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Internet Email Scam's

Do to the large number of scam emails I receive I have placed all the ones I have not had the time respond to at this point but, I felt it necessary to put them up so that you could see them for what they are "SCAMS". I may respond to some of them at some point since they don't care how long it takes to respond. All they care about is trying to steal your money. The only reason they would not respond is if their email address has been canceled.

At first glance they stands out as a scam, but I do searches on them anyway.

Remember "Never" - "Ever" give out any of your personal or financial information.

These people will try anything to scam you, but when you let them know you will not be ripped off they stop returning your e-mails.

These are just one version of the letters/emails that has been used or are still is being used.

Check the links on this page or do a search with the major search engines.

Here are all the scam emails starting with the first one I received.

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I received this:

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Subject: Business Proposal

From: "Brownmij Coy" brownmij_uk1@virgilio.it

Date: Mon, Jun 27, 2005 12:38 pm

To:

Brownmij Company

Canary Wharf, London.

UK.

Dear Sir/Madam,

I represent BROWNMIJ IMPORT AND EXPORT COMPANY PLC based in the U.K. My company markets and exports Polymeric Polyol and other products for world trade.

We are searching for representatives who can help us establish a medium of getting to our customers in Europe, Africa and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country.

Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, please do send me an email immediately to: brownmij@virgilio.it or Call +44 7031942388

Thank you for your time.

Very Respectfully,

Mr. Neil Armstrong

MANAGER EXPORTS/IMPORTS

BROWNMIJ COMPANY PLC

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I received this:

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Subject: PERSONAL ASSISTANCE AND INVERSTMENT

From: philipps emaphil emaphil_6@yahoo.fr

Date: Mon, Jun 27, 2005 2:59 pm

To: emaphil_6@yahoo.fr

ATTN:

FROM: Emaphil Philip.

E-MAIL: emaphil_6@yahoo.fr

SIR,

It is with profund interest that i am sending you this business proposal ,which will be of benefit to you too,so much time and caution has been taken before this proposal is sent to you with a conviction that you will understand and appreciate my intention and not to betray my trust .

BY VIRTUE OF INTRODUCTION. i am Emaphil Philip. the son of late Mr & Mrs Martins Philip. the Minister of finance in Rep of Sierra-Leone.

REASON FOR CONTACTING YOU. - it was during the heat of civil war in my country ,my late father was killed by the rebel group. My late Father deposited the sum of Twelve point five million us dollars with a private security company in Abidjan Cote D'ivoire ( US 12 .5m )all the documents are in my position ;been the lovely son.

for now i am seeking for an honest and reliable person who can assist in securing the above stated ount abroad, who can not sit on this money.this is precisely why I am contacting you.

PROCEDURES:

1-you are expected to arrive Abidjan where the money is deposited since seen is believing..

2-Two separate account shall be opened in Abidjan by you to enable us splite the money before final disbursment into your account in your country.

That you shall serve as the GENERAL OVERSEER and GUARDIAN of the funds and the investment.

4-By providing me a permanent resident accommodation in your home country.After the treasure have been Transferred to your country.

15% of the total funds will be giving to you for your assistance and 5% will be for the expenses.

Looking forward to hear favourably from you soon .

Thank you for your anticipated co-operation.

Yours Faithfully.

Emaphil Philip..

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I received this:

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Subject: FROM HENRY OKUKU

From: henry okuku henry_okuku@walla.com

Date: Tue, Jun 28, 2005 7:57 am

To:

HENRY OKUKU

RUE 25 MACCORY

ABIDJAN-COTE D'IVOIRE.

WEST AFRICA

GOOD DAY DEAR

My name is henry okuku from Sierra Leonian. I am 22 years old and a student.

Please I would like you to assist me as urgent as you can, before they kill me.My father is a wealthy cocoa merchant. Trouble began early last year when my father's associates began suspecting that my father is not givingn prope accounts of all the tonnes of cocoa being cultivated by local farmersn in some villages. This mistrust deepens between Oct-Sept, 2003 when they discovered avery large some of money my father deposited with a Bank here in ABIDJAN-COTE D'IVOIRE (FORMALLY IVORY COAST in West Africa. As a result of this discovery and the envy on the money he was poisioned by his associates.

