Email hoax scam letters
Mrs. Fatima Ali, of Repulic of Benin, widow to Late Mr. Usman Ali
Received: July 01, 2005
Subject: FROM MRS FATIMA ALI.

Dear Friend,

I crave your indulgence at this mail coming from somebody you have not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.

I would like to introduce myself as Mrs. Fatima Ali, of Repulic of Benin, widow to Late Mr. Usman Ali (for Consular of the benin embassy in Madrid, Spain. I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed.

There is this consignment (containg US$29.5Million cash, in US$100 bills) my husband deposited with a security company, here in Cotonou, Republic of Benin of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the company and request, from them, the procedure towards retrieving the consignment from them.

This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less previlege people in the society. This is in fulfilment of the last request of my husband: that a substantial part of the fund be used to carter for the less previleged.

If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will send you all the documents that the company gave to my husband when the consignment was deposited. So that you will contact the company directly, and demand from them the procedure towards retrieving the consignment from their company.

I cannot predict what will be my fate by the time you wll recieve the fund, but you should please ensure that the fund is used as i have described above. I look forward to your response.

Yours,

Mrs. Fatima Ali

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wife of slain Zimbabwean farmer Mr. Samuel Marks
Received: March 23, 2005
Subject: HELP A DISTRESS FAMILY

FROM : MIRIAM MARKS
102, PRETORIA ROAD
SANDTON, JOHANNESBURG
SOUTH AFRICA
PHONE : +27-83-371-7718
miriam_marks01@yahoo.com

ATTN : Ranjit ,

I know this letter will come to you as a surprise since we have no previous contacts. Moreover, the present world is full of dishonest and distrust. Before I proceed, may I introduce myself, I am Mrs. Miriam Marks a Zimbabwean and wife of slain Zimbabwean farmer Mr. Samuel Marks (late). In April 2003 some veteran soldiers assassinated him following an attack in our farm house in Zimbabwe. Right now the government of Robert Mugabe has ordered us to vacate our farm lands for black occupation and even many farmers has either been killed or jailed following the expiration of president Mugabe’s evacuation mandate.

As for me and my only child (Spiff Mark JNR). We auctioned all our properties and valuables, which includes all our farms and other farm machinery immediately after my husband’s death and realized a total sum of US$28Million. Since the Zimbabwe government want all white farmers out of Zimbabwe or face various types of charges in court or even risk being killed by the veteran soldiers loyal to president Mugabe. Moderate blacks who work with white farmers and opposed to Mugabe’s policies are also affected. I decided moving with my son to a neighboring country Republic of South Africa where we are presently refugees seeking for asylum.

Since the South Africa monetary law forbids refugees to operate bank account or invest in any business, we made contact with a renowned South Africa Attorney and after much deliberation on our condition, he advised that we deposit the money with a security company here in South Africa which we did, although the content of the one box deposited with the security company was not disclosed as I told them it contains jewelleries and valuable documents.

The fund is now with the security company, pending when I see a trusted person who can assist us in investing it religiously anywhere overseas. meanwhile, we agree that 25% of this money will be for your assistance as a foreign partner where I can also settle down with my only child ( Spiff Marks JNR) and start a new life. This made me to go in desperate search, which lead to my getting your contact. If you agree to assist me in this risk free transaction, a reasonable percentage as stated above will be giving to you for your assistance/help, while 50% of the annual income of any good business you introduce me into will also be yours.

Do contact me through my e-mail address. Awaiting your urgent response and looking forward to having a very good business relationship with you in the nearest future. As soon as you receive this letter, you should contact me immediately through the above stated telephone number and indicate you direct confidential telephone and fax numbers for effective communication required.

This will work out as soon as you reply. Trusting to hear from you immediately.

