Page 1


17-06-2001 08:48

FROM:

P: 01

TO:

--fJtTVAHGENf ? .!m'rft 2J!1Jf' ATTN: DlRECTORlCEO

CAPT. COSMOS NW ACHTNMERE TEL: 27-83-672-4443 FAX: 27-83-731-5037

STRICTLY CONFIDENTIAL With due respect, trust and humility, I write to you irrespective of the fact that you do not know me. Lel me formally introduce myself. I am Capt. Cosmos Nwachinmere T served as a Special "fiIitary Adviser during the aborted rule of latc President Laurcnt Kabila of Democratic Repuhlie of Congo (ORe), who was a..a.sinated on January 16, 200], by onc of his close military aides. 1 cam. acr., .. your contact courtesy of the World Business Journal from the Johannesbul'g Chamber of Commerce, in my earnest search ror a reliable and trustworthy individual who can help me handle this confidential busincss. On May 17, 1997, after months of guerilla warfare, late President Kabila came to power by successfully ousting tbe former dictator, late President Mobutu Sese Seko. After assuming onicc officially on May 29, 1997, late President Desire Laurent Kllbila, a former rebel ~r, fought a rebellion from the dis .. ffect~d Tutsi. from Gomll in the Rastern Congo (DRC). backed by Rwanda. Uga~!la and Burundi, till late. The late President Kabila had arranged· und~r my care for Arms purchase from the Republic of Soutb Africa worth USS32 million (thirty-two million United States dollars) cash. This money was brought into South Africa through diplomatic means. Soon aftcr the news of President Kabila's death reached me while in Johannesburg, South Africa. I decided to kcep the money for personal purposes. Presently, the money is deposited and seeur"d in the vaults ora private Security Company in Johannesburg for safekeeping. Presently, I am residing temporarily in Johannesburg pending the outcome of an appeal filed on my behalf by my attorney for the Department of Home Affairs to grant me asylum statu •. At tbe moment, I am in a dilemma on how to move this money safely out of South Africa due to its government monetary policies, rules and regulations. Moreover, owing to tbe scnsitive and vohltile political status of the region, It would be most dangerous to attempl investments here as such act could jeopardizc my chances. In recognition of your personal encutive pllW~rs and inve.tment nppnrtunitie. thal· abound in your country, I solicit for your assistance in moving this money into your bank account fur ,afekeeping pendIng my arrival for investment. I han resolved to adequately compensate you by offering a brokerage commission of 20% net pre-transfcr expenscs you may incur, 5% set aside for general expenses and 75':-'. for investment alld I guarantee that all expenses during the tJ'ansaetion are subject to refund. I must emphll5izc that this proposal requires .\ high degree of confidentiality and mutual truu. T have in mind to establish a genuine business relationship with you in the nearest future, if you will be able to help me. Pleasc let me receive your approval or rcply by direct foxing or phoning and feel free to ask questions you may consider relevant. !'Iease accept my warm compliments, as I earnestly await your urgent reply.

':JCO~hinmerc .. --. --.../f_ er·t / est

Ca •

ards,

<.

i ;,2.Q.JD . COllfidelltial


Paga:l

maandag, 29 ma' 2000

Subj act: CONFIDENTIAL Data: Mon, 29 May 2000 10:26:01 -0700 From: "Dasuki SuI eman " <dasukis@yahoo.com> To:

DASUKI SULEMAN & COMPANY SOLICITORS

AND

FINANCIAL

37 XDEWU STREET,

CONSULTANTS

OLODX APAPA

LAGOS - NIGERIA TEL/Ii'AX: 234 1 2882359

E-MAXL:

dasukis@yahoo.com Date, May 29, 2000

Attn: The PresidentlCEO Dear sir, INYESTMENT INOUIRY

My name is Barrister Dasuki suleman, a senior advocate of Nigeria and member of the Institute of Advanced Legal Studies and Institute of International Affairs in my country.

am forwarding this proposal to you out of the intuitive confidences I have about you and your ability to assist in the execution of a certain straightforward transaction.

I

The transaction involves a cash invesbnent ofthe sum of USS60,OOOjOOO.OO (Sixty Million L"nited States Dollars) in estate business or buying of shares in a strong reliable company in your country. The invesbnent will be under your supervision, control and on behalf of my client, a fonner Military Governor of a state in Nigeria during the immediate past Military Regime. As a result of a very personal and political reason, he has decided to maintain anonymity for now pending a confmnation of your willingness to assist and co-operate in execution of the project. As soon as I receive your confinnation of assistance, I will forward all relevant details that will ensure the smooth hand -over of this money to you. These details would include a breakdown of exactly what we want, conditions of investment and percentage of commission that my client v.ill give you for the services you will be rendering in that respect. This inquiry requires immediate response, as it deserves to be treated with exigency in order that I do not make further contact for same abroad. Reach me by fax on 234-1-2882359,or above e-mail address immediately indicating your willingness to assist in execution of the project. Yours sincerely,

Dasuki Suleman (SAN). Principal Partner.


FROM THE DESK OF:

