Scam Spam Email Falsely Claiming Involvement of FREE-1.COM:

FREE - 1.COM Lottery United States of America http://www.free-1.com FREE-1.COM FREE MILLION DOLLARS LOTTO Winning reference number is: F - 1. 914110C FREE - 1.COM Lottery draw was sponsored by United States Government and the United Nations Development Programme (UNDP) in her relentless effort to eradicate poverty. This email is meant to inform you that you have won a cash prize of One Million United States Dollars ($1,000,000.00) in the FREE - 1.COM Lottery online Charity draw held in United States of America. Your email ID won in the Charity Lottery held on the 20th of January 2006. The five winning emails in the FREE - 1.COM online Charity Lottery draw were selected randomly from each country of the world through electronic draw system. Your winning reference number is: F- 1. 914110C Our accredited agent in Den Haag - The Netherlands has been advised to immediately commence the process to facilitate the release of your funds. Please request for winning validation requirement from the accredited agent. You are advised to contact the accredited agent, Dr. Bob Akan Chawa: Note: It is important that you forward your winning reference numbers, your winning email address, your full name and your contact telephone numbers to the accredited agent: Contact Person: Dr. Bob Akan Chawa. Tel: +31-625-204-710 Email: drbobac@walla.com Please be informed that Dr. Bob Akan Chawa will be responsible for the processing and transfer of your winnings file to the paying bank in the Netherlands. Note that your winning must be claimed not later than 10th of February 2006 to enable the preparations of next month draw. SAY NO TO POVERTY. Yours Sincerely, Hon. Gordon Jones FREE - 1.COM online Charity Lottery Coordinator. ----------------------------------------------- IMPORTANT CONFIDENTIALITY NOTICE: This e-mail may contain confidential information and privileged material and it is intended only for the use of the recipient addressed. If you are not the intended recipient of this message you are hereby notified that any use, review, retransmission, dissemination, distribution, reproduction or any action taken in reliance upon this message is prohibited. If you received this in error, please contact the Sender, FREE - 1.COM online Charity Lottery Coordinator and delete it from your in-box. Any disclosure, copying, distribution or action on the contents of this e-mail is strictly prohibited. - SAY NO TO POVERTY.

Other 419 Nigerian Email Scams:

FROM THE DESK OF DR ZAGRE YAKO AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear friend , I am the manager of Auditing and Accounting department of BANK OF AFRICA(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$23.3m (twenty three million three hundred thousand us dollars) in an account that belongs to one of our foreign customer (MR.ANDREAS SCHRANNER from Munich,Germany) who died along with his entire family in Jully 2000 in a plane crash.For more information about the crash you can visit this site: ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm) Since we got information about his death, we have been expecting his next of kin to come over and claim his 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 Six 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 you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application form that i will send to you when i hear from you,so i will like you to send to me 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 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. Yours Faithfully, DR ZAGRE YAKO MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA.

URGENT BUSINESS PROPOSAL Dear Sir, I am a member of Independent Committee of Eminent Persons (ICEP), Switzerland. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts - 54,000 in December, 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established. The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE with a credit balance of 20,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills). Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. the funds will be banked in cayman island being safe haven for funds and we can share the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you. Kindly provide me with your full name, address,date of birth and telephone/fax. We will pay all required fees to ensure that the fund is transferred to a secure, numbered account in your name in the Netherlands, of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world. My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED. You can find additional information about unclaimed funds through the internet at the following websites: www. swissbankclaims.com http://www.cnn.com/WORLD/europe/9902/09/germany. holocaust/ www.avotaynu.com www.icheic.org www.livingheirs.com www. wiesenthal.com I find myself priviledged to have this information and this may be a great opportunity for a life time of success without risks. Thank you for your prompt response. You can write me in German if you wish Your´s Sincerely Donaldson james.donaldson@yahoo.co.uk PS, please delete this letter if you are not interested

Mr.David Ford, Zimbabwe Dear honourable person, I want to inquiry if the Pre March 1996 USD Notes is still Legal tender in your Country? Is it possible to exchange the Notes in your Country? If your answer is yes, then I urgently need your help! In appreciation of your esteemed contact received through a reliable source. I wish to introduce myself. My name is Mr. David Ford, the son of Mr.Terry Ford of Zimbabwe. During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. You can view websites: My Father was one of the best farmers in the country and knowing that he did not support the President political ideology, the president supporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments including his bank account. After my fathers death my family instantly became taboo and we were ostracized from the society, and we lost all our friends for fear of the government of Robert Mugabe; Am writing you now from Nigeria where we flew to when the whole thing became, but is not been easy here as well because 80% of Nigerians are criminals but we are coping I just hope that you will not count me as one of them, because there’ a lot of crack going on in internet today. Meanwhile the six months after the dead of my father when we still in Zimbabwe that was my 29th birthday my mother took me to our underground basement and showed me a cleverly constructed secret store room, in which were 2 large iron box of about 3 feet square each. She produced the keys, and opened each box to reveal bundles and bundles of US 100 Dollar bills! Totally USD35MILLON!. I demanded an explanation and she said that my father hid the money before the new 100-dollar bill was introduced! That my father has made this money and stock it in this store room, and has been making arrangement to move this money to Europe, America or Asia for investment, and relocate to where we can spend the rest of our life before his death, because the government of Robert Mugabe has been fighting him and other farmers that its not wise to invest further in Zimbabwe or deposit large money with Zimbabwean banks. Obviously, my father made this money from his lucrative farming job and I will never let his hard-earned money be taking away by this government or anybody. If you are interested in helping me and my mother to change this money you will be rewarded with 15% of the total amount USD35M; Urgently send your complete contact details including postal address, telephone/fax and mobile phone. On recipient of your positive responses I will then furnished you with our plans to send the money across to you in your country, But if you can’t assist me...kindly delete from your email box and forget I ever contacted you. With best regards, Mr. David Ford {For the family}

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT Attn Lucky Winner, WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs. The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. CONGRATULATIONS!!! After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number:PW 9590 ES 9414,Batch Number: 573881545-NL/2005 and Ticket Number: PP 3502/8707-01 You are therefore to receive a cash prize of $1,500,000.00. (One Million Five Hundred Thousand United States Dollars) from the total payout CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: ************************************* Mr.Feroz .S E-mail: feroz_obou@yahoo.com Phone: +447024014370 Fax: +447024068869 ************************************* You are advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Age: NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours Faithfully, Mr walter Jones. Lottery Coordinator. Thank you and congratulations

From the Desk of: Adisa Williams {GM, Commercial Banking (South)} Ecobank Bank Plc, Nigeria. E-mail: addis_j2000@yahoo.com Dear Friend, My name is Mr.Adisa J williams {GM, Commercial Banking (South)}. with Ecobank Plc,Nigeria. Lagos-Nigeria.I came to know about you in my private search for a reliable person/company to handle a confidential transaction on my behalf .As a matter of fact, I got your information from the Nigerian Chamber of Commerce and Industry/Nigerian Export Promotion Council. l write in respect of a foreign customer with A/C Number:14-2558-2004,who unfortunately lost his life in the plane crash of Airfrance Airlines Flight which crashed on december 25th 2003, including his wife and only two children leaving nobody to claim the money. You shall read more news about the crash on visiting thissite;planecrashlogontohttp://news.bbc.co.uk/2/hi/africa/3348109.stm The owner of this account Mr.Pedro D sebastians an American and great industrialist Since the death of this our customer Mr.Pedro D sebastians, I have kept a close monitoring of the deposit records and accounts since then. Nobody has come forward to claim the money in this A/C as next of kin to the late Mr.Pedro D sebastians The total amount in the account US$11.3m(Eleven million three hundred thousand dollars)and it is a domiciliary escrow bank account. It is only an insider,the account owner or a next of kin who has information about the account that could produce the Code or password of the deposit particulars. Also the funds can only be released to a foreigner. As it stands now, there is nobody in the position to produce the needed information other than my very self-considering my position in the bank.Based on the fact that Mr.Pedro's family perished in the same flight accident, leaving no one to put claim of the deposit as the next of kin,so I am seeking for your co-operation to present you as the next of kin to late Pedro, and arrange for the release of the funds to your honour for our mutual benefit. If there is more delay in moving this money out, this money will be pushed to the Treasury of the Federal Republic of Nigeria. I am willing to share this money with you in the ratio of 65 - 35%. You shall have 35% of the funds While 5% shall be used for the defrayers of any expenses incure , in the cause of this transaction and the rest for me. I hope this is a fair sharing? I look forward to hearing from you urgently so that we can proceed accordingly.I wait for your urgent response. Thanks and best Regards. Mr.Adisa Williams {GM, Commercial Banking )

PLEASE LET ME INTRODUCE MY SELF TO YOU AS MR. WILLIAMS THOMAS , A BRITISH ORN JAMAICAN, I WORK WITH DBS BANK LONDON, WHERE I MANAGE PRIVATE CLIENTS ACCOUNTS, AS A MATTER OF FACT, I HAVE BEEN IN CHARGE OF THIS DUTY FOR 12 YEARS NOW.MY MOTIVE FOR WRITING THIS MAIL TO YOU IS TO IN FORM YOU OF AN ACCOUNT BELONGING TO MR. ALEXANDER SCHMITZ. WHO HAS BEEN MY CLIENT FOR AS LONG AS I HAVE BEEN WITH DBS, HIS ACCOUNT HOLDS THE SUM OF £12.3 MILLION POUNDS THE TRUTH NOW IS THAT MR.ALEXANDER SCHMITZ. IS LATE, AND I HAVE MONITORED HIS ACCOUNT WITH US FOR 4YEARS NOW, AND TO MY GREATEST SURPRISE, NO ONE HAS COME UP FOR A CLAIM TILL DATE. FROM MY INVESTIGATIONS AND CONFIRMATION, MY CLIENT LEFT HIS NEXT OF KIN COLUMN BLANK, AND HAD A SINGLE ON ENTRY VISA INTO THE UK , WHICH IS WHY NO ONE HAS KNOWLEDGE OF THE DEPOSIT EXCEPT US AT DBS BANK. HENCE THE NEED TO GET IN TOUCH WITH YOU AS ONE WHO I CAN PRESENT AS A NEXT OF KIN TO ASSIST IN REPATRIATING THE MONEY LEFT BEHIND BY MY LATE CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNPLAYABLE, AS I HAVE BEEN UNSUCCESSFUL IN LOCATING A RELATIVE FOR OVER 3 YEARS NOW. PLEASE BE INFORMED THAT THE PROCEEDS OF THIS DEPOSIT VALUED AT £12.3 MILLION POUNDS. WILL BE SHARED AS FOLLOWS: 80% FOR MY COLLEAGUES AND ME, 20% TO YOU. I HAVE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACKUP ANY CLAIM WE MAY MAKE. ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE THIS DEAL GO THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THATWILL PROTECT YOU FROM ANY BREACH OF THE LAW, AS THE FUNDS DID NOT ORIGINATEFROM DRUG MONEY OR TERRORISM, BUT THROUGH INHERITANCE. I HAVE DISCUSSED THIS MATTER WITH SOME OF THE BANKS OFFICIAL AND WE HAVE ALL AGREED TO FIND A RELIABLE PARTNER TO HAVE THIS DEAL WITH, SO THAT THE FUNDS CAN BE RELEASED TO YOU IN YOUR NOMINATED ACCOUNT FOR SHEARING AFTER DUE PROCESSES HAVE BEEN FOLLOWED. PLEASE LET ME HAVE YOUR TELEPHONE AND FAX NUMBERS TO ENABLE US DISCUSS FURTHER ABOUT THIS TRANSACTION. BEST REGARDS. MR. WILLIAMS THOMAS TEL: +4470 24073 238 EMAIL: williamsthomas201@yahoo.com

Assistance of Mr. Irvin Poot needed Dear Friend, I am Mr. Peter brown of Investment Banking, Zenith bank intl. Coutonou of Benin Republic . On July 6, 2003, our client Mr. Irvin Poot, a businessman, made a numbered fixed deposit for 12 (Twelve) calendar months, with a value of US$12.5m only in my branch. Upon maturity several notice was sent to him and no response came from him. Another notification was sent early September and still no response came from him. The Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find out that the business mogul and his family perished in the Tsunami disaster. After further investigations, it was also discovered that Mr. Irvin Poot did not declare any next of kin in his official papers, including the paper work of his bank deposit. And he also confided in me the last time he visited my office that no one except me knew of his deposit in my bank. So, Twelve million, Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. According to the laws of my country, at the expiration of one year (1 year) the funds will revert to the ownership of Benin du Republic Government if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr. Irvin Poot to enable you receive the funds. Lets put heads together to see how we can transfer these funds out of Benin Republic and use it judiciously. I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Irvin Poot, all that is require from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job. My Attorney will also file in for a claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be move to an account that will be provided by you. We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk involve. Note that sharing percentage is negotiable by the two parties. Contact me on this email address with your full names, address, fax and telephone number to: peterbrown_zenithbankcot@caramail.com or peterbrown1@caramail.com if you are interested and more details will be provided to you about the Project. Sincerely, Peter Brown.

BUJUMBURAH REFUGEE CAMP. ACCRA GHANA,WEST AFRICA Tel:233-2442273447 EMAIL:refugis@inMail24.com ---------------------------------------------------------------------------- -------------------------------------------------------------------------------- Sir/Madam With the good reference made of your esteeme Person/Offic by The Charity organization volunteer...although I did not disclose my intentons of reaching you.I hereby wish to commence talks with you on a high confidential level. Before I start, I must first apologize for this unsolicited mail since I did not seek your prior-consent before writing you.I am EMERITUS KAMARAH (Sierra Leone/ West Africa) by Nationality and presently staying with my younger brother and mother in a refugee camp here in Accra-Ghana. My father was a Paramount Chief of a rich diamond district during President Ahmed Tidjan Kabal.During the political instability in my country, my father was captured and killed by the Junta rebels who accused him of mis-appropriate of funds andembezzlement He was falsely accuseed. Shortly after my father's death, I and the rest of the family escaped to Ghanafor safety.However in Ghana, my mother showed me some documents indicating that my father kept $25 Million of U.S Dollars in a Finance/Security Company in London. At the moment, I and my mother are soliciting for your assistance to arrange an account in your name as our family friend to make way for the transfer and resettlement of this fund in a wise/politically stable economy like your country for a viable investment after we must have collected it from the Company. Your assistance is required because our status as refugees does not permit us to run an account, you will also be expected to provide us with information on investment opportunities in yourcountry.We do not wish to contact any of my fathers business partner because we do not know who exactly caused his death. My main reason of contacting you is for your co-operation. For you to assist the family in removing this Fund out of the finance home in your favor and ours as well.Moreover to help us use the Fund carefully for investment.All the necessary documents are at my reach. We confide in you as a trust-worthy personto act on good faith.Finally and most important, how will I be rest assured that you will act on good faith? since your particulars will appear on every vital documents as the owner of the Fund. Kindly let me know the mode of assistance you want to offer ,if in form of a contract or agreement? If so then let me know how many % you think that you deserve in this transaction. Please let me know so as to avoid any form of greed or getting ambitious. If the % you require is not ideal on my side then we re-negotiate or call it a day.please contact Yours sincerely EMERITUS KAMARAH

WORLD HONDA COMPANY UK 28 TANFIELD ROAD, CROYDON, LONDON. FROM: THE PROMOTIONS DIRECTOR INTERNATIONAL PROMOTIONS DEPT. TICKET NUMBER: 2752246896 SERIAL NUMBER: 652-662 BATCH NUMBER : AT-040SB06-03 DEAR WINNER, We are pleased to inform you of the release, of the long awaited results of the WORLD HONDA MOTOR LOTTERY PROMOTION PROGRAM held on the 5th of January 2006,Due to mix up of numbers, the results were released on the 1st of February 2006. You were entered as dependent clients with: Reference Serial Number: 652-662 and Batch number AT-040SB06-03.Your email address attached to the Ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of 2,5000,000.00 GBP (TWO MILLION FIVE HUNDRED THOUSAND POUNDS) in cash and a new Honda FR-V credited to file Reference number: IPL/4249859609/WP1 which is deposited with Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY. This is from a total cash prize of five million euros shared among the ten international winners in first categories. Along with a New Blue Honda FR - V Car. Congratulations!!!!! All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. To begin your claim, do file for the release of your winning by contacting your/our accredited agent: Mr morris Anderson (Foreign Transfer Manager and Fiduciary agent) ROYAL TRUST AGENCY BV. HONDA CLAIMING SECURITY AGENCY. Email: ace_finance@excite.com ace_financesecurity@myway.com He is your agent, and responsible for the processing and transfer of your winnings to you. Your Security File Number is W-91237-H067/B4 (keep personal). Remember, your winning must be claimed not later than (15th February 2006). Failure to claim your winning/ fund will be added to next 10,000.000 GBP and Car International Lottery Program. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again Congratulations. Yours Sincerely, William Anderson, (Lottery Coordinator/Director) WORLD HONDA MOTOR ORGANISATION/LOTTERY CO-ORDINATOR HONDA LOTTERY INTERNATIONAL AN AFFILIATE OF HONDA UK

Hello Dear, In view of my difficulties and problems in this country, I'm so pleased to have found someone like you in whom I can confide or at least talk to. My name is ousman houseni, a Liberian. I am here in Senegal as a refugee. I arrived here a year ago during the peak of our national crises (civil war) My father, ousman houseni was a military personel in the rebel camp. While serving in the Army, he deposited the sum of seven million one Hundred thousand USD cash($ 7.1 million us dollars cash) to my mother for my life inheritance.In a finance and security company here in Dakar Senegal. He (my father) drowned in a river while attempting to cross during a battle with the government troops. I'm using this opportunity pleading for you to help me retrieve this money and transfer it into your account pending when I will come over to your country for investment. You will be compensated for all your efforts in actuallising this transaction with 15 percent of the total sun involved. I expect your response immediately you receive this proposal. I wait to hear from you soon through this email ousman_houseni@yahoo.com Thanks Yours Sincerely, ousman Houseni

FROM:Ndlovu family SANTON CITY, JOHANNESBURG,SOUTH AFRICA. PHONE;+27-73-2178242. Dear Sir|Madam, URGENT AND CONFIDENTIAL I do recognize the surprise this urgent and highly confidential letter will bring to you most especially as it comes from a stranger. I am JEFFREY NDLOVU from ZIMBABWE(and I got your contact and credibility from the Johannesburg Chamber of Commerce andindustry. My late father Dr.Simon Ndlovu was a prominent Zimbabwean Politician and a successful farmer.My late father was an associate and close friend of the current president of Zimbabwe Mr ROBERT MUGABE.He however fail out of favour with the president and became a founding member of the opposition party Movement For Democratic Change( M.D.C) that are challenging the President's Land Reform Programme innitiated by the Government aimed at forcefully taking the WHITE OWNED FARMS by force and given to the black inexperience farmers which resulted in widespread anachy and senseless killings. However my late father was wrongfully accused by the ruling party of inciting public revolt and crime against the state and was secretly murdered by the AGENTS of the State and our ASSETS CONFISCATED.But before his death,my late father has deposited large sum of money with a security and finance company in johannesburg South Africa as a Consignment.The fund $21.5m (twenty million five hundred thousand united states dollars as a FAMILY ASSETS.THE money was meant for the purshase of farming equipment and tractors in South Africa and purchase of new lands in neighbouring Bostwana and Swaziland for our farming projects. Since my father's death,my family have become the state targets and we have been constantly been abused and tortured by the government thus our flight to South Africa where we are currently staying as refugees.Our Refugee status have however prohibited us from engaging in financial transaction and could not withdraw our fund from the sercurity company. The total sum was brought into South Africa through diplomatic Means. Unfortunately for us,my father died at the middle of the deal, but he left a message for my mother that we should visit the company and withdraw the fund.Therefore,i and my mother have thus reached on an agreement to seek for a trustworthy and God-fearing person overseas who can assist in transferring the fund into his|her personal or company account. In anticipation of your co-operation, my mother and I have mapped out : -20% of the total sum for your assistance, -5% to be set aside for every reasonable expenses incurred by both parties, the other 75% for my mother and I.Presently, this money is being deposited with a reputable Security Company in Johannesburg here and this contact was secured through my father`s friend.If you are interested in assisting us move this fund to your country and in your bank account,please contact me telephonically on my direct telephon number so that i can inform you about the procedures. Best regards JEFFREY NDLOVU.

