النصب بالانتنرنت زاد عن حده - ادخل و شارك و اعرف و اتعلم من خبرة اخوك [الأرشيف]

ا/توفيق عزت

10-09-2010, 11:58 AM

http://www.svbizlaw.com/advancefee.security3.htm

هذا الرابط الى مئات النماذج من خطابات النصب على مستخدمى الانترنت
احد الاشخاص يدعى انه ورث مبلغ دولارات كثيرة عن ابيه او احد اقاربه ( 4 مليون دولار - 20 مليون دولار - و اختراعات كثيرة )
و هذه صورتى التى تبين لك اننى مريض و احتاج الى العلاج خارج البلد و لابد من فك الوديعة فى اسرع وقت
و ان هذا المبلغ موضوع كوديعة باسمه ( باسم المتوفى ) لصالح (المستفيد الذى يرسل لك هذا الخطاب )
و ان شرط البنك هو وجود شخص يثق به المستفيد و يكون خارج حدود الدولة لارسال الوديعة داخل صندوق حديدى دبلوماسى اليه فى المطار
و انه سوف يعطيه 40% من قيمة المبلغ المودع
و ان رسوم استلام الحقيبة حوالى 1600 دولار امريكى لابد من دفعها للمحامى الذى قام باستصدار قرار من المحكمة و قرار من ادارة البنك للافراج عن هذه الوديعة
ارسل لنا المبلغ حتى نستطيع ارسال الوديعة المليونية لك و سوف احضر اليك لنتقاسم المبلغ حسب المتفق عليه
اننا نريد ان نعيش نحن و اسرتينا فى مستوى ممتاز و نكون عندنا حساب فى البنك و مدخرات نستثمرها و نعيش على وش الدنيا و نشوف لنا يومين
افتح الرابط و اقرأ مئات الامثلة عن بنوك و اشخاص يقولون انهم من دول غرب افريقيا و غيرها
ــــThis link to hundreds of models of letters on the monument of Internet users

One person claiming to be worth the amount of many dollars from his father or one of his relatives (4 million dollars - 20 million - and many inventions)

That's me and showing you I am sick and I need treatment outside the country and to be from the jaws of the deposit as soon as

And that the subject of this amount as a deposit in his name (on behalf of the deceased) for the benefit of (beneficiary who is sending you this letter)

And the condition of the bank is a person trusted by the beneficiary and be outside the boundaries of the State to send a deposit within the coffer diplomat to him at the airport

And he will give 40% of the value of the deposit

And that fees on receipt of the bag about 1600 dollars to be paid to the lawyer who has to issue a court decision and a decision of the directors of the bank for the release of this deposit

Send us money so we can send the deposit and the millions you'll be coming to you to share the amount as agreed

We want to live and we are families who became refugees in the level of excellent and we our bank account and each of us invests savings and live on the surface of life and Ncov us two days

Open the link and read the hundreds of examples of banks and people who say they are from West Africa and other
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Scam Email Alert
A public service from the Law Offices of Thomas Gross419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams

Stash of Money in Security Box, Vault or with Security Company

Advance Fee Scam E-mails (3)

If you receive an unsolicited e-mail asking you to help retrieve a large amount of money from someone you never heard of (especially if that person resides overseas), don't believe it. In this form of advance fee fraud, a large fortune belonging to a rich person who died is stored away in a security box, a vault or with a security company. This is almost certainly a scam where you will be asked to pay some type of fee (security fee, demurrage fee, storage fee, release fee, anti-terrorist fee government fee, etc.) before the phony or non-existent money will be released to you. Don't be fooled by official looking documents as scammers make a living forging these things. Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.
If you get such an e-mail or letter or you get a letter that is similar to one in our database: you should delete the letter. Do not contact the person and especially do not give out personal information such as bank account information. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons). You can also notify the Secret Service about your loss. You may want to visit other sites to learn more:

Date: Mon, 26 Mar 2007 02:29:56 +0700 (ICT) From: "awanayi kussi" <awanayi2005*yahoo.co.th> Subject: From Awanayi Kussi, To: awanayi2005*yahoo.co.th From Awanayi Kussi, Abidjan, Ivory Coast West Africa.
Dearest One
itâ€™s 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 someone to succeed sometimes in life.
There is this huge amount of money United State Dollars (USD$11.500, 000.00) which I inherit from my late father, in a Security company here in Coteâ€™d lvoire before he was assassinated by unknown persons.
Now I decided to invest this money in your country or anywhere safe enough outside Africa for security purposes. I want you to help me to transfer this fund into your country for investment purposes.
If you can be of assistance to me I will be pleased to offer you 10% of the total fund.
Thank you and God bless you. Awanayi Kussi.

From: " Mrs. Prevella Stewart" <prevella*prevellastewart.orangehome.co.uk> Subject: My love for you Date: Mon, 4 Dec 2006 12:53:22 +0100 (CET) To:
How are you today,
I greet you in the name of the Lord. I am Mrs. Prevella Stewart from Solomon Islands.
I am married to Late Mr.John W. Stewart who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Since his death I decided not to remarry, but feeling quite lonely if not God who has been my partner and comforter.
When my late husband was alive he Deposited the sum of Twelve Million Five Hundred Thousand United States Dollars with a Finance/Security Firm In Europe and this fund is presently with the finance firm awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein.
I want an organization or good person that will use this funds to help the orphans, widows and other people that need financial assistance.Using part of this money to provide facilities for God,s work, taking the gospel to greater height is my major reason of donating this funds out. l took this decision because I don't have any child that will inherit this money and my husband relatives are very wicked and self selfish people,it had been their wish to see my husband dead in order that they might inherit his wealth since we have no child.
These people are therefore not worthy of this inheritance as they have squandered much of my husbands hard earned money already. This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful. I don't need any telephone communication in this regard because of my health and also the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Finance/Security Firm in Europe . I will also issue a letter of authorization to the firm that will prove you the present beneficiary of this money.
I also want you to always uplift me in prayer. My happiness is that I lived a life of a worthy woman of God. Whoever that Wants to serve the Almighty God must serve him in truth and faith, "serving him with all you have, knowing that ***** we come and ***** we must go"
Contact me on my very confidential email address below and any delay in your reply will give me room in sourcing another good person,musque,chuchies,organization for this same purpose.
Please assure me that you will act accordingly as I Stated herein as i have prayed and fasted on this already. Hoping to receive your response immediately.
Thanks and Remain blessed.
Your Sister Mrs. Prevella Stewart
Please reply to my email address below: prevellast1***********.my