OR. CHRIS AJAYE

B.Sc. PHD; MNIE FIE

NIGERIAN NATIONAL PETROLEUM CORPORATION, LAGOS

===============- STRICTLY CONFIDENTIAL DIRECT L1NE-: TEUFAX NO: 234-90-401445 DIRECT L1NE-: TEUFAX NO: 234-1-2886654

DEAR SIR, I AM SENDING THIS LETTER TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE IN THE CHAMBER OF COMMERCE AND INDUSTRY, I BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP ME IN MY BID TO TRANSFER THE SUM OF FORTY·ONE MILLION, FIVE HUN· DRED THC:;SAND UNITED STATES DOLLARS ($41.5M) INTO A FOREIGN ACCOUNT. I AM A SENIOR MEMBER OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM. THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH MY POSITION, I HAVE SUCCESSFULLY SECURED FOR MYSELF THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOL· LARS (US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALE OF CRUDE OIL DURING THE GULF WAR. WHAT I NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANS· FERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY LAW TO OPERATE FOREIGN AC· COUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3 MILLION OF THE REMITTED FUNDS, I KEEP US$31.124 MILLION WHILE US$2.075 MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. IT MAY INTEREST YOU TO KNOW, TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOQ,l, NEW YORK, 10022 WITH TELEPHONE (212) 308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5% WHEN THE MONEY Wt.s DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON MY ARRIVAL IN NEW YORK AND WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS WAS REALLOCATED TO SOMEBODY ELSE, THAT IS HOW I LOST US$27.5M TO MR. PATRICE MILLER. THIS TIME AROUND I NEED A MORE RELIABLE AND TRUST WORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL, THEN I AM PREPARED TO DO BUSINESS WITH YOU. WHAT I WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET ME HAVE MY SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR ACCOUNT. IF THIS PROPOSAL SATISFIES YOU, PLEASE FAX OR PHONE YOUR RESPONSE SO I CAN ADVICE YOU ON THE MODALlTIES OF THE TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTION IS 100% RISK FREE. IT MIGHT BE DIFFICULT FOR YOU TO GET THROUGH TO ME BECAUSE OF MY COUNTRY'S POOR TELECOMMUNICATION SYSTEM, ANY TIME YOU TRY TO REACH ME AND YOU GET A BUSY SIGNAL, 'pLEASE KEEP TRYING YOU WILL DEFINITELY GET THROUGH. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. PLEASE DON'T MIND THE HAND WRITING ENVELOPS, IT IS AN INTENDED GUISE TO AVOID SUSPICION. GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY.


STRICTLY F'ERSONAL AND CONFIOENTIAL FROM: DR. SAM ODUDUWA

TEL: +27·83·964·&700 FAX: +27-83·&30·9112 AnN: C.EO / MANAGING DIRECTOR I do recognize the surprise this urgent and highly confidential letter will bring to you most especially as it comes from a stranger I am DR. SAM ODUDUWA from Democratic Republic of Congo, the special adviser to the late President Laurent Kablla on security matter5. On the first week of this year late President assigned me to the Republic of South Africa to conclude the Arms and Ammunition procurement negotiation With an arm dealing company fight here in South Africa as It calls for urgency. Before I left Congo, the PreSident and I were aware of the plans of the opposition to topple the government On the 1Stl1 of January, 2001, I arrived in South Africa with the sum of US$25 Million (Twenty· five Million United States Dollars) through diplomatic means. To proceed on my miSSion, I had the most shocking news of my life, the assassination of the president who sent me on this mission. Having thought about his death, I deCided to deposit the fund with a reputable security company here in Johannesburg, South Africa. Knowing that since I am currently seeking asylum here in South Afnca, I have got a lot of financial limitations, and coupled with the source of which this fund was acquired I cannot invest or use this money in South Africa That IS why I thus decided to seek for God·fearing person who can assist me in transfemng this fund to hiS company/personal account

In anticipation of your aSSistance, I have agreed to offer you· 1) 20% of the total funds for your assistance. 2) 5% to be set for every reasonable expenses incurred by both parties. 3) And the remaining 75% wlll be for my Investment in your country. have done everything necessary that will lead to the success of this transaction bafore contacting you, so all I want from your side is sincerity. Remember that the key word to thiS transaction is confidentiality and I assure you that thiS transaction is 100% fisk free, It you are interested in assisting me, please notify me on the above tax number: +27-83-530-9112. In case that you cannot assist, do keep it confidential and please do contact me so I Will know wIla! else to do LOOking forward to a positive reply from you. Best regards,

OR. 5AMOOUDUWA


don,5 mei 2005 17:40

Subject: Attention Date: woensdag, 4 mei 2005 18:36 From: Barrister Alfred Itoki <barr.alfred@gmail.com> Reply-To: Barrister Alfred Itoki <barr.alfred@gmail.com>

URGENT ATTENTION PLEASE. I feel the surprise this mail will bring you at first sight.I got your contacts through the search for a reliable and trustworthy person I can handle this transaction with.Before I proceed,I would like you to know that what I am about to tell you is not meant for public knowledge.Should it be made public,my license as a practising Attorney will be revoked. I am Barrister Alfred Itoki,The personal Attorney Engr.Roy Crider Wagner,a national of your country Contractor /Merchant with our Government,Who died accident, herein after shall be referred to as my client.I am also wiliams,a senior manager with the Wema Bank Plc.

to late who was an Oil in a ghastly motor working with Adu

The main purpose of writing you this mail is for you to assist us in repatriating the assets and capital of my late Client valued at USD8 million deposited in a Bank account with the Wema Bank Plc. According to the documents I have and also the ones presented by Mr.Adu(the bank manager)My late Client had his only daughter as his next of kin. and I am contacting you for this because you have the same name with my late client so it very possible and easy for both of us to make claim over this money. This daughter of his died with him alongside his wife in the ghastly motor accident. The bank has searched for his Relatives for more than 2 years without any success.After two years and no trace of the relatives(according to the Bank policy on international lodgements)the money will be confiscated by the government in power. It is because of this that the Senior manager has approached me in confidence and mandated me to locate someone abroad whom we can handle this with,who can help us receive this money abroad for us to share. Therefore,I have the pleasure to seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you.On receipt of your positive response, we shall then discuss the sharing ratio and you will be directed immediately to the bank for the actual transfer to you. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest co-operation and sincerity to enable us see this transaction through. Please I urge you to treat this with utmost sense of despatch as we have only 2 weeks to clear this deposit. Thank you in anticipation of your kind response to my request. You can as well indicate if you won't assist because Mr.Adu is a highly placed person and I cannot afford to betray this confidence he reposed in me. Best regards. Barrister Alfred Itoki(Esq)