Dear Friend, You are God sent. FROM MRS MARRIA KUBA. YOU ARE GOD SENT PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am married to Dr. EDWARD KUBA, who worked with an embassy in WEST AFRICA for nine years before he died in the year 2001. We were married for eleven years without a child. He died After a brief illness that lasted for only four days. Before his death we were both MUSLIM. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of$12Million (Twelve Million U.S. Dollars) with CENTRAL BANK OF NIGERIA. Presently, this money is still under the safe keeping of the Reserve bank. Recently, my Doctor told me that I would not last for the next three months due to my cancer problems. Though what disturbs me most is my stroke. Having known my condition, I decided to donate this fund to church or better still a MUSLIM individual that will utilize this money the way I am going to instruct here in. I want a church that will use this fund on, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any hild that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. BUT IF YOU WANT TO CALL ME PLEASE DO MAKE SURE I AM THE ONE. (234-344-972-39) With God all things are possible. As soon as I receive your reply I will forward your personal information to CENTRAL BANK OF NIGERIA(CBN) so that they will contact you as the legal owner of this fund before transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Please as sure me that you will act accordingly as I stated here in. Hoping to hear from you as soon as possible. I need these items, NAME... ADDRESS..... TEL... FAXLINE...PROFESSION... AGE... SEX... Remain blessed in the name of the Lord. Yours in Christ, MARRIA KUBA

From Miss animary Wilson. Abidjan. Cote D'Ivoire West Africa Hi I am the only Daughter of my late parents Mr.and Mrs.George D,Wilson. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that he has the sum of four Million, Seven Hundred thousand United State Dollars.(USD$4,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter. Kind Regards, Miss ANIMARY Wilson.

From victor Strasser Abidjan,Cote d'Ivoire ALTERNATIVE EMAIL: victorstrasser@london.net APPEAL FOR URGENT BUSINESS ASSISTANCE IN YOUR COUNTRY. Dear Sir, Permit me to inform you of my desire of going into business relationship with you. I am Victor Strasser, the only son of late Mr. and Mrs. Fredrick Strasser. 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 January 2001 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Eight million, five hundred thousand United State Dollars. US($8.500,000) left in fixed/suspense account in one of the prime banks here in Abidjan ,that he used my name as his only son 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 such as real estate management or other wise and profitable investment. Sir, I am honourably seeking for 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 since I am only 19 years without investment knowledge. (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, sir 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 overseaswhile 3% will be maped out for any expenses we may incure. Furthermore, please indicate your options towards assisting me as I believe that this transaction would be concluded within Seven working days you signify interest to assist me. Please contact me through this email : victorstrasser@london.net Anticipating to hear from you soonest. Thanks and God bless. Sincerely yours, Victor Strasser

FROM THE DESK OF Dr. SABO DANKO BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA(B.O.A) OUAGADOUGOU, BURKINA FASO ATT, INTRODUCTION I am the manager of bill and exchange at the foreign remittance department BANK OF AFRICA . In my department we discovered an abandoned sum of U.S$25 US dollars(Tweentyfive Million US dollars) in an account that belongs to one of ourforeign customer who died along with his entire family in DEC. 2003 in a plane crash. Since we got information about his death, we have been expecting his next if 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 ourbanking guidlines 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 as to apply 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 four years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreign 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. We agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my colleagues. Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation 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 wherein the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail the application form. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Yours faithfully, Dr. SABO DANKO Tel 00226 78820697

Dear Beloved I got your contact address from Mersey Gateway and decided to mail you for a permission to go ahead on this project. I am Mrs. Genevieve Okembe from Zembabwe. I am married to Dr. John Okembe who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters. We were married but without any children. Since his death I decided not to re-marry and presently I am 61 Years old. When my late husband was alive he deposited the sum of $15 million dollars (Fifteen Million Dollars) with a Security Company in Madrid, Sapin. However, the said fund is still with the Security Company and the management just Wrote me as the beneficiary to come forward and clear the consignment. I am presently in a hospital where I have been undergoing treatment for Cancer of the lungs in the hospital, I have since then lost my ability to talk folllowing the doctor’s report that states that I may live for few months only. Consequently, I have been looking for a trustworthy person, organization or Church that can utilize the fund for Charity work not until I came across (Mesey Crossing- Charity bal Projectl) which I learnt you are one of the distinguished partners, hence my contacting you. I am willing to commit the said funds into your hand to support the on going Charity Ball project. Get back to me if you are interested to carry out this Charity work. As soon as I receive your reply I shall give you the contact of the Security Company and a letter of authorization to proceed to the securyity company in Madrid, Spain and pick up the consignment (funds). I look forward to hear from you. Regards, Mother Genevieve Okembe

From: The Desk of Barrister Jones D. Omore 30 Etim Eyank Crescent Victoria Iskand Lome Togo. Dear Alhaji Nuhu Ribadu , I am Barrister Jones D. Omore, a solicitor at law, personal attorney to Mr. A . Ribadu, a national of your country, who used to work with Shell development Company in Lome Togo. My client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, but all was to no avail. After these several unsuccessful attempts to locate his relative abroad, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$10 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty-one official working days. Since I have been unsuccessful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for the claim, and I shall prepare the his WILL for the bank to agree to the claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. I hope you understand my points clearly Best regards. Barr. Jones D. Omore

pls reply to mrmoreenkenneth@myway.com {TRANSFER OF USD$10,MILLION INTO YOUR ACCOUNT} ATTENTION: I, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned parastatals decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account. This fund accrued from over invoicing of various contract awarded in my parastatal to certain Foreign Contractors sometimes ago. We, as holders of sensitive position in our various parastatals, were mandated by the Federal Government to Scrutinise all payments made to certain foreign Contractors and we discovered that some of the contracts they executed were grossly over-invoiced either by omission or commission. In the process the sum of US$10,M (Ten Million US Dollars only) was found lying in the parastatal suspense account after the foreign contractors had been paid their rightful dues for executing the said contracts. We all agreed that this over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. However, we have succeeded in transferring some of this money precisely US$2,M (TWO Million US Dollars only) into a foreign account in MOROCCO (North Africa), but the provider of the account in MOROCCO is up to some mischief and refuses to comply to the earlier mutual agreement by insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for a meagre sum of US$2,M (TWO Million US Dollars only) we are not compensated, is it when the balance of US$10,M (TEN Million US Dollars)is transferred that we will be sure of our full compensation? Of course, this abuse of trust and inhumanity calls for sober reflection and search for absolute trust. Thus we are seeking your unwavering assistance that the remaining amount of US$10 M can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 30% of the amount for your assistance and services. So far, much have been said and due to our sensitive positions, we cannot afford a slip in this transaction neither can we give out identity as regards our respective offices, but whereby cordial relationship is established, smooth operations commences, you will be furnished with details of all you deserves to know. I am at your disposition to entertain any question from you with respect to this transaction, so contact me immediately through my e:mail for further information on the requirements and procedure for this transaction. in your reply please endeavour to send me the following informations 1.YOUR PRIVATE PHONE AND FAX NUMBER, 2.YOUR BANK DETAIL WERE YOU MAY WISH THE FUND TO BE TRANSFRED. 3.YOUR COMPANY'S FULL DETAIL IF ANY. this will enable me apply for the release of the fund to your norminated account. Please, treat with the strictest confidentiality and utmost urgency. Yours faithfully, moreen kenneth pls reply to mrmoreenkenneth@myway.com

BANK TELEPHONE: ............................ AN!!NATIONAL LOTTERY INCORPORATE!! RE: A ONCE AND FINAL AWARD NOTIFICATION CATEGORY "B". It is our great pleasure to inform you of the result of the just concluded annual final draws of the National Lottery Incorporate promotion programme. for World Cup Bid which will held here in South Africa 2010 The online cyber draws was conducted from an exclusive list of 55,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of five winners in the category "B" with the followings: Ref Number:NLI/BA29641-Y72 Batch Number:NLI DHX/5108 Ticket Number:01233/TNO59 Serial Number:G2800 Lucky number:62 88 521 You, as well as other winners are to receive a cash prize of $2,500,000.00.(TWO MILLIONS, FIVE HUNDRED THOUSAND DOLLARS) each from the total payout. Your prize awards has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "B" winners with the informations below: Mr John Meyer GLOBAL CONSULTING, TEL +27-83-868-1661 Email: johnmeyer@katamail.com NOTE: All winnings must be claimed not later than 14 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all winning information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, FREAD

FROM MR.PATRICK ALI DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT, CONTINENTAL TRUST BANK, COTONOU-BENIN REPUBLIC HELLO DEAR, PLEASURE WRITING TO YOU AT THIS MOMENT OF THE DAY, I AM MR.PATRICK ALI THE DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT OF CONTINENTAL TRUST BANK IN COTONOU-BENIN REPUBLIC. I AND MY COLLEAGUES DEEM IT FIT TO CONTACT YOU REGARDING TO A TRANSACTION THAT WILL FAVOUR BOTH OF US AT THE END, AND I GOT YOUR CONTACT IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE FUND IN QUESTION. WE DISCOVERED THE SUM OF FIFFTEEN MILLION UNITED STATES DOLLARS (USD15M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK. THE FUND HAS BEEN LYING IN ASUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR. DAVID VAN BUSKIRK FROM SAN DIEGO, WHO WAS INVOLVED IN THE DECEMBER 25TH BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE http://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK. THE FORIEGN ACCOUNT OWNER WILL IMPOST HIMSELF AS THE NEXT OF KIN TO THE DECEASED AND RESPOND POSITIVELY LIKE A TRUE NEXT OF KIN WHO WISHES TO SPEED UP THE RELEASE AND TRANSFER OF HIS INHERITED FUND. IF THE OVER DUE FUND IF NOT CLAIMED BY THE END OF NEXT QUARTER, THE GOVERNMENT OF THE FEDERAL REPUBLIC OFBENIN WILL TAKE OVER THE OWNERSHIP OF THE FUND IN LINE WITH THE FEDERAL EDICT ACT OF 1979. WE DO NOT WANT THE GOVERNMENT TO TAKE OVER THE OWNERSHIP OF THIS MONEY, THAT IS WHY I CONTACTED YOU FOR US TO DO THE DEAL TOGETHER, SO THAT WE WILL PORTRAY YOU AS THE BONAFIDE NEXT OF KIN TO THE DECEASED WHOSE NAME IS MR. DAVID VAN BUSKIRK. IF YOU ACCEPT TO CARRY OUT THIS PROJECT WITH US, WE WILL OFFER YOU 30% OF THE TOTAL SUM, WHILE I AND MY COLLEAGUES INVOLVED WILL TAKE 70% OF THE TOTAL SUM. UPON YOUR ACCEPTANCE TO DO THIS DEAL WITH US, WE WILL JOINTLY EFFECT THE TRANSFER WITHIN EIGHT WORKING DAYS. BE REST ASSURED THAT, THIS TRANSACTION CARRIES NO RISK AND NO EXTRA RESPONSSIBILITIES ON YOUR PART, EXCEPT THE ABOVE MENTIONED ROLES AND NORMALLY YOU WILL BE REQUIRED TO MAINTAIN ABSOLUTE INFORMATION AND ABSOLUTE SECRECY THROUGHOUT THE DURATION OF THIS TRANSACTION, BECAUSE DISCUSSING IT WITH A THIRD PARTY MIGHT JEOPARDISE THE ENTIRE TRANSACTION. I AM LOOKING FORWARD TO RECEIVING YOUR INTERESTING RESPONSE ON THIS PROJECT AS THIS WILL GREATLY ENRICH THE BOTH OF US AT THE END. YOU MAY CONTACT ME THROUGH THIS ALTERNATIVE EMAIL: MRPATRICKALI@MYWAY.COM BEST REGARDS, MR PATRICK ALI TEL+229-97-139-600.

Miss. Ann Philip Abidjan Cote d'ivoire West Africa Tel:+225 0737 9393 Introduction. It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of eight million U.S dollars($8,000,000.00) which my late Father kept for with a Fiduciary Fund Holder in Abidjan before his Death. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas: 1). Telecommunication 2). The Transport Industry 3). Five Star Hotel 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 If you can be of an assistance to me I will be pleased to offer to you 10% Of the total fund. I await your soonest response. Respectfully yours, Miss. Ann Philip Tel:+225 0737 9393

Hi Friend, My name is Miss Rita Dominic. I am Marketing Manager of Gallery Art and Craft, a craft/paintings producing, buying and selling company. Our Company was incorporated in Brazil but presently operates from West Africa. We were privileged to come to Africa for the first time with our President's entourage to a trade Mission to Five African countries in April. There has been notable trade and business growth between Brazil and Africa recently. Because of the discovery of unique works of art in west africa and abundant materials and skill, we have decided to concentrate operations here in west africa for a long period of time to come. Our work consist of computer-generated paintings and drawings which our firm supplies to Client-shops / individuals in Brazil. We arrived West Africa, a month ago, for the second time to source for and purchase african artifacts and carvings which we shall supply to both prospective and existing client-shops and individuals in US, UK, Canada and Europe. Recently, we've been experiencing business growth and break-throughs in patronage and there is now need to expand our activities. Through our online business club, we have made contacts with some shops and individuals in US, UK, Canada and Europe and they have indicated their willingness and eagerness to do business with us. Some existing clients have placed their orders and supplies were made to them. Presently, we are faced with some problems most especially with our Payment methods as most clients we have in the United States/Canada prefer to pay us with cheque rather than cash. We find it very cumbersome in accepting such payments due to the new monetary policy in our banking systems here in Africa . We have numerous customers in the United States/Canada and we cannot afford to loose them due to this problem. We hereby request for your hand in partnership to act as our payment Representatives ( Gallery Art and Craft), to act as our client who shall receive payment on our behalf from our customers in the United States and Canada. For Salary Enquiries, Please indicate your interest by replying to our CEO by email : patrabell@myway.com , with the following information’s. FULL NAME ADDRESS AGE OCCUPATION PHONE NUMBER EMAIL ADDRESS Upon receipt of this requested information, we shall provide you with the necessary details of how to become our representative. For official purpose, please send your response and acceptance via same email for futher procedure. please note that any body can apply to be an agent based on the fact that the job does not require any qualifications and also its not a full time job. Be sure that any details you provide to us is strictly confidential and at such, is not exposed to a third party. Don't miss this opportunity and all responses should be sent only to patrabell@myway.com Yours Sincerely, MISS RITA DOMINIC Marketing Manager Gallery Art and Craft

MR.Steve Khumalo TELE+27-83-589-7873 NO.10 ANDERSON STREET, JOHANNESBURG, SOUTH AFRICA. ATTN: PRESIDENT/CEO. STRICTLY PRIVATE AND CONFIDENTIAL You may be surprised to receive this letter from me since you don't know me personally, the purpose of my introduction is that, I am MR.Steve Khumalo,the first son of MR. Pedro Khumalo a farmer and leader movement for democratic change (MDC)in Zimbabwe who was murdered in the land dispute in Zimbabwe. I was furnished with viable information from the International Trade Centre here in Johannesburg and I decided to write to you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$26(TWENTHY SIX MILLION UNITED STATES DOLLARS), in a Security Company, as if he fore saw the looming danger in Zimbabwe. This amount was meant for the purchase of new machines and chemicals for the farms and the establishment of the new farms in Swaziland. This land problem came when Zimbabwean President MR.ROBERT MUGABE introduced a new Land Act which wholly affected the rich white farmers and some few black farmers. This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. Infact, a lot of people have been killed because of this land reformed Act for which my father was one of the victims. It is against this background, that I and my family where are currently staying in South Africa decided to transfer my father's money to foreign account since the law of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved In any financial transaction. As the eldest son of my father, I am saddled with the Responsibility of seeking a genuine foreign accountn Where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover, the South African Foreign Exchange policy does not allow such investment as an asylum seeker. As a business man, whom I have entrusted my future and of my family in his hands, I must let you know that this transaction is risk free. This money I intend to use for investment. I have two options for You, firstly you can choose to have a certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the Money in your country. Which ever the option you want, feel free to notify me as I have also mapped Out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number while I implore you to maintain the absolute secrecy required in this transaction. And no matter the level of transaction we are, you must call me on phone first Before sending a reply. And send your fax number and telephone number. Please, you should keep this transaction secret and confidential. And send me your fax and telephone numbers. BEST REGARDS AND GOD BLESS, MR.Steve Khumalo

FROM THE DESK OF DR. OTUNBA BADMUS FBN DIRECTOR WIRE/TELEX DEPARTMENT FEDERAL BANK OF NIGERIA (F.B.N). DEAR CLIENT/CONTRACTOR AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR NIGERIAN PARTNERS. I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE FEDERAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR NIGERIAN PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF US DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAS BEEN PAID SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US $100,000.00 AND GIVE ME ANOTHER US100, 000.00 WHEN I RELEASED THE FUND TO YOUR ACCOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00, THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND RELEASE OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK,AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT ACONTRACTOR IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS. I. I WILL HAVE 40% OF THE MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW. II. YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE OF MY CHOICE WHERE I WILL PAY IN MY OWN SHARE. III AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THE TRANSACTION WITH UTMOST SECRECY IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE TO LET US FINALISE SO THAT I WILL FAX TO YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUND AS IT WILL BE TRANSFERRED INTO OUR CONSOLIDATED NATIONAL RESERVE. I WANT YOU TO REALIZE THAT YOU WILL HAVE TO KEEP THIS TO YOURSELF ALONE DUE TO THE SENSITIVITY AND CONFIDENTIALITY NATURE OF THIS TRANSACTION BEST REGARDS. OTUNBA BADMUS DIRECTOR WIRE/TELEX DEPARTMENT FEDERAL BANK OF NIGERIA

The National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom. Ref: XYL /26510460037/05 Batch: 24/00319/IPD WINNING NOTIFICATION: We happily announce to you the draw (# 990) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Thursday 9th Febuary,2006 .Your e-mail address attached to ticket number:56475600545188 with Serial number 5368/02 drew the lucky numbers: 04-07-26-41-42-49 (bonus no 37), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £178,226 (One Hundred And Seventy Eight Thousand Two Hundred And Twenty Six Pounds Sterlings) in cash credited to file XYL /26510460037/05 . This is from a total cash prize of £1,782,260 (One Million Seven Hundred And Eighty Two Thousand Two Hundred And Sixty Pounds Sterlings.) shared amongst the (10) lucky winners in this category i.e Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associatons and corporate bodies that are listed online. This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £178,226 (One Hundred And Seventy Eight Thousand Two Hundred And Twenty Six Pounds Sterlings) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.To file for your claim, please contact our fudiciary agent: Agent Marcel Bodgand Email: agent_marcel_bodgand@excite.com SIR GEORGE HARRIS Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International Program For Verification;http://www.national-lottery.co.uk/player/p/results/results.do

My dear freind, How are you today? It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $850,000 in a Cashier's cheque (Eight Hundred and Fifty Thousand United States Dollars). This is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal assistant in Nigeria bisi bello On my former telephone line and do send him your contact address where you want the cheque to be sent to you. The phone numbers, which you will reach my personal assistant once again, is 234-80-35227573. His e-mail address: barristerbisi02@justice.com Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with young Mark to send the cheque to you without any delay. With My Best Regards, Dr.zak ilo

From: Mrs. Ulziikhutag Janchiv, Mutual Trust Greetings to you I am the above named person undergoing medical treatment now. I was married to Dr. John Ulziikhutag who worked with erithean Embassy in mongolia as a diplomat for over 6 years before his untimely death in the year December 2003 We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home, which my religion is against. When my late husband was alive he deposited the sum of$27.6Million (twenty-seven million six hundred thousand U.S. Dollars) with one finance/security office in Europe. Presently, this money is still with the Security/ Finance Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to a foundation or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund missions, orphanages and widows and other good charity deeds The Bible made us to understand that blessed is the hand that gives. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don't want my husbands hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I don’t want them to know about this development. As soon as I receive your reply I shall give you the contact of the Finance/Security Company Europe. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Understand that we must keep this contact secret as possible that way we can be focused on the fact that you have claimed the money successfully and commence on what we have discussed Any delay in your reply will give me room in sourcing for a reliable individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Please reply me through my private email; ulziikhutag_janchiv12@msn.com Remain blessed Mrs. Ulziikhutag Janchiv