Date: Sat, 16 Dec 2006 05:34:39 -0800 (PST) From: "Abdul Cole" <cole_abdul2002***********> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Re. Mutual Business co-operation(ATTN: MANAGING DIRECTOR.) To: cole_abdul2002*********** ATTN: MANAGING DIRECTOR.
Dear friend,
I know this message might come to you as a surprise since you don't know me.
I got your contact through a desperate and personal search on the web for someone I could really trust as I have prayed over it and I wish to express my interest to handle this matter with you as I believe that you are reliable in handling these type of international transaction.
Though we have not met before but I believe, one has to risk confiding in someone to succeed sometimes in life. However, it is not mandatory or in any manner compelling you to Honor against your will,
I am Abdul Cole ,22 years old boy and the only son to the former Minister of Mines and Energy who was killed during the Sierra-Leone crisis by the rebels.
I am now residing in Banjul, The Gambia as a refugee and my father before his untimely death left behind a box containing physical cash of US$15 Million (Fifteen million US dollars) Which he safely deposited in a security vault during his regime in the office and now I need a foreign business man or woman who may stand as my guardian and benefactor to this fund by acting as my father foreign partner so that I can retrieve the money from the security company and transfer it to the person's foreign bank account for safe keeping and proper investment to secure my future.
I am just 22, years old and a high school college boy, with no knowledge of business which is why I am in need of a partner who will assist me to get this fund released for investments in his or her country while I proceed with my education.
Dearest, I am in a sincere desire of your humble assistance on this regard, and If you know you are capable of handling such a huge amount of money, respond to me and I will compensate you by giving you 30% of the total fund and 1% for any expenses you might make during the cause of this transaction.
Note also that you must keep this transaction secret as my life is at stake if any one hears of this transaction .
Please,Consider this and get back to me as soon as possible to enable me give you the full informations that will be needed but please if my proposal do not suit your interest, please confirm to me as to enable me solicit for another person.
Thank you so much and God bless you abundantly. Please you can reply me with this email address. You can also call me on the number below.
Yours sincerely,
Abdul Cole. 00220-7819237

From: "Abdullah Qassab" <abdu_21*hotmail.co.uk> Add to Address Book Add Mobile Alert Subject: Wa'alaikumussalam Date: Fri, 01 Dec 2006 08:31:40 +0000 Wa'alaikumussalam
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.
Note, the funds are already with a security company in London 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 due to my bad health ,i am on a wheelchair with my right bad leg .After fall of Saddam Hussein which has brought destruction/ Hell to our country , life have been sad and miserable. 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 travel 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 as my Family\'s proxy , 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 eagerly await your reply .
Regards,
Abdullah Gh Al-qassab

From: "Aghata Abou" <aghata_abou***********> Add to Address Book Add Mobile Alert To: "info" <info*svbizlaw.com> Subject: Yours Urgent Attension is needed From Aghata Abou C/O: Refugee camp Dakar-Senegal Republic Of Senegal.
Good day,
I came across your contact information and have decided to get in touch with you after my prayers, to see if you can help me solve my problems.
Firstly,i wish to introduce myself as Mrs.Aghata Abou,The daughter of (Late Mr.ABOU MOHAMMED) Who lost his life in the cause of the crisis in Cote D'ivoire on the 7th of November last year on his way to company ( Nestle Food Plc).
My father willed in cash,the sum of $21 Million United States Dollars which he deposited in a Finance Conpany here in Dakar Senegal as a Family Valuables with enabling conditions for the release of the fund which are as follows:
(1) That I must be 22 years of Age or above. (2) That upon request for the release of the fund,there must be evidence of an appointed foreign partner with investment intentions especially outside the West Africa.
I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country as my foreign partner.
If after this mail you get back to me and I reach agreement with you,the Security/Finance will release the consignment into your care and I will come over to your country.
Dearest one,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly appreciated.
Now permit me to ask these few questions:-
1. Can you honestly help me as your Son? 2. Can I completely trust you?
Kindly,consider this and get back to me as soon as possible.
Best regards, Aghata Abou

To: alhajimohamed01*myway.com Subject: URGENT FROM ALHAJI MOHAMMED.. From: "Alhaji Mohamed" <alhajimohamed01*myway.com> Add to Address Book Add Mobile Alert Date: Mon, 5 Feb 2007 11:28:03 -0500 (EST)
No 1 Wiwa Mohamed Cresent Eleme, Portahacout Rivers State, Nigeria Greeting,
In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself .I am Alhaji Mohamed the first son of His Royal Majesty, WIWA Mohamed and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US $10,000,000.00, which I inherited, from my late father. This funds was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood. Unfortunately my father died from protracted diabetes. But before his he called my attention and informed me that he lodged some funds with a security firm and Security Company was also revealed to me, he then advised me to look for a reliable business partner abroad, who will assist me in investing the funds in a lucrative business as a result of economic instability in Nigeria.I and my family have unanimously decided to give you 25% of the total funds, 2% for charity homes and 3% for expenses, which may arise during the transaction, fax and phone bills inclusive. The balance of 70% you will invest and manage for my family. I hereby guarantee you that this is not government funds, it is not drug funds and it is not funds from arms deal.I will give you all proof of deposit and existence of funds once urgedand fully satisfied with your capability and honesty. I hope this will be the beginning of a prosperous relationship between my family and your family.Nevertheless if you are for any reason not interest, kindly inform me immediately so that I will look for another contact.
Yours faithfully,
PRINCE ALHAJI MOHAMED,

