Dear Friend,

--- On Wed, 8/5/09, Dr lucky Onye <dr.0.4@msn.com> wrote: From: Dr lucky Onye <dr.0.4@msn.com> Subject: Dear Friend, To: Date: Wednesday, August 5, 2009, 6:03 AM Dear Friend, I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am still working with the Royal Bank of Africa where we met during your official visit to my country. I  am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that  there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $2bn during the process . As I am sending this message to you, I was able to divert more than One Hundred and Fifty Million Dollars ($150m)  to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than  Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $150M has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you . There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following: Your current contact address and Telephone Numbers. Whether you will be able to come down again to my country to meet me before the commencement of the transfer. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr Lucky Onye.

Greetings From Dubai

--- On Wed, 8/5/09, Mehdi Kazim <mehdi.kazim1950@emirate.net.ae> wrote: From: Mehdi Kazim <mehdi.kazim1950@emirate.net.ae> Subject: Greetings From Dubai To: Date: Wednesday, August 5, 2009, 9:40 AM From the desk of Mehdi Kazim Branch Manager of Emirate Bank International Dubai United Arab Emirate (U.A.E) Greetings From Dubai, I am Dr.Mehdi Kazim Branch Manager Emirate Bank International Dubai,I have urgent and very confidential business proposition for you. A British Oil consultant and contractor with the Kruger Gold Company,Mr.Donald Heck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$7.500,000.00 (Seven Million Five Hundred Thousand United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr.Donald Heck died in a plane crash along with his wife Mr. and Mrs. Heck in Egypt Air Flight 990, 1999 air crash.(Take a view on the news) http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Donald Heck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. the sum of US$7.500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates , at the expiration of 10 (Years) years, the money will revert to the ownership of the ( U.A.E ) Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Donald Heck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. Regards Mehdi Kazim mehdikazim1950@gmail.com

VERY URGENT

--- On Thu, 8/6/09, Donald Navelu <donald.navelu34@msn.com> wrote: From: Donald Navelu <donald.navelu34@msn.com> Subject: VERY URGENT To: Date: Thursday, August 6, 2009, 4:08 AM                                  VERY URGENT Dear Friend, I am compelled by my urgent need for a foreign partner that is why I have personally contacted you for this transaction. I am an auditor by profession working in Bank of Africa, Burkina faso, West Africa. I have the opportunity of transfering a left over funds (US$11.5M) of one of my bank clients who died along with his entire family in 2003 in a plane crash. Hence,I am inviting you for a business deal where this money can be transferred out of the bank and shared between us in the ratio of 60% for me and 40 for you.If you agree to my business proposal,further details of the transfer will be forwarded to you as soon as i receive your return email. Sincerely, Mr Donald Navelu.

Please Reply Urgent.

--- On Fri, 8/7/09, Abdel Zinda <abdelzinda_046@msn.com> wrote: From: Abdel Zinda <abdelzinda_046@msn.com> Subject: Please Reply Urgent. To: Date: Friday, August 7, 2009, 6:18 AM Please Reply Urgent.   From: Mr Abdel Zinda Bank of Africa  (B O A) Ouagadougou - Burkina Faso .   Dear friend,   I am writing to seek your cooperation over this business, please due welcome this letter.   I am Mr Abdel Zinda the Manager of Foreign Remittance dept .at the Bank of Africa Ouagadougou-west Africa . (B O A) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.   At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who  died along with his entire family in an American bomb attack on the city of Kandahar, Afghanistan in the year 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.   Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the Manager of the department, this discovery was brought to my office so as to decide what is to be done.  I decided to seek ways through which to transfer this money out of the bank and out of the country too.   The total amount in the account is ten million five hundred thousand dollars (USD 10,600,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.   The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.    Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.   I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement?   Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding. I am waiting for your urgent response!!!   Thanks and remain blessed.  Mr Abdel Zinda

PLEASE READ AND REPLY IS IMPORTANT

Mrs Franker C J Sanchez
Compania Espanola de Petroleos S.A. (CEPSA)
Santa Cruz. Tenerife, Spain.

Good day, I am the Assistant chairman of the contract award committee federal ministry of petroleum resources Spain. I am in search of an agent to assist in the transfer of thirty nine million seven hundred and ninety three thousand euros (39,793,000.00 Million Euros), and subsequent investments in properties in your country. You will be required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service in this regard, 35% of the total sum will be offered to you. 5% will be set aside for any expenses encountered during the transfer. Please, quickly get back to me. mrsfrancc@gmail.com

Best regards,
Mrs Franker Sanchez

--- On Mon, 8/10/09, Madam Franker Sanchez <noreply@cepsa.com> wrote: From: Madam Franker Sanchez <noreply@cepsa.com> Subject: PLEASE READ AND REPLY IS IMPORTANT To: Date: Monday, August 10, 2009, 6:03 AM Good day I have to write you again because I did not get your reply, I am the Assistant chairman of the contract award committee federal ministry of petroleum resources Spain. I am in search of an agent to assist in the transfer of thirty nine million seven hundred and ninety three thousand euros (39,793,000.00 Million Euros), and subsequent investments in properties in your country. Please download the attachment for more information thanks.

Urgent need for foreign partner

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

From: Joshua Ethan

Sent: Saturday, August 01, 2009 9:26 AM

Subject: Urgent need for foreign partner

Dear partner
good day  to you and four family, please' it's just my urgent need for foreign partner that
 made me to contact you for this transaction
 
 I have the opportunity of transfering the left over funds($15 million)from our bank deceased customer  if you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive  your return  mail.
Respectfully
 yours

Joshua Ethan

Urgent Assistance

--- On Tue, 7/21/09, Mussa Ali <mussa_0090@msn.com> wrote: From: Mussa Ali <mussa_0090@msn.com> Subject: Urgent Assistance To: Date: Tuesday, July 21, 2009, 5:13 PM Dear Friend, I am Mr Mussa Ali (asst ) manager in Bank Of Africa(B.O.A) Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of the both families.   We need your urgent assistance in transferring the sum of ( $18.000.000 million immediately to your account.The money has been dormant for years in our Bank here withoutany body coming for it.   We want to release the money to you as the nearest person to ourdeceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2003.   We don't want the money to go into our Bank treasuryas an abandoned fund.So this is the reason why i contacted you,so that we will can releasethe money to you as the nearest person to the deceased cutomer.Please we would likeyou to keep this proposal as a top secret and delete if you are not interested.   Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us plus 5% for any expenses which may rise during the transaction.   My best of regards to you.   Mr Mussa Ali