SAK International Industries (HK) Ltd Chiu, Salina, Flat D, 7th Floor, China Trade Centre, 122-124 Wai Yip Street, Kwun Tong, Kowloon, HK. Tel/Fax: +852-301-01462 Dear Prospective Representative, I am Mr.Chia Jua, the operating manager of SAK International Industries (HK) Ltd Founded in 1991;it is a comprehensive foreign trade enterprise with import and export as its main business. We gained the self-supporting right of import and export in 1996.We manufacture all kinds of electronics component, and we also deal on all kinds of electronics, the following are our products: CD clock radios Radio controlled clock Under cabinet kitchen clock radio CD Digital clock radios LED clock radios LCD clock radios Clock radios Shower radios Portable radios RDS PLL radios Radio with moving sensor (PIR sensor) Analogue clock radios Multifunction table lamps with clock and radio Talking clock radio with nature sounds Skin moisture checker We are searching for representatives who can help us in establishing a medium of getting to our costumers in Europe / America as well as making payments through you to us. If you are interested in transacting business with us we will be very glad and you will be given the opportunity to negotiate your mode at which we will pay for any of your services as our representative in Europe/America. Please if you are interested forward to us the following details about you: 1.Full Names 2.Age 3.Sex 4.Present Occupation 5.Phone Number 6.Fax Number 7.Full Contact Address (Not .P. O. Box) 8.Scanned Driver's License or Any Other Form of Identification Thanks, Mr.Chia Jua. Operating Manager, SAK International Industries (HK) Ltd sak_international_industries@walla.com http://www.sakintl.com

From the desk of Mr. jackson taylor. Hello, How are you doing today? I hope that all is well. Would you like to work online from home and get paid? J.taylor ARTS & CRAFTS needs a book-keeper in the State,so i want to know if you will like to work online from home and get paid without leaving or affecting your present job? I presently run an arts galleria, i inherited from my late Dad in United Kingdom. We need someone to work for the company as a representative/book keeper in the states. My company deals in the sales of Art and Craft works,sculptures and carvings,antique artifacts and produces various clothing materials,batiks,assorted fabrics and various traditional costumes from all over the world and we have clients that we supply weekly in the States. My clients make payments for our supplies every week in form of wire transaction, Money Orders, and cheque, which are not readily cashable outside the United States, so we need someone in the States to work as our representative and assist us in processing the payments from our clients and you would be paid $600 per any payment you receive. ALL YOU NEED TO DO IS TO RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES GET IT CASHED THEN DEDUCT YOUR $600 FOR YOURSELF AS WE HAVE SAID YOU WILL FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER. Our payments will be issued out in your name and you get them cashed deduct $600 for yourself as we have said, and forward the balance to the company via western union. Basically, what the Company is searching for is a Representative/Book-keeper in the State, who would help to establish a medium of getting our funds from our customers over there. If you are interested in working with us we would be very glad as inability to get our payment in cash has posed a big problem and has affected account reconciliation and turn over grossly. These are legitimate transactions between our customers and our company Representative. We are offering $600 per any payment you receive and subject to your satisfaction you will be given the opportunity to negotiate the mode by which we will pay for your services as our official Representative/Book-keeper in the States. The mode we would prefer would be instant deduction of your own share from the amount you cashed before going ahead to send whatever is left for the company via Western union money transfer. But, sometimes the FBI gets involved incase if someone trys to run away with our money. We are aware that you would be charged to have the money sent whatever, that would be deducted from the balance of the funds after you must have deducted your own share which is $600. Please, if you are interested forward the following information so that, i can send you the employment form: 1.Full name: 2.Phone number: 3.Full contact address: 4.Nationality: 5.Marital status: I await your urgent response, Kindly reply back. to:hypela@gmail.com Warmest Regards, Jackson taylor CEO J taylor ARTS & CRAFT.

FROM FESTUS T. TAYLOR, ASSISTANCE PROJECT, festustaylor2003@katamail.com DEAR RESPECTFUL PERMIT ME TO INFORM YO U OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR CONTACT FROM A SEARCH FOR A TRUSTWORTHY PERSON WHO CAN HELP ME SAFE GUIDE THIS MONEY KNOWING FULLY WELL THAT MY LIFE AND FUTURE SOLELY DEPENDS ON THIS MONEY. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM FESTUS THOMPSON TAYLOR, THE ONLY SON OF LATE MR AND MRS M ARY .P TAYLOR MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS. WHILE MY MOTHER DIED ON THE 21ST OCTOBER 1982, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 7TH NOVEMBER 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 14,500,000 (FOURTEEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT 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 S HOULD 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 REA L ESTATE MANAGEMENT). I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS, 1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO, 2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM 22 YEARS OLD, 3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED. 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 TO YOUR NOMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME SIGNIFY INTEREST TO ASSIST ME. I AM WAITING TO HEAR FROM YOU (MAIL). PLEASE IT IS VERY IMPORTANT YOU GET BACK TO ME WITH THIS EMAIL ADDRESS ID festustaylor2003@katamail.com THANKS AND GOD BLESS. FESTUS THOMPSON TAYLOR.

FROM: MRS CATHY MOYO & THEMBA MOYO TEL: 27-73 -326-0661 FAX;27 84 197-0024 E-MAIL: thembamoyo555@yahoo.com ATTN: DIRECTOR / C.E.O Good day! My name is Cathy Moyo the widow of Mayor Dennis Moyo of Zimbabwe. This might be a surprise to you on where I got your address, I got your contacts through search on line from the South African Chamber of commerce here in Johannesburg, so I decided to contact you for a business transaction. During the current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers. My husband then was one of the best black farmers in our country and the treasure of the farmers co-operation of which he was against all his ideas and so the party members invaded our farm and made away with a lot of our property and some of my husband?s Bank accounts were frozen. fter my husband?s death, we were notified of the funds which my husband had deposited, the sum of US$32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars) with the Security and Finance Company here in South Africa (Johannesburg) for safe keeping as family valuables, and for the future of our family and these funds were deposited under my son?s name, we decided to move down to the Republic of South Africa because our lives were in danger. So I and my son Mr. Themba Moyo decided to contact you as an overseas firm or partner who will assist us to move these funds out of South Africa, because we are asylum seeker here in South Africa, so if you consider this proposal, we have agreed to offer you 30% of the total sum for your assistance and also 5% has been mapped out for expenses that will be incurred both locally and internationally, in the process of this transaction, and 65 % of the total sum will be for my family for investment purpose in your country. You should also bear in mind that, upon the time of the deposit of the consignment, with the Eagle Force Finance Security Company, the consignment was declared as Family Valuables lodged in their custody. I would like you to furnish me with all your full particulars and your personal phone and fax numbers if you are truly interested, for easy communication and the confidentiality of this transaction. Kindly, contact me or my son on the above telephone line immediately you make up your mind to go into partnership with my family. Thank you and may God bless you. Yours faithfully, MRS. CATHY MOYO FOR THE FAMILY

ATTN: Sir/Madam, I am Mr.Hillary Youzhny a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with it's Branches all over the world) SOURCE OF FUNDS: I have a profiling amount in an excess of US$50.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 5% of The total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: As a personal consultant to him,authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out. While I was on the process,My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Putin Second Tenure as Russian president. He has since been sentenced and appeal is yet to be granted. You can catch more of the story on This website: http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. The transaction has to be Concluded In 2 weeks to avoid any red flag. As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details. Thank you very much. Regards Hillary Youzhny(Mr) NB:All further correspondence should be sent to email:hillaryyouzhny@uku.co.uk WARNING!!! ANY MAIL RECIEVED OF THIS SUCH SHOULD BE FORWARDED TO THIS BOX IMMEDIATELY ,THIS WILL HELP FIGHT SCAM AND IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION .

Office of the financial controller. Federal Ministry of Agriculture, Building 6/7 Falomo Lagos, Nigeria. Attn:president/ceo PLEASE STRICTLY CONFIDENTIAL REQUEST FOR URGENT BUSINESS TRANSACTION. I am Mr Issa Williams,The financial controller in the Federal Ministry Of Agriculture (FMA) Headquarters lagos. I am writing on behalf of my colleagues in the Ministry and have been assigned to seek for the assistance of a reliable foreign company through which we can transfer the sum of THIRTY MILLION U.S DOLLARS ONLY (US$30,000,000). This money is deposited in the FMA Treasury account with the Central Bank of Nigeria. ORIGIN OF THE FUND: This sum arose from the deliberated over-invoicing of contract awarded by my ministry to foreign firm in the twilight days of the last military regime. This contract has been completely executed and commissioned and the contractor that handled this contract has collected his full and final payment thus leaving behind the above stated amount which represent the over invoiced sum. We have been safeguarding this money for conducive time for it?s transfer out of the country for our personal use. However, the code of employment does not allow us (civil servants) to own ! and operate foreign account and because the contract was handled by aforeign firm and the payment made in dollars, we now need a foreign partner that will present himself as the sub-contractor so that the fund will be transfer into your company?s or personal account.Your address was made available to us by a very good friend who work with the Nigeria export promotion council and he assured us of your company?s viability and capability in business transaction. This assurance gave us the courage to link you up in this particular transaction an! d I hope it will be of mutual benefit to all of us. Note that the nature of your business is not particularly relevant to the success of the transaction. All we require is your willingness to present yourself as the subcontractor by providing your bank information so that the fund will be transferred into your account. SHARING RATIO:For your assistance in this business , your share will be 30% of the total fund. I and my colleagues will take 60% while we set aside 10% for any expenses that may incurred in the course of this transaction. If you are willing to assist us in this business.Forward the particulars of your bank account and also your private phone and fax numbers. This information will enable us put an application for payment approval to the concerned Ministries and final to the Central Bank of Nigeria (C.B.N) and it is going to last for 6-7 working days starting from the day we receive the above information. All modalities for the take ?off of this transaction have been worked out and further action will commence immediately we hear from you. I am waiting for your reply via my private email address issawilliamsx10@yahoo.com for security reasons . Thanks, yours faithfully. Mr Issa Williams.

UKONLINE NOTIFICATION DESK. GOVERNMENT ACCREDITED LICENSED!! UKONLINE?INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X). National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X/05? Batch: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the draw (#1048) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 10th February, 2006. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-08 . 14 . 19 . 28 . 29 . 48 . [06] -)"bonus no 46. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of 480,204 (four hundred and eighty thousand , two hundred and four pound sterling) in cash credited to file KTU/9023118308/03 in a total sum of 1,802,040 lotto jackpot shared amongst the first Ten (10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 480,204 (four hundred and eighty thousand , two hundred and four pound sterling) would be released to you by any of ourpayment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your moneyremitted to you in whatever manner you deem fit to claim your prize. This is part! of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our fiduciaryagent: MR DESMOND BRAYDEN Email:brendesmond@yahoo.co.uk TEL:+44-703-195-5625 NOTE:YOUR NO IS (42) AND ALSO CLAIMS ARE STILL IN PROGRESS TILL MATCH 31ST 2006. CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Brain Hunt. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program NATIONAL LOTTERY Brain Ht Controller N.B FILL THE FORM BELOW: FULL NAME............................................... COMPANY NAME: ........................................... FULL ADDRESS:.......................................... SEX:................................ AGE................................... OCCUPATION............................ TEL.......................FAX................. (If any) COUNTRY................................ E-MAIL................................. SCANNED PASSPORT OR IDENTITY CARD.... AMOUNT WON.......................... INDICATE PREFERRED MODE OF PRIZE COLLECTION: (A) CHEQUE (B) DRAFT (Details of the account where you want your funds transferred): ......................................................... .......................................................... ............................................................... BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL: ............................................................... ................................................................ ................................................................ ____________________________ Date. Upon reciept of the duly requested datas,i`ll send you the contact information of the payment office so you can proceed with effecting the release of your claim Warm Regards, in anyway you deem fit.

From: HST Investment Company Dear Sir/ Madam, Allow me introduce our company to you, we are a modest Cayman Islands based Middle East Business and Finance Consultancy, offering service to midline businesses and individuals in the middle east who desire to expand into other countries or business activities. We are presently confronted with a request to invest funds in your country, the funds belong legitimately to widower from Saudi Arabia and the funds are deposited with the First Gulf Bank. Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of Twenty Five Million US Dollars, in a covert expedient and confidential manner. The investor in this case is interested in Industry and real estate, and your advice will be much valuable and highly regarded in this matter. Your swift response will be appreciated, and we will like you to include a brief profile of yourself family or business, along with your complete contact information in your response. Thank you so much and we look forward to doing business with you. Mr.Darel Lee MBA. For: HST Investment Co. N.B All further correspondent concerning this transaction should be forwarded dalee@teenmail.co.za

From:Mrs Bridge Socorro. Plot 102 Rue 12 Koumassi 32 Abidjan Cote D'ivoire Dear Beloved, It's my pleasure to contact you for a business venture which I and my Son, intend to establish in yourcountry.Though I have not met with you before but I elieve,one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of Nine million U.S dollars($9,000,000.00) which my late Husband kept for us in a security storage house in Abraod because of the politician crisis here in Abidjan before he was assasinated by unknow persons because he was a politician.Now me and my son decided to invest these money in your country or anywhere safe enough outside Ivoire coast for security and political reasons. We want you to help us to retrive the box and transfer this fund to your country for investment purposes on the followings below: 1). Telecommunication 2). Automobile manufacturing 3). Five star hotel 4). Art Works If you you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund. I await your soonest response. Extend my warmest regards to your entire family. Thank you and God bless you. Sincerely, Mrs Bridge Socorro.

FROM THE DESK OF Dr. SABO DANKO BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA(B.O.A) OUAGADOUGOU, BURKINA FASO ATT, INTRODUCTION I am the manager of bill and exchange at the foreign remittance department BANK OF AFRICA . In my department we discovered an abandoned sum of U.S$25 US dollars(Tweentyfive Million US dollars) in an account that belongs to one of ourforeign customer who died along with his entire family in DEC. 2003 in a plane crash. Since we got information about his death, we have been expecting his next if 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 ourbanking guidlines 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 as to apply 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 four years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreign 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. We agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my colleagues. Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation 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 wherein the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail the application form. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Yours faithfully, Dr. SABO DANKO

I am Barrister Solomon David (ESQ), a solicitor at law, personal attorney to Mr Robert Leer ,a national Of your country,who worked with Shell Development Company in Republic of Togo. Here in after shall be referred to as my client.On the November,1999, my client ,his wife and their only daugther unfortunately lost there lives in plane crash and since then I have made several enquiries to your embassy here to locate any of my client extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Unitrust Security Company in Lome/Togo where this huge amount was deposited in a trunk box under the coverage of family valuables. The said security company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the boxes. Since I have been unsuccessfully in locating the relatives for over 2years now,I seek your consent to present you as the next of kin to the deceased,so that the proceedings of this boxs can be transfer to you. Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email box only( solomon_davids2@hotmail.com ) for more details. Thanks and God bless Barrister Solomon David (ESQ).

I am Bello Momoh, it is true that we have never meet each other before and I believe that this name sounds strange to you, do not see this letter as a junk or one of the Internet scam mails because everything I am going to tell you here has prove and evidence and we believe that only time will vindicate the just. I don?t know how familiar you are with the recent events that befall the president of Nigeria Chief Olusegun Obasanjo. I am personal financial secretary to late first lady of federal republic of Nigeria late Mrs. Stella Obasanjo who died in Spanish hospital on early hour of 22nd of Oct 2005, Please to read more about the un-sudden death of late Mrs. Stella, please visit: www.thisdayonline.com or www.vanguardngr.com I am writing this letter in confidence that we should have a mutual understanding on this news I am going to pass across to you,On several occasion I traveled out side the country with the late first lady, we normally move a huge amount of money of the country through her diplomatic immunity coverage as the first lady, our luggage?s are not been search by any law enforcement agency at the airport, our last trip to Spain on 21st Oct, 2005, we travel with a sum of $15million united states dollars which she intended to invest in Spain because we normally travel to Spain for her body surgery. Right now, I am writing you, I am in position of this fund and only me knows everything about this fund and it?s arrangement, our arrangement is that the luggage contained the mention money will be deposited to a security company in Spain and after her medication, that is on Tuesday, she will make arrangement to meet some people for the investment purposes, I took the consignment to the security company and deposit it with my name and on Sunday morning, the doctor called me and said that she is dead, I can?t believe it, I have to call the president and pass the information to him. Now, nobody knows anything about this money, and I want to now present you as the beneficiary of the consignment so that we will meet in Spain, as I do not want anybody to have a trace on this consignment, I have the deposit certificate and shipment airway bill of the onsignment with me now, Please, I consider this as an opportunity for me to make my fortune but this is not something I will do alone to avoid uspicious since the management of the company knows nothing about it,Please I am in Nigeria now, if you are interested to assist me, kindly send to me now your private phone number and address so that I will call you for further discussion, This is highly confidential. I believe you will not expose this information to anybody. Mr. Bello Momoh

FROM THE DESK OF ALI MAIGA AFRICAN DEVELOPMENT BANK-ADB ANNEX OUAGADOUGOU, BURKINA FASO. PHONE Dear Friend, I am the manager of bill and exchange at the foreign remittance department of African Development Bank (ADB). In my department we discovered an abandoned sum of US$30m dollars (THIRTY MILLION US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW 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 itunless 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 banktreasury as unclaimed fund. The request of foreigner as next of kin inthis 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 you arranged,you must apply first to the bank as relation 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 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. Yours Faithfully, ALI MAIGA BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK

URGENT - HELP ME DISTRIBUTE MY $6 (SIX MILLION) TO HUMANITARIAN This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mary Celina Jocie and I am a 61 years old woman. I am a South African. I was the President/CEO of CON OIL INTERNATIONAL -an oil servicing company in Johannesburg.I was also married with no child. My husband died 3years ago. Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since the loss of my Husband and also because I had have no child to call my own, I have found a new desire to assist the helpless. I have been helping orphans in orphanages/motherless homes/humanitarians. I have donated some money to orphans in Sudan, Ethiopia, Cameroon,Spain, Austria, Germany and some Asian countries. IN SUMMARY:- I have 6,000,000.00 (six million) U. S. Dollars and I want you to assist me in distributing the money to charity organizations. I agree to reward you with part of the money for your assistance, kindness and participation in this Godly project. Before I became ill, I kept $6 Million in a long-term deposit account in a bank in Republic of Benin, I am in the hospital where I have been undergoing treatment for oesophageal cancer and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because my relatives and friends has plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the $6 Million and the interest accrued on the deposit from the Bank and distributes it amongst charity organizations. You are at liberty to use your discretion to distribute the money and feel free as well to reimburse yourself when you have the money for any expenses and distributing the money to charity organizations. I am willing to reward you for your assistance and kindness. Kindly expedite action and contact me via email. May the good Lord bless you and your family. Best Regards, Mary Celina Jocie

Dear Friend Please don't be surprise by my letter since there is no formal introduction. Infact, I am assuring you that getting you is a product of a tidy search for honest and responsible partner. But in a berif introduction I am PRINCE PRINCE SAMNWASCO(JNR) the grand son of late Chief SOLOMON EGU,from Northern part of Cameroon, the greatest fisherman in Western-sahara region of Africa. I am a true christain and worship God. I do like any person who can be carering, loving and home-oriented. I will love to have a long term relationship with you and even to know more about you in near future if you will like to undertake this transaction with me. My grand father owns the largest fishing company in my country, that used to fatch him thousands of US dollars annualy during his life time. He was a King which our town citizens titled him over 16 years before his death. But because of the broke out of war between my Country and Nigeria over the ownership of Bakaasi-Penucillar. So when Nigerian soldiers invidered the sea side and put every activity into still in 1994. Which result to my grand father's death of Hearth Attack.So my father been the rightful person that can take care of his wealth. Out of annonacy sold of all his late father's property, since most of our Partners abroad has withdraw from us due to the new developments. He brught us down to Cote d'Ivoire hoping that the war will extend. However, he wanted to esterblish a cocoa company here in Cote d'Ivoire but two (2) months after our arrival here, my father die of mottor accident, may his gentle soul rest in perfect peace. But glory be to God, who made it possible for him to disclosed some secrets concerning his Box deposited in Security Company in a neigbouring country to Cote d'ivoire called Republic of Togo. But my mother was not literate enough to control this money since I was only 11 years then, she refused to give me all the documents until middle of last month. So by the grace of God, I have the possesion of all the documents and every right of my father's wealth. The money involved is the sum of US$61 Million(Sixty-One Million United States Dollars), in a Trunk Metallic Box which he deposited in a reputable Security Company here in Lome-Togo but declared it as African Artworks belonging to his Foreign Business Partner in other to prevent them from inspecting the box. Up till now. I don't know exactly what to do with this money, so my mum adviced me to look for somebody who will help me finanacially to claim this money from the security company, by paying some of the doumorage chareges that these boxes has accumulated since 1994 and the person will help me wisely to invest this money in his company or somewhere abroad. That's why I felt so happy when I saw your contact because I'm strongly believe that you will help me to invest this money wisely. I have made up my mind to share of the total sum for your able assistance and also 10% will be set aside for any expenses you may ocur during this transaction. Please, what matters to me is trust and confidential because this transaction is 100% risk-free and legaly. I am expecting your immediate response. Right now iam currently in lome capital city of Republic of Togo,where this fund is been lodge due to the out broken of another war in Cote D'ivoire,so i need your urgent help so that i can get out of africa . Moreso i want to re-assured you that this transication is 100% risk free,as soon as i hear from you, i will send a copy of the cerifiticate of deposit of the two boxes to you. Thanks and God bless, PRINCE SAMNWASCO(JNR).

