Keep Private.

FROM:DESK OF DR.JOSEPH SISULU,
THE DIRECTOR OF PROJECTS,
MINISTRY OF MINERALS AND ENERGY,
REPUBLIC OF SOUTH AFRICA.


I am Dr.Joseph Sisulu, Director of Projects, South Africa Department of Minerals &
Energy.I am making this contact with you based on the committee's need for an
individual/company who is willing to assist us with a solution to a funds transfer.
In unfolding this proposal, I want to count on you, as a respected and honest person
to handle this transaction with sincerity, trust and confidentiality.I have decided
to seek a confidential co-operation with you in the execution of the deal described
hereunder for the benefit of all parties and hope you will keep it as a top secret
because of the nature of this transaction.

Within the Department of Minerals & Energy where I work as a Director of Project and
with the co-operation of two other top officials, we have in our possession as
overdue payment bills totalling Fourty-Seven Million, Five Hundred Thousand
U.S Dollars(US$47,500,000.00) which we want to transfer abroad with the assistance
and co-operation of a foreign company/individual to receive the said funds on our behalf or
a reliable foreign non-company account to receive such funds. More so, we are
handicapped in this circumstance, as the South Africa Civil Service Code of Conduct
does not allow us to operate offshore account hence your importance in the whole
transaction.

This amount fourty Seven Million five hundred thousand represents the balance
of the total contract value executed on
behalf of my Department by a foreign contracting firm, which we the officials over-
invoiced deliberately. Though the actual contract cost has been paid to the original
contractor, leaving the balance in the tune of the said amount which we have in
principles got approval to remit by Telegraphic Transfer (T.T) to any foreign bank
account you will provide by filing in an application through the Justice Department
here in South Africa for the transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to discuss on the modalities of sharing
with you.Your share of the entire sum will be 30% US$14,250,000.00  (Fourteen Million,
Two Hundred and Fifty Thousand United States Dollars, 67% US$31,825,000.00
(Thirty-One Million,Eight Hundred and Twenty-Five Thousand United States Dollars) for us
and 3% US$1,425,000.00 (One Million,Four Hundred and Twenty-Five Thousand United
States Dollars) for taxation and miscellaneous expenses.The business itself has a
minimal risk factor; on your part provided you treat it with utmost secrecy and
confidentiality. Also, your area of specialization is not a hindrance to the successful
execution of this transaction. I have reposed my confidence in you and hope that you
will not disappoint me.

I wait in anticipation of your fullest co-operation. For absolute confidentiality,I will implore
you to reply to this letter on the address below, to entertain any questions concerning the
clarity of this transaction.E-mail:joseph_sisulu@zwallet.com
Thank you in anticipation of your co-operation.

Best Regards,
Dr. Joseph Sisulu.

N:B====================================================
This e-mail and any attachments are privileged and may contain confidential information
intended for the use of the individual or entity to which it is addressed. If you are
not the intended recipient, you are hereby notified that any disclosure of this
information is prohibited under applicable law. If you have received this e-mail in
error, please notify the sender immediately by e-mail. Disclosing, copying, distributing
or taking action in reliance on the contents of this information is strictly prohibited.

ACCOUNT PROVISION

FROM THE DESK OF AHMED RUFUS .S.
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
Alternative Email: rufus_ecowasghana@zipmail.com.br 

ACCOUNT PROVISION FOR USD45.5 MILLION

I am Ahmed Rufus.S. The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with its fund Headquarters in Accra-Ghana.
I got your information in a Professional database when I was searching through Internet for a reliable, honest and trustworthy person to entrust this business with. I was simply inspired and motivated to pick your contact from the many names in the list of the directory.
After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD 45.5, 000,000.00 (Forty five million five hundred thousand United States Dollars only.)Into your personal or company’s bank account.
This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares, pharmaceuticals/ medical items, light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.
This is borne out of our belief in the non-stable and porous political nature of this sub-region. The original contractors have been duly paid by Ecowas banker through the Central bank of Ghana and Finance Ministry. The balance is suspended in the ECOWAS grand Account awaiting claims by any foreign partner of our choice to receive the fund on our behalf Now Ecowas is intending to pay all their outstanding balance of their contractors this year as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate/own a foreign account. This is more reason why we needed your urgent assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advice, assistance and partnership in your country.
It is however agreed, as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.
You should provide the followings for immediate kick of this deal if it interest you; YOUR COMPANY`S NAME WITH COMPLETE ADDRESS, TEL AND FAX NUMBERS.
Upon the receipt of this information, application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment. As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead honorable business life after-wards. There are no risks involved.

