Victims of EXPEDIA and other scams: Make your property a Filming Location Property Today!

VICTIMS OF EXPEDIA and other scams

(Don't miss "how expedia tried to scam me... and failed miserably)

EXAMPLE # 1

From:	"Edward olombe" <edward_olombe01@latinmail.com> Add to Address Book
To:	edward_olombe01@latinmail.com,
Subject:	Good News From Edward Contact My Secretary
Date:	Thu, 22 Feb 2007 11:52:25 +0100 (CET)

Dear Friend,

I'm happy to inform you about my success in getting those funds

transferred under the cooperation of a new partner from Japan.

Presently i'm

in Japan for investment projects with my own share of the total sum.

meanwhile,i didn't forget your past efforts and attempts to assist me

in

transferring those funds despite that it failed us some how.

Now contact my secretary,his name is Paul, on secretary

paulcole0006@yahoo.fr  ask him to send you the total $850.000.00 which

i kept for your compensation for all the past efforts and attempts to

assist me in this matter. I appreciated your efforts at that time very

much. so feel free and get in touched with my secretary and instruct

him

where to send the amount to you.if you can't go to my country to pick

up the draft  by your self,

Please do let me know immediately you receive it so that we can share

the joy after all the sufferness at that time. in the moment, i am very

busy here because of the investment projects which me and the new

partner are having at hand, finally, remember that I had forwarded

instruction to the secretary on your behalf to receive that money, so

feel free

to get in touch with Mr Paul he will send the Draft to you without any

delay.email paulcole0006@yahoo.fr

your are to forwarld to hime your full information like 1. YOUR FULL

NAME

2.YOUR HOME ADDRESS.

3.YOUR CURRENT HOME TELEPHONE NUMBER.

4.YOUR CURRENT OFFICE TELEPHONE.

if you can't go by your self to pick up the Draft,

with best regards,

Barrister Edward Edward

EXAMPLE # 2

From:	"joseph nkomo" <josephnkomo135@hotmail.com> Add to Address Book
To:	josephnkomo135@hotmail.com
Subject:	FROM:JOSEPH NKOMO
Date:	Tue, 16 Jan 2007 10:51:39 +0200

FROM:JOSEPH NKOMO

JOHANNESBURG,

SOUTH AFRICA

ATTN: THE DIRECTOR / C.E.O

URGENT BUSINESS ASSISTANCE

GREETINGS FROM ME TO YOU.I KNOW YOU DON'T KNOW ME PERSONALLY.

BUT PLEASE CAN YOU BE OF ASSITANCES TO ME?

MY ATTORNEY ADVICED ME TO WRITE AND SEE IF YOU CAN HELP ME.MY NAME IS

MR.JOSEPH NKOMO.I AM FROM ZIMBABWE, MY FATHER WAS KILLED DURING THE

 RECENT

LAND DISPUTES BY THE AGENTS OF PRESIDENT ROBERT MUGABE.

MY FATHER WAS AMONG THE FARMERS THAT WERE KILLED, BUT BEFORE HE WAS

 KILLED,

HE WENT TO JOHANNESBURG,SOUTH AFRICA AND DEPOSITED THE SUM OF $15.5

 MILLION

DOLLARS(FIFTEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN

SECURITY COMPANY. NOW I AM IN SOUTH AFRICA WITH MY FAMILY.

PLEASE I WILL STOP HERE, THERE IS NO NEED FOR TOO MANY STORIES, I

 PROMISE

YOU IF YOU CAN HELP ME TO MOVE THIS MONEY TO YOUR COUNTRY I WILL BE

GREATFULL.YOUR PERCENTAGE WILL BE MAPPED OUT FOR YOU .

WAITING FOR YOUR REPLY.

GOD BLESS.

