Daniel Karim (danielskarim08@yahoo.com)AT Sat 5/30/09 1:14 AM

FOREIGN PARTNER NEEDED-CALL 00226 78 86 89 57
By your host: Daniel Karim

Date: Friday May 29, 2009
Time: 2:00 pm - 3:00 pm (GMT +00:00)
Street: I am Mr.Daniel Karim, the chief Accountant in charge of Auditing and Accounting unit of Bank of Africa Ouagadougou-Burkina-Faso in West Africa .With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in the bank, my department gazetted a very huge sum of money belonging to a deceased depositor, a foreigner who died in October 1999 in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, i kept this information veiled within my partners and i, to enable the whole plans and idea profitable and successful during the time of execution. The amount involved is USD$14m (fourteen million United States dollars) As it may interest you to know, I got your impressive information through an international business enquiry on internet. I believe you will be viable and capable to champion a business of such magnitude without any problem. Meanwhile the whole arrangement to put claim over this fund as the next-of-kin to the deceased, gets the required approval and transfer this money to a foreign account has been put in place and directives/needed information, will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself in this great business opportunity. In fact i could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into, on his request as it may be after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may be incurred during the time of transfer such as telephone bills etc. while 60% will be for me. Please, you have been advised to keep top-secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account after which I will come over to your country for sharing of the fund according to percentages previously indicated and for further investment, either in your country or any other country that would be convenient to invest in. All other necessary information would be detailed to you when I hear from you. I suggest you get back to me as soon as possible stating your abilities in this deal. Please send the following information if you are interested in this transaction, to enable me fill an application form of claim in your favour and submit to the bank. Full name, contact address, occupation, age and telephone number. Thanks, Daniels +226 78 86 89 57.

staatsclaimsdept@aim.com at Sat 5/30/09 7:29 AM To:

CONGRATULATION: YOUR EMAIL HAS WON

Dear sir/madam,
We are happy to inform you that you have emerged a winner under the First Category of our world wide cyber microsoft/Staat software Promotion.
Winners were picked by computerized system, drawn from company and individual e-mail addresses worldwide.
The draws is officially announced today 29th of May,2009.You have therefore been awarded alump sum pay out of 500,000(Five Hundred Thousand Euros).Find below your Reference and Batch numbers.
Remember to quote these numbers in your correspondence to our claim Department.
REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD
Contact claim department immediately for due processing and remittance of your prize money to a designated account of your choice:
Dr.Goodluck Gazenhoof
TEL:+31-624-851-552
FAX:+31-847-522-118
Email:staatsclaimsdept@aim.com

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PROMOTION CORDINATOR.

rich rich (richmond.takar03@msn.com) atSat 5/30/09 5:12 PM

From: Mr.Richmond Takar
Plot No.7-Flat 4 Kweku Innocent Crescent,
Labadi district
Accra - Ghana.

{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 42,000.000.00 USD}
{FOURTY MILLION UNITED STATES DOLLARS)

We want to transfer to overseas ($ 42,000.000.00 USD) from a prime bank here in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future.

I am Mr.Richmond Takar,Director of International Relation with a bank here in Ghana,during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001 and since 2002 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr.Louis Kennedy , a foreigner, and a sailor, and he died since 2002. and 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 Late Mr.Louis Kennedy was the manager of K.Louis.(Gh). LTD.

We will start the first transfer with Twelve Million USD [$12,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 42M) I want to first transfer $12,000.000 [Twelve Million million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr.Louis Kennedy was a foreigner too, [and the money can only be approved into a foreign a/c.

Arrange your A/c and send it to me as follows for the processing of the payment:

1]A/C NUMBER:...............
2]A/C NAME:...................
3]BANK NAME:.................
4]BANK ADDRESS:..............
5]SWIFT CODE:..................


I got your contact address from my secretary who operates computer and I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business,so please reply urgently so that I will inform you the next step to take.Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.

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 that you are capable and will meet up with instruction of a key bank official who is helping us in this business.

I need your strong assurance that you will never let me down,With the influence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving to no trace to any place and to build confidence, you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.I will apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and Foreign Exchange Departments. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.

I look forward to hear from you as soon as possible if you are interested.

Yours Sincerely,

Mr.Richmond Takar

marconi latin (marconi_d007@msn.com)atWed 5/27/09 10:32 PM

FROM: MR. MARCONI LATIN

ACCOUNTING AND AUDITING DEPARTMENT,

BANK OF AFRICA (B.O.A),

OUAGADOUGOU BURKINA FASO .



DEAR FRIEND.



MY NAME IS MR. MARCONI LATIN. I AM THE ACCOUNTING AND AUDITING MANAGER OF BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO .



IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$22.3 MILLION (TWENTY TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN A PLANE CRASH IN 2004. THE PLANE CRASH HAPPENED IN COTE D'IVOIRE.( KENYA AIR WAYS



SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK 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 THE NEXT OF KIN OR RELATION TO THE



DECEASED, AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM IN THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.



IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSALS TO YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT BECAUSE I DON'T WANT THE MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.



THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.



I HAVE DECIDED TO GIVE AWAY FORTY FIVE PERCENT (45%) TO YOU FOR YOUR ASSISTANCE AND FIFTY FIVE PERCENT (55%) FOR ME. I WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY 100% GUARANTEE SINCE I 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. EXPENSES MIGHT ARISE IN THE PROCESS OF THE TRANSFER BUT WHAT EVER THE EXPENSES WILL BE, YOU AND I WILL TAKE CARE OF IT.



THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS I ARRANGED,YOU WILL FURNISHED ME WITH A GOOD RECEVING ACCOUNT DETAIL WHERE THE MONEY WILL BE TRANSFERED,YOUR PRIVATE TEL AND FAX NUMBER FOR EASY COMMUNICATION.



UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR E-MAIL A TEXT OF THE APPLICATION WHICH YOU SHALL RETYPE AND FAX TO OUR FOREIGN REMITTANCE DIRECTOR,FOR EASY EXECUTION OF THE TRANSACTION.





I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% HITCH-FREE ON BOTH SIDE. AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.



PLEASE I WOULD LIKE YOU KEEP THIS TRANSACTION CONFIDENTIAL AND AS A TOP SECRET AS YOU MAY WISH TO KNOW THAT I AM A BANK OFFICIAL.



TRUSTING TO HEAR FROM YOU IMMEDIATELY.



YOURS SINCERELY,

MR. MARCONI LATIN

Miss Mary Kaiou (ms01mary@yahoo.co.jp)at Thu 5/28/09 11:24 AM

Dear respectful One

Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before.

I am Introducing myself, I am Miss Mary Kaiou, 21 years of age the only daugter of the late Mr and Mrs Kaiou. My father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan(Ivory Coast), he was poisoned to death by his business associates on one of their business trips.Before the death of my father on 29th June 2005 in a private hospital here in Abidjan.

He secretly called me on his bed side and told me that he has a sum of USD$9.5M (Nine Million Five Hundred Thousand U.S),deposited in a Security and finance company in (Abidjan Cote d'lvoire, that he used my name as his only daugter for the next of kin in depositing the fund.

He also explained to me that it was because of this wealth that he waspoisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management here on how best to transfer this money to overseas please. He told me that the fund is a trunk box as such the security does not know the contents of the box.

I am humbly seeking your assistance in the following ways:

1- To assist me in providing an account of yours where this fund can quietly be transferred into.

2- To serve as the guardian of this fund since I am still in the university

3- To make arrangement for me to come over to yourcountry to further my education and to help me securea residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after thesuccessful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incur.

Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you signify interest to assist me.

Thanks And God Bless.
Yours Faithfully,
Miss Mary Kaiou.

western720@cogeco.ca on behalf of CHEVRON OIL/PETROLEUM 2009 LOTTERY (chevronoil555@live.com)at Mon 5/25/09 9:45 PM

We are pleased to inform you of our final notification of this month's winners,
Your ticket number 024-1112-70-663attached to your email address,with serial number 6789-9 drew the lucky numbers
23-33-33-089(bonus no.),this luckynumber subsequently won you the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of $800,000.00(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS) For due
processing of your claims please provide
1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7
.Nationality:8.Country Of Residence:9.Telephone Number:
Congratulations.Sir Jason Franklin (Tel: +44 70457 83780 (24 HOURS)

saidi ahmed (mr_saidi0161@msn.com)at Tue 5/26/09 10:40 AM

ear Friend,

I am Mr. Saidi Ahmed, a banker in one of the reputable bank in burkina faso. i have decided to contact you on a business proposal of us$10.5m (ten million five hundred thousand united states dollar). the depositor of the said fund died with his entire family during the Iraq war in 2006. the deceased customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim.

according to our banking law, if the fund remain unclaimed for three (3) years then, the fund will be transfer into the reserve bank of burkina as unclaimed bill. i don't want the fund to go into the bank treasury and as such, let us claim the fund now of which I shall present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share, your percentage shall be 40% while 60% will be for me. as an insider in this bank, i assure you that, this
transaction is 100% risk free. if you are willing for the deal, contact me for more details but if you are not capable, please notify me also.

the transaction will take us only 14 banking days. nobody knows about the fund and as such, you must keep the secret within you ok.you must keep this deal as secret for the security of the fund. do not disclose this deal to anybody because i want the secret to be between us only and I shall send the text of the application as to fill and send to the bank for the release of the fund into your bank account on the receipt of your message and again I shall be monitoring the whole situation here in the bank
until you confirm the money in your bank account and ask me to come down to your country for subsequent sharing of the fund according to percentage indicated above.

you can see the news in bbc and cnn regarding their death:

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.cnn.com/2006/world/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

Finally, i want you to indicate your bank account details where the fund will be transferred to and I shall be glad to hear from you as soon as you receive this message as to enable me give you the application to fill and send to the bank. please, reply me through this my private email saidi052009@hotmail.fr

Best Regard,
Mr. Saidi Ahmed,
Islmic Development Bank (Idb)

U.S Department of State (kcc.state.gov@hawaii.com)at Tue 5/26/09 9:53 AM

U.S. Department of State
Bureau of Consular Affairs, National Visa Center
32 Rochester Ave. Portsmouth NH 03801-2909
Attention: Winner.

Congratulations! You are among the lucky selected winners of the U.S Green Card lottery program which was conducted under the terms of Section 203 of the Immigration and Nationality-Act (INA) Section 131 of the Immigration Act of 2006 (Pub.L.101-649)

5.3 million-email addresses were randomly ex-tracted during the 66-days extraction period. The email addresses were assigned to different-ticket numbers for representation for final selection, and your email address attached to N0-#76403 was selected among the winners of the Green-Card.

Notification is through the selected email addresses electronically undisclosed.
Approximately 685 winners have been notified through their email addresses including you today (25-05-2009)

Please read and follow all the enclosed instructions very carefully.
The filing of an immigrant visa petition is the initial step required to receive the "green card" You will have to obtain your immigrant-visa through the U.S Embassy nearest to you.

The visas have been apportioned among the six geographic regions and our representatives are stationed in all the regions. Your visa type permits you to travel to the U.S. with your family members.

Your Green-Card winning detail falls within the Asia-Pacific region as indicated and we have forwarded your winning details to our Asia-Pacific office to which your case has been assigned for the processing of your application documents for the issuance of your visa.