Kindly expedite action if you are interested as we are behind schedule to enable us utilize this golden opportunity pay out this fund immediately which we might stand to loose, if we fail to provide a safe account for this transfer on time at the expiration of this year Ecowas has mapped out for payment of all their outstanding contractors and the dissolution of our committee. Please urgency is needed as we do not know the time our organization will start the payment hence it is necessary to start on time to forestall any hitch while transferring the fund into your designated account.
Hoping to hear from you.

With regards.
Ahmed Rufus .S.

Your Urgent Reply Is Needed

Mr George Craig
Prudential plc
Laurence Pountney Hill
London EC4R 0HH


I am Mr George Craig, Branch Manager Prudential plc Laurence Pountney
Hill,London..I have an urgent and very profitable business proposition for
youthat should be handled with extreme confidentiality.

In my department we discovered an abandoned sum of ￜ20.5million British
Pounds Sterling (Twenty million five hundred thousand British Pounds) in
anaccount 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 relatves 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 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.

This sum ￜ20.5million of has been carefully moved out of my bank to a
Financial and Security Company for safekeeping.

The banking law and guidelines here stipulates that such money remained
after six years the money will be transferred into banking treasury as
unclaimed funds.

I contacted to assist in claiming the money in the Financial and Security
Company where it is presently lodged.

We agreed that 35% 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.
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 if you are interested in this project contact me for further
directives.

Best regards

Mr George Craig

ASESORIS.S.L

Reply-To: sivano75@excite.com

ASESORIS.S.L
C/ Calvo Sotelo, 65
Sarria (Lugo) SPAIN
www.asesoris.com
TEL:+34-676-246-763
FAX:+34-928-633-511
TEL:+34-676-246-763
Dear:
I humbly apply on behalf of my client. As a matter of fact he is actually
looking for a reliable and trust worthy company to invest and legalize his
fund.
Thanks for your cooperation.
Best regards,
Mr.SIVANO C.ALVAREZ  

FOR YOUR ATTN:

Dear Friend

What I relate to you via this message is very urgent but I urge you to read
on for your assistance. There exists a dormant account belonging end to a
non-Swiss indigene 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 WarII (May
9, 1945). Most belonged to Holocaust victims. The continuingefforts of
various
government set up committees 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-bearingtransactionaccounts.

Numbered accounts are also included. Interest is paid on accounts that were
interest bearing when established.The Claims Tribunal handles processing of
all claims on accounts due non-Swiss
citizens. A dormant account holder (deceased) with a credit balance of 
7,500,000 US dollar plus accumulated interest was discovered by me,  in my
bank. The beneficiary was murdered during the
holocaust era, Leaving no WILL and no possible records for trace of heirs.
The Claims
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 (leaving no wills).

Being an insider in the bank, I have all secret details and necessary
contacts for claim of the funds without any hitch. The funds will be routed
via a private financial facility, being a safe haven for the
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, to this regard, you are expected to fill out a
text form. The Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement.

I find myself priviledged to have this information and this is a great
opportunity of a life time of success without risks.Due to cautious reasons,
reply via email only.

I await your urgent response to this proposal,



My Regards

Mr. Paul Howard

URGENT ATTENTION

RE: Regarding: Mr. Wallace .

Sir,
I crave your indulgnece for the unsolicited nature of his letter,
but it was borne out of desperation and current development.please
bear with me.

I am Barrister Usman Ali,a solicitor at law. i was the personal
attorney to Mr. Wallace, a national/ citizen of your country who
owns an auto parts producing company here in the United Kingdom.
Here in after was refered to me as my client.

On the 21th of November 2000, my client was involved in a train
accicent destination japan , all occupants of the train lost their
lives.

I know that my client has no living kin because he is still single
and not yet married, but i went ahead and made several inquiries to
your embassy here in the UK to locate the relative of my client with
all of his informations, i only did this to be double sure of the
fact.