At his hospital bed ,he revealed to me the reasons of his sickness and directed me where to get the documents of the said deposit which he made on my name as the next of kin, being the only child. He advised me that in case he die, that I should not stay in this country Sierre Leone because his associates will equally kill me hence my mother had died five years ago of breast cancer.

He also instructed that if he dies, I should look for a foreign partner who will help me to transfer the money out of this place (Abidjan Cote d'Ivoire), to his account and the person will help me to invest the money in that country. Based on this, I had to contact you bearing in mind that you will be humane enough to protect my life.

My father finally died on the 5th of june,2004 and since then, I was out of school and went into hiding because of my father's associates. All the relevant documents of the $5.000,000.(Five Million United States Dollars) that was deposited in a Commercial Bank by my late father, are with me now.

I will give you 15% of the total money, if you can help me transferring it into your Account, for onward investment in your country.

Please contact me immediately with the above E-mail address and include your telephone and Fax numbers to enable me send you all necessar documents asregards the money before they kill me. It is a risk free transaction.

I'm waiting for your urgent reply.

Best regards.

sincerely,

henry okuku

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I received this:

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Subject: Please reach me

From: "ben uzamah" buzaamah1@shiraz.ir

Date: Wed, Jun 29, 2005 7:21 pm

To: buzamah@sunumail.sn

Dear Friend,

I write to inform you of my desire to acquire estates or landed properties in your country on behalf of a Director in the Department of Transport in South Africa.Considering his very strategic and influential position, he wants the transaction to be strictly confidential as much as possible.

He further wants his identity to remain undisclosed at least for now, until the completion of transaction. Hence our desire to have an overseas agent. I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction.

The deal in brief is that the funds with which we intend to carry out our proposed investments in your country is presently in a coded account at the South Africa Reserve Bank and we need your assistance to transfer the funds to your country with your assistance,in a convenient bank account that will be provided by you before we can put the funds into use in your country. For this, you shall be considered to have executed a contract for the Department of Transport for which payment should be effected to you by Ministry, The contract sum of which shall run into US$15.5Million (Fifteen Million, Five Hundred thousand United States Dollars) of which your share shall be 10% if you agree to be our overseas agent.

As soon as payment is effected, and the amount mentioned above is successfully transfered into your account, we intend to use our own share in acquiring some estates and setting up trust accounts abroad. For this too you shall also serve as our agent. In the light of the above, I would like you to forward to me the following information's:

1. Your company name and address if any.

2. Your personal fax number.

3. Your personal telephone number for easy communication.

You are requested to communicate your accpetance of this proposal through the following email address buzamah@sunumail.sn. After which we shall discuss in details the modalities for seeing this transaction through. Your quick response will be highly appreciated.

Thanks in anticipation of your cooperation.

Yours faithfully,

Ben Uzamah

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I received this:

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Subject: THANK YOU FOR YOUR KINDLY ASSISTANCE.

From: "lawerence mathe" lawrence_mathe50@hotmail.com

Date: Thu, Jul 07, 2005 6:47 am

To: lawrence_mathe50@hotmail.com

From Mr Lawrence Mathe,

Cape Town South Africa

Tel: +27 83 987 9288.

Attn : Hello,

STRICTLY CONFIDENTIAL & URGENT.

Before I go further I will like to introduce myself, I am Mr Lawrence Mathe,a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Minerals $ Mining

First and foremost, I apologized using this medium to reach you the other time for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep itas a top secret because of the nature of this transaction.

Within the Department of Minerals & Mining where I work as an Executive Accountant, I have in my possession as overdue payment bills totaling Twenty Eight Million U. S. Dollars ($28,000,000.00) which I want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on my behalf or a reliable foreign non-company account to receive such funds. More so, I am handicapped in the circumstances; as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount US$28Million represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount.