Therefore, for your Green Card and Immigrant Visa Issuance Application-Forms and Requirements, contact our Asia-pacific office with the below contact details:

Contact Person: Mr. Mark Howard.
Address: Diethelm Towers Building 2nd Floor, 28 North Wireless Road Bangkok, Thailand.
Tel: 66-835 619 209 66-843 578 622
Fax: 66-2251 9977
Email: ussiv@America.Hm

If it should be necessary to contact our Asia-Pacific office by telephone, you must always refer to your Case Number as they appear below. You will be identified with your Case Number. Your Case Number is clearly written at the lower left hand corner of your notification letter.

Please complete and return Green-Card application form for yourself and all accompanying family members. Complete G-845S form with your Case Number.

Prior to the submission of the completed forms, please note the followings:
All forms and correspondences should be directed to our Asia-Pacific office where your case
has been assigned and it is important that you complete and return the forms listed above as quickly as possible to enhance your chances of early visa issuance.

Selected winners and accompanying family members who do not receive visas before the (29th of June 2-009) will derive no further benefits from their Green Card winning status.

Selected winners living legally in the United States who wish to pursue their Green-Card status should contact any of our regional offices where their winning details falls for information's on the requirements and procedures.

Those selected in the random drawing should be prepared to pay the fees connected with immigration to the U.S. The fee is for the processing of their documents for the issuance of their immigrant visas.

Processing fee (for one person), US$970.00
Family: US$1,490.00

Application documents processed by United States officers abroad require a visa "application" (machine-readable visa - MRV) fee that recovers for the United States the costs associated with manufacturing, processing and printing the documents.

Your documents will be post to you once the processing is completed and will be forwarded to the U.S. Embassy nearest to you for registration and scheduling of your visa interview appointment for the issuance of your visa.

You will be notified of your visa interview appointment once scheduled and should go to the Embassy on your appointment date with your application documents and visa interview appointment letter for the issuance of your visa.

Case Number: WAC3033843157
Preferences-Categories: DV DIVERSITY
Foreign-State-chargeability: Asia-Pacific

For more information's about the program click here- Visa Lottery
Send your reply to the above E-mail address.

Sincerely yours,
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Secretary General, Kentucky-Consular-Center (KCC)

KLAUS BROWN (klaus20009@msn.com)at Mon 5/25/09 7:33 AM

LETTER OF ASSISTANCE‏,

PLEASE ACCEPT MY APOLOGY IF THIS E-MAIL IS EMBRRASTING AS YOU DO NOT KNOW ME I AM MR KLAUS BROWN, THE DIRECTOR OF AUDIT AND ACCOUNTS WITH THE ECOWAS REGIONAL OFFICE.HAVING OBTAINED YOUR CONTACT FROM THE INTERNET COUPLED WITH MY DEEP INTEREST TO INVEST IN YOUR COUNTRY I DECIDED TO CONTACT AND SOLICITE YOUR MUTUAL ASSITANCE.

I DESCOVERD THE SUM OF $28.9 MILLION UNITED STATES DOLLARS DURING THE AUDITING OF THE CONTRACT PAYMENT ACCOUNT OF THE COMMISSION.THIS FUND IN QUESTION COMES FROM OVERINVOICED CONTRACTS SUM FROM GOVERNMENT AND ECOWAS PROJECTS WHICH THE PRINCIPAL CONTRACT SUM HAS BEEN PAID TO THE CONTRACTOR LEAVING THE OVERINOICED SUM OF $28.9M USD.

I THEREFORE SEEK FOR YOUR ASSISTANCE TO HAVE THE FUND RE-TRANSFERED INTO YOUR BANK ACCOUNT FOR A JOINT BUSINESS INVESTMENT IN YOUR COUNTRY NOTE THAT THIS FUND IS VERY FREE FROM DRUG,TERRORIST FUND AND MONEY LAUNDERING OR ANY OTHER,CRIME RELATED ACTS.

THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM MANY BREACH OF THE LAW(NOTE)I NEED YOUR ABSOLUTE CONFIDENTIALITY AND FOR YOU TO FOLLOW MY INSTRUCTIONS TO ENSURE SUCCESS,IF THIS BUSINESS PROPOSITION OFFENDS YOUR MORAL VALUES, DO ACCEPT MY APOLOGY.

FOR MORE DETAILS AND HOW TO RETRANSFER THE FUND INTO YOUR BANK ACCOUNT.

PLEASE DO REPLY ME IMMIDIEATELLY.

REGARDS,
KLAUS BROWN.
ECOWAS REGIONAL OFFICE.

marconi latin (marconi_w09@msn.com)atTue 5/26/09 10:53 PM

FROM: MR. MARCONI LATIN

ACCOUNTING AND AUDITING DEPARTMENT,

BANK OF AFRICA (B.O.A),

OUAGADOUGOU BURKINA FASO .



DEAR FRIEND.



MY NAME IS MR. MARCONI LATIN. I AM THE ACCOUNTING AND AUDITING MANAGER OF BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO .



IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$22.3 MILLION (TWENTY TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN A PLANE CRASH IN 2004. THE PLANE CRASH HAPPENED IN COTE D'IVOIRE.( KENYA AIR WAYS



SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK 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 THE NEXT OF KIN OR RELATION TO THE



DECEASED, AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM IN THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.



IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSALS TO YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT BECAUSE I DON'T WANT THE MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.



THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.



I HAVE DECIDED TO GIVE AWAY FORTY FIVE PERCENT (45%) TO YOU FOR YOUR ASSISTANCE AND FIFTY FIVE PERCENT (55%) FOR ME. I WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY 100% GUARANTEE SINCE I 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. EXPENSES MIGHT ARISE IN THE PROCESS OF THE TRANSFER BUT WHAT EVER THE EXPENSES WILL BE, YOU AND I WILL TAKE CARE OF IT.



THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS I ARRANGED,YOU WILL FURNISHED ME WITH A GOOD RECEVING ACCOUNT DETAIL WHERE THE MONEY WILL BE TRANSFERED,YOUR PRIVATE TEL AND FAX NUMBER FOR EASY COMMUNICATION.



UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR E-MAIL A TEXT OF THE APPLICATION WHICH YOU SHALL RETYPE AND FAX TO OUR FOREIGN REMITTANCE DIRECTOR,FOR EASY EXECUTION OF THE TRANSACTION.





I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% HITCH-FREE ON BOTH SIDE. AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.



PLEASE I WOULD LIKE YOU KEEP THIS TRANSACTION CONFIDENTIAL AND AS A TOP SECRET AS YOU MAY WISH TO KNOW THAT I AM A BANK OFFICIAL.



TRUSTING TO HEAR FROM YOU IMMEDIATELY.



YOURS SINCERELY,

MR. MARCONI LATIN

zongo ali (zongoali0104_100@msn.com)at Wed 5/27/09 12:03 AM

URGENT ACTION HIGHLY NEEDED.
FROM: ZONGO ALI.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA

DEAR FRIEND,

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN 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 BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT.

I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.

PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRRESzongoali26@yahoo.com)

THANK'S AND HOLPING TO HEAR FROM YOU
MR.ZONGO ALI.

saeed zongo (saeedzongo__307@msn.com)at Wed 5/27/09 12:21 AM

READ WELL AND GET BACK TO ME & PLS THIS IS NOT A JUNK MAIL I BEG YOU.



The Chief Auditor/Information manager,
In-Charge of Foreign Unit
Islamic Development Bank Group,
Ouaga. Burkina-Faso.

MY PRIVATE TELEPHONE NUMBER 00226 78 19 96 33
Dear Good Friend,

I am Mr. Saeed Zongo, The Chief Auditor/Information Manager, In-Charge of
Foreign Unit of our bank and i have had the intent to contact you over this
financial transaction/transfer worth the sum of Nineteen Million Two Hundred
Thousand U.S Dollars (US$19.2M) for our progress and richness.This is an
abandoned sum that belongs to our late foreign customer (an International
Billionaire Businessman) who died in plane crash disaster since years ago along with his wife.

I was opportuned to see the deceased customer deposit file bearing this huge
amount of money when i was inspecting the dated and current customers files in
other to sign and submit to the entire bank management for an official
validation / re-documentation against the statement approval to the account
holders for the year. In a swift investigation carried out by me, i found out
that non of the deceased relative is aware of the abandoned fund except his late
wife.
As a result of that, it is an extremely confidential matter between me and you.

Hence you are a foreigner to our country, you are authorized by our Banking law
to apply and claim the fund into your account as the NEXT-OF-KIN to the
deceased. For assisting me to get the fund transferred into your bank account,
the ratio of 40% of the total sum is for your share whereas 55% is for me as
business pioneer 5% will be given to the less privilege ones and motherless babies home here and over there in your country.

Please i need your urgent response on assurance of trust that you will not deny
my right of the share once the fund gets into your account because i am a poor
civil servant who depend on little monthly salary. That you are the one who will
help me to get visa to your country immediately i resign from my work on the
instant of the transfer into
your account.

If you are realy sure of your integerity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.

Private telephone?.....................

Fax numbers?..................
Country of Origin?..................................
Your occupation?..................................
Your official age?...................................
Your passport or ID card number?..............

MY PRIVATE TELEPHONE NUMBER 00226 78 19 96 33

Yours In sincerity,
Mr Saeed Zongo.

obino lucky (obi_no1564@msn.com) ATThu 5/21/09 1:25 PM

FROM THE DESK OF:MR. OBINO LUCKY,
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
TEL: +226 78 81 33 73.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am OBINO LUCKY.the Director in charge of Auditing section African Development Bank(A.D.B)Ouagadougou Burkina-Faso
in West Africa.Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I
GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.

I FASTED AND PRAYED FORTHREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project
that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money
belonging to a deceased foreigner Mr. ARAFAT BAMBARA who died with his wife and their only daughter on December
25th 2003 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in
our custody from his relation before my discoveryto this development. He was the Governor of Taiwan

Central(Reserve)Bank. The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
I want you to know that I never master minded the death of the deceased fellow. Their death was occured FOR YOUR
INFORMATION BEEN YOU NOT A LEBANON WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR
ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been
put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist
me and also benefit your self to this great business opportunity.


In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why
it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money
remained unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.The request of
foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot
stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill.Be assured this transaction is 100%
risk free.

On conclusion of this Project, you will be entitled to 40% of the total sum as gratification, while 60% will be for me.Please you have
been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this deal with you. I will
fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret,
even if you dont want to assist me. I look forward to receive your urgent reply.

Yours faithfully,
MR.OBINO LUCKY.
URGENT RESPONSE NEEDED

Melo Ali (melo_ali17@yahoo.com) AT Thu 5/21/09 9:27 PM

You're invited to: Waiting for your reply urgently,
By your host: Melo Ali

Date: Thursday May 21, 2009
Time: 9:00 am - 10:00 am (GMT +00:00)
Street: I am Mr Melon Ali.. from bank of Africa. firstly,accept my apologies , i have a business proposal which we be beneficial for the both of us and our families.i came across the sum of $20 MILLION US DOLLARS.) of the late decease customer Called Dr George W Brumley, who died in a plane crash along with his entire family, now i want you to apply as the next of kin to the fund, by putting claim as the next of kin to the late decease Customer. then i want you to provide an account where this money will be transfered into your account, I therefore agree that 45% of this money will be for you as Foreigner partner, and in respect of the povision of a foreign account, 5% will be set aside for the expenses incured during the transaction and 50% would be for me.Pls if you are not interested delete it from your box and do not reply me.But If you are interested contact me on my private E-mail address melo_ali@voila.fr or please call me for more detail (+226) 76460669 as to enable the release of the fund into your account in your country ok, please visit the website below for more infomations about the plane crash and the tragic death of the deceased and his entire family.late Dr.George W. Brumley www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html please contact me through this e-mail: ( melo_ali@voila.fr ), please call me for more detail Mr Melon Ali,(+226) 76460669