After all informations and action taken by your embassy but all proved
abortive,i went to an internet search,looking for a trustful and reliabe
one to contact that will stand as the next of kin of the said diseased 
person.
I have contacted you to assist you as the personal attorney of Late Mr. 
wallace
in repatraiting the money left behind by him here in the united Kingdom, i 
am
doing this to save time so that the British Government would not
claim and confisticate the huge amount of money valued at USD$18.5million
United States Dollars which is
presently deposited into a security company here as family valuables

This consignment would be confisticated within a short period of time if not
claimed by his relative/next of kin and we have about one
month left.

Since i have been finally successful now to locate from the same country,I
hereby seek your consent to present you as the next of kin to late
Mr. Wallace so that the proceeds of his
consignment valued at US$18.5 million dollars can be delivered to you by the
security company

I would as well as the personal attorney of the diseased make sure
that the consignment is delivere to you, and i would assist to get all 
necessary
legal documents that would be needed and used to back up the claim.

I guarantee you 100% that this would be executed under a legitimate
arrangement that would protect you from any breach of law.
I will like to inform you also that upon the reciept of this consignment by 
you,we will
schedule a meeting and your and shall share the fund at the tone
of 30% to you and 70% to me.

Please reply me so that i would direct and instruct you with full 
informations/steps on what to do
in respect to this claim.

Do send me a number with which i can reach you.

I await your urgent response/reply.

Thank you,
Barrister Usman Ali.

_________________________________________________________________
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For Charity.

 Hello,

 My name is Mrs Maryam Ibrahim, widow to late Mr. Ali Ibrahim,
 fomer owner of a petroleum and gas company in kuwait.
 I am from KUWAIT and i am 68years old,
 suffering from long time cancer of the breast.
 From all indications my condition is really
 deteriorating and it's quite obvious that I won't
 live more than 2 months according to my doctors.
 This is because the cancer stage has gotten to a
 very bad stage. i dont want your pity but i need your trust.
  
 My late husband died early last year from
 heart attack, and during the period of our marriage
 we couldn't produce any child. My late husband was
 very wealthy and after his death,I inherited all his
 business and wealth.The doctor has advised me that I
 will not live for more than 2 months, so I have now
 decided to spread all my wealth, to contribute mainly
 to the development of charity in Africa, America, Asia
 and Europe.am sorry if you are embarrased by my
 mail.i found your e-mail address in the web
 directory,and i have decided to contact you,but if
 for any reason you find this mail offensive,you can
 ignore it and please accept my appology.

 before my late husband died he was a major oil tycoon,
 in kuwait and deposited the sum of 20 million dollars
 (Twenty million dollars) in a security company in europe some
 years ago,thats all i have left now,i need you to collect this funds 
 and distribute it yourself to charity  .                                                                      


 so that when i die my soul can rest in peace.
 the funds will be entirely in hands and management.
 i hope God gives you the wisdom to touch
 very many lives,that is my main concern.

 20% of this money will be for your time and effort,
 while 80% goes to charity.

 God bless you.
 Mrs. Maryam Ibrahim.

New message

I am interested in your partnership in a business transaction. This business
proposal I wish to intimate you of will be of mutual benefit to the both of
us and it?s success is entirely based on mutual trust, cooperation and a
high level of confidentiality.

I am representing the board of the contract award and monitoring committe of
the Zambian Ministry of Mining and Resources. I am seeking your assistance
to enable me transfer the sum of US$30,500,000.00 (Thirty Million, Five
Hundred Thousand United States Dollars) into your private/company account.

The fund came up as a result of a contract awarded and executed for and on
behalf of my Ministry. The contract was supposed to be awarded to two
foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty
Million United States Dollars). But in the course of negotiation, the
contract was awarded to a Bulgarian contractor at the cost of
US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred Thousand
United States Dollars) to our advantage unknown to the contractor. This
contract has been satisfactorily executed and inspected as the Bulgarian
firm is presently securing payment from my Ministry, where our Board is
in-charge of all foreign contract payment approval.

As a civil servant still in active government service, I am forbidden by law
to operate an account outside the shores of Zambia. Hence this message to
you seeking your assistance so as to enable me present your private/company
account details as a beneficiary of contractual claims alongside that of the
Bulgarian contractor, to enable me transfer the difference of
US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States
Dollars) into your provided account.

On actualisation, the fund will be disbursed as stated below.

1. 20% of the fund will be for you as beneficiary

2. 80% of the fund will be for Us.