Yours faithfully,

MRS MIRIAM MARKS/SPIFF MARKS JNR

wife of Late Mr. Akhmad Kadyrov, the President of Chechnya
Received: February 27, 2005
Subject: AN INVITATION TO A GREAT OPPORTUNITY

FROM: MRS. ELENA AKHMAD KADYROV
E-MAIL:clement_zuma447_3@hotmail.com

       YOUR ASSISTANCE IS HIGHLY NEEDED

Dearest Friend,

I am very sure that this mail will bring lots of surprises and Curiosity to you since there was no previous correspondence before now between us. I am the wife of Late Mr. Akhmad Kadyrov, the President of Chechnya, who was killed in a bomb attack early last year (2004) in a parade ground.

My husband told me before his death that he has a deposit of (US$40M MILLION) in a SECURITY AND FINANCE COMPANY in South Africa and handed to me all the documents which my Lawyer has confirmed. Right now I am looking for an Investor who will help me to invest the total sum in the west and after which I will relocate to your country.

The money was deposited in a box as Gemstone and Gold to avoid much demurrage from the Security Company. Therefore I have designated my family lawyer who will coordinate every aspect of the fund transfer and the investment with your assistance.

It is against this background that I and my family who are currently in South Africa have decided to transfer my late husband's money into a Foreign Bank Account. As the head of the family, I am saddled with the responsibility to seek a genuine Foreign Account where this money could be transferred without the knowledge of my Government who are tactically freezing our family wealth. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have almost the same political history.

Moreso, the South African Foreign Policy does not allow such investment since I am seeking for Asylum. As a widow whom I must entrust my future and that of my family, I must let you know that this transaction is 100% risk-free and the nature of your business does not necessarily matter. Therefore, if you accept to assist me and my family, we are willing to offer you 25% of the total sum for your assistance, while 5% will be mapped for the reimbursement of any expenses that this transaction might incur to the both of us involve in this transaction. I will wish it best to invest in your country on commercial property based on your personal supervision.

Upon receipt of your acceptance letter, I will introduce you to my family lawyer who will relate with you on how the transfer can be done in the shortest possible time.

Awaiting your Urgent response.

Regards,

Mrs. Elena Akhmad Kadyrov.

Honest Transaction, Johannesburg, South Africa
Received: February 17, 2005
Subject: HONEST TRANSACTION

FROM: MR.JAMES MORGAN
JOHANNESBURG, SOUTH-AFRICA
TEL: 27-82 390 5771

Dear Sir,

        HIGHLY CONFIDENTIAL

Greetings,

This mail may come to you as a surprise but,l plead with you to patiently read through it before making a decision whether to assist me or not. l wish to solicit for your assistance in the transaction which l strongly believe will be of mutual benefit to both of us.

My name is Mr.James Morgan, branch manager of one of the leading commercial Banks in South Africa. l and two of my colleagues wish to seek your assistance in the transfer of usd$35 Million into a foreign bank account. This money was deposited in a fixed deposit account in the bank by an American national, six years ago.The lenght of time for the maturity of the fixed deposit was five years which expired towards the ending of last year. lncidentally, Mr.Jeff Stevens, who was the beneficiary died in the September 11th bombing of the World Trade Centre in America, and he left nobody as next-of-kin to claim this money.All efforts made to trace any known relations of his proved abortive, and no one has written our bank in this regard. All modalities for the successful transfer of this money into an offshore bank account have been put in place and we are looking for a trust worthy foreign partner into whose bank account this fund would be remitted to and it is in this regard that my colleagues have mandated me to provide a partner who will assist us. We have agreed to compensate you with 30% of the total amount if you should accept to assit us.

lf you are interested in giving us the required assistance,kindly reply this mail stating your Telephone/Fax numbers for further action. Because of the secrecy surrounding this transaction, l suggest that you contact me only through e-mail, until further notice.

l am looking forward to a fovourable reply from you soon. Feel free to ask any question in this regard.

l remain,

Yours Faithfully,

MR.JAMES MORGAN

Department of National Lottery, Accra, Ghana
Received: February 15, 2005
Subject: Contact Agent

WINNING NOTICE FOR CATEGORY "B" IL/FLW/12-C033721192 :

Department of National Lottery
28 February Road Accra Ghana
Customer Service 852 GHA 84042

WINNING CLAIM

Dear Sir/Madam

It is our pleasure to inform you that you have emerged as a Category "B" winner of the Department of National Lottery. CONGRATULATIONS! You are entitled to a prize sum of one million united state Dollars (1,000,000.00.Usd) Reference number for your prize is IL/FLW/12-C033721192 , ticket number A/03-4912. As a category "B" winner, you have been selected from a total number of 100,000 names drawn from Asia, Africa, Europe, Middle East and America. After the computer ballot of our International Promotions Program, only Ten winners emerged in this category and therefore are to receive payouts of one million united state Dollars (1,000,000.00Usd) from the total 10,000,000.00Usd for second category winners.