I have the authority to propose that should you be willing to assist me in the transaction, your share of the sum will be 35% of the US$28 million, 60%for me and 5% for taxation and miscellaneous expenses. The business itself is 100% safe and risk free, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed myconfidence in you and hope that you will not disappoint me.

Endeavor to contact me immediately through my above telephone or my e-mail address, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that I am in position to make the payment of this claim possible provided you can give me a very strong assurance and guarantee that my share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as am still in active Government Service and remember once again that time is of the essence in this business.

I wait in anticipation of your fullest co-operation

Yours faithfully,

Mr Lawrence Mathe

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I received this:

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Subject: CLAIM AS NEXT OK KIN

From: barr1960@uku.co.uk

Date: Fri, Jul 08, 2005 1:02 am

To:

FROM: ADAMS ROTIMI(ESQ)

ADAMS ROTIMI & ASSOCIATES,

# 30 ADISA BASHUA STREET,

SURULERE, LAGOS - NIGERIA

TEL:234-8052-029558

Dear Stanley ,

Compliment of the season,please accept my unsoilicited mail to you.firstly,let me introduce myself to you.I am Barrister Adams,a solicitor at law. I am the personal Attorney to Mr.Larry Stanley, a native of your country, who is based and work with the LNG (liquified Natural Gas) company here in Nigeria. On the 2nd of March 2000, my client, his wife And their two children were involved in a car accident along Sango Otta,Abeokuta expressway.

All occupants of the vehicle unfortunately lost there lives. Since then, I have requested for alot information to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts,I decided to search for his last name over the Internet, to locate any member of his family.Henceforth, I contacted you to assist me in repatriating the money and property left behind by my late client before they get confiscated or declared unserviceable by the bank where the fund was deposited.Apparently, the finance institute where the deceased had an account valued at about USD$20,000,000,00 million dollars has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days.

Since I have been unsuccesfull in locating the relatives for over 4years now I seek your consent to present you as the next of kin of the deceased since you have the same surname or last name so that the proceeds of this account valued at USD$20,000,000,00 million dollars can be paid to you and then you and I can share the money.I am willing to compensate you with 40% of the total funds while 50% will be for me to invest in your country while 10% will be for any expenses that may be incured between both parties during the process of transaction. I have all necessary legal documents that can be used to back up any claim we may make.

All I require is your honest co-operation to enable us achieve our goal. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law or interpol.So if you are interested, kindly get in touch with me at my private mail box (adams_rotimi1000@myway.com)

1)YOUR FULL NAME/ADDRESS

2)YOUR PHONE NUMBER

3)YOUR FAX NUMBER/MOBILE NUMBER

4)YOUR OCCUPATION & AGE

As soon as i receive your details, I will write an application to the Finance House for immediate payment.

Thanks and God bless.

Barrister Adams Rotimi

NB.ALL REPLY SHOULD BE SENT TO MY ALTERNATIVE MAIL

mailto:BOX {adams_rotimi1000@myway.com} TEL:234-8052-029558

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I received this:

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Subject: URGENT MESSAGE

From: binbohmed@webmail.co.za

Date: Sat, Jul 09, 2005 11:41 am

To: binbohmed@webmail.co.za

MRS.BINBO AHMED

Email:binbohmed@webmail.co.za

STRICTLY CONFIDENTIAL

ATTN.THE PRESIDENT/CEO.

You may be surprise to receive this letter from me since you do not know me personally, but for the purpose of introduction. I am MRS BINBO AHMED . the wife of MR.SULEMAN AHMED, an Iraqi citizen. I got your contact from the South African information Exchange (S.A.I.E) here in Johannesburg and I decided to write for assistance.

My late Husband was among the few Iraqis rich politicians murdered in cold blood by the agents of the ruling government of president saddam Hussein for his alleged support and sympathy for our citizen of Iraq opposition party controlled by the president. Before the death of my husband, he had taken me to Johannesburg to deposit the sum of TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$20.5 MILLION),with the security and finance company, as if he foresaw the looming danger in Iraq.