All logistics are in place and all modalities worked out for a smooth
actualisation of the transaction within the next few working days of
commencement. For further details as to the workability of this transaction,
please reach me as soon as possible via my email adress
me on receipt of this mail on :davidskuma@netscape.net
Thank you and God bless as I await your urgent response.

Yours Sincerely,
Dr Davids  Kuma,

Assalam-o-Alaikum

Assalam-o-Alaikum

I got your email address through search in the Internet.

I hope in the name of ALLAH that I have the right person who will assist me.

I want to transfer money for investment into your country as such I would
like to make contact with people like you residing in that country for
assistance .

Note,the funds are already with a security company which has branches in
every continent for safe keeping. If you are willing to assist me.

You will help me collect the funds from the Security Company as I cannot
travel out from iraq at the moment because of certain conditions which I
will explain to you if we work together(my travelling documents are not yet
complete).

The fall of Saddam Hussein has brought destruction / Hell to our great
country and everything is practically difficult now and opportuinities are
closing up,the new government is trying to
frustrate our businesses.

Please if you accept this offer of assistance you are required to give me
your Name, age, occupation, address also enclosing your telephone fax
numbers. What I now need from you are as follows:

1. You should go to the Security Company to secure the funds in cash on my
behalf and open a Bank account in your country for me with the credentials i
will give you.

2. You will be entitled to 30% of the total sum involved for your
assistance.

3. As soon as you confirm to me by e-mail your readiness to travel to the
Security Company, I will send the PIN code number of the consignment to you
and also the security Company's information.

4. I will also most importantly know if you have the apprioprate travel
documents and send to me your travelling documents for my proceedings over
here.

5. Please note that this project is 100% risk free but you must keep it very
secret and confidential with strong assurance that you will not let me down
at all.

I expect your prompt reply.

Regards,

Abdullah Gh Al-qassab

TREAT AS URGENT!

Dear Friend,





Your first reaction to this mail will be total 

rejection, scare and may be unbelief, owing largely

to the atrocities people commit these days. 

 

But this mail comes from a devastated, sorrowful 

and emotional laden soul that needs compassion from 

a kind and good spirited person to wipe away my tears,



perhaps when I am gone beyond this sinful world. 

As an  international subject, therefore, with due 

respect and apology, I want you to handle it very 

discreetly, confidentially and with utmost secret.





As you read this, I don't want you to feel sorry for

me, because, I believe everyone will die someday.

My name is Naybet Trabesil a merchant in Dubai,in

the U.A.E.I worked with Zambian Ministry of Mining and

Resources for eight years as a contractor,

I have been diagnosed with Esophageal cancer .

It has defiled all forms of medical treatment, and

right now I have only about a few months to live,

according to medical experts.



I have not particularly lived my life so well, as I

never really cared for anyone(not even myself)but my

business. Though I am very rich, I was never

generous, I was always hostile to people and only

focused on my business as that was the only thing I

cared for. But now I regret all this as I now know

that there is more to life than just wanting to have

or make all the money in the world.



I believe when God gives me a second chance to come

to this world I would live my life a different way

from how I have lived it. Now that God has called

me, I have willed and given most of my property

and assets to my immediate and extended family

members as well as a few close friends.



I want God to be merciful to me and accept my soul

so, I have decided to give alms to charity

organizations, as I want this to be one of the last

good deeds I do on earth. So far, I have distributed

money to some charity organizations in the U.A.E,

Algeria and Malaysia. Now that my health has

deteriorated so badly, I cannot do this myself

anymore. I once asked members of my family to close

one of my accounts and distribute the money which I

have there to charity organization in Bulgaria and

Pakistan, they refused and kept the money to

themselves. Hence, I do not trust them anymore, as

they seem not to be contended with what I have left

for them.



The last of my money which no one knows of is the

huge cash deposit of Eight million Five Hundred United

States dollars

$8,500,000,00 that I have with a Finance/Security

Company abroad. I will want you to help me collect

this deposit and dispatched it to charity

organizations.



I have set aside 20% for you;10% for My lawyer and the

the balance 70% should be used for sponsoring charity

organisations all over the world and for enhancing the

life of the less priviledge people in the world.  



Please if you are able to render me this assistance i

will advise that you immediately establish contact

with my lawyer 



NAME:Mr.Roy Summer.