To immediately collect your prize, please contact our Category "B" Fiduciary Agent with information below:

1.Full Name
2.Ticket number and file number
3.Telephone and fax
4.Residencial Address

Dr Rev Garry Robert
Claim Agent
Accra Ghana
Email:garrobert@yahoo.com

Provide prize reference number IL/FLW/12-C033721192 and winning ticket number-A/03-4912 for confirmation. In your best interests, you must initiate contact within one week of receipt of this correspondence.Social security bank (SG-SSB) Accra Ghana will handle all financial matters with regards to claiming your prize. You are also advised to send a copy of this email to our fiduciary Agent handler Dr Rev Garry Robert ,when contacting him. You are to keep all lotto information from the public as we will not entertain cases of multiple claims processing or compromise the privacy and security for all winners. Other necessary International Lotto Ghana information are:

Draw 1 number: 01-11417
Draw 2 number: 02-7962
Draw 3 number: 03-4365
International Lottery code no: IL56009

You may be required to provide any of the above information during the process of collecting your prize. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future. Thank you.

Sincerely,

Mr.Anderson Ricardo
Promotions Manager
Department of National Lottery

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Shadak Shari, dying of cancer in Dubai, wants to distribute his money to charity
Received: January 17, 2005
Subject: This proposal is specially for you

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Shadak Shari, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of twenty seven million dollars $27,000,000, that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.

I have set aside 10% for you for your time and patience. please send a reply through this email address (shadakshari200@netscape.net) with your full contact information for more private and confidential communication.

God be with you.

Shadak Shari

Auditor General of one of the prime banks here in Dakar, Senegal
Received: November 08, 2004
Subject: Assalam Aleikum Zohaib

Assalam Aleikum Zohaib,

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($7,230.000.00 USD)Seven million Two hundred and Thirty thousand United States Dollars) from one of the Prime Banks here in Dakar-Senegal.

I am Mr Momodua Ahmed(Bsc,Msc,) the Auditor General of one of the prime banks here in Dakar Senegal west Africa,during the course of our auditing, I discovered a floating fund in an account opened in the our bank since 1982 and till date no body has operated on this account again,after going through some old files in the records I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL] hence the funds is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Engr.Khalifa Taha Ibrahim a foreigner, before his death, he was a management consultant and he died since 1992. 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 until his sudden death he was a management consultant.

Since I hardly know any foreigner,I am only contacting you as a foreigner to stand and apply as his next of kin because this money can not be approved to a local person here as his next of kin, without valid international foreign passport.I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account,which I will give to you upon your positive response and once I am convinced of your capability and assurance that you will never never let me down.

At the conclusion of this business,you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transfering.

I look forward to your earliest reply.
Yours Truly,

Mr Ahmed

Barrister P.D.Douglas, personal attorney to Mr. Ferras R. Tonic
Received: September 01, 2004
Subject: FROM ATAVI-CHAMBERS

Dear Vodka tonic,

Please, do not be offended if this message comes to you as I ought to have sought your consent and approval before e-mailing this proposal I acted as I did due to the importance and urgency of this business. Which ever way you may look at it, let it please you to respond quickly either negatively or positively.

I am Barrister P.D.Douglas, personal attorney to Mr.Ferras. R.Tonic, a national of supposedly your country who used to work with Shell Development Company in Lome Togo a contract Staff and who was also instrumental to the construction of the International Cement Company, Lome. Hereinafter shall be referred to as my client for over ten years. On the 21st of October, 1999, my client, his wife and their only daughter, were involved in a car accident along Nouvissi express Road on holidays to Karra while driving their personal car. Unfortunately, all occupants of the vehicle lost their lives.