Dear Beloved, Peace of the good God with you my beloved. I can't understand what is happening to me, I have never been into any long relationship since I was born, but the spirit of God keep telling me that my husband is from a far destination that I should take a step of faith and see what he will do. I have to look for a believer?s site to see his marvellous action consigning this area in my life. Presently I am in Abidjan the capital city of Cote d? Ivoire the formal Ivory Cost. I am presently staying with my pastor and his family who picked me up from the refugee camp due to my devotement in church services; he told me that I don?t belong to that place. And to God be the glory I am a choir member in the church today happily singing for my God. There is this money that my late father deposited with a Security assistant Company in Abidjan here, he made this money when he was into gold business before the Lord called him into ministry, before his death he was a pastor that worked for God in the eastern part of Zimbabwe my original country and today he is in the bosom of our God. I was in the Security Company with my pastor to claim the consignment because he deposited the fund in a consignment box and the Security Company do not know the real content to be money because he declared it as family values (for security reasons). Now the Security Company director told me and my pastor that my Dad entered into agreement with them never to release the consignment to me directly unless I am 25year of age and I am just 21years old, that the consignment should only be release to any foreign partner of my choice from any country of my choice. Today I need your godly assistant to claim this consignment from the Security Company to your country so that I will join you in your country to finalise my study over there and plain my future as well as the Lord has told me that my husband is from a fear country. You will be compensated with %15 of the USD18Million in the consignment. The director told me that the moment I present my foreign partner, that they will make all arrangement to release the consignment to my partner as long as he/she is a foreigner. I will appreciate if you can come here yourself then we will both go to the Security Company for the claim and then both live back to your country as you know that I have all the documents with me and I will give them to you as you will present them to the Security Company as my choosing partner. I will wait for your kind respond in this regards so that I will give you more details on how to go about this and I will give you the official contact of the Security Company so that you will contact them as my choosing partner. Thanks for your lovely understanding. God bless you. Sincerely. Ms. Ruth.

NICOLOVA PRIVATE LOAN P O bOX 1010.Liverpoool, L70 1NL UNITED KINGDOM Tel: +447031928139, +447024069277 Dear sir/madam Compliments of the season. It is a pleasure to write to you in respect of giving out loans by mail advert. I am RICHARD NICOLOVA owner of NICOLOVA PRIVATE LOANS, LIVERPOOL, UNITED KINDOM. I offer loans to private individuals,co-operate bodies, car, housing, education, health and financial purposes, with a low interest rate of 2%. For personal, education and health loans there is a duration limit of 5 years, Housing loans attracts a limit of 20 years, car loans for 10 years limit, business financing loans atracts a limit of 15 years. No matter the duration there is an interest rate of 2% on all loans. Loan offer to individulas are minimun of $2,000 and maximun of $100,000, while loan offered to co-operate bodies are minimun of $10,000 and maximun of $250,000. Please contact us for more information: P O bOX 1010. Liverpoool, L70 1NL UNITED KINGDOM Seriously intrested individuals and bodies should contact me via my mail: nicolovaloans@yahoo.co.uk However, you are to provide your contact details,in the following format; NAME: EMAIL: ADDRESS: IDENTIFICATION:(scanned drivers license or international passport) AGE: SEX: TEL: AMOUNT REQUIRED: DURATION OF LOAN: PURPOSE OF LOAN: OCCUPATION: COUNTRY: I can also be reached via my Mobile Tel:+447031928139, +447024069277 you will be glad you chose our services. We offer services to our valued client all over the world with guarranteed loans. Sorry if i must have boarderd you, if you are interested contact me, but if not you can disgard this offer thank you. Best Regards, RICHARD NICOLOVA Managing Director

FROM:THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL/PRIZE AWARD DEPT REF:PL2/209318/09 BATCH:18/103/HME. Attn:Dear Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 23/3/2005. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 7151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$1.500,000.00 (One Million, Five Hundred Thousand United States dollars) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your claim, please contact our paying officer: Contact Person:Mr.Paul Zimmerman TEL:+31-649-218312 FAX: +31-84-733-3998 Email: zimmerman_lotterymachine@yahoo.com.hk Remember, all winning must be claimed not later than 17th February 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. yours Sincerely, Mrs.Queensley Rhoda, For Management.

DEAR WINNER , UNITED KINGDOM LOTTERY NOTIFICATION WINNING NOTIFICATION We happily announce to you the draw (#471) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on February 3rd, 2006. Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus. You have therefore been approved to claim a total sum of ?2,500,000.00 (TWO MILLION, FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file KTU/9023118308/03. This is from a total cash prize of ?10,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly until the end of the year. (31/12/2006) Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. (5647560054) In view of this, your ?2,500,000.00 would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. please you are advised to contact the agent with your winning numbers, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To claim your prize, please write to the fiduciary Agent Mr.Adam Smith. FIDUCIARY AGENT OVER SEAS CLAIM UNIT MR.ADAMS SMITH TEL:7031940507 7031845704 EMAIL= adamslottery@yahoo.co.uk YOUR DETAILS [FULLNAME OFWINNER]................................................................ [CURRENTADDRESS]......................................................................... [COUNTRY/REGION]................................ [STATE/PROVINCE]...................................... [AGE]............. [SEX]................................... [MARTIALSTATUS].............................. [OCCUPATION]................................................................. [CURRENTEMAIL]......................................[TEL/FAX]................. ---------------------------------------------------------------------------------- ENTRY WINNING INFORMATION ---------------------------------------------------------------------------------- [ENTRYTICKET NR].................................. [DRAWDATE].................................... CLAIMANTSIGNATORY DECLARATION ==================================== I,.....................................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY FAMILY FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE ASK UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME. =========== CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY. Yours faithfully, Mr. David Benson Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. NATIONAL LOTTERY. Mr. David Benson Online coordinator

FROM:TONY GRANT PEPPLE %PEPPLE CHAMBERS #34,ADELABU STREET VICTORIA ISLAND LAGOS DEAR SIR, I AM MR.TONY GRANT, THE PERSONAL ATTORNEY TO MR ROLAND , A NATIONAL OF YOUR COUNTRY,WHO USED TO WORK WITH AN OIL EXPORATION COMPANY HERE IN NIGERIA. HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2003, MY CLIENT IN COMPANY OF HIS WIFE AND THREE KIDS WERE INVOLVED IN A FATAL CAR CRASH IN NIGERIA,ALL OCCUPANT OF THE VEHICLE UNFORTUNATELY LOST THEIR LIVES,SINCE THEN I HAVE MADE SEVERAL ENQUIRES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES, THIS HAS PROVED RATHER UNSUCCESSFUL. SINCE I HAVE NOT BEEN ABLE TO LOCATE ANY OF HIS RELATION I THEREFORE SEEK FOR YOUR ASSISTANCE TO ASSIST ME IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISTICATED OR DECLARED UNSERVICEABLE BY THE BANK IN WHICH HIS FUND WERE DEPOSITED ,PARTICULARLY,THE BANK WHERE THE DECEASED OPERATED AN ACCOUNT VALUED TO THE TUNE OF $6,300,000.00 (SIX MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH THE FINANCE COMPANY HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT REVOKED WITHIN THE NEXT TEN OFFICIAL WORKING DAYS. SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING HIS RELATIVES FOR OVER 2 YEARS NOW, I SOLICIT FOR YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED SO THAT THE PROCEEDS OF THIS TRANSACTION CAN BE PAID INTO YOUR ACCOUNT AND THEN YOU AND I CAN SHARE THE MONEY TO A RATIO OF 6:4, MEANING I TAKE 60% AND YOU'LL GET 40%. I HAVE ALL THE NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WITHIN MY REACH. ALL I WILL REQUIRE OF YOU IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I FROM ANY BREACH OF THE LAW. ENDEAVOUR TO INCLUDE YOUR DIRECT TELEPHONE NUMBER FORL DISCUSSION BEFORE WE PROCCEED WITH THE TRANSACTION BEST REGARDS, TONY GRANT , ESQ. PRINCIPAL ATTORNEY

(PRIVATE/CONFIDENTIAL). FROM THE DESK OF MR MUSA ABDULLA THE DIRECTOR OF AUDITTING DEPARTMENT BANQUE COMMERCIALE DU BURKINA BANK(B.C.B OUAGADOGOU/BURKINAFASO WEST AFRICA (PRIVATE/CONFIDENTIAL). I am MUSA ABDULLA.the Director in charge of Auditing section Banque commerciale bank(B.C.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 FOR THREE 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.Patrick Lokesh who died with his wife and their only daughter on 7th of Novermber 2002 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 discovery to this development. He was a contractor here in my country burkinafaso as road builder but his nationality is Germany. The said amount is U.S $20.5million(TWENTY 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 Naturally. FOR YOUR INFORMATION BEEN YOU NOT A German 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 itwill 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 lawstipulates that if such money remained unclaimed after eight 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 "top secret" 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 MUSA ABDULLA.

Hi Friend, In recent times over the radio in AMERICA or even in ASIA you must have heard about my family regarding huge sums of money stacked in foreign banks in different names for business. I believe, is a legacy we came to meet, when my late Husband became the head of state. It does not matter whether you are small or big but your ability to help me sort out things is mostly needed now. I do not justify myself but it has happened, so i need you to help me and my family survive in life.Thus it is with hope that I write to seek your help in the context below. I am Hajia Marriam Abacha, wife of Nigeria's former head of state; Late General Sani Abacha, whose sudden death occurred on the 8th of June 1998. Since my husband died, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration. The security agents in the country have subjected me to physical and psychological torture. My son (Mohammed Abacha) is still under detention arraigned before the federal high court of Nigeria for an offence he did not commit. As a widow that has been traumatized, I am hopeless with my present faith. You must have heard over the media reports on the recovery of various sums of money deposited by my late husband with various security firms. Some companies willingly gave up their secret and disclosed our money confidently lodged there, or many, outright blackmail. Infact the total sum discovered by the government so far is in the tune of $700 to $600 Million USD and they are not relenting to make me poor for life. I came in contact with your name and address through my personal research and would want to have faith and confidence in you as I view you to be of responsible personality. I have no doubt about your capacity and goodwill to assist me in receiving into your custody (for safety) the sum of $70.3 Million USD willed and deposited safely in my favour by my late husband. This money is currently kept in Safe Deposit Box (SDB) at a security firm within Europe. As it is legally required, the administration of my late husband's property is under the authority of the family's Lawyer(Attorney). The investigative teams set up by my government have submitted their report after freezing almost all our account.Fortunately, our family lawyer had secretly protected the personal will of my husband from the notice of the investigators and have strictly advised that the$70.3m USD be urgently moved to an overseas account of any trust worthy but ANNONYMOUS foreign familyfriend without delay, for security reasons.All our traveling papers have been seized by the government thereby preventing us from traveling and all the local and international outfit of our business empire seized. This sum of money is our only hope to stay alive. I have therefore agreed to compensate your good self with 30% of the total deposit only when you recieve the deposit box from the security firm and its contents safely lodged in your account. They have equally guaranteed 100% risk-free and smooth transfer. If you are interested in assisting me, please reach me immediately and send to me your confidential telephone and fax number(s) so that I or my son mustapha can reach you as soon as possible.For obvious security reasons, it is imperative that you keep all ourcommunication very secret. Do not mention my family`s name or disclose the transaction to anybody. If you are not interested in assisting me, please still get in touch so that I can make alternative arrangement as time is of the essence.Please do not expose me to my government.You can browse on the links below for more information concerning my family's predicament. Please reply to: mrsmarriamabacha2004@computermail.net. Treat with utmost urgency. Thank You Hajia Marriam Abacha. http://news.bbc.co.uk/1/hi/world/africa/109265.stm http://www.cnn.com/WORLD/africa/9806/08/abacha.update/ http://news.bbc.co.uk/2/hi/africa/3333557.stm PLEASE VERY URGENT

PAYMENT OFFICE CENTRAL BANK OF NIGERIA INDEPENDENT HOUSE ABUJA-NIGERIA web:http://cbnonline.com/ Email: dosagie_cbn@yahoo.com ATTN, Your Long overdue Payment. I saw your name ( in the Central Bank of Nigeria's computer) among the list of individuals and companies that the Central Bank of Nigeria had been owing for long.According to the information retrieved from the computer, you are owed the sum of eighteen million five hundred thousand U.S Dollars.I am presently processing your payment and would like you to furnish me with the following details: (1) Your current physical address. This is to enable me to send your cheque as soon as it is ready. (2) The name that your cheque will bear. (3) Your telephon! e number. This is for voice communication . Once again , I apologize to you on behalf of the Central Bank of Nigeria for our failure to pay your funds, which according to records in the system had been long overdue. Reply us through our payment office email address: dosagie_cbn@yahoo.com Yours faithfully, Dele Osagie (Payment Officer)

FROM MR.AUGUSTINE COLLINS. DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANQUE GENERALE DU TOGOLAISE, LOME-TOGO DEAR Permit me to use this medium to first introduce myself to you before getting you acquinted with the transaction for which i am contacting you. I am Mr.Augustine Collins, the director in charge of auditing and accounting section of GENERALE DU TOGOLAISE de BANQUE , Lome Togo 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 this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane crash;flight number 990 en route from new york to cairo which crashed into the.Atlantic Ocean killing the 217 passengers and crew members on board 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 our discovery to this development. Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was us$14M (fourteen million united states dollars). As it may interest you to know, I got your impressive information from the web directory of my country when searching for a reliable and trustworthy foreign partner who could help me champion a business proposal of such magnitude without any problem. 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 and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to 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 eye brow 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 by the correspondent branch of the bank where the whole money will be remitted from to your own designation 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 20% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 75% will be for me and my partners. Please, you have been adviced to keep top secret as we are still in active service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal on my confidential email address. Yours faithfully, MR.AUGUSTINE COLLINS. Private Line +228-927-95-81

Good day, Please i am sorry for contacting you via this media. But i have no option but to write you this mail.I know that my letter may seem strange,but i pray God that you give it a fair hearing and render your help. My name is Mike Eze, ,i just graduated from the Calvalry school of Theology where i went for my Pastoral Training. I'm in a kind of situation here and i need your help.My father was the former Chairman of the Oil and Mineral Producing Development Committte(OMPADEC) of the Niger Delta States in Nigeria,and also my father was a business man who happens to own some filling Stations in Lagos, Port Harcourt and Delta States.My father died in January 2002 in a bomb blast/explosion in Ikeja cantonment in Lagos. I am the only surviving heir to my father and sometime before the accident occured he deposited a huge sum of money in my account worth $16million US dollars.My immediate problem right now is that of safety of my life,because of my Stepmother. My stepmother did not have any issue for my dad,and right now she has collected all of my father's property including the filling stations that he left for me because she was the Manager before he died.She recently found out of the money my father lodge in my name in trust for me and right now she want's me dead so she can have the money also.This is the only legacy of my father left for me and she also want's it. This is the reason i'm writing you to help me to secure a foreign account where i can lodge this money without delay.My training in Bible school has made me to understand that all things worketh together for good to those who love God and are called according to his purpose.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.On your reply indicate your telephone and fax numbers for oral discussion. If you will do it for me 30% of this fund will yours,as i will be coming over to your country as soon as this money get into your account,i want to come to your country to invest my money and your advise as regards investment plan is needed. After your reply i will send the deposite Certificate which my late father used to deposite this fund with the Bank.I will also send an attached copy my international passport as soon as you reply me. I confidently await your urgent response.Telephone +234-8032930409 God Bless you and your family. Please contact me via my Private email: ezemike16@yahoo.com Regards. Mike Eze

Cholderton & henan Company Ltd Head Office Address: Cholderton Salisbury Wiltshire SP4 0DR COMPANY REPRESENTATIVE REQUIRED I am Mr.Hilton John, I represent Cholderton & henan Company based here in United Kingdom. Our company exports cement, sugar and textile materials for world trade. We are searching for a representatives who can help us establish a medium of getting to our customers in Europe, America,and Canada as well as making payments through you as our payment officer. Most of our customers pay out in check and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance to be paid to us.If you are interested in this business transaction,forward to us the information below: FULL NAME: FULL CONTACT ADDRESS: PHONE: CELL: FAX: These information should be forwarded to the President and Chief Executive Officer; Name: Mr. Simon Whores Phone:+447024075325 Email: whores_industry@yahoo.co.uk Thanks in advance. Very Respectfully, Mr, hilton john CHAIRMAN Cholderton & henan Company Ltd

CENTRAL BANK OF NIGERIA (OFFICE OF THE GOVERNOR) FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS. Date: 11/02/2006 CONTRACT PAYMENT REF#:FMA/PED/FGN/1473/99-AP 05/CBN. ................................................... ATTN: PRESIDENT/DIRECTOR , As stated in the records of outstanding contractors due for payment with the Federal Government of Nigeria, your name and other information was discovered as next on the list of the outstanding contractors who have not received their payments.We apologies for the delay of your payment and all the inconveniences and inflict that we might have indulge you through, However we were having some minor problem with the ministry through which this contract was executed,which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contractors payments. We apologies once again. I wish to inform you now that your payment is being processed and will be released to you as soon as you respond to this mail. Also note that from my record in my file your outstanding contract payment is US$18.23M(Eighteen Million,two Hundred and thirty thousand United States dollars). Kindly re-confirm to me the followings: - 1) Your full name. 2) Phone, fax and mobile number. 3) Company name, position and address. 4) Profession, age and marital status. 5) Working I'd/Int'l passport. Upon receipt of the above listed information,your payment will be made to you through telegraphic transfer from central bank of Nigeria (CBN) to your destination bank. Contact the Office of The Executive Governor as soon as you receive this letter for onward processing of your payment. Regards, PROF CHARLES SOLUDO. The EXECUTIVE GOVERNOR Alternative email: soludonigeria@ny.com

J - Z Legal Associates Solicitors & Advocates Block 5,Flat 2 125 Nyem Egom Avenue Lome-Togo Dear Shanda Leer, I am Barrister Barrister Lawson Olando, a solicitor at law, and personal attorney to Mr.G.C. Leer, a national of your country, who used to be a contractor and importer here in Lome Togo( west Africa). Here in after shall be referred to as my client. On the 21st of April 2001, my client, his wife and their only daughter were involved in a ghastly motor accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, but all efforts proved abortive. After these several unsuccessful attempts, I decided to track his last name over the business directory in our chamber of commerce, trade and tourism, to locate any member of his family hence my contacting you. I contact you to assist in repatriating the fund valued at US$70.5 million left behind by my client before it gets confiscated or declared unclaimed by the Finance Firm where this huge amount was deposited. The said Finance Company has issued me a notice to provide his next of kin as his attorney and Since I have been unsuccessful in locating the relatives for over two years , I seek the consent to present you as the next of kin to the deceased deposited sum in the financecompany since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer. I have all necessary information and legal documents needed to back you up for the claim. All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this attract no risk at all for it will be executed under legitimate arrangement that will protect you from any breach of the law. On the receipt of your response via the above email address ,i will furnish you with a detailed clarification Barrister Lawson Olando ESQ J Z Associates Solicitors & Advocates

PRINCE SAMNWASCO.U.SOLOMON EGU BUJUMBURA REFUGEE CAMP, LOME DU REPUBLIC OF TOGO FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU MY FATHER MR. WEAH SOLOMON EGU WAS THE FORMAL LIBERIA,DIAMOND/GOLD MERCHANT DIRECTOR. I WRITE TO INFORM YOU MY DESIRE TO INVEST,AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE FIRST SON OF MR. WEAH SOLOMON EGU, HE WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTERS DUE TO PRESENT CRISIS THAT IS OCCURING IN MY COUNTRY(LIBERIA).MY SISTERS DIED ON THE SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATMENT WHICH HE LATER DIED, BEFORE HE DIED HE REAVEALED TO ME AND MY MOTHER ABOUT THE HIS BOXES CONTAINING ($20 MILLION US DOLLARS).WHICH HE DEPOSITED WITH A SECURITY COMPANY IN LOME TOGO FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOXES TO THE SECURITY COMPANY,TO AVIOD THE OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS, PRESENTLY MYSELF AND MY MOTHER ARE HERE IN LOME DU REPUBLIC OF TOGO TO NOTIFY THE SECURITY COMPANY FOR THE CLAIMS,AND WE ARE STAYING IN THE REFUGEE CAMP. THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY,BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVIOD SUSPICIONS,AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES,THAT IS WHY WE WANT TO INVEST IN ABROAD. FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY MOTHER HAVE AGREED TO OFFER YOU 20% OF THE TOTAL AMOUNT OF THE MONEY, WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THE OWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST. NOTE:I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE. I WILL WANT YOU TO FORWARD ACROSS TO ME YOUR DIRECT TEL/FAX NUMBER FOR MORE INFORMATION ABOUT THIS TRANSACTION. BEST REGARDS, PRINCE SAMNWASCO. (FOR THE ENTIRE FAMILY)

J'ai l'honneur de solliciter de votre tr?s haute bienveillance l'obtension de votre aide.Effet je suis de la nationnalit? B?ninoise,je r?side en c?te-d'ivoire.Je suis ?tudiant en sciences-?conomiques et de gestion.Je voudrais avoir un parent adoptif,un parent ? qui je peux me confier car je suis un orphelin.Dans l'espoir d'une suite favorable veuillez recevoir l'_expression de mes sentiments. HOUEGAN.

