ¶Now permit me to ask these few questions:- ¶ ¶1. Can you honestly help me as your child? 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. ¶ ¶My sincere regards, mohammed malik

Dear Sir, I am an Accountant with Wema Bank Plc,My name is Mr peter salas an accountant. I am the personal Account Manager to Julius Berger N I G E R I A . a contract was awarded to our clints frank ,who is a citizen of your country who used to work with julius berger Nig Development company in N I G E R I A . Here in after shall be referred to as my client On A p r i l 21 ,2 0 0 0 ,my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the M O N E Y and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the Wema Bank Plc. Where the deceased had an account Valued at about ( 15 M I L L I O N u s 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 2 years 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 ( 15 M I L L I O N u s dollars) can be paid to you and then you and me Can share the M O N E Y .6 0% to me and 4 0% to you An attorney will be contracted to help revalidated and notarize all the 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 Information.Also I want you to get back to me on my yahoo.box; Best regards peter salas

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From:Mrs.Caroline Tanba ¶ ¶Avenue 20 Rue 14 Zone 4 Abidjan I V O R Y C O A S T ,West Africa ¶ ¶ Dear Respectful One, ¶ ¶I know this proposal letter may come to you as a surprise considering the fact that we have not had any formal acquaintance before, but all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of my live and possession is at stake . ¶ ¶I am Mrs.Caroline Tanba from war ravaged S I E R R A L E O N E but presently domiciled in Abidjan Ivory

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15, Rugby Street, Circular Road, London CV7 4PG, U N I T E D K I N G D O M ¶ ¶ Dear Friend, ¶ ¶I know that this mail will come to you out of the blue as a total surprise. Well, I have a business proposal which I know might interest you. I believe that you would be in a position to assist me in my bid to transfer the sum of ( 18.5M.) Eighteen M I L L I O N Five Hundred Thousand British Pounds into a foreign bank account. So study the following account carefully and reply urgently. ¶ ¶I am Mr alan kant, an Auditor of a bank here in London.During the course of our auditing, I discovered a floating fund in an account opened in the bank in 19 9 9 and since 2 0 0 0 nobody has operated on this account. After a lot of investigation I discovered that the owner of the bank account died without a beneficiary. The M O N E Y is floating and if I do not remit this M O N E Y out it will be forfeited for nothing. The owner of the account is Mr. Magnus Smith, a foreigner. He died since 2 0 0 0 and the bank account has no other beneficiary. My investigation proved to me that nobody knows about this account or anything concerning it. So I want to grab this opportunity, as it is no harm to nobody. ¶ ¶I am here soliciting for your assistance as a foreigner because the M O N E Y cannot be approved to anybody here. But It can be approved to a foreigner with valid international passport or drivers license and foreign bank account because the M O N E Y at sake is in British Pound sterling and the former owner of the account is a foreigner. The management must approve this payment to you if you have the correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of key bank official who is deeply involved with me in this project. ¶ ¶With my influence and the position of the bank officials, we can transfer this M O N E Y to any foreigner’s reliable account, which you can provide with assurance that this M O N E Y will be intact pending our physical arrival at your end for sharing. Note that an existing foreign bank account or an empty account can serve to receive this M O N E Y . The banks official will destroy all documents of the transaction immediately this M O N E Y is into your nominated bank account. ¶ ¶At the conclusion of this business, you will be given 2 0% of the total amount, 75% will be for the bank official and I, while 5% will be for expenses both parties might have incurred during the course of this transaction. ¶ ¶May I stop here. Reply urgently so that I will inform you the next step to take. Send also your private phone and fax number including the full details of the bank account to used for the deposit. ¶ ¶ Best regards. ¶ ¶ Mr. alan kant.

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provided above, I would like to know if you shall be able to assist in the nature of managing the investment fund. You must note that the fund can only be transferred in cash, therefore if you are in acceptance to participate with us in the investment of the fund, you shall also need to participate with us in the transfer of the fund in cash in the manner of receiving the fund in cash and depositing it in a Trust account opened in favour of the investment to be established. And this account would serve as the base or operating account for the investment. I am obliged to believe that you would be able to understand the information above, and should you need further information, please do not hesitate to ask. Kindly confirm receipt of this email by sending all correspondence to , (basanthony2@yahoo.com)Or Tel Number 234-80-23130750. I appreciate your concern. Sincerely, ¶ ¶Anthony Annih

Dear Friend This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Ateeq Rahman Khan, currently Head of Corporate affairs with a reputable bank here in Dubai -U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On N o v e m b e r 6 , 2 0 0 0 , an I R A Q I Foreign Oil consultant/contractor with the Chevron Petroleum Corporation, Mr. Khalil Al Nasser made a (Fixed deposit) for 36 calendar months, valued at Us 17,500,000.00 (Seventeen M I L L I O N Five hundred Thou-

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Attention Sir/Madam, ¶ ¶My name is Omar bin Omar Saad AlWaheed, a former attaché at the I R A Q I embassy in J O R D A N . It is with great humility and relief that I am contacting you to ask for your help and urgent consideration to my offer of mutual partnership with you. The whole world had witnessed the fall of the regime of Saddam Hussein and the crumbling of his government. My reason for contacting you is that amidst the confusion at our embassy in J O R D A N then, I had managed to smuggle out of our embassy, a trunk box containing physical cash of USD22M I L L I O N which was meant for the purchase of military equipment and materials for the I R A Q I Army, and I have deposited this trunk with a courier company in S Y R I A in the guise of confidential documents because the regime in Baghdad crushed and the M O N E Y could not be traced, I see it as a good opportunity to divert the M O N E Y into a lucrative business venture that can sustain me and my family in overseas where I intend to settle down to a quiet private life. Therefore, I need a foreigner with whom I can go into mutual partnership and whom I can trust with this funds to invest it in his name on my behalf till such a time when it will be safe to transfer ownership of the investments to my name. I have concluded solid arrangements with a well-trusted diplomat who will use his diplomatic immunity to transport the trunk to Paris in order to avoid the trunk being opened for any form of inspection. ¶ ¶However, the diplomat does not know that the trunk contains physical cash, I told him that the trunk contains vital government confidential matters. I need you to go to Paris and meet the diplomat when he gets to Paris and claim the trunk from him as the sole beneficiary and afterwards,I will join you in Paris as soon as I can arrange a safe passage to Europe for me and my family because as soon as you receive the trunk, I will give you the code combination to open

I am Alhaji Shaibu Rimi, the Administrative officer of the consignment/Treasury Department of a Security and Finance Company in Lagos, N I G E R I A having offshore payment centers all over the world. ¶ ¶Recently, we discovered a dormant consignment with a substantial amount of M O N E Y valued at Forty Five M I L L I O N U N I T E D S T A T E S Dollars (Us 45,000,000.00) that belongs to one of our numerous customers who died in a motor accident in N o v e m b e r 19 9 8 . ¶ ¶During the period of our investigation, we discovered that the deceased died along with his only son and wife, leaving no Will and nobody behind to come for the claim as next of kin. The policy guidelines/law of our firm stipulates that if such consignment remains unclaimed for Six years, it will be forfeited to the firm's treasury as an unclaimed consignment/bill as a N I G E R I A N , I cannot stand as the next of kin to a foreigner. ¶ ¶It is upon this discovery that I as head of this department decided to Contact you to collaborate with me to pull out this dormant consignment. I am going to give you 3 0% of the total fund if this proposal meets your interest. ¶ ¶Urgently, reach me through the above stated e-mail to enable me give you the full details for this transaction and how it is going to work out. Also include your personal telephone and fax number for easy communication. ¶ ¶What I want from you is to act as the deceased's next of kin. I have in my possession (alone) all necessary documents to successfully accomplish this business. However, it will require that you shall be physically present in any of our centers to pull out this fund for onward transmission into your bank account. ¶ ¶The next of kin must be present in Lagos, N I G E R I A or any of our offshore payment centers to sign out these funds, which take a maximum of three (3) working days to conclude further information will be given to you as soon as I receive your positive response via email. ¶ ¶Anticipate your urgent reply. ¶ ¶ Regards, ¶ ¶Alhaji Shaibu Rimi

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Gooday friend, ¶ ¶I am Mrs Villaran Nenita from P H I L I P P I N E S , widow to the late former minister of finance in Philippine who died on 15 t h of M a y 2 0 0 2 . I inherited a total sum of 21.5 M I L L I O N A M E R I C A N dollars from my late husband, the M O N E Y was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D'I V O I R E , that was because I needed a maximum security/safety of my consignment and

