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Autres escroqueries "I am ***, from Ivory Coast" "I am ***, in Cotonu, Benin Republic" "I am *** in the Saharoui democratic republic" "I am *** a native of Philippine nationality" "I am *** from Liberia" "I am *** from South Africa" "I am *** from Nigeria" "I am ***, in Burkina Faso" "I am ***, an Iraqi refugee" "I am married to *** who worked with South Africa embassy in Malaysia" "I am married to *** who worked with Angola embassy" "I am ***, the wife of *** in the Zimbabwe" "I am the wife of a former Minister in the United Arab Emirate {U.A.E}" "Action Aid International, ECOWAS, EU and the UNO" "Funds Manager of Fidelity Investment International" "Thanks for your past efforts, ..." "I have been diagnosed with cancer, pulmonary fibrosis, etc." "Scam Victims Compensations Payments" (un comble !!) "For Pope John Paul II" (ils oseront tout...) Autres libellés ...

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De: Alice Ginger. (naomitraoreh@yahoo.co.jp)
Objet: Miss Alice Ginger.
Hello,
I am miss Alice Ginger, 20 years old from ivory coast. daughter of mrs Sandra Ginger the Secretary Wife and Personal Assistant to former ivory coast president. I have 8.5 million USD which was made by my mother before she died in oct 2004 which is left in a suspence account in a bank here in my country. And i have promise God to make donation of 2 million USD to orphanage, and other money will go to investment. I seek your permision to remmit this amount into your account so that i could come to your country for investment and to further my studies. I have accepted to offer you 20% of the total sum for your desire to assist me. Please, i humbly seek for your assistance.
Best Regards.
Miss Alice Ginger.


De: adeline sus (adelin_su08@yahoo.co.in)
Objet: message
Dear sir,
Greetings to you. My name is Adeline Koffi. I am writing you from Cote D'ivoire. As you are aware there is a civil war here and the war claim the life of my parents that is why I am writing you for assistance.
My late father was from Bouake in the north. This place is now in the rebels hands. He was killed for supporting the government side.
I am 22 years old girl and my school has been terminated by the crisis.
I want to reveal to you that my late father made a deposit in a security company here of $8,500,000( eight million five hundren thousand dollars)
This money was for an investment in overseas when he died.
I have all the proof with me. I am now leaving with a pastor, a man of God whom I am staying with. He and the family are good to me. He will handle everything when you reply and are ready to help me retrieve the money and invest on my behalf.
You will need to arrange a school for me and keep the money safe.
Please write me back and send me your telephone number so that he will call you and discuss with you.
May God bless you for caring for an orphan.
Awaiting to hear from you soonest.
Yours,
Adeline.


De: JANETTE KOUASSI (kou_janette@live.fr)
Objet: L'amour de DIEU
Very expensive hello,
How are you? Well I think it!
I apologize of this intrusion but I come by this promenade to confide you a topic that I am expensive and confidential.
First of all I had after long prayers the time to think before confiding you this business.
I have a proposition to make you; of this fact I am anxious to explain you the nature of my problem.
I am not anxious honestly to Get a help on condition nor to oblige you to help me for a certain or any reason. I am anxious to tell you that nothing obliges you to honor this business, but so God achieves our wishes and that you helped us to settle our problem you will have saved us.
I Name myself Miss Janette Kouassi I am the girl of Mr And Mrs. Kouassi all two of the Ivory Coast but that are not unfortunately today more of this world. I am orphan and I am in company of my young brother aged of 12ans.
My father was a honorable Leading of Raw Diamond harvested on mines extractions of Our country quotes it of ivory and manipulated also in the trade of coffee and the Cocoa on the zone of West Africa.
My mother died when I was only 11 years old to the birth of my young brother since us grew especially with our father until has the arrival of the war in rating of ivory. TO the continuation of numerous escapades we took refuge in the province of Falaba to the borders of the Guinea Conakry.
My father was wounded severely and died in the night of Saturday February 09, 2002 at the time of an attack in our district, That night, he explained to me that he deposited the sum of USD "$16.800.000" (sixteen millions, eight hundred miles Dollars Americans) in liquid; that he/it had taken the precaution to keep them in a box that he/it confided to an agency of security and had named me Heiress. He/it deposited the box as goods of values and domestic treasures and kept the privilege of the secret of his/her/its content for reasons of security and not to attract the attention of the malevolent people that will be ready to make us the pain to get his/her/its funds.
Of this fact the agency of security in question doesn't know the content of the box.
My father indicated me a secret place that we had together where I found an envelope in which he explained everything and where I had the documents of deposit of the box in addition to the address of the security agency where the box was deposited here in Coast Of Ivory.
I only ran away toward Guinea with my brother aged of 12 years. We hid of it during two years to make forget us, for our own security because those that had attacked our village were to our research.
I am 23 years old and I live Currently in Coast Of Ivory in Abidjan with my young brother since July 05, 2004 in the will to withdraw my box and his/her/its content to invest them.
But since our arrival here had the crisis and the agency of security in question informed us that our packet accumulated some expenses for his/her/its care that we had to adjust before the withdrawal of the box. But we didn't have any money anymore to adjust these expenses because we had some rightly enough to survive, in more what we had didn't reach the expenses of the agency. November 06, 2004 the agency of security to transfer the packets kept on duty in their service in Europe because of the crisis that this Country crossed for the security of goods of their customers.
I require a help of your part to help me to withdraw our box of this agency and to put our funds in security. Then to help us to come to join you at home in your country to help us to invest them. because we are alone and in financial difficulties I need your moral support and your help therefore.
I ask you for Your humble understanding and your wisdom, to help us to come out of our problem because Honestly I ask you for this help with the whole fear and some doubts for this reason I would like that you sincerely answered me and that you tell to me if you tighten in the possibility to help us to withdraw our packet with your sincerity and your honesty.
I wait to reread you. but I would not take pain a negative answer and I would understand very well, also the offer of your help of the bottom of the heart.
Then I am anxious to put you to this few questions:
1 -) can we help straightforward and honest way sincerely to come out of our problem as your brother and sister?
2 -) can I trust you completely and can have your discretion for the security of our box and his/her/its content?
3 -) how much percentage will be appropriate for you, for your efforts and your help towards us once the box will be in your possession?
If he/it pleases you consider this and give us a straightforward and sincere answer. to help us as your brother and sister because we are orphan and we don't have anybody anymore on this earth.
my email it is kou_janette@alex4all.com
That God blessed you.
I wait to reread you.
Miss Janette Kouassi.


From: gladys john (gladys06john@live.fr)
Subject: FROM: GlADYS VIERA.
FROM: GlADYS VIERA.
COUNTRY: ABIDJAN, IVORY COAST.
DEAR LOVE ONE,
PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS GIADYS, I AM 19 YEARS OLD, THE ONLY DAUGHTER OF LATE CHIEF JOSEPH VIERA WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$10,500,000.00 )TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT. PLEASE, I AM WILLING TO OFFER YOU 20% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE QUICKLY AND KINDLY REPLY ME ON THIS MY PRIVATE EMAIL ADDRESS, FOR CONFIDENTIAL AND SECURITY REASONS PLEASE.
KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR ME TO GIVE YOU MORE IMPORTANT DETAILS CONCERNING THIS FUND AND PROCESS THE URGENT TRANSFER.
THANK YOU FOR BEING THERE FOR ME.
YOURS FAITHFULLY,
GIADYS VIERA.