TEL:31 647 398 293

EMAIL:roysummer84@netscape.net



He has been my family legal adviser for the past 14

years and i repose a lot of trust in him and i believe

that he will be able to guide you through completion

of the transaction with the security company. 



God be with you.





Naybet Trabelsi

KINDLY RESPOND TO:roysummer84@netscape.net





___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site

- http://www.rebells-world.de.tc

REQUEST FOR URGENT HUMANITARIAN ASSISTANCE

Dear Sir/Madam

REQUEST FOR URGENT HUMANITARIAN ASSISTANCE.

I am Miss Evelyn Campbell the first daughter of Brigadier Gabriel
William
former chief security officer to the former president Joseph Saidu
Momoh of
Sierra Leone.
Unfortunately,my father has been accused and arrested on the 9th June
2001
by the Sierra Leone government for acclaimed illegal possession
ammunition
in his
residence where all his travelling documents and other essential
document
has been seized by the present government which the government see it
as
hindrance to
a peaceful resolution in the country contrary to the case which they
claimed
he committed for he may be sentenced to life imprisonment.

During my father's tenture as a former chief security officer in Sierra
Leone,he secretly deposited two trunks boxes valued at $28.5 million
dollars
cash and two bottles
diamints containing blue/white 4 corner diamonds to a private security
vault
here in Cotonou, Benin Republic in custody of my name although he
declared
the contents
as gold and personal effects for security reasons. Meanwhile,the whole
family has mandated me to use the money for the benefit of the entire
family
since i am the only
one that is not under persecution.

I would be grateful if you can assist in the remittance of this fund by
swift transfer into your account abroad for the benefit of my entire
family
and for investment in your
country.i have already taken refuge in Cotonou to avoid persecution
back
home and also our accounts both foreign and local have been frozen and
property confiscated
by the present Government in Sierra Leone.in addition to the unlawful
arrest
going on in my country Sierra Leone, this is an SOS message as i only
rely
on this money for
survival,invariably.i hope on your mercy,honesty and sincerity.

I would be glad if you can assist as my father's foreign techincal
partner
in the security company here in Cotonou Benin-Republic and also assist
me to
invest this fund in
any viable investment in your country so that our family can be able to
start life again with this.

Right now,i am hoping to further my education in your country
immediately
after the successful transfer of this fund abroad with your assistance.
It
was due to my father's
problem that made me stop my doctoring degree course at the University
of
Sierra Leone,kono (USK) in order to help my family from total de -
humanisation.

Every modality on how to invest this fund must be undertaken by you,why
because,i don't have any knowledge about business, moreover,i am too
young
to handle such
amount of money in any way.

Please note that this money is in cash and i am preparing to offer you
a
negotiable commission for your assistance.Be rest assured that this is
100%
risk free,The Sierra
Leone government has no knowledge about this money,including this
conutry's
government Cotonou, Benin-Republic where i have taken refuge.

Your urgent response would indicate your interest therefore i am
seriously
looking forword in receiving your quick response soon.

Remember i will not fail to furnish you with all the information and
documents relating to this money when you indicate your interest to be
of
help to me.

THANKS.

Your's faithfully

Miss Evelyn Campbell

BUSINES PROPOSAL

Dearest Sir/Madam

How are you, hope all is well with you and your family.Am a girl from sierra leone, am 25 years old am a
house girl as my profession,but i have this thing to tell you which i believe it can be helpful to both of us.


Like i told you at the beginning that i am a house help am working under a woman but she is dead now
and she is a very well know woman and she is a  diamond marshant in sierra leone, and am with her all
this years working under her,so she is dead now and she is not having any  child nor husband,and she is
having a fund in Europe about US$8.5 million us dollars which she willed to me as a beneficiary and right
now i am in  sierra leone and the fund is in Europe So i want you to help me claim the funds and invest it
in your country in any profitable business of your  choice,that is while am pleading for your assistance so
that you can help claim the fund and invest it there in your country or anypart of the  world you prefer,So
that i can come there for schooling.

For your assistance i will offer you 30% off it to you for helping me make this dream come true. please i
really need your assistance. my late madam lawyer can reach you and make all preparation before your
arrival in the firm.I have also notify the firm securing the funds to release it immediately i make you my
beneficiary.

If you are interested,pleasse contact me on my private e-mail address below:
mariahakis@walla.com

Mariahakis@walla.com


Thanks for your understanding

Sincerly yours,

Maria hakis

Mr . Ali Raza .