YOURS FAITH FULLY,

JOSEPH NKOMO. (joseph_nkomo_24@yahoo.com)

EXAMPLE # 3

Date:	Wed, 28 Nov 2007 11:35:01 -0800 (GMT-08:00)
From:	offm_o19863@peoplepc.com Add to Address Book
Subject:	FROM CENTRAL BANK

CENTRAL BANK OF NIGERIA (CBN)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE ,
MARINA LAGOS NIGERIA
DIRECT LINE: + (234) 7028060829
E-mail: cenbank_paymentoffice43@yahoo.com

Our Ref: CBN/IRD/CGX/NNPC/021/2007

I the principle custodian, Governor and Management of Central Bank Of Nigeria (CBN) on behalf of the Nigerian Government under the auspices of the Civilian Ex-Head of State, PRESIDENT OLUSEGUN OBASANJO and the Second newly democratic elected civilian Head of State Federal Republic of Nigeria PRESIDENT UMARU YAR'ADUA who was inaugurated on May 29th 2007, have unanimously approved your inheritance payment completely in your favor after the protest of the International Communities such as, the World Bank, IMF and PARIS CLUB and the European Union (E.U) that all outstanding foreign debts especially the Contract Payments should be released to the beneficiaries forthwith unconditionally. Contract
Number #:LAG/ FGN /NNPC/FMF/CBN/007.

From the records of outstanding contractors due for payment with the Federal Government, your name and this vital Payment information where received from the Federal Ministry of Finance (FMF) Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Payment Merit No: 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013 as next on the list of the outstanding inheritance contract payment beneficiaries who has not received their payments yet.

However, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the records presented to the bank your outstanding inheritance contract payment is amounted to the sum of US$22,700,000.00 Twenty-Two Million Seven Hundred Thousand United States Dollars) Only.

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Residential address
4) Company name, Position and address.
5) Profession, Age and marital status.
6) Working I'd/ Int'l passport

It is unquestionable that at the receipt of the above information your payment will certainly be made able to you in WOLRDWIDE INTER SWITCH / ATM CARD / WIRE TRANSFER at your request after the approval of your information valid, this is as a result of the on-going drive of the Federal Ministry of Finance to update its books and clear overdue payments to all rightful beneficiaries / heirs. Therefore I strongly recommend that you promptly and humbly respond to this notification letter immediately.

You must call me on my direct number {234 7028060829} as soon as you receive this letter for further discussion.

MY WARMEST REGARDS TO YOU

Prof. Chukwuma Charles Soludo
Governor Chairman Board of Directors
Central Bank of Nigeria (CBN)
Direct Line + (234) 7028060829
E-mail: cenbank_paymentoffice43@yahoo.com

Our Ref: CBN/IRD/CGX/NNPC/021/2007

Kindly re-confirm to me the followings:

You must call me on my direct number {234 7028060829} as soon as you receive this letter for further discussion.

MY WARMEST REGARDS TO YOU

Prof. Chukwuma Charles Soludo
Governor Chairman Board of Directors
Central Bank of Nigeria (CBN)
Direct Line + (234) 7028060829
E-mail: cenbank_paymentoffice43@yahoo.com

EXAMPLE # 4

From:	"ROSEMARY COLE" <mrsrose54@hotmail.co.uk> Add to Address Book
Subject:	can you stand as the next person to Mr Tate. Sauer.Cuthbertson
Date:	Fri, 28 Sep 2007 18:36:43 +0000

Attention
I am MRS ROSEMARY COLE the general auditor of BANK, Inland Bank Plc.
There is this floating funds which is to the tune of Fifty Million Dollars ($50,000,000.00 ) Which as been floating in this A/C n? 5005874BS1000
since 2000 after the death of the true owner of the funds Late Mr.Tate. Sauer.Cuthbertson an American who was a private business man, Unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. You can read more about the crash on visiting these sites below.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
I just came across his file again when I was auditing all the credit
account in BANK and I find out that nobody has ever come on behalf of the Late Mr.Tate. Sauer. Cuthbertson as his next of kin to claim the funds. And I have been monitoring this account since I discovered this information. In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr.Tate. Sauer. Cuthbertson , so that the funds could be transferred to your overseas A/C, if only you can work with me.
After the transaction is being successful I will come to your country
to collect my own share which is 55% for me and 45% for you, feel free to give your own opinion on this transaction modality if you wish. . send to me the following information.
1}FULL NAME..............................
2}YOUR CONTACT ADDRESS................
......
3}AGE AND OCCUPATION....................
4}DIRECT TELEPHONE NUMBER.......
I await your soonest response.
Thanks
MRS ROSEMARY COLE

EXAMPLE # 5

From:	"CHARLES TOURE" <chaelizabeth31@hotmail.fr> Add to Address Book
Subject:	Greetings!!
Date:	Fri, 13 Jul 2007 17:23:02 +0200

Greetings!!
I know this mail may come to you as a surprise, since we have not known or written before. I am Charles Toure, I am contacting you on behalf of myself and my youner sister Elizabeth. We are an orphans.

Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates. Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$5.5m (Five Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son. Due to the problem that have arised in our family between my late Father's brothers over who should control his wealth and subsquent death in the family, I have decided with my younger sister to transfer this funds overseas for future investment after we finish our education.

We want to leave here and come over to your country to live and continue our studies, because our lives is no longer safe here. We have heard from a reliable source that they are planing on how to retrieve all the documents concerning the funds from us, so that they can claim the funds. Before contacting you, we have spoken with the local bank manager and worked out modalities on how to transfer the funds to your country.
Please, we humbly seek your assistance in the following ways:
1- To assist us in transferring this fund quietly into your account in your country.
2- To serve as the guardian of this funds since I am still in the university and my younger sister is still in the college.
3- To make arrangement for me and my younger sister to come over to your country to further our education and to help us secure a residential permit in your country. Moreover, we are willing to offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after the successful transfer of this funds into your nominated account overseas, while some percentage will be set aside to offset any expenses we may incur.
4- Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time.

NB: Please, if you are interested to help us, contact me immediately after you read this proposal so that I may give you more detailed information how this transfer could be carried out. However, I wish to hear from you to know your decision concerning this proposal.

Please reply via. Email: {charlestoure11@yahoo.com}
Best Regards
Charles & Elizabeth

EXAMPLE # 6

From:	"Barclays Bank Plc" <barclays_plc6@hotmail.com> Add to Address Book
Subject:	FROM BARCLAYS BANK PLC LONDON RECONFIRM THIS MAIL URGENTLY.
Date:	Tue, 11 Dec 2007 03:40:49 -0500

BARCLAYS BANK PLC,UNITED KINGDOM.
168 FENCHURCH STREET,
EC EPHP,LONDON.
YOUR KIND ATTENTION:

Dear Beneficiary,

This is to inform you that your funds of US$7.4 Million has been approved for immediate delivery to you.

For the purpose of clarification, you are advised to reconfirm the information as given below (1)Your Full Names (2)Your Telephone Numbers and Address {3}Your Occupation, which will enable the delivery of the above funds to your destination without any delay. I shall give the full details on how you inherited the funds once you return this inheritance payment notification letter to me.

Kindly get back to our operational officer via Email: {ukbarclaysbank_2007@yahoo.co.uk} in the name of Mr Byron Potts.
Your quick response will be highly appreciated.

Regards,
Management,
Barclays Bank United Kingdom.
168 FenChruch Street,
Ec Ephp,London.
ALTERNATIVE EMAIL: alfredmartins2@myway.com

EXAMPLE # 7

Date:	Tue, 4 Dec 2007 09:03:27 -0700 (GMT-07:00)
From:	atmpayment123@earthlink.net Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by earthlink.net. Learn more
Subject:	INTERNATIONAL CREDIT SETTLEMENT

FROM THE DESK OF CHIEF AUDITOR TO THE PRESIDENT
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT

ATTENTION: BENEFICIARY, Reference: XXV/XCVB/90567/EBBD

This is to inform you that the new elected Government Under the President, Umaru Musa ar-adua; the Federal Republic of Nigeria has approved to pay All outstanding payment owned to foreign, we wish to inform you that based on the meeting of the board directors and instruction from the Office of the Presidency on Tuesday last week, in conjunction with United Nation, World Bank (WB) and International Monetary Fund (IMF) on Inheritance/contract payment(Winner).

We wish to inform you that as a result of the procedures and ethics of the bank-to-bank problems attached to your inheritance payment with your file number B9564-75604545-100 with serial number 046560. The Presidency has mandated to effect your payment via ATM card plus be informed that your payment have been programmed among other payments to be received via ATM card plus However this system was introduce to guide against World surveillance, monitoring out going funds from African continent and other continent, Because after step, 11 attack on world trade center and the recent bomb blast in the United Kingdom, the world and the United Nation Tend to confiscate any payment above US$2.5 Million Dollars going out of Africa, Therefore to avoid this, this method of payment were put in Place by the united Nation government to ensure beneficiary receives their payment without any hitch.