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From: mouhamadou7@aol.in
Subject: FROM Mr. Ouhoumoudou Mouhamadou
FROM Mr. Ouhoumoudou Mouhamadou
ECOBANK COTONOU
BENIN REPUBLIC
EMAIL/(mouhamadou97@yahoo.fr).
Trust/Confidential proposal
Dear Friend,
Please this is important and very urgent i have an urgent transaction of $65million usd to transfer to your nominated account, I am Mr. Ouhoumoudou Mouhamadou, i am the regional director of Ecobank here in Cotonu, Benin Republic.
Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account was my foreign client who unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. You will read more stories about the crash on visiting this website www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
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 65 MILLION)
I want to transfer the funds into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not 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 a foreigner too.
I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both of us even for our generation to come .
With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number .
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. 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 about this account, which I will feed you with, if you are able and with capability 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 business 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 foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
And i want to remind you that your share has been carculated at 30% of the total sum. I'am waiting for your urgent reply so that i will give you more information about this deal. Please reply back to my private email address(mouhamadou97@yahoo.fr).
With regards,
Mr. Ouhoumoudou Mouhamadou.

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De: marras mbeti (mbeti10@yahoo.fr)
Objet: Hello,
Dear Sir,
First permit me to introduce myself as HISSEN OULD DEDI Of Western Sahara state in the Saharoui democratic republic (a tiny island desert)
In my counsellor position, I awarded a contract of oil prospecting to a various businesses company in Western Sahara state.
In the execution of this project, we discovered an oil deposit in one of the locations of the contract site. Having collaborated with the CEO of these businesses company, I received a compensation of 45.000.000 US $ for good and returned service.
As former counsellor I cannot transfer this amount while using the traditional banking system of my country.
I have therefore taken the decision to solicit your assistance in order to entrust you helping me taking my fund.
For helping me I will give you 10% of the total fund.
I would like to invest 70% of the money in your company/firm in partnership for a long term business investment.
I am deficient in this area and there I depend on your proficiency and resiliency to handle the investment programme to be blissful.
You can contact me for more details Via my e-mail address investir01@yahoo.fr With your reference.
Yours faithfully,
HISSEN OULD DEDI

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From: Maria Elena Fernandez (fernmadez1956@earthlink.net)
Subject: Hello Dear,
Hello Dear,
Please to meet you, I am madam Maria Elena Fernandez, a native of Philippine nationality, and a divorcee. I would like to have a long lasting and confidant relationship with you, if possible entrusting my lifetime fortune into your possession, as now I am broken hearted and needs someone to trust, without remembering my past and forsaken experiences from close confidants and family.
I need someone, who would take me for whom I am and as a lifetime partner, after making claims of my deposited life fortuned in Abroad. Well, from your profile, I believe in me that you ought to be a very honest person.
I would like to give you a brief description of my life. I was once the mistress of our ex-President, Joseph Estrada, and during his tenure in office, I was being used as a courier to depositing his funds, in Europe and America.
But due to the fracas I had with his wife, Madam Loi and her son, Jude, it caused a public embarrassment and people came to know that I had been having an affair with the President. But, not quite long, I was arrested, together with his wife and son, in connection with the 27th July, 2003, failed coup, which I did not have anything to do with, but was alleged that I have been harboring some of the dissident and arms in one of the villa, bought for me by the President.
But, now, I have been released and I am under security watch and seriously monitored. All, I want from you is to assist me to make claims of the funds, I did deposited in Europe precisly in Madrid Spain as the other deposits documents have been confiscated and seized by the government of Madam Gloria, the President.
But, this one is the only one they could not see, as I did kept the documents with one of my close confidant, The Amount being deposited is much 17.5 million Euros, as this was the money that was supposed to be used by the President to acquire some properties in America, Africa and Europe.
He sent me to California to negociate for a property, you can see the vissa in my international passport which I will send to you after your fonfirmation.
All, I want from you, now is honesty and sincerity, as soon as this money is claimed by you, I will look for a way and sneaked out of Philippines and travel down to meet you, as the demurrage of the consignment is increasing day to day, moreover, I have been paying the sum of about 40 dollars daily.
So we can go into a lifetime partnership together, in investing this money in your country and anywhere else you prefer. I will send you Photos with the copy of my International pasport, if you care for it.
Sincerely yours,
Maria Elena Fernandez

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De: delphine samouradel (samouradel28@yahoo.co.in)
Objet: Can you honestly help me?
Dear,
I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance .I want to find out if it's possible for you to deal with individual as to investment . I Saw your contact today it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity.
I would like to use this opportunity to introduce myself to you. Well I am Miss Delphine Samoura from Liberia,the only daughter of (Dr. Gideon Samoura).My father is now late,he died during the last crisis in my country(Liberia). He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent soul were killed,My father was unlucky to be among those that was killed by the rebel.
The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession.The sum of (US$5.500,000,00) is deposited in a security and financier company some years ago by my father he made me the sole beneficiary I am now asking you to stand on my behalf ,to stand as my partner and in time of the claim and investment as well.
As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so. Pls attach your direct phone number and full information as you reply to me.
Best regard
Miss Delphine Samoura

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De: "Musenge Solomon" (privat.musen@gmail.com)
Objet: hi
Dear Friend,
I am Mr. Solomon Musenge, Auditor, foreign remittance of a reputable bank here in South Africa. As the Auditor in charge of foreign remittance The, i have been requested by management of my bank to provide complete details of the next of kin to the late Mr. Eugene Dzigurski, an American. He has been confirmed to have passed away since 2002 in an air crash along with his only Daughter, named as the next of kin in his account documents with our bank. In accordance with South African Laws, these funds will go to the government account as, foreign unclaimed bills. I do not mind this according to bank protocol, but i see it as an opportunity with all documents and records that i and my accountants have, we could nominate a foreigner as the business partner to the late Mr. Eugene Dzigurski and transfer the funds overseas. I am contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, as the funds are in US Dollars and asking for your indulgence in this deal to transfer to your foreign account. The full amount to be transferred is ($14,700,000).
I am proposing 30% for your assistance while my colleagues and I will receive 60% and 10% earmarked for purposes of expenses. Should you be interested in this business transaction, which i sincerely appreciate and hope that you will. kindly provide me with the below information to commence claims:
(1) Your personal telephone number
(2) Fax number
(3) Full Names
(4) Age
(5) Company, if any
(6) Residential Address
On receipt of your acceptance and the above information, you will be communicated with the exact steps to take, to enable us conclude this transaction urgently and confidentially. Please reply me on my confidential email on: musengesolo@myway.com
Sincerely
S. Musenge
Auditor

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De: "Mr.Kenneth Dozie" (ucodharwad@bsnl.in)
Objet: Next Of Kin
SECURITY CODE: CTB-C02EXN CABLE-Citizens-trustbankplc
FROM THE DESK OF: MR. Kenneth Dozie.
CITIZENS TRUST BANK PLC.
MODERN ROAD,2ND AVENUE,
MARYLAND, LAGOS STATE,
NIGERIA.
Dear Sir,
My name is Mr. Kenneth Dozie, I am the Managing Director of Citizens Trust Bank Plc of Nigeria. I am writing in respect of a foreign customer of my Bank (ANTHONY P. EVANS of your country) who had a plane crash and died (NOT MARRIED) on 25TH JULY, 2005. CONCORDE PLANE CRASH [ Flight AF4590] with the whole passengers on board.
There was an account opened in my bank in the year 2004 by this great late INDUSTRIALIST/FEDERAL GOVERNMENT CONTRACTOR who died without a written or oral WILL attatched to the account. Since his death, I have personally watched and waiting with keen interest to see the next of kin but no one has come or show-up to be his next of kin to claim his fund, and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death and he was also the manager of his company. The banking ethics here does not allow such money to stay more than one year without claim, hence the money wil be recalled to the Gorvernment treasury as unclaimed after this long period of domancy.It is in light of these development that I am compelled to seek your indulgence and active participation in a well thought out scheme for you to act as the NEXT OF KIN and foreign beneficiary of the fund from the deceased, since no one has come up to be the next of KIN. The total amount involved is US$26.5 Million (US DOLLARS).
I wish to start the first transfer with half of the total fund and upon successful transaction without any disappointment from your side, you shall re-apply for the transfer of the remaining balance into your account.Should my proposal apeal to you, and upon the receipt of your reply, I can obtain and manipulate all vital document neccessary for a sucessful transfer of the fund into your bank account.
I will also send you a detailed information about the transaction. I will not fail to bring to your notice that this transaction is 100% risk free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 14 banking days, after you apply to the bank as the beneficiary of the fund from the deceased.
Please contact me at once to indicate your interest, send to me your
FULL NAME .............................
MOBILE NUMBER .........................
FAX NUMBER ............................
ADDRESSS ..............................
SEX ...................................
AGE ...................................
Via my direct email address.(mrkennethdozie1@hotmail.com)
I look forward to your quick response.
Best Regards.
Mr. Kenneth Dozie.