Date: 8 Jan 2007 02:31:31 -0000 To: tgross*svbizlaw.com Subject: INVEST IN YOUR COMPANY AS A PARTNER From: "Aman C Maccido" <frankluga2*eyou.com> Add to Address Book Add Mobile Alert
From Aman C Maccido Sokoto-NIGERIA, West-Africa.
Dearest,
It is a good thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honor against your will.
I am Amen C Maccido the son of late sultan of sokoto, i am 25years old and my Younger Sister Amina Maccido we are among the children of late Alhaji Mohammadu Maccido as you know that we are from a Royal family in Nigeria. My father was a highly reputable man as (supreme Head of Islamic council in Nigeria) who operated in the capital of Nigeria (Abuja) during his days.
It is sad to say that he passed away mysteriously in ADC plane crash in Nigeria during one of his trips to Abuja this year October 29, 2006. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time, But God knows the truth!
Our mother died when I was 13 years old, and since then our father took us so special. Before my father’s death on 29th October 2006, he told me that he has the sum of Eleven million, seven hundred thousand United State Dollars. (USD$11.700, 000) left in one of the leading security company in London-Uk. He made the deposit of the fund in a metallic trunk box as containing family valuable that belongs to a foreign partner.
He further told me that he deposited the box in my name as all the documents bear my name as the depositor, and for the company not to open the box he made the beneficiary as foreign partner.
I am just 25years old and a university undergraduate, my only Younger Sister is 17years old and really we cannot handle nor retrieve this fund alone without the help of a foreign partner .This is because we do not want anybody to know about it and also our government result of incessant political crisis here in Nigeria. The death of our Parents actually brought a lot sadness to our life.
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 us as your family? 2. Can we completely trust you? 3. What percentage of the total amount in question will be good for you?
Please Kindly go through the website for your verification:
http://www.cnn.com/2006/WORLD/africa/10/29/nigeria.crash/index.html
Please, consider this and get back to me as soon as possible. Through my private email box bellow for security reason (e_cc*myway.com)
My sincere regards, A. Maccido Son of late Sultan of Sokoto

From: "Andrew Williams" <andrewwilliams1*atlas.sk> Add to Address Book Add Mobile Alert Date: Mon, 08 Jan 2007 12:02:35 +0100 Subject: Hi Hi From Andrew Dearest one,
I know my message will come to you as a surprise.
I am Mr Andrew Williams from sierra leone but residing in Ivory Coast in Africa . It is my desire to contact you on honesty and sincerity to assist me in securing the sum of $8,000,000(Eight Million United States Dollars)which was deposited in the security company in Cote d'ivoire which i inherited from my father late Mr.Edward Williams to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
http://news.bbc.co.uk/1/hi/world/africa/3993265.stm http://news.bbc.co.uk/1/hi/world/africa/3995429.stm
So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful shippment of this money and investment. Indicate your interest towards assisting me by sending your phone and address so that I can communicate with you at any time. I will bewaiting for your response.
(+225)-089-007-55
Have a nice day and God bless you. Yours Truly Andrew Williams.

From: "Barrister Omo Imebuse Esq" <crossav*aim.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross*svbizlaw.com> Subject: ASSIST IF POSSIBLE ASSIST IF POSSIBLE I am Barrister Omo Imebuse Principal Partner,Imebuse and Imebuse Chambers.Lagos , Nigeria . e-mail: omo_ime*myway.com A solicitor at law and personal attorney to the late Mrs. Stella Obasanjo, The wife of the president of the federal Republic of Nigeria who died in Spain in December,2005 after a brief illness. On the 21st of April 2003, she deposited some funds on my name to a tune of 6.7M US Dollars(SIX MILLION,SEVEN HUNDRED US DOLLARS) based on trust in one of the spanish funds and security house. I have RECENTLY INFORMED THEM WHO KNOWS NOTHING ABOUT THE EXTREMITY OF THIS DEPOSITED,SINCE I WAS ALSO THE SUBSTANTIAL NEXT-OF-KIN AND BENEFICIARY TO THE DEPOSIT. Prior to the execution of this directive; I have INSTRUCTED THEM OF MY POSSIBLE INTENTIONS TO TRANSFER THIS FUNDS ABROAD AT MY WILL AND THEY HAVE CONSENTED TO THIS ARRANGEMNT. I am now soliciting for your assistance/co-operation in going to SPAIN OR SWITZERLAND to signoff and claim this fund.
Upon your readiness to travel to Europe to signoff and claim the fund from the Security Company, I will forward to you the necessary documents to enable you make adequate claim on the funds and have access to it. I will also forward to you the contact details of the HOLDING COMPANY and the officer to contact so as to avoid unnecessary delays and leakage of secrets.
Please reply through my private e-mail: crossav*aim.com. Your early response is anticipated. May almighty God bless you. You can contact me through my mail for more vital information.
Barrister Omo Imebuse Esq