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ma~11apr200S

1~16

Subject: Crying for help/ Urgent Reply Needed Date: maandag, 11 april 2005 18:48 From: NNABI VIVIAN <princessvivian73@latinmail.com> To: "princessvivian73@latinmail.com" <princessvivian73@latinmail.com> UNBEHALF OF THE FAMILY OF LATE MR JOHN .FAKO. AHMED (RTD ENG) Dear Friend, COMPLIMENT OF SEASON I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family in this terrible condition. God almighty will bless you and reward you aboundantly and you would never regret this.I am vivian Ahamed (Female)A medical student from University of Burkina-Faso, Ouagadougou. I am 23 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have along-term relationship with you and to know more about you.I would like to build up a solid foundation with you in time coming if you can be able to help me in thistransaction.well, My family four mY father Mr John. Fako. Ahamed (Engr rtd).He died earlier two months ago after brief illiness and left my mummy I and my junior brother behind. He was a king, which our town citizens titled him over sixteen year before his death. we are two iam the first issue,I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still a boy of 18 years and my mother is mourning her husband is not literate enough to take care of all my father's wealth. He left the sum of USD 7, 350, OOO.OOdollars (seven Million, Three Hundred and Fifty Thousand US Dollars)in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town. NOw, with the help of our family layer who happen to be too good for my family and so he is my fathers adivcer. he adivse us to look for forign prtiner like you who will assist us to transfer the money to your country for our better furturethe kindred are targeting to chace my mother out in order to claim the money. But my happiness is that my father is educated man he will every thing on behalf of my brother the whole documents is with our layer.so i urgently need your humble assistance to move this money from the security company to your bank account, That is why I felt happy when I saw your contact because I stronglybelieve that by the grace of God, you will help me investthis money wisely.on behalf of my family for your human sympathy we are ready to give you 30% of the total amount if you help us in this transaction and another 10% for handling this money for us,which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this money is family money it bears no risk please i want you to urgently comtact me immediatly via my above email address. Yours sincerely, Princess Vivian Ahamed.(miss). urgent reply please

iSe listo! Contrata el antivirus http://www.pandasoftware.es/tienda/? idpers=109&track=13920

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din, 22 feb 2005 17:20

Subject: FAMILY HELP/INVESTMENT Date: dinsdag, 22 februari 2005 09:23 From: tito mbanda <tito mbanda65@hotmail.com> To: <tito mbanda65@hotmail.com>

FROM: MR.TITO MBANDA TELE: + 2773-266-5692 EMAIL: titombanda65@hotmail.com Dear Sir/Madam, You may be surprised to receive this letter from me since you don't know me personally. I am MR.TITO MBANA the son of DR.ANTHONY MBANDA who was murdered in the land dispute in Zimbabwe. I got your contact through South African Information Exchange (S.A.I.E) in Johannesburg, and I decided to solicit for your assistance. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of president Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority. Before his death he had taken me to JohannesburgSouth Africa to deposit the sum of USD 16.000.000 (sixtheen Million united States Dollars) with a Security and Finance Company as if he Foresaw the looming danger in Zimbabwe. The money was deposited in a metal box and declare as a personal effects for the use of some of his friends who were to arrive for the world summitt on sustainable development scheduled to hold in South Africa from 26th of August,2002.This money was given to my father by President.Robert Mugabe himself, for investment in South Africa when they were in good terms. The dispute between my father and the President arose when the President introduced a new land reform-act,which adversely affected the rich white farmers and some black farmers as well. My father- was vehemently opposed to the quot+ADs-modus operandis-adopted by the government and publicly opposed it. This brought him in direct conflict with the president. To achieve his purpose, the president used war veterans to plunder, loot and occupy all farms belonging to the white farmers and their black sympathizers. More than Fifty Farmers has lost their lives so far. Heads of governments from the west,especially Britain and United States of America have voiced there condemnation of Mugabe's plan. Subsequently, South African Development Community (S.A.D.C) has continuously Supported Mugabe's new land act, it is against this background that I and my family who are currently Residing in South Africa have decided to transfer my Father's money into a foreign account. As the eldest Son of my Father, I am saddled with the responsibility Of seeking a genuine foreign account where this money Could be transferred without the knowledge of my Government who are tactically freezing our family Wealth and South Africa's government seems to be Playing along with them. I am faced with the dilemma of investing this money in South Africa for fear of Encountering the same experience in future since both Countries have almost the same political history. More so, the South African Foreign Exchange policy does not allow such investment hence I am seeking for an asylum ,As a business person that I entrusted my Future and that of my family into his hands, I must Let you know that this transaction is 100% risk Free and the nature of your business does not necessarily matter. For your assistance, we are offering You 20% of the total sum,75% for me and my family While 5% will be mapped out for any expenses we may incur during this transaction. We wish to invest our Money on commercial property based on your advice. Finally we demand for assurance that you will not sit on this money when it finally gets to your personal or company's account in your country. If this proposal is acceptable by you, please confirm your interest via the above telephone, fax or you reply through email.Best Regards. MR.TITO MBANDA Access content from thousands of news providers, only on MSN Search! http://search.msn.co.za

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zat. 21 mei 2005 22 :49

Subject: FROM KENNEATH AND MOTHER Date: zondag, 22 mei 2005 20:21 From: MRS ANITA AND SON <anita bungala@walla.com> Reply-To: anita_kenbungala200@walla.com

Good Day, Dear Sir/Madam. with due respect and humility. I write you this letter which I believe, would be of a great interest to you. Your contact came to me through your Country trade Journal in world trade center (W.T.C) Dakar Senigal. I was convinced as to solicit for your support and assistance after reading your profile. I am Mrs.Anita bungala from Burundi, the wife of late Colonel Johnson Bungala of blessed memory. My late husband was the second in command and younger brother of Colonel Leonard Bungala who is the leader of the Conseil national pour la defense de la democratie (CNDD) from the southern part of my country Burundi. My late husband was in charge of purchasing arms and ammunitions for the rebel group because of his vast connections abroad .In course of the war, my late husband was sent to Libya and Moscow to purchase arms and ammunitions valued at the sum of One Hundred and fifty -Five million United States Dollars. Of this transaction my husband told me he was able to divert the sum of fifteen million United States Dollars (USD$ 15:000,000.00) to a private security trust organizations in Dakar Senegal. Through diplomatic means the consignment was deposited as a family treasure so as not to let the security trust know the real contents of the consignment, but the real contents is cash. My late husband told me that he took the action because he strongly believed that they could never win the war. Right now as I am writing to you the United Nation has placed total sanction on the rebel movement and though peace talks have started I dont still see peace in the nearest future. When Colonel Leonard Momodu my brother in-law got to know of the demise of my husband he had me sent away to Senigal where I am residing now and my only son kenneath on refugee status. I am a widow now in a helpless situation without a partner to guide me. Thats why I am soliciting for your assistance in putting these funds in my possession to good profit yielding investment. All I want you to do is to assist me to bring out this fund from the trust organization. Since because of my refugee status, I must use an established person to transact any business. My family and I have agreed to make available a reasonable percentage for your assistance and all the expenses that would be incurred by you at the end of this transaction. I want you to know that all the information and document pertaining to the deposit of the funds by my husband are all with me and I am willing to make them available at any time to facilitate your assistance. If this proposal appeals to you, kindly contact me or my son through this alternate email written above for more information.please your fax and phone number is needed. EMAIL Addressanita_kenbungala200@walla.com Thanks for your anticipated co-operation. Best regards, Mrs anita bungala and son kenneath.

