CONFIDENTIAL BUSINESS PROPOSAL

----- Original Message -----

From: JOSEPH POON

To: undisclosed-recipients:

Sent: Saturday, July 18, 2009 12:16 PM

Subject: CONFIDENTIAL BUSINESS PROPOSAL

Dear ,

I am Mr. Joseph Poon Managing Director and Deputy Chief Executive of the Hang
Seng Bank limited. Before the U.S and Iraqi war our client Mr. Fayez
Abdulaziz Mohammed who was a business merchant and a contractor with the
Iraqi Government but a citizen of SAUDI ARABIA, Made a numbered fixed deposit
for 24 calendar months(2Years), with a value of 22.4 Million Dollars (Twenty
Two million Four Hundred Thousand United State Dollars) only in my branch.
Upon maturity several notices was sent to him, even during the war which
began in 2003. Again after the war another notification was sent and still no
response came from him. We later found out that Mr. Fayez Abdulaziz Mohammed
along with his wife and only daughter had been killed during the war in a
bomb blast that hits His Resident.

After further investigation it was also discovered that Mr.Fayez Abdulaziz
Mohammed did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last time he
was at my office that no one except me knew of his deposit in my bank. So,
Twenty Two million Four 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 laws of my country at the
expiration 6 years and Nine months the funds will revert to the ownership of
the Hong Kong Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner to
stand as the next of kin to Mr.Fayez Abdulaziz Mohammed so that you will be
able to receive his funds for us.

Please, if you are capable of standing as the next of Kin to Mr. Fayez
Abdulaziz Mohammed , you should indicate through my private email address: (
josephpon131@yahoo.com.hk ) so that I will give you more information.
Absolute confidentiality is required from you. Besides, I will use my
connection to get some documents to back up the fund so that the fund can not
be questioned by any authority.

I will give you further details of the transaction when I receive a positive
response from you and also the ration which the money will be shared between
both of us.

Treat as very urgent.

Best regards
Joseph Poon

ATTENSION PLEASE

--- On Thu, 7/16/09, amos drogba <amos_drogb00@msn.com> wrote: From: amos drogba <amos_drogb00@msn.com> Subject: ATTENSION PLEASE To: Date: Thursday, July 16, 2009, 6:02 PM This is DR AMOS DROGBA.I am  the manager of  bill and exchange depts Bank of africa  burkina Faso, i have the previllege to transfer the sum of ($15million us  dollars)to your bank account within 10 workings days.I will give you full details on how the business will be executed when you reply thanks DR AMOS DROGBA

NOTIFICATION 2009 FROM AUSTRALIA LOTTO INC.(Winning no:FGNGB2701/LPRC)

--- On Thu, 7/9/09, Australian Lotto Inc. <notification@uslottery.gov> wrote: From: Australian Lotto Inc. <notification@uslottery.gov> Subject: NOTIFICATION 2009 FROM AUSTRALIA LOTTO INC.(Winning no:FGNGB2701/LPRC) To: Date: Thursday, July 9, 2009, 1:55 AM HEAD OFFICE: 6123 Victoria Rd. Melbourne Ax34587, AUSTRALIA LOTTO LOTTERY INC. Date:08/07/2009                                    Ref:4758961725 Batch: ALLINC 70564943902/188 Winning no:FGNGB2701/LPRC                                CONGRATULATIONS .................... Dear Internet User. This is to inform you of your prize release on 7th of July 2009, from the Australian International Lottery program, which is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number;47061725 07056490902 serial number 7741137002. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies, picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. Your email address is hereby have been approved a lump sum pay of $600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file with ref number:ILP/HW 47509/02 from the total cash prize of $4.8million shared amongst eight lucky winners in this category. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our European representative office in London, as indicated in your play coupon and your prize of $600,000.00, will be released to you from this regional branch office in London. HOW TO CLAIM YOUR PRIZE : Simply contact our fiducial agent, MR.DERICK MEYERS AT: (derick.meyers@australianlotto-board.com) to file for your claim. Please quote your reference number, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. Congratulations once again on your winnings!!! EUROPEAN REPRESENTATIVE CLAIMS CENTER: (derick.meyers@australianlotto-board.com) BEST REGARD, MR.TOM PETERS, For Managment. Copyright © 1989 - 2009 Australian lottery Inc All Rights Reserved.