Date: Sun, 07 Jan 2007 16:00:51 -0800 From: "Barrister Peter Van Smith" <advpetervan2002eijrsw*caramail.com> Add to Address Book Add Mobile Alert To: smanion*svbizlaw.com Subject: AWAITING YOUR URGENT RESPONSE
Dear Friend,
I am Barrister Peter Van Smith, a solicitor at law. I was the personal attorney to Eng, John McPherson, a national of your country who used to work with an oil servicing company here in Amsterdam-Netherlands after which be referred to as my client.
Eng, John McPherson 62 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States Dollars Only) with a Security Company/Finance Firm here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 .
which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession.
Recently, the governing body of the Security Company/Finance Firm contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late clients extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next so that my late client's fund will not be confiscated by the Security Company.
You and I can share the money, you will be entitled to 50% of the total fund for your role as the relative and next of kin of my late client, 40% for me while 10% is to be marked out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal document which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.
All I require is your sincerity, honesty, co-operation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail (smithconsult2002*************) or telephone to enable us discuss further. You may also send your telephone number so that I can call you. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response.
Thank you,
Peter Van Smith +31616729060

From: "Beatrice Ogba" <beatriceogba*atlas.sk> Add to Address Book Add Mobile Alert Date: Thu, 04 Jan 2007 12:03:53 +0100 Subject: FROM BEATRICE OGBA DEAR FRIEND, I AM AN ORPHAN BEING THAT I LOST MY BELOVED PARENTS DURING THE POLITICAL UPRISING IN COTE D'IVOIRE. I AM BEATRICE OGBA .THE ONLY CHILD OF LATE MR AND MRS.OGBA JEORGE .MY FATHER WAS A VERY WEALTHY COCOA MERCHANT AND SERVING DIRECTOR OF THE COCOA EXPORTING BOARD UNTIL HIS UNTIMELY DEATH BASE IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS SHOT BY THE REBEL SOLDIERS ON HIS WAY TO HIS COCOA PLANTATION IN DALOA, ALONG BOUAKE HIGHWAY. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1992, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 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$16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND,UNITED STATES DOLLARS) HE DEPOSITED IN A SECURITY AND FINANCE COMPANY WHICH WAS FOR THE IMPORTATION OF COCOA PROCESSING MACHINES. HE DEPOSITED AND REGISTERED THE CONSIGNMENT AS FAMILY VALUABLES / ARTIFACTS. SO THE STAFF AND MANAGEMENT OF THE SECURITY COMPANY DO NOT KNOW THE REAL CONTENT OF THIS BOX. HE DID THIS FOR THE SAFETY OF THE FUNDS ACCORDING TO HIM. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS CONSIGNMENT. HE TOLD ME THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A FOREIGN COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE IN A LUCRATIVE VENTURE OR REAL ESTATE BUSINESS. SIR, 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 A GIRL OF 17 YEARS 3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED FOR CONTINUATION OF MY STUDIES 4) TO HELP ME INVEST THIS MONEY IN YOUR COUNTRY FOR OUR JOINT BUSINESS INVESTMENT WHICH YOU WILL BE CONTROLING AS I DO NOT HAVE ANY KNOWLEDGE OF INVESTMENT. 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 TO YOUR NORMINATED ACCOUNT OVERSEAS. l ANTICAIPTING TO HEARING FROM YOU SOONEST THANKS AND GOD BLESS YOU BEATRICE OGBA

From: "Colllins Fumba" <colsfumba_70*mail.ru> Date: Sat, 30 Dec 2006 12:57:12 +0100 Subject: Attn,Please.
Attn,Please.
You will be surprised to read from me, but please consider this letter as a genuine request from a family in dire need of your humble assistance.I am Colllins Fumba. A Citizen of Zimbabwe,I am now seeking political assylum. I got your contact through the Information Exchange Online.
I am the only son of James Fumba, a wealthy black farmer and senior politician with the opposition political party in my country, Movement for Democratic Change (MDC). Our wicked President Robert Mugabe murdered my father, before I ran way from my country because I have become his next target to eliminate. My father was a fighter for Justice and a moving force in The MDC, a party wanting to end the several years of brutal Dictatorship government of President Robert Mugabe. You will read more stories about President Mugabe's brutal acts by visiting this web site:http://www.rte.ie/news/2000/0418/zimbabwe.html
My father was accused of assisting the White farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he died of heart attack and his body was never seen for proper autopsy, they buried him in the government cemetery. My father's associate Mr. Martin Olds a White farmer from Britain assisted me in fighting my father's death through the Court and media.
The Government saw us as a big threat to them and decided to eliminate us. Mr. Olds was attacked and murdered in his House, but fortunately, before they came looking for me, I received the news and I left the country through the border to save my life.
Here is my reason for contacting you. Before the death of my father, he deposited the sum of Ten Million US Dollars (US$10,000,000.00) with a security company,The money was deposited as a gem/precious stone in a metal trunk box to avoid seizure and much demurrage from the security company organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.
The government seized my father’s farms and bank account before his arrest and Murder. He told me everything concerning the funds while he was still in detention. This is why I need your assistance in securing the funds there in your Country, so that I can arrange on how to come over to your country for the investment of the fund, I am willing to offer you 25% of the total fund for your assistance.as you may know that the financial law and regulations of the government does not give we assylum seekers financial rights to such huge sum of money. In view of this, The monetary policy/law does not allow such investment by an asylum seeker or refugee. Please, let me know if you can assist me, so that I can give you more details on how we shall proceed.
As I wait for your urgent Response, please treat this information as top secret.
Yours truly,
Colllins Fumba.