The money was deposited in a consignment as a family valuable use/precious stone to the Security Company to avoid seizure, and also to avoid much demurrage from the Security Company. This money was embarked for the purpose of new machinery and for the campaigning for the parties in my country.

This problem arose when president GEORGE BUSH intended to invade the country Iraq which remove the former president saddam Hussein which affected rich people and some few foreigners vehemently condemned the "Modus Operandi" adopted by the government, this resulted to rampant killings and mob actions by the war veterans and some political thugs. Precisely, more than hundred-thousand (100,000.00) people have been killed ever since the evention which my husband was a victim.

Heads of Government from the west, especially British and United States of America have voiced their condemnation of sadam hussein’s plan. Subsequently the South Africa Government community (S.A.D.C) has continuously supported the Arab world.

It is against this background that I and my children who are currently staying in South Africa have decided to transfer my late Husband money into a foreign accounts, as the only Wife of my late husband, I am saddled with the responsibilities of seeking a genuine foreign account where this money could be transferred without the knowledge of Government who are technically freezing our family wealth .

We are faced with the dilemma of investing this amount in South Africa for fear of seizure and encountering the same experience in future since both countries have almost the same history. Moreso, the South Africa foreign Exchange policy does not allow such investment since we are asylum seeker. As a businessman who we must entrust our future on his/her hands, I must let you know that this transaction is very free. Therefore, if you accept us we are willing to offer you 25% of the total sum for your assistance, 70% will be for my family investment in your country while 5% will be used for all expenses that you might beincurred during the process of the transaction. If this proposal is acceptable to you, contact my son (IDRIS AHMED)on [+27-735-509-840],

Email;idris_hmed@yahoo.com

but you should know that this business is highly confidential and shall be kept within yourself.

Waiting to hear from you soonest.

Best regards

MRS. BINBO AHMED

For the family.

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I received this:

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Subject: URGENT REPLY dragonmay

From: emmanuel iyang jimrose_4real@yahoo.com

Date: Wed, Jul 13, 2005 2:37 pm

To: dragonmay@dragonmay.com

PROF JIMROSE

WEST AFRICAN DEVELOPMENT BANK(WADB).

13 rue du Commerce,Lome,Togo.

Attn:Friend,

With all due respect to your personality, I request that you do not feel disturbed as I know that business of this magnitude will surely make one apprehensive.

I write to solicit your utmost confidence, knowing too well that we have neither known nor met each other before, but because you and the late Mr.William Church MAYBE from the same country. Having searched through the internet,from where I got your email address, I hereby request that you become the Next of Kin to the late customer of our bank, Late Mr.William Church, who died in West Africa here and abandoned a fixed deposit of Five Million, Five Hundred Thousand United States Dollars (USD $ 5.500.000.00), without a specified next of kin to inherit the deposit at the time of his death.(Maybe he did this because of the fact that he was into crude oil deals called)"Oil bunckering" here in west Africa.

My name is ................................ I am an accountant and the accounting officer to the Mr.William Church,in the West African Development Bank Lome Togo. In the financial Laws of the Federal Republic of Togo, the holding bank is required to repatriate any abandoned fund by a foreigner if nobody comes to claim the said funds after three (3) years of the confirmation of the death of the depositor.

For the past three years, all the effort of our Customer Service Department to trace any relative of the Late Mr.William Church, has proved abortive. I do not want this funds to go into the hands of our corrupt government officials, who have embezzled our national funds all these years.

My interest in this abandoned deposit is as follows:

(1) To see that this abandoned deposit is not handed over to the corrupt government officials of our recent President Faure E.Nyanssibge.

(2) To make you the Next of Kin to the late Mr.William Church and whom he has willed the said deposit before his death.

(3) To ensure that the deposited funds is transferred to you as your INHERITANCE.