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purpose of my introduction is that" Before the death of my father, he had taken me to Johannesburg to deposit the sum of US24 M I L L I O N (Twenty Four M I L L I O N U N I T E D S T A T E S dollars),in one of the private security company, as he fore saw the looming danger in Z I M B A B W E this M O N E Y was deposited in Two boxes as gem stones to avoid much demurrage from security company. ¶ ¶This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in S W A Z I L A N D . ¶ ¶This land problem came when Z I M B A B W E A N President Mr Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black Farmers and this resulted to the killing and mob action by Z I M B A B W E A N war veterans and some lunatics in the society. ¶ ¶In fact a lot of people were killed Because of this Land reform Act for which my father Mr"Kazato was one of the victims. ¶ ¶It is against this background that, I and my family fled Z I M B A B W E for fear of our lives and I currently staying in the N E T H E R L A N D S in a village called Zealand, where my family are seeking political asylum and more also I have decided to transfer my father's M O N E Y to a more reliable foreign account. ¶ ¶As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this M O N E Y could be transferred without the knowledge of my government who are bent on taking everything we have got. ¶ ¶The S O U T H A F R I C A N government seems to be playing along with them. I am faced with the dilemma of moving this amount of M O N E Y out of S O U T H A F R I C A for fear of going through the same experience in future, both countries have similar political history. ¶ ¶As a business man, I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. ¶ ¶If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their affiliate office here in the N E T H E R L A N D S as I have already given directives for the consignment to be brought to the N E T H E R L A N D S from S O U T H A F R I C A . ¶ ¶But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this M O N E Y I intend to use for in-

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Please do reply to mikekazato@netscape.net after reading ¶ ¶ Dear Friend,¶ ¶You may be surprised to receive this letter from me, Since you do not know me personally . ¶ ¶My Name is Mike Kazato" The

Dear Friend, ¶ ¶An international business man who knows you well gave your contact to me.Although I did not disclose to him my reason for enquiring for security reason. I am a republic of L I B E R I A refugee here in Accra G H A N A ,and my executed father was the former L I B E R I A N director of mines and energy.And he was executed by the rebel forces in allegation of high embezzlement in that department. I must confess my agitation is real, and my words is my bond, in this proposal. My father revealed to me secretly that he deposited some certain amount of M O N E Y in one of the local banks in G H A N A where i'm presently .He revealed to me that the M O N E Y was placed under a fixed deposit account I am contacting you, for you to assist me transfer this M O N E Y in your private bank account, the said amount is 5,2M I L L I O N usd U N I T E D S T A T E S dollars.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 I am compensating you with ¶ ¶ 1 5% of the total M O N E Y amount, now I really wants to invest this M O N E Y in your country.Honestly I want you to believe that this transaction is real and never a joke. My father gave me the original copies of the certificate of deposit and Bank Slip issued to him by Local Bank on the date of deposit, for you to be clarify, 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 M O N E Y is the hope of my life, it is important. Please get back to me immediately after you must have gone through my message fill free and make it urgent.That is the reason why I offered you 10% of the total M O N E Y amount, and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free, which can invest this M O N E Y when it is your account, personally I am interested in estate management and hotel business, please advise me. Get back to me immediately you receive this message for more explanation. And promise me you will be faithful and trustworlthy considering my situation and not to betray me. I wait for your urgent reply.Thank you. Best regards Richard Ansah

$

$

000 6 41 50

0 006 4 1 4 8

$

Very Confidential. ¶ ¶Johannesburg S O U T H A F R I C A ¶ ¶ Dear Sir/Madam, ¶ ¶With all due respect .My name is Mr James Nkonor, the eldest son of Ralph Nkonor,of Z I M B A B W E . It might be a surprise to you where I got your contact address, I got it from the S O U T H A F R I C A N Information Network Online (Saino)/ S O U T H A F R I C A Trade Centre.And it is coming to you with good intention. During the current crises against the farmers of Z I M B A B W E by the supporters of our President,Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. ¶ ¶My father was one of the great and best farmers in the country and knowing that he did not support the president’s political ideology, the president’s supporters invaded my father’s farm burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after five days. And after his death, I with my younger brother decided to move out of Z I M B A B W E for the safety of our lives to South-Africa. But, before he died He Wrote His Will, which reads"(My Beloveed Son ,I Wish To Draw Your Attention To The Sum Of ( 91.5 000 000=00).Ninety One M I L L I O N Five Hundred Thousand U.S Dollars Which I Deposited In A Box With A Security Company In Johannesburg (South-Africa). In Case Of My Absence On Earth Caused By Death Only". You should solicit for reliable foreign partner to assist you to transfer this M O N E Y out of S O U T H A F R I C A for investment purpose. I deposited the M O N E Y in your name and it can be claimed by you alone with the deposit code. your mother has all the documents. Take good care of your mother and brother." ¶ ¶From the above, you will understand that the lives and future of my family depends on this M O N E Y as much, I will be very grateful if you can assist us. I with my younger brother are now living in South-Africa as Political Asylum Seekers and the financial law of South-Africa does not allow Asylum Seekers certain financial rights to such huge amount of M O N E Y .In view of this, I cannot invest this M O N E Y in South-Africa, hence I am asking you to assist me transfer this M O N E Y out of South-Africa for investment purposes. For your efforts, I am prepared to offer you 2 0% of the total fund,5% for charity, while 5% will be set aside for local and international expenses and 70% will be kept for me and my family . ¶ ¶Finally modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Looking forward to your urgent reply .For detailed information, please contact me on my e-mail address or phone.May God bless you in your effort to assist us. ¶ ¶Note: The Key Word To This Transaction Is Absolute Confidentiality And Secrecy. This Transaction Is 10 0 % Risk Free. Your Urgent Response Will Be Highly Appreciated. ¶ ¶All the best, ¶ ¶James Nkonor (For The Family)

00 0 64 1 5 3

$

it and take some M O N E Y from it and buy a house for me in any quiet Western city for the immediate settling of my family. While the rest of the M O N E Y will be invested in a high dividend yielding ventures which we shall discuss and agree on terms when we meet in person. ¶ ¶I offer you a tentative 2 0% of the M O N E Y with other terms of partnership subject to negotiations which will be agreed upon and signed in Paris. I will give you further specific details concerning this when I receive a concrete assurance of your trust and interest in this transaction which I can assure you that it is 10 0% riskfree as long as we both maintain the needed secrecy and honesty as partners because the M O N E Y is too much to make every one of us happy and contented if only you can be trusted. ¶ ¶I await your urgent attention and reply so that we can set things in motion immediately as I wish to leave the gulf region as soon as possible. ¶ ¶ Thanks for your anticipated cooperation. ¶ ¶Omar Saad Ibrahim

vestment. ¶ ¶I have two options for you. Firstly you can choose to have certain percentage of the M O N E Y for nominating your account for this transaction. ¶ ¶Or you can go into Partnership with me for the proper profitable investment of the M O N E Y in your country. Whichever the option you want, feel free to notify me. ¶ ¶If you do not prefer a partnership I am willing to give you 2 5% of the M O N E Y while 5% will be set aside to incure any expencies used during this transaction and the remaining 70% will be for my investment in your country. ¶ ¶Contact me with the above via emai mikekazato@netscape.net while I implore you to maintain the absolute secrecy required in this transaction. ¶ ¶ Thanks, ¶ ¶And God Bless ¶ ¶Mike Kazato.

0006 4 1 4 9

sand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2 0 0 3 , as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former I R A Q I President) during one of his trips to his country I R A Q , as he was accused of leaking information to the A M E R I C A N S . On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in I R A Q and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any Will. This sum of Us 17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2 0 0 3 . I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above 5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this M O N E Y out of the country immediately, by end of the year the government will definitely confiscate the M O N E Y , because my bank cannot provide the account owner to explain the source of the M O N E Y . I cannot directly transfer out this M O N E Y without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent reply through my private email address: rahmantq@yahoo.com.au Regards, Mr. Ateeq Rahman Khan.