From: "DR RANI ALI JUMA." <drraniali2002*yahoo.co.uk> Add to Address Book Add Mobile Alert To: "info" <info*svbizlaw.com> Subject: DR RANI ALI JUMA PARTNERSHIP: Goodday,
You may be surprised to receive this letter from me since you dont know me personally, I am DR RANI ALI JUMA, the first son of DR. OMAR ALI JUMA, and he was the VICE PRESIDENT of the REPUBLIC OF TANZANIA. Before he died, my father died at the age of 63 in the year 2001 after addressing fellow TANZANIANS during the visit of PRESIDENT JOSEPH KABILA of DEMOCRATIC REPUBLIC OF CONGO and YUERI MUSEVENI of UGANDA. I got your contact through the Ghana information Exchange (G.I.E) in my search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of fund to a foreign account and I decided to write you.
My late father was among the ruling party (CCM) which the opposition party was dominated by his Muslim brothers led by PROF. IBRAHIM LIPUMBA. Before his death he had taken to Europe to deposit the sum of US$10 million (TEN MILLION UNITED STATES DOLLARS) with a security and finance company as if he foresaw the looming danger coming. The money was deposited in one sealed boxes as valuables goods to avoid much demurrage from the security company. I most say that the death of my father has warned me and my whole family not to go back to politics. For the fact that PRESIDENT BENJAMIN MKAPA, never showed any concern since the death of my father and after I discovered that my life was no longer safe I decided to leave to Ghana ,West Africa where I am residing now with my own family.
Meanwhile here in Ghana West Africa I dont think of going back and for this I and my family have decided to transfer my father money into a foreign account in any part of the world. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who have tactically frozen our family wealth as I may not trust the system of African government. Furthermore, the new Ghana government does not allow such investment hence I am seeking for asylum. As a business person whom I must entrust my future and that of my family into his hands I must let you know that this transaction is 100% RISK FREE and the nature of your business does not necessarily matter.
Therefore, if you accept to assist me and my family, we are willing to offer you 20% of the total sum for your assistance, 75% for me and my family, while 5% will be mapped out for any expenses that may be incurred in the process of this transaction. We wish to invest our money on commercial property based on your advice and I will also wish to receive your genuine assurance that you would not sit on this money when it is finally transferred into your personal or companyâ€™s account. If this transaction is acceptable by you.you can contact me on my private email address: drranialijuma*excite.com
BEST REGARDS DR. RANI ALI JUMA.

From: "Diego Gomes" <diego.g*rediffmail.com> Add to Address Book Add Mobile Alert To: "smanion" <smanion*svbizlaw.com> Subject: VERY URGENT ATTENTION Attention: Sir/Madam.
I am MR. Diego Gomes, the foreign Service manager to LIBERTY SEGUROS BARCELONA SPAIN., I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I want a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and rust that you will keep the contents secret and divulged to any third party. To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage Consequently as the foreign operation manager I decided to contact this client to redeem the demurrage which his consignment had accumulated I discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care. Since the death of our client President Mobutu Sese seko, none of his benefactors has come forward to claim the deposit which means that non of his relatives oraids had any knowledge of this deposit. Hence out of curiosity I decided to secretly open the box that our client deposited in our vault and to my surprise I discovered that the box that was registered as ANTIGUES WITH HIGH MONETORY VALUE by our client contained a considerable amount of money in United StatesDollars, Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state, you can see to this website (http://partners.nytimes.com/library/world/090897obit-mobutu.html). I await your response to enable me start the process of documentation It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this box out of spain for immediate investment with your assistance. Your mode of compensation will be discussed as soon as I hear from you. Upon my receipt of your reply confirming your willingness to act with me in this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance of the box and immediately transfer the box of funds to your country or you come for the claim here in spain.You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This transaction is risk free.Please maintain absolute confidentiality on this matter.presenting you as the beneficiary of the deposit. You can email me at email:diego.g*rediffmail.com Sincerely, Diego Gomes.

From: "Dr.John Kamara" <john_kamara48*mixmail.com> To: "info" <info*svbizlaw.com> Subject: Information. Trans-Atlantic Crossings S.a Avenda de Oportu 133 (Madrid Spain) E-mail:john_kamara48*mixmail.com
Attn: Sir / Madam,
I want to give you a brief introduction of my self, I am Dr.John Kamara, A diplomat from the republic of Guinee, also the operation manager of Trans-Atlantic Crossings S.a. I am writting you this letter in respect of a consignment One Trunk Box of family treasure and funds that is with our company.
The trunk box is seald and was taged as diplomatic logage. The depositor of this consignment is the former president of Cote D'Ivoire Late Gen. Robert Guei who was shot dead together with all his family on September 2002 by the Government soldiers on an accusation of plotting a failed coup de etat.
This said consignment has been in our company before the death of the General and since then nobody has come up for it as his next of kin or brother because all his family was killed, this are the reason why I am writing this message to you with hope that we can do this deal together and share the fund and everything in the trunk box 60/40. However, you are advised to contact me immediately if you are interested in the transaction as I have every documents concerning the deposit.
As a deplomat I will make sure that you receive this funds and the treasure under 72 hours if you will be able to send the following informations as stated below.
(1) A proper address in any country of your choice where you want the funds to be delivered. (2) A hand writen agreement stating that I Dr.John Kamara will receive 40% of the total funds after the funds is handed over to you. (3)Your passport ID or drivers license for identification, and also your Telephone and fax number.
Please keep this transaction with yourself and do not inform any body about it until the box/funds is in your hands and asuch this is purely confidential issue no thrid party should be involved. Your quick responce will be highly appreciated.
Best Regards
Dr.John Kamara.
Trans-Atlantic Crossings S.A (http://www.svbizlaw.com/emails.transatlanticcrossings.htm)

