Hello,

With due respect,l apologise for intruding as we have not
known ourselves or met previously. Despite that, I am
constrained to write you this letter because of present
situation.

I am Mrs Amina Amin,the widow of the late Military Head of
state of Uganda President Idi Amin, He died at 8:20 a.m.
Saturday 9th of August 2003[1:20 a.m. EDT] at King Faisal
Specialist Hospital in Saudi Arabia.
In spite of the above,am presidently receving treatment in
a specialist hospital at Cotonou in Republic of Benin for a
cronic heart disease,that has almost paralised and
affected my immune system ,and as a result of my
present condition l have decided to seek for your help in
assisting to concluding a pending business arrangement,The
funds to carry out this project is presently deposited
with a Finance company abroad.
The funds emanates from a Kick back from contract which my
late husband has executed with Saudi Arabian Government for
export of Crude Oil.

Amin's rule was marked by extreme nationalism,as thus the
international communities sees my husbands lerdership as
bad governance,and this led to impose of sanction on
members of our families.Having been going through
agonizing and excruciating circumstance which has given
rise to a very poor state of health ,l now seise this
oppoturnity to seek in confidence your assistance in
fronting as a close family ally in receiving the funds on
my behalf as all the documents to formalise this project
would be made available to you upon the receipt of your
consent.

If my confidential terms is ok by you,you must promise me
that you will use a certain percentage of the money as
donation to charitable organization,while part of the
money will be used to support same programme in
Africa.Moreso, l have a daugther who is Fiftheen years of
age,my share of the fund will be made available to her when
she becomes of age. If you are ready to act accordingly in
this manner,l will give you the co-ordinates of my lawyer
to enable you liaise and sign the agreement
documents,before handing over the full informations that
would enable you conclude this project on my behalf.
Looking forward to hearing from you.

Mrs. Amina Amin
NB: Forward all response to mrsamina1@macmail.com /
mrsamina1@maktoob.com

Hello,
You may be surprised to receive my letter. I got your contact from the the
internet during my desperate search for a saviour and a partner. I have decided
to contact you for confidential, urgent an rewarding joint business. My name is
Major Fredrick Mumba , I am a Personal Assistace ot the embatled President of
Liberia, CHARLES TAYLOR.We both left our country to seek asylum in a neigbouring
country as a result of the opposition party activities and intervention of other
African countries. The purpose of writing to you is because of the need for a
trusted and honest person,whom I can entrust the sum of US$18,000,000 in his/her
care.

This money is presently in care of a security company in
Europe,they arethe one that help move the money out of Liberia at the outbreak
of thestrugle for power that as put my country into georpardy in thelast
fewmonths. According to my earlier agreement with the securitycompany in
charge,i am suppose to meet them in their office on the 1st of october2003 but i
could not travel out of our host country where I am on assylum, hence I am
asking for your assistance to help take delivery ofthis fund into your care
pending when I will secure travel documents to come over to your country.

If you accept this offer we shall share the money as follows:For you,25%, 75%
for me. I have all the title documents to the fund,which I can transfer to you
to enable you, have access to it. Be assured that is risk-free and legitimate.

Please advise me on your position by e-mail immediately,
indicating your phone and fax numbers.I await your prompt reply.
Major Fredrick Mumba.

Mr.Trevor Fourie.
WesBank Limited.
7 Girton Road,ParksTown,Johannesburg,
2193,South Africa,
Republic of South Africa.
Email:fourie1500@primposta.com

Dear Sir/Madam,

I am Trevor Fourie, Bank Manager of WesBank Limited,South Africa.This is
an urgent and very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African
Institute
of Mining and Metallurgy, Mr.Anthony Stones made a numbered
time(Fixed) Deposit for twelve calendar months, valued at
US$26,500,000.00,(Twenty-si
x Million, five hundred thousand Dollars) in my branch.

Upon maturity,I sent a routine notification to his forwarding address but got no
repl
y. After a month,we sent a reminder and finally we discovered
from his contract employers, the National Petroleum Corporation that Mr.Anthony
Stones
died from an automobile accident.

On further investigation,I found out that he died without making a WILL,and all
attem
pts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Anthony Stones did
not
declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has
carefully bee
n fixed in my bank for safekeeping.

No one will ever come forward to claim it.According to South African Law, at the
expi
ration of 5 (five) years, the money will revert to the ownership of
the 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 o
wner of the money which was fixed deposited in my bank. I am
writing you because I as a public servant,i cannot operate a foreign account.

I want to present you as the owner of the funds so you can be able to claim them
with
the help of my attorney. This is simple.I will like you to
provide immediately your full names and address so that the Attorney will
prepare the
necessary documents which will put you in place as the
beneficiary of the funds.

The money will be moved out for us to share in the ratio of 80% for me and 20%
for yo
u. The paperwork for this transaction will be done by the Attorney

If you are interested, please reply immediately via my email address and Upon
your
response,I shall then 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
woul
d be most profitable for both of us because I shall require
your assistance to invest my share in real estate within your country.

Due to the nature of confidentiality in this Transaction our communication can
only b
e via email and fax mostly.

Awaiting your urgent reply via my email Above.

Thanks and my regards.

Trevor Fourie..
Manager[marketing]
WesBank Limited.

From: MR. Adam Anthony
Bills & Exchange Manager
FIRST ACTIVE SOCIETY
Demajo House, 106 Archbishop Street,
Valletta VLT 02, Malta.

Dear,

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

PROPOSITION;

We discovered an abandoned sum of (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. Your Full Names and Address.

2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.

We shall be compensating you with 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. anthony_203@myway.com

Regards,

Mr. Adam Anthony

Mr.Cornelius R.G. Obert
5 Keyes Avenue
Rosebank 2196
Johannesburg Branch,
Republic of South Africa.
Email: corneliusobert1@indiatimes.com

Dear Sir/Madam,

I am Cornelius R.G. Obert, Branch Manager Commerzbank AG. ,South Africa.
This is an urgent and very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African
Institute of Mining and Metallurgy, Mr.Clifford Stone made a numbered
time(Fixed) Deposit for twelve calendar months, valued at
US$26,500,000.00,(Twenty-six Million, 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 National Petroleum Corporation that
Mr.Clifford Stone 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 was fruitless.