0006 4 1 54

$

0 006 41 55

00064164

64165

Dear Friend, It took me time and divine intervention to write you this mail, as we have never had any correspondence before. My name is Rev. Father Peter Richard. I'm a catholic priest and I'm very much interested in a relationship with you for mutual benefits as I have access to what is needed, but lack the experience and I'm not in a position to perfect its use. There is an urgent need for my contacting you as I recently have been granted an opportunity to have access to Us 8,500,000.00 (Eight M I L L I O N Five Hundred Thousand U N I T E D S T A T E S Dollars Only). Access to this fund is made available by a woman, who happens to be a serious member of my parish. ¶ ¶She is well known in this community and aside being a major real estate agent she is a magnet in environmental management and was a liencened oil merchant beforenow.Unfortunately she has been living and struggling with breast cancer for close to 14 months now. Though she is unmarried, she has a 12 years old daughter and I have been responsible for her care seen the break of her horrible dilemma. She has been through a first operation, and though she is to undergo a final operation within the next few days, the doctors have not given her much of a chance to live. She is not aware of this fact and she stills remains hopefully that something positive can be done in her case. Based on my last discussion with her yesterday afternoon on the future of her daughter, should she not be so lucky. She insisted that the fund should be invested. ¶ ¶Unfortunately I'm definitely not in a position to run things,which is why I seek your assistance in taking control of managing the fund.I have resolved with her on an agreement that will be drawn up by you on a yearly charge that will be paid to youfortaking control and managing the fund while half of the proceed will be given for the development of treatment of cancer patients. The rest will remain with you for the up keep of her daughter. I wish you could be of assistance to this course and I'd like to add that sometimes I receive unsolicited mails, so I hope my mail doesn't come as an embarrassment to you, but if it does please kindly accept my apologies. Awaiting your response, ¶ ¶Yours In Christ, Rev Fr Peter Richard. ¶ ¶This electronic communication is intended only for the person or entity to whom it is addressed. The views expressed herein are those of the author and do not necessarily reflect the views or This communication may contain information, that is privileged,confidential or exempt from disclosure under applicable law. Any distribution, dissemination, or duplication of this communication in any format by anyone other than the intended addressee is prohibited. If you have received this communication in error, please notify us immediately by return email and delete it from your system. Thank you. Attention Please. ¶ ¶Greetings from Accra G H A N A ,I hope this mail mets you in pools of good health.I am Prince Gideon Arapmoi,The son of the late president of the republic of K E N Y A ,Late President Deniel Arapmoi.but for now I and my mother are suffering in the refugee camp here in Accra G H A N A ,were human beens are living like animals,no good food,no good water,we are suffering here in the camp I got your email contact from the international commerce of chambers as a honest and God fearing person,that is why I contact you for help. ¶ ¶As a matter of fact my father deposited two seal boxes containing the total sum of fourty five M I L L I O N dollars under the guice of family valuable.This M O N E Y was meant to be used in the procuring of mining equipment to be use in a mining company he intended to establish in seirre-leone,before his death,As the next of kin the ducument concerning this deposite was pass over to me through my mother,who is the forth and most junior wife had the whole ducument in are possesion. ¶ ¶Owning to the fact that this fund has been earmarked for foriegn invesment such fund cannot be recalled for local expenditure,my family will be very happy to get in touch with you to become our foriegn beneficairy and fund manager. ¶ ¶All necessary fees has been paid for the delivering for the said boxes to your door sept as been paid in full. What you experted to do is to funish me with all vital informations regarding,Firstly the details address where you will want this Consignment sent to you,The first and second pages of your international passport,Your telephone contact for easy contact and other personer informations deemed nesscesary as a follow up the message I will be sending you all documents concerning the deposit of the boxes in the insurance and security company. ¶ ¶As a matter of urgency you are experted to send me the above mentioned informations to enable me pass same to the insurance and security company as my foriegn beneficairy. Please Contact me on my tele-

ERKL ÄRUNG

phone 00233-243-770526.Please,feel free to suggest your percentage in this transaction. ¶ ¶waiting to hear from you. ¶ ¶Prince Gideon Arapmoi. For the family.

Dear Friend, This letter may come to you as a surprise due to the fact that we have not yet met. I humbly crave your indulgence in sending you this mail. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Sani Hamza, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended members and as well as a few close friends and Schools in the Uae. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed M O N E Y to some charity organizations in the U.A.E, London and I R E L A N D . Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the M O N E Y , which I! have there to charity organization in B U L G A R I A ; they refused and kept the M O N E Y to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my M O N E Y which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Sani Hamza that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart ¶ ¶God be with you(Masallam). Sani Hamza ¶ ¶Nb: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don?t want anything that will jeopardize my last wish. and Also I will be contacting with you by email as I don?t want anybody to know because they are always around me.

00064166

0 0 0 6 41 56

no body nor government organization can trace the where about of the M O N E Y until I am ready and prepare to claim it. but the Secuerity company didn't know the real content of the box,because it was deposited as a family valuables. ¶ ¶My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of M O N E Y to any address that you think is very secure and save in your country for onward lodgement your account for the purpose of future investment with your percentage of which we shall chat on soon. ¶ ¶I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of M O N E Y was deposited under their company. ¶ ¶I give thanks immensely for your co-operation as I look forward to hear from you soon. Address your response to my Private email address (nenita10@gmail.com) for quick conclusion of this transaction. ¶ ¶All the best, ¶ ¶ Madam Villaran Nenita


Jahreszahlen

(19\d\d|20[01]\d)(?!(@|\w))

Monate

(?i)(January|February|March|April|June|July|Au gust|September|October|November|December)(\s\d{1,2})?

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(?i)millions?|money|billions?

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((?i)Dear(est|ly)?|hello|good day|(\b) personal(ly|ity)?|Good Day|(Sincere |Lovely |Best )? ?Regards|Friend(s(hip)?|ly)?|((\b)Sir/Madam(\b)|(\b) Sir(\b)|(\b)Madam(\b))|family(’s|s)?|(\w+)?trust(e d|s|ing|ly|ful(ly)?|worth(y)?|worthiness)?|loyal(i ty)?|faith(ful(ly)?|less)?|(\b)wife|husband|Yours( Sincerely| Faithfully|respectfully)|(\b)Thank( you|s|ing)?|Child(ren)?|(\b)(brother|sister|truth|love) (\b)|My dear(\b)|God Bless|(\b)honest(ly|y)?|(sincerely|re spectfully))

$£€

(\$|\x{20AC}|\x{00A3}|\x{FFE1})


STA AT E N

(Afghanistan|Albania|Algeria|America|Ando rra|Angola|Antigua and Barbuda|Argentina|Armenia|Austra lia|Austria|Azerbaijan|The Bahamas|Bahrain|Bangladesh| Barbados|Belarus|Belgium|Belize|Benin|Bermuda|Bhutan|B olivia|Bosnia and Herzegovina|Botswana|Brazil|Brunei|B ulgaria|Burkina Faso|Myanmar|Burundi|Cambodia|Cameroon |Canada|Cape Verde|Central African Republic|Chad|Chile| China|Republic of China|Colombia|Comoros|Congo|Republic of the Congo|Costa Rica|Ivoire|Croatia|Cuba|Republic of Cyprus|Czech Republic|Denmark|Djibouti|Dominica|Dominican Republic|East Timor|Ecuador|Egypt|El Salvador|Equatorial Guinea|Eritrea|Estonia|Ethiopia|Fiji|Finland|France|Faroe Islands|Gabon|The Gambia|Georgia|Germany|Ghana|Greece|Gren ada|Guatemala|Guinea|Guinea-Bissau|Guyana|Haiti|Holy See|H onduras|Hungary|Iceland|India|Indonesia|Iran|Iraq|Ireland| Israel|Italy|Ivory Coast|Jamaica|Japan|Jordan|Kazakhstan| Kenya|Kiribati|Korea|Korea, North|Korea, South|Kuwait|Kyr gyzstan|Laos|Latvia|Lebanon|Lesotho|Liberia|Libya|Liechte nstein|Lithuania|Luxembourg|Republic of Macedonia|Madagasc ar|Malawi|Malaysia|Maldives|Mali|Malta|Marshall Islands|Ma uritania|Mauritius|Mexico|Federated States of Micronesia| Moldova|Monaco|Mongolia|Montenegro|Morocco|Mozambique|Myan mar|Namibia|Nauru|Nepal|Netherlands|New Zealand|Nicaragua |Nigeria|Niger|Niue|North Korea|Norway|Oman|Pakistan|Pala u|Palestine|Panama|Papua New Guinea|Paraguay|Peru|Philippi nes|Poland|Portugal|Puerto Rico|Qatar|Romania|Russia|Rwan da|Saint Kitts and Nevis|Saint Lucia|Saint Vincent and the Grenadines|Samoa|San Marino|São Tomé and Príncipe|Saudi Ar ERKL ÄRUNG


abia|Senegal|Serbia|Seychelles|Sierra Leone|Singapore|Slo vakia|Slovenia|Solomon Islands|Somalia|South Africa|South Korea|South Sudan|Spain|SriLanka|Sudan|Suriname|Swaziland |Sweden|Switzerland|Syria|Taiwan|Tajikistan|Tanzania|Tata rstan|Thailand|Tibet|Togo|Tonga|Trinidad and Tobago|Tunis ia|Turkey|Turkmenistan|Tuvalu|Uganda|Ukraine|United Arab Emirates|United Kingdom|United States|Uruguay|Uzbekistan|V anuatu|Vatican City|Venezuela|Vietnam|Western Sahara|Yemen |Zaire|Zambia|Zimbabwe(\w+)?