Will you attend? RSVP to this invitation

suleman bello (mrsulem_0065@msn.com) AT Fri 5/22/09 1:14 AM

Dear Partner,

I am Mr. Suleman Bello. am working with African development bank as The Manager of Auditing Department in ouagadougou burkina Faso. I need your urgent assistance in transferring the sum of ($25.200) Twenty-five Million Two hundred thousand United States Dollars to your bank account within Fourteen (14) banking days.Please this is a life time opportunity for both of us and I know that both of us are going to benefit from this business.

Upon the receipt of your reply,I will give you the full details on how the business will be executed and also note that you will have 30% of the above mentioned sum as your own share while 60% will be for me, and the other 10% will be for the expenses that may arise in this transaction.I am expecting your urgent response to enable me inform you on how the business will be executed.

My Regards to your family,
Mr. Suleman Bello

usman musa (usmanmusa0.7@msn.com)AT Fri 5/22/09 1:21 AM

VERY VERY URGENT SEND YOUR TEL/FAX.. TO: usman_musa4@yahoo.es
FROM MR.USMAN MUSA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO.

Attention: Please,

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from chambers of commerce search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.

I am a banker by profession in BURKINA FASO , WEST AFRICA and currently holding the post of manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA). I have the opportunity to meet unclaimed funds of ($US 37.2 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.as you knows, every bank have their process for transfer, and you shall be assisting me in expenses during the course of the transfer, for documentation clearance with the bank.

Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers informations, which you will be glad to have.send your full name, your nationality,your age, your occupation, your telephone and fax number and your proffession.reply not if you are not financially capable to handle this transaction.

Trusting to hear from you immediately.

Thanks & Best Regards,
MR.USMAN MUSA

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Ukaria Kone (ukaria_011@yahoo.co.th) at Tue 5/19/09 3:23 AM

From : Ukaria Kone


Hello Dear,

Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before.

After you receive this mail kindly contact me on my private Email contact below. introducing my self, I am Ukaria Kone , the Only Daughter of the late Gilbert Kone

, my father was a gold and cocoa merchant based in accra, ghana and Abidjan (Ivory Coast), he was poisoned to death by his business associates on one of their business trips recently.

Before his death, He called me on his bedside and told me that he has a sum of $6.500,000USD deposited in one of the prime bank here in abidjan ivory coast, that he used my name for the next of kin in depositing of the fund. Please i want to invest this money in a very good business area over there in your country

hope to hear from you soon.


Awaiting your urgent reply
Regards
Ukaria Kone

al gazzini (al_gazzini.xx98@msn.com) AT Tue 5/19/09 2:23 PM

From the desk of Mr Al Gazzini
auditing and accounting manager,
bank of africa (B.O.A)
ouagadougou-burkina faso.

Dear friend,
Confidential trust business deal.
I knew that this message will come to you as a surprise, I am the auditing manager in bank of Africa (BOA) ouagadougou burkina faso, west Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families.
I need your urgent assistance in transfering the sum of (usd$5.5 million dollars) to your account within 10 banking days. This money has been dormant for years in our bank without any body claiming the fund.
I want the bank to release the money to you as the nearest person to our deceased customer,the account belongs to one of our foreign customer (Eng.john belly,an American) who died along with his entire family on november 1999 in a plane crash. For more information about the crash,you can visit this site: http: //news.bbc.co.uk/2/hi/ america/502503.stm.

I don't want the money to go into our bank treasury 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. please i will 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 expences that arises on the process before the fund get into your account such as telephone call bills (etc).

I look forward expecting to hear from you. you can reply through this email addres(al_gazzini@sify.com) or call 0022676634733

1. Name in full:.................................
2. Address:.......................................
3. Nationality:....................................
4. Age:...............................................
5. Sex...............................................
6. Occupation:......................................
7. Marital status:...................................
8. Phone no..............................................
9. Fax:..............................................
10. Your photo picture...........................

N.B please i beg you with the name of good God,if you cannot finish this business do not care to reply, i don't want this money to hang on the way.

Best regards
Mr Al Gazzini.

obino lucky (obi_no1524@msn.com) AT Tue 5/19/09 3:02 PM

FROM THE DESK OF:MR. OBINO LUCKY,
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
TEL: +226 78 81 33 73.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am OBINO LUCKY.the Director in charge of Auditing section African Development Bank(A.D.B)Ouagadougou Burkina-Faso
in West Africa.Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I
GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.

I FASTED AND PRAYED FORTHREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project
that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money
belonging to a deceased foreigner Mr. ARAFAT BAMBARA who died with his wife and their only daughter on December
25th 2003 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in
our custody from his relation before my discoveryto this development. He was the Governor of Taiwan

Central(Reserve)Bank. The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
I want you to know that I never master minded the death of the deceased fellow. Their death was occured FOR YOUR
INFORMATION BEEN YOU NOT A LEBANON WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR
ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been
put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist
me and also benefit your self to this great business opportunity.


In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why
it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign
account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money
remained unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.The request of
foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot
stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill.Be assured this transaction is 100%
risk free.

On conclusion of this Project, you will be entitled to 40% of the total sum as gratification, while 60% will be for me.Please you have
been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this deal with you. I will
fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret,
even if you dont want to assist me. I look forward to receive your urgent reply.