I therefore made further investigation and discovered that Mr.Clifford Stone
did not declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has
carefully been fixed in my bank for safekeeping.

No one will ever come forward to claim it.According to South African Law,
at the expiration of 5 (five) years, the money will revert to the ownership
of the 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 owner of the money which was fixed deposited in my bank. I am
writing you because I as a public servant,i cannot operate a foreign
account.

I want to present you as the owner of the funds so you can be able to
claim them with the help of my attorney. This is simple.I will like you to
provide immediately your full names and address so that the Attorney will
prepare the necessary documents which will put you in place as the
beneficiary of the funds.

The money will be moved out for us to share in the ratio of 80% for me and
20% for you. The paperwork for this transaction will be done by the Attorney
and this will guarantees the successful execution of this transaction.

If you are interested, please reply immediately via my email address and Upon you
r response,
I shall then provide you with more details and relevant documents that will help y
ou 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 real estate within your country.

Due to the nature of confidentiality in this Transaction our communication
can only be via email .

Awaiting your urgent reply via my email Above.

Thanks and my regards.

Mr.Cornelius R.G. Obert,
Manager,Commerzbank AG.

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

Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners International
programs held on the 5th of February, 2004. Your e-mail address
attached to ticket number 27522465896-6453 with serial number 3772-554
drew lucky numbers 7-14-18-23-31-45 which consequently won in the 2nd
category, you have therefore been approved for a lump sum pay out of
EU2,000,000 EUROS (TWO MILLION EUROS). CONGRATULATIONS!!!

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

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

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

Email address: timklotto1@netscape.net

Note that, all winnings must be claimed not later than one month. After
this date all unclaimed funds will be null and void.

Please note in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence.

Furthermore, should there be any change of address do inform our
agent as soon as possible.

Congratulations once more and thank you for being part of our
promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Sincerely yours,

Tim Kennedy.

Payment Officer
Email: timklotto1@netscape.net

Mr.Cornelius R.G. Obert
5 Keyes Avenue
Rosebank 2196
Johannesburg Branch,
Republic of South Africa.
Email: obert100@primposta.com

Dear Sir/Madam,

I am Cornelius R.G. Obert, Branch Manager Commerzbank AG. ,South Africa.
This is an urgent and very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African
Institute of Mining and Metallurgy, Mr.Clifford Stone made a numbered
time(Fixed) Deposit for twelve calendar months, valued at
US$26,500,000.00,(Twenty-six Million, 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 National Petroleum Corporation that
Mr.Clifford Stone 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 was fruitless.

I therefore made further investigation and discovered that Mr.Clifford Stone
did not declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has
carefully been fixed in my bank for safekeeping.

No one will ever come forward to claim it.According to South African Law,
at the expiration of 5 (five) years, the money will revert to the ownership
of the 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 owner of the money which was fixed deposited in my bank. I am
writing you because I as a public servant,i cannot operate a foreign
account.

I want to present you as the owner of the funds so you can be able to
claim them with the help of my attorney. This is simple.I will like you to
provide immediately your full names and address so that the Attorney will
prepare the necessary documents which will put you in place as the
beneficiary of the funds.

The money will be moved out for us to share in the ratio of 80% for me and
20% for you. The paperwork for this transaction will be done by the Attorney
and this will guarantees the successful execution of this transaction.

If you are interested, please reply immediately via my email address and
Upon you
r response,
I shall then provide you with more details and relevant documents that will
help y
ou 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 real estate within your country.

Due to the nature of confidentiality in this Transaction our communication
can only be via email .

Awaiting your urgent reply via my email Above.

Thanks and my regards.

Mr.Cornelius R.G. Obert,
Manager,Commerzbank AG.

May I crave your indulgence to open this business discussion with you by an
informal letter of this sort. It is pertinent that a business of this magnitude
should have
commenced properly with a formal meeting between you and us to enable both
parties know ourselves, have a fore knowledge of the nature of the business,
discuss and acquaint ourselves with the responsibilities and functions of both
parties and appropriate shares accordingly.

I am Alhaji Mohammed Abacha, son of the late Head of State of the Federal
Republic of Nigeria, General Sanni Abacha who died under mysterious
circumstances
on the 8th of June 1998 After the death of my father, myself and members of my
family including my mother have been put through hell with interrogations, on
account of corruption and mismanagement of public funds by my late father. The
aftermath of these interrogation has led to the continuous effort of the new
President with co-operation from the Swiss government and other European
countries to freeze, confiscate and recover monies belonging to my late father
which
were deposited in Swiss Bank accounts and in Bank Accounts in other European
countries. Our movement has been restricted , our travel documents seized
and we have been forced to refund quite a huge amount of money which we earned
through legitimate Government deals executed using the influence of my late
father.

The reasons given by the present government for the harassment of my family
constitutes a massive witch-hunting exercise by the numerous enemies made by my
father in his bid to self succeed himself as President of Nigeria before his
death. These people presently control the socio-political structure and the
economy of
the country and are themselves guilty of the same crimes of non-accountability
and probity leveled against my father. It is a known fact that there is not
one
member of the present political class that have not been involved in corrupt
practices in and out of the Government and have themselves amassed huge
deposits in Foreign Banks.

Fortunately, just after the death of my father, my mother in anticipation of
the present action of the new Government made arrangements and secretly moved
the sum of Thirty Million Dollars(US$30,000,000.00) in cash for safe-keeping in
a security company abroad. These funds are in trunks boxes and was declared as
personal effect . We are therefore seeking a business partner with banking
co-coordinates capable of accommodating such huge amounts and is able to manage

or nominate trustees to manage these funds in the interim as we watch the
political situation in Nigeria unfolds. Your main responsibility would be to
assist to claim
the trunk boxes containing the funds from the security company, investment of
same in worthwhile ventures you consider profitable and for obvious reasons and
as
such must insist that all arrangements are made in your name. For your
assistance and confidentiality in these matters we would be willing to offer to
you upon
negotiations an agreeable percentage of the total sum and on the profit
accruing from the net investment.