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mhtmlmain :

16- 03 - 2005 2232

victoria legal consultant, 17th floor, 55 marsha l street, Johannesbu r g,2001, South Africa.

RE: ATTENTION, Your e -mail address came up in a random draw conducted by our law firm, v ictory Law Firm in johannesburg, South Africa. My name is John Robinson esq. A personal attorney to our late client Mr. James Harrison who worked for a South African Minning Coporation . Mr James Harrison a well known Philanthropist, before he died, made a will stating that $3.2M (one mil l ion U.S. dol l ars only) should be donated to any Philanthropist of our choice overseas. We have made a random draw of email addresses and your e-mail address was picked as the beneficiary to this will . I am particu l arly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this wi l l within two weeks or else the money wi l l be credited to the Government treasury as per law here. It is my utmost desire to execute the wil l of our late client. You are required to contact me immediate l y to start the process of sending this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please act fast. Contact me on my pravite email address:vrlegalconsultant@mai12world.comvictorialegalconsultant@consultant.com Regards,

john Robinson Esq.

mhtmlmain :

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maa. 7 maa 2005 00:04

Subject: good day. Date: zaterdag, 5 maart 2005 18:03 From: Mr. Bamanga Bature <mrbbamanga@yahoo.fr> Reply-To: mrbbamanga@voila.fr To:

Dear Sir, I am Mr Bamanga Bature the director of Logistics of (WEACA) West African Control Authorities Dakar Senegal, with due honour I am contacting you in the respect of fund transfer to your account. This fund belongs to Mr. Robbin Marvin,Inview of the above we are working as the International Monittory Committee here in the West Africa,and we monitor every out going and incoming huge fund that was leaving every bank from the west African States to any destination in the whole world. And this organisation was empowered by the USA Government (NDLEA) National Drug Law Enforcement Agency after (911) September 11 2001 bomb blast in United State of America, to make sure that every fund that was leaving the west african region has no relationship with Anti Drug Law or Terrorism. This sum of GBP3.8 million is still in our correspondent Bank where it was held perior for transfer after the investigation before the report came to us that he died, and since then no one has come forward to claim it since the report of his sudden death. Mr Robbin Marvin of United States of America's fund has proved legitimate. According to the rules and stipulation of the organisation of WEACA at the expiration of 7 (seven) weeks from now,the money will be re-called back to the Central Bank of Senegal if nobody applies to claim the funds as a couisin or beneficiary next of kin to Mr Robbin. Based on my position in this organisation, I have kept the facts of this case I am still watching closely to myself alone. The reason I have decided to contact you is because I am quite certain I can move these funds out immediately but would need your assistance. What this requires is that you put in an application of claim into this fund with my guide line.This will enable this Bank in Europe where the money was held to open a premium account and make an internal database transfer of the Funds to your account. However, in the fact that our Bank in Europe may not entertan in your request to open an account without a proof of the fund origin, I will without divulging forward to you the whole documents of the said fund and will forward it to you when I have your interest in my in this matter, On grounds that you agree to do this with me,the money will be shared in the ratio of 60% for me and the chief executive and protocal officer of WAECA who is the only person that knows the fact and origin of this fund then 40% for you. It is quite necessary that these are kept as confidential as possible for its successive completion. Please contact me and I will take it from there.Once I hear from you,I will give you all the paper that will lead you to our Correspondent bank,s online services. Please reply through my email request.I will be expecting your reply. Sincerely, Mr. Bamanga Bature. *Director Of WAECA*

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vri. 17 jun 2005 08:16

Subject: Good day Date: donderdag, 16 juni 2005 22 : 58 From: Mr Robert <fotbadar1@yahoo.com> Reply-To: fotbadar@infinito.it

MR ROBERT BADA. Dear Sir, I personally decided to put in writing as below, the full details of this business proposal that I have been trying to explain to you. I have a re-profiling amount in an excess of US$58M, which I seek your partnership in accommodating for me. I am willing to give out 25 % of this total sum to you for your quick assistance and partnership, 70 % for me and while 5 % should be set side for reimbursement of any unforeseen expenses we both might incure in the cause of this transaction. However, I sincerely seek your confidence in this transaction, which I am proposing to you. My name is Robert Bada, I am the personal assistance to the former President of Republic of Liberia (President Charles Taylor). President Charles Taylor decided on the 11th of August 2003 to go into exile in a neighboring country Nigeria to seek asylum. Based on these developments, his various foreign bank accounts have been frozen and some are still under serious investigation. But in the light of all these happenings, President Charles Taylor was able, through the help of some loyalist succeeded to secretly move the sum of US$58M, on my name as the owner to a private security company vault in Nigeria where the final crediting is expected to be carried out later. All the depositing documents of the above fund were on my name and they are still in my possession What I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable the Security Company transfer / wire the fund to your bank account. I have decided to do this only with you and use this sum to relocate to European or American continent and never to be connected to any of President Charles Taylor's conglomerates. This transaction can be concluded within 2 weeks. My questions are:1. Can you handle this project? 2. Can I give you this trust? 3. can you keep this business as very confidential? 4. If you can sponsor this transfer, Is 25 % acceptable to you, as your commission? Consider this and get back to me as soon as possible. YOUR REPLY: We have a very poor internet system over here, so please reply only to my private fax number 24317598570 or call me on telephone number 23417765782 (feel free to call), so i can give you more clear explanations details and information about this transaction. I will also need your direct telephone and fax number for easy reach. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. Please i need you to send me your telephone number so i can give you a call immediately for more discusion. As soon as I get your positive response, I will send you more information to you. Best regard Mr. Robert Bada

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don, 7 apr 2005 01:34

Subject: GOODDAY,PLEASE ENDEAVOUR TO READ CAREFULLY!!! Date: donderdag, 7 april 2005 02:24 From: CheungPui <cheungpui l@prosport.ro> To: "<undisclosed-recipients: ;>"