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De: ben hamm (ben-hamm002@hotmail.fr ou ben-hamm016@hotmail.fr ou ben-hamm39@hotmail.fr, etc.)
Objet: URGENT RESPONSE NEEDED
FROM MR BEN HAMMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE NEEDED)
I AM BEN HAMMED. I WORK IN THE AUDIT/ACCOUNTING DEPARTMENT BANK OF AFRICAN DEVELOPMENT BANK (BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONEGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET". I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS,
MR ben hammed.

De: Elvis Smith. (elvis_s101@hotmail.fr)
Objet: Instanteneously reply....
FROM THE DESK OFMR.ELVIS SMITH
MANAGER AUDITING AND ACCOUNTING
DEPARTMENT BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear:
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$5m dollars ( Five Million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his fund because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our Banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.
The banking law and guidline here stipulates that if such money remained unclaimed after seven years, the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.
I agreed that 40% of this money will be for you as a respect to the provision of a foriegn account ,5% will be set aside for expenses incurred during the business and 55% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated .Therefore, to enable the immediate transfer of this fund to your account,you must apply first to the bank as Beneficiary of the said fund or next of kin to the deceased person with the text of application I will send to you to fill and submit to the Bank.
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are interested and ready to help.
Trusting to hear from you immediately.
Yours Faithfully,
MR.ELVIS SMITH.
MANAGER AUDITING AND ACCOUNTING
DEPARTMENT BANK OF AFRICA.
(Reply to:elvis_s2008@yahoo.com)


De: philip sawadogo (philipsawa33@live.fr, ou philipsawa43@live.fr, etc.)
Objet: MR PHILIP SAWADOGO
MR PHILIP SAWADOGO
BANK OF AFRICA(BOA)
BURKINA FASO
OUAGADOUGOU - BURKINA FASO.
DEAR FRIEND
I AM A FRIEND MR PHILIP SAWADOGO AND I AM THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT. AT THE BANK OF AFRICA OUAGADOUGOU - WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US.
AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT MR. ANDREAS SCHRANNER from Munich, Germany WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON JULY. 2000.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MENBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DESCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW PERSONEL IN MY DEPT., WE DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO. THE TOTAL AMOUNT IN THE ACCOUNTS IS THIRTY MILLION DOLLARS (USD 30,000000.00).
WITH OUR POSITIONS AS STAFFS OF THE BANK, WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY WHILE WE WERE CONTEMPLATING ON WHAT TO DO. PERSONALY I WANT TO ASK YOU FOR HELP, TO TRANSFER THIS MONEY OUT OF THE COUNTRY.
THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.
I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY THIRTY % (30%) TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER. WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.
WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY IN YOUR ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES. YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE. MAY GOD HELP YOU TO HELP US TO A RESTIVE RETIREMENT. AMEN.
PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO CONTACT ME.
THANKS AND REMAIN BLESSED.
MR PHILIP SAWADOGO
BANK OF AFRICA(BOA)
NOTE : AFTER READING THIS MAIL FORWARD ME YOUR TELEPHONE AND FAX NUMBER.


From: yusuf musa (yusuf_musao47@live.fr)
Subject: DEAR FRIEND,
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
BEST REGARD.
MR YUSUF MUSA.


From: MR.IBRHIM MOHAMED (ibrahimohamed30@hotmail.fr, ibrahimohamed48@hotmail.fr, ...)
Subject: FROM AFRICAN DEVELOPMENT BANK
FROM: MR.IBRAHIM MOHAMED.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO.
Dear Friend,
My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Have The Opportunity Of The Left Over Funds In Our Bank ($15.Million) Of One Of Our Clients Who Died On Plane Crash For Pass Years Now. I Am Inviting You For A Business Deal Be Shared Between Us In The Ratio Of 50/40 And 10% For Expenses During the Transfer, If You Agree the Proposal. Further Details Of The Transfer Will Be Forwarded To You.
I Will Use This Opportunity To Introduce Myself To You Am Mr. Ibrahim Mohamed, A Banker By Profession From Burkina Foso In West Africa And Currently Holding The Post Of Auditing Department. You Can As Well Reach Me Through My Privet Email (ibrammohammed@yahoo.fr) For More Details Of The Transaction. Have A Great Day And Waiting Your Urgent Respond In This Matter.
Yours Faithfully
Mr. Ibrahim Mohamed.

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De: "From:Mrs.Khuzai Mohammad" (mkhuzaia1@yahoo.com)
Objet: REQUEST FOR YOUR ASSISTANT IN THE NAME OF ALLAH
From:Mrs.Khuzai Mohammad
Address: Aek Udon International Hospital,
555/5 Posri Road,
Udon Thani Thailand
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Khuzai Mohammad, an Iraqi refugee, my husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds.
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment .
However, upon your acceptance to work as my partner, you can contact me for more details.I am here with my only surviving son Kabir.I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs. Khuzai Mohammad

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From: "Kate Solomon. (Mrs.)" (katesolo10@hotmail.com)
Subject: Did You Receive My First E-mail (Please Reply)
I am Kate Solomon now undergoing medical treatment for cancer. I am married to Dr. Peter Solomon who worked with South Africa embassy in Malaysia for nine years before he died in the year 2000.
Before my Husband died, we both make a deposite of a total sum $7.6M in a Finance Company in Europe. Recently, my Doctor told me that I few month to live due to cancer problem. Having known my condition I have decided to donate this fund to a honest Person.
My Attorney will issue you a Letter of Authority from Court naming you the original Beneficiary of these funds. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you.
In His Arms.
Mrs. Kate Solomon.

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De: Williams Rose (mrs-rwilliams2@hotmail.fr)
Objet: From: Mrs Rose Williams
From: Mrs Rose Williams
Dear beloved in Christ Jesus,
May the blessing of our great Almighty be with you and guide you with his wisdom in reading this message from your sister Mrs Rose Williams. I know that you will be surprise reading this message from unknown person like me but do not be afraid because contacting you is not by my power, rather a divine direction from our living Almighty God. Have faith in God (Mark 11:22-23; Hebrews 11:1-2, 6) and practice good works in Christ Jesus (Ephesians 2:10).
I am the above named person. I am married to Mr. Lobi Williams who worked with Angola embassy abroad for years before his death, early this year. We were married for eleven years without a child. My husband died after a brief illness that lasted for only few days. Before my husband’s death, we were both born again Christian. Since his death, I decided not to re-marry or get a child outside my matrimonial home due to love I have to my late beloved husband. When my husband was alive, he deposited the sum of Eighteen million US Dollars (US$18,000,000.00) with a Security Firm abroad. Presently, this money is still with the Security Firm. We agreed together to donate this fund to the house of the Lord for the benefit of his children in disability organization, orphanage homes and helpless once in different hospitals, because of our childless. Because of my health situation, I will not be able to handle this by myself again, which my physician has confirmed that I will not leave to the next four months because of cancer that has infected to my blood.
I have done prayers towards this donation fund and my God directed me to you, which I strongly believe that you will be honest and faithful to his word towards this responsibility he has chosen you to come and handle for the fulfilment of our promise to his holy temple. Our God will richly bless your labors and endeavors to work for His Kingdom for the benefit of his children. I will be looking seriously forward to receive your reply for my confirmation of your acceptance to this work. Please always be praying for me for more strength that will allow me to further communication with you. God has given us eternal life, and this life is in his Son, 1 John 5:11. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace".
Yours in Christ,
Mrs Rose Williams