0006 4 1 6 7

Dear Friend, It took me time and divine intervention to write you this mail, as we have never had any correspondence before. My name is Rev. Father Peter Richard. I'm a catholic priest and I'm very much interested in a relationship with you for mutual benefits as I have access to what is needed, but lack the experience and I'm not in a position to perfect its use. There is an urgent need for my contacting you as I recently have been granted an opportunity to have access to Us 8,500,000.00 (Eight M I L L I O N Five Hundred Thousand U N I T E D S T A T E S Dollars Only). Access to this fund is made available by a woman, who happens to be a serious member of my parish. ¶ ¶She is well known in this community and aside being a major real estate agent she is a magnet in environmental management and was a liencened oil merchant beforenow.Unfortunately she has been living and struggling with breast cancer for close to 14 months now. Though she is unmarried, she has a 12 years old daughter and I have been responsible for her care seen the break of her horrible dilemma. She has been through a first operation, and though she is to undergo a final operation within the next few days, the doctors have not given her much of a chance to live. She is not aware of this fact and she stills remains hopefully that something positive can be done in her case. Based on my last discussion with her yesterday afternoon on the future of her daughter, should she not be so lucky. She insisted that the fund should be invested. ¶ ¶Unfortunately I'm definitely not in a position to run things,which is why I seek your assistance in taking control of managing the fund.I have resolved with her on an agreement that will be drawn up by you on a yearly charge that will be paid to youfortaking control and managing the fund while half of the proceed will be given for the development of treatment of cancer patients. The rest will remain with you for the up keep of her daughter. I wish you could be of assistance to this course and I'd like to add that sometimes I receive unsolicited mails, so I hope my mail doesn't come as an embarrassment to you, but if it does please kindly accept my apologies. Awaiting your response, ¶ ¶Yours In Christ, Rev Fr Peter Richard. ¶ ¶This electronic communication is intended only for the person or entity to whom it is addressed. The views expressed herein are those of the author and do not necessarily reflect the views or This communication may contain information, that is privileged,confidential or exempt from disclosure under applicable law. Any distribution, dissemination, or duplication of this communication in any format by anyone other than the intended addressee is prohibited. If you have received this communication in error, please notify us immediately by return email and delete it from your system. Thank you.

00 0 64 168

$

Attention Please. ¶ ¶Greetings from Accra G H A N A ,I hope this mail mets you in pools of good health.I am Prince Gideon Arapmoi,The son of the late president of the republic of K E N Y A ,Late President Deniel Arapmoi.but for now I and my mother are suffering in the refugee camp here in Accra G H A N A ,were human beens are living like animals,no good food,no good water,we are suffering here in the camp I got your email contact from the international commerce of chambers as a honest and God fearing person,that is why I contact you for help. ¶ ¶As a matter of fact my father deposited two seal boxes containing the total sum of fourty five M I L L I O N dollars under the guice of family valuable.This M O N E Y was meant to be used in the procuring of mining equipment to be use in a mining company he intended to establish in seirre-leone,before his death,As the next of kin the ducument concerning this deposite was pass over to me through my mother,who is the forth and most junior wife had the whole ducument in are possesion. ¶ ¶Owning to the fact that this fund has been earmarked for foriegn invesment such fund cannot be recalled for local expenditure,my family will be very happy to get in touch with you to become our foriegn beneficairy and fund manager. ¶ ¶All necessary fees has been paid for the delivering for the said boxes to your door sept as been paid in full. What you experted to do is to funish me with all vital informations regarding,Firstly the details address where you will want this Consignment sent to you,The first and second pages of your international passport,Your telephone contact for easy contact and other personer informations deemed nesscesary as a follow up the message I will be sending you all documents concerning the deposit of the boxes in the insurance and security company. ¶ ¶As a matter of urgency you are experted to send me the above mentioned informations to enable me pass same to the insurance and security company as my foriegn beneficairy. Please Contact me on my tele-

phone 00233-243-770526.Please,feel free to suggest your percentage in this transaction. ¶ ¶waiting to hear from you. ¶ ¶Prince Gideon Arapmoi. For the family.

0 0 0 6 41 6 9

no body nor government organization can trace the where about of the M O N E Y until I am ready and prepare to claim it. but the Secuerity company didn't know the real content of the box,because it was deposited as a family valuables. ¶ ¶My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of M O N E Y to any address that you think is very secure and save in your country for onward lodgement your account for the purpose of future investment with your percentage of which we shall chat on soon. ¶ ¶I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of M O N E Y was deposited under their company. ¶ ¶I give thanks immensely for your co-operation as I look forward to hear from you soon. Address your response to my Private email address (nenita10@gmail.com) for quick conclusion of this transaction. ¶ ¶All the best, ¶ ¶ Madam Villaran Nenita

Dear Friend, This letter may come to you as a surprise due to the fact that we have not yet met. I humbly crave your indulgence in sending you this mail. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Sani Hamza, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the M O N E Y in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the Uae. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed M O N E Y to some charity organizations in the U.A.E, London and I R E L A N D . Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the M O N E Y , which I! have there to charity organization in B U L G A R I A ; they refused and kept the M O N E Y to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my M O N E Y which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Sani Hamza that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart ¶ ¶God be with you(Masallam). Sani Hamza ¶ ¶Nb: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don?t want anything that will jeopardize my last wish. and Also I will be contacting with you by email as I don?t want anybody to know because they are always around me.


0006 4 1 7 0

Dear Friend, It took me time and divine intervention to write you this mail, as we have never had any correspondence before. My name is Rev. Father Peter Richard. I'm a catholic priest and I'm very much interested in a relationship with you for mutual benefits as I have access to what is needed, but lack the experience and I'm not in a position to perfect its use. There is an urgent need for my contacting you as I recently have been granted an opportunity to have access to Us 8,500,000.00 (Eight M I L L I O N Five Hundred Thousand U N I T E D S T A T E S Dollars Only). Access to this fund is made available by a woman, who happens to be a serious member of my parish. ¶ ¶She is well known in this community and aside being a major real estate agent she is a magnet in environmental management and was a liencened oil merchant beforenow.Unfortunately she has been living and struggling with breast cancer for close to 14 months now. Though she is unmarried, she has a 12 years old daughter and I have been responsible for her care seen the break of her horrible dilemma. She has been through a first operation, and though she is to undergo a final operation within the next few days, the doctors have not given her much of a chance to live. She is not aware of this fact and she stills remains hopefully that something positive can be done in her case. Based on my last discussion with her yesterday afternoon on the future of her daughter, should she not be so lucky. She insisted that the fund should be invested. ¶ ¶Unfortunately I'm definitely not in a position to run things,which is why I seek your assistance in taking control of managing the fund.I have resolved with her on an agreement that will be drawn up by you on a yearly charge that will be paid to youfortaking control and managing the fund while half of the proceed will be given for the development of treatment of cancer patients. The rest will remain with you for the up keep of her daughter. I wish you could be of assistance to this course and I'd like to add that sometimes I receive unsolicited mails, so I hope my mail doesn't come as an embarrassment to you, but if it does please kindly accept my apologies. Awaiting your response, ¶ ¶Yours In Christ, Rev Fr Peter Richard. ¶ ¶This electronic communication is intended only for the person or entity to whom it is addressed. The views expressed herein are those of the author and do not necessarily reflect the views or This communication may contain information, that is privileged,confidential or exempt from disclosure under applicable law. Any distribution, dissemination, or duplication of this communication in any format by anyone other than the intended addressee is prohibited. If you have received this communication in error, please notify us immediately by return email and delete it from your system. Thank you.

