FUND TRANSFER

From: w.raymond@virgilio.it <w.raymond@virgilio.it>
Date: 10-Mar-2006 02:43
Subject: FUND TRANSFER

FUND TRANSFER
FROM: WLLIAM R. HOOPER
EMAIL: williamraymond50@netscape.
net

Good Day,

I hope my email meets you well. I am in need of
your assistance. My name is WLLIAM R. HOOPER. I am in the Engineering
military unit here in Ba'qubah in Iraq; we have about $9.5 Million US
Dollars that we want to move out of the country. My partners and I need
a good partner abroad, someone we can trust. It is oil money and
legal.

We want to move it through diplomatic means, to send it to
your house directly or a bank of your choice using diplomatic service.
The most important thing is that we need a trust worthy partner.

Once
the funds get to you, you shall be entitled to 40% as your share for
assisting in facilitating to secure the funds. All you are expected to
do is to find a safe place where the funds can be sent kept. We have
taken the necessary precautions to ensure that your personality and
reputation is well protected from any authority what ever. Secondly,
this deal requires absolute confidentiality.

If you are interested, I
will furnish you with more details. But the whole process is simple and
we must keep a low profile at all times.

I look forward to your
reply and co-operation, and I thank you in advance as I anticipate your
co-operation. You can reach me via email: williamraymond50@netscape.net

Waiting to hear from you.

Regards,

WLLIAM R. HOOPER

INQUIRY:

From: STANDARD TRUST BANK PLC <stb_inquiry2005@virgilio.it>
Date: 08-Mar-2006 19:01
Subject: INQUIRY:

INQUIRY:
Dear Sir/Madam,
We are conducting a standard process
investigation on
behalf of Standard Trust Bank (STB) PLC, the
international
Banking conglomerate. This investigation involves a
client
who shares the same surname with you and also the
circumstances
surrounding investments made by this client
at STB Republic, the
Private Banking arm of STB.
The STB Private Banking client died
intestate and nominated no successor in title over the
investments made
with the bank. The essence of this
communication with you is to
request you provide us
information/comments on any or all of the three
issues:
1) Are you aware of any relative/relation who shares your
same
name, whose last known contact address was
Lagos Nigeria?
2) Are you
aware of any investment of considerable value
made by such a person at
the Private Banking Division of
STB Bank PLC?

3) Can you establish
beyond reasonable doubt your
eligibility to assume status of successor
in title to the
deceased?
It is pertinent that you inform us ASAP
whether
or not you are familiar with this personality that we
may put
an end to this communication with you
and our inquiries personality.
You must appreciate that we are constrained from
providing you with
more detailed information at this point.
Please respond to this mail as
soon as possible to afford
us the opportunity to close this
investigation.
Thank you for accommodating our inquiry.
Mr. Dennis
Fawaz

GOOD DAY SIR ,

From: concepta madu <conscliff@yahoo.ca>
Date: 07-Mar-2006 23:52
Subject: GOOD DAY SIR ,

.YOUR URGENT RESPONSE IS HIGHLY NEEDED.

DEAR SIR,

I AM MISS CONCEPTA MADU 26YRS,THE DAUGHTER OF THE FORMER MANAGER OF
AFRICAN ECO BANK MR DUNGA MARTINS I

HAVE IN MY POSSESSION THE SUM OF TWELVE MILLION UNITED STATE DOLLARS
12,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS
MONEY OUTSIDE MY COUNTRY."REASON BEST KNOWN TO ME".I

URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR
COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR
COUNTRY FOR SETTLEMENT.PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.

I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS.

I AM PRESENTLY ON EXILE IN FREE TOWN SIERRALEONE WITH MY BROTHER
CHOKRI MADU AFTER THE AFRICAN MINISTER OF FINANCE ASKED MY FATHER TO
RESIGN AS THE MANAGER OF AFRICAN ECO BANK .

MY FATHER IS ALSO ON A SELF EXILE IN ONE OF THE WEST AFRICAN COUNTRIES.

YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER
SO THAT I CAN REACH YOU WHEN NECCESSARY.SEND YOUR REPLY TO MY
CONFIDENTIAL BOX:
(conscliff@yahoo.ca)

LOOKING FARWORD TO READ YOUR REPLY,

MISS CONCEPTA MADU.

FREETOWN
SIERRA LEONE

Deposited funds in swiss bank for investments

From: Dr lbrahim badamosi <lbrahimbadamosi@walla.com>
Date: 02-Mar-2006 08:01
Subject: Deposited funds in swiss bank for investments

Complement of the season.
I am Dr. Ibrahim Badamosi, a retired minister for petroleum and
industries in the federal republic of Nigeria. I am ageing and
precisely at seventy-five years now.

I have a life-time business proposal which I am advancing to you
presently. I was able to use my very high positions in various offices
to arrange some good sum of money to the tune of 1.500.000.00Euro
[E1.5MILLION] in a Swiss bank. This happens to be my life savings. It
is most shocking to know that, with this huge sum of money, I have no
single "CHILD" of my own.

I have so viewed these stagering political and economic situations in
present day Nigeria, and arrived at this conclusive decision to sell
all my industries in Nigeria, principally due to the alarming rates of
dishonesty and instability. I am most dissilussioned whenever i think
of what has become of my so-called Nigeria, which supposed to be the
only giant of Africa.

I should rightly inform you that, this sum of ONE MILLION,FIVE HUNDRED
THOUSAND EURO [E1,500,000.00] has already been deposited in a special
dedicated account in a bank in Swiss. I would want to establish a
considerable business with part of this E1,5..,000.00, while
thirty-five percent profit of "it" should be pumped into charity
homes. I would also expect that, you should assist me open a bank
account as at when due so that, ten percent of this sum of money
should be so deposited into it for my upkeep.

Conclusively, if you accept to render this assistance with any
condition[s], you should immediately inform me so that, I can direct
you to my solicitor who is presently in Europe, for paper
processings. This would eventually pave way for possible transfer of
this E1,500,000.00 into your given bank account.

You are free to contact me on this my private telephone line :
00234.80.5580712 for more details.

Your genuine cooperation would be most appreciated.

Best Regards.
Dr. Ibrahim Badamosi. [Ph.d., Ms.c., Bs.c Ll.b]

FROM ALIU AHMED

From: FROM ALIU AHMED <amed_aliu@yahoo.co.uk>
Date: 02-Mar-2006 05:09
Subject: FROM ALIU AHMED

Dear Sir.

I am Aliu Ahmed,a nationality of Serial Leone,I
got your contact through a realiable source and as
such i have the confidence that you will be trust
worthy.
My sole purpose of conacting you is for you to assist
me in selling off my rough (uncutted) diamonds which
weighs 14,220 carats,from (3-45 carats),(3kg gross) on
the scale,

("H"VS-1 quality),all rough and worths
about(US$15 Million)was deposited by my late father in
a Security Company and it is awaiting my order to be
transfered as I am the "NEXT OF KIN" to the depositor
as it is indicated in all the depositional documents.
Your contacts will do much good based on this fact,

i will so much apreciate it,if you can send me your
parsonal mobile and fax.So you can contact me through
my alternate email address for security reason.
Email aliuamed@yahoo.ca
Thanks and be blessed as i look forward to your mail.
Mr Aliu Ahmed.