Right now we have arranged your payment through our swift card Payment center Asia pacific, which is the latest instruction from Mr. President, Umaru Musa yar-adua (GCFR) Federal Republic of Nigeria. This card center will send you an ATM card, which you will use to withdraw your money in Any ATM machine in any part of the world, but the maximum is twenty thousand Dollars per day, please reconfirm the information's below

         1. Full name
         2. Phone and fax number
         3. Address were you want them to send the ATM card
                    (Pox box not acceptable)or
         4.Equity Online Of Credit Account (If Any)
         5. Your age and current occupation

To file for your claim you are required to forward the above information to our payment center (SIR ALBERT C. ABUBAKA) immediately you read this message for quick and urgent release of your ATM, contact information is as follows:

SIR ALBERT C. ABUBAKA
INTEGRATED PAYMENT DEPARTMENT
TEL/FAX: +234-806-800-6120
EMAIL: revdralbertcollins12@yahoo.fr

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2.500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007.ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s).

HAVE A NICE WONDERFUL DAY.

PERSON IN CONTACT OF THE CARD CENTER.
(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
DATE; 04/12/2007

EXAMPLE # 8

From:	"steve kabila" <stevekabila2@hotmail.co.uk> Add to Address Book
To:	******@hotmail.co.uk
Subject:	PRIVATE AND CONFIDENTIAL PROPOSAL
Date:	Tue, 05 Dec 2006 07:00:53 +0000

FROM:MR STEVE KABILA

TEL:27-73-131-6566

EMAIL:stevekabila116@yahoo.com

PRIVATE AND CONFIDENTIAL PROPOSAL

ATTN:DIRECTOR/C.E.O

I have the honor and confidence to introduce to you this business in

 view of

the fact that you are trustworthy and reliable in business. Obviously,

you

will be surprised to read this letter from me, but consider it as a

 request

from a family in dare need of foriegn assistance. My mother got your

contact information through a family friend working in Johannesburg

 Chamber

of Commerce and Industry.

I am MR.Steve Kabila, the first son of the second wife of Laurent

 Kabila,

the immediate past President of Democratic Republic of Congo. Before

the

death of my father, he deposited US$ 25.Million(TWENTY FIVE MILLION US$

DOLLARS)   in my mother" name ( MARY KABILA) in a safe box of a

  private

Security Company in Johannesburg, South Africa.He did this because of

the

love and how intimate he was with my mother. He wanted to use this

 money for

campaign for the next election, but unfortunately his own body guard

assassinated him. Now, my mother saw it as an opportunity to divert the

money for her own personal use because the first wife and her son

(President) did not know about this money and moreover they are not in

 good

terms with us.Right now, we are living in South Africa as political

 asylum

seekers and the financial laws of South Africa do not permit us certain

financial rights. In view of this, we can not invest this money in

 South

Africa that is why my mother is asking you to assist us transfer this

 money

out of South Africa for investment in your country.

At the conclusion, that is when the money must have been in your

 account, I

propose to give you 25% of the amount, 70% will be for me and 5% will

 be set

aside for any expenses both parties might incure during the

 transaction.

Please, note that this business is 100% risk-free and our only worry is

the

safety of this money. Once it gets into your account, we want you to

 assure

us the safety of this money. If  you are interested send to me your

 private

telephone/fax number for the confidentiality of this business.I assure

you

that if you show me your readiness and trust in the next 3 working

 days,

this business will be concluded.

My dear even if you are not interested kindly get back to me so that I

can

as well look for some one else that can help me out of this terrible

situation.I look forward for your reply through the above email.

Best Regard,

STEVE KABILA

(ON BEHALF OF MY MOTHER)

EXAMPLE # 9

From:	"samer izar" <samer_izar06@hotmail.fr> Add to Address Book
Subject:	URGENT REPLY
Date:	Tue, 05 Dec 2006 03:59:56 +0100

FROM THE DESK OF   MR. SAMER IZAR.

AUDITING AND ACCOUNTING MANAGER,

INTERNATIONAL BANK OF AFRICA,

OUAGADOUGOU-BURKINA FASO,

WEST AFRICA.