From: "Evangelist Dube Edward" <edwarddube***********> Add to Address Book Add Mobile Alert To: tgross*svbizlaw.com Subject: FROM EVANGELIST DUBE EDWARD. Date: Sat, 09 Dec 2006 18:53:30 +0100
From: Evangelist Dube Edward Dear Sir/Madam, I am Evangelist Dube Edward,the first son of late Dr. John Dube. I am a citizen of Swaziland. My late father was the managing director of Aluminum Company in Swaziland but unfortunately he died in the year 2002 after a protracted illness. Due to poor management of the company in my country and for the fact that I am so dedicated to church activities realized that I am too young to manage a large company of that type and most of the director have already began to divert the net profit being generated from the company. I therefore arrange with my father’s lawyer and sold the entire company to Mr. Alan Foster from Poland at the price of US $10,600,000,(Ten Million Six Hundred Thousand Dollars). Due to constant pressure from some of my relatives and also fear of likely attack on my family to hijack the fund, I arrange with my mother to transfer the fund to one of the security and finance company in South Africa, where I am currently staying with my mother and two other sisters. However, I am into pastoral activities now and most of my time is been dedicated to church activities. At the moment, we want to transfer the fund to overseas account for investment because there is no good investment atmosphere here in South Africa. I therefore need your assistance to enable me transfer the fund into your private/companies account overseas so that we can relocate to plan for the investment of the fund through your personal assistance. I need your assistance in investing the fund because I have little experience of investment/management of the fund. It is also my plan that after the successful transfer of the fund into your overseas account, I will first relocate my mother and other 2 sisters to stay with you, while I will complete my theological school. What I need from you is honest and sincerity because this fund is my life and the life of my family. If can assist us in this transaction, I will give you 30% of the total fund for your assistance, while 70% will remain in your account for (2 years) to enable me complete my school and join my family to plan for the investments. Please, be assured that this transaction is 100% risk free. I await your soonest response. Regards and God bless. Evangelist Dube Edward,

Date: Fri, 13 Oct 2006 18:21:53 -0000 (GMT) Subject: WE NEED A FOREIGN ASSISTANCE INVESTOR From: "JOHN OMOH" <family2*o2.pl> Add to Address Book Add Mobile Alert
ATT: Sir/Madam.
First,I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given a genuine approval considering the fact that we have not known each other before. My name is John Omoh, the eldest son of late Chief,Williams Omoh, Who was the former chairman of Gold and Diamond Mining Corperation in SIERRA-LEONE.
During the prevailing war/genocide in my country, my Father had a bullet shot by the rebels{ WEST SIDE BOYS} on his way travelling to Lusia-a city after FREETOWN the capital, along with his personal Assistance. His Assistance died on the spot while the U.N peace keeping force rescued my unconscious Father. He was later conveyed to ABIDJAN,capital of COTE D'IVOIRE for medical treatment, which he later died
Before his death he confidence in me and revealed to me about the huge amount of money concealed in two boxes totalling Twenty Two Million,Five Hundred Thousand Dollars(USD$22.5)and Gold Dust of 22Carat,value 250Kilos, which he deposit with a security company in Accra-Ghana for a safe keeping under the disguise of valuables/family precious items to avoid the officials of the company from raising eyebrow.
Presently, I and my youger sister are in a refugee camp here in Accra Ghana seeking for assistance to evacuate this fund lying in the vault of the security company and lift it up for an investment in abroad, I discover that we can not invest in any business here due to market instability and political economic facing African Countries.
It was during this time I came across your contact through (GHANA NATIONAL CHAMBER OF COMMERCE).So I decided to contact you immediately based on your experience in business, to help us lift the funds from here to your country under your care and supervision for further investment purposes.We are also interested to go into joint business establishment with you in your country.
Every legal documents regarding the safe keeping of this said funds shall be sent to you on the receipt of your reply and be assured that this transaction is 100% risk free. And for your assistance, we are ready to offer you 30% and the other 70% you will assist us invest it till our arriver.
The agreement letter our late father made with the security company, indecate that the consignments can only be withdrawn by his next of kin and his foreign partner when anything occur. But to this effect, we dont know how to find the foreign partner and we can not handle this transaction ourself.This is the reason why i am contacting you to act as the foreign partner so you can help us withdrawn the consignments from the security company and lift it to your country or a country of your choice for a profitable investment.
The United Nation recue me and my sister here after the death of our late father, right now we live under the United Nation we do not have international passport apart from the United Nation ID that was giving to us..and that can only take us round the West Africa not overseas.At the moment,we do not have access to the funds and the gold because our late father foreign partners are know where to be found.
I Hope you will treat this very confidential and highest urgency, and consider it favorably after which I will be well pleased to furnish you with any additional information you may require. Please endeavor to include your private phone number when replying to enable me reach you faster.
If you dont want this transaction,Please, you are free to delete the proposal from your email address,since you know this our lifetime fortune.You can reply me at my email address: john_omoh*o2.pl
I will patiently wait till i hear from you, that is if you are interested.
Best regards,
John Omoh.(for the family).

Date: Thu, 8 Feb 2007 00:47:59 -0800 (PST) From: "Koffe Albate" <albatekoffe44***********> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: hello H I To: albaekoffe44***********
Albate Koffe ate KoffeResidence 208 Rue de Koketime Lome-Republic of Togo. Business Relationship My name is Mr Albate Koffe from Sierre Leone, I got your contact when I was searching for a foreign partner here in Lome republic of Togo. on my search for honest and reliable person. My late Father Dr. Koffe Moriba , was the minister of work and housing in Sierra leone, he was killed by the rebels during the renewed political crises in my country. (SOURCE OF FUND) There was a contract awarded to (ECWC) to build houses and installation of telephone system. It was during the process of the contract that the renewed political crises commenced. The tune of the contract was (us$64m) sixty four million united states dollars. My late FARTHER shared the Money with the ECOMOG PEACE KEEPING COMMANDER who helped him smuggle the money out of Sierra Leone to a nearby country republic of Togo.The balance of US$30.5 million was finally deposited in a SECURITY COMPANY in the republic of Togo. since 16th September 2002 for safe keeping,as family valuable, for security reasons. Now that peace has returned, activities has begun normally in my country, I have decided to find a reliable partner who will assist me and claim the consignment here in Africa. Due to political problem in this country now, the SECURITY COMPANY has accepted to move the consignment to any country of my late father business partner or Next of kin for security reasons.I told the security company that my Father has a foreign partner because i know that i cannot handle the transaction alone because the money in the consignment is too big at my age, I Beg you in the name of God to come and stand as my late Father Business partner in other to claim the consignment that contains the money from the security company.To this end I will want you to forward me your full particulars in other to submit it to the SECURITY COMPANY, as my late Father foreign partner. They told me that upon arrival of the consignment in my late Father partner country, their agent will have to contact you. Base your assistance 30% of the total sum of the money will go to you for your kind assistance. Every documentation of this deposit will be handed over to you to enable you present it to the security company, as my foreign partner. I will Like you to treat this transaction with absolute confidentiality and oneness.I await for your urgent response, all I need now is for you to clear this consignment as my late Father foreign partner, because on special arrangement the security company will bring the consignment in your country after the legal processing and from the box send me some money to start coming over to your country, to invest the fund in any business in your country. May God be with you Best regards, Albate Koffe