I am absolutely positive that this arrangement will be of mutual benefit to both
of us and I think that it is of utmost importance that you reach me through my
persona
l email addresses stating your telephone and fax numbers and I would give you a
telephone call to discuss the matter further and if we reach an acceptable
arrang
ement, then we can proceed further. Finally, I crave your indulgence to treat
this letter with utmost seriousness and I trust that this will be the beginning
of a long
lasting business relationship.

abacha5000@rediffmail.com
aba5000@tools-on.every1.net

Please. on no condition must you disclose it to anybody irrespective of your
relation with the person.

Best Regards,

Alhaji Mohammed Abacha.

View these websites for more info:

http://news.bbc.co.uk/hi/english/world/africa/newsid_909000/909972.stm

http://news.bbc.co.uk/hi/english/world/africa/newsid_877000/877113.stm

Mr.Silas Monvete.
1st Floor,Hadefield Building
1267 Pretorius Street
Hatfield,0083,
Republic of South Africa.
Email; silasmonvete2000@primposta.com

Dear Sir/Madam,

I am Silas Monvete., Bank Manager of FirstRand Bank Limited ,South
Africa.This is an urgent and very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African
Institute of Mining and Metallurgy, Mr.Morgan Smith made a numbered
time(Fixed) Deposit for twelve calendar months, valued at US$26,500,000.00,
(Twenty-six Million, 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 National Petroleum Corporation that
Mr.Morgan Smith 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 was fruitless.

I therefore made further investigation and discovered that Mr.Morgan Smith
did not declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has
carefully been fixed in my bank for safekeeping.

No one will ever come forward to claim it.According to South African Law,at
the expiration of 5 (five) years, the money will revert to the ownership of
the 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 owner of the money which was fixed deposited in my bank. I am writing
you because I as a public servant,i cannot operate a foreign account.

I want to present you as the owner of the funds so you can be able to claim
them with the help of my attorney. This is simple.I will like you to provide
immediately your full names and address so that the Attorney will
prepare the necessary documents which will put you in place as the
beneficiary of the funds.

The money will be moved out for us to share in the ratio of 80% for me and
20% for you. The paperwork for this transaction will be done by the Attorney
and this will guarantees the successful execution of this transaction.

If you are interested, please reply immediately via my email address and
Upon your response,I shall then 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 real estate within your country.

Due to the nature of confidentiality in this Transaction our communication
can only be via email and fax mostly.

Awaiting your urgent reply via my email or WebFax Above.

Thanks and my regards.

Mr.Silas Monvete.

Mr.Trevor Fourie.
Future Bank Corporation Ltd,
7 Girton Road,ParksTown,Johannesburg,
2193,South Africa,
Republic of South Africa.
Email:fou_fourie2003@primposta.com

Dear Sir/Madam,

I am Trevor Fourie, Bank Manager of Future Bank Corporation Ltd,South
Africa.This is an urgent and very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African
Institute of Mining and Metallurgy, Mr.Anthony Stones made a numbered
time(Fixed) Deposit for twelve calendar months, valued at US$26,500,000.00,

(Twenty-si x Million, 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 National Petroleum Corporation that Mr.Anthony
Stones 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 was fruitless.

I therefore made further investigation and discovered that Mr.Anthony Stones did
not declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has
carefully been fixed in my bank for safekeeping.

No one will ever come forward to claim it.According to South African Law, at the
expiration of 5 (five) years, the money will revert to the ownership of
the 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 owner of the money which was fixed deposited in my bank. I am
writing you because I as a public servant,i cannot operate a foreign account.

I want to present you as the owner of the funds so you can be able to claim them
withthe help of my attorney. This is simple.I will like you to
provide immediately your full names and address so that the Attorney will
prepare the necessary documents which will put you in place as the
beneficiary of the funds.

The money will be moved out for us to share in the ratio of 80% for me and 20%
for you. The paperwork for this transaction will be done by the Attorney

If you are interested, please reply immediately via my email address and Upon
your response,I shall then 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 real estate within your country.

Due to the nature of confidentiality in this Transaction our communication can
only be via email and fax mostly.

Awaiting your urgent reply via my email Above.

Thanks and my regards.

Trevor Fourie..
Manager,Future Bank Corporation Ltd.

Mr.Christopher Tayelor
Brait Merchant Bank.
9 Fricker Road,
Illovo Boulevard
Illovo Sandton
Republic of South Africa.
Email:taye1962@primposta.com

Dear Sir/Madam,

I am Christopher Tayelor, Bank Manager of Brait Merchant Bank,South Africa.This
is an
urgent and very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African
Institute
of Mining and Metallurgy, Mr.Steve Warren made a numbered time(Fixed) Deposit
for twe
lve calendar months, valued at US$26,500,000.00,(Twenty-six Million, five
hundred tho
usand Dollars) in my branch.

Upon maturity,I sent a routine notification to his forwarding address but got no
repl
y. After a month,we sent a reminder and finally we discovered from his contract
emplo
yers, the National Petroleum Corporation that Mr.Steve Warren died from an
automobile
accident.

On further investigation,I found out that he died without making a WILL,and all
attem
pts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Steve Warren did
not de
clare any kin or relations in all his official documents,including his Bank
Deposit p
aperwork in my Bank. This sum of US$26,500,000.00 has carefully been fixed in my
bank
for safekeeping.

No one will ever come forward to claim it.According to South African Law, at the
expi
ration of 5 (five) years, the money will revert to the ownership of the
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 o
wner of the money which was fixed deposited in my bank. I am writing you because
I as
a public servant,i cannot operate a foreign account.

I want to present you as the owner of the funds so you can be able to claim them
with
the help of my attorney. This is simple.I will like you to provide immediately
your f
ull names and address so that the Attorney will prepare the necessary documents
which
will put you in place as the beneficiary of the funds.