Yours faithfully,
MR.OBINO LUCKY.
URGENT RESPONSE NEEDED

Charles Wenzel (charleswenzel@london.com) AT Mon 5/04/09 9:12 PM

Dear Sir,

I know you may receive this proposal as a surprised.I am compelled to do this because I would not want the bank to push
my clients funds into the bank treasury as unclaimed inheritance.

This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late
Client since you are a foreigner and only a foreigner can lay claims on this inheritance.

The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to
lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be
presented as the next of Kin so that my late Clients' Fund will not be Confisticated by the Bank and pushed
into the bank treasury as unclaimed bills.

For the sake of Transparency on this matter, you are free to make immediate contact for further larification
and explanation on this matter. I will need you also to reconfirm your full name and contact telephone
number to ascertain the fact that I am dealing with the right person.

Name:

Address:

Age:

Occupation:

Status:

Tel:

Mobile

Bank Name:

Bank Address

Bank Account Number

Beneficiary:

Bank Tel

Sort Code




Thank you very much for your anticipated acceptance while we expect your prompt response to this matter
as the urgency demands.

Yours faithfully,

Charles Wenzel(esq)
Wenzel And Wenzel Solicitors
London - United kingdom

Ayesha Jamal (jamalsh@live.fr) AT Fri 5/15/09 12:38 PM

From: Mrs Ayesha Jamal.
I am the above named person from Kuwait. I am married to Mr. Abdul Jamal, who worked with Kuwait embassy in Ivory Coast for nine years before dying in 2007.
We were married for twenty years without a child. He died after a brief illness that lasted only four days.
Before his death we were both born-again Christians and his family was against us because we are formally Muslims.
I have the sum of (two million five hundred dollars, USD) in the bank here in Abidjan in suspense account which i inherited from my late husband.
Recently, i have serious sickness which is cancer problem and one that disturbs me most is my stroke sickness which almost deformed me.
Having known my condition and as a good Christian I decided to donate this fund to a church or individual that will use this money the way I am going to instruct here.
To help, orphanages, widows, propagating the word of God.
I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians.
My happiness is that I lived a life of a worthy Christian. Any delay in your reply will give me room in sourcing another church or individual for this same purpose.
Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ,
Mrs Ayesha Jamal

Mrs Sara Bagwell (mrssarabwel@earthlink.net) at Mon 5/11/09 1:51 PM

Dear Friend,

I am Mrs. Sara Bagwell. I am a US citizen and i am 64 years Old.
I reside here in Dripping Springs, Texas and I am one of those
that took part in the United Nations Compensation program in
United Kingdom many years ago and they refused to pay me.
I had paid over $21,500 while in the US, trying to get my payment
but all was to no avail.

So I decided to travel down to United Kingdom with all my compensation
documents and I was directed to meet Justice Young Madlin,who is the
member of DEBT RECONCILIATION COMMITTEE, and i contacted him and he
explained everything to me.

He said who ever is contacting us through emails are fake.
He also took me to the paying bank (PERMATA BANK PLC
In UK) for the claim of my compensation payment.

Right now, i am the happiest woman on earth because I have
received my compensation funds of Ј700,000.00(Seven Hundred Thousand
Great Britain Pounds) more over,Justice Young Madlin showed me the full
information of those that are yet to receive their payments and i saw
your email as one of the beneficiaries who have not yet received the
payment under CASE FILE 54AC003 and that is why I decided to email
you to stop dealing with those people. They are not with your fund,
they are only making money off you.

Therefore, i would advise you to contact Justice Young Madlin for assistance
and inform him that your CASE FILE is 54AC003. Contact he directly via
the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Justice Young Madlin
Email: un.fund@strompost.com
Phone: +44.703.184.8795

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them because it is not with
them. They are only taking advantage of you and they will dry you up
until you have nothing.

The only money i paid after i met Justice Young Madlin was just the bank
transfer charges, which is only normal and legitimate as it is in all
banks in the world. So please take note of that. Mr Young Madlin shall
ensure that you deal directly with the bank(UNITED PERMATA BANK PLC
In UK).

Once again stop contacting those people. I advise that you contact Justice
Young Madlin so that he can help you in the collection of your transfer
payment instead of dealing with those liars that will be turning
you around asking for different kind of money to complete yourtransaction.

Thank you and be blessed.
Mrs. Sara Bagwell

Mrs maria Meyers (maria.meyers04@yahoo.co.th) at

Dear Friend,


My name is Mrs. Maria Meyers, US Citizen base in Mexico and am 58 yrs old of
age.

I stay at Local 18 BBS , Planta Baja Las Glorias Puerto Vallarta , JALISCO
48310 MEXICO.

I am a very greedy woman with all cost I don't know much and care about
people , since when I have an experience of my it difficult to sleep due to the
Swine Flu Pandemic , my personal Doctor confirmed last two weeks , which can
easily take off my life soon . I found it uneasy to survive myself, because a
lot of investment cannot be run and manage by me again.

Am having fever and high temperature every time.

I am a good merchant, I have several industrial companies and good share in
various banks in the world and I have also a fix deposit with Bank of China,
London Branch. I spend all my life on investment and corporate business.


My major investment valued $15,700.000.00 is located in United Kingdom.

All the way i lost my husband and two beautiful kids in fatal accident that
occur in November 14th 2008.


A pastor / prophet here in Mexico to give me positive thinking on this
solution, as my adviser. He ministered to me to share my properties , wealth ,
to motherless baby/orphanage homes/people that need money for survivor both
student that need money/ business men for their investment and for future rising
so I am writing this letter to people who really need help from me to contact me
urgently.



I can make available preparation on that especially women of the day, who are
divorced by their husband, why they cannot survive the mist of feeding their
self.

Please contact me and stop weeping.

Let me know what you really need the money for and if you can still help me to
distribute money to a nearest orphanages home near your town.

May you be blessed, as you reach me.