From: Minister* Add to Address Book Add Mobile Alert , To: "info" <info*svbizlaw.com> Subject: CONFIDENTIAL BUSINESS PROPOSAL. Dear friend,
How is your family? hope all of you are fine, if so splendid. Yaw Osafo-Maafo is my name and former Ghanaian minister of finance. Although I was sacked by President John Kufuor on 28 April 2006 for the fact I signed $29 million book publication contract with Macmillan Education without reference to the Public Procurement Board and without Parliamentary approval.
You can read more on this web page http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=103713
Right now, I was being probed because of it. As matter of fact, $15 million part of the money was lodged into security company in europe, were the funds is been deposited. the money will be release to you for investment. I would like you to give this a highly confidential approach. Any question you wish to ask concerning this deal, do not delay to ask.
Presently, I do not need any telephone discussion for safety. The moment I hear from you, my lawyer will contact you, If you are interested in this proposal sent me mail to my privert Email address: (yaw_osafo_maafo*excite.com) or (maafoyaw*walla.com)
I wait your response. My regards, Minister,Yaw Osafo-Maafo.

To: info*svbizlaw.com Subject: PLEASE READ AND REPLY THIS EMAIL From: "Miss Amezie M.Gbangboye" <*> Add to Address Book Add Mobile Alert Date: Sun, 14 Jan 2007 06:39:52 +0100 (CET)
PLEASE READ AND REPLY THIS EMAIL
Compliments of the season to you my dear friend, my name is Miss Amezie M. Gbangboye and am 24 years of age, still in the university of Benin Nigeria were am Pursuing my Second Degree course to be an accountant, I like people who could be caring, loving and home oriented above all sincere and honest to be entrusted with this long-term relationship. As I would like to build up a solid foundation with that person who will clear the scourge that have befall my family and I.
Well, my father died of cancer of the lungs and left me and my family behind. He was a king in my town for many years before his death. I was a Princess to him and the first born child that could take charge of his wealth after his death. As the most senior I'm now seen as the engine that runs the family. As a matter of fact, my father deposited the sum of US $17 Million dollars in with A SECURITY EXCHANGE COMPANY IN EUROPE when he was still alive. This money was annually paid into my late fathers account before he transferred it to the Security Company from Shell Petroleum Development Company (SPDC) and Chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction. Just recently there have been attempts by my father’s kindred members who feel that they can oppress me because of not only their greediness but also as a female that I am. But that God who has granted me wisdom in my approach with them I agreed with my Family (My Mother and my younger once) to Transfer this Sum out of the Security Company and possibly invest it abroad without the knowledge of those greedy Fellows.
It is against this background that I'm contacting you in confidence that you will assist me in transferring this Money out of the Security Company and possibly advice me on how best to invest it in your country. I'm confident that you are going to assist me so that no one will take over what legally belongs to me and my family, as they are planning to do so. Besides, I still leave some portion of blame to Our Culture that has no respect for Women. Now, I urgently need your humble assistance to transfer this money into your reliable custody that’s Bank Account that is why I felt happy when I saw your contact because I strongly believe through my prayer to the almighty God that you can help me invest this money wisely. I have concluded with my Lawyer to pay you 25% of the total amount for your sincere assistance and maybe after the investment 10% interest of Annual Income for handling this business for us because we might make one of the Stake Holders.
Please if you’re going to be sincere in handling this project and again help me in lifting this fund out of the Security Company, kindly get back to me as soon as possible so that I could link you to the general manager of the Finance Company and provide you with the necessary documents to that covers the money and further discussions. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible. Please don't forget that as soon as transfer is completed I will travel down with my lawyer to your county for investment. At this junction I will need these things for easy Communication:
1) YOUR CONTACT ADDRESS 2) DIRECT PHONE & FAX NO.
Thanks for your understanding and anticipated co-operation.
Yours Sincerely,
Miss Amezie M. Gbangboye

From: "Mr. ALSHEIKH RAHMAN" <rahmansheikh2000*netscape.net> To:Subject: Re: LETS HELP THE LESS PRIVILEDGED Date: Mon, 18 Dec 2006 22:36:53 +0100
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr. ALSHEIKH RAHMAN a Saudi National and a crude oil Merchant before I was diagnosed with esophageal cancer which has defied all medical solutions and according to medical experts I only have a few more months to live.
As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business.
Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business as that was the only thing I cared about. But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as Ihave once asked them to close one of my accounts and distribute the funds therein to charity organizations in Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to themselves. Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contended with what I have left for them.
The last of my funds which no one knows of is a cash deposit of Eighteen million U.S Dollars stashed in 2 trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in Europe. All I am asking of you is to assist me in making the collection of this deposit and dis*****ing the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims.
Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary for the claims and the name of the security firm where the funds are deposited. God bless you as I await words from you. Please inform as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf. Find attached a picture of me along with this email for your perusal.
Please respond to me on this email address if you are willing to assist me, rahmansheikh2000*netscape.net
May God Bless You.
Mr. ALSHEIKH RAHMAN