Greetings from Dubai,

This letter must come to you as a big surprise, but I believe it is
only a day that people meet and become great friends and business
partners. I am Mr. Ali Raza, currently Head of Coporate affairs with a
reputable bank
here in U. A. E. I write you this proposal in good faith,
believing that I can trust you with the information I am about to
reveal to you.

I have an urgent and very confidential business proposition for you. On
November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the
CHEVRON PETROLEUM CORPORATION, MR. jack farrer powell made a (Fixed
deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen
Million Five hundred Thousand Dollars only) in my bank and I happen to
be his account officer before I was moved to my present position
recently. Upon maturity in 2003, as his account officer and as well the
bank manger, it is my duty to notify him on the maturity date so I sent
a routine notification to his forwarding address but the letter was
returned undelivered.

After sometime, I tried sending back the letter, but it was again
returned and finally I discovered from his contract employers, Chevron
Petroleum Corporation that Mr.jack farrer powell died as a result of
torture in the hand of Saddam Hussein (former Iraqi President) during
one of his trips to his country Iraq, as he was accused of leaking
information to the Americans. On further investigation, I discovered
that Mr. jack farrer powell family wife and two sons died during the
Gulf War in Iraq and was the reason why he did not declare any next of
kin or relation in all his official documents, including his Bank
Deposit paperwork in my Bank and did not leave any WILL. This sum of
US$17,500,000.00 have been floating and placed under
dormant/unserviceable account by my bank management since no one have
heard from the owner since 2003. I wish to let you know that all the
investigation I have made so far, my bank management is not aware of it,
I am the only one that have the information.

With the recent change of government in my country and with their
efforts to support the United Nations in checkmating terrorism aid in
the U. A. E. By end of this year, the government will pass a new
financial control law which will give the government authority to
interrogate account owners of above $5,000,000.00 to explain the source
of the funds, making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of the year the
government will definitely confiscate the money, because my bank cannot
provide the account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a
foreigner and that is why I am contacting you for an assistance. As the
Account Officer to late jack farrer powell , coupled with my present
position and status in the bank as Head of Retail Banking Groug , I
have the power to influence the release of the funds to any foreigner
that comes up as the next of kin to the account, with the correct
information concerning the account, which I shall give you. All
documents to enable you claim this fund will be carefully worked out
and there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law, beside N. A. E is porous and anything goes.

If you accept to work with me, I want you to state how you wish us to
share the funds in percentage, so that both parties will be satisfied.
If you are interested, contact me as soon as you receive this message so
we can go over the details. Thanking you in advance and may God bless
you. Please, treat with utmost confidentiality. I shall send you copy of
the deposit certificate issued to Al Nasser when the deposit was made
for your perusal. I wait your urgent response.

Regards,
Mr. Ali Raza.

FROM MR.MIKE DONOVOU

FROM MR.MIKE DONOVOU,
Continental Bank Benin,
Av. Jean Paul II,
Carrefour des Trois Banques, 01 BP 2020 - Cotonou
Republice of Benin
Swift: COBB BJ BJ
Tï¿œlex : CONTBK 5151 CTNOU

                                ATTEN:
                        (RE: TRANSFER OF USD28.5MILLION)

Compliments of the Day Permit me to introduce myself to you. My name is
MR.MIKE DONOVOU, A top Management Official of the above Finance Corporation in
Cotonou, Benin Republic.
As it may intrest you to know, I got your contact through my international
business enquiry  as i was making contact of an foreign partner that will
assist me to bring this deal to be a success. I beleive you will be viable and
capable to champion a business of such  magnitude without any problem.

PROPOSITION: An Australian Engr Donald Pepper, a prosperous oil\Gold merchant
had in our Bank the sum of $28.5million in a domiciliary
account.Unfortunately, he was killed in a recent ghastly motor accident in
Benin Republic. Efforts had been made by the management of my bank through the
Australian Embassy to contact any of the deceased children but to no avail. I
later discovered that he had no children. Given the skeletal information
available to the bank, it has so far been impossible to reach any of the
relatives.
The situation left for the Management is to declare the deceased account
dormant and revert the funds to trading for interest to the Bank. In order to
avoid this development, I now seek your approval to have you stand as a
distant relative to Engr Donald Pepper, so that the money would be released to
you.