FROM: Mr. John Obi Dear Friend, I am Mr John Obi chairman contract award committee for the petroleum special trust fund.I know that these letters will come to you as a surprise since we have not met in person. please bear with me. we are in search for a reliable and honest partner abroad that we can entrust with the sum of us$35 million.(THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY) These funds originated from contract we executed for the petroleum trust fund (PTF) Purpose for the supply and installations of oil-pipeline to Port-Harcourt and Warri Refineries. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind us$35 million) as an over-invoice amount for we the committee members. In view of this,my colleagues have mandated me to look for a foreign partner abroad who will receiveThese fund on our behalf. Which means that you will provide us with any account of your choice where we can lodge these fund immediately.I will be visiting your country upon your confirmation in receipt of fund in your nominated account to know you better and discuss investment or importation of goods back to our country. DISBURSEMENT OF THE FUND IS AS FOLLOWS:30% of the total sum will be your shareWhile 60% will be for me and my colleagues 10% will be an outstanding amount to settle any incurred expenses during the transfer. WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND VERY LEGITIMATE AS ALL MODALITIES HAVE BEEN PERFECTED BY US WITH OUR CONNECTION IN GOVERNMENT. What matters most is honesty on your side and for you to keep everything confidential until this fund is dully remitted into your nominated account. If this business interests you, please do not hesitate to email me as a matter of urgency with your contact phone and fax numbers so that I can give you more details. Cheers and God bless you. Mr. John Obi please reply me throught my altanative email box ; john_obi_1@yahoo.co.uk

v1trevo@virgilo.it Attention: I am a staff of Natwest Bank London. I am writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an abandoned sum of $19.5million Dollars (Ninteen million five hundred thousan Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.You shall read more about the crash on visiting this site. http://www. cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www. nativefederation.org/history/people/mThompson.html Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds. We agreed that 15% of this money will be for you as foreign partner, while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and my colleagues trust is our watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail.please do your very best to get in touch with our (FOREIGN PAYMENT DIRECTOR) DR DA SILVA PEDRO email at: drpedro@ny.com Please note that all necessary arrangement for the smooth release of these funds has been finalised. Our Foreign Payment Director,Dr Dasilva Pedro will give you specific instruction on what to do. Please in your response include your telephone number for easy communication between us. Best Regards! MR VAN TREVO.

FROM THE DESK OF BARRISTER JOHN FRED & ASSOCIATES 44, KOFO ABAYOMI AVENUE, VICTORIA ISLAND, LAGOS - NIGERIA. Dear Sir/Madam, I am Barrister John Fred, a Solicitor. I am the Personal Attorney to Mr.Steve Camille, who used to work with Chevron Oil Development Company in Nigeria.On the 21st of April, 2002, him and his wife, three children were involved in a car accident along Abuja Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail,hence, I contacted you to assist in repatriating the money left behind by my client in Guarantee Trust Bank. Particularly, the Guarantee Trust Bank where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only). Consequently, the Guarantee Trust Bank issued me a notice to provide the Next of Kin to claim the US$15 Million (Fiftee n Million United States Dollars only) in their custody .I have been unsuccessful in locating the relatives for over 2 years now,I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Guarantee Trust Bank. Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 55% will be for me which I will invest on Estate Business and lucrative area of investment in your country,40% will be for you, while 5% will be used on expenses incurred. I have all the necessary legal documents that can back our claim we may make with the Guarantee Trust Bank. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from All I require is your honest co-opera tion to enable us see this deal through. Please, get in touch with me via email with the following informations. 1, Your full name and address. 2, Your private telephone and fax numbers. 3, Your occupation. 4, Your gender and age. Best regards. Barrister John Fred (Esq). Please kindly reply me through this email address: johnfred11@myway.com

Dear friend, I am ISMILA MUSA, Executive Director,Finance & Supply of RWA Agency here in The Burkina-Faso,West Africa. We are empowered to administer a Trust Fund well over Three hundred million US Dollar($300,000,000)for the provision of relief materials to the war torn countries in West African sub-region. My group recently agreed unanimously to divertTwenty Five Million US Dollars($25million)into a foreign account for our personal use and benefit. The simple mode of operation is just for us to apply for the release of the money to you/your company account for welfare materials purportedly supplied. We shall arrange all the papers and get approval for the release of the money with documented evidence of the communities of People in Liberia,Sierra-Leone and Guinea Bissau who have benefited from the materials purportedly supplied by you early last year. We have all the records of purchasing Orders and Supplies.Certainly, your partnership will be rewarded with twenty percent(25%) of the US$25million, We shall have (70%)seventy five percent while the remaining five percent will be used to reimburse both parties for the expenses that might be incurred in the course of consummating this deal. It is important to state here,that no risk of any kind is involved,now or in future. All parties involved would be very much protected by a silent but active agreement whose great tenet will be STRICTLY CONFIDENTI My group is very much ready and capable of effecting the remittance of his fund into a well secured foreign account(individual or corporate)owned and operated by someone who talks less and worthy of trust. Please,if you are interested in working on this with us and you believe you are trustworthy, get in touch with me via my Email Address You should send by email only all the necessary information required to actualize the transfer, thus; 1.Your Name(2)Name of Company,if any, (3)Address(4)Tel/Fax:Numbers(5)Name of Bank/Address and your Account Number. We need Ten Banking days to enable us complete this Transfer to your account after getting all the enabling information from you The materials supplied are clothings of vary kinds,blanketSoyaBeans,Salt, Drugs,milk and footwears.You can prepare an invoice to cover these materials at the cost of US$25million. We shall forward the invoice to the Chief Accountant of RWA and get approvals for payment to your account through The Financial Trust Company empowered by the Government to approve Payments. To douse your curiosity,we got your contact from the internet after a careful study of possible investment areas in future in your country. Bear in mind that no materials were supplied by you or your company, i and my partners only want to us your name or your company to divert the above mentioned amount of money into your account for our own use and benfit and your reward shall be 25% of the total amount mentioned.Please,acknowledge this correspondence via my email address. I am Looking forward to hear from you soon. Best Regards DR ISMILA MUSA

CENTRAL BANK OF NIGERIA TREASURY/PAYMENT INVESTIGATION DEPARTMENT,NATIONAL HEADQUARTERS, AREA 1, ABUJA OUR REF: FGN/CBN/TPID/DATA/XXVOL1.2004 Hello Dear, REF: CLAIMING NEGLECTED FUNDS I am the Information and Data analyst of the Treasury/Payment Investigation Department of the Central Bank of Nigeria. In the process of cross ?checking payment files inherited from previous head of this department I realized a particular payment file with series of complicated abnormal entries of a beneficiary who had made efforts towards getting the funds but to no avail; I then decided to investigate the genesis of the difficulties /hitches to the release of the said funds I found out these: There is NO PAYMENT STATUS on the file and on our payment computer column as a result of mistake, I believe to have been made by the secretary who filed the particulars (DATA) i.e Bank particulars and payment reference as it was fixed in by the side column of another payment file as if the reference is not the principal benefactor of the money which effort were been made to claim it?s fund. The reference name did not appear at the foreign payment list but went and appear at the Bank?s domestic payment network, which is abnormal, because it?s fund is a foreign payment! No fund claim certificate nor an affidavits of change of ownership was issued to the reference for claim of entitled payment as constituted in our constitution for principal foreign benefactors to claim their estate benefits or contract payments without hitch. I have decided to contact you through this medium because in my further investigation I found out that this claim is genuine with all legal backings apart from the above data irregularities and complications, which made the beneficiary to, gave up the claim. Therefore, I?ve withdrawn my submission paper for conversion of the funds to the CBN Treasury, which several payments have suffered because of irregularities since the implementation of the Independent Corrupt Practices Commission Act (ICPC) and the Economic and Financial Crimes Commission (EFCC).This assurance gave me courage to link you up for this particular transaction knowing it will be of mutual benefit to both of us. Requirement: I want you to lay claim to this money as the principal benefactor,my decision to work with you and confide in you is because you bear the same surname in the referenced bandoned paymen and this automatically perfects the entire operation plan I will require from you your Bank account details that will accommodate this total sum of Nine Million United States Dollars Only (USD9,000,000.00).I will get the above complications corrected with your personal information as will be submitted by you. On reflecting this in the payment computer system, I will advise you on the application letter you will fax to this Department for the release of the said funds. Sharing ration, 60% for me and 40% for you. I can assure you after the corrections and the application within 72 hours the fund must be in your designated account. There is no single risk at all as it?s quite clear to you that the Payment Investigation Department of every Bank supersedes fund release at all level more so I am the only person entitled to all payment data analysis and information. I will oblige you with further information and please I will need your private telephone /facsimile number for easy and confidential communication. ENGINEER PAUL TATUSA , D/L:+234 80 34722968 INFORMATION TECH & DATA ANALYST TREASURY /PAYMENT INVESTIGATION DEPT (CBN). Central Bank of Nigeria

From Miss Ange Sankoh Abidjan,Cote d'ivoire West Africa. I am Miss Ange Sankoh the Daugther of Mr.David Sankoh who was the special adviser to the former president of country Serria leone. Before the death of my Father Mr.David Sankoh, he disclosed to me with his first daughter that he deposited the sum of US$ 18.5million in a private security company abroad in one consignment box tagged family valuables and not as money for security reasons and he instructed me that we should make proper use of the fund for the mutual benefit of the family for future. Presently,I and my senoir brother are under the United Nations Refugee Camp in Danane the out sketch of Ivory Coast where I am contacting you soliciting for your assistance to transfer this fund into your nominated foreign account for investment purposes in your country.Upon your response to this letter and your acceptance to assist me we shall discuss for your benefit in terms of percentage sharing. Finally, do treat with absolute confidentiality for our security reasons. Thanks for your anticipated co-operation.Reply through ange_sankoh01@yahoo.com Best regards. Miss.Ange and Kenneth Biros. (For the family).

DEAR FRIEND, I AM MRS. HALIMAT FAHD BIN ABDUL AZIZ, ONE OF THE SEVERAL WIFES OF THE LATE KING FAHD BIN ABDUL AZIZ OF SAUDI ARABIA. I PRAY THAT YOU FIND A PLACE IN YOUR HEART TO BELIEVE MY STORY, CONSIDERING HOW THE NEWS IS MAKING THE ROUND ABOUT INTERNET SCAM. I AM A WOMAN THAT HAS BEEN IN SERVITUDE ALL MY LIFE, AS I WAS BORN AND BRED IN THE PART OF THE WORLD WHERE WOMEN ARE RELEGATED TO THE BACKGROUND IN THE NAME OF RELIGION, WHERE WOMEN ARE TREATED AS SUB-STANDARD HUMAN BEINGS IN THE NAME OF RELIGION. IN ALL MY LIFE, I HAVE NEVER KNOWN FREEDOM AND WOULD NEVER KNOW HOW IT FEELS LIKE TO BE FREE, UNTIL I JOIN MY HUSBAND, THE LATE KING FAHD, IN THE WORLD BEYOND, EXCEPT FOR SOME DIVINE INTERVENTION. AS IT IS CUSTOMARY IN THIS PART OF THE WORLD, I AM IN \\\"PUDAH\\\" WHICH MEANS STAYING INDOORS AND CLOSED TO EVERY OTHER MEN APART FROM YOUR HUSBAND AND EVEN WHEN I MUST GO OUT, I WILL HAVE TO COVER ALL THE PART OF MY BODY INCLUDING MY FACE AND UNDER THE SUPERVISION OF SOME CLOSE OBSERVER. AGAINST MY WILL, I WAS FORCED TO MARRY THE LATE KING FAHD AT THE TENDER AGE OF 21YEARS IN 1992 WHICH WAS BARELY 3YEARS BEFORE THE KING WAS REDUCED TO A MERE VEGETABLE FROM A SEVERE STROKE ATTACK WHICH HE SUFFERED UNTIL HIS DEATH. I WAS BETROTHED TO THE THE KING FROM MY YOUTHFUL DAYS, UNDERMINDING THE FACT THAT HE WAS OLD ENOUGH TO BE MY GRAND FATHER, THESE ARE THE KIND OF HUMAN DEGRADATION WE EXPIRIENCE IN THIS PART OF THE WORLD AND THAT IS HOW UNLUCKY IT COULD BE WHEN A MONARCH OF THE CALIBRE OF FAHD ASKS ONES PARENTS FOR HER HAND IN MARRIAGE, NOBODY DARE REFUSES HIS WISH. MY WHOLE LIFE HAS BEEN HORRIBLE APART FROM ACCUMULATING WEALTH, WEALTH THAT I MAY NEVER BE FREE TO ENJOY BECAUSE AS IT IS TRADITIONAL HERE, AT THE DEATH OF THE KING, I AUTOMATICALLY BELONG TO THE CROWN PRINCE, ABDULLAH, I AND ALL THAT I POSSESS AND THE SLAVERY CONTINUES FROM THERE, BUT I HAVE RESOLVED NOT TO LET THIS BE, I HAVE PLANNED TO ELOPE AFTER I HAVE ACTUALISE MY PLANS. IN ALL THESE YEARS THAT KING FAHD HAS BEEN SICK, I HAVE BEEN ABLE TO SAVE UP SOME MONEY FOR MYSELF WHICH HAS ACCUMULATED TO A TOTAL OF US$15.5MILLION AND I HAVE TACTICALLY MOVED THESE FUNDS TO A SECURED HABOUR IN DUBAI U.A.E, IF NOT FOR MY PERSONAL ENJOYMENT, AS I AM PRESENTLY ENSLAVED, AT LEAST FOR MY ONLY SON, HASSAN WHO IS JUST 11 YEARS OLD AND STILL A MINOR. HASSAN IS THE ONLY PRODUCT OF THE MARRIAGE BETWEEN THE KING AND I AND I AM DOING ALL THESE FOR HIM BECAUSE HE IS ONLY A LAD AND WILL BE ILL TREATED BY HIS NUMEROUS HALF BROTHERS WHO ARE OLD ENOUGH TO BE HIS GRAND FATHER. CONSIDERING MY SITUATION AS I HAVE TRUTHFULLY MADE KNOWN TO YOU, I DESPERATELY NEED YOUR ASSISTANCE TO MOVE THE FUNDS OUT OF THE SECURITY FIRM IN DUBAI AND INVEST THEM FOR ME, PENDING WHEN MY SON WILL COME OF AGE TO CLAIM HIS INHERIANCE. I WANT US TO GO INTO A PARTNERSHIP FOR OUR MUTUAL BENEFIT, I AM SEEKING YOUR ASSISTANCE BECAUSE I CANNOT TRUST ANY OF MY COUNTRYMEN WITH THIS DEAL, THEY MIGHT BETRAY ME AND HAVE ME STONED TO DEATH. I AM DOING THIS FOR MY ONLY SON, IF YOU HAVE THE URGE TO HELP, PLEASE RESPOND AT ONCE AND I WILL BRING YOU INTO THE FULL DETAILS OF THE MODUS OPERANDI BUT IF MY STORY DOES COME TO YOU AS A MERE FALACY, DO BE KIND ENOUGH TO IGNORE IT WITHOUT RAISING AN ALARM. I LOOK FORWARD TO YOUR IMMEDIATE RESPONSE AS I DO HAVE THE STRONG CONVICTION THAT YOU WILL ASSIST ME. SO I WILL WANT YOU TO FORWARD YOUR 1.FULL NAME 2.ADDRESS 3.PHONE NUMBERS 4.SCAN COPY OF INTERNATIONAL PASSPORT YOURS SINCERELY, HALIMAT FAHD BIN ABDUL AZIZ

ABLE TECHNOLOGY ( HONG KONG ) LIMITED Address FLAT 1608,FLOOR 16,RICKY CENTRE, NO36 CHONG YIP STREET, KOWLOON, HONGKONG (FLAT/RM607 6/FYEN SHENG CENTRE 64 HOI YUEN ROAD KWUN TONG) Dear Sir/Madam, I am Mr Wendy Lee, Sales Curator of ABLE TECHNOLOGY ( HONG KONG ) LIMITED , we are a group of company who deal on all kinds of electronic Components and do business with companies throughout the world. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us.Please if you are interested in transacting business with us we will be very glad. Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe Please if you are interested forward to us your phone number/fax and your full contact addresses. Thanks In advance Sales Curator, Mr.Wendy Lee Please for the sake of confidentiality i would prefare you to reply me via my private email account; wendy_lee503@yahoo.com.au

UK National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 28h JANUARY, 2006.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of ?250,000 {Two hundred and fifty thousand pounds sterlings } in cash credited to file KTU/9023118308/03.This is from a total cash prize of ?1,000,000 shared amongst the first four(5)lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly until the end of the year. (31/12/2006) Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. (5647560054 188) In view of this, your ?250,000 (Two hundred and fifty thousand pounds sterlings } in cash credited to file would be released to you anywhere in the world by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. Please you are advised to contact the agent with your winning numbers, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our fiduciary agent and fill this the form below. For payment, please do provide with the following informations: And send to our Fiduciary Agent. 1.YOUR FULLNAME:................................................. 2.YOUR SEX:............................................................ 3.YOUR ADDRESS:................................................... 4.YOUR COUNTRY:................................................... 5.YOUR FAX:............................................................ 6.PHONE NUMBER :................................................. 7.YOUR OCCUPATION:............................................ 8.YOUR COMPANY'S NAME:..................................... 9.YOUR AGE:........................................................... 10.YOUR REF NUMBER:............................................ Mr. MASKERY RICHARD PATRICK Email: claimsagent41@muchomail.com Phone Number:+447023058951 CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY. Yours faithfully, Mrs Mary Robert. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. NATIONAL LOTTERY.

Ref: WWC/ WWA/A23/004 Dear Friend, I am Mr.Liang Lei, Executive Director of WANWA EXPORT LIMITED.We are a group of business men who deal on import and export of raw materials into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through such representative to us. If you are interested in transacting business with us, we will be very glad.Please contact us for more information.Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative for Canada/America and Europe. Please do show your interest by forwarding to us your: 1: Full Names 2: Phone numbers/fax 3: Your full contact address. We thank you in advance for your time. Yours Sincerely Mr. Liang C. Lei Executive Director Wanwa Exports Limited 123-125 Fahuasi Jie Chongwen District;Beijing 100061 Peoples Republic of China.

