PERSONAL & CONFIDENTIAL

From: Info Audb <infoaubbank@msn.com>
Date: 21-Jan-2006 23:00

(A.U.D.B) AFRICAN UNION DEVELOPMENT BANK PLC.
DESK OF : DR.GEORGE MOMOH
RC NO : XXAUD-55-B
E-MAIL CONTACT : drgeorge_momoh@sify.com

Dear Sir,

I have a proposal for you, this however is not mandatory nor will I in any
manner compel you to honour against your will.

I am Dr,George Momoh and work with African Union Development Bank Plc (one
of the African leading banks in the West Coast). Here in this bank existed a
dormant account for the past 5 years which belong to one of our foreign
customers(Mr.Andreas Schranner)who died along with his entire family of a
wife and children in July 31st 2000 in a plane crash.

For further enquiry view the web-site for more details.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the late
person is aware of this account. This is the story in a nutshell.

Now I want an account overseas where thses fund will be transfer according
to the due process of our bank in order to avoid voilation of any country
and international Monetory law on fund transfer.

Thereafter,I had planned to destroy all related documents for this account.
It is a careful network and for the past eleven months I have worked out
everything to ensure a hitch-free operation. The amount is not so much at
the moment and plus all the accumulated interest the balance in this
account stands at (US$15.million US dollars).

Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer,consider
this and get back to me as soon as possible.

Finally, it is our humble prayer that the information as contained herein
be accorded the necessary attention, urgency as well as the secrecy it
deserves.

I look forward to receiving your prompt response.

Respectfully yours,

Dr,George Momoh
AFRICAN UNION DEVELOPMENT BANK PLC.
E-MAIL CONTACT : drgeorge_momoh@sify.com

PAYMENT AUTHENTICATION

From: ALFRED KOFFI <alfred_koffi5@hotmail.com>
Date: 31-Jan-2006 04:23
Subject: PAYMENT AUTHENTICATION
To: alfred_koffi5@hotmail.com

Dr.Alfred Koffi
Chairman Foreign Contract Award Committee(NNPC)
Victoria Island-Lagos
Nigeria-Africa
Tele:234-802-7730027.

30/01/2006
Dear Sir ,
Re: PAYMENT AUTHENTICATION.
I am Dr.Alfred Koffi , Chairman Foreign Contract Award Committee, my office
monitors and controls the affairs of all banks and financial institutions in
Nigeria concerned with foreign contract payments. I am the final signatory
to any transfer or remittance of huge funds moving within banks both on the
local and international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. I write to present
you to the federal government that you are among the people expecting the
funds to be transferred into their account, on this note; I wish to have a
deal with you as regards to the unpaid certified contract funds I have every
files before me and the data's will be to change to your name to enable you
receive the fund into your nominated bank account as the beneficiary.

As it is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I
have the opportunity to write you based on the instructins i received 2 days
ago from the Senate Committee on Contract Payments /Foreign Debts to submit
the List of payment reports / expenditures and audited reports of revenues.
Among several others, I have decided to remit this sum following my idea
that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.
1. You will take 35% of your contract funds as soon as you confirm it in
your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
I will advise you on what to do immediately and the transfer will commence
without delay as I will proceed to fix your name on the Payment schedule
instantly to meet the seven days mandate.
Waiting for your reply soon.
Yours Sincerely.
Dr.Alfred Koffi
pLS, Reply to this Email:alfred_koffi@indiatimes.com
Private Telephone:234-802-7730027.

From Miss Rose

From: rose johnson <miss_rose800@yahoo.com>
Date: 20-Jan-2006 21:19
To: miss_rose800@yahoo.com

Hi Dearest ! I wish to present this proposal for the purpose if your will acceptance it for investment in your country. For I will really like to have a good relationship with you,and i have a special reason why I decided to contact you because of the urgency of my situation here and I am Miss. Rose Johnson Yormie 25years old girl from Liberia,the only daughter of Late Prince Johnson Yormie the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed,My father was killed by government of Charles Taylor,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment I am receiving from my step mother.She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.My father of blessed memory deposited the sum of US$4,700,000.00 in Bank with my name as the next of kin.However,I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment,and i will like to complete my studies,as i was in my ist year in the university,when the crisis started.As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm staying at the female hostel. Awaiting your urgent and positive response.   Your's Truly! Miss.Rose Johnson

pls Respond ASAP

From: edward everton <edwardeverton@atlas.cz>
Date: 19-Jan-2006 03:31

Serve trust Incorporation ,
Ave.Ayala C.Haya,28039 Madrid
Spain.

The Director sir,
Please let me introduce my self to you as Mr Edward W Everton, a
Britain, I work with Serve Trust Incorporation , where I manage
private clients accounts and securities.
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 inform you of an account
belonging to Mr Nicolas Alberto Who has been my client for as long as
I have been with this company.