From: "abdullkarem Mahmoud." <foreignservice*libertyseguros.es> To: tgross*svbizlaw.com Date: Mon, 16 Apr 2007 15:01:06 +0200 Subject: My Intended Plan.
Attention: President/M. Director,
First I introduce myself as Mr. ABDULLKAREM M. MAHMOUD the foreign Service manager to LIBERTY SEGUROS BARCELONA ESPAÑA.
I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I want a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party. To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping. And since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage, Consequently as the foreign operation manager I desided to contact this client to redeem the demurrage which his consignment had accumulated I discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care.Since the death of our client President Mobutu Seseseko, none of his benefactors has come forward to claim the consignment with us, which means that non of his relatives or aids had any knowledge of this consignment. Hence out of curiosity I decided to secretly open the box that our client deposited in our vault. And to my surprise I discovered that the box that was registered as DIPLOMATIC ACHIVAL ANTIGUES by our client contained a considerable amount of money in United States Dollars . Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state, you can see to this website http://partners.nytimes.com/library/world/090897obit-mobutu.html
It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this box out of spain for immediate investment with your assistance. Your mode of compesation will be discurse as soon as I hear from you. Upon my receipt of your reply confirming your willingness to act with me in this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance of the box and immediately transfer the box of funds to your country or you come for the claim here in spain.You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This transaction is risk free. Please maintain absolute confidentiality on this matter. You can contact me through this tel: +34-656-898-475 to enable start the preparation to transfer the consignment to you. e-mail address:abdullkarem2005*excite.com or abdullkarem2005***********.
Best Regards., ABDULLKAREM M. MAHMOUD
Liberty Seguros (http://www.svbizlaw.com/emails.libertyseguros.htm)

To: mark_chris*ig.com.br From: "mark_chris" <mark_chris*ig.com.br> Subject: Legal Notice Date: Fri, 11 May 2007 16:35:10 -0300 Legal Notice
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND THIS IS NOT A SALES SOLICITATION OR SPAM.
I represent Mark & Chris LLF, a law firm that arranges untraceable asset management and safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
We wish to inform you of the availability of a safe deposit box with a Security firm for which you have been listed as the beneficiary, a benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the safe deposit box was being deposited, made you the beneficiary of a box which contains some amount of money and instructed clearly that you should only be notified of its availability after the expiration of the maturity date and that time has already elapsed,that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity one month after you, the beneficiary, has confirmed receipt of the funds.
The funds in the safe deposit box totals £4.5M (Four million five hundred thousand British Pound Sterling) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and of non-criminal origin and are available in the form of CASH.
The monies have been declared as Family Documents instead of CASH. The Security Company does not know the true contents of the box andyou must not disclose the information to them or to anybody whatsoever.
You are hereby advised to reconfirm your Full Contact Information forverification with information contained in our computer database as well as other relevant information in the format stated below.
As soon as the information is confirmed with that provided by your benefactor, you will be notified immediately with instructions necessary for you to arrangements and pick up the safe deposit box from the security company. We at Mark & Chris LLF, want to state clearly that our job will be to monitor the claim, give assistance where necessary and also advice you on behalf of your benefactor.
We cannot be directly involved in the claim, you will have to arrange directly with the Security company on the best and safest way for you to pick up your money as soon as possible.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: ___________________________________ Your Complete Address: ___________________________________ Name of City of Residence: ___________________________________ Age ___________________________________ Occupation ___________________________________ Direct Telephone Number: ___________________________________ Direct Fax Number: ___________________________________
The Telephone & Fax numbers are very necessary as they will be forwarded to the security company staff, and forms faxed to you before the funds would be handed over to you so as to ensure that the package is handed over to the right person.
So,its mandatory you send your Direct Telephone Number preferably your mobile or Cell Phone Number.
You May Contact me On this Matter on my Contact Information.
Name :- MR FRED BOBBY E-Mail :mrfredbobby_safebox*yahoo.fr
Congratulations in advance. Thank you and I sincerely remain Mark Chris Mark & Chris LLF

Security Box (http://www.svbizlaw.com/advancefee.securitybox_vault_or_company.htm) 2 (http://www.svbizlaw.com/advancefee.security2.htm), 3 (http://www.svbizlaw.com/advancefee.security3.htm), 4 (http://www.svbizlaw.com/advancefee.security4.htm)

Specific Types of Advance Fee Fraud: Next of Kin (http://www.svbizlaw.com/advancefee.nextofkin.htm) Money Transfer (http://www.svbizlaw.com/advancefee.moneytransfer.htm) Security Box (http://www.svbizlaw.com/advancefee.securitybox_vault_or_company.htm) Dying Benefactor (http://www.svbizlaw.com/advancefee.dyingbenefactor.htm) Overseas Jobs (http://www.svbizlaw.com/advancefee.employmentscams.htm) Investment Partnerships (http://www.svbizlaw.com/advancefee.partnership.htm) Check Clearing (http://www.svbizlaw.com/check_clearing.htm) Plane Crash (http://www.svbizlaw.com/advancefee.planecrash.htm) Other Spam: Dubious Emails (http://www.svbizlaw.com/dubious.emails.htm) Spam Bin (http://www.svbizlaw.com/spambin.htm)

Advance Fee Fraud (http://www.svbizlaw.com/nigerian.419.letters.htm)| Lottery Fraud (http://www.svbizlaw.com/lottery.letters.htm) | Phishing Scam (http://www.svbizlaw.com/phishing.emails.htm) | Virus Infected Spam (http://www.svbizlaw.com/zipfilespam.htm)
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