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De: MRS HAN JACOB BORHA (jacobborha@indiatimes.com)
Objet: REQUEST FOR HELP AND BUSINESS CO-OPERATION
DEAR SIR/MADAM,
REQUEST FOR HELP AND BUSINESS CO-OPERATION
I AM MRS HAN JACOB BORHA,THE WIFE OF LATE DR JACOB BORHA, THE FORMER MANAGING DIRECTOR OF THE ZIMBABWE NATIONAL GOLD AND DIAMOND MINING COOPERATION FOR YEARS.
I HAVE THE HONOUR TO SEND YOU THIS PROPOSAL FROM COTONOU, REP OF BENIN, WHERE PRESENTLY I AM TAKING TREATMENT IN A HOSPITAL DEMANDING YOUR URGENT ASSISTANCE TO HELP ME TRANSFER US$9,500,000,00 CASH (NINE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR ACCOUNT ABROAD FROM A FINANCE FIRM IN COTONOU BENIN REPUBLIC AND ALSO FIFTY FIVE KILOGRAMS(55KG) OF PURE GOLD DUST ACQUIRED BY MY HUSBAND AND HIS ASSOCIATES.
HAVING WITNESSED THE URGLY EVENTS AND ANARCHY IN THE COUNTRY FOR SEVERAL MONTHS BEFORE HIS ASSASSINATION, MY HUSBAND HAS PLANED AND SUCCEEDED IN MOVING THIS MONEY OUT OF THE COUNTRY INCLUDING 55KG OF GOLD DUST THROUGH DIPLOMATIC MEANS TO COTONOU, WHICH HE DEPOSITED IN THE VAULT OF A FINANCE FIRM IN COTONOU (PRECISELY.....) AS FAMILY VALUABLES ON THE NAME OF OUR ONLY SON, DAVIS BORHA JR.
ALL THE PROTECTIVE DOCUMENTS INCLUDING THE CERTIFICATE OF DEPOSIT FROM THE FINANCE FIRM WERE SAFELY KEPT IN HIS PRIVATE BEDROOM UNTIL HIS DEATH.
THE TRAUMA AND SHOCK WE SUSTAINED AS THE RESULT OF HIS DEATH COMPELLED ME AND MY SON TO FLEE FROM THE COUNTRY TO COTONOU REPUBLIC OF BENIN WHERE UNFORTUNATELY WE ARE NOW RESIDING AS REFUGEES.
HOWEVER, WHAT I WANT YOU TO PRECISELY DO FOR ME AND MY FAMILY IS :
1.TO FRONT YOU AS THE BENEFICIARY OF THIS FUND ON BEHALF OF MY FAMILY FOR A SMOOTH TRANSFER INTO YOUR ACCOUNT SINCE WE DO NOT HAVE A FOREIGN ACCOUNT.
2.TO OPEN A NON-RESIDENCE ACCOUNT HERE IN COTONOU BENIN REPUBLIC IN YOUR NAME THROUGH WHICH THE MONEY WILL BE TRANSFERED TO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY FOR INVESTMENT PURPOSE.
3.TO ACT AS OUR FUND MANAGER/ADVISER ON THE BEST WAY WE CAN INVEST THE MONEY FOR OUR MUTUAL BENEFIT.
4.ALSO,IF YOU CAN INTRODUCE ANY PROSPECTIVE GOLD BUYER TO THE 55KG OF GOLD DUST, WE ARE PREPARED FOR A PERCENTAGE TO BE GIVEN TO YOU FOR RENDERING THIS ASSISTANCE BEFORE WE PROCEED TO INVEST THE MONEY, BUYER WOULD BE ALLOWED TO TASTE THE GOLD BEFORE PAYMENT AND YOU WILL ALSO BE ADEQUATELY COMPENSATED.
PLEASE DO ACKNOWLEDGE THE ACCEPTANCE OF THIS REQUEST THROUGH MY EMAIL ADDRESS: E-mail..mrs_h_borha@myway.com
UPON YOUR READINESS I CAN FORWARD THE CONTACT OF THE LAWYER INCHARGE OF THIS TREASURES TO YOU FOR ONWARD PROCEEDURE.
YOUR QUICK RESPONSE WILL BE HIGHLY APPRECIATED.
BEST REGARDS,
MRS HAN JACOB BORHA
(For the family)
E-mail..mrs_h_borha@myway.com

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De: "Mrs. Fatima Karki." (fatimakarki@volny.cz)
Objet: Save -Our- Soul {S.O.S}
HELLO,
Please treat this mail with utmost urgency as we plead for your patience, assistance and understanding. I am the wife of a former Minister in the United Arab Emirate {U.A.E}, due to our political views and stand against autocratic rulers in our country, my husband and the whole family is unjustly being punished.
We owned two thriving companies and for several years the government refused to pay us for a LEGITIMATE business that we did for them, until we have to use the international media to cry out. This cry apparently embarrassed the government and immediately the amount owed us was made available to us.
My husband working in close collaboration with some people were able to successful deposits this money which runs into million of U.S.Dollars in a financial institution in Europe .Upon my husband arrival in Dubai-U.A.E he was arrested and presently being detailed while they are about to charge him with trumped up charges, as they felt embarrassed by the medium we used in telling the whole world the government evil plans against us.
Since the government felt embarrassed and my husband is in jail for obvious political reasons, our lives and that of our five children has come under threat and we intends to immediately migrate and join you in your country, where with your HELP we will be able to invest this money in your company or into any other viable enterprise in your city/country.
I have the international media report to back up this claim and also all the necessary paper works detailing the amount the United Arab Emirates owed us before they felt embarrassed and paid up.
We are presently in hiding under due to several threats to our lives the use of telephone will be risky as it can be tracked; therefore, you should immediately contact our Private Financier adviser based in Europe who we have given the go ahead order to deal with you on this matter.
Please send your reply STRICTLY with the following information to our Private Adviser:
{A} YOUR FULL NAMES AND CONTACT ADDRESS.
{B} YOUR CONTACT OFFICE, HOME AND MOBILE {CELL} PHONE NUMBERS.
{C} YOUR OCCUPATION AND A SHORT STATEMENT ABOUT YOUR SELF AND HOW AND WHERE YOU INTENDS TO INVEST THIS MONEY.
His name and contact email address is:--Mr. Williams Udo. Email: - udowilliams@aim.com
Ensure you quote my name in your first correspondence with him. Please also consider this e-mail as an urgent Save -Our- Soul {S.O.S} and HIGHTLY CONFIDENTIAL TOO.I quickly wish to state here that this OFFER is 100% RISK free and it is NOT A HOAX.
Mrs. Fatima Karki.