Urgent Reply

--- On Thu, 7/9/09, jenifer_williams012002@yahoo.co.jp <jenifer_williams012002@yahoo.co.jp> wrote: From: jenifer_williams012002@yahoo.co.jp <jenifer_williams012002@yahoo.co.jp> Subject: Urgent Reply To: jenifer_williams012002@yahoo.co.jp Date: Thursday, July 9, 2009, 3:28 PM Dear ONE   I am miss Jenifer Williams 22years old from  ivory coast  Only Child/ of Mr. Frank Williams I have (3.5 million USD) which was made by my Dad before he died which is left in a security company here in my country. I seek your permission to remit this amount to your country so that I could come to your country for investment and to further my studies.   I have decided to offer you 20% of the total sum for your desire to assist me. Please do respond immediately you receive this mail for more information regarding the trunk box.   NB Please Contact  Me  Immediately You Receive This Message Through This Email       jeniferwilliams012004@gmail.com    God Bless. My Best Regards.   Miss Jenifer Williams   Power up the Internet with Yahoo! Toolbar.

Soliciting your Assistance.

--- On Thu, 7/9/09, Mr. Richard Delbridge <rd.d0rd19@msn.com> wrote: From: Mr. Richard Delbridge <rd.d0rd19@msn.com> Subject: Soliciting your Assistance. To: Date: Thursday, July 9, 2009, 5:24 PM P O Box 10720 217 Strand London WC2R 1AP   My Dear. My heart warm greetings to you. I am Mr.Richard Delbridge, I Have a very important request that make me to contact you, I decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of £12.5M GBP (Twelve Million Five Hundred thousand British Pounds Sterling only) into your country within the Next few days. The fund is legitimate and has all confirm able legal documents to back this payment in your name legitimately.   I presently work as an Account Director, and am in charge with all Offshore Mortgage & Services of our overseas brokers/investors with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested. please send your email response and direct telephone numbers via my email to me through my email for an initial confidential communication; ( delbridge_m@yahoo.com.hk ). so that I will give you further explanation on source of funds and details of funds transfer, I wish for utmost confidentiality in handling this transaction.   Awaiting your kind reply soon.   Best Regards Mr.Richard Delbridge. Account Director (Mr.)

YOUR PAYMENT

--- On Fri, 7/10/09, ©Microsoft Online Notice <mikejohnson@bellnet.ca> wrote: From: ©Microsoft Online Notice <mikejohnson@bellnet.ca> Subject: YOUR PAYMENT To: uk@uk.com Date: Friday, July 10, 2009, 4:06 AM Microsoft has awards you the sum of  750,000.00 Pounds  fill in below your Full Names, Occupation,Home address,Sex, Age, Telephone. to pinoguk221@live.com Mr Pinkett Griffin.

URGENT RESPONDS FROM SULEMAN MUHAMMED

--- On Fri, 7/10/09, suleman muhammed <suleman_m000034@msn.com> wrote: From: suleman muhammed <suleman_m000034@msn.com> Subject: URGENT RESPONDS FROM SULEMAN MUHAMMED To: Date: Friday, July 10, 2009, 9:22 AM My Dear Good Day,                        PLEASE URGENT ATTN.Do accept my sincere apologies if my mail does not meet your personal ethics.I am Mr SULEMAN  MUHAMMED  The manager of bill and exchange at the foreign remittance department of ocaur  Bank.  c In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number  is  this 14-2558-5976  that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31, 2000.     The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will be send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill   The banking law and guidelines here stipulates that if such money remained unclaimed after nine 9 years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than seven to eight years and I have aready  prepared the  documentaion to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure   This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and as an insider  cannot stand as next of kin to a foreigner In appreciation of your assistance, I am offering you 40% of the total sum. 10% for contingencies (cost of transfer/other charges) likely to be  incurred during the course of transaction,a  while the remaining 50% is for me.Upon receipt of your reply. I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to your account  as the next of kin     I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail, And please give me this information bellow, and contact me through this email adress suleman_m03@voila.fr   1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:............................... 7. MARITAL STATUS:......................... 8. PHONE....................................... 9. FAX:.......................................... BEST REGARD. MR  SULEMAN  MUHAMMED