(4) To ensure that my own share of it is invested wisely in your country in any viable area of investment.

Bear in mind that the entire transaction will be risk - free involvement from your side and legitimate since the funds will be coming to you as your INHERITANCE. If this proposition is acceptable by you, respond to me ASAP but if not acceptable by you, do not take advantage of it to betray me.

Remember that doing business over the Internet could sometimes be unconfidential. If acceptable by you, send me your private telephone and fax numbers for me to call you for detailed discussion.

God bless.

PROF JIMROSE

(Accountant, WADB,LOME-TOGO

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I received this:

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Subject: PLEASE HELP ME OUT (johnaustin@terra.com.mx) 07/18/2005 10:59 am

From: "johnaustin" johnaustin@terra.com.mx

Date: Mon, Jul 18, 2005 10:59 am

To: undisclosed-recipients

FROM JOHN AUSTIN

COTE D IVOIRE

WEST AFRICA

DEAR FRIEND

PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR EMAIL THROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS COMMISSION HERE IN ABIDJAN COTE D IVOIRE I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.I AM JOHN AUSTIN THE ONLY CHILD OF LATE MR. AUSTIN MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1995. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.

BEFORE THE DEATH OF MY FATHER ON 29TH AUGUST 2000 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$22.500.000 (TWENTY TWO MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A LOCAL BANK HERE IN ABIDJAN. THAT HE USED MY NAME AS HIS ONLY CHILD FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT). I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS : TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 17 YEARS TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY. I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDSASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.

I WILL APPRECIATE YOU SEND ME E-MAIL.

ANTICIPATING TO HEAR FROM YOU SOON.

THANKS AND GOD BLESS.

JOHN AUSTIN

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I received this:

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Subject: FRANK

From: chimezie_99 omoh chimezie_99@yahoo.com

Date: Tue, Jul 19, 2005 9:44 am

To: chimezie_99@yahoo.com

Dear Sir ,

How are you and the daily activities including your family? Hope everybody is fine.

Though we've not met before, I Frank, I got your contact through the ACCRA chimber of comence, here in ACCRA- GHANA

I am a citizen of Sierra Leone, elder son to the Minister of Mines and Energy who was killed during the Sierra Leonean war by the rebels. My father died and left behind physical cash of $22 Million USD which he safely kept in a Security Finance Company during his regime in the office.

I want to invest this money in any profitable business of your choice in your country. I am hereby soliciting your assistance to be my foreign partner because I've not been to Europe/U.S. before in my life. So I don't want to make any costly mistake that will make me lose my money.

You will be entitled to 10% of the total sum for your assistance. All I want is for you to receive the money and send invitation letter for me to join you. Your urgent reply will enable me to arrange with the Security Finance Company to move this money through their special Diplomatic Courier Services to your country. For you to claim it till I will meet you up in your country for my investment. All the necessary documents of deposit from the Security Company are with me.

In your reply, please include your private telephone and fax numbers. And remember to call me as soon as you send your reply so that I will pick it up.

Thanks for your co-operation.

My best regards.

Frank KAMOKAI

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I received this:

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Subject: Eric

From: suzzy addo suzzyaddo2005@yahoo.com

Date: Tue, Jul 19, 2005 1:08 pm

To: suzzyaddo2005@yahoo.com

Dear Sir,

How are you and the daily activities including your family? Hope everybody is fine.

Though we've not met before, I Eric, I got your contact through the ACCRA chimber of comerce, here in ACCRA- GHANA

I am a citizen of Sierra Leone, elder son to the Minister of Mines and Energy who was killed during the Sierra Leonean war by the rebels. My father died and left behind physical cash of $22 Million USD which he safely kept in a Security Finance Company during his regime in the office.

I want to invest this money in any profitable business of your choice in your country. I am hereby soliciting your assistance to be my foreign partner because I've not been to Europe/U.S. before in my life. So I don't want to make any costly mistake that will make me lose my money.

You will be entitled to 20% of the total sum for your assistance. All I want is for you to receive the money and send invitation letter for me to join you.