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De: daveandjane@theedge.ca
Objet: IMPORTANT NOTICE
The Action Aid International.
Corso Ercole I d'Este 44,
Ferrara 5646 Italy.
Concern
IMPORTANT NOTICE
The Action Aid International,would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.
Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$500,000.00 (Five Hundred Thousand United States Dollars) as charity donations/aid from The Action Aid International, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from).
You are required to fill the form below and email it to our Executive Secretary below for qualification documentation and processing of your claims.
After contacting our office with the requested data, you will be given your donation pin number, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6747,E-900-56) in all discussions.
FULL NAMES:
ADDRESS:
CITY:
STATE:
ZIP:
COUNTRY
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
E-MAIL ADDRESS:
TELEPHONE NUMBER:
Executive Secretary- Mrs. Ann Tourez
Email:ann.tourez@hotmail.com
All information is strictly confidential and will only be used for the purpose to which it is been requested.
Finally, all funds should be claimed by their respective beneficiaries,not later than 15 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year'srecipients.
On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mrs. Claudio Gandoni
(Executive Officer)

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From: "TIM MACCRRON" (timm_100@zipmail.com.br)
Subject: RE: FIDELITY INVESTMENT PROJECT
Attention,
You will be Surprised to hear from me. I have a Business proposal which I will like us to discuss. I am Tim McCarron,one of the international Funds Manager of Fidelity Investment International.
The World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds.
Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over $44.4m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technincalities whereby the funds can be claimed in any of our Clearing Houses without any hitches. Our sharing ration should be 50-50.
Should incase you are interested, Please email me your direct telephone number for discussion of this transaction in further details.
Sincerely.
Tim McCarron.S
www.fidelity.co.uk

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De: philipkome1 (philipkome1@ig.com.br ou philipkome@aol.fr ou philipkome1@aol.co.uk, etc.)
Objet: THANKS FOR YOUR PAST EFFORT.
Dear friend,
I am glad to inform you about my success in getting the money transferred with the assistance of a new partner from London, United Kingdom as we were unfortunately unable to effect the transfer through you.
I will not forget in a hurry your past effort to assist me transfer the money which we eventually didn't succeed through you.
However, I left a certified bank draft of US$1,500,000 (One million , five hundred thousand dollars only) in your favour as your compensation with my personal secretary in Cotonuo-Benin Republic and the shipment fee of US$200 as I was in a hurry to catch up with my flight and could not personally present it to you.
NAME: Mr Joseph Otunba,
EMAIL ADDRESS: otunba_joseph@yahoo.fr
Endeavour to reconfirm your names and postal address to my secretary, Mr Joseph Otunba and do include your direct telephone number.
Thanks for assisting me at the point you did but I could not be reached at the moment as I am in a suburb of London for the investment of the fund wityh my new partner.
Regards,
Mr Philip Kome


De: Arnold Ben (arnoldben70@hotmail.com)
Objet: I DID NOT FORGET YOUR PAST EFFORTS
my dear friend
How are you today?
It's has been long I heard from you. Well, I just want to use this medium to thank you very much foryour earlier assistance to help me in receiving the funds,without any positive out come.Iam obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay.Everythng was perfectly done because we strike a deal with one of the lady accountant who works with the federal Ministry of Finance (FMF) and she rendered atremendous help to us.My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds.
I have decided to compensate you with the sum of in a Cashier's$850,000 cheque (Eight Hundred and Fifty Thousand United States Dollars).This is from my own share. I did this simply to show you that it is good to do goodthings to the right people always. Presently, I am in Paraguay forinvestment project with my own share under the advice of my partner.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those fund despite thatit failed us somehow. I will be sending you e-mail from time to time to know if you haver received your share or not.Now contact my personal assistant in Benin Mr Fednard Micheal, his e-mail address is (fednardmicheal200@yahoo.dk)
Please do let me know immediately if you receive it so that we can share thejoy together after all the suffering at that time. In the moment, I am very busy here in Paraguay because of theinvestment projects, which the new partner and I are having at hand so fill free to get in touch with young Fednard to send the cheque to you without any delay.
With My Best Regards,
Barrister Ben Esq


De: william_nze11@zipmail.com.br
Objet: I DID NOT FORGET YOUR PAST EFFORTS
my dear friend
How are you today?
It's has been long I heard from you. Well, I just want to use this medium to thank you very much foryour earlier assistance to help me in receiving the funds,without any positive out come.Iam obliged to inform you that I have succeeded in receiving the funds with the help of anew partnerfrom Paraguay.Everythng was perfectly done because we strike a deal with one of the ladyaccountant who works with the federal Ministry of Finance (FMF) and she rendered atremendous help to us.My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds.
I have decided to compensate you with the sum of in a Cashier's$850,000 cheque (Eight Hundred andFifty ThousandUnited States Dollars).This is from my own share. I did this simply to show you that it is good to do goodthings to the right people always. Presently, I am in Paraguay for investment project with my own share under the advice of my partner.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those fund despite thatit failed us somehow. I will be sending you e-mail from time to time to know if you haver received your share or not.Now contact my personal assistantin Benin Mr Fednard Eze, his e-mail address is (fednardeze3@yahoo.dk)
Please do let me know immediately if you receive it so that we can share thejoy together after all the suffering at that time. In the moment, I am very busy here in Paraguay because of the investment projects, which the new partnerand I are having at hand so fill free to get in touch with young Fednard to send the cheque to you without any delay.
With My Best Regards,
Barrister William Nze Esq


De: barrjamesmikel27@zipmail.com.br (or barrjamesmikel29@zipmail.com.br, ...)
Objet: CONTACT MY SECRETARY IMMEDIATELY FOR YOUR PAST EFFORT FUND.
Hello My Dear,Belove,
A great thing has happened into my life as God promised me and i want to use the opportunity to inform you about my success in getting those funds transferred under the compersation of a new partner from Australia.
Presently i'm in Australia for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds deposited that it failed us some how.
Now contact my secretary,his email is (agunkwo_philiph@yahoo.fr) +229 93905132. ask him to send you the total sum of $1.5 USA dollar which i kept for your as compersation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr,AGUNKWO PHILIP, and arrenge with him where and how to send the amount to you. Please validate me immediately you receive it so that we both can share the joy after all the sufferness at that time.
in the moment,i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, So feel free to get in touch with Mr,AGUNKWO PHILIP, he will give you his best of servise without any delay.
God bless you
with best regards,
Barr James Mikel.

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De: Rosemary Everson (Mrs) (fedpeters07@aim.com)
Objet: Chosen one
Mrs Rosemary Everson
Email:roseverson@netscape.net
Dear Beloved,
My name is Rosemary Everson,i am a dying woman who has decided to donate What i have to you.
I am 59 years old, was diagnosed of cancer about 2 years ago immediately after The death of my husband,who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late Husband to you for the good work of God,rather than to allow my relatives to Use my husbands hard earned funds ungodly.
Please pray that the good Lord forgive me my sins.I have asked God to forgive Me and i know he has because he is a merciful God.I will be going for an Operation in less than one hour.
I decided to WILL/donatethe sum of 2,000,000 Euro(Two million Euro)to you For the good work of the Lord,and also to help the motherless,less priviledged And assistance of the Widows.
I cannot take any telephone calls at the moment due to the fact that my relatives Are around me and my health status.
I have adjusted my WILL and my lawyer is aware that i have changed my WILL,you and my lawyer will arrange the transfer of the funds from my account To yours.
I wish you all the best and may the good Lord bless you abundantly,and please Use the funds well and always extend the good work to others.
Contact my lawyer (Barrister.Frederick Peterson) with this specified Email:fedpeters07@aim.com and tell him that i have WILLED 2,000,000 Euro To you,i have also notified him that i am WILLING that amount to you for a Specific and good work.I know that i don’t know you but i have been directed to Do this.Thanks and Godbless you.
N.B:I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don’t want anything to jeopardize my last wish.I shall try my possible best to contact you via email as i don't want my relatives or anybody to Know because they are around me.
Regards,
Mrs.Rosemary Everson.
Happy moments,praise God
Difficult moments,seek God
Quiet moments,worship God
Painful moments,trust God
Every moment,thank God.