The money will be moved out for us to share in the ratio of 80% for me and 20%
for yo
u. The paperwork for this transaction will be done by the Attorney

If you are interested, please reply immediately via my email address and Upon
your
response,
I shall then provide you with more details and relevant documents that will
help y
ou understand the transaction.

Please observe utmost confidentiality, and be rest assured that this transaction
woul
d be most profitable for both of us because I shall require your assistance to
invest
my share in real estate within your country.

Due to the nature of confidentiality in this Transaction our communicationcan
only be
via email and fax mostly.

Awaiting your urgent reply via my email Above.

Thanks and my regards.

Christopher Tayelor.
Managre Brait Merchant Bank

Mr.Silas Monvete.
1st Floor,Hadefield Building
1267 Pretorius Street
Hatfield,0083,
Republic of South Africa.
Email; silasmonvete2000@primposta.com

Dear Sir/Madam,

I am Silas Monvete., Bank Manager of FirstRand Bank Limited ,South
Africa.This is an urgent and very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African
Institute of Mining and Metallurgy, Mr.Morgan Smith made a numbered
time(Fixed) Deposit for twelve calendar months, valued at US$26,500,000.00,
(Twenty-six Million, 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 National Petroleum Corporation that
Mr.Morgan Smith 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 was fruitless.

I therefore made further investigation and discovered that Mr.Morgan Smith
did not declare any kin or relations in all his official documents,including
his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has
carefully been fixed in my bank for safekeeping.

No one will ever come forward to claim it.According to South African Law,at
the expiration of 5 (five) years, the money will revert to the ownership of
the 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 owner of the money which was fixed deposited in my bank. I am writing
you because I as a public servant,i cannot operate a foreign account.

I want to present you as the owner of the funds so you can be able to claim
them with the help of my attorney. This is simple.I will like you to provide
immediately your full names and address so that the Attorney will
prepare the necessary documents which will put you in place as the
beneficiary of the funds.

The money will be moved out for us to share in the ratio of 80% for me and
20% for you. The paperwork for this transaction will be done by the Attorney
and this will guarantees the successful execution of this transaction.

If you are interested, please reply immediately via my email address and
Upon your response,I shall then 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 real estate within your country.

Due to the nature of confidentiality in this Transaction our communication
can only be via email and fax mostly.

Awaiting your urgent reply via my email or WebFax Above.

Thanks and my regards.

Mr.Silas Monvete.

From: "euro_afrolottery@spinfinder.com"

Date: Thu, 13 Feb 2003 22:28:39

To: ff35722@hotmail.com

Subject: Winning Notification E.A.A.S Lottery Headquarters:

Customer Service 580 N.

Tenth Street Sacramento,

CA 85914

Euro - Afro American Sweepstake Lottery an Affiliate of Foundmoney International Arena Complex Km 18 Route de Rufisque I.P.P Award Dept. Dakar, Senegal.

Ref: EAASL/941OYI/02 Batch: 12/25/DC34 Date: 02-11-15

WINNING NOTIFICATION: We happily announce to you the draw of the Euro - Afro American Sweepstake Lottery International programs held on the 24th of December 2002 in Dakar Senegal. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 49/54/26/17/35, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $ 25 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your US$500,000.00 (Five Hundred Thousand United States Dollars) would be released to you by our bank.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent:

Dr. Felix Fisher

Foundmoney Int.

Tel: +31-627-431-470

Fax: +31-641-898-464

Email:felixfisher20@consultant.com

Please be informed that all winning must be claimed on or before 21st February 2003. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

Sincerely,

Mr. Davis Williams Dakar,

Senegal Zonal Coordinator.

From: "Chief Alfred Leleji"

Date: Mon, 17 Feb 2003 23:13:31 -0800

Subject: MISS WORLD BEAUTY PAGEANT

From the Desktop of: Chief Alfred Leleji

Dear Sir,

Confidential Business Proposal

I am Chief Alfred Leleji, the commissioner of the Nigerian Tourism Development Corporation [NTDC] an affiliate of the Federal Ministry Of Culture and Tourism. In the year 2001 huge sum of money running into millions of United States Dollars was budgeted by my government for the successful hosting of the Miss world beauty pageant for the year 2002, which eventually was shifted to London owing to the religious unrest in Abuja, Nigeria where the contest was initially bill to take place.However,before the shift, Cross River State Nigeria hosted, the 92 beauty queen during the first stage of the competition. Miss Turkey was eventually crown the Winner in London. However, in my capacity as the Commisioner of the Nigeria Tourism Development Corporation, and a member of both local organizing committee (LOC) , my colleagues and I in sensitive positions were able to influence the award of the contract, for the supply and installation of some of the equipment that where suppose to have been used for the contest. The contractor who handled these projects agreed to give us 10% of the total contract sum, if we were able to influence the award of the contract in their favour. Other foreign firms bided for this same contract, but we were able to influence the board to award the contract to the firm we had this agreement with. This contract was successfully executed by the firm ,and they have been paid 90% of their total contract sum, remaining the balance of 10% which we never wanted them to collect on our behalf because of the fear that they might not fulfil their promise. It is pertinent to note that, the remaining balance of Eight million,seven hundred thousand united states dollars (US$8,700,000.00) is lying in the suspense account of the First Chartered Bank Lagos, ready for transfer into an oversea account. I have been unanimously mandated to seek for an honest and trustworthy foreign partner who will assist in ensuring the successful transfer of the above sum of money into his Personal/Company account since the Nigerian Code of Conduct Bureau does not permit us to operate a foreign account as public servants. On the successful remittance of the fund (US$8,700,000.00) into your nominated account, for your kind assistance you will be adequately compensated. Be rest assured that, the modalities and logistics towards the successful transfer of this fund have been worked out. All we require from you is your cooperation. This transaction is 100% risk free. We kindly request that you accord it the highest level of secrecy it deserves. Your swift response will be highly appreciated and kindly provide your phone and fax number for further information. Upon your acknowledgement of this proposal, I will forward to you the detailed procedure for this transaction. Note that, this transaction is legal and free from all sorts of risk and trouble. It does not contravene the laws of my country nor any International laws; hence the whole approval for the transfer will be official and legally processed. This transaction will be concluded within five (5) working days if we follow it up and give the serious attention it deserves.