As his lawyer, I was contacted and all necessary burial arrangements were made and the remains of the family buried in the public cementary. Since then I have made several enquiries to the Swedish embassy here and others to locate any of my clients either blood families or the extended relations. My concertedsearch proved abbortive. After these several unsuccessful attempts and as the last resort,I decided to track his last name over the Internet, to see if I will be lucky to locate any member of his family, hence I contacted you. Perhaps, you may not be related to him but it behoves on us to seize this golden opportunity to salvage his savings since I could not locate any relation of his either dead or alive.

I have in my records his documents where he left behind the sum of Ten million United States of American dollars (US$10 million) in a Bank.I have contacted you to assist me in repartriating this fund left behind by my client before it gets confisicated or declared unserviceable by the Bank where this huge amount was deposited. The Bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days as the policy of the bank is to overrun over five years of unserviceable and dormant accounts.They have a veritable excuse as they knew that my client was dead.Since I have been unsuccesfull in locating the relations all this while, I seek your consent to present you as the next of kin to the deceased since you have the same last (surnames) names. This is to enable us salvage the proceeds of his account and get it paid to you instead. I have this obssession that if the directors of the Bank confiscated the money, it might not be put into proper and useful ventures to benefit the poor masses of this world.

I wish to use part of my share to donate to charitable organisations and churches. Therefore, should this proposal appeal to you and on receipt of your positive response, we shall thendiscuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for the claim. All I needed is a willing foreigner who will be honest, trustworthy and transperant both in business and spirit with his or her unalloyed co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangements that will protect you from any breach of the law. Please get in touch with me by e- mail. You can request my phone number for further discussion on this.

Thanks and have my best regards.

DOUGLAS DOUGLAS AND ASSOCIATE
ATAVI-CHAMBERS
1809 RUE.AVE.HARRY KOKETI,
B-P LOME-TOGO
Barrister. P.D.Douglas.
E-Mail; barrister_pdouglas@lawyer.com

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Miss Comfort Aghe, native of Cameroon and fervent believer of Christianity
Received: August 27, 2004

I am Miss Comfort Aghe I am a Camerounian; Dr. Hung Dong Kim a Korean National was a volunteer International Federation of Red Cross and Red Crescent Society at the regional Headquarters in Younde, Cameroun, The Younde regional Office cover the ICRC activities in countries around our sub-region including Akwa Ibom a Boundary with Nigeriawhere Dr Hung Dong Kim was delegated to work around that time when the incidence of the Crisis over the Bakassi Pennisula occurred in Cameroun,since we live at this border a number of refugees fled the region of the Boundary between Cameroun and Nigeria

my Parents were killed, I was the only child of my parents, Dr H.D Kim met me without care at the Akwa Ibom refugee Camp at the Borders between Cameroun and Nigeria and adopted me as his Child.He was a trained Medical Doctor, although he dedicated his life to helping the underprivileged here in Cameroun, He built a Hospital which cared for Orphanages and for treatment of the sick where Government Hospitals were deficient, he was a good Christian, and very dedicated to God he had no child until he died of prostrate CancerFrom money made at his Hospital, he had the intension to set up a Foundation/Clinic for the care for Heart disease and Cancer patients until death struck, he had already had the money (the sum of US$3.2Million) transferred by his Bank in Cameroun (FIRST NATIONAL BANK) to a Bank in Europe where he was to buy the medical facilities for the construction of the Foundation and Clinic.

As his Cancer situation deteriorated we visited The University of Texas M. D. Anderson Cancer Center in Texas USA, his health situation worsened when we arrived home in Cameroun and died a month later February 26th.He willed much of his Properties including the US$3.2Million deposited at the Bank in Europe and the Orphanage home to me, his other Clinics at Douala and Akwa Ibom were willed to the local Residents under the care of Catholic Parish in the localities.