From:Mr. Cheung Pui Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong. E-mail:cheungpui_hsbdop@yahoo.com.hk Let me start by introducing myself. I am Mr.Cheung Pui director of operations of the Hang Seng Bank Ltd, Sai Wan-Ho Branch. I have an obscured business suggestion for you. One of our clients/personal friend, Late Mr. Morris Thompson an American who was a private business man unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. You can read more about the crash on visiting these sites below, 1. http://www.cnn.com/2000/US/02/01/alaska.airlines.list 2. http://www.nativefederation.org/history/people/mThompson.html Before the plane crash, Mr. Morris Thompson made a numbered fixed deposit for 18 calendar months with a value of US$24,500,000.00 (Twenty Four Million, Five Hundred Thousand United State Dollars) in my branch. Upon maturity several notice was sent to him, another notification was sent and still no response came from him. We later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson next of kin is his daughter who died with him. What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successfully. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as we have set out all the modalities to see that a legalized method is used because the attorney will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% set aside for any incidental expenses incurred during this transaction. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone/fax number, and email address. I will prefer that you reach me via this email address{cheungpui_hsbdop@yahoo.com.hk) Your earliest response to this letter will be appreciated. Kind Regards, Mr. Cheung Pui.

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maa.4 apr 2005 21:57

Subject: Hello From Senegal Date: maandag, 4 april 2005 15:57 From: Deborah <deborahtraore@yahoo.com> Reply-To: deborahtraore@yahoo.fr Dear Sir, I know this letter will come to you as a surprise because we don't have previous contact or arrangment before but kindly take it as an offer of investment assistance that i need from you.I got your contact through the NET from my seriousness and anxiousness in contacting a reputable foreigner who will assist me in investing overseas and i have decided to seek your personal assistance in this transaction for future benefit of both parties. I am Miss Deborah Traore, a Sierra-Leonian now seeking assylum in Dakar-Senegal under (UNHCR). My father (late) chief Musa Traore was the managing director of Rainbow Gold and Diamond Mining company in (KENEMA) Sierra-Leone, who was killed during the civil war by the rebels due to his resistance against the rebel because of his prestisgious position in the country, but before his untimely death,while he was in the hospital,he told me of some vital deposit documents in his strong room which bears the total sum of Eight million five hundred thousand united states dollars(US 8.500,000.00) he deposited in a Security and Finance Company here in Dakar Senegal on my name as the next of kin and beneficiary if he is unseen. He further warned and advised me not to invest this money in any war zones/countries rather makes a foreign contact for my brighter life.so we are seeking your assistance to help us in effecting the transfer of the money out of Senegal which was deposited in a trunk box because the financial laws of Senegal does not allow an asylum seekers certain financial rights to such huge amount of money.In view of this,I cannot invest this money in Senegal, hence I am seeking you to assist me. Me and my mother is presently residing at Dakar Senegal under the care of UNHCR pending the period we should succeed in investing the fund overseas and we have agreed to give out 20% as a partly reward for your assistance during this process. I have all the neccesary backing/proofs in respect of this consignment. Awaiting your earnest response.Please handle this transaction with ulmost confidentiality if you know that you cannot assist me i humbly advice you to keep it within yourself for security purpose.again i say please for the sake of our family. deborahtraore@yahoo.fr Regards, Miss Deborah Traore

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don. 24 feb 2005 23:14

Subject: HELLO Date: donderdag, 24 februari 2005 02:26 From: ADAMS COLE <ADAMS COLE@terra.es> Reply-To: adams_c78@yahoo.com

Dear prospective Partner, I am Mr.Adams Cole, I work as a Manager, Bills and Exchange with EFG Private Bank Ltd, London, UK. I have an urgent and very confidential business proposal for you. An American Oil consultant/contractor, Mr.Michael Hall, deposited funds with us, his bankers,EFG Private Bank Ltd, London, UK to the tune of ÂŁ17,300,000.00 Pounds Sterling (Seventeen Million,Three Hundred thousand Pounds). He died in a ghastly automobile accident. He died with his wife and two kids without leaving any relations I have tried several years after his death to trace any of his relations that might come over to claim the funds deposited with us as his next of kin but found none. I was his accounts officer and managed his account for him until his death. I was soon promoted to become Manager in the Bills and Exchange department and this makes all easy for us as I know how to go about getting the funds transferred to you successfully. This funds if not claimed before the expiration of this year, the entire funds will be reverted to the ownership of the State or Government. Consequently, my proposal to you is that I want you as a foreigner to stand as the next of kin to the deceased so that the funds will not be claimed back by the Government officials here. So what I want us to is simple, I will like you to be presented as the next of kin to the deceased. Your nationality or person does not matter. All that I need is a sincere personality to accomplish this project.Please note that your name or where you come from does not matter at all because all the necessary documents/changes will be done by me in your favour as the beneficiary. I am manager here and I will prepare the necessary documents for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour to show that you are the next of kin to the deceased. The bank's Board Of Directors will at the end of the day contact you after going through the documents that the deceased lawyer will provide for you. Take note that the total sum, ÂŁ17,300,000.00 Pounds Sterling will be shared in the ratio of 60 % for me while 30 % will be for you for assisting us with claiming the funds. 10 % of the funds is set aside for any incidental expenses in the course of the transfer to you. There is no risk involved at all, the paperwork for this transaction will be done legaly, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, and upon your responce, 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 and I also want to donate some part of my share to charity and more information will come your way upon your response. Upon the reciept of this mail message, feel free to send to me the following, to enable us start the process: 1. Your full Names and contact address. 2. Your private Telephone, cell phone and fax numbers. Thanks and best regards in anticipation of your response. Mr Adams Cole EFG Private Bank Ltd., London Fax: +44 870 139 4184

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don.5 mei 2005 17:40

Subject: I do hope you'll respond to my mail Date: woensdag, 4 mei 2005 16:52 From: Gregory Cheng <gregcheng3@email.ro> Reply-To: cheng dgn@yahoo.com To: Gregory Cheng <gregcheng3@email.ro>