DEAR Sebastian,

I AM MR.SAMER IZAR ,THE AUDITTING MANAGER OF  INTERNATIONAL BANK OF

 AFRICA

BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME

ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED

ON

31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS

ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY

 EITHER

FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID

AMOUNT WAS U.S$ 7.5M (SEVEN MILLON FIVE HUNDRED THOUSAND US DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE

BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND

 TRANSFER

THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.  THE TRANSFER OF

 THIS

FUND  WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS

THE

NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE

 FUND

WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING

 LAW AND

GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN

YEARS IT WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED

 FUND.THE

REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY

THE

FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS

 NEXT

OF KIN TO A FOREIGNER.

MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100%

 RISK

FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED

TO

40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO

 TAKE

CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO

TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE

 WHOLE

TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR

ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE

FUND.PLEASE CONTACT ME MMEDIATELY VIA MY ABOVE EMAIL ADDRESS OR FEEL

 FREE TO

CALL ME ON +226-76 411 603.

FOR MORE CLARIFICATIONS.

I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.

I LOOK FORWARD TO RECEIVE YOUR MAIL THROUGH MY ALTERNATIVE ADDREESS /

samerizar2005@yahoo.fr

THANKS AND BE BLESSED

YOUR'S FAITHFULLY,

MR. SAMER IZAR.

EXAMPLE # 10

From:	matlala66@o2.pl Add to Address Book
To:	matlala66@o2.pl
Subject:	FOREIGN INVESTMENT PARTNER.
Date:	Mon, 23 Oct 2006 22:15:48 +0200

Foreign Investment Partner.

Dear Sir/Madam,

I do recognize and apologize for the surprise this message will bring to you as it comes from a stranger. I got your contact from yahoo personality data base and my spirit convinced me to contact you.

I am Mr.Tony Matlala, Bank Manager of First National Bank of South Africa(FNB) . There is an account opened in our bank in 2003 and since 2004 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not transfer this money out urgently it would be forfeited for nothing. The owner of this account is Mr. Burnell Jordan, a foreigner, and a miner at Kruger gold Co , a Geologist by profession and he died since 2004. No other person knows about this account or any thing concerning it, the account has no Beneficiary and the amount involved is US$12.5-MILLION DOLLARS.

I am contacting you because of the need to involve you as late Mr. Burnell Jordan foreign business partner and Next of Kin. I need your full co-operation to make this business work very well because our Bank is ready to approve this Money to any foreigner who has correct information of this account, which I will give to you later, If you are capable and willing to handle this business with strict Confidentiality and Trust because this opportunity will never come my way again in my life. I need you to be Honest in this business because I don't want to make mistake. I need your strong assurance and trust. I will use my position in the office to influence the transfer of this money to your nominated bank account in any part of the World for our mutual benefit.

Please be 100% rest assured that everything about this business is Legal, Risk-free,True, Geniue and Safe. You will be entitled to 40% of the US$12.5-Million Dollars for your assistance and help. On a successful transfer of this fund into your nominated foreign bank account, I will fly down to your country for my 60% share and other investments.

I await your urgent reply strictly through Email: t.matlala@yahoo.ca , matlala@o2.pl or Phone number: +27 72 9191 488 for further arrangement in this regards.

Yours Truly,

Mr.Tony Matlala

EXAMPLE # 11

From:	"saidou issiaka" <saidou_013@hotmail.com> Add to Address Book
Subject:	URGENT ASSISTANCE IN TRANSACTION.
Date:	Fri, 01 Sep 2006 08:25:42 +0000

FROM THE DESK OF MR  SAIDOU  ISSIAKA

BILL AND EXHANGE UNIT

AFRICAN DEVELOPMENT BANK(ADB)

OUAGADOUGOU-BURKINA FASO.

        URGENT ASSISTANCE IN TRANSACTION

I am the manager at the bill and exchange department bank of

african(ADB)here in Ouagadougou,Burkina Faso.