Barrister Akeem B. Louis was his legal adviser he wrote his WILL. Because he had no child, he dedicated much of his wealth to me and to the service of God and humanity. As the only survivor to Dr. Kim, I have the opportunity to acquire all properties belonging to him, since I have all documents.Since I have no parents, no relations and been very young, I am afraid of converting the money at the Bank to my personal use, I have seen through my experience in life that helping out those in need was is the only way to get justification. I could convert the fund to myself with the intention of investing the fund abroad for my personal use but I am still very young. I was afraid sending the money back to either the Government here in Cameroun because I think some individuals will convert the money for their personal use. Now the money is still at the care of the Bank in Europe.

I had an encounter with Christ when Pastor Mrs. Joyce Meyer was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund to the service of Humanity the same way Late Dr H.D Kim rescued my life a the Akwa Ibom refugee camp.

With the realization of what God has done for me through Dr Kim, I asked God to make his choice and direct me to an honest Humanitarian or a believer in helping the underprivileged who would invest this money at helping humanity, I have specifically chosen you and I have the firm believe that as you invest this money in your establishment the accruing profit will be used to the service of those in need.

I came across your address on the Internet as I was browsing through Hospital and Christian site because this was what Dr. H.D Kim stood for (Hospitality, Humanity and the service of God) and as a matter of fact, it is not only you or your ministry that I picked on the site initially, but after my fervent prayer over it, I decided to choose you and contact you for the fund to be used wisely for things that will glorify the name of God and help humanity.

I have notified the Bank in Europe where Dr. H.D Kim deposited the money that I shall nominate a trustee who will contact them for the claim the fund; I am still in school and may be in Europe at the Bank with you when all arrangements are put in place.

So if you know that you will sincerely use this fund honestly for things that will glorify God's name and humanity, then do urgently contact me back through my email and details will be given to you on how you will be able to receive the fund in your country from the Bank in Europe. You should also forward to me your telephone number for easy communication and fax number should there be need to fax the Bank documents to you. Note that all communication will be opened to Barrister Akeem B, Louis, considering my age, his witness to the whole life of my Foster Parent Dr H.D Kim and been the Lawyer who wrote the Will.

You must satisfactorily satisfy the Lawyer and i that you will be prudent and willing to use the money to the service of Humanity, before we can commence the release of the Bank documents to you.

Your prompt response will be highly appreciated.
Sincerely,
Miss Comfort Aghe.
Tel: 2348037092922

Warmart Bank of Nigeria, PLC, whose client died leaving you millions
Received: August 14, 2004
Subject: ATTN: Urgent Assistance

From: Mr. Paul Markley
Bills and Exchange
The Foreign Remittance Department
Warmart Bank of Nigeria, PLC

Attention Brite,

I am the manager of bills and exchange at the foreign remittance department of warmart bank of nigeria plc. I got your address through the internet and i hope you could be of help to me. in my department i discovered an abandoned sum of $20.5 million (twenty point five million united states dollars only) in an account that belongs to one of our foreign customers who died in a plane crash in noverber 1998.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately none of his next of kin has come forward for claim. it is therefore upon this discovery that i now decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go back into federal government account as unclaimed bill.

The banking law and guidelines here stipulates that if such money remains unclaimed after four years the money will be transferred into the banking treasury as unclaimed fund. the request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a nigerian cannot stand as a next of kin to a foreigner.

I resolve that 30 percent of this money will be for you as foreign partner. thereafter i will visit your country for the disbursement according to the percentages indicated. please, be honest with me. therefore, to enable the immediate transfer of the fund to you as arranged you must apply first to the bank as relation or next of kin of the deceased.

Upon receipt of your reply i will send to you by fax text the application with the name of the deceased and his country and other information about him. as soon as you receive this letter, you should contact me at once through the below stated e-mail box, for the effective communication required.

Thanks,
Trusting to hear from you immediately. Please contact me with this email address: paul_markley_jr@fastermail.com

Yours faithfully,
Mr: Paul Markley
Manager of bills and exchange

NB. Please send your phone and fax number.