0 006 41 71

$

Attention Please. ¶ ¶Greetings from Accra G H A N A ,I hope this mail mets you in pools of good health.I am Prince Gideon Arapmoi,The son of the late president of the republic of K E N Y A ,Late President Deniel Arapmoi.but for now I and my mother are suffering in the refugee camp here in Accra G H A N A ,were human beens are living like animals,no good food,no good water,we are suffering here in the camp I got your email contact from the international commerce of chambers as a honest and God fearing person,that is why I contact you for help. ¶ ¶As a matter of fact my father deposited two seal boxes containing the total sum of fourty five M I L L I O N dollars under the guice of family valuable.This M O N E Y was meant to be used in the procuring of mining equipment to be use in a mining company he intended to establish in seirre-leone,before his death,As the next of kin the ducument concerning this deposite was pass over to me through my mother,who is the forth and most junior wife had the whole ducument in are possesion. ¶ ¶Owning to the fact that this fund has been earmarked for foriegn invesment such fund cannot be recalled for local expenditure,my family will be very happy to get in touch with you to become our foriegn beneficairy and fund manager. ¶ ¶All necessary fees has been paid for the delivering for the said boxes to your door sept as been paid in full. What you experted to do is to funish me with all vital informations regarding,Firstly the details address where you will want this Consignment sent to you,The first and second pages of your international passport,Your telephone contact for easy contact and other personer informations deemed nesscesary as a follow up the message I will be sending you all documents concerning the deposit of the boxes in the insurance and security company. ¶ ¶As a matter of urgency you are experted to send me the above mentioned informations to enable me pass same to the insurance and security company as my foriegn beneficairy. Please Contact me on my tele-

phone 00233-243-770526.Please,feel free to suggest your percentage in this transaction. ¶ ¶waiting to hear from you. ¶ ¶Prince Gideon Arapmoi. For the family.

0 0 0 6 41 72

no body nor government organization can trace the where about of the M O N E Y until I am ready and prepare to claim it. but the Secuerity company didn't know the real content of the box,because it was deposited as a family valuables. ¶ ¶My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of M O N E Y to any address that you think is very secure and save in your country for onward lodgement your account for the purpose of future investment with your percentage of which we shall chat on soon. ¶ ¶I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of M O N E Y was deposited under their company. ¶ ¶I give thanks immensely for your co-operation as I look forward to hear from you soon. Address your response to my Private email address (nenita10@gmail.com) for quick conclusion of this transaction. ¶ ¶All the best, ¶ ¶ Madam Villaran Nenita

Dear Friend, This letter may come to you as a surprise due to the fact that we have not yet met. I humbly crave your indulgence in sending you this mail. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Sani Hamza, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the M O N E Y in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the Uae. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed M O N E Y to some charity organizations in the U.A.E, London and I R E L A N D . Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the M O N E Y , which I! have there to charity organization in B U L G A R I A ; they refused and kept the M O N E Y to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my M O N E Y which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Sani Hamza that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart ¶ ¶God be with you(Masallam). Sani Hamza ¶ ¶Nb: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don?t want anything that will jeopardize my last wish. and Also I will be contacting with you by email as I don?t want anybody to know because they are always around me.


1000 Briefe unterteilt in 100er-Pakete + 1 Brief 10 Briefe – 10 visuelle Identitäten als Unterteiler für die einzelnen Pakete Briefe sollen Einstieg in ein trocken-wirkendes Thema erleichtern. („Das Textbuch wird zum Bilderbuch“)

ERKL ÄRUNG


Independent Committee of Eminent Persons

— www.icheic.org

— http://www.cnn.com/World

— www.wiesenthal.com

— www.livingheirs.com

Please Reply Through My Alternative email:dranthonyshep@yahoo.co.uk

Dr.Anthony C. Shepherd.

for a life time of success without risks. Thanking you in anticipation for your prompt response.

necessary disbursement, I find myself privileged to have this information and this may be a great opportunity

The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for

— www.avotaynu.com

— http://www.swissbankclaims.com

at the following websites:

There Is No Risk Involved. You can find additional information about unclaimed funds through the internet

banks of choice in the world. My share will be 60 percent and your share is 40 per cent of the total amount.

of which you will be capable of accessing the funds gradually and transferring to your country and other

cure, numbered account in your name and country via any of the corresponding banks in London or Spain,

Kindly provide me with your full name, address, and telephone/fax. For the fund to be transferred to a se-

legal and administrative claim documents for transfer of the funds to you.

claim the funds. All that is required is for you to provide me with your details for processing of the necessary

the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to Help

any hitch. The funds will be banked in the Holland, London or Spain, being a safe for funds and we can share

Being a top executive at Icep, I have all secret details and necessary contacts for claim of the funds without

living no wills).

government as provided by the law for management of assets of deceased beneficiaries who died interstate

for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland

records for trace of theirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds

discovered by me. The beneficiary was murdered during the holocaust era, leaving no Will and no possible

dormant account of Hami Ramzy with a credit balance of 15,800,000 Us dollar plus accumulated interest was

The Claims Resolution Tribunal (Crt) handles processing of all claims on accounts due non-Swiss citizens. A

Interest is paid on accounts that were interest bearing when established.

custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included.

dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes,

discovery of additional dormant accounts -54,000 in December, 1999. The published lists contain all types of

The continuing efforts of the Independent Committee of Eminent Persons (Icep) have since resulted in the

victims.

These accounts had been dormant since the end of World War Ii (May 9, 1945). Most belonged to Holocaust

the Swiss Banker’s Association published a list of dormant accounts originally opened by non-Swiss citizens.

indigenes, which have remained dormant since World War Ii. It may interest you to know that in July of 1997,

Icep is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss

Committee of Eminent Persons (Icep), Switzerland.

My name is Dr.Anthony C.Shepherd, I am member of Independent

Dear,

Dr.Anthony C.Shepherd Member of ICEP

ICEP


As you finished reading this letter call me immediately so that we discuss very well over this business.  ( #00064338 )


Scambaiting

01

Eine Netz-Gemeinde hat es sich zum Hobby gemacht den Scammern als vermeintlich einfaches Opfer gegenüber zu treten. Die Folge: Die Betrüger investieren viel Zeit und Mühe, um das scheinbar naive Opfer auszubeuten. Ganz zur Freude des „Opfers“, das zum Gegenschlag ausholt und den Betrügern um die Nase herum führt oder noch besser: Das Spiel komplett umdreht.

DER BESCHÄF TIGTE KUNSTHÄNDLER Derek Trotter ist ein angesehener Kunsthändler im Internet – zumindest in der Scambaiter-Szene. Auf ein durchschnittliches Scam-Angebot reagierte der Scambaiter mit einem lukrativen Gegenangebot. Bis zu hunderttausend Dollar bot er dem Scammer für eine Nachbildung aus Holz einer industriell hergestellten Skulptur. Mit viel Liebe zum Detail schmückte er seine Mail mit einem Logo und einer Firmenwebsite, die er eigens dafür erstellt hatte. Auch die strengen Vertragsbedingungen, die sich der Scambaiter ausgedacht hat, schienen plausibel und authentisch. Motiviert von der Bezahlung ließ der Scammer diese Figur anfertigen und verschickte sie mit hohen Versandkosten an den falschen Kunsthändler. Der musste ihn leider vertrösten, dass er die Vorgaben nicht beachtet hat: Die Figur ist zu klein! Kein Problem: Er schickte ihm eine neue Vorlage einer Commodore-Tastatur und erwartungsgemäß wurde auch diese angefertigt und verschickt. Um den Bait zu beenden erfand der Scambaiter eine weiteren „Schauspieler“ in diesem Stück. Dieser Schauspieler spielte die Rolle des Stellvertreters des Kunsthändlers und erklärt dem Scammer auf einfühlsamer Weise, dass er leider einem Trickbetrüger zum Opfer gefallen ist. Der Betrüger habe die Identität von Derek Trotter gestohlen – der Echte habe nichts davon mitbekommen. Der Betrüger, der nun im Gefängnis sitzt, hätte noch ein großes Geschäft mit seinen Werken gemacht …

Diese und zwei weitere Fotografien schickte der Scambaiter seinem Opfer.

Die mühevolle Arbeit hat sich für den Scammer leider nicht ausgezahlt.


02

Weder Mühe noch Kosten wurden gescheut, um die Church of Christian Kindness angemessen zu huldigen.

CHURCH OF CHRISTIAN KINDNESS Wie üblich beginnt das Abenteuer mit einer durchschnittlichen Scam-Nachricht: Ein verstorbener Wohlhabender hinterlässt viel Geld und nun braucht es einen ausländischen Partner, der das Geld ins sichere Ausland verfrachtet. Zum Leidwesen des Betrügers erreicht die Nachricht nicht ein leichtgläubiges Opfer, sondern einem Team professioneller Scambaiter aus dem Forum www.thescambaiter.com. Das Zielobjekt der Nigeria-Connection stellt sich als Mitarbeiter einer fiktiven Wohltätigkeitskirche namens „Church Of Christian Kindness“ (COCK) vor. Aufgrund dringlicheren Aufgaben, wie der finanziellen Unterstützung von schlecht gestellten Afrikanern und dem nicht durchschaubaren Angebot des Betrügers wird auf eine andere Mail-Adresse verwiesen, die sich normalerweise um das Geschäftliche kümmert.