                                                              In my

department we discovered an abandoned sum of US$18.2m dollars (

 USdollars)in

an account that belonging to one of our foreign customer.Who died along

 with

his entire family in Monday,31 July, 2000 in a plane crash in

 paris.Please

visit this site that is one of the evidence the directors brought in

 other

to swallow the money at the end ofthe

day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm"

Since we got information about his death, we have been

expecting his next of kin to come over and claim his money because we

 cannot

release it unless some body applies for it as next of kin or relation

 to the

deceased as indicated in our banking guidlings and laws but

 unfortunately we

learnt that all his supposed next of kin or relation died alongside

 with him

at the plane crash leaving nobody behind for the claim. It is therefore

 upon

this discovery that I now decided to make this business proposal to you

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 we

don't want this money to go into the bank treasury as unclaimed

 bill.The

banking law and guidline here stipulates that if such money remained

unclaimed 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 occassioned by the fact that the customer was a foreigner and a

 Burkinabe

cannot stand as next of kin to a foreigner. I agree that 30% of this

 money

will be for you as a respect to the provision of a foriegn account

 ,10%will

be set aside for expenses incurred during the business and 60% would be

for me Thereafter, I will visit your country for disbursement according

to

the percentage indicated Therefore, to enable the immediate transfer of

 this

fund to your desiggnited bank account ,you must apply first to the bank

 as a

relation or next of kin of the deceased with a text of application that

will send to you,so i will like you to send to me your private

 telephone and

faxnumber 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 this

 transaction

is hitch-free and that you should

not entertain any atom of fear as all required arrangements have been

 made

for the transfer. You should contact me immediately as soon as you

 receive

this letter. Trusting to hear from you immediately.

Dear p/s reply this email thanks

Yours Faithfully, Mr.Saidou Issiaka.ADB)

EXAMPLE # 12

Date:	Tue, 22 Aug 2006 00:29:40 +0300
From:	"umaru hassan" <umaru_hassan01@walla.com> Add to Address Book
Subject:	URGENT REPLY

Dear ******,    !! TOP SECRET !!!!

   RE: INVESTIGATION/POTENTIAL NEXT OF KIN(pls reply me via umaru_hassan2005@yahoo.fr) AND ALSO CALL ME IMMEDIATELY YOU RECIVE MY MAIL 0022676634733

MY NAME IS MR UMARU HASSAN.I FREELANCE AND WORK AS A PRIVATE INVESTIGATOR FOR CORPORATE ORGANZATIONS HERE IN BURKINA-FASO WEST AFRICA.RECENTLY I WAS ASKED TO HEAD A TEAM OF INVESTIGATORS ABOUT A CLIENT OF THIS PARTICULAR (BANK OF AFRICA) HERE IN BURKINA-FASO,WEST AFRICA AFTER MY INVESTIGATOR WE COME ACROSS AN UNCLAIM FUND PERSON, WHO DIED INTESTATE AND HAS A DEPOSIT U$5.5 MILLION DOLLARS IN BANK OF AFRICA HERE, AND ITS AFFILIATE IN EUROPE.UPON HIS DEATH WE TRIED LOOKING FOR HIS IMMEDIATE RELATION(S) TO NO AVAIL.I FURTHER GATHERED THAT OUR SAID CLIENT WHOSE NAME SHALL BE WITHHELD FOR NOW FOR SECURITY REASONS DIED ABOUT SIX YEARS AGO ALONG WITH HIS ENTIRE HOUSE-HOLD IN THE ILL-FATED AF4590 AIR CRASH IN MOENCHENGLADBACH,GERMANY ARROUND MIDDLE OF YEAR 2000 ON ITS WAY TO NEW YORK FOR HIS ANNUAL VACATION,DETAILS CAN BE FOUND ON THIS WEBSITE:http:( http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
PLEASE FOR CONFIDENTIALITY/SECURITY REASONS YOU ARE TO KEEP THIS WEBSITE TO YOURSELF TIGHTLY FOR NOW UNTIL FURTHER NOTICE AS IT WAS A PRODUCT OF MY FINDINGS DURING MY COURSE OF INVESTIGATION ON THIS SAID DECEASED CLIENT AND A SUBSEQUENT HONEST INDIVIDUAL THAT WILL SERVE AS A NEXT OF KIN SO THAT I MIGHT PRESENT HIS DETAILS BEFORE THE MANAGEMENT OF THIS BANK TO STAND AS A NEXT-OF-KIN AS HE NEVER INDIDCATED ANY BEFORE HIS UNTIMELY DEATH.
IT IS IN THE LIGHT OF THE ABOVE I SUMMED UP COURAGE AND CONFIDENCE TO CONTACT AND SEEK YOUR INTEREST TO USE YOU, AS A FOREIGNER WHO WILL STAND AS HIS NEXT-OF-KIN BEFORE THE MANAGEMENT OF THE BANK UPON MY FINAL RE-COMENDATION IN THE CAPACITY OF THE HEAD OF INVESTIGATING PANEL SO THAT THE FUNDS WOULD BE RELEASED AND PAID INTO YOUR CUSTODY AS THE ENEFICIARY'S NEXT-OF-KIN,ALL DOCUMENTS AND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL BE CAREFULLY WORKED OUT AND MORE AS A PROFESSIONAL IN THIS FIELD,IT IS NOT A STRANGE FACT THAT THE SAID FUND
WILL BE CONFISCATED BY TOP MANAGEMENT EXECUTIVE OF THE BANK AFTER A FRUITLESS SEARCH FOR ANY NEXT-OF-KIN.I AM ASSURING YOU OF 100% RISK-FREE INVOLVEMENT AND AT THE END OF THE DAY,WE ARE ASLO AWARE OF THE FACT THAT SOMETHING WILL HAVE TO BE WORKED-OUT FOR OURSELVES HERE AND FOR YOU THAT WILL BE RECIEVING THIS FUNDS.PLEASE,IF THE ABOVE PROPOSAL IS OKAY BY YOU SIMPLY INDICATE YOUR WILLINGNESS AND I WILL LET YOU HAVE THE PANACEA TO CLAIM IT.
N.B NOW FOR ALL YOUR HELP IN RECIVING THIS MONEY IN YOUR ACCOUNT 40% OUT OF THE MONEY IS FOR YOU
5% FOR ANY ESPENCESS BOTH OF US WILL DO ON IT AND YOU WILL KEEP THE LEST OF OUR MONEY TILL WE COME TO YOUR COUNTRY TO MEET YOU,