CHIEF ALLEN SMITH & CO. WINNERS CHAMBERS 1/5 WINNERS STREET WINNERS ESTATE. IFAKO AGEGE NIGERIA. sm_a2006@yahoo.com Good day again, I sent a mail earlier to you explaining why i needed your urgent assistance. This mail is not intended to cause any embarrassment in whatever form to you but i must solicit your confidentiality, i know a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it was sent in good faith and will be of mutual benefit to us. I am Chief Allen Smith, solicitor at law, and the personal attorney to Mr.David Clemetson a national of your country.Who was one of the great medical consultant in Nigeria. In January 31st 2000, my client and his family died in a fatal plane crash in the pacific ocean of Los Angels. Feel free to Visit the site posted then... Painfully as it may seem, we have not had any body coming for the claims as the next of kin to the deceased. Having monitored this deposit over the years after his death, nobody has showed up as the next of kin for the past six years. I have made several inquires to your embassy to locate any of my clients extended relatives, this has prove most unsuccessful. Hence I contacted you.Decision to reach out to you was not easy. I am contacting you to assist me to repatriate the money and property left behind by my client before they get confiscated in the bank treasury or declared unserviceable by the bank where this huge deposit were lodged. The amount at the moment coupled with all the accumulated interest balance in the account stands at 9.5 million dollars. ($9.5). and the bank has issued me a notice to provide the next of kin soonest or have the account confiscated. The way you can assist me in this transfer of this fund is by presenting yourself as the next of kin of the deceased to the bank to enable me effect the transfer to your account. For all your efforts, you will surely be well compensated with 30% of the the total sum. I have all necessary legal documents that can be used to back up any claim we may make anywhere. All i require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law what so ever Please kindly reply this email to sm_a2006@yahoo.com and forward to me your direct cell/phone and fax number so i can contact you for further briefing. Please remember that this deal must be handled with very high confidentiality until this fund hits your bank account due to the sensitive nature. I hope to hear from you as soon as possible. Best Regards, Chief Allen Smith sm_a2006@yahoo.com

FROM THE DESK OF MR.ZHONGXUN ZHENG ANHUI GUOFENG PLASTIC INDUSTRY CO., LTD CHINA. E-Mail:guofengi@mail.com This mail is serving as an invitation to treat with the above named company. I will not fail to state that I am sorry for encroaching in your privacy. ANHUI GUOFENG PLASTIC INDUSTRY Was Established in 1984,Anhui Guofeng Group Co.Ltd is the State Key High-tech Enterprise and one of 18 Anhui Provincial Enterprise Groups. It is also one of the largest bases for plastic comprehensive manufacturing in China, having 10 subsidiary companies affiliated to it ("Guofeng Plastic Industry Company" is a public company originated exclusively by Guofeng Group among its subsidiary companies). The total asset of Guofeng Group is over 3 billion yuan, and it has more than 3000 employees. The comprehensive economic results of Guofeng Group stand at the top of the same industry. In the past 18 years,the founders of Guofeng Group, led by the president Zheng Zhongxun, arouse all their efforts to carry out system innovation, management innovation and technology innovation. They boldly implemented its sustained adjustment strategy of product structure in one side, driving its leading products towards the road of large scale and big capacity, and built up its Product R&D Center together with some famous academies, such as Beijing Chemical Industry University, Tongji University and Anhui University, to accelerate the technical upgrade of its products. In the other side, they developed diversified economies through multiple channels to actively enhance the strength of enterprise. Its initial "Product Forest " has formed with regarding plastic profile, plastic steel door and window, plastic film, plastic tubing materials, nonferrous minerals superfine powder and biological pharmacy as the leading products, making the Group step into a "fission-style" growing situation. The diversified industrial pattern that spans high-tech manufacturing and trade and financial industries has been established. Our line of business includes Plastics, candle holder, wind chime, photo frame, suncatcher, night lamp,tiffany lamp and the other decorations.Over the years we have limited countries where our products are been exported, due to the quality of our products we have sucessfully some few customers in the America continent. Due to the increase in demand of our products in America,Canada And Europe, we have decided to move our products fully into the continent of America And Europe. By so doing,we are searching for reliable persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER who will act as medium of reach between our customers and us in their area of locality. Note that, if finally aprroved as our Representative, you are entitled to 10% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of the company. Our account officer in will convey to you the medium which you will use to remit any funds received on our behalf. If you are interested in being a REPRESENTATIVE OFFICER in the above location and your locality, please fill out this form below: ANHUI GUOFENG PLASTIC INDUSTRY CO., LTD Title please select Ms Mr Mrs Dr First Name: Surname: Age please select 25-35 36-45 46-55 55+ Relevant Experience: Company Background: Postal Address: Residential Address: Phone: Fax: Email: Do you have an exclusive relationship with another China based company? YES /NO Mr. Zheng Zhongxun, Board Director. Tian Zhi Road Hefei, ANH 230088 China. www.guofeng.com E-Mail: guofengi@mail.com

FROM THE DESK OF: BARRISTER KEN EMMANUEL SENIONR PARTNER CHAMBERS P.O BOX 459 PRIVATE EMAIL: ken_emmanuel2@walla.com Dear Friend, GREETINGS, IS MY PLEASURE WRITING TO YOU AT THIS MOMENT OF THE DAY,I AM BARRISTER KEN EMMANUEL,OF THE ABOVE CHAMBERS AND A PARSONAL LAWYER TO A DECEASED PERSON (Dr. Hamid Ayed)AN LEBANON,WHO WAS INVOLVED IN THE DECEMBER 25th BENIN PLANE CRASH,HERE IS THE AIR CRASH WEBSITE ON (CNN) = http://news.bbc.co.uk/1/hi/in_depth/photo_gallery/3348445.stm THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK,HE OWN THE (CEO OF H.H CONSTRUTION LTD).I GOT YOUR CONTACT IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE FUND IN QUESTION. HE HAD AN ACCOUNT WITH THE (CONTINENTAL BANK) DU BENIN REPUBLIC,WHICH HAS BEEN DORMANT WITHOUT ANY CLAIM EITHER FROM HIS FAMILY OR RELATIVES,THE BANK HAS SEARCHED TO TRASFER THIS FUND TO ANY OF HIS RELATIVESN BUT TO NO AVAIL,AS HIS PARSONAL LAWYER I WAS DIRECTED TO SEARCH FOR ANY OF HIS RELATIVES OR FORIEGN ACCOUNT WHO WILL PUT IN CLAIM AS THE NEXT OF KIN FOR THE TRASFER OF THIS FUND,I HAVE SEARCHED FOR THE PAST SIX MONTHS AND COULD NOT LOCATE ANY OF HIS RELATIVES,IF NOBODY CLAIMTHIS FUND IN THE NEXT SIX WEEKS THE BANK WILL CONFISCATE THIS FUND TO THE GOVERNMENT,THE SAID AMOUNT IS FIFTEEN MILLION UNITED STATES DOLLARS (USD15M) PLUS INTEREST BELONGING TO ADECEASED CUSTOMER OF THIS BANK. AS HIS PERSONAL LAWYER I CAN NOT HAVE THIS FUND TRANSFERRED TO MY ACCOUNT,THIS IS THE REASON WHY IT REQUIRES ANOTHER PARTY WHO WILL FORWARD CLAIM AS THE NEXT OF KIN OF THE DECEASED WITH AFFIDAVIT OF TRUST OF OATH TO THIS BANK,THE FUND ON ARRIVAL IN YOUR ACCOUNT SHALL BE INVESTED THROUGH YOUR AGENCY IN THE PURCHASE OF FACILITY AND ASSETS FOR INVESTMENT PURPOSES WITHIN YOUR COUNTRY. I WANT YOU TO WORK WITH ME AND ACT AS THE NEXT OF KIN TO THE DECEASED AND GET THIS FUND TRANSFERRED TO YOUR ACCOUNT ,THE BANK IS WILLING TO TRANSFER TO ANY NEXT OF KIN WHO WILL PROVIDE THE CORRECT INFORMATION OF THE ACCOUNT AND THIS I WILL SEND TO YOU AS SOON AS YOU INDICATE TO WORK WITH ME ON THIS PROJECT. THIS TRANSACTION WILL RESUIT IN YOUR BEING PAID A COMMISSION OF 40% OF THE DORMANT CAPITAL AND ANOTHER 5% FOR YOUR EXPENSES,THIS CHAMBER DESIRE ABSOLUTE CONFIDENTIALITY AND PROFESSIONALISM IN THE HANDLING OF THIS MATTER. BEFORE WE PROCEED IN THIS GREAT DEAL, I WANT YOU TO FORWARD TO ME ASAP THE FOLLWING INFORMATION BELOW AS TO ESTABLISH A MUTUAL UNDERSTANDING; 1)YOUR RESIDENTIAL/OFFICE ADDRESS. 2)YOUR TELEPHONE/FAX NUMBER. 3)YOUR PROFESSION. 4)YOUR AGE/MARITAL STATUS. I AM LOOKING FORWARD TO RECEIVING YOUR INTERESING RESPONSE ON THIS PROJECT AS THIS WILL GREATLY ENRICH BOTH OF US AT THE END YOUR SINCERELY. BARR/ KEN EMMANUEL SENIONR PARTNER CHAMBERS p.o box 459 private email: ken_emmanuel2@walla.com

ATTENTION: I am Fatima Farooq, 25 years of age, the daughter of the late Mr. Muhammad Farooq, My father was a businessman dealing with a Gold and cocoa merchant based in Accra, Ghana. And capital of Serial Loan in Free Town In West Africa, my late father residence home Address is Plot 235 communities 2 estate tema town city, my father was shooting death by gun bullet on his business trips. Before the death of my father in a private hospital here in Accra Ghana He secretly called me and my mother Mrs.Barikisu Farooq on his bedside and told my mother and I that he has a Safe Box in Security Company, here in Accra Ghana. The boxes consumed money, $7.5 Million. Dollars (Seven Million Five Hundred Thousand U.S Dollars), deposited in Security Company. And he told me and my mother that he used my name as his first daughter for the next of kin in depositing the fund. He also explained to me that it was because of this wealth that He was shooting by his business associates partner, advice from my mother that I should seek for a strong foreign Partner and a trustee to these funds, and the consignment will be released to the person in my mother and I Behalf in any country of our choice. When after collect the funds from the Security Company it should be transferred to the partners provided account and use it for investment purpose Such as expansion of his existing cocoa business and real estate management Business. After which we move over to join you immediately, my mother and I are humbly seeking your assistance in the following ways: (1) To assist my family in reclaiming the funds (i.e.) to be our FOREIGN PARTNER and TRUSTEE to the funds: (2) To make arrangement for me and my mother to come and join you in your country to further my education and to help my family secure a residential permit in your country. (2) To serve as the guardian of this fund since I and my little brother are still in the school. Moreover, you can indicate your option towards assisting us as I believe that this transaction would be concluded within 10 working days, and shortest possible time for you to signify interest to assist my family and me. And if you will to come dawn to Ghana and assist us , I and my mother we be very happy to see you in My country Ghana, NB: You have 15% as your share after the transaction has been conclued.5%for any expenses incurred. The document of the fund is with our family lawyer here in Ghana . Please reply immediately you receive our message through this email. PLEASE SEND US YOUR PHONE CONTACT SO THAT WE CAN DISCUSE ABOUT THIS, May almighty Allah bless you, Best regard. Fatima Farooq

Dear friend I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after getting your contact from a reliable source.I want to find out if it's possible for you to deal with individual as to investment. I came across your name and address and after praying over it, i decided to get across to you in respect of investment at my disposal.I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. Well my name is PHIRI ABOA the only surviving son of MR VINCENT PHIRI, a diamond dealer from KENEMA in Sierra Leone. My father is now late, he died some months back during the last and current crisis in my country (SierraLeone). He was Killed by the rebels for refusing to join and sponsor them. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This money (US$7.5 Million) is deposited in a secuirty and finance company in Dakar, Senegal some years ago by my father and he made me the sole beneficiary. I am now asking you to stand on my behalf to claim the deposit from the security company and assist me on investing it as well in your country. I have made up my mind to offer you 25% of the total sum and also map out 5% for any expenses that will be made during the transaction while the remaining will go into investment. As I have mention earlier I will make the procedure to this issue to be well known to you if I am given the opportunity to do so. Pls attach your direct and full information as you reply to this mail. Thanks and remain bless. Phiri Aboa.

The U.K. National Lottery Online Lottery Promo Dept. Customer Service. PO Box 1010 Liverpool L70 1NL United Kingdom. Date of Notification: 11-02-2006 Batch N0:L2/026 Ref N0:ENL/0927/06/ZE. Attn: Winner. We happily bring to your notice the results of the U.K. National Lottery annual draw held on the 8th of February 2006 in London. The online lotto draws was conducted from an exclusive list of 50,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. Congratulations! Your e-mail address attached to the Batch N0:L2/026 with Serial number: 06/1055 drew 8th Feb 06 [5] [11] [13] [17] [14] [48] [25], which subsequently won you a prize in the category “B”. You have therefore been approved to claim a total sum of L4,200,000.00 (Four Million, Two Hundred Thousand Great British Pounds) in cash credited to file Ref N0:ENL/0927/06/ZE. This prize is from a total cash prize of L12,600,000.00 (Twelve Million, Six Hundred Thousand Great British Pounds) shared amongst the first Three (3) lucky winners in this grand category "B". This year Lottery program Jackpot is the largest ever for the UK National Lottery. The estimated L35,000,000.00 (Thirty Five Million Great British Pounds) jackpot would be the sixth-biggest in the U.K. history next year (2007). The Lowest was the L4,000,000.00 (Four Million Great British Pounds) jackpot that was shared between two (2) lucky winners in January 2005 draw of the Big Game Mega Millions' predecessor. For security reasons, be advised to keep your winning information from public notice until your claims is processed and your prize money remitted to you as required in this grand category “B" terms and conditions of claims. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by non winners. Please note that, your lucky winning number: [5] [11] [13] [17] [14] [48] [25] falls within our European Booklet representative office in London as indicated in our play Coupon. In view of this, your L4,200,000.00 (Four Million, Two Hundred Thousand Great British Pounds) would be released to you by our affiliate bank. Our approved agent, The Camelot Group Plc, will immediately commence on the processing of your claims, to facilitate the release of your Winnings to you as soon as you make contact with them. Please be advised as follows: To file for your claim, kindly contact our certified and accredited claims agent with the information below: *********************************************** Name: Phil Smith E-mail: mr_philsmith@post.com Commercial & Operations Director Camelot Group Plc. Watford, Head Office and Regional Centre. United Kingdom *********************************************** You are advised to provide him with the following information: Names: Telephone/Fax number: Nationality: Age: Occupation: Note that, all claims processes and clearance procedures must be duly completed early to avoid impersonation and or double claiming. To avoid unnecessary delays and complications, please quote your Reference/batch numbers in any correspondences with our designated agent. Congratulations once more from all members and staff of the UK National Lottery Promo. Yours Faithfully, Mrs. Patricia Spencer. Online Co-ordinator UK National Lottery Promo

Dear Sir/Madam, I am Ms. KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world). I seek your partnership to accommodate the sum US$36m (thirty Six Million United States Dollars) for us. My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which posed treat to President Vladimir Putin second tenure as Russian president before he was reelected On March 14, 2004. You can catch more of the story on this The fund (US$36M) in question was approved by the Government of Russia for payment of various YUKOS OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above firm. The Government had already concluded plans to frozen all the accounts in my boss name (Mikhail Khodorkovsky) both corporate and personal before I connived with the Accountant General of YUKOS OIL (who is also my partner in this transaction) to raise a memo stating that YUKOS OIL owe contractors the above amount which was finally approved for payment after some deliberations. Actually, we have paid all our contractors both local and foreign because they agitated for their payment when they had that my boss was arrested. YOUR ROLE: I will present you / your company as one of the contractors we are owing so that you can stand as the beneficiary of the above quoted sum or PART of the fund according to your financial strength or the strength of your company. I will arrange for the documentation which the payee insurance company in Amsterdam (Holland) will need to transfer the sum to you. We have decided (Myself and the accountant) to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded before as soon as possible. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this? Please Note, that you are to accept only the amount which your company or personal account can receive in order to avoid suspicion, however, not more than $17 Million can be approved at a time hence you are able to accommodate more than this amount. As soon as I get your willingness to comply I will give you more details. Thank you very much. Please send your reply to: kimanoeva@netscape.net for confidential reasons. Regards MS. KIMAEVA LIOUDMILA.

From: Dr.Johnson Guei Chairman Contract Review Panel, Abidjan, Cote D'Ivoire. West Africa. Attn:Mr/Mrs. Firstlly, I must solicit your strictest confidence in this transaction. This by virtue of it's nature as being utterly confidential and "Top Secret". I got your contact in our search for a foreign partner who has the ability and reliability to prosecute a transaction of great magnitude Involving a pending business transaction requiring maximum confidence. We are top officials of the Federal Government contract review panel who are interested in investment in your country with funds which are presently trapped here in Cote D Ivoire. In order to commence this business we solicit your assistance to enable us transfer into your account the said withheld funds. The source of this fund is as follows: During the last regime here of General Johnson Guei in Cote D' Ivoire some government officials set up companies and awarded themselves contracts which were grossly over Invoiced in various ministries. The government set up a contract review panel and we have Identified a lot of inflated contracts funds which are presently deposited in a bank here in Abidjan,Cote D' Ivoire . However, by virtue of our position as civil servants and members of this panel ,we cannot acquire this money in our name. I have therefore ,been delegated as a matter of trust by my colleagues to look for an overseas partner into whose account we would transfer the total sum of USD$35,500,000.00 [Thirty five million, five hundred united states dollars]. Hence we are writing you this letter. We agreed to share the money thus: [1] 20% for the account owner [2] 80% for us[The Officials] It is from the 80% that we wish to commence investments in your country as you will also stand as our foreign agent over there. Please note that this transaction is 100% safe and we hope to commence the transaction latest seven [7] days from the date of the receipt of the following information bellow. [A] Company name beneficiary of account. [B] Your personal tel/fax numbers. [C] Bank account information where the fund will be transfered. [D] Your account address, tel/fax numbers. The above information will enable us commence the transfer of this funds into your account in your country without delay. We are looking forward to doing business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above email address; I will bring you into the complete picture of this pending project when I hear from you. With Kind regards, Dr.Johnson

FROM :prince moses E-mail : TEL: 27-83-374-1313 ADDRESS : No #20 BOTHA CRESCENT, SADTON, JOHANNESBURG,SOUTH AFRICA. STRICTLY AND CONFIDENTIAL ATTN, How is the condition of health together with your family and others over there, I hope you all are healthy. Please I know that this message will come to you as a surprise since we don’t know each other before. But for purpose of introduction, I am prince moses. The Bank Manager of AMALGAMATED BANK OF SOUTH AFRICA (ABSA). There is an account opened in this bank in 1989 and since 1997 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of the account is Late Mr. ANDY T. JOHNSON, a foreigner and a miner at Kruger gold co., a geologist by profession and he died since 1994. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account. And the amount involved is (USD 50M) fifity million United States dollars. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Late Mr. ANDY T. JOHNSON is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments. I need your full co-operation to make this work fine because the manager is ready to approve this payment to any foreigner, who has correct information of this account, which I will give you later immediately, if you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit. Because this opportunity may never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after whom I will make this remittance in your presence and two 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 use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 25% of the total amount, 70% will be for me, and while 5% will be for any expenditure for both parties that might incurred during the process of this transaction. I look forward to hear from you as soon as you received this e-mail. Best Regards, prince moses

Hello, I strongly believe that this message would come to you as a surprise. In fact, it is in respect of the strict confidence given to me that you are honest and versatile in business that motivated my interest to seek your co­operation in this transaction. My father is late General Antonio Dembo the former Vice president of UNITA rebels in Angola. He was the Chairman of Angolan Petroleum Monitoring Committee (APMC) 1992 to 2002.Sadly, he died after an injury sustained during the ambush on The UNITA rebel on 27th February 2002 where the President of UNITA, Dr. Jonas Savimbi was killed. As you might have known, Petroleum is the major revenue source in Angola (Southern Africa). My father made a lot of money through the job but could not invest the money immediately to avoid probe by the military government. He was able to save the sum of ($12,000,000.) (Twelve Million United States Dollars). He deposited this sum with a security firm in Ghana West Africa. In my father’s will, he instructed that this money must be invested overseas with the help of a foreigner who is reliable and trustworthy. So as to avoid probe by the federal government of Angola, since he was a general in the war- torn Angola, and could not have amassed such wealth legally. With his death, I came to Ghana and living now as a refugee and as refugee I’m not permitted to operate any business legally here in Ghana, coupled with my father's instructions that is why I’ am seeking your assistance. Hence, I am contacting you to assist me in relocating to your Country. Consequently, I now seek your cooperation to come to Ghana so that we can open a company account with your Company's name here in Accra, and then we will go to the Security company where the money was deposited and claim it and proceed to the bank for the final transference of the funds, to your nominated bank account in your country and I shall go back with you to your country for investment and Sharing. I, agreed to give you 20% of the total sum, while 75% will be for my family and myself, On the remaining 5%, 3% will be used to offset the bills incurred in the Course of the transfer while 2% will be for charity. The most important thing is to assist us to relocate to your country to live. However you are advised to reply me by mail When I receive all your favorable reply you will be given all necessary details and documents regards to the fund. I wait for your urgent responds Thanks for your co-operation. Tony Dembo. NB: Please reply this mail through this email address tonyeric231@hotmail.com Endeavor to forward to me your full details included if you are interest to help claim this fund.