Die Inszenierung gleicht einem Bühnenstück: Um den Eindruck einer riesigen Organisation zu erwecken, wurde bei der nächsten Antwort direkt auf einen weiteren Mitarbeiter verwiesen. Dieser weist den Scammer schließlich daraufhin, dass man kein Interesse an dem Geschäft habe, auch weil der Scammer nicht in der riesigen Mitglieder-Datenbank der Kirche zu finden sei. Die einzige Möglichkeit, und hier beginnt die Vorstellung, ist der Beitritt in die Kirche, aber die könne eine Woche oder manchmal auch mehrere Wochen in Anspruch nehmen. Der Betrüger zeigt sich dafür bereit und erhält schließlich zahlreiche Formulare für die Anmeldeprozedur, die handschriftlich auszufüllen sind. Da sich auf den authentisch wirkenden Formularen heraus stellt, dass jedes Neumitglied 250 Dollar erhält, erfindet das tatsächliche Opfer auf der Unterschriftenliste schließlich stolze 560 (!) Namen, sowie deren


Scambaiting

01

Eine Netz-Gemeinde hat es sich zum Hobby gemacht den Scammern als vermeintlich einfaches Opfer gegenüber zu treten. Die Folge: Die Betrüger investieren viel Zeit und Mühe, um das scheinbar naive Opfer auszubeuten. Ganz zur Freude des „Opfers“, das zum Gegenschlag ausholt und den Betrügern um die Nase herum führt oder noch besser: Das Spiel komplett umdreht.

DER BESCHÄF TIGTE KUNSTHÄNDLER Derek Trotter ist ein angesehener Kunsthändler im Internet – zumindest in der Scambaiter-Szene. Auf ein durchschnittliches Scam-Angebot reagierte der Scambaiter mit einem lukrativen Gegenangebot. Bis zu hunderttausend Dollar bot er dem Scammer für eine Nachbildung aus Holz einer industriell hergestellten Skulptur. Mit viel Liebe zum Detail schmückte er seine Mail mit einem Logo und einer Firmenwebsite, die er eigens dafür erstellt hatte. Auch die strengen Vertragsbedingungen, die sich der Scambaiter ausgedacht hat, schienen plausibel und authentisch. Motiviert von der Bezahlung ließ der Scammer diese Figur anfertigen und verschickte sie mit hohen Versandkosten an den falschen Kunsthändler. Der musste ihn leider vertrösten, dass er die Vorgaben nicht beachtet hat: Die Figur ist zu klein! Kein Problem: Er schickte ihm eine neue Vorlage einer Commodore-Tastatur und erwartungsgemäß wurde auch diese angefertigt und verschickt. Um den Bait zu beenden erfand der Scambaiter eine weiteren „Schauspieler“ in diesem Stück. Dieser Schauspieler spielte die Rolle des Stellvertreters des Kunsthändlers und erklärt dem Scammer auf einfühlsamer Weise, dass er leider einem Trickbetrüger zum Opfer gefallen ist. Der Betrüger habe die Identität von Derek Trotter gestohlen – der Echte habe nichts davon mitbekommen. Der Betrüger, der nun im Gefängnis sitzt, hätte noch ein großes Geschäft mit seinen Werken gemacht …

ERKL ÄRUNG

Diese und zwei weitere Fotografien schickte der Scambaiter seinem Opfer.

Die mühevolle Arbeit hat sich für den Scammer leider nicht ausgezahlt.


Betrugsarten KLASSISCHER SCAM Der Versender der Mail gibt vor, durch einen mehr oder weniger glücklichen Zufall (z.B. Tod einer korrupten Regierungsperson) plötzlich im Besitz einer Millionensumme gekommen zu sein und nun versucht mit Hilfe des Adressaten die Summe ins sichere Ausland zu bringen. Der scheinbare „Neumillionär“ stellt dem Empfänger einen großzügigen Anteil in Aussicht, sofern er ihm bei seinem Anliegen unterstützt. Andere Betrüger geben auch vor in den Händen einer Millionensumme zu sein, die wohltätigen Zwecken zugedacht ist. Die Korruption im eigenen Land wird dann als Grund vorgeschoben, warum das Geld besser im Ausland gespendet wird. Die Hilfe des potentiellen Opfers wird verhältnismäßig knapp honoriert („5 statt 25 Mio“), um einen authentischen Eindruck zu hinterlassen. Auch wird an die Ehrlichkeit des Empfängers appelliert, dass das Geld auch wirklich gespendet wird.

Innerhalb einer angeblichen Frist, die von den toleranten Betrügern sicher auch gerne erweitert wird, muss man seine Kontaktdaten zwecks Gewinnübermittlung an die MailAdresse zurück schicken. Auch hier tauchen dann im Laufe des Schriftwechsels Bearbeitungsgebühren auf, auf die es die Betrüger absehen.

GEWINN- UND LOTTERIE SCAM

Eine scheinbar vertrauenswürdiger Rechtsanwalt klärt den Empfänger darüber auf, dass ihm die Aufgabe zuteil geworden ist, nach dem rechtmäßigen Erben von einem verstorbenen Millionär

NEXT OF KIN

zu suchen. Das Besondere: Teilweise ist die Anschrift sogar personalisiert – damit soll dem Adressaten klar gemacht werden, dass er und nur er, tatsächlich in die glückliche Position geraten ist, Millionen zu erben. CHARITY-SCAM Bei dieser Masche wird nicht auf die Geldgier des potentiellen Opfers abgesehen, sondern auf dessen Mitgefühl. Der Scammer gibt vor für eine Hilfsorganisation Geld zu sammeln und versucht so unrechtsmäßig an das Geld des Spenders zu kommen. Diese Art des Scams ist äußerst beliebt nach großen Umweltkatastrophen.

Diese Betrugsform tritt primär auf Dating-Plattformen in Erscheinung – es wird eine Romanze über das Internet vorgetäuscht, die schließlich durch Gefälligkeiten (angebliche Zahlung eines Flugtickets zum Partner) ausgenutzt wird. Es existiert jedoch auch klassischer Mail-Scam, der mit RomanticScam verbunden wird. Das Opfer wird dann nicht als Geschäftspartner angesprochen, sondern als möglicher Mann oder mögliche Frau für’s Leben. Tragischerweise funktioniert diese Masche erstaunlich gut, denn das bereitgestellte Vertrauen in einer (Internet-)Liebe ist stärker als gegenüber eines Geschäftspartners.

ROMANTIC-SCAM

Es existieren noch weitere Scam-Arten, diese werden weitgehenst aber nicht über den E-Mail-Verkehr abgewickelt, sondern über Online-Portale (Auktionshäuser, Online-Kleinanzeigen, Job- und Datingportale).


Unterschrift (Abbildung links). Zahlreiche Ja/Nein-Fragen werden darüber hinaus bravourös gemeistert: Do you believe in God? Yes; Do you believe in Spock? No. Die Kreativität der Profi-Baiter nimmt aber kein Ende: Anlässlich des großen Andrangs (560 neue Mitglieder!) kann der Ort des Opfers selbstverständlich nicht ohne Kirche bleiben. Grund genug die Verantwortung für diese Kirche dem Opfer zu überlassen der nun angehalten ist die Mitglieder in eine christlich wirkende Atmosphäre zu inszenieren. Danach folgen umzusetzende Tauf-Rituale, Kirchen-Veranstaltungen und Wahlen. Selbstverständlich fotografisch dokumentiert. Die im Umfang für dieses Buch völlig ausufernde Geschichte (über 50 Seiten im Forum) kann hier nachgelesen werden: http://goo.gl/ikGqdY

Was für ein vulgärer Zufall, der sich hier ereignet hat: Ein Schild zur Orientierung der ankommenden Fluggäste für die „Church Of Christian Kindness“ und das „Client Level Investigative Team“.

Die Doppeldeutigkeit die sich durch die Abkürzung der Kirche ergibt ist sicher einem Zufall geschuldet.


0

ANUS LAPTOPS Eine weitere sehr bekannte Scambaiting-Geschichte ereignete sich so: Ein angeblicher Onlinehändler (Scambaiter) für Laptops der Marke Anus (sic) möchte seine Ware in großer Anzahl an den Scammer verkaufen. Wie üblich bevorzugt der Trickbetrüger die Bezahlung mit einem gefälschten Scheck. Der Händler gibt schließlich zu verstehen, dass er das Paket noch nicht verschicken kann. Der Deal scheint für den Scheckbetrüger zu platzen, denn in dieser Wartezeit würde sich heraus stellen, dass der Scheck nicht gedeckt ist. Er entschließt sich die hohen Portokosten (Bestellung dutzender Laptops zum Nulltarif ) zu übernehmen und lässt das Paket gleich am nächsten Tag von UPS abholen. Was der Käufer nicht wusste: Die Pakete waren gefüllt mit schwerem Schrott und so kostete die Lieferung stolze 2000$ Versandkosten.