De: "K I Bakri" (ibakri8@albawaba.com)
Objet: HOW WOULD YOU USE MY FUND TO HELP THE LESS PRIVILEDGED
It is a great honour to write you, after several hesistation.I do not want to say much, but My Name Is K I Bakri, i will definitely tell you more about myself and we get to know each other definitely once i get your reply. I have been diagnosed with Ideopathic Pulmonary Fibrosis, which is a terminal disease ,and i have no chance of surviving. I am writing you for your cooperation in fufilling a last wish i have, as i lay on my death bed.
My wish is distributing my last wealth which i have kept in a diplomatic box with a security company.The Diploamtic box contains a huge sum of money, i would reveal to you later, i want you to stand on my behalf and collect the box and help in the distribution of the wealth to the less priviledged.
I expect your response if you can perform this task, as there are several people dying and suffering all over the world abd i feel that my widows mite can change things a little.
So, How can you help the less priviledged with my funds?
Can i count on you?
Best Wishes
K I Bakri


De: rose foster (rosfff7@hotmail.com)
Objet: Urgent Asistance Needed.
Dear Sir,
Email: r_fosterfoster@hotmail.com
Greetings to you and your family.
My name is Mrs. Rose Foster, i am undergoing medical treatment in Dubai. I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health.I was married to Dr. John Foster who worked as a director with British Railway Commission for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home.
I and my husband deposited the sum of US$9.5Million(Nine million five hundred thousand dollar) to a finance firm in Europe as family valuables,and now that my Doctor made it clear to me that I would not last long due to my health that has resulted to stroke,I hereby seek for an assistance of an honest and God fearing person to assist me distribute this funds to orphanages,and those affected in the Tsunami in far Asia. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor people,they are only after the money and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want them to know about this development, this is why i am contacting an external person and also i cannot carry this out because of my condition.
As soon as I receive your reply I will introduce you as my partner,and shall give you the contact of the Finance Firm where the funds are deposited as Family valuables. I will also issue you a letter of authority and all other documents that will empower you as the next beneficiary.
You will be compesated with 20% of the total fund for your kind assistance.
I expect your reply immediately, Email: r_fosterfoster@hotmail.com
Thank you and may the Almighty bless you.
Yours sincerely,
Mrs. Rose Foster
Urgent Asistance Needed.

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De: lawrencejohn015 (lawrencejohn015@ig.com.br)
Objet: URGENT ASSISTANT BUSINESS IS NEEDED
DIRECTOR
SCAMMED VICTIM/$3,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654 $3,000,000.00.
ATTENTION SIR/MADAM,
STANDARD TRUST BANK/UNITED NATIONS 2006 SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $3,000,000.00 (THREE MILLION UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $3,000,000.00 compensations funds.
On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meeting on the loss of funds by various individuals tothe Nigerian scam artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $3,000,000.00 each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank is STANDARD TRUST BANK.
According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $3,000,000.00 each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
You can receive your compensation payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.
Yours faithfully,
Mr John Mike
SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $3,000,000.00
PLEASE REPLY THROUGH OUR SECURE YAHOOMAIL: john_mike66@yahoo.fr

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From: "lisalily" (lisalily001@btconnect.com)
Subject: FOR POPE JOHN PAUL II
ATTENTION,
I sincerely write to seek your co-operation and trust to enable me carry out an urgent business Opportunity in my department.
I am contacting you based on the fact that you are an older person and a senior citizen of your country who will have due respect and reverence for the things of God and be trutful to discharge this duty with dignity and integrity.
I am Miss Lisa Lily and I work with the OCEANIC BANK PLC, currently I am in charge of bills and exchange at the foreign remittance department of my bank. I was the account officer to Pope John Paul 2 who died on 2 April 2005.
You can view this CNN website for details on the death of Pope John Paul II on the 2nd of April, 2005: www.cnn.com/SPECIALS/2005/pope
He left in his domiciliary account the total sum of $25,000,000(twenty five million dollars) which he left for the needy and also for the helping of some churches and also feeding of the poor. But unfortunately we have not seen any body to claim the money.Rev.fr.james blank is the only person who knows about this apart from the bank. The management of the bank have planned to embezzle the money since there is no one to claim the money. On this note, I now decided to give you the money so that you can give it to the needy. I will soon proceed for my retirement leave, and I personally do not want this fund to be lost to the bank.
That is why I wanted the fund to be move out of the bank before I proceed on my retirement from the banking services.
I have decided that you take all the money and deliver it to the needy and some to churches, am a very good Christian and will not watch the bank embezzle the money belonging to the needy, it is not a good idea and I can t involve my self in that kind of evil plan.
To enable the immediate transfer of the fund into your nominated account, you would have to fill the bank application form for such claim as the next of kin to the deceased.
There you will designate your bank account where the money will be remitted. Upon receipt of your mail indicating your interest, I will send to you a copy of the application form and the Account/ Deceased information you would need to fill it.
Send your direct Fax and telephone numbers for effective communication that this transaction needs. And also if you help you will get 30% of the money as your reward to your good work.
Please note that you may appear in person if you like, as every thing regarding this project will be strictly handled by a lawyer and every banking documents needed for this transaction will be taken care of by lawyer.
Please send your response to lilylisa2@myway.com
Please try and see that the money lives the bank.
Yours Faithfully,
Ms, Lisa LILY

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De: Mrs Farah al-Hashemi (mrsfarah7@yahoo.com)
Objet: Consider It Urgent From Mrs Farah Al-Hashemi
From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
Please do reply at my private email: mrsfarah9@myway.com
Dearest Beloved,
Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife of iraq military finance corps Chief, who was incharge of the payment of the military salary during his life service time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is because my illness has gotten to a very bad stage.
My late husband died from the British and American attacks over my country ,and during the period of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety.The doctor has advised me that I may not live long, so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man.
My family will be interested in doing business in your country, thefore i would like to seek your assistance and help.I am interested particularly in properties , but your advise on other areas of private sector would be highly appreciated, i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country , which guarantees good capital returns and human security .As a result of this, i can take you in confidence bassically due of the source of the fund , hereby believing that your assistance will be profitable to us.
The amount in question is USD$12 Million .I will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you.As i have maped out 20%, for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction .
Lastly, I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry, because I have come to find out that wealth acquisition without Allah is vanity upon vanity.
I await your urgent reply to enable me up-date you with more information and how to proced. Do feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us,the documentations relating to the deposit of this fund are all intact with my first son for your verification .I await to hearing from you soonest.
Please do reply at my private email: mrsfarah9@myway.com
Yours Sincerely.
Mrs Farah al-Hashemi