FROM THE DESK OF ENGER BOVE BASS. CITY EXPRESS BANK. MY DEAR FRIEND, REQUEST FOR URGENT BUSINESS ASSISTANCE I AM ENGER BOVE BASS, THE MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE CITY EXPRESS BANK PLC. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $10.5,000.000.00 (TEN MILLION FIVE HUNDRED THOUSAND USD DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH. SINCE WE HARD OF HIS DEATH, WE HAVE BEEN XPECTING.HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXTOF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY, I AND OTHER OFFICIALS INMY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND. WE HAE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATEDTHUS: 30% FOR YOU AS FOREIGN PARTNER,60% FOR US THE OFFICAIALS IN MY DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS.UPON THE SUCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60% WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND. TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E- MAIL AND ENCLOSE YOUR FOLLOWING INFORMATION BELOW. Your Full Name: ___________________________ Your Complete Address:_____________________________ Name of City of Residence: ____________________ Date of Birth (Day/Month/Year):____________________ Direct Telephone/Fax Number:_____________________ NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. ENGER BOVE BASS.

EURO MILLION LOTTERY HEAD OFFICE P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) FROM: UNITED KINGDOM EURO MILLION LOTTERY. WINNING NOTICE FOR CATEGORY "A" WINNER Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM EURO MILLION LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information: * REF No: UKNL-L/200-26937 * BATCH No: 2005MJL-01 * TICKET No: 20511465463-7644 * SERIAL No: S/N-00168 * LUCKY No: 887-13-865-37-10-83 You as well as the other winner are therefore to receive a cash prize of £1,000000. Pounds (One million pounds sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below: To file for your claim, please contact the processing agent; Mr Donald Williams TEL: +447031942260 Email: claimsagent01_euromillion@yahoo.com Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note; You are hereby advice to send the asign fudiciray Agent details below for Processing of your Claims; (1.) FULL NAME (2.) FULL ADDRESS (3).NATIONALITY. (4) AGE. (5) OCCUPATION (6)TELEPHONE NUMBER (7) DATE OF WINNING NOTIFICATION (8) SEX (9) TOTAL AMOUNT WON (10) MARITAL STATUE (11)EMAIL ADDRESS Reply to this confidential email account: claimsagent01_euromillion@yahoo.com Congratulations once more from our members of staff and thank you for being part of our promotional program. Sincerely, Mrs. Lewis Braxton

FROM MR BELLO MUSA. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. Dear Friend, (TOP SECRET) I am MR bello musa.the director in charge of auditing and accounting section of Bank Of Africa, (BOA) 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 this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 2001 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 our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $15.5M (Fifteen million Five hundred United States 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 and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to 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(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow 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-transfered into, on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own 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 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your email. Yours faithfully, MR bello musa.

ipants of this program. With respect to the above, you have therefore been approved for payment of a lump sum of Two Hundred and Fifty Thousand Great Britain Pounds (£250.000.00 GBP) in certified cheque credited to File No:LP/26510460037/02. This is from a total cash prize of five million pounds(2,500,000.00GBP) shared among the ten international winners in the 1st category. Along with (A FIRST CATEGORY RAFFLE DRAW TICKET) i.e. "a chance of winning a free flight ticket and two match tickets to watch the opeining and final match of the mundial live in Germany". To begin the claim processing of your prize you are to contact the fiduciary agent stated below: Mr. Donald williams, 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom E-mail: claimsagent002@myway.com NOTE: He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY CODE NUMBER IS V-3965-OP°57/C1 (keep personal) Remember, your winning must be claimed not later than 25th February, 2006. In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondence.Furthermore, should there be any change of your address, do inform your fiduciary agent as soon as possible. Accept my hearty congratulations once again! Sincerely, Mrs. Monica Webster

MR. DOUGLAS NONDA Commerzbank AG London Branch 60 Gracechurch Street LONDON EC3V OHR PRIVATE EMAIL: douglasnonda2004@myway.com Dearest Friend, I am Mr. DOUGLAS NONDA, The Director of Credit Control Department of Commerzbank AG,London Branch I am writing following an oppurtunity in my office that will be of immense benefit to both of us. In my Bank we discovered an abandoned sum of $12.5m.usd in an account that belongs to one of our foreign customers, Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31-2000, including his wife and only daughter. You shall read more about the plane crash on visiting this website. http://www.cnn.com/2000/US/02/01/alaska.airlines.list Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don?t want this money to go back into Government treasury as unclaimed bill. We agreed that 30% of this money will be for you as foreign partner,while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it.I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard. Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Please in your response include the following information. {1}Your full name and address {2}Your telephone number and fax number {3} Your business name Please for a better communication between us.Reply me on douglasnonda2004@myway.com Best regards Mr Douglas Nonda

The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the draw (#1058) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on wed 11, feb. 06.Your e-mail address attached to ticket number:56475600545 005 with Serial number 5368/13 drew the lucky numbers:04-09-15-25-30-40(bonus no.42),which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £66,153 (sixty six thousand,one hundred and fifty three pounds sterlings) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £1,521,519 shared amongst the (23) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly(wed and sat). Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £66,153 (sixty six thousand,one hundred and fifty three pounds sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our: Fiduciary agent: MR Micheal Jones EMAIL: michealjones2@myway.com You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- www.national-lottery.co.uk/player/p/results/results.do Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, RICHARD LLOYD (MR) Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program

Atten, RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT. My name is DR.KENNETH DUKE., and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over the world, as a matter of fact he has the sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables.The family do not know about this deposit.I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k! Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self- made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you URGENTLY by Email. Regards, DR. KENNETH DUKE.

FROM THE DESK OF DR. OTUNBA BADMUS FBN DIRECTOR WIRE/TELEX DEPARTMENT FEDERAL BANK OF NIGERIA (F.B.N). DEAR CLIENT/CONTRACTOR AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR NIGERIAN PARTNERS. I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE FEDERAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR NIGERIAN PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF US DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAS BEEN PAID SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US $100,000.00 AND GIVE ME ANOTHER US100, 000.00 WHEN I RELEASED THE FUND TO YOUR ACCOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00, THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND RELEASE OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK,AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT ACONTRACTOR IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS. I. I WILL HAVE 40% OF THE MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW. II. YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE OF MY CHOICE WHERE I WILL PAY IN MY OWN SHARE. III AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THE TRANSACTION WITH UTMOST SECRECY IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE TO LET US FINALISE SO THAT I WILL FAX TO YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUND AS IT WILL BE TRANSFERRED INTO OUR CONSOLIDATED NATIONAL RESERVE. I WANT YOU TO REALIZE THAT YOU WILL HAVE TO KEEP THIS TO YOURSELF ALONE DUE TO THE SENSITIVITY AND CONFIDENTIALITY NATURE OF THIS TRANSACTION BEST REGARDS. OTUNBA BADMUS DIRECTOR WIRE/TELEX DEPARTMENT FEDERAL BANK OF NIGERIA (F.B.N)

ZZulberg Closeoff Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa. ( RE: TRANSFER OF ($125,000.000.00 USD) ONE HUNDRED & TWENTY FIVE MILLION DOLLARS Hello, I want to transfer ($125,000.000.00 USD) One Hundred & Twenty five million United States Dollars from a Prime Bank here in South Africa to an oversea account. First, I must solicit your strictest confidence in this ransaction. This is by virtue of it's nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account 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 that you will never let me down either now or in future. I am the personal account officer to the great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again 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 a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD$125 Million ( One Hundred & Twenty five Million United States Dollars ) only. As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you ediately, if you are interested to do this business with me.There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. We will start the first transfer with Twenty five million [$25,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account. I am only contacting you as a oreigner because this money can not be approved to a local person here, but can only be pproved to any foreigner who has the correct nformation of the account which I will provide for you. So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok. At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay. Contact me urgently via email for further details. full name................. satet/country................. account number................... bank name:................................. bank address:................................... Tel phone........................................ Fax............... ......................................... Thanks. Yours Faithfully, Dr. Frank.

dear friend pls pls help me I am an orphan of father and of mother thus I have a little brother age of 15ans which must thus passes its vat it is very sick thus the doctor said that its very serious that he need to be operated before it will be too late, and one asks of the assistance has that which will poura helps us because to be orphan its steps facille the doctor said we should bering 800dollars for the ordonaces and the operation. good conprehension my contry:burkina faso my.name is:dabre ibrahim

FROM THE DESK OF MR VICTOR EGOBIA NIGERIA NATIONAL PETROLEUM COPORATION FALOMO, IKOYI-LAGOS NIG. ATTN:Sir/madam, I am the chairman of the contract award committee,federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of TWENTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in your country.You will be required to: (1) Assist in the transfer of the said sum (2) Advise on lucrative areas of investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 20% of the total sum will be offerred to you.PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING. THANKS FOR YOUR ANTICIPATED ASSISTANCE. YOURS SINCERELY, MR. VICTOR EGOBIA Chairman of the contract award committee(CCAC)

I am Barrister julio Custudio from Philipine,family lawyer Late to Dr Patrick Sohal from kuwait who worked with kuwait Embassy in Cotonou for nine years before he died in the plane crash on Friday,December 26, 2003 with (Beirut-bound charter jet)as you can it yourself confirm through this website(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html) They were married for eleven years without a child. Since his death she decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When her late husband was alive he deposited the sum of ($42 Million) Fourty Two Million Us Dollars in a Bank in Cotonou,Fed,Rep of Benin,Presently this money is still in the custody of the Bank in Cotonou,Federal Repubilc of Benin. Recently, His wife was told by the Doctor to stop doing anything because of her health due to the cancer problem. Having known her condition so she decided to look for a foreign investor that will utilize this money the way I am going to instruct herein as my late client has already made the deposit to a foreign associate fully indicated before the bank in Cotonou,Fed,Rep of Benin where the fund was Deposited. However,My Client wants a Trust worthy,reliable and God fearing person that will manage this fund till the next 5 years in any profitable business of your choice in yourcountry.Furthermore send me your: 1)Your Full Name and Address 2)Your Marital Status 3)Your Occupation/Profession 4)Your Direct Telephone/Fax Numbers 5)Your Bank Account Particulars where the money will be transffered As soon as i receive your reply I shall give you the contact of the Bank in Cotonou and also the relevant document's which was issued to my late late at the day he deposited the money.Please assure me that you will act accordingly as I Stated herein.hoping to receive your response immedaitely on private email: julio_custudio@yahoo.com Thanks and Remain blessed in the Lord. I remain yours sincerely. Barrister Julio Custudio

METROPOLITAN BANK ZIMBABWE LIMITED 7TH FLOOR METROPOLITAN HOUSE 3 CENTRAL AVENUE HARARE ZIMBABWE Dear Sir, RE: REQUST FOR URGENT JOINT PARTNERSHIP. HOW ARE YOU TODAY, I kNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE REGARDING TO THIS BUSINESS I AM ABOUT TO INTRODUCING TO YOU. PLEASE IF YOU ARE WOULD NOT WANT TO PARTAKE IN THIS DEAL, MY PLEAD IS TO KEEP THIS TO YOUR SELF. FIRRSTLY,I MUST TO INTRODUCE MY SELF PROPERLY TO YOU, AM DR JONATHAN GOODLUCK, DIRECTOR AGM FINANCE, METROPOLITAN BANK OF ZIMBABWE. RE:PREPOSITION: AFTER THE LAST GENERAL ELECTION IN MY COUNTRY WHERE THE INCUMBENT PRESIDENT MR.ROBERT MUGABE WON THE PRESIDENTIAL ELECTION THE GOVERNMENT HAS ADOPTED A VERY AGGRESSIVE LAND PROGRAMMED . THIS PROGRAM IS SOLELY AIMED AT TAKING THE LAND OWNED BY HE WHITE AFRICAN FARMERS FOR REDISTRIBUTION TO BLACK FARMERS, THIS PROGRAM HAS ATTRACTED WORLDWIDE CONDEMANTION FROM WORLD LEADERS PRESIDENT G. BUSI AND BRITISH PRIME MINISTER MR TONY BLAIR, THIS HAS FORCED SERVERAL WHITE FARMERS TO FLEETHE COUNTRY FOR FEAR OF VITIMIZATION AND PHYSICAL ABOUSE BY BLACKS FARMERS. MR. EDWARD COLEMAN, A FARM OWNER, THE DIRECTOR, NPKFARMS LIMETED, IS ONE OF OUR CUSTORMER, HE DEPOSTED THE SUM OF THIRTY MILLION DOLLARS ONLY,(USD $ 30M) IN HIS PERSONAL ACCOUNT WITH METROPOLITAN BANK, HE DIED IN AN ATTACKED BY LOOTERS OF BLACK PROTESTERS AND IN THE PROCESS BURNT DOWN HIS FARM, WHOLE BUILDING AND DOCUMENT'S WHERE BURNT, FORTUNATELY THE DID NOT GET ACCESS TO THE HUGE FUND KEPT IN THE BANK HIS COMPANY ACCOUNT WAS CLOSED BY HIS BLACK WIFE, UNKNOWN TO E SHE KNOWS NOTING ABOUNT HISPERSONAL DOMISLARY ACCOUNT, THE MONEY HAS BEEN IN THEBANK EXPECTINGHE TO BE CLAIM BY HIS WIFE OR RELATIVES. MR EDWARD IS NOT FROM ZIMBABWE BY BIRTH, HE NATIONALIZED IN ZIMBABWE IN THE YEAR 1972. MY PURPOSE OF CONTACTING YOU IS TO SEEK FOR YOU ASSISTANCE TO ACT AS THE NEXT OF KIN FOR THE MONEY TO BE TRANSFER THE MONEY BACK TO EUROPE OR AMERICA FOR INVESTMENT. ALL VITAL DOCUMENTS REGARDING O HE DIPOSIT OF THE MONEY ARE HER IN MY POSICTON WHICH WILL BE USE TO NORMALIZE THE TRANSFER TO HAVE YOU STAND AS THE NEXT OF KIN FOR THE MONEY TO BE TRANSFER TO YOUR ACCOUNT. SUBSEQUENT TO HIS, YOU WILL HAVE 30% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE,70% FOR ME AS THE INITIATOR. FURTHERMORE, BE FULL ASSURED THAT THIS TRANSACTION IS 100% RISK FREE, YOU NEED NOT TO AFRRED AS EVERY VITAL DOCUMENTS TO BACK UP THE CLAIM HAS BEEN PERFECTED. FINALLY, IF YOU ARE WILLING TO ASIST ME KINDLY RESPOND IMMEDIATELY AS THE BANK IS ABOUT CLOSING THE ACCOUNT AND WRITE OFF THE FUND AS BAD DEBT. EXPECTING YOUR IMMEDIATE RESPONSE, BEST REGARDS, DR JONATHAN GOODLUCK Director.AGM FINANCE. Note bellow: PLEASE, FOR CONFIDENTIAL REASONS KINDLY SEND IN YOUR REPLY TO HIS ALTERNATIVE EMAIL. E-mail: jo_goodluck@latinmail.com

Dear friend I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after getting your contact from a reliable source.I want to find out if it's possible for you to deal with individual as to investment. I came across your name and address and after praying over it, i decided to get across to you in respect of investment at my disposal.I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity.I would like to use this opportunity to introduce myself to you. Well I am Jimela Abbas the only daughter of Mr. Mboka Abbas, a diamond dealer from KENEMA in Sierra Leone. My father is now late,he died some months back during the last and current crisis in my country(SierraLeone). He was Killed by the rebels for refusing to join and sponsor them.main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This money (US$7 Million)is deposited in a secuirty and finance company in Dakar,Senegal some years ago by my father and he made me the sole beneficiary . I am now asking you to stand on my behalf to claim the deposit from the security company and assist me on investing it as well in your country. I have made up my mind to offer you 25%of the total money and also map out 5% for any expensive that will be made during the transaction while the remaining will go into a productive investment. As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so. Pls attach your direct and full information as you reply to this mail. Thanks and remain bless. Jimela Abbas

Barr.Peter Johnson For Peter Chambers & Advocates Address: 60 Bays water Road London W2 3PS , United Kingdom Good day. I am sorry for contacting you through this medium without a previous notice, I had to use email because it is an official and more confidential way of making contact with people around the world. My name is Barr.Peter Johnsona Forty two (42) years old Attorney in practice here in London . I had a client by name Mr. Charles Dare who is a British Citizen and contractor based here in London now deceased. On the 2nd of August 2003, my client, his wife and their only child were involved in a car accident on their way to Manchester along M25 Adytum Road. Prior to the Death of my Late Client, He secured a contract of $12,500,000.00 million from the British Airways, following which he received a 30% mobilization fee of US$3,750,000.00 Million and successfully executed the contract, but the balance of US$8,750,000.00 Million contract payment was in the Process of being transferred into My Late Client's Account with BARCLAY`S BANK London which he submitted to the British Airways before he lost his life in the incidence. Two weeks after his sudden Death, The British Airways effected the transfer of the balance of his Contract Funds into the Account that My Late Client has on his file with them. As his personal attorney after his death I have been officially notified and instructed by the BARCLAY`S BANK London where the money is currently deposited that I should provide and forward the particulars of Mr. Dare next of kin so that the Funds in his Account can be remitted into his Next of Kin's Account in accordance with British Laws. However, as the personal attorney and close confidant of late Mr. Dare, I want you to know that my late Client died interstate, He died without leaving a Will. Hence all my efforts to locate any of his relative whom I can present to the Bank as his next of kin have proved abortive. Therefore I am seeking for your consent to present you as the deceased relative/next of kin and subsequently the beneficiary of the fund so that the proceed of this account valued at $8,750,000.00 Million can be paid to you for subsequent disbursement between you and I. If you can cooperate with me and receive these funds as next of kin to late Mr. Charles Dare, Confirm your interest by contacting me through my confidential email above. I can assure you that the deal is 100% risk free because I am in possession of the deceased personal file which contains all information which I shall use to prove your relationship with the deceased therefore the money will be paid into the account of whomever I present as LATE Mr. Dare Next of kin with proofs that I will present to the bank when needed. When I receive a positive response and after proper discussion with you, I will furnish you all relevant information that will facilitate the release of the Funds to you. An Application will have to be filed to the Bank for processing of the release of the Funds into your nominated Bank account anywhere in the world. Send to me your private phone and fax numbers for easy communication. Hope to hear from you soonest. Your Prompt response is highly imperative. Yours truly, Barr.Peter Johnson

The National Lottery P O BOX 1010 Liverpool L70 1NL. Ref: LSUK/2031/8161/05 Batch: R3/A312-59 WINNING NOTIFICATION: We happily announce to you the draw(#1050) of THE NATIONAL LOTTERY, online Sweepstakes International Program held on Sat. 11 Feb. 06.Your e-mail address gave you this lucky numbers: (04 08 16 23 28 47 34) which made you a possible winner and subsequently won you one of the five Jackpot prizes. You have therefore been approved to claim a total sum of Seven Hundred and Sixty Three Thousand,Three Hundred and Ninety Two British Pound Starlings (£763,392) in cash credited to file KTU/9023118308/03.This is from a total cash prize of Four Million Five Hundred and Eighty Thousand, Three Hundred and Fifty Two British Pound Starlings only ( £4,580,352) shared amongst the Six (6) lucky winners in this category (Match) (6). All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies email addresses that are listed online. That is where your email-address was gotten from and made you a possible winner. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your (£763,392) would be released to you by any of our payment offices in Europe. To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent. To file for your claim, please contact our fiduciary agent: Tom Mark Email: agentmark01@myway.com Tel: :+44-7024071675 :+44-7024071404 NOTE: That the way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers licence International passport. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. Congratulation from me and members of staff of THE NATIONAL LOTTERY. Yours faithfully, TERRY BRIGGS. Online Co-ordinator for THE NATIONAL LOTTERY Sweepstakes International Program.