Der Scamer zeigte sich alles andere als begeistert. Ganz zur Überraschung des Onlinehändlers, der das überhaupt nicht verstehen kann. Er vermutet, dass seine Pakete ausgetauscht wurden! Der Scammer steht kurz davor den Kopf in den Sand zu stecken, denn nun steht er mit einer großen Rechnung da, er hat keine Ware und bald würde auch der Scheckbetrug ans Tageslicht kommen. Doch Entwarnung: Der Scambaiter gab vor ein Termin mit der Bank zu haben, da die Bank telefonisch um einen dringlichen Termin gebeten hat, doch schnell stellt sich die erfundene Bankangelegenheit als großes Missverständnis heraus – kurz: das Geld ist da! Dieser Bluff setzte das Spielchen wieder auf Null: Ein weiterer falscher Scheck und erneut zahlreiche Pakete, gefüllt mit Elektroschrott und hohen Versandkosten. Der Betrüger, nun wutentbrannt, fährt schließlich die großen Geschütze auf „they will kill you 2 times 1 time for before and 1 time for now.“. Völlig eingeschüchtert und todesängstlich entschließt sich der Scambaiter endlich die gewünschte Ware zu liefern beziehungsweise … eine dritte Ladung Elektroschrott.

Auch diese Geschichte ist noch lange nicht beendet. Viele weitere Bilder und Provokationen des Scambaiters zu diesem Projekt findet man unter dieser Adresse: http://goo.gl/UfhZuV

Die vielversprechenden und zahlreichen Verpackungen beinhalteten keine hochwertigen Notebooks, sondern …

… kaputte Geräte, Netzteile, wertlose CDs, Müll und alles was die Pakete schwerer und damit teuerer im Versand macht.


Scammer-Charaktere

Die Internet-Betrüger entstammen aller Bildungsschichten: Vom blutigen Amateur mit gravierenden Englisch-Defiziten bis hin zum ausgefuchsten Profi-Scammer. Die Strategien um einen authentischen Eindruck zu hinterlassen sind facettenreich und oft belustigend.

Wie erweckt man bei seinen Kunden in Europa und Amerika einen authentischen Eindruck? Es gibt viele Herangehensweisen. Die erste wäre, sich an der Realität zu orientieren. Wenn man im Besitz einer zweistelligen Millionensumme ist und man nur einen ausländischen Partner braucht, um das Geld auf dessen Konto umzuparken, wäre es dann realistisch ihm ein ganzes Drittel des Gesamtbetrags anzubieten? Wahrscheinlich nicht. Ist es denn wahrscheinlich, dass ein Multimillionär einer fremden Person mal eben sein ganzes Geld anvertraut? Wahrscheinlich nicht.

DIE PERFEKTE SCAM-MAIL

Mit diesen einfachen Gedankengängen wären bereits 90% aller Scam-Mails hinfällig. Die Geschichten dahinter sind vermutlich völlig egal – wenn der gesunde Menschenverstand nicht schon bei der Begrüßung „Dear Friend, you don't know me, but …“ aktiviert wird, können auch weitere Widersprüche kein Misstrauen schüren.

00411 – 00425

Die nachfolgenden Charakter-Beispiele sind ein Hommage an die Kreativität der Scammer und laden darüber hinaus dazu ein in der Scam-Sammlung weitere Charaktere zu entdecken oder sie untereinander zu vergleichen.


DER SPARSAME

DER LANGATMIGE

Während die Kollegen mit großzügigen Anteilen locken, backt der Geizhals ganz kleine Brötchen. Bei einer zwei oder dreistelligen Millionensumme sind doch 1,8% reizvoll genug, oder etwa nicht? Es ist doch auch realitätsnäher dem neuen Opfer erstmal einen kleinen Anteil zu unterbreiten. Verhandeln kann man ja immer noch!

Seine Strategie ist es, die Geschichte mit so vielen Infos auszuschmücken, bis kein Zweifel mehr besteht, dass etwas an dieser Geschichte falsch ist. Nur jene, die sich dieses Märchen durchgelesen haben und nicht gemerkt haben wie aus einem Auto-Unfall ein paar Zeilen später ein Flugzeug-Absturz wird, lassen sich kinderleicht hinter’s Licht führen.

BEISPIEL

BEISPIEL

Alexei Gregor | # 00064581

Shamash Din Choudhry | # 00064428


DER NICHTSKÖNNER

DER JURIST

Er spricht kein Wort englisch und bedient sich nur einem Baukasten von Textkonstruktionen. Man kann ihm Omas Lieblingsrezepte schicken und er wird die Mengenangaben für Bankkontodaten halten. Für den Fall, dass diese Zahlen nicht zufällig einer Bankkontonummer gleichen, hat er schon die schriftliche Aufforderung zur Korrektur parat.

Es liegt auf der Hand, dass Wohlhabende viel zu beschäftigt sind, um geschäftliche Angelegenheiten selbst abzuwickeln. Nicht selten berichtet der Jurist aber auch von einem tragischen Tod eines Reichen, der leider keine Nachkommen hat. Nun sucht er nach einem geeigneten Nachkommen, der das hinterlassene Geld gebrauchen könnte.

BEISPIEL

BEISPIEL

Lässt sich ohne Antwort nicht feststellen.

Barrister Jefferson Taylor | # 00064519


DER CHRISTLICHE

DER ÜBERTREIBER

Heutzutage kann man im Internet aber wirklich keinem mehr trauen. Erfreulicherweise gibt es noch Religionen: Hier hält sich ganz sicher noch jeder an die Regeln. Wenn sich also jemand in einer E-Mail auf seine christlichen Werte beruft oder noch viel besser, sich als Pastor ausgibt, dann kann man jegliche betrügerischen Absichten ausschließen.

Getreu dem Motto „Noch eine Null kann nicht schaden“ überbietet „der Übertreiber“ seine Betrüger-Kameraden mit einer unglaublich hohen Millionen oder Milliardensumme. Sollte jemals ein Opfer auf die Idee kommen den E-Mail-Papierkorb nach dem besten Scam-Angebot abzusuchen, dann wird dieser auf jeden Fall seine Chance bekommen.

BEISPIEL

Pastor Fred Allen | # 00064702

BEISPIEL

Prince Fayad Bolkiah | # 00064554


DER ZWANGLOSE

DER GEHEIMNISVOLLE

Er ist ein Freund der wenigen Wörter und kann sich dadurch als Erster dem Feierabend widmen. Seine Geschichte kann sich so nicht schon in der ersten Mail in Widersprüchen verwickeln. Dieses Talent kann er erst in nachfolgenden Mails unter Beweis stellen. Es ist doch schließlich auch er, der viel Geld zu verschenken hat, wieso sollte er sich dann auch noch Mühe machen?

Es gehört zur Praxis, in der weitgestreuten Scam-Mail große Zahlen unterzubringen um beim Gegenüber Interesse zu schaffen. „Der Geheimnisvolle“ verzichtet darauf Millionen oder Milliarden-Beträge zu erwähnen, denn sein Anliegen muss ja auch vertraulich behandelt werden! Wie soll das gelingen, wenn ein und dieselbe Mail tausende Menschen erreicht?

BEISPIEL

BEISPIEL

Kate Oshodi | # 00064379

Lucy Benjamin | # 00063922


DER AHNUNGSLOSE

DER BRÜLLER

Er ist erst vor kurzem ins Geschäft eingestiegen und kennt die Spielregeln noch nicht. Er hat wenig Erfolg, bis er verstanden hat, dass es nicht so clever ist sein tatsächliches junges Alter zu erwähnen um Millionen-Geschäfte abzuwickeln. Das schürt zu seiner Unzufriedenheit Misstrauen. Ist dieser Fehler behoben, kann auch er sein Taschengeld im Internet beziehen.

Seine ganzer Brief besteht aus Großbuchstaben, was gemeinhin im Internet als „schreien“ interpretiert wird. Wie auch auf dem Wochenmarkt macht derjenige die größte Kasse, der am lautesten für seine goldenen Äpfel wirbt. Und so gewinnt auch er das Rennen in der digitalen Ablage-P der fantastischen Millionen-Angebote – so zumindest die Theorie.