His account holds the sum of .$26.5 million the truth now is that Mr
Nicolas Alberto Is late, and I have monitored his account with us for
4 years 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 spain , which is why no one has knowledge of the
deposit except us at our security company.
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 unpayable, 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 .$26,5
million. Will be shared as follows: 70% for my colleagues and me, 30%
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
co-orperation to enable this deal go through. I guarantee that this
will be executed under a legitimate
Arrangement that will protect you from any breach of the Law, as the
funds did not originate from 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. Meanwhile,respond through this my private email
address ….edward@johanjordan.com
Best Regards.

Mr Edward W Everton .

From Harrison (Urgent)

From: HARRISON NEWMAN <harriwest@atlas.cz>
Date: 13-Jan-2006 03:54

Serve trust Incorporation ,

Ave.Ayala C.Haya,28039 Madrid

Spain.

The Director,

Please let me introduce my self to you as Mr Harrison W newman, a
Britain, I work with Serve Trust Incorporation , where I manage
private clients accounts and securities.

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 inform you of an account
belonging to Mr Nicolas Alberto Who has been my client for as long as
I have been with this company.

His account holds the sum of .$26.5 million the truth now is that Mr
Nicolas Alberto Is late, and I have monitored his account with us for
4 years 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 spain , which is why no one has knowledge of the
deposit except us at our security company.

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 unpayable, 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 .$26,5
million. Will be shared as follows: 70% for my colleagues and me, 30%
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
co-orperation to enable this deal go through. I guarantee that this
will be executed under a legitimate

Arrangement that will protect you from any breach of the Law, as the
funds did not originate from 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. Meanwhile,respond through this my private email
address

harrinewman@netscape.net

Best Regards.Harrison West Newman.

URGENT AND CONFIDENTIAL

From: Dr Mrs Zinab Al Hassan <mrs_zah66@z6.com>
Date: 13-Jan-2006 00:45
Subject: URGENT AND CONFIDENTIAL

Greetings !!!
I do hope this letter will not come to you as a surprise; it was borne
Out
of my sincere desire to share a mutual business relationship with you.
I
work as an administrative secretary to Diplomatic Union Of West Africa
States Ltd'' . I got the Information concerning you from chamber of
commerce
profile. I decided to contact you believing that by the Grace of Allah
you
will accept to be my partner in this business.
I have been working with this Company for years now. Within this period,
I
have watched with meticulous precision how African Heads of States and
Government officials across the world have been using'' Diplomatic Union
Of
West Africa State Ltd'' to move huge sums of money USD, Pounds Sterling,

French Francs- (Cash ) to their foreign partners.
They brought in these consignments of money cash and secretly declare
the
Contents as precious stones, family treasure, African Arts work/Antiquities

etc.General Sanni Abacha of Nigeria (Dead) Mobutu Sese-Seko of Zaire (Dead)

Foday Sankoy of Sierra Leone etc. All these people have hundreds of
consignments deposited with Diplomatic Union Of West Africa State Ltd .
Their foreign partners, friends and relatives, are claiming most of
these
consignment. A lot of them are lying here unclaimed for as much as
fifteen
years now Nobody may ever come for them because in most cases, the
documents
of deposits are never available to anybody except the depositors most of

them dead.
Sometime last year (2004) Diplomatic Union Of West Africa State Ltd
changed
the procedure of claims of consignments; it will be released to you upon

demand. From our records, more than 80 consignments are unclaimed right
now.
This is why I am, soliciting for your cooperation and assistance. I have

finalized every arrangement if you will be able to come and claim
consignment No.1200 containing USD10.5M or consignment No.1201
containing
USD15M.
My Duty is to change all the documents information to your name to
enable
you act as the depositor. You will Deal directly with the management.
The
procedure is simple; you will apply officially to the director of
operations
of Diplomatic Union of West Africa States for the release of Consignment
No
1200 and 1201. They will demand some documents and secret codes which I
will
give to you before hand to fax to them.
As soon as they confirm it to be correct. They will direct you to the
country where you will collect the consignment. But, if you do not want
to
travel too far you can arrange with them to transfer the consignment to
any
where on agreement.
Nobody will ever know I am involved in the deal except my representative
who
will be with you at the point of collecting the money. I suggest upon
conclusion we share 50-50 each way. At the successful conclusion of this

deal, I will retire from this company and live a better life out this
country with my family. I assure you that the business have been hatched
for
years now, it is very secure and 100% risk free.
For further explanations and directives on the procedures reach me
immediately as you can equally contact me through this my private e-mail..
Thanks,
Dr Mrs Zinab Al Hassan

Please i need your assistance.

From: Abdulla Hassan <abdullahassan0@msn.com>
Date: 07-Jan-2006 16:51

Hello Friend,
My name is Abdulla Hassan, A Bahraini national. I have been diagnosed with
Oesophageal 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 leftfor 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 funds must go to victims of recent
disasters and another 20% for your effort and time.
Please do reply if you are willing to assist me.

Regards,
Mr.Abdulla Hassan.