I am only contacting you as a foreigner because this money can not be approved
to a local bank here, but can only be approved to any foreigner with valid
international passport or drivers license and foreign account. Because the
money is in US dollars and the former owner of the account Engr Donald
Pepper,was a foreigner too.

All documents and proofs to enable you get the money will be carefully
packaged once I receive your acceptance on this proposal. I shall apply for a
leave as soon as the funds get into your reliable account to come to your
country for sharing and investments which you will assist me in doing.

May I assure you that this is safe and risk-free, as I have taken care of all
necessary modalities to ensure a hitch-free Transfer I have decided that upon
the conclusion of this transaction you will be entitled to 30% of the total
Funds I have reposed my confidence in you and hope that you will not
disappoint me.

For us to proceed please send to me your full Location Address, telephone and
fax numbers to enable us discuss further about this transaction.
Regards and God bless You.
MR.MIKE DONOVOU
Kindly call me for more information.
PHONE NUMBER +229 - 97 26 56 44

BELOVED HELP

Beloved,

How are you hope all is well with you and your family? I am a girl from sierra Leone, I am 25 years old am
a house girl as my profession, but I have this thing to tell you which I believe it can be helpful to both off
us.

Like I told you at the beginning that I am a house help am working under a woman but she is dead now
and she is a very well know woman and she is a diamond merchant in Ghana but she lives in sierra
Leone.

I stayed with her all this years working under her so she is dead now and she don't having kid nor
husband; she has a fund in Europe with my name US$8.5 million us dollars. Right now I still in sierra
Leone cannot secure a visa to go there and I don't have bank account to received the funds so I am
worried I need your assistance to help me claim the funds and secured it in your custody before I can
come over with my family to make share and invest part of it in your country under your supervision.

For your assistance I will offer you 20% of the funds once you make this dream come true, as I have
stated. I have all documents covering the funds I have talk to firm securing the consignment they said
once I have a beneficiary they will act according to my instructions and his so this is why I am sending
you this mail to seek your assistance.

If you are willing to help me please get back to me on this email address or you can also contact my
father on this email address (userwd326954@netscape.net)

Note: Once you claim the funds you will look for a school for me so that I can get invitation letter from
them to come over to your country and I will be schooling and you will be running the business once I
finish with the school I will join you in the business, if you have any other plans to help me and my family
to your country I will appreciate.

My late madam lawyer will prepare a power of Attorney document to enable you claim the funds and also
be secured should in case you are afraid to assist in this transaction.

Thanks for your understanding

Best regard

M K

From: Mr.Ali Waheed.

From: Mr.Ali Waheed.

My name is Ali Waheed, A Bahrain national I have been diagnosed with 
Esophageal cancer .It has defiled all forms of medical treatment, and right 
now I have only about a few months to live, according to medical experts.

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

I believe when God gives me a second chance to come to this world I would 
live my life a different way from how I have lived it. Now that God has 
called me, I have willed and given most of my property and assets to my 
immediate and extended family members as well as a few close
friends .I want God to be merciful to me and accept my soul so, I have 
decided to give alms to charity organizations, as I want this to be one of 
the last good deeds I do on earth. So far, I have distributed money to some 
charity organizations in the U.A.E, 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 Eighteen
Million dollars ($18, 000, 000, 00) that I have with a finance House abroad. 
I will want you to help me collect this deposit and dispatch it to charity 
organizations. N/B: KINDLY NOTE THAT 20% of this fund must go to the tsunami 
victims and another 10% for your effort and time.


Regards,

Mr.Ali Waheed.

I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF YOU ARE WILLING TO
ASSIST ME. aliwaheed@zwallet.com

I Need Your Urgent Assistance!

Dear Sir, 

I am Mr Alexei Zakharenko a personal treasurer to Mikhail Khodorkovsky 
the richest man in Russia and owner of the following companies:Chairman/CEO:YUKOS OIL (Russian 
Most Largest Oil Company) Chairman /CEO:Menatep SBP Bank (A well reputable financial institution with 
its branches all over the world) 

SOURCE OF FUNDS: 
I have a profiling amount in an excess of FIFTY MILLION UNITED STATES DOLLAR , which I seek 
your partnership in accommodating for me. You will be rewarded with 40% 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 transferof 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 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 treat to President Vladimir Putin second tenure 
as Russian president. 