CHINA MERCHANT BANK H.Q. TAIWAN REPUBLIC OF CHINA. I am Mr.Gregory Cheng Bank manager China Merchant Bank H.Q., R.O.C. I have an urgent and very confidential business proposition for you.On June 6,2001,a Japanese Oil consultant/contractor with the Chinese Solid Minerals Corporation,Mr.Masasuke Okumura made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$23,000,000(Twenty three Million Dollars) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr.Masasuke Okumura died from an automobile accident. On further investigation, I found out that he died without making a will and all attempts to trace his next of kin were fruitless.I therefore made further investigation and discovered that Mr.Masasuke Okumura 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$23,000,000.00 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 willever come forward to claim it. According to Laws of Republic of China, at the expiration of 5(five) years,the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Masasuke Okumura so that the fruits of this old man s labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavit that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A Bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 85 % for me and 15 % for you.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential email address, telephone and fax numbers for easy communication. Please observe utmost confidentiality, and be rest assured that this transaction will be most profitable for both of us because I shall require your assistance to invest my share in an overseas country, probably your country.Awaiting your urgent reply via my e-mail address. Thanks and regards, Mr.Gregory Cheng

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don. 24 feb 2005 23:14

Subject: LET US HELP TSUNAMI VICTIMS Date: woensdag, 23 februari 2005 09:22 From: Palo <p2005m@di-ve.com> Reply-To: pm2005@mail.az To:

DEAR FRIEND, I SINCERELY APOLOGISE FOR INVADING YOUR PRIVACY AND CRAVE YOUR INDULGENCE TO READ THROUGH MY REQUEST FOR ASSISTANCE IN THIS MU TU TALLY BENEFICIAL AND RISK FREE TRANSACTION. I AM MR.PALLO MANSARAY, I AM MOVED TO WRITE YOU THIS LETTER ,THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO UNITED KINDOM THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM. HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY MILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES,HENCE I AND MY WIFE ALONG WITH MY CHILDREN, DECIDED LAYING LOW IN A TEMPOERY POLITICAL ASYLUM CAMP HERE IN THE UNITED KINGDOM TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, SINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT,AND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF THIRTY MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30,500,000)WITH A SECURITY COMPANY FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS. WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONAL, COMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVER, YOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. ACKOWLEDGE THIS MESSAGE,SO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE. I WANT YOU TO ASSIST US IN INVESTING THIS MONEY,BUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS. WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOIL, HENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESS,I.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT IS,PLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS. BEST REGARDS MR.PALO MANSARAY.

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mhtmlmain:

2l - 04- 20050259

FROM: MRS DANLA CHILE 324 RUE MEWAY, TRES VILLE COTE D'IVOIRE. URGENT ATTENTION, I know you will be surprised to read from me, but please consider thjs letter as a request from a family in dare need of assistance. I got your address in my deliberate search for an assistance from a foreign partner who will sincerely and judiciously manage the funds and confidence i am due to entrust on you. First, I must introduce myself, I am Mrs. Danla Chile from Cote D'ivoire. I am the wife of late Brigadier Badou Chile, My husband was a Brigadier in charge of arms ammunitions procurement in the Cote D'ivoire army. In his "Will?, he specifically drew my attention to US$45 Million which he deposited in a safe vault of a private Security Company in Accra Democratic Republic of Ghana, Africa, as a treasure boxes, fully documented in our first son's name(Mr. Kenneth Chile). IN FACT MY HUSBAND SAID AND I QUOTE: "My beloved son, I wish to draw your attention to US$45 million (forty five Million United States Dollars). I deposited the box containing the fund in a private Security Company in Accra Ghana. Before the coup d'etat that took place in our country , I was very dedicated and committed to be promoted to the post of personal assistance to the president until when I found out that senior army officers and top government functionaries were busy helping themselves With government funds and properties and sending them to foreign countries. Due to this when I was assigned by the President (President Henry Konan BEDIE) to purchase arms from South Africa, I saw this as a golden opportunity and diverted the fund for my personal use. In case of my absence by act of God or result of death only, you should solicit for the transfer of the fund out of this shore for investment purposes. Dear sir, from the above, you will understand that the lives and future of my family depends on this fund and it will be my utmost desire to fulfill the desire and aspiration of my lovely husband, as such I will be grateful if you can assist my son who is in Ghana for now as an asylum seeker. Due to unstable economic and political situation in Ghana and Africa at large i can not invest this funds in Ghana, hence my contact to you, am prepared to offer you 20% of the total fund as compensation to enable you facilitate the movement of this fund to your country, investment and judicious management of the funds for and un behalf of my family and my son, while 80% will be for my son and family. Finally, modalities on how the transfer will be done will be conveyed to you once we have established trust and confidence between our selves. Please treat this matter as very urgent. I await your urgent response. Cheers and God bless you. Sincerely MRS DANLA CHILE mhtmlmain:

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don. 7 jul 200S 18:20

Subject: MY FAMILY MATTER Date: woensdag, 6 juli 2005 10:17 From: MR KHUMALO MOMO <khumalomomo31@easyinfomail.co.za> Reply-To: khumalomomo1@zwallet.com

Mr.khumalo momo Johannesburg Republic of South Africa. Tell: 27-833-66-8181 E-mail:khumalomomo1@zwallet.com Attention: Chairman/CEO.

MY FAMLIY MATTER MY name is Mr.khumalo momo, the son of Mr. Terry Momo of Zimbabwe. It might be a surprise to you where I got your contact address; I got it from the net. Don ' t be worried because I am contacting you in good faith. During the current crisis against the farmers of Zimbabwe 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 best farmers in the country and knowing that he did not support the President ' s political ideology; the president supporters invaded my father's farm and burnt down everything, killed him and confiscate all his investments. After the death of my father, my mother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. We took along with us the money my step-father kept in the safe in my mother's house which amounted to the sum of US$15.5M (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) to the Republic of South Africa where we have deposited it as personal valuables in a private Security Company for safekeeping. Because of our present status (As Political Refugees), my mother and I are seriously looking forward to having an overseas partner that will assist us with the convenient and legal transfer of the funds out of South Africa. If my proposition is considered, for assisting us to transfer this money to your country, we will offer you 20 % of the total fund, and 5 % of the total will be set aside to cover any expenses incurred during this transaction . 75 % will be for my family to invest in your country under your supervision. For detailed information, you can contact me on my E-mail:khumalomomo1@zwallet.com I would appreciate confidentiality and honesty in our correspondence. Your immediate response will be highly welcomed. Best Regards, MR.khumalo momo.