Adams Smith from Clive Bank of London, whose client died leaving you millions
Received: July 26, 2004

FROM THE DESK OF:
MR. ADAMS SMITH
CREDIT AND FOREIGN DEPARTMENT
CLIVE BANK OF LONDON
CLIVE BANKS GLENTHORNE MEWS, GLENTHORNE ROAD LONDON W6
TEL- 44 7031942125

ATTN: SIR/MADAM,

My name is MR. ADAMS SMITH the manager, credit and foreign bills of CLIVE BANK OF LONDON I am writing in respect of a foreign customer of my bank with account number14-255-2004/utb/t who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6, 1997.

Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of $50 m, [fifty million united states dollars] which has been with my branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay In view of this I got your contact while searching through the internet after realizing that your name and country is similar to the deceased.I will give you 30% of the total sum.

Upon the receipt of your response, I will send you by e-mail the application and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized with in five banking days, after you apply to the bank as a relation to the deceased.

When you receive this letter. Kindly send me an e-mail address through signifying your decision including your private Tel/Fax numbers for quick communication.

Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein, for immediate commencement on this transaction.

Respectfully submitted,

BEST REGARDS
MR.ADAMS SMITH.
CREDIT AND FOREIGN DEPARTMENT
CLIVE BANK OF LONDON.
44 7031942125

former military dictator's daughter from Ivory Coast needs help to move untold millions
Received: July 20, 2004

Attn: Dearest one,

My name is Miss Florence Guel, daughter of the former military ruler of Ivory coast who was murdered by agents of this present goverment.After my fathers death,all of our properties were seized by the goverment,and we are still being hunted by agents of this goverment.

Since I am the only surviving member of my family, I have decieded to confide in a reliable person that help me out of my pesent situation, based on what my late father told me before he died. Before my late father died, he told me about a trunk box that he deposited in a security company in Europe in my name, inside this trunk box is US$ 14,000,000.00 and I am the beneficiary of this fotune,this is where I need your help to move this money out of Europe for safe keeping in your country where I can invest and continue with my education. I have contacted the security company and they have acknowledged that the box is in there possession and that I can claim it whenever I am ready.

My late father deposited and registered the box as containing family valuables as not to attract the attention of the company's staff. I am willing to give 25% to you for your efforts if you can help me claim this box, 5% will be set aside for what ever expenses that may be incured in claiming the box.

I sincerely hope that you can be kind enough to help me, i will also appeal to you that because of who I am, I will like for this information to be kept stictly CONFIDENTIAL because of my safety,as soon as you retrieve the box , I will come over to your country and continue my education, while you will be incharge of the investment.

I pray that God will give you the wisdom to help me,

Thank you very much,

Florence Guei.
_______________________________________________________________________________________
Parhaat hakupalvelut yhdessä osoitteessa: http://www.eniro.fi/
Suomalaisten yritysten tuotteet ja palvelut: http://yritykset.eniro.fi/

Paul Adams, a financial consultant from the UK, whose foreign client has died leaving you millions of dollars
Received: June 15, 2004

Subject: BUSINESS PROPOSAL
My name is Mr Paul Adams and I seek your co-operation in a proposal that I am convinced is mutually rewarding. I work as a private Financial Consultant/Account portfolio Manager in Finance & Credit Company Limited a company based in Middlesex in the United Kingdom.In the last few years, I have managed a certain account for a Resident Foreigner here in the United Kingdom who unfortunately died interstate, leaving in our care a fairly huge amount of money in a Domiciliary United States Dollars Account. We had unsuccessfully tried to make contact with any relatives of this client over the last couple of months. Added to this, professional ethics which obligates us to act with extreme confidentiality when dealing with clients Accounts of this type has made it impossible to get round the problem of identifying a next-of-kin in this situation. Needless to say, this is the precise reason why I have made contact with you.

I URGENTLY require your assistance in securing the estate left behind by my client as any time from now it may be declared unserviceable and consequently confiscated by the Financial Services Authority(FSA) here in the United Kingdom where his estate is held Indeed the FSA has issued a MANDATORY NOTICE demanding us to provide (within the next month) a next- of Kin to my client's Estate or have same reserved to the protection of Her Majesty.