Awaiting your prompt response.

Best regards, Chief Alfred Leleji.

*** PLEASE SEND YOUR REPLY THROUGH: alfredlel@usa.com

Mr.Christopher Tayelor
Brait Merchant Bank.
9 Fricker Road,
Illovo Boulevard
Illovo Sandton
Republic of South Africa.
Email: chtaye200@primposta.com

Dear Sir/Madam,

I am Christopher Tayelor, Bank Manager of Brait Merchant Bank. ,South
Africa.This is an urgent and very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African Institute of Mining and Metallurgy, Mr.Steve Warren made a numbered time(Fixed) Deposit for twelve calendar months, valued at
US$26,500,000.00,(Twenty-six Million, 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 National Petroleum Corporation that Mr.Steve Warren 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 was fruitless.

I therefore made further investigation and discovered that Mr.Steve Warren did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has carefully been fixed in my bank for safekeeping.

No one will ever come forward to claim it.According to South African Law, at the expiration of 5 (five) years, the money will revert to the ownership of the 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 owner of the money which was fixed deposited in my bank. I am writing you because I as a public servant,i cannot operate a foreign account.

I want to present you as the owner of the funds so you can be able to
claim them with the help of my attorney. This is simple.I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the
beneficiary of the funds.

The money will be moved out for us to share in the ratio of 80% for me and 20% for you. The paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction.

If you are interested, please reply immediately via my email address and Upon your response,I shall then 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 real estate within your country.

Due to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly.

Awaiting your urgent reply via my email.

Thanks and my regards.

Mr.Christpher Tayelor,
Manager,
Brait Merchant Bank.

Proposal for Business for Mutual Benefit.

I have the honor and privilege to send this proposal to you via electronic
mail. In the first place, may l use this medium to introduce myself as Mr.
Bernard Thalawa. I am the secretary of Zimbabwean National Electoral Commission
charged with the responsibility of all matters. Other members of the Commission
and l were given the total sum of $50 million US Dollars by the President Robert
Mugabe in the last general elections to return him into power by Monumental
rigging, manipulations of figures to ensure that he would have land slide
victory in the polls duly conducted by our Commission Consequently, this victory
has been achieved and the funds as an inducement under our control. This
electoral victory has been followed and observed by International observers as
fraudulent yet the President has perpetuated himself to power and he is
currently the President and Commander in Chief of Armed Forces.
What is expected of you in this proposal? You are expected to help us to receive
this sum, which we have carefully sent recently towards the end of last year
(2003) via cargo to oversea Country for security reason. The Funds in question
are in cash Form, but since we are Civil Servants and we do not maintain foreign
account we humbly urge you to keep the funds on our behalf. You are expected to
have 25%, as your share for rendering this service while the remaining will be
kept for us under your supervision until we put our acts together in future. If
you are well disposed to handle this transaction we shall give you further
directives and other guidelines.

Please get in touch with me through my private
e-mailbox:bernardthalawa@caramail.com expecting your positive response.
Thanking you.

Sincerely.
Bernard Thalawa.

Festus Pemu Federa Sec.Complex,

Ikoyi,Lagos.

Fax:234-1-7590807

ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.

Dear sir,

I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocation of the Federal Ministry of works and Housing in Nigeria.

Considering his very strategic and influential position, he would want the transaction to be strictly as confidential as possible. He further want his identity to remain undisclosed at least for now, until the completion of the transaction. Hence our desire to have an overseas agent.

I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualise this transaction.

The deal in brief is that the funds with which to carry out our proposed investments in your country is presently in a coded account in the Nigerian apex bank and we need your assistance to transfer the funds to your country or any safe account outside your country in a convenient bank account that will be provided by you before we can put the funds into use. For this you shall be considered to have executed a contract for the ministry. The contract sum of which shall run into US$15.5Million of which your share shall be 30% if you agree to be our overseas agent. Your area of specialisation does not matter in this transaction, all that is required of you is a safe account and your willingness to assist us acquire estates in your country.

As soon as payment is effected and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too, you shall serve as our agent . It might interest you to note that last year, a similar transaction was carried out with one MR. CHIENCHEN YU of Taiwan but after securing the payment approvals, and payment effected, MR.CHIENCHEN YU changed his numbers and addresses, and was no where to be found on our getting to Taiwan. That was how we lost US$7.5Million. So this time around , I will be with you before the remmittance is made into your provided account to avoid future occurrence and allow trust to play a very minimal role until performance is seen.

You are requested to communicate your acceptance or otherwise of this proposal, through Tel/Fax No. 234 - 1 7590807. After which we shall discuss in details the modalities for seeing this transaction through.

If however, you are not disposed to assist, kindly destroy this letter in view of the confidentiality of the proposed transaction and interest of personalities involved. Thank you in anticipation of your co-operation.

Best Regards,

Mr Festus Pemu.

Ref. Number: 132/754/4509 Batch Number: 538901527-Bc68 Ticket Number: 27533465896-6657 Dear Sir/Madam, We are pleased to inform you of the result of the Winners in our International Lottery Program held on the 16th of Ausgust, 2003.Your e-mail address attached to ticket number 27533465896-6657 with serial number 6772-554 drew lucky numbers 7-12-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000 EUROS (Two Million EUROS). CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years. This lottery was promoted and sponsored by a conglomorate of some multinational companies in europe as part of their social responsibility to the citizens in the communities where they have operational base.We hope with part of your winnings you will take part in our next year Ten million Euros international lottery. To file for your claim, please contact our fiducial agent: MR.KING POTTER POTTER AND POTTER ASSOCIATES Reply Email : KINGLOTTORY@PRIMPOSTA.COM Remember all winning must be claimed not later than 28th of febuary 2004.After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence.Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Yours Sincerely, Mrs. Linda Anderson. International Lottery (co-ordinator) N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.

ATTN:DEAR FRIEND.