Your urgent reply will enable me to arrange with the Security Finance Company to move this money through their special Diplomatic Courier Services to your country. For you to claim it till I will meet you up in your country for my investment.

All the necessary documents of deposit from the Security Company are with me.

In your reply, please include your private telephone and fax numbers. And remember to call me as soon as you send your reply so that I will pick it up.

Thanks for your co-operation.

My best regards.

Eric Omoh

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I received this:

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Subject: YOUR REPLY

From: HAJIA MARIAM ABACHA (MRS). mrs_abacha_amsterdam@yahoo.co.uk

Date: Thu, Jul 21, 2005 11:36 am

To: C

FROM: MRS. MARIAM ABACHA

AMSTERDAM HOLLAND,

ATTN:

MY DEAR

I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former Nigeria Military Head of State who died mysteriously as a result of Cardiac Arrest. Since after my husband's death my family is under restriction of movement and that not withstanding, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigeria Civilian Government.

Furthermore, my elder son is in detention by the Nigeria Government for more interrogation about my husband.s assets and some vital documents. Following the recent discovery of my husband.s Bank Account by the Nigeria Government with Swiss Bank in which the huge sum of US$700 Million and DM450 Million was logged. I therefore decided to contact you in confidence that I was able to move out the sum of US$45.5 Million Dollars, which was secretly defaced and is sealed in two Metal boxes for security reasons.

I therefore personally, appeal to you Seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since.I AM NOW IN AMSTERDAM HOLLAND I cannot leave the country now due to the restriction of movement imposed on the members of my family by the Government.

Please kindly send me your telephone number,fax number and also your full names,address which I will hand over to my attorney to prepare you on how to claim the funds from the security company.

However, arrangements have been put in place to move this money out of the country in a secret vault through a security company, and as soon as you indicate your interest my Lawyer shall send you the Air-Way Bill of the Luggage and other related documents so that you can help to claim the Luggage.

Conclusively, we have agreed to offer you 30% of the total sum while 60% is to be foe me and my family for profitiable business investment which you will advice me on. in your country subsequent to our free movement by the Nigeria Government.

While 10% is mapped out for expenses as your government may demand for tax and it also coves your telephone bills. Please reply urgently and treat with absolute confidentiality and sincerity.

NB:Please before you reply me this mail,i would like you to first go through this website.Switzerland Bank has also agreed to give back my family some of our money.kindly view the website:

http://news.bbc.co.uk/go/em/fr/-/1/hi/world/africa/1935646.stm

Best regards.

Alternative email ID: mrs_mariam_57@yahoo.ie

HAJIA MARIAM ABACHA (MRS).

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I received this:

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Subject: URGENT BUSINESS TRANSACTION AND CONFIDENCIAL

From: muzada hamed muzada_hamed24@yahoo.com

Date: Sat, Jul 23, 2005 6:56 am

To: jvaldez8970@yahoo.com

FROM THE DESK OF MR MUZADA HAMED

AUDITIN AND ACCOUNTIN MANAGER,

BANK OF AFRICA (B.O.A)

OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou,Burkina Faso.In my department we discovered an abandoned sum of USD$14m(fourtheen million united states dollars).in an account that belongs to one of our foreign customer(MR.ANDREAS SCHRANNER from Munich, Germany)who died along with his entire family in Monday,31 July,2000, in a plane crash.FOR MORE INFORMATION VISIT THIS SITE BELOW: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unlessn some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of application .I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.

Yours Faithfully,

MR MUZADA HAMED( B.O.A)

MY PRIVATE TEL(

MY PRIVATE EMAIL ADDRESS:

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I received this:

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Subject: URGENT PROPOSAL AND CONFIDENTIAL

From: victor ben victorben22@yahoo.co.uk

Date: Wed, Jul 27, 2005 7:11 pm

To: victorben22@yahoo.co.uk

NIGERIAN NATIONAL PETROLEUM CORPORATION( N.N.P.C)

PLOT 775, MCPHERSON CLOSE,

VICTORIA ISLAND,

LAGOS, NIGERIA

ATTN: SIR/MADAM,

REQUEST FOR ASSISTANCE & STRICTLY CONFIDENTIAL

I AM MR,VICTOR BEN, I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C.). I HEADED A SEVEN-MAN TENDERS BOARD IN CHARGE OF CONTRACT AWARDS AND PAYMENT APPROVALS. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.

THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THIS CONTRACTS WERE DELIBERATELY OVER- INVOICED TO THE SUM OF USD$30,000,000.00 (THIRTY MILLION UNITED STATES DOLLARS).

THIS AMOUNT HAS BEEN APPROVED AND IS NOW READY TO BE TRANSFERRED, BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED.

CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT, SINCE WE, CIVIL SERVANTS ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS. IN RETURN, WE HAVE AGREED TO OFFER YOU 25% OF THE TRANSFERRED SUM, WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN PARTIES IN THE COURSE OF THE TRANSACTION. YOU WILL BE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE.

MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA (C.B.N.) FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN 14 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS. OUR ASSURANCE IS THAT YOUR ROLE IS RISK FREE.

TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL BE OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONAFIDE BENEFICIARY.

ONCE MORE, I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TEN YEARS IN THE CIVIL SERVICE OF MY COUNTRY, I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH THE UTMOST SECRECY AND URGENCY IT DESERVES.

KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US CONCLUDE THIS TRANSFER.

THANKS FOR YOUR ANTICIPATED CO-OPERATION.

YOURS SINCERELY

MR, VICTOR BEN.

TELL;08034450084

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I received this:

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Subject: proposal

From: "Nana Kwame" nana_kwame22@yahoo.com

Date: Fri, Jul 29, 2005 8:50 am

To: john@dragonmay.com

From the Desk of:

Mr. Nana Kwame

The Regional Manager

International Commercial Bank of Ghana

I.C.G.B

Takoradi Ghana.

I hope this may not constitute sort of embarrassment to your person.

First I must solicit your confidence in this Transaction. This is by virtue of its being highly confidential and of Top Secret. But I am assuring you of its Complete Legality.

I am Nana Kwame, the Regional Manager of the International Commercial Bank of Ghana, I.C.B.G, Takoradi in the Western Region of Ghana. I came to know you through the Unclassified Files at the International Chamber of Commerce in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids.

As the regional manager of the International Commercial Bank, it is my duty to send in a Financial Report to my Head Office in the capital city Accra at the end of each year. In the course of last year 2004 end of year report, I discovered that my Regional Branch at which I am the Manager made Eighteen Million Five Hundred and Fifty Thousand Dollars [U.S$18.55M] which the Head Office is not aware of and can never be aware of. I have since place this Fund on what is called a SUSPENSE ACCOUNT without any Beneficiary.

As an Officer of the bank I can not be directly connected to this Fund, so this is why I am contacting you so that you can assist in receiving this Fund into your Bank Account. Note there is practically no risk involved in this transaction as it is 100% risk-free. It will be a Bank to Bank Transfer. All you are requested to do is to stand as the Original Depositor of this Fund who made the deposit with our Branch so that the Head Office can affect the transfer into your Designated Bank Account.

And you must recognize that in a Transaction of this nature, you are expected to state your NEGOTIABLE percentage %.

If you accept this offer do furnish me with the following information:

· Your Full Names and Contact Address,

· Your Private Telephone and Fax Numbers.

Best regards,

Mr. Nana Kwame

Regional Manager

I.C.B.G,

Federal Republic of Ghana.