BEISPIEL

BEISPIEL

Williams Vincent | # 00063926

Jan Charles Taylor | # 00063919


DER MOR ALISCHE

DER ERLEUCHTETE

Sie fragen nach einer fachkundigen Beratung für ihr Geld, aber von einem Geschäft für den Scam-Empfänger ist keine Rede. Wenn die Gegenseite nun ein Vorschlag zu seinem Gunsten unterbreitet, zeigt er seine Geldgier und diese ist nach der Bibel bekanntlich „eine Wurzel alles Bösen“. Und das Böse wird man ja wohl noch über den Tisch ziehen dürfen?

Das ganze Märchen-Leben lebte „der Erleuchtete“ in Verschwendung und Selbstsucht. Zu dieser traurigen Selbsterkenntnis kommt er nun im Angesicht seiner aussichtslosen Krankheit. Völlig klar, dass er hinsichtlich des baldigen Anstehens an der Himmelspforte sich gewiss keine bibel-nonkonformen Taten mehr leisten kann. Schenkt ihm Vertrauen!

BEISPIEL

BEISPIEL

Shankiki Maurice | # 00063854

Alhaji Gambo Jimeta | # 00064682


DER R AFFINIERTE

DER HOFFNUNGSLOSE

Er schaut regelmäßig in die Zeitung und hat schon des Öfteren vom schwächelnden Dollar gelesen. Kein Wunder finden sich unter Millionen Mails so wenige Geschäftspartner, wenn alle ihre Gewinnsummen im unsicheren Dollar anpreisen. Kurzerhand das Dollarzeichen durch das Pfundzeichen ersetzt und ab geht die Post!

Es fällt ihm schwer sich auszumalen wie sein Gegenüber auf eine für ihn völlig offensichtliche Betrugsmasche hereinfällt. Hat der Herrgott etwa nicht jedem eine gesunde Portion Menschenverstand verpasst? Er weiß sich aber mit einem Trick zu helfen: „This is no scam“. Völlig überzeugend deutet dieser Hinweis auf ein seriöses Angebot hin!

BEISPIEL

BEISPIEL

Jonathan Chambers | #00064769

Micheal Uba | # 00064479


Statistik: Staaten

Diese zehn Staaten fanden unter 1000 Scam-Mails die meisten Erwähnungen:

41 2 3 43 315 263 210 13 3 111 106 99 94

NIGERIA � SOUTH AFRICA U N I T E D S TAT E S * IVORY COAST** ZIMBABWE GHANA IRAQ BENIN RUSSIA LIBERIA

*OHNE „ AMERICA“ (175 TREFFER) *CÔTE D’IVOIRE / IVORY COAST


Statistik: Geld

Die Wörter „Million“ und „Billion“ werden unterschiedlich oft genutzt. Unter den tausend Scam-Mails kamen die Begriffe wie folgt zur Verwendung:

DIE EINHEIT „M I LLION“ KOM MT 12 7 3 M A L V O R . 23 MAL WURDE ZUR „BILLION“ (MILLIARDE) GEGRIFFEN.

BILLION BILLION BILLION BILLION BILLION BILLION BILLION BILLION BILLION

BILLION BILLION BILLION BILLION BILLION BILLION BILLION BILLION BILLION

BILLION BILLION BILLION BILLION BILLION BILLION BILLION BILLION BILLION


MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION

MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION

MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION

MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION

MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION

MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION

MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION

MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION

MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION

MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION

MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION

MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION

MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION

MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION MILLION


Statistik: Brief-Aufbau

Diese Seite stellt den für Scam-Mails typischen Aufbau dar und zeigt die beliebtesten Wort-Verwendungen. Die Suchergebnisse beziehen sich auf die gesammelten 1000 Scam-Mails.

1. A N S P R A C H E DEAR/EST/ESTLY (613) FRIEND (403) SIR (339) MADAM (126) GOOD DAY (63) MY DEAR (45) HELLO (50)

2.AN G E B OT DOLL AR (2863) MONEY (458) RISK FREE/ NO RISKS INVOLVED/FREE OF RISK (228) CASH (168)

3.VERTRAUEN FAMILY (8 89) TRUST/LY/FULLY/ WORTHY (679) HONEST/ Y/LY (273) FAITH (189) LOVE/LY (91)

4.AUFRICHTIGKEIT GOD FEARING (34) THANK/ING/S (358) GOD BLESS (169) BLESSED IS THE HAND THAT GIVETH (21)

5.VERABSCHIEDUNG BEST REGARDS (273) YOURS TRULY (269) YOURS FAITHFULLY (104) YOURS SINCERELY (9 0)

6 . A U T H E N T I Z I TÄT DR . (176) WILLIAM/S/SON (147 ) L AW YER (130) BARRISTER (89)


DEAR FRIEND, RISK-FREE MONEY! F A M I LY , T R U S T , H O N E S T Y THANKS, GOD BLESS. B E ST R E GAR D S, DR. WILLIAM


IMPRESSUM

FH Mainz (KD) Wintersemester 2013 /2014 Kurs: Big Data Books Betreuung: Prof. Bergerhausen Konzept, Gestaltung Oliver Rothenhäusler Schriften Nexus (M. Majoor) Block Berthold (H.Hoffmann) Black Jack (R. Penner) Magnesium (M. van Bronkhorst) Bickham Script (R. Lipton)

Papier 60g/m² Offsetpapier 120g/m² Munken Lynx Druck Lattreuter, Nierstein Indexdigital, Wiesbaden Bindung indexdigital, Wiesbaden


„Post aus Nigeria“ wäre auch ein durchaus passender Titel für die Ausstellung einer Brieffreundschaft. Die Briefe der Nigeria-Connection, auch Scam genannt, sind zwar durchaus freundschaftlich gestaltet, aber sie interessieren sich ausschließlich für „Brieffreundschaften“ zu leicht-gläubigen Menschen. Unter diesen Scam-Mails versteht man E-Mails von angeblichen Geschäftsmännern, die den Empfängern vortäuschen, dass sie einen Geschäftspartner für die Transaktion einer Millionensumme brauchen. Das Reizvolle: Für den Aufwand soll der Empfänger fürstlich entlohnt werden. Sobald Interesse gezeigt wird, kündigt der Trickbetrüger gewisse Hürden an, die der MillionenTransaktion noch im Wege stehen. Diese Hürden können nur mit einem finanziellen Aufwand beseitigt werden, die der Geschäftspartner tragen soll. Werden sie getragen, bereichert sich der Betrüger an diesen, denn die Millionensumme existiert überhaupt nicht. Nach Angaben des „Internet Threads Trend Report 2013“ werden täglich 54 Millionen dieser Nachrichten verschickt. Wer schon einmal einen Blick in den eigenen Spam-Ordner geworfen hat, wird diesen Briefen bereits begegnet sein. Dieses Buch beschäftigt sich mit den Hintergründen der Nigeria-Connection und gibt mit 1000 Briefen einen Einblick in die Vielfalt und Struktur der Betrüger-Mails.


WAR WURDE GEMACHT? 1000 SCAM-MAILS

INHALTE

Einbettung

Aktuelles Buch (2013) zum Thema gelesen

Viele Fehler der Automatisierung beseitigt (May/ May, €, …) Einstiegstexte für die Kästen gesucht

Alle Texte selbst erfasst.


10 BRIEFE

15 BRIEFMARKEN

8 Geschäftspapiere (Typografie, Logos, Stempel) Logos, Stempel

14 Charakter-Marken 1 Cover-Marke

Amos Zongo The Manager Of File /

Mr. Adam Anthony Bills & Exchange Manager

Debt Recovery Department African Development Bank

F I R S T

A C T I V E

S O C I E T Y

Demajo House, 106 Archbishop Street, Valletta VLT 02, Malta.

Ouagadougou, Burkina-Faso

Remittance Of $15 Million US Dollars Confidential Is The Case

Phone: 0 02

26 – 78 85 75 97

amos_zongo01@yahoo.com

Compliment Of The Season,

Dear, 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 (Nine 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 (Nine 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 . Yo u r F u l l N a m e s a n d A d d r e s s . 2 . D i r e c t T e l e p h o n e a n d Fa x n u m b e r s . 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 1 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 this email adam_anthony_203@myway.com

On a very good day. I am ( Amos Zongo Esq),The Manager of file / Debt recovery Department in African developent bank (Adb).I got your contact from Yahoo tourist people’s search. When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Moday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer. You should contact me on my number (00226-7885 75 97) and reply me on This e-mail address (amos_zongo01@yahoo.com) immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully, Amos Zingo (Esq).

Regards,

Mr. Adam Anthony

Post Scritum: Reply me on this e-mail Address--(amos_zongo01@yahoo.com) You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. As you finished reading this letter call me immediately so that we discuss very well over this business.Please call me and inform me that you received my mail, because i don’t go to net always.

2 handschriftliche B.


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