REPLY TO EMAIL ADDRESS: (maryomena2@rediffmail.com)

URGENT ASSISTANCE NEEDED

My greetings. I know you will be amazed to read from me, but please consider this letter as a request from a widow in need of help.

I am Mrs. Maria Omena Kabila, the last wife of late President of Democratic Republic of Congo, Laurent Kabila. I, on behalf of Nkulo's family decided to solicit for assistance to move the sum of US$21,500,000.00 (Twenty-one million five hundred thousand United States Dollars) out of this country to your personal account, believing that the funds will be saved in your bank account for my investment.

This money was part of the fund secured by my late husband when he was still in power. As the wife he relied on me, my attention was drawn to this said amount of money in case of unforeseen circumstances. This fear was actualised on the 16th January 2001 when his bodyguard, Rasheed assassinated him.

In view of this, we need a reliable and trustworthy foreign partner who can assist us to move this money out of my country as the beneficiary. WE have sufficient ''CONTACTS'' to move the fund under Diplomatic Cover to a security company in the europe in your name. This is to ensure that the Diplomatic Baggage is marked ''CONFIDENTIAL'' and it will not pass through normal custom/airport screening and clearance.Our inability to move this money out of Congo all This while lies on our lack of trust on our supposed good friends (western countries) who suddenly became hostile to those of us who worked with the late President Kabila, immediately after his son took office. Though we have neither seen nor met each other, the information We gathered from an associate who has worked in your country has encouraged and convinced us that with your sincere assistance, this transaction will be properly handled with modesty and honesty to a huge success within two weeks. The said money is a state fund and therefore requires a total confidentiality. Thus, if you are willing to assist us move this fund out of Congo, you can contact me through my email address above with your telephone, fax number and personal information to enable us discuss the modalities involved.

For your assistance, we have agreed to offer you 15% of the total amount, while 85% will be for our investment in your country.

Finally, you are requested to maintain the secrecy of this proposal. God bless you abundantly.

Yours truly,

Maria Omena Kabila

>From : Mrs. Ralchan.SANKOH

And my son ELIEZER SANKOH

Abidjan Cote D´Ivoire West Africa

ATTN

Please My Dear,

We are writing you based on the information we gathered about you and your firm from the foreign office of the ivorian chambers of commerce .We write you with absolute trust and confidence which we believe can exist between us. In brief introduction I am Mrs Ralchan Sankoh the wife of the Sierra Leonain (R.U.F) rebel leader Major Foday Sankoh who was captured on the 17th April2000 and U.N/ ECOMOG peace keepers, for breaking the size firepeace agreement signed in Lome Togo by the O.A.U and the united nation.

In February 2000 my husband as the chief of Army staff intercepted and seized $160,000,000 which is for secret Armination deal between president Tijan Kabbah and a chemical company based in Moscow. He used part of the money for the Puchase of Arminations to fight out the government of dictator Tijan Kabbah of sierra Leone and also made a private deposit of $38.5,000,000 (thirty eight million five hundred thousand dollars) And some good quantity of crystal white gold and Diamond weighing in a security trust company based in Abidjan. The security company official indeed doesn´t know the exact content of the boxes because they where deposited and declared as family valuables. Following the fresh fighting that leads to my husband been captured he made arrangement via private Get for me and the family to leave our country to Abidjan handing over to us the certificate of the private deposit and the with drawl agreement he made with the security company and also instructed us to transfer this money, Gold and Diamond Abroad and make contacts to individuals or company who can buy the Gold and Diamond.

On our escape to cote d´ivoire armed with the deposit certificate of which if you so wish we can send it over to you for confirmation. My son and I have been able to trace this company and confirm the existence of this deposit made by my husband and as well claim ownership of the consignment. We therefore solicit your assistance to assist us and provide your private or company account for immediate transfer of this money then we will process our papers and come over to your country for resettlement and investment . During our deliberation we resolve to offer you 15% of the money for your effort and assistance 5% Will be for your local and international expenses like your telephone bills, flight ticket and hotel accommodation.

On the strength of the above we implore you to make an urgent schedule and visit us in Abidjan for the following reasons.

1 To enable us know each other better

2 To have a round table discussion on what investment activities and also discuss a suitable place for resettlement in your country

3 To enable us enter an agreement of trust on the above subject matter.

If you cannot be able to visit us in Abidjan we can arrange with the diplomatic manager of the security company to use their diplomatic means and transport this boxes containing the money, Gold and Diamond to Europe where they have offices and we will meet there.

If you are ready to assist us get back to us through our E-mail for more details and directives. Please treat us with utmost secret, confidence and urgency as we hope to hear from You soonest . Thanks.

Best regards

Yours faithful

Mrs Ralchan Sankoh

And my son.

NB. Please remember that I have write you mail but I did not year for you, I don't know what haappen. Please considere if your not interresting don't reply. If your interresting, please and please AND PLEASE if you are interresting please remenber confidential of this business because of the security of the familly year in Africa and you are country keep this business security between you and anybody

( PLEASE KINDLY KEEP THIS TRANSCATION SECRET FOR THE )

( SECURITY OF L AND MY FAMLY AND THAT OF THE FUND )

GOD BLESS YOU

Thank you

Dear Friend,

This contact has become imperative based on the recent tribulation in Zimbabwe which has led to my present predicament. I am therefore using this medium to appeal to your good conscience to come to my rescue and the rescue of my family. I am Mr Andrew Howard,a white commercial farmer from Zimbabwe and I got your contact from one of my business directories. I was born and bred in Zimbabwe to the best of my knowledge,my parents and grandparents lived all their lives in Zimbabwe africa.I have also lived all my life in Zimbabwe and so has all members of my family,therefore it is right to call me a Zimbabwean though white, I am by law a Zimbabwean. I have little or no knowledge of my roots save for the fact that my forefathers as I was told, hailed from Australia, which I have never visited all my life. It is pertinent that I tell you all this so that you can come to a full comprehension of the ill treatment that I have received from the Zimbabwean government of late.