NOTE: IF THIS PROPOSAL SUIT YOU,KINDLY RESPOND TO ME ON MY DIRECT
EMAIL
CONTACT: (umaru_hassan2005@yahoo.fr) WITH ALL THE BANK INFORMATIONS
1 YOUR BANK ACCOUNT NUMBER
2, YOUR FULL NAME
3 , NAME AND ADDRESS OF THE BANK
4, YOUR COUNTRY PHONE NUMBER
ALL THIS WILL IMMEDIATELY SUBMITED TO BANK FOR NORMAL PROCEDURE, WE DONT NEED TO DELY BECUSE IT WILL ONLY TAKE US 7 WORKING DAYS
PLEASE ALSO CALL ME AS SOON AS YOU STUDY ALL THIS MY MAIL
MR UMARU HASSAN
GOD BLESS YOU
N.B   !!!TOP NOTICE!!!
I MUST LET YOU   KNOW THEIR WILL BE ESPENCESS TO DO IN THIS TRANSATION WHICH ME AND YOU WILL DO IT. BUT WE ARE TO START FIRST BEFORE WE KNOW THE ESPENCESS INVOLVED.

EXAMPLE # 13

Date:	Tue, 18 Mar 2008 14:35:48 -0500 (CDT)
Subject:	Engr. Thompson (Request)
From:	"Engr. Phillip W. Thompson" <phillipthompson@jmail.co.za>

From the Desk of: Engr. Phillip W. Thompson Project Management Director MEMO DIRECT TELNO.: +27 7806068303 Date: 18th Mar., 2008 DIRECT FAX NO.: +27 86 6108465 EMAIL:phithompson@classicmail.co.za The President/CEO. Sir/Madam, May I solicit your cooperation in the re-profiling of funds approved to my department by the Finance Ministry for adequate disbursement and subsequent execution of contract. My department have been saddled with the responsibility of awarding and vetting of contracts to foreign companies. As the director of project implementation, I seek your assistance in the re-profiling of an excess funds to the tune of US$ 12,650.000.00 which we want to keep safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf. Be advised that this endeavor has no risk factor on your part as the transfer process is going to be legally processed by us and approved by the Ministry of Finance as contractual payment due to you or your company. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation. Please, treat this with utmost discretion and revert back to me if you are interested via my fax numbers, email address or telephone numbers above for further discussions. Looking foward to your positive cooperation. Yours Sincerely, Engr. P. W. Thompson