Having made futile attempts in locating any of my Client's relatives for over two years and convinced that no one would turn up to execute a Letter of Administration, and having satisfied all legal requirements of Beneficiary/next-of-Kin Notification, I do seek your consent to put you forward and present you as the next-of-Kin of my deceased client so that proceeds from his Estate(Valued conservatively at Twenty one Million, Three Hundred and Twenty Thousand United States Dollars) can be paid into an account to be provided by your good-self(preferably outside the United Kingdom financial institutions or its Isles).

Do be assured that I am seized of all relevant documents to validate our claim presenting you as next-of-Kin and all we will do shall be within the confines of all/any UK regulating Statutes. All I ask is your co-operation and trust as we go through the various stages that will legally qualify you as the only living next-of-Kin to the Estate of my client.

Of course you shall be handsomely rewarded for your involvement in this transaction and all I can say at this time is that the figures will be worth every effort and commitment that you will bring into this transaction.

Do get back to me on this e-mail address (pauladams2g4@lycos.com).
On receipt of your response , I shall provide you with a dedicated private telephone number with which we shall speak and upon which I shall furnish you with finer details of this transaction.

Thank you.

Yours sincerely,

P. Adams
pauladams2g4@lycos.com

Engr Pius ibeh, an oil and Gas Brokrer in nigeria
Received: May 23, 2003

Attn:MD/PRESIDENT
phone:234-1-7765013
fax:234-1-4401057
private e-mail:pius4557@hknetmail.com

Dear Sir,
I am Engr Pius ibeh an oil and Gas Brokrer in nigeria, dealing with the exploration of Oil and Gas. During the last year second quarter,I transacted a deal with the Director of the Nigeria National Petroleum Corporation( NNPC) in Nigeria to lift Oil worth the sum of USD$25M. The money was paid and the money hanged up by the Director of the Central Bank of Nigeria. Now,series of meeting held with the Director of Central Bank of Nigeria and finalised that,since this money can not be paid to any account in Nigeria,we have to negotiate with a reliable foreign firm whom his account can be used as a beneficiary to collect this money.At this juncture, we are requesting for your companys details and the bank account to facilitate the payment within 7 working days.We have agreed to compesate you with 30% of the total sum of USD$25M. During our visit to your country, after the payment might have been efectively done.

Awaiting your quick response with the details required. Thanks for your understanding in this matter.
Best regards,
Engr Pius ibeh

Joseph Ihaza, Account officer of one of the Banks in Lagos
Received: May 01, 2003
Subject: Urgent Proposition

PLEASE EXERCISE SOME PATIENCE AND READ THROUGH THIS DETAILED MESSAGE.

I am JOSEPH IHAZA, Account officer of one of the Banks in Lagos. For reason , which will come to light as you read on. I have a very urgent and confidential business proposition for you . on December 6th 1997 an oil consultant with the Nigerian National Corporation , Mr. . Ahmed Youseff Mustapha an Iraqi National, made a numbered time / fixed for 48 Calendar months, valued US$10 million in my branch . On maturity, we sent a routine notification to his forwarding address but got no reply.

After a month we sent a reminder and finally, his contract employers, the NNPC, wrote to inform us that Mr. A.Y Youseff died in an automobile accident while travelling to the eastern part of the country. That he died without making a WILL while all attempts to trace his KIN in Iraqi and inform them about Mr.Mustapha's deposit of US $10 million plus accrued interest were fruitless. Further investigation revealed that Mr.Youseff was actively opposed to the Government of president Saddam Hussein of Iraq as a result of which he was driven into exile. Being an oil expert, he subsequently obtained a job with NNPC, and settled in Nigeria.

Thereafter, he walked into my office to make the aforementioned deposit of US$10million. He did not declare his KIN in his application paperwork. When I asked, he informed me that he wished it so. In the conservative manner of our Bank (my employer), I did not turn down his wish but rather honored it especially given his high net worth. In reality no one knows the source of his money since apparently, the time frame of his employment with the NNPC does indeed preclude such a large amount of money. It is therefore presumed that he brought his money from Iraqi, although this is open to speculation. The point however is that his employers are not aware of his money, therefore one can safely infer that no one will overcome forward to claim this money. This fund, totaling US$10M is still siting in my bank dormant account portfolio. According to Nigerian law, the money will automatically revert to the federal Government Treasury after five years, especially if the account owner is a foreigner who has been certified dead and there is no valid claim.