De: Barrister Donald Raymond (barrister2122@myawy.com)
Objet: Private Message For You !!!!!
Dear Partner,
I wish to intimate you with a request that would be of immense Benefit to both of us. Being an executor of wills, Codicil and Administration of Estate, it is possible that we may be tempted to make fortune out of our client's situations when we cannot help it, or left with no better option.
I am Barrister Donald Raymond, The issue I am presenting to you is a case of my client Mr.Pajares Luis Caceres (An Australia National a consultant/contractor with Gulf Maritime General Trading & contracting Company) who WILLED a fortune to his next-of-kin.It was most unfortunate that he and his next-of-ki n died on the same day in an auto crash ofTuesday 10th February 2004.I am now faced with the Task of who to pass the fortune to.According to the Irish law, the fortune is supposed to be bequeathed to the Government.
However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the Government. My client made a numbered time (Fixed) Deposit, valued at (7, 500,000.00) Seven Million, Five Hundred Thousand Pounds Sterling’s only, for twelve (12) calendar months with Ulster Bank Ltd, Ballincollig Cork, Ireland.
Upon maturity, the bank sent a routine notification to his forwarding address but got no reply. This prompted me as the legal representative among others to inform Ulster Bank Ltd the sudden death of my client and to present the Next of Kin in accordance with the Irish Probate and Inheritance Board.
This sum of 7,500,000.00 Seven Million, Five Hundred Thousand Pounds Sterling’s is in the Bank right now and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.In accordance with the Irish Law, at the expiration of 4 (four) years, he money will revert to the ownership of the Irish Government, if nobody applies as the Next of kin to Claim the fund. Consequently, I shall present you to stand in as the next of kin to my Late Client so that you and I can benefit from the fruits of this old man’s labour to enhance Humanitarian Organization World wide.
For now, I alone know about his last will/Testament, as my client has great confident in me. Everything will be left between you and I.The share would be 50% for you and 50% for me. All I have to Do is to ammend the Last will/Testament of my client to make you the beneficiary (next of Kin) to the claim of the Seven Million, Five Hundred Thousand Pounds Sterling’s legally.
As I am not very sure of getting your consent on the issue, I prefer not to divulge my full identity so as not to risk being disbarred.The Irish Bar considers it a breach of the oath of the Irish Bar.I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality.
Due to the risk involve and also the activities of fraudsters now rampant on the Internet, and until I am sure of your consent, full co-operation and genuine willingness to assist me for our mutual benefit, I would prefer that we maintain correspondence by email.
Upon acceptance, I shall send to you a copy of the probate and Inheritance return information form and the Detailed Information on how thisbusiness would be successfully transacted.
At this point I want to assure you that your true consent, full co-operation and confidentiality are all that are required for us to take full advantage of this great opportunity.
Do send your full names, address, and Private telephone & fax numbers for easy communication.
You can reach me on my private email address:barrister_donald1983@yahoo.com
I look forward to hearing from you soon.
Yours truly,
Barrister Donald Raymond


De: ferr_bakker35@zipmail.com.br
Objet: CONTACT GLOBAL TRUST COMPANY
MR FERR BAKKER & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
I have been waiting for you since to come down here and pick your Consignment as i cashed your Cheque of $850,000 USD but did not hear from you since that time.Then I went and deposited the Sealed Consignment with Global Security Company here in Benin Republic, because I travelled to Iraq to see my boss and will not come back till next month end. I want You to contact the Global Security Company to know when they will deliver your package. I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $85.00 Us Dollars to received your package.This is their Contact Address, Contact Dr. JIM NKOH
Director Global Security Company Benin Republic.
E-mail:(globaltrustcompany000005@yahoo.fr)
Phone number +229-938-63-077
Try to contact them as soon as possible to avoid increasing the security keeping fee.Below is the information you required to send to them;
Full name......................
Home address...................
Telphone...............
Age......................
Sex................
I gave them your delivery address but you have to reconfirm it to them again to avoid any mistake on the delivery.
Note. The Global Security Company BENIN REPUBLIC don't know the contents of the Box. I registered it as a Box of an FAMILY VALUABLES. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know what is contains. I am waiting for your urgent response.You can even call the Director of Global Security Company with this line +229-938-63-077.Let me know immediately you receive your Consignment.
Thanks.
Mr Ferr BAKKER


De: mr_r2_mark6@zipmail.com.br
Objet: My Dear Good Friend,
My Dear Good Friend,
How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Central Bank of West African States (BCEAO) told me that before the cheque will get to your hand that it will expire.
So I told him to cash the US$2.5MILLION US DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the US$2.5MILLION US DOLLARS in cash was made with FEDEX SPEED SERVICES COMPANY LTD. in Cotonou Benin Republic,
Mr.Ahmed Zafa the Director of Central Bank of West African States (BCEAO) Cotonou have to package the sum of US$2.5MILLION US DOLLARS in cash for me. Then he also agreed to help me to Register the Consignment with FEDEX SPEED SERVICES COMPANY LTD. Infact I'm happy that every movement I made goes normally.
As for our agreement with the FEDEX SPEED SERVICES COMPANY LTD. they promised that your consignment will leave this Country on monday next week,But the Director of the FEDEX SPEED SERVICES COMPANY LTD. said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.
Please write a letter of application to the given address below.
ATTN: Mr.David Perez
TEl: +:229-93058015
EMAIL:fexcouriederservicecompanyltd003@yahoo.fr
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director general of FEDEX Speed SERVICES Company LTD, with their address given stated above.
Note.FEDEX SPEED SERVICES COMPANY LTD.don't know the contents of the Box. I registered it as a BOX of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box.
I am waiting for your urgent response. You can even call the Director of the company with this line:+229-93 05 80 15
Thanks and Remain Blessed.
Mr.Robert Mark,


De: "stephanidisaristeidis" (aristeidis002@yahoo.com)
Objet: Business Proposal
Good day,
I wish to approach you with a request that would be of immense benefit to both of us. I am an attorney based in Scotland United Kingdom. I want you and I to make some fortune out of a situation that I am obviously left with no other better option. The issue that I am presenting to you is a case of my client that willed a fortune to his only daughter. It is unfortunate that he and his daughter died on the London Bomb attacks on 7 July 2005.
The wife died of heart attack on receiving the sad news a week after. I am now faced with a problem of getting a trusted person who I will make the beneficiary that I would pass the fortune to. And according to the law such fortune is supposed to be bequeathed to the government if there is not any relatives or next-of-kin of the decease that would surface for claim of the fortune.
However, I personally don’t belong to such school of thought that proposes that such fortune be given to the government because this is cheating and is possible that the top government officials for their own selfish interest could divert the fortune. Because of this I am contacting you to seek your acting as the beneficiary of the will.
I am my client attorney and I alone knew about his will. Upon indication of your interests, all I will do is to amend the will by fitting in your name as the supposed next-of-kin and back it up with a sworn affidavit, which automatically became valid. This amendment should be between us and must not leak out to anyone. It is absolutely confidential. I have complete information of his bank account details with an outstanding balance of $48,550,000.00USD ($48.550 Million USD). To make you be sure of this, I can provide you with details of his bank to enable you to log on to his account to confirm this balance. I know that you would be apprehensive and feel that this is a big sum, but it does not matter because this is a legacy being passed on to a next-of-kin and you are the available next-of-kin.
As I am not very sure of getting your consent yet on the issue, I prefer not to divulge my full identity so as not to risk being disbarred. Until I am sure of your consent and full cooperation then I will not be afraid to give you my full identity. In the meanwhile, I would prefer that we maintain correspondence by email and fax. At this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required to enable us to take full advantage of this golden opportunity. I shall make representation to the legal courts to facilitate the amendment process within three working days. Since this is a transaction of immense benefit to both of us, I would want that we shared all expenses according to our agreed sharing ratio of the fortune. The sharing ratio shall be 60% for me and 40% for you. This shall also be applicable to all expenditures that would be incurred in the course of the transaction because I wouldn’t want either of us to feel cheated. Please note that this is a legal and risk free transaction that does not in anyway hamper the monetary laws of your country. It is an inheritance fund.
If you are interested to work with me, please provide me with your name, address, nationality, and date of birth and phone and fax numbers as required for the amendment of the WILL. On completion of this, I will send you a copy of the amended WILL which you will fax to the bank with a back up letter written by your good self requesting for the release of the fund to you. I will also write to the bank as the legal representative of my client before his demise, ordering for the transfer of the fund to you, as the beneficiary of his will.
I will appreciate your urgent response in this regard. Thanks for your anticipated cooperation.
Yours faithfully,
Prof.Stephanidis Aristeidis
YOU CAN REACH ME ON THIS EMAIL ADDERSS:
stephanidisaristeidis002@yahoo.co.uk


De: lothamas000 (lothamas000@ig.com.br)
Objet: Good day to you.
Good day to you.
How have you been? I hope my email meets you in good health.
I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember old friends and at the same time, show gratitude to them despite circumstances that made and disrupted our transaction, which ultimately did not work out as we had projected then.
The good news is that I'm happy to inform you about my success in getting those funds transferred with the cooperation of a new partner from Cayman Island.
I take the liberty to inform you that the transaction we were pursuing together, finally worked out and I am contacting you to let you know the present situation.
I advise you not to accept any fax or telephone calls that do not come from my secretary. He is the only person I left instructions with on how to deliver your compensation cheque.
I must inform you also that I am presently in Ecuador on business negotiations and establishment.
With a sincere heart and open mind, I have raised and signed an International Cheque Draft of $1,000,000.00 [One million US dollars only] in your name as a token of my thanks for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to make things work to the stage you were unable to continue.
I will be very busy here at the moment due to the investment projects me and my new partners are having at hand.
Contact him immediately you receive this message for further information on how to get your cheque.
His name is Mr. Amos Madebe
His e-mail is address:mr_olamadebe@yahoo.fr
He is waiting to hear from you so that he can send the cheque to your house/mailing address or office address as you may direct.
Do note that your cheque has the validity period of 21 banking days, therefore your early response to this development will be appreciated.
Former business partner,
Casey C. Cyprian Esq.