EXAMPLE # 14

From:	"INCE" <dr.ahmedsuleman@yahoo.fr> Add Mobile Alert
Subject:	Your kind assistance.
Date:	Thu, 6 Mar 2008 08:31:57 +0100

Dear Friend,

My Compliment to you,

I guess this letter will come to you as a surprise since I had no
 previous correspondence with you. I am sending you this mail on behalf of
 the tender board of Independent National Electoral Commission (INEC)
 Chairman, Prof. Maurice Iwu. We came across your contact in our search for
 a reliable person to handle a very confidential transaction involving
 the transfer of Nine Million, Five Hundred and Seventy Thousand United
 States Dollars (US$9.570M).

The above fund is not connected with arms, drugs or money laundering,
 it is the product of an over invoiced contract awarded in 2005 by INEC
 to a foreign company for the supply of electronic voters machines needed
 for the 2007 generation electoral registration.

The contract has just been executed and payment of the actual contract
 amount has been paid to the foreign contractor. The balance of the
 actual contract is what my colleague and I now want to transfer out of
 Nigeria into a reliable foreign account for our personal use.

As civil servants we are not allowed to run foreign accounts. Hence we
 have chosen you to front and support us as the beneficiary to be paid.
 If you are interested in the proposal kindly get back to me by sending
 me your letter of acceptance along with your direct telephone and fax
 numbers. For your support and partnership, please reply me to negotiate
 your fees or the percentage you wish to be paid when the funds are
 transferred into your bank account.

Thank you as I await your response.

Sincerely,

Dr. Ahmed Suleman.

EXAMPLE # 15

Date:	Tue, 22 Apr 2008 21:13:57 +1000 (EST)
From:	"Fatima Nasiru" <fatimanasiru6@yahoo.com.au> Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more
Subject:	GREETTHINGS FROM FATIMA NASIRU
To:	fatimanasiru6@yahoo.com.au

Fatima_ Nasiru.
Abidjan, Ivory Coast

Dearest one ,

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from our country chambers of industry (internet department). I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .

I am Fatima Nasiru only Daughter of late Mr. and Mrs. Michael Nasiru . My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. USD ($10,500,000.00) left in fixed suspense account in one of the prime bank here in Abidjan ,that he used my name as his only Daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned 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.
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.

(2) To serve as a guardian of this fund.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you resignify interest to assist me. Anticipating to hear from you soon.

Thanks and God bless.

Best regards

Fatima Nasiru.

EXAMPLE # 16

Date:	Sun, 20 Apr 2008 23:25:24 +0200 (CEST)
Subject:	LET US DO IT AS PARTNER
From:	"MRS. ZHU YUNING" <yuning@fonda.org> Add Mobile Alert

Compliment of the day to you,although you may be skeptical receiving this email as we have not met before,Am an employee in the The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by United Nations Organization (UNO) and the European Union (EU), is conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people.I have a business proposition involving the sum of $31,500,000.usd for the payment of the Grants Recipients by the fondazion di vittorio ,I am in position of the funds and i want your cooperation for us to transfer this funds from this organisation so that we can handle it together once we have a common understanding and mutual cooperation in the execution of the mondalities.

should you be intrested,please forward the following to me

1)Full name
2)Occupation
3)Private phone number
4)current residential address.

Via this email address:zhuyuning_private001@yahoo.com.hk
Your response to this mail will be highly appreciated.

EXAMPLE # 17

From:	"PHILLIP FREEMA N" <aye_benin@yahoo.co.uk> Add Mobile Alert
Subject:	UNION BANKERS
Date:	Tue, 29 Apr 2008 13:22:43 +0200

I need you to handle a very confidential transaction involving the
 transfer of
thirty million Six hundred thousand us dollars, as a
foreigner l can present you as the beneficiary to the inheritance since
 there is no
written will by the deceased, as the director of system l have been
 following the
records. However l am the only one aware of the funds.

Further details about this transaction will be discussed in the
 subsequent
correspondence. Note also that the particular nature of your
business is irrelevant to this transaction and all local contacts and
 arrangements
are in place for a smooth and successful conclusion of this
transaction. 

Regards,

Mr. Phillip Freeman

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