The government of Robert Mugabe, president of Zimbabwe,in the year 2000 promulgated an abbysmal land law,the fast tract land resettlement program,aimed at taking land from the rich white commercial farmers in Zimbabwe and given it to the so called poor natural inhabitants of Zimbabwe,the black Zimbabweans, who as the president claimed are the rightful owners of these land.To this effects,our lands,including the lands where our personal houses where built on have been taking from us,rendering us homeless.In pursuance to this law,the so called natural inhabitants, the black Zimbabweans, have committed serious human rights violations in the process of forcefully taking our lands from us.Many of our white brothers were maimed, killed and rendered homeless.Those of us that are alive now live in fear.

As the victim of this inhuman treatment, I have been rendered homeless,that I now live in a village in the far north of Manica land, Zimbabwe, where I have to travel 100 kilometers to send this mail to you. We were hoping that the international community will come to our rescue,but this hope has been dashed since all we hear is that the international community is still appealing to the Zimbabwean government to reconsider the law,which clearly has fallen on deaf ears, since most of us have been relegated to abject poverty and homelessness while living in fear. All our properties have been confiscated including our bank accounts which have been frozen. The rest of us who managed to flee Zimbabwe at the inception of this law are now the lucky ones.

My dear friend, I have lost all I worked for all my life. As a tobacco farmer I have lost both my farm land and all my financial resources in Zimbabwe. I only have one hope left,which is to leave Zimbabwe alive.

I am using this medium to appeal to you to come to my rescue and that of my family by helping us get out of Zimbabwe to a safe abode, where we can start life afresh again. I have some money in London Which I deposited there in a security firm to enable float an export and import company to facilitate the transportation of my farm produce which was costing me alot. I cannot reach the money because of my present isolation, moreover I do not have a bank account anymore in Zimbabwe to facilitate bank to bank transfer. I need your help to withdraw this money as all the documents neccessary for this withdrawal is still in my possession so that I can leave Zimbabwe as soon as possible and settle down with my family in your country.Please endeavour to try and help me as you will be greatly rewarded for your effort. I thank you for your anticipated cooperation as I await your response to this mail.

Regards,

Andrew Howard.

"PRIVATE AND CONFIDENTIAL"

MR.JONES NYERERE

JOHANNESBURG SOUTH AFRICA

TEL:27-82-967-5650

Dear Sir,

I do foresee the suprise this letter will bring to you as it comes from a stranger. But rest assured as it come with best of intentions.however, your address was courtesy of a business journal at the world trade centre in johannesburg.But after due consideration from your profile,i became aware and assured of your credibility of handling this trust and my future. Thus, after my humble decision to solicit you understanding and co-operation in this transaction, as it will be beneficial to all of us involved.

My name is Mr.JONES Nyerere, from Tanzania. I am the son of the Late President of Tanzania JULIOUS NYERERE, WHO DIED ON 14th october 1999.MY father used his position then to make for himself and us some furtune. MY father died after a protracted illness. I was studing overseas when my father died and I was forced to return for the funeral.His attorney notified me and my family about my fathers will with his chambers.When I was going through the will,I dicovered that my late father had used his position then to make some money which he brilliantly transferred and deposited it with a private security company here in Johannesburg,Republic of South Africa.He deposited this consignmet as valuables.The security company does not know that this consignment contains cash money,execpt the attorney and me.

The amount is Thirty-Million United States Dollars(USD 30 Millon).However,my aim of contacting you is to help me and take this sum into your nominated account in your country or any other part of the world.Secondly,you will also help me look for a profitable investment overseas because I don't have knowledge of international investments.As a result of my present situation,I won't be able to conclude this transaction alone.

If you are intrested in helping me out,try and contact me with the above fax or phone numbers indicating your interest to help me.I will then furnish you with more details.I have mutually agreed to compensate you with 20% of the total sum for your assistance,5% for expenses in the course of the transaction .Then the remaining 75% will remain for my family and me,which you will help us invest. Be informed that this transaction needs utmost trust and confidentiality.Note also that the transaction attracts no risk on your side hence all the modalities for safe,smooth and successful transaction have been arranged by me.Look foward to receiving your urgent reply.

God bless you.

JONES NYERERE.

Mr.Bennard Okoye.

EMAIL:okoye_ben1@phantomemail.com

FAX:234-1-7597594

Dear Sir,

URGENTBUSINESS RELATIONSHIP

First, I must solicit your confidence in this transaction, which is of mutual benefit.

This is by virtue of it's nature of being utterly confidential.Iam sure and have confidence of your ability, and reliability to prosecute a transaction of this great magnitude.

We are top Officials of the Federal Government Contract review Panel who are interested in importation of goods into our country with funds which are presently trapped in Nigeria.In order to commence this business,we need your assistance to enable us transfer funds into your account. As members of the Contract Review Panel set up by the Government of Nigeria to review all contracts from 1983 to the present,we have identified a lot of inflated contract funds which are presently floating in the Central Bank of Nigeria ready for payment.

By virtue of our position as Civil Servants and members of this Panel, we cannot acquire this money in our names, in this regard I have been delegated by my colleagues of the review Panel to look for an overseas partner into whose account we would transfer the sum of US$21,320,000.00 ( Twenty -One Million, Three Hundred and Twenty Thousand United Statesn Dollars) hence we take the liberty to write you.

The money will be shared as follows:-

1. 20% for you the account owner

2. 70% for us (The Officials)

3. 10% to be used in settling taxation and all local and foreign expenses.

Please note that this whole process will take between 7 to 10 working days from the date of receipt of the following information by the above Email address or my confidential fax number 234-1-7597594.Your individual/Company's signed and stamped letterhead with a transcribed"Text" which we would send to you upon receipt of your reply with a letter of interest. The above information will enable us write letter of claim, and Job description by using your individual/Company name to apply for payment for the above stated amount.

Please acknowledge the receipt of this letter using the above Email address. Detailed information of this pending business transaction will be sent to you as soon as I hear from you.

Yours faithfully,

Mr.Bennard Okoye

DEAR FRIEND,

THROUGH THE COURTESY OF BUSINESS OPPORTUNITY, I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.