Dear Sir/Madam, Compliments of the day. I am Mr. Chen Lee Directo to Secco petrochemical company Ltd. This company is into the supply of the following products: Ethylene glycol mono-tertiary butyl ether(SWASOLVE ETB), High-purity Dicyclopentadiene(HDCP), Cyclopentane (MARUKASOL FH), Diisobutylene(DIB), sec-ButylAlcohol(SBA),tert-ButylAlcohol(TBA), Bis-allyl-nadi-imide (BANI), p-Octylphenol (POP), p-tert-Butylphenol(PTBP),Vinylether,Poly-p-vinylphenol(MARUKALYNCUR) ,Methyl Ethyl Ketone (MEK), MARUKA LYNCUR (Copolymer type) for manufacturing companies worldwide. Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. we are interested in employing your services to work with us as a private payment agent that can help us establish a medium of receiving payment for products that were supplied to our customers in in your location,as the company is already experiencing difficulties in receiving payments from them. Most of our customers pay out in cheques and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country. It is important to let you know that, as our representative, you will receive 10% of whatever amount you collect for the company and thebalance will be for the company. Please if you are interested in working with us in good faith and honesty, Contact Me through this email address: chemical_petro@yahoo.com.cn Also send me the informations below for easy communication. (1) Your full names... (2) Contact address... (3) Phone number........... (4) Fax number............. (5) Age..................... (6) Company name and address if any.......... (7) Country........... If you are not interested, kindly pardon me for contacting you. Regards, Mr.Chen Lee. Director, SECCO CHEMICALS

Attention The President/CEO Dear Friend, Confidential Business Proposal Happy New Year and Good season that will bring us success. Having consulted with my colleagues and based on the information gathered from the Internet about you, I have the privilege to request for your assistance to transfer the sum of 21,500,000.00 (Twenty one million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract by past government nor existed contract claim to have executed with nor existed contractor commissioned to be paid by the previous government official for about some years ago by a foreign contractor. This action was however intentional and since then the fund approval has been in a suspense since the death of the formal head of states General Sanni Abacha. We are now ready to transfer the fund overseas with this opportunity as a member of Debt reconciliation Committee to inspect all concerned debt by Federal Republic of Nigeria to all foreign contractors.In this regards I solicit your partnership to front you as a foreign contractor and the executor of the contract whose contract entitlement is long due to be paid. This is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 20% for you and 10% for local and international expenses incident to the transfer. The transfer is risk free on both sides. I am member debt reconciliation committee (DRC) the newly commissioned panel to review all contract awarded to foreigner (as a result I discover the apportioned contract was not existing one). Please If you find this proposal acceptable, we shall require the following documents: (a) Your banker's name, company name that you are to front as the executed company (b) Your private telephone and fax numbers -- for confidentiality and easy communication. (c) Your letter-headed paper of your company if you have good company. I shall communicate to you more details on the modalities to get this done, along with a breakdown explaining, comprehensively what we require of you. The business will take us (14) working days to accomplish. From the date of the recommendation from (DRC) Please note that mails sent to this e-mail box will not be responded to, for urgent response and attention, please write to ( layd@30gigs.com ) Best Regards Gerhard Famous

From the Desk of: MR. LARRY EDWARDS With great pleasure I, MR. LARRY EDWARDS an accountant of a Bank, I am writing you in respect of a foreign customer a consultant/ with my Government, The Foreign Costumer who’s name I shall declare as soon as you indicate your interest made a numbered time (Fixed) Deposit for twelve calendar months valued at S$20,500,000.00 (Twenty Million five Hundred Thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that he is no more. I therefore made further investigation and discovered that he died without making a WILL and all attempts to trace his next of kin was fruitless. Also, he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$20,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. Since the demise of this our customer, I have personally watched the account with keen interest to see the next of kin but all has proved abortive as no one has come to claim his FIXED DEPOSIT fund of USD.$20.5million, [Twenty Million five Hundred Thousand Dollars] which has been with my branch for a very long time. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. Hence I have decided to seek your co-operation in this business deal due to the sensitivity of this transaction. It may interest you to know that I am only contacting you as a foreigner because this money cannot be approved to a local Bank account here, but can only be approved to a foreigner with an account since the money is in US Dollars. I have decided as a matter of urgency upon this discovery now seek your permission to have you stand as next of kin to the deceased as No one has ever come forward to claim this fund. In accordance to Nigerian Law, fund deposited for a long period of time without claim will be reverted to the Nigerian Government treasury if nobody applies to claim this fund after a long period of time. I want you to co-operate with me I have secured from the probate an Order of Madamus to locate any of deceased beneficiaries. Hence I am contacting you with this proposal. We shall employ the services of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. The Bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. I have resolved to finalize this transaction with some money to secure documents in your name as the legal beneficiary of this fund $20.5m which guarantees our safety and successful transfer. With the above suggestion, it is reliable, safe and quick for transfer process. Percentage and terms shall be discussed and agreed by the two of us before any proceed on this project. Your response is highly imperative as this is a TWO-man business deal transaction as I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality .All the paperwork for this transaction will be done by the Attorney You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable and 100 % risk free for both of us in as mush as you will keep it very confidential. I will appreciate your early reply for commencement of business. Contact me for acknowledgement by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. Thanks for your expected co-operation and treat ASAP, as your utmost Trust, Honesty and Confidentiality will be highly appreciated in this business deal. Thanks with great regards. MR. Larry Edwards.

The National Lottery, P O Box 1010, L70 1NL Liverpool, UNITED KINGDOM (Customer Services) Batch: 074/05/ZY369 Ref: UK/9420X2/68 Date:11/02/2006 WINNING NOTIFICATION: We happily announce to you the draw (#963) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 9th of February, 2006. Your e-mail address attached to ticket number:56475600545 188, with Serial number 5368/02, drew the lucky numbers:14-18-29-33-37-39-47(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.You are therefore been approved to claim a total sum of £516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy eight pounds sterling only) /$921,201(Nine hundred and twenty one thousand two hundred and one dollars only)in cash/check credited to file KTU/9023118308/03.. This is from a total cash prize of £3,100,673.00 shared amongst the first six (6) lucky winners in this category i.e Prize for six balls. .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place periodically.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned! To file for your claim, please kindly email the following to our fudiciary agent: Full Names,Address,Marital Status,Age,Sex,Occupation and Country to our fudiciary agent, with the contact below. Agent:Mr.Walter Atkinson Email: info_britishnationallotto@msn.com Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Steven Burtler Online coordinator UK NATIONAL LOTTERY, Sweepstakes International Program

IVY LARRY ORGANIZATION(ILO). Dear Heyd Dick, It is my pleasure to write to you in respect of our organisation. We are experts in the sale of raw materials.We export into the Canada/America and some parts in Europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/Europe as well as making payments through these representatives to us.Please if interested in transacting business in view of helping us,so our clients could make payment to you being our representative, we will be very glad. Compensations will be given and otherbenefits. Contact us for more information, If this proposal is acceptable to you Please get back to us, so that a remuneration can be worked out for your services as our representative in Canada/America/Europe as your location shall determine.We anticipate yourearliest response in this regard, thanks. Mr Fahim Azeez P.R.O IVY LARRY ORGANIZATION(ILO).

UK WEB PROMO LOTTERY, COVENTRY,UNITED KINGDOM. REF.NO:UK/9420X2/68/305. BATCH NO:2005-2GBP-020 CATEGORY:3RD LUCKY NO:43-11-44-37-10-48/05 AMOUNT WON:2,000,000.00 British Pounds Sterling. ATTENTION: DEAR WINNER, AWARD NOTIFICATION FINAL NOTICE. We are pleased to inform you of the announcement of winners of the UK WEB PROMO LOTTERY,UNITED KINGDOM.(sweepstake lottery/award promotion)Your email address,is attached to ticket number 023-0148-790-459,with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-48/05,and consequently won the lottery in the 3rd category.You have therefore been approved for a lump sum payout of 2,000,000.00 British Pounds Sterling in cash credited to file REF NO. UK/9420X2/68/305 This is from total prize money of 40,000,000.00 British Pounds Sterling shared among the twenty international winners in this category. All participants were selected through a computer ballot system drawn from a collation of frequent internet users from all over the world from Australia, New Zealand,America,Europe, North America,Africa and Asia as part of International Promotions Program. CONGRATULATIONS. Your fund is now deposited with a Security company.Due to the mix up of some numbers and names,we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. To begin your claim, please contact your claim agent; Mr Hann Craigen. Email: hanncraigen@myway.com FOREIGN SERVICE MANAGER, UK WEB PROMO LOTTO HEADQUARTERS COVENTRY, UNITED KINGDOM, You are expected to process your claim, but because of distance, we can help you in the processing of your claim to reduce the burden that you may encounter during this process, it is optional in the constitution of our company,we are not allowed to deduct or remove any amount of money from the prizes won by our clients either for charges, taxes/other expenses which are needed for the processing and transfer of our clients funds.this is because of the hard-cover Insurance policy that came with itand also for the safety of our client's funds. NOTE: That claiming of your funds must be completed before deadline(15th Febuary,2006),further delay might attract additional expenses in the processing of your claims. Furthermore Inorder to avoid unnecessarydelays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Finally, Original copy of your prize winning certificate will be sent to you after claim declaration.Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Mr Dean Faknar . THE PROMOTIONS/INFORMATION MANAGER, UK WEB PROMO LOTTERY, COVENTRY,UNITED KINGDOM. Please do provide the following information's (claim Verification form) fill and submit back via Email: hanncraigen@myway.com to your claim agent, 1,YOUR FULLNAME:............. 2,YOUR SEX:.................. 3,YOUR ADDRESS:........................... 4,.YOUR TELEPHONE NUMBER:......... 5,.YOUR FAX NUMBER:............... 6,.YOUR OCCUPATION:............... 7,.YOUR COMPANY'S NAME:........... 8,YOUR AGE:....................... 9,.YOUR REF NUMBER:.............. 10,COUNTRY........................ 11,E-MAIL......................... INDICATE PREFERRED MODE OF PRIZE COLLECTION: (A)CASH (B)ON-LINE WIRE TRANSFER to your designated Bank Account. (C)BANK DRAFT.ACCOUNT COORDINATES IF BY ON-LINE WIRE TRANSFER. Nb: All future correspondence must be made to:Email: MR Hann Craigen. Email: hanncraigen@myway.com FOREIGN SERVICE MANAGER, UK WEB PROMO LOTTO HEADQUARTERS COVENTRY, UNITED KINGDOM.

Dear Lucky Winner, We are pleased to inform you of the result of the winners of the Group Lotto programs held on the 2nd Feb.2006.Your e-mail address attached to ticket number 002/8765 with serial number 0000876 drew lucky numbers 8-10-23-30-32-49 which consequently won in the 3rd category. You have therefore been approved for a lump sum pay of US$ 500,000.00 (Five hundred thousand United States Dollars) in cash credit.This is from a total cash prize of US $5.000.000.00(Five million dollars)shared among the ten(10) international winners in this category. CONGRATULATIONS!!! Due to mix up of some numbers and names we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants . All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world.This promotional program takes place once every year,we hope with part of your winning you will be lucky in our next year USD 10 million international lottery. To file for your claim please contact our Remittance Department,with this email address overseas_ms@hotmail.com or Telephone TEL: 0044-7005-983-197. All correspondence should be related to this payment center. Remember all winning must be claimed not later than two weeks from this day, unclaimed funds will be included in the next year's stake. Please note in order to avoid unnecessary delays and complications please remember to quote your ticket number and serial numbers in all correspondence. Furthermore,should there be any change of address do inform our agent as soon as possible. Congratulations!!! from our members of staff, and thank you for been part of our promotional lucky program. Note:Anybody under the age of 18 is automatically disqualified.*************** DO NOT RESPOND TO THIS MAIL.KINDLY CONTACT YOUR SPECIFIED AGENT FOR YOUR PAYMENT.*************** Sincerely yours, Cynthia Morrison Lotto Co-ordinator GLOBAL RANDOM LOTTO TEL: 0044-7005-983-197

LUCKY DRAW,GLOBAL LOTTO PROMOTIONS. HEAD OFFICE: Webastraat42-44, THE HAGUE,THE NETHERLANDS. OUR REF:06/ES9046/NL YOUR REF:NL/45361/12/06. BATCH No. :3267806-AMS/06 GAME No. :112444 CONGRATULATIONS YOU WON: 500,000,00 euros! With utmost joy, we are pleased to inform you of the result of the Luckydraw email users promotions held on the 17th of January 2006 drew a cash prize of 500,000,00 euros. your e-mail address were attached to one of the ten winning ticket numbers 229456-with game Number 112444...You have therefore been approved to receive a cash prize of 500,000,00 (Five Hundred Thousand euros)which your email consequently won in the 2nd category. Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information confidential until your claims is been processed and your funds (500,000,00)euros transferred to you. This security measure is important; its protocol meant to avoid double claims, transfer and unwarranted abuse of this program by other participants. METHOD OF SELECTING WINNERS: Participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot. This promotional program takes place bi-annually, and it is promoted and sponsored by Orient software corporation (Orient Networks). It is meant to reward some individuals and corporations who have devoted their time and resources surfing the world wide web (www) with their email addresses. Remember, all winning must be claimed not later than 7 working days from today. After the expiration of this time frame, if your funds are unclaimed, it will be null and void. Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your game numbers and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible. To file for your urgent claim, please contact our approved agent,: LOTTERY AGENCY: West Plein 19, 1105nn AMSTERDAM THE NETHERLANDS. Mr. BAKKER ZIELMAN E-mail: baaz100@netscape.net Tel: +31-64-480-7634 Congratulations from the management and staff of Lucky draw lottery promotions. Yours in service, Mrs.ROSE VAN HANSEN. (Lottery Coordinator)

From Mr Williams Peters HSBC Bank plc 31 Holborn, City of London, London, EC1N 2HR Dear Friend, I am Mr. Williams Peters,credit officer of HSBC Bank plc, City of London, in United Kingdom. I have an urgent and very confidential business proposition for you. On July 21 2002, an Arab contractor and business man with the Grambest international (export and trading), Mr. Alidadras Gilvani made a (Fixed) Deposit for twelve calendar months, valued at £15,000,000.00 ( Fifteen Million British Pounds only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Grambest International that Mr. Alidadras Gilvani died from an automobile accident. On further investigation, I found out that he died without making a will, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Alidadras Gilvani did not declare any kin or relations in all his official documents, including his Bank Deposit pape rwork in my Bank and his contract agreement with his contract employers Grambest international. This sum of £15,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. Certainly non of his realtion will come for this money as they do not know of it. According to the British Law,under British foreign and defence affairs,at the expiration of 5 (five) years,such funds will revert to the ownership of the Britsih Government for financing military operations,such as purchasing of arms and ammunitions for the military. And If I allow this funds to be sent to Mr. Alidadras Gilvani country of origin in the Middle east, It mighjt be used for the development of weapon of mass distructions. In order to avert this negative development,I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Alidadras Gilvani so that the fruits of this old man's labor will not be used for financing weapons which will further enhance the courses of war in the world at large. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 10% for expenses Incurred in the course of the transaction.There is no risk at all as all the paperwork for this transaction will be done by my attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested, please reply immediately. Upon your response, I shall then provide you with more details and that will help you understand the transaction. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. Thanks and regards. Mr.williams Peters

Dear Friend, I am Barrister Michael Huntley, an attorney at law in London. A deceased client of mine, by name Mr. Johnnie Dickison died in New Orleans with his wife and two children as a result of Hurricane Katrina in New Orleans. I am contacting you to help assist me in ensuring that the funds lodged by my client with a security company in Canada, the security company did not decleared unclaimed hence my reason for this contact to you. The security company has issued me a notice to contact the next of kin, or the funds will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this funds can be paid to you, Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All i require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest. However if you are willing to assist me in this venture i will establish a verbal telephone communication with you and bring you into a much better picture of the situation. Best Regards, Barrister Michael Huntley. Morley House, 26-30 Holborn Viaduct, London EC1A 2BP.

Hello, My name is JURGEN STERK, a Swedish national I have been diagnosed with Esophageal cancer .It has defiled allforms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived mylife so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I wantthis to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Twenty Eight Million dollars($28,000,000,00) that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and despatch it to charity organizations. Kindly note that 20% of this funds must go to the tsunami victims,10% should go to the victims of Katrina huricane in the United States of America and another 5% for your effort. Then the 65% will go to other charity organisation around the world.. Please note that all correspondence as regards this project should be directed to my private mail box. Email: jurgeny3@yahoo.co.in await your prompt response. Thanks, JURGEN STERK

Dear Friend, I presume that we have not met neither have we communicated before. Firstly, my name is Mrs CASTILLO TARBODA, I am the wife of late MICHAEL TARBODA. My late husband MICHAEL TARBODA who was a business tycoon based here in Nigeria was also the chairman Executive Hills Hotels died last month at the age of 46 after a brief illness at Eko Hospital here in Nigeria.Could you believe that the tradition and costum of the town and state where my late husband came from demands that any woman who does not have a male child for the husband, that when ever the husband dies, all the properties including cash will be shared among the late husband brothers and the woman will be sent out the husband house for good. My dear,this is exactly what I am going through right now since last month my husband died.My late husband brothers has taken all the properties belonging to my late husband including bank account and as well sent me out of my husband house just because I do not have a male child for my late husband. This is a weaked tradition and believe. As am taliking to you now,I and my two daughters are going through hell at the moment.Right now, I am having in my possition all the vital documents relating to the sum of $9.5 million dollars which my late husband deposited with a bank here with my name as the next of kin before his death. Last week I contacted the manager of the bank and I was told that the money is very much intact, that I can as well come for it any time I feel like.Please remember that I cannot make use of this fund here due to forces surounding me at the moment. Please have mercy at the poor widow like me and help me out of this mess. All I want you to do for me is to provide me with your account information so that I can direct my bank to transfer this fund into your account immediately before my late husband brothers will have knowledge of it and claim it just like the way they did to others. I strongly believe that the only way I can secure this money for myself is to act fast now and transfer this money overseas, that is the main reason why I am contacting you for your assistance.Please, as soon as this fund is transfered into your account, you can go ahead and have 20% of the total amount while 80% will remain for me so that I can be able to take care of my two children my late husband left behind for me. Remember that my children are the only happiness I have here on earth and I cannot watch them suffer like this. I look forward to hearing from you immediately. Sincerely, MRS CASTILLO TARBODA

From: Mr. Chuo Mui Hang Seng Bank Ltd Email: chou7@uymail.com Let me start by introducing myself. I am Mr. Chou Mui, Assistant Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, 171 Shaukiwan Road Hong Kong. Before the U.S and Iraqi war, our client Hamadi Hashem a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Forty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, two years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was. http://www. iraqmemorialwall.org/iraqicasualties.html http://www.iraqbodycount. net/names.htm After further investigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Forty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration four years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Hamadi Hashem so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Hamadi Hashem, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you. Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below chou7@uymail.com and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards Mr. Chou Mui

Dear Sir/Madam, I am Dr CHOO FAT, We are a group of business men who deal on import and export of raw materials into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad. Please contact us for more information, via my private email sunshine_gems02@mail2world.com Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Please if you are interested forward to us your informations below: FULL NAME:......................................................... COMPANY NAME:IF ANY...................................... FULL CONTACT ADDRESS:.................................. SEX:.................................................................. DATE OF BIRTH................................................. PHONE:............................................................. OCCUPATION:.................................................... FAX:.................................................................. STATE/COUNTRY:.......................... ....................... If you are interested in this offer please respond to us for more further informations from our company. Best Regard Dr Choo Fat President/CEO SUNSHINE GEMS AND JEWELRY Flat J,K,L, 1/F, Sunshine Plaza, 17 Sung On St., Hunghom, Koowlon,Hong Kong Tel: 85-230-167-642 Fax:85-230-177-812 NOTE:This does not require any of your financial obligations

Registered Charity No. 211014 UK NATIONAL LOTTERY HEADQUARTERS: P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) FROM: UNITED KINGDOM NATIONAL LOTTERY. WINNING NOTICE FOR CATEGORY "A" WINNER BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information: * REF No: UKNL-L/200-26937 * BATCH No: 2005MJL-01 * TICKET No: 20511465463-7644 * SERIAL No: S/N-00168 * LUCKY No: 887-13-865-37-10-83 You as well as the other winner are therefore to receive a cash prize of £1,450,000.00. Pounds (one million Four hundred and fifty thousand pounds only) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below: To file for your claim, please contact the processing agent; Mr Duncan Blair TEL: +44 (0) 702 305 4825 Facsimile: +44(0)70 7570 7818 Email: processing_desk@yahoo.co.uk NOTE: You are also required to indicate what means you would prefer your winning remitted to you, either: 1. Your winner cheque couriered to you 2. You receive your winning by telegraphic transfer from our associate bank to your bank account. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note; You are hereby advice to send us the following; 1. Your full name and address 2. Your personal phone and fax number, and 3. Your winning numbers. Reply to this confidential email account: processing_desk@yahoo.co.uk Congratulations once more from our members of staff and thank you for being part of our promotional program. Sincerely, Mrs. Monica Lopez for UK NATIONAL LOTTERY. NOTE: You are to contact your processing agent immediately.