I will give more information to you as I await your response immediately.

Best Regards,

Mrs. Maria Meyers Response

Herpoel, S.I.M. (S.I.M.Herpoel@uu.nl) at Fri 5/15/09 9:42 AM

Cash on file: £1,856,652
Dear Email owner,
Your email address on SERIAL No:472-9768-79 has won a total cash
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Please contact the claims officer for more information,Also provide listed information,
Names___________
Address___________
Age___________
Occupation________
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Mr Horgan (ubs_phorgan61@msn.com) at Fri 5/15/09 6:19 PM

From Bank UBS AG Switzerland
Postfach 8098 Zürich
Switzerland
Tel: (+41.44) 234 11 11
Swiss Clearing Number:230
Postal Account:80-2-2
SWIFT: UBSW CH ZH 80A
WWW(Dot)UBS AG(DOT)COM.

Hello,

I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.

During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship.

This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an20account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more. I am constrained to issue more details about this business until your response is received.If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can write me to my most private email address (ubs_phorgan@msn.com)

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Thank you for your time and attention.

Warmest regards,

Mr.Paul Horgan.

MIILION (jamescodinator@terra.es) at Fri 5/08/09 9:13 AM

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(Lottery coordinator)

lambata kalunga (lambata40@msn.com) at Thu 5/14/09 6:55 PM

Dear Friend,

I am MR LAMBATA KALUNGA the manager incharge of bill and exchange department BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2004 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving no body behind for the claim.

It is therefore upon this discovery that I now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner.

I decided to make it that 30 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for any expenses both of us made during this deal and 60 % will be for me and this 10% is for any expencess from your own side you make and from my own side i make during this deal, and when the fund is transferd we have to reduct the expencess we made from our pocket during this deal first beforec shearing the fund according to the percentages.

Then after I will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as I have layed and noted that there is know risk involved ,you should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. please call me on this line +226 78 8 7 6 3 72 .

THANKS
MR LAMBATA KALUNGA .
B.O.A (BANK OF AFRICA)Dear Friend,

I am MR LAMBATA KALUNGA the manager incharge of bill and exchange department BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2004 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving no body behind for the claim.

It is therefore upon this discovery that I now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner.

I decided to make it that 30 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for any expenses both of us made during this deal and 60 % will be for me and this 10% is for any expencess from your own side you make and from my own side i make during this deal, and when the fund is transferd we have to reduct the expencess we made from our pocket during this deal first beforec shearing the fund according to the percentages.

Then after I will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as I have layed and noted that there is know risk involved ,you should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. please call me on this line +226 78 8 7 6 3 72 .

THANKS
MR LAMBATA KALUNGA .
B.O.A (BANK OF AFRICA)Dear Friend,

I am MR LAMBATA KALUNGA the manager incharge of bill and exchange department BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2004 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving no body behind for the claim.

It is therefore upon this discovery that I now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner.

I decided to make it that 30 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for any expenses both of us made during this deal and 60 % will be for me and this 10% is for any expencess from your own side you make and from my own side i make during this deal, and when the fund is transferd we have to reduct the expencess we made from our pocket during this deal first beforec shearing the fund according to the percentages.

Then after I will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as I have layed and noted that there is know risk involved ,you should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. please call me on this line +226 78 8 7 6 3 72 .

THANKS
MR LAMBATA KALUNGA .
B.O.A (BANK OF AFRICA)

: sukariyati iga (sukariyati_iga_56@msn.com) at Fri 5/15/09 8:08 AM

A recommendation from a friend
I am Iga Mai Sukariyati from Indonesia, I have a deposit valued at $6.5 million which Recently, I decided to donate this fund to either an organization or devoted individual that will utilize this money the way I will instruct with more details in my next mail . As soon as I receive your reply on
Email:sukariyati.iga01@personal.ro
Any delay in you reply will give room in sourcing for another organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.May Allah's blessings be with you in all youdaily endeavours.
Your's Sister
Mrs.Iga Mai Sukariyati.

Ayesha Jamal (jamalsh@live.fr)at Sat 5/09/09 6:44 PM

From: Mrs Ayesha Jamal.
I am the above named person from Kuwait. I am married to Mr. Abdul Jamal, who worked with Kuwait embassy in Ivory Coast for nine years before dying in 2007.
We were married for twenty years without a child. He died after a brief illness that lasted only four days.
Before his death we were both born-again Christians and his family was against us because we are formally Muslims.
I have the sum of (two million five hundred dollars, USD) in the bank here in Abidjan in suspense account which i inherited from my late husband.
Recently, i have serious sickness which is cancer problem and one that disturbs me most is my stroke sickness which almost deformed me.
Having known my condition and as a good Christian I decided to donate this fund to a church or individual that will use this money the way I am going to instruct here.
To help, orphanages, widows, propagating the word of God.
I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians.
My happiness is that I lived a life of a worthy Christian. Any delay in your reply will give me room in sourcing another church or individual for this same purpose.
Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ,
Mrs Ayesha Jamal

amitay visfeld (amitayv@013net.net) AT Mon 5/04/09 2:56 PM

NOTE THAT THIS IS AN OPPORTUNITY FOR THIS SPECIAL SEASON.

We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your Email address attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the 5th category.

congratulations as you have been chosen for our NEW YEAR lucky winner for the year 2009. You have therefore been approved for a lump sum of (TWO MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13

Your fund will be delivered to your home address by our well known diplomat..

For security purpose and clarity we advise that you keep your winning information confidential before your claims will be processed and your money remitted to your account.

You are also advised to provide your claim agent with the under listed information as soon as possible send it to his email address below.kindly make sure you send all replies to this box.

CLAIM AGENT: OKEL BESTMEN.