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don. 9 jun 2005 17:12

Subject: PIs Read this Letter is From Mrs Mariam Taylor for investment in your country Date: donderdag, 9 juni 2005 15:05 From: MRS MARIAM TAYLOR <mrsmariamfamilybox@walla.com> Reply-To: mrsmariamfamilybox@walla.com To: Dear Partner I have decided to contact you once again through this means of communication since i did not hear from you to know if you received my last letter that I sent to you. I am now resending a copy of the letter that I have earlier sent to you for your urgent attention. Please Kindly accept my apology for sending this mail to you. I am a true God fearing Woman, and I want you to trust me and help me and my Children in this condition we are in Dakar Senegal. I believe you are a highly respected personality, considering the fact that I sourced your country profile from a human resource profile databaseon that speaks very good of you in the internetiny. Nutshel I 'MRS MARIAM TAYLOR.from SIERRA LEONE, the wife of Dr.KOROMA TAYLOR.Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country SIERRA LEONE. Unfortunately some months ago before the peace pact in my country, my Husband and his colleagues were killed by rebel group. during an inspection visit to the rich diamond mining area in the village, where the rebels laid an ambush and open fire on the convoy killing my Husband and some of his colleagues who where on their way to the diamond mining zone.Following the peace pact that was introduce by the united nation keeping force some months back,i decided to leave the country with my son for our safety to DAKAR SENEGAL, My Husband deposited the some ofUSD$ 8.MILLION UNITED STATES DOLLARS,in Holding company here under the name of my son is there as beneficary. I contact you based on trust and your vast knowledge in the business field.I want you to assist me so that i can transfer this money to your account for safe keeping pending our arrival to your country to start up an investment in your country through your wise advice. You will act as our trustee international business representative and also my family business associate,so that this money can transfer to your account.I am now in DakarSenegal for the facilitation of this transaction. Please kindly communicate your acceptance or otherwise of this proposal through email address for us to discuss the modalities of seeing this transaction through. However, if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security. I count on you greatly for your assistance.Please,if where i contacted you is not okay with you,do not hesitate to tell me and provide another address where i will be contacting you.A good percentage awaits you for your assistance. Expecting to hear from you soon. Yours Faithfully, MRS MARIAM TAYLOR

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maa, 28 feb 2005 23:21

Subject: PRIVATE AND CONFIDENTIAL Date: vrijdag, 25 februari 2005 03:43 From: frank dube <frank dube2001@latinmail.com> To: "frank dube2001@latlnmail.com" <frank dube2001@latinmail.com> -

FROM:MR.FRANK DUBE. Mobile 27-73-398-6570 20 BOTHA CRESCENT SADTON , JOHANNESBURG, SOUTH AFRICA. E-mail:frankdube2001@latinmail.com ATTN:DIRECTOR/C.E.O. Good day?I know that this message will come to you as a surprise since we don&#8217;t know each other before, but for purpose of introduction, I am MR FRANK DUBE, the Chief auditor of AFRICAN DEVELOPMENT BANK (ADB). There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr. Smith B. Andreas, a foreigner, and a miner at Kruger gold co., a geologist by profession and he died since 1990. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 27M) Twenty-Seven million United States Dollars I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is Mr. Smith B. Andreas is a foreigner too. I know that this message will come to you as a surprise as we don't know our selves before. We will sign an agreement.Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone fax numbers and full name immediately.I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account which I will give to you later, if you are willing and capable to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this transaction because I don't want to make mistake, I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately. I hear from you that you are ready to act. I will use my position and influence to effect legal approvals this money to your account with appropriate clearance forms of exchange departments. At the conclusion of this fund, you will the total amount, 70% will be for me, and while 5% will be for might have incurred during the process of transferring. I look forward to your reply. Yours truly,

and onward transfer of the ministries and foreign be given 25% of expenses both parties

MR. FRANK DUBE. iSe listo! Contrata el antivirus http://www.pandasoftware.es/tienda/? idpers=109&track=13920

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din, 22 feb 2005 17:18

Subject: TRUSTING YOU IN THIS Date: dinsdag, 22 februari 2005 08:12 From: Coker Kent <cokerkent76@netscape.net>

FROM THE DESK OF COKER KENT DIRECTOR OF CREDIT CONTROL UNIT ABN AMBRO AMSTERDAM NETHERLANDS PRIVATE EMAIL: cokerkent76@netscape.net Attention RE: YOUR ASSISTANCE IS NEEDED IN ACTUALIZING THIS GOAL Let me start by introducing myself to you, I am Coker Kent, Director Credit Control unit, ABN AMBRO BANK AMSTERDAM NETHERLANDS.I saw your contact during my private search in the Internet and I want to believe that you will be very honest, committed and capable of assisting in this business venture. Firstly, let me explain the source of this funds and what you are expected to do. A foreigner LATE ENGR. PAUL MCKINNEY, an oil merchant/contractor with the government of Netherlands, until his death, over some years ago, was a victim of Kenya airway: bus (a310-300) flight kq430 plane crash. The deceased, Engineer Paul Mckinney banked with us and has a closing balance as at July 2001 worth $24.5m (Twenty four million five hundred thousand usd). Which My bank, now expects a next-of-kin to claim as the beneficiary of the funds, efforts has been made by ABN AMBRO BANK to get in touch with the MCKinney's Family or relative but to no avail. Based on the perceived possibility of not being able to locate Engr. Paul MCKinney nextof-kin, the management under the influence of our chairman and the board of directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the next-of-kin of late Engr. Paul MCKinney so that the funds, will be released and paid into your account as the beneficiary/next-of-kin to the deceased. All documents, and proof to enable you get the funds have been carefully worked out as I have secured from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that the owner of the account will be compensated with 30% of the remitted Funds; while we keep 60% and 10% will be set aside to offset expenses both locally and international. If this proposal satisfies you, please reach me either by mail or phone: +31 64 921 4989, for more clarification about how this will be done. NB: Reply me using my private mail address:cokerkent76@netscape.net Yours faithfully, COKER KENT DIRECTOR OF CREDIT CONTROL UNIT ABN AMBRO BANK AMSTERDAM NETHERLANDS Mail sent from WebMail service at PHP-Nuke Powered Site - http://adadvertise.com