De: mrjeffry19 (mrjeffry19@ig.com.br)
Objet: HELLO MY GOOD FRIEND
My Dear Friend,
With great gratitude to your efforts, I am informing you that I have finally succeeded in transferring the Twenty Five Million United States Dollars to the bank in Spain, with the assistance of a paraguay friend,whom based on agreement received 20% of the entire money for his financial involvement and efforts.
Presently I have relocated to South Korea, to establish the electronic company projects with my own share as I have earlier proposed that I would be investing my share into lucreative and profit-oriented businesses. Nevertheless, I cannot forget you, especially your honest efforts, though it did not yield positive fruit, but I still appreciate it, thank you very much, meanwhile I have a surprise package for you.
Contact my secretary in Africa her name is Mrs.Mercy Douglas,email her at:(meccydouglas01@yahoo.fr) I have instructed her to direct you on how you would receive the Seven Hundred And Fifty Thousand United States Dollars in check, which I set out for your compensation, please I want you to accept it in good faith. I really appreciate all you did and I pray that we would meet someday, but right now I am too busy for some time, you know what I mean, so feel free and get in touched with Mrs. Douglas.
I remain your bosom friend,
Best regards,
Mr. Michael Amadi


From: U B A GROUP (ubagroup8@charter.net)
Subject: MONEY GRAM TRANSFER DEPARTMENT.
UNITED BANK OF AFRICA [U.B.A] Registered office:261 Tower Building Estate,Gariki,Abuja,23452.SWIFT: DABAGB2B Switching to UNITED BANK OF AFRICA [U.B.A]
Dear Sir/Madam
There is an issue with the Money Gram Transfer in the amount of $750,000.00 directed at the owner of this email address. THE EX GOVERNOR OF KANU STATE IN NIGERIA, contacted us for your transaction a couple of hours ago. He said that he choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. You are required to provide confirmation of the following:
-The name in which you wish to receive this transfer:
-Telephone / Fax Number:-
Full Address Contact:-
State/ City:-
Zip Code:-Country:
In order to resolve this problem, please call our offices at this Email:transferdept@ubagroup-plc.hits.io OR Tele :+234-805-551-3946
As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank accountdirectly from The UNITED BANK OF AFRICA [U.B.A] as soon as you comply with the requirements . When calling or emailing , please use reference number 250-153 for our mutual convenience.
THE MANAGEMENT OF UNITED BANK OF AFRICA [U.B.A]
OFFICE NIGERIA BRANCH.
MONEY GRAM TRANSFER DEPARTMENT.
Mr. Garivery Fashola
+234-805-551-3946


De: "Mr. Odita Victor CHUKUJEKWE" (odilvict@yahoo.com.hk)
Objet: LETTER
From the Desk of:
Mr. Odita Victor CHUKUJEKWE
I am a Manager of a bank, I am writing you in respect of a foreign customer whom made a US$25M depository for an investment program that has remained dormant for years now. I discovered that the account holder died without making a WILL on depository.
This money cannot be approved to a local Bank account holder, but can only be approved to a foreigner. if you will stand as next of kin to the fund, it will be shared 50%/50%. as this is a TWO-man business deal transaction. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us.
I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary while I would use my connection and money to secure almost all the paperwork for this transaction which will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favour for the transfer.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested, please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.
Thanks with great regards.
Mr. Odita Victor CHUKUJEKWE


From: "Mr. JOHN MAX." (Johnnmaxwell@hotmail.com, ou Johnn577max@hotmail.com)
Subject: SECOND NOTICE
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please contact me via my private email so that we can get this done immediately.
Kind regards,
Mr. JOHN MAX.
call me +44-701-112-8380
Fax number +44-700-580-4896


From: anastasiya oura (oura.oura11@hotmail.fr)
Subject: From Oura Anastasiya
Compliment of the season,
It is my pleasure to contact you for a business venture which I and my Son Jean Claude intend to establish in your country.Though I have not met you before but I believe one has to risk confiding in succeed sometimes in life.
I can confide on you for the brighter future of my children since you are a human being like me.We are willing to establish business worth of (four million five hundred euro)in your country,this said sum was kept for us by my late husband in an affiliation security saved Company here in Abidjan Cote D'ivoire before he was assassinated by he's business colleagues.Now I and my son Jean Claude decided to invest these money in your country or anywhere safe enough for security and political reasons.
We want you to help us claim and retrieve these fund from the Affiliation security saved company and transfer it into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). Transport industry
3). Five star hotel
4). Real Estate
If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.
You can also call my son Jean Claude for more explanation on this number: 00225 0255 7444.
Your Urgent response will be appreciate
Respectfully yours,
Oura.


De: JOHN Z (john_zafa60@hotmail.fr)
Objet: Contact My Secretary For Your Bank Draft
Dear Friend,
How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from South Korea who financed the transaction to a logical conclusion. I thank you for your great efforts to our unfinished transfer of the fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund into my new partner's account in South Korea, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.
I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 ($1.2 million) cashable anywhere in the world. My dear friend I will like you to contact my Secretary in Repulic Of Benin, his name is Mr Chioma Lewis,his direct email address below: (chiomalewis1@myway.com) for the collection of your certified Bank Draft. I authorized her to release the Bank Draft to you whenever you contact him reguesting for it.
At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, therefore comply with Mr. Chioma Lewis through his directives so that he will send the draft to you without any delay.
His email address once again chiomalewis1@myway.com Therefore,you should send him your full Name and telephone number/your correct mailing address where you want he to send the draft to you, Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft.
Best Regards
Dr. John Zafa


De: Jude Kurubos (kurubos@xmail.net)
Objet: From Jude and Sister.
From Jude and Sister.
Please reply us at (judekurubos@yahoo.fr)
Cellphone: 00225-08966711
Dear,
It is my pleasure to contact you for a business venture which I and my sister intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.
There is this amount of SIX MILLION UNITED STATE DOLLARS ($6.000.000.00) which our late father deposited with a security company in Abidjan, economic capital city of Ivory Coast which he wanted to used for his political ambition in our Country before he was assassinated.
Now I and my sister have decide to invest this money in your country or anywhere safe enough for security and political reasons.
We want you to help us claim and receive the consignment which will be sent to you through diplomatic means to your address to avoid any trace of the funds and to enable you plan for the investment in your Country. We will like to invest part of the money into these three investments in your Country, but if there is any other business that is better than our suggestion, we will be glad to follow your advice.
1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to us we will be pleased to offer you 20% of the total fund for your assistance, and you invest ours for us while we continue our education.
If you can help us contact us with the judekurubos@yahoo.fr
Thanks and God bless.
Jude & Sister