EMAIL: okelbestme@rediffmail.com

TEL: +221-7633-89804

1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

CALL HIM AND EMAIL HIM IMMEDIATELY WITH HIS ABOVE EMAIL ADDRESS,When you contact him, please provide him with your secret BATCH NO,SERIAL NO.All winnings must be redeemed not later than 7 days After the date of this notice. and if calling from the USA you should dial in this form 011-221-763-389-804

Congratulations!!!once more and thank you for being part of our promotional awards.Bear in mind that 10% of your fund will be going to the lottery organization that played the lottery with peoples name and email addresses that should be after you most have received the fund in your account,the 10% would have been given to them,just because the fund has been insured and will not be removed till you receive the funds.

Sincerely,
MR.MIKE WILLIAMS
VICE PRESIDENT
YAGO LOTTO.

: ADAMS ABADI (adamsabadi008@abubakarali.net) at Sat 4/25/09 9:09 AM

Reply me with this email...... adamsabadi@hotmail.fr, Dear friend my name is Dr ADAMS ABADI am the manager of auditing and accounting department Bank of African,

I need your urgent assistance in transferring the sum of ($25. million us dollars immediately to your account. upon your reply I will send you full details on how the business will be executed,send me your contact information.1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you soonest The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I have agreed that 40% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set aside for expenses incurred during the business and 50% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Yours Sincerely,
Yours faithfully,
Dr Adams Abadi

Mr Michael Brown (michaelbrown04@live.com) at Fri 5/01/09 2:51 AM

DEAR SIR,

I AM Mr michael Brown, BRITISH BY NATIONALITY WORKING WITH SLG PLC IN LONDON-UK, WITH MAIN FACTORY IN SOUTH AFRICA. I AM THE SECRETARY TO THE DIRECTOR OF OUR COMPANY. I AM LOOKING FOR A TRUSTWORTHY INDIVIDUAL/COMPANY WHO HAS THE POTENTIALS TO HANDLE THE SUPPLY OF A HERBAL PRODUCT (MONOHERBAL AKOTA SEEDS ) PRESENTLY.

OUR COMPANY PURCHASES FROM SOME KENYA SUPPLIERS BUT THE PRODUCT CAN BE FOUND ONLY IN INDIA AND THE KENYAS’ IMPORT FROM INDIA. RECENTLY I CONFIDENTIALLY GOT THE CONTACT OF THE SELLER IN INDIA. AND I CAME TO KNOW THAT THIS PRODUCT CAN BE PURCHASED AT THE RATE OF $90USD PER SACHET FROM INDIA AND SUPPLIED TO OUR COMPANY AT $250USD PER SACHET. I HAVE THE CONTACT OF THE PRODUCERS FROM INDIA OF WHICH I DON'T WANT TO REALSE TO MY DIRECTOR SINCE I HAVE INTEREST IN THE TRADE.


MY REQUEST ARE IF YOU CAN INVEST IN BUYING FROM THESE PEOPLE FROM INDIA AT $90 USD, WE WILL SELL THIS PRODUCT TO MY COMPANY AT RATE $250USD. WE CAN SHARE THE PROFIT AFTER YOU DEDUCT ALL YOUR COST DURING SUPPLY. THE SEEDS COME IN 5 GRAMES PER SACHET AND EACH SACHET COST $80USD. I CAN NOT TRAVEL TO INDIA TO BUY THIS PRODUCT BECAUSE I DON'T HAVE THE MONEY AND OUR COMPANY PURCHASES A MINIMUM OF 1,000 SACHETS AND MAXIMUM OF 10,000 SACHET IN A SINGLE TRANSACTION OR SUPPLY. IF YOU CAN INVEST MONEY TO BUY THIS PRODUCT FROM INDIA, I WILL FORWARD TO YOU THE CONTACT OF THE LOCAL PRODUSER WITH DETAILS UPON THE RECEIPT OF YOUR POSITIVE RESPONSE.




Mr michael Brown

Mrs. Sara Bagwell. (mrssarabaga@uniserve.com) at Fri 5/01/09 10:22 PM

Dear Friend,

I am Mrs Sara Bagwell. I am a US citizen and i am 34 years Old. I reside here in Dripping
Springs, Texas and i am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in United Kingdom
many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to
get my payment but all was to no avail.

So I decided to travel down to United Kingdom with all my compensation documents and I was
directed to meet Mr Young Madlin, who is the member of COMPENSATION PROGRAM COMMITTEE
, and i contacted him and he explained everything to me.

He said who ever is contacting us through emails are fake. He also took me to the paying
bank (ELCFB In UK) for the claim of my compensation payment.

Right now, i am the happiest woman on earth because I have received my compensation funds
of Ј700,000.00(Seven Hundred Thousand Great Britain Pounds) more over, Mr Young Madlin
showed me the full information of those that are yet to receive their payments and i saw
your email as one of the beneficiaries who have not yet received the payment under CASE
FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They
are not with your fund, they are only making money off you.

Therefore, i would advise you to contact Mr Young Madlin for assistance and inform him that
your CASE FILE is 54AC003. Contact he directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Mr Young Madlin
Email: mrygmadlin@strompost.com
Phone: +44.703.184.8795

You really have to stop dealing with those people that are contacting you and telling you
that your fund is with them because it is not with them. They are only taking advantage of
you and they will dry you up until you have nothing.

The only money i paid after i met Mr Young Madlin was just the bank transfer charges, which
is only normal and legitimate as it is in all banks in the world. So please take note of
that. Mr Young Madlin shall ensure that you deal directly with the bank(ELCFB In UK)).
Once again stop contacting those people. I advise that you contact Mr Young Madlin so that
he can help you in the collection of your transfer payment instead of dealing with those
liars that will be turning you around asking for different kind of money to complete your
transaction.
Thank you and be blessed.
Mrs. Sara Bagwell.