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maa. 30 mei 2005 23:52

Subject: URGENT MAIL Date: maandag, 30 mei 2005 09:18 From: COLLINSJERRY <COLLINSJERRY@terra.es> Reply-To: collins_jerry1@tiscali.it

Dear Sir/Ma, I am MR COLLINS JERRY, the director in charge of aUditing and accounting section of Inland Bank Plc. with due respect and regard, I have urgent and very confidential business proposal for you. We are being Mandated to investigate all unclaimed payments in the bank and during our investigation and aUditing in this Bank and by virtue of my position as the chairman I discovered a unclaimed sum of money to the tune of US$15.000.000.00 (Fifteen Million United Dollar which belong to MR. MORRIS THOMPSON a deceased passenger ho died on January 31st 2000 with Alaska Airlines Flight 261.You can as well confirm it by yourself through under stated Website of the incident http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since his untimely death the funds has been dormant in his account. On further investigation we found out that before his death, he died without making a (will) and all attempts to trace his next of kin was fruitless and neither did he declare any next of kinin the official document in the Bank including his Bank deposit paper in the Bank. No one has ever come forward to claim the fund. According to our ethnic Law of nation, at the expiration of 5 (five! ) years, the money will revert to the ownership of the Nigerian government if nobody applies to claim the funds. Consequently, my proposal is that I would like you to Stand in as the next of kin to MR.MORRIS THOMPSON so that the fruits of this old man 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 an Attorney will prepare the necessary documents and affidavits which will put you in place the next of kin. We shall employ the service of an accredited Attorney for the drafting and notarization of the WILL and to obtain the necessary documents in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ration of 60 % for me and 40 % for you. There is no risk at all as the paper work for this transaction will be done by the Attorney and my position as an insider of the bank i shall make sure to see the successful execution of this transaction. If you Are interested, please reply immediately via telephone or by email. Upon your response, I shall then provide you with more details and relevant documents that will help you to understand the transaction. Please observe utmost confidentiality, and rest assured that thistransaction would be most profitable for both of us because Ishall require your assistance to invest my share in your Country. Call me on my direct phone number 234-803-3269833 for more clearification on this issue. Best regards MR CaLL INS

JERRY

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mhtmlmain:

14-05-2005 01:08

Dear Sir/Ma, THE PRESIDENCY OFFICE OF THE MINISTER OF INTERNAL AFFAIRS. AFFAIRS HEADQUARTERS ABUJA TELlFAX: 234-9-2722588 It has since came to the notice of The Federal Government of Nigeria that a National of your country, an oil merchant or a staff of The Shell Petroleum Company of Nigeria who died along with his wife and children some years back in a ghastly car accident maintained a fat Bank Account and had deposit of a large sum of money in one of the local Banks and Security/Finance company respectively here in Nigeria or Abroad. And there has been several reports / complaints and petitions to The Nigerian Police,The National Assembly and The Presidency resulting from problems and troubles associated with different persons claiming to be a bonafide relation (Next of Kin) to this late oil Merchant as to inherit this his fund that runs into Millions of Dollars. So,The Federal Government set up a 5 man adhoc Committee to look into it and ordered an immediate confiscation,transfer and deposit of all his fund into a suspense account in the only Government Bank (Central Bank of Nigeria) till the Committee submits it report. However, i write to inform you that the Committee has submitted its report to the Minister of Internal Affairs for approval and implementation. In his report, you have been cleared to inherit the late oil Merchant's fund as his True Next of Kin, congratulations! The Minister concerned is now calling on you to please contact Senator Kuta Idris, Chairman of The Senate Committee on Police and Public Affairs for immediate release of the fund to you through The Central Bank of Nigeria.His contact information is as follows, Office Tel: 234-1-4359728, Mobile: 234-805-212-3266,FAX: 234-1-7595091, Emai1: kt idris@yahoo.com

Please quote and forward to him your late relation's full name (The Oil Merchant) and the amount of the fund for confirmation and as soon as this is done, your inheritance fund will immediately be paid to you by cash or transferred to your nominated Bank Account without further delay. Also forward to him your full name and address, TellFax numbers and your Bank information where you want the fund to be transferred for you. The Federal Government of Nigeria expresses her sympathy on the death of your philanthropist relation and regrets the troubles and inconveniences the delay in releasing the fund must have caused you and your family. Best Regards, Dr Martins Kuye (Minister of State For Public Affairs)

Deja de trabajar para beneficiar a tu jefe. TRABAJA PARA TI Y DESDE CASA. http://ad.doubleclick.net/elk; 16191576; 7829128; u?http://www.trabajaportucuenta.com?pub=82 mhtmlmain:

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maa. 28 feb 2005 23:22

Subject: Your assistance is needed Date: vrijdag, 25 februari 2005 16 : 12 From: Mrs. Suzana Nuhan Vaye <sunavaye@yahoo.co.uk> Reply-To: attorney_alex@myway.com MRS. SUZANA NUHAN VAYE mailto:E-mail:sunavaye@yahoo.co.uk %BARRISTER ALEXANDRIA GAWABIAN E-MAIL:attorney_alex@myway.com Dear. Kindly accept my apology for sending unsolicited mail to you.I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins. My name is MRS. SUZANA NUHAN VAYE from Liberia, a Country in west Africa. And My Husband is Issac Nuhan Vaye, Deputy Minister of Public works,Liberia.He was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA (CHARLES TAYLOR) from office. without trial, Charles Taylor killed him. You can verify this from your country. You can also check in some of the international newspapers posted in the web sites below: (i) http://www.usatoday.com/news/world/2003-07-15-liberia x.htm (ii) http://www.unwire.org/UNWire/20030716/449_6621.asp Before my husband was killed, he moved out the sum of $21.5 million through a diplomatic means, and deposited it with a Security Company Abroad. All that is needed is for my lawyer to instruct the company to transfer the funds to your account, I will renumerate you with 20 % at the end, but most of all is that I solicit your trust in this transaction. I have been confined only to our country home and all my calls are monitored, So I will advise you contact my private Attorney on his contact stated below for onward proceedings. %BARRISTER ALEXANDRIA GAWABIAN E-MAil:attorney_alex@myway.com You will kindly aid me to invest the money in your country, kindly include your private telephone and fax numbers where you can always be reached, your residential or company address to enable him send detail information/documents to you. Best Regards MRS. SUZANA NUHAN VAYE

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