I AM MR.SESAY MASSAQUOE 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 GHANA WHERE WE ARE PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM. HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS 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 TIJJAN 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 AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,SINCE PRESIDENT TIJJAN 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 CONFIDENTIALLITY 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 CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.

BEST REGARDS

MR.SESAY MASSAQUOE.

Attn. m_roberts85@hotmail.com,

REQUEST FOR URGENT BUSINESS RELATIONSHIP

First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and "top secret". We are top officials of the Federal Government Contract Review Panel who are interested in importation of goods into our country with funds that are presently trapped in Nigeria. In order to commence this business, we solicit your assistance to enable us transfer into your account the said- trapped funds.

The source of the fund is as follows: During the regime of the last Military transitional government of Gen. Abdulsalami Abubakar, government officials set up companies and awarded themselves contracts which were grossly over invoiced in various ministries. The present democratic government of President Olusegun Obasanjo set up the Contract Review Panel and we have identified a lot of inflated contract funds that are presently floating in the Central Bank of Nigeria ready for payment. However, by virtue of our position as civil servants and members of this panel, we cannot acquire this money in our names. I have therefore been delegated as a matter of trust by my colleagues in the panel, to look for an oversea partner into whose account we would transfer the sum of US$31,320,000.00 (Thirty-One Million, Three Hundred and Twenty thousand United States Dollars) in which we hope to use in purchasing Agro Allied equipment, and to enable us to own properties and invest in the stable economy of your country. Hence, we are sending you this email message. We have agreed to share the money thus:

1. 20% for the account owner (you)

2. 70% for us (the officials of the CRP)

3. 10% to be used in settling taxation and all local and foreign expenses.

Due to our poor Telecommunication system and for purpose of strict confidentiality you are to respond via rasheedkb@ecplaza.net Please acknowledge receipt of this message for proper briefing on the safe modality for the execution.

Yours faithfully

Dr. Rasheed Bako

NOTE: PLEASE QUOTE THIS REFERENCE NUMBER (BR/01/03) IN ALL YOUR REPONSE.

Mr. Zakir Mehmood

Soneri Bank Limited

Silver Jubilee Center,

Britto Road, Garden East,

Karachi, pakistan

Dear Sir/Madam,

I am Zakir Mehmood official of Soneri Bank Limited .This is an urgent and very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the pakistan Asian Institute of Mining and Metallurgy, Mr.kassim Hassan made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$26,500,000.00,(Twenty-six Million, 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 National Petroleum Corporation that Mr.kassim Hassan 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 was fruitless.

I therefore made further investigation and discovered that Mr.kassim Hassan did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has carefully been fixed in my bank for safe keeping.

No one will ever come forward to claim it. According to Asian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the 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 owner of the money which was fixed deposited in my bank. I am writing you because I as a public servant, i cannot operate a foreign account. I want to present you as the owner of the funds so you can be able to claim them with the help of my attorney.This is simple. I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds. The money will be moved out for us to share in the ratio of 80% for me and 20% for you. The paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction.

If you are interested, please reply immediately via my email and Upon your response, I shall then 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 real estate within your country. Due to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly.

Thanks and my regards.

Zakir Mehmood

Soneri Bank Limited

Mr Viv.W.Bartlett

First Naiional Bank Holdings LTD,

6th floor 1 first place,bank city,

Johannesburg, 2001,

Republic of South Africa.

Email: bartviv@epatra.com

Dear Sir/Madam,

I am Viv.W.Bartlett, Bank Manager of First Naiional Bank Holdings LTD,South Africa. This is an urgent and very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African Institute of Mining and Metallurgy, Mr.Paul Farrel made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$26,500,000.00, (Twenty-si x Million, 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 National Petroleum Corporation that Mr.Paul Farrel died from an automobile accident.

On further investigation, I found out that he died without making a WILL, and all attemts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Paul Farrel did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has carefully bee fixed in my bank for safekeeping. No one will ever come forward to claim it.According to South African Law, at the expiation of 5 (five) years, the money will revert to the ownership of the 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 o wner of the money which was fixed deposited in my bank. I am writing you because I as a public servant,i cannot operate a foreign account. I want to present you as the owner of the funds so you can be able to claim them with the help of my attorney. This is simple.I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds. The money will be moved out for us to share in the ratio of 80% for me and 20% for you. The paperwork for this transaction will be done by the Attorney If you are interested, please reply immediately via my email address and Upon your response,I shall then 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 woul d be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country. Due to the nature of confidentiality in this Transaction our communication can only b e via email and fax mostly. Awaiting your urgent reply via my email Above.

Thanks and my regards.

Mr Viv.W.Bartlett

First Naiional Bank Holdings LTD

Dear friend.
I got your contact from my father's diary and further explicit investment information about your country from my attorney in New York who has been of great assistance to my family since our departure from Brunei due to the human right abuses in my country. I am Prince Fayed w. Bolkiah, the eldest son of Prince Jefri Bolkiah former finanace minister of Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo. I save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media,
The sultan had accused my father of financial mismanagement and impropriety of us$14.8 billion dollars this was as a result of the Asian Financial crisis that made my father company Amedeo Development Company and government owned Brunei investment company to be declared bankrupt during his tenure in the office. However my father was kept under house arrest, his bank account and private properties including a crude oil export refinery were later confiscated by the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest by the sultan and not have access to phone but I have a palm V hand -held computer from which I am sending you this mail. Some of the guard here are still loyal to me, so they would be my contact with you if there is any documents I need to send to you to enable you collect the boxes of money on my behalf. Before my in-castration, I went ahead to dispatch the sum of sixty million United States Dollars {us$60,000,000.00} in cash under special arrangement into the custody of different private security and trust company's for safe keeping abroad. The money where spited and kept in the following countries in this proportion: us$ 10 million is in Holland, us$10 in Spain, us$20 in Dubai, , us$10 million is in Canada, us$ 10 million in London.
I seek your good assistance to invest these funds into profitable investment in your country to facilitate future survival for my family abroad. After due deliberation with my aids we decides to offer 20% of these funds to you as compensation for your strong I remain yours sincerely.
Cooperation while 5% have may be mapped out for both local and in