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 before Mikhail Khodorkovsky is out from jail. As soon as I confirm 
your readiness to conclude the transaction with me, I will provide you with the details. You can reach me 
on my private and confidentail email alexeiza123@netscape.net .

Thank you very much.

Regards 
Alexei Zakharenko (Mr) 

GOD IS GOOD

Dear Beloved in Christ,

It is by the grace of God that I received Christ,

knowing the truth and the truth have set me free.

Having known the truth, I had no choice than to do

what is lawful and right in the sight of God for

eternal life and in the sight of man for witness of

God.s mercy and glory upon my life.

I have the pleasure to share my testimony with you,

having seen your contact from the Internet. I am

Barrister JAMES DICKSON, the legal adviser to late

Mr. and Mrs. Carlos Montoya, an American couple that

lived in my Country Nigeria for 25 years before they

both died in a plane crash late last year. These

couples were good Christians, they where so dedicated

to God but they had no child till they died.

Throughout their

stay in my country, they acquired a lot of properties

like lands, house properties, etc.

As their legal adviser, before their death, the

husband Mr.Carlos Montoya, instructed me to write his

WILL. Because they had no child, they dedicated their

wealth to God. According to the WILL, the properties

have to be sold and the money be given out to a

ministry for the work of God. As their legal adviser,

all the documents for the properties were in my care.

He gave me the authority to sell the properties and

give out the fund to the Ministries for the work of

God.

In short, I sold all the properties after their death,

as instructed by Mr.Carlos Montoya, before his death.

And as a matter of fact, after I sold all their

properties, I realized more than $15,000,000.00

(Fiften Million US dollars plus), and

what supposed to be the

percentage interest of my right legal fee was firstly

deducted by me out of the total amount realized from

the sold properties, this was base on the initial

agreement between me and the owner of the properties

before his death. Therefore the total amount left to

be invested into God's work as instructed by the

owner, is US$15 MILLION only.

But Instead of giving the main fund out for the

work of God as instructed to me by the owner before

his death. I converted the fund to myself with the

intention of investing the fund abroad for my personal

use.

I had encounter with Christ when Pastor Benny Hinn was

preaching on television concerning Ananias and Saphira

in Acts 5:1-11. After hearing the word of God, I gave

my life to Christ and became a born again Christian.

As a born again Christian, I have asked God for

forgiveness and I know that God

have forgiven me. But I have to do what is lawful and

right in the sight of God by giving out the fund to

the chosen ministry/individual for the purpose of

God's work as instructed by the owner before his

death.

I then came across your address on the Internet as I

was browsing through a Christian site, and as a matter

of fact, it is not only you or your ministry that I

picked on the Christian site initially, but after my

fervent prayer over it, you were nominated to me

through divine revelation from God, so these are how I

received such a divine revelation from the Lord, how I

got your contact information, and I then decided to

contact you for the fund to be used wisely for things

that will glorify the name of God.

I have notified the bank where I deposited

the fund that I am moving the fund abroad and the

finance company has since been waiting for my

authority for the

fund to leave my country to abroad.

if you know that you will use this fund honestly

and wisely for things that will glorify God's name,

You should also forward to me your telephone and fax

number for easy communication.

Your prompt response will be highly appreciated.

Do reply to my private email address and dickson104@sify.com
Yours in Christ.
BarristerJames dickson

ASSISTANCE...

Dear Sir/Madam,

Let me start by introducing myself. I am Mr. Peter Parker director
of operations of the HSBC Bank plc, Chirk, Wrexham Branch. I have an
obscured business suggestion for you. One of our clients/personal
friend, Late Mr. Morris Thompson an American who was a private
business man unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261, which crashed on January 31st 2000,
Including his wife and only daughter.

After further investigation it was also discovered that Mr. Morris
Thompson’s next of kin is his daughter who died with him. 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,( $24,500:000:00) Twenty Four
millions 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 of five years the funds will revert to the
ownership of the United Kingdom 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 Mr. Morris Thompson
so that you will be able to receive this 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 Mr. Morris Thompson, 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 to
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 (peter_parker1122@yahoo.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. Peter Parker
REVERT TO ME ON THIS ISSUE AND PLEASE YOU CAN VERIFY THIS ISSUE ON:
1.http://www.cnn.com/2000/US/02/01/alaska.airlines.list
2.http://www.nativefederation.org/history/people/mThompson.html