I am thus looking for a foreigner who will stand in as the next of kin to Mr. Youseff. It is not necessary to be a blood relation, neither is it necessary to bear the same saw name with Mr. Youseff. It is even not important for the stand in next of kin to be an Iraqi national. Already I have worked out modalities for achieving my aim of appointing a next of kin as well as transfer the money abroad for us to share. Apparently no risk involved ! I will process the initial paperwork to obtain approval from the concern parastatal / department . If you therefore agree to be the INHERITOR / NEXT OF KIN you should provide immediately with the following:
1. A bank Account ( an account with zero credit balance is okay.
2. The complete name and address of the bank, holder/Beneficiary , your phone and fax number.

Once I have the required information as above, I will initiate the processing of the transfer, and in about 10 working days, the fund will be in your nominated bank account for us to share in the ratio of : 70% for me and 30% for you . This transaction is guaranteed to succeed without any problems. And I shall forward to you more clarification you need and you are free to ask questions.

Best Wishes

JOSEPH IHAZA

Mr. Kenneth Mobutu Sese Seko, son of late president Mobutu Sese-Seko of Zaire
Received: March 01, 2003
Subject: A cry for help

DEAR FRIEND,

Through the courtesy of business opportunity, i take liberty anchored on a strong desire to solicit your assistance on this mutually beneficial and riskfree transaction which i hope you will give your urgent attention.

i am mr.kenneth mobutu sese-seko,son of late president mobutu sese-seko of zaire now known as democratic republic of congo(drc). i am moved to write you this letter ,this was in confidence considering our present circumstance and situation.

i escaped with my father and mother along with two of my brothers benson and basher out of democratic republic of congo(drc)to abidjan, cote d'ivoire where my family and i settled, while we later moved to settle in morroco where my father later died of cancer disease.since the death of my late father some years ago we have been residing in ghana on temporary political asylum.

however due to this situation we decided to change most of my fathers billions of dollars deposited in swiss bank and other countries into other forms of money coded for safe purpose because the new head of states(dr.)mr.laurent kabila made arrangements with the swiss government and other european countries to freeze all my late fathers treasures deposited in some european countries, hence my mother,mrs.mary sese-seko and i along with my brothers benson and basher decided laying low in africa to study the situation till when things gets better,since president kabila is dead and the son taking over government(joseph kabila).

one of my fathers chateau in southern france was confiscated by the french government,and as such we had to change our identity so that our investment will not be traced and confiscated.my mother have deposited the sum of thirty million,five hundred thousand united states dollars (us$30,500,000) with a security company for safekeeping.

the funds are security coded to prevent them from knowing the contents. what i want you to do now is to indicate your interest that you will assist us by receiving the money on our behalf. the account required for this project can either be personal,company or an offshore account that you have total control over,your area of specialisation will not be a hinderance to the successful execution of this transaction.

ackowledge this message,so that i can introduce you to my family as our foreign trusted partner who shall take charge of our investment abroad where we now plan to settle.

i want you to assist us in investing this money,but i will not want our identity revealed.i will also want to buy properties and stocks in multi-national companies and to engage in other safe and non speculative investments.

we have been through a lot of health and spiritual turmoil,hence will need your understanding and assistance. may i at this point emphasize the high level of confidentiallity which this business demands and hope you will not betray the trust and confidence which we repose in you.i shall put you in the picture of this business,i.e tell you where the funds are currently being maintained and also discuss other modalities including remuneration for your services.

is this proposition attainable?if it is,please kindly furnish me immediately by e-mail with your direct telephone and fax numbers to enhance the confidentiallity which this business demands.

BEST REGARDS
MR.KENNETH MOBUTU SESE SEKO.
FOR FAMILY.
N.B.
REPLY:mob1998@ecplaza.net

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Page created: June 30, 2004
Last modified: EST, USA