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I received this:

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Subject: very urgent(treat as very urgent and private)

From: kelvin fofana kelvin_fofana@yahoo.co.uk

Date: Wed, Aug 03, 2005 8:07 am

To: john@dragonmay.com

Dear mr John

I will like you to sincerelly acknowlegde this mail,the porpose of this mail is all about investment within your country in which i have gotten the funds and want you to become a beneficiary and invest it in a profittable business venture,Please permit me to notify you about my present condition,i am currentlly leaving as a refugee in Ghana,If it is okey with you to willinglly assist me in this venture i will like to have your private fax and telephone numbers via return mail i sincerelly await your respond,

Thanks

My kindest regards

kelvin

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I received this:

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Subject: I BELIEVE YOU CAN HELP US .

From: amudatu yusuf amudatu_yusuf@yahoo.com

Date: Wed, Aug 03, 2005 1:25 pm

To: john@dragonmay.com

Please John,

Please dont be surprise because you don't know me before. i got your contact from the refugee camp here in Ghana.so I decided to send you these message. My name is Amudatu Yusuf. I am 20year old the First son of Late General Ahmed Yusuf Henade. of Harare Crescent Zimbabwe. My late father was until his death, the Director of Sawmill /Forestory Board of zimbabwe. Now me and my younger sisther are in Ghana Seeking Asylum since the Dictactor in our country is still Alive.(President Robart Mogabe) In zimbabwe the laws grow Normb but jucstice never come forth.

My Father Was Assasinated Of Been An Opposition Leader Upposing The Ruling Party (Z.A.N.O.P.F). Please I want to find out from you whether it is possible for us to come to your country and Buy a House and Further My Education. Is it Possible?.

How can I move Over if we have for example the sum of $6.2Million USD? Is it good? Please inform me and also let us know how you can help us to move this money to your country so that we can Leave Ghana And Have a Real life over there. I Beleive Your Country is peacefull too,Because the Government has siezed everything we have in Zimbabwe during the Uprising in our home Town except this fund. $6.2Million USD. Deposited Here In Ghana Contact me on this +233-243-726911 send me e-mail message so that we know each other well for security reasons.

Please, waiting to hearing from you so that I can give you the approval notes.

Yours sinscerelly.

Amudatu Yusuf

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I received this:

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Subject: Mr. James Abatan

From: Mr. James Abatan lag222@latinmail.com

Date: Thu, Aug 04, 2005 7:10 am

To: john@dragonmay.com

Mr. James Abatan.

Ecobank, Cotonou, Benin Republic

I wish to notify you that I am privileged to peruse over your profile today I am greatly impressed on your person. I am Mr. James Abatan. the director in charge of Auditing and Accounting section of Ecobank, Benin in West Africa, and also a special account officer of Dr. George Sunil Habib,a Lebanese.He was a Seasoned Contractor with Benin Cement Company in Benin Republic, who unfortunately died in the Plane crash of Union TransportAfricaines Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003.

You will read more stories about the crash on visiting this website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ or http://english.pravda.ru/accidents/21/97/384/11653_Aircrash.html

Before his death on the 25th December 2003, Dr. George Sunil Habib has a fixed deposit account with the bank and no other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash, Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank.

Consequently, Since I have been unsuccessful in locating the relatives for over5 weeks now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$18.5 million can be paid to you and then you and me can share the money. 65% to me and 30% to you while 5% will be for any expenses.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation 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.

All documents of transaction will be destroyed immediately we receive this money leaving no trace to any place.

If this proposal is acceptable to you, kindly email your following information to me:

A.Private telephone number

B.Private fax number

C.Private email

Await your Urgent reply

Sincerely,

Mr. James Abatan.

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I received this:

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Subject: I ll appreciat you'r efort

From: joyce morris babysharon_30@yahoo.ie

Date: Thu, Aug 11, 2005 4:08 am

To: csf_gilga@yahoo.co

GREETING.

How are you today? I hope you are in a very good state of health and pray that this mail will meet you in a sound state of mind. I will like to tell you little more about myself, this is very important because it will make you to have full knowledge of me, my family and my country. My name is Joyce Moris, i am a 27 yr. old pretty black woman from Sierra Leone and the second born in the family of two children from the same parents. My older brother died at a very tender age, leaving me as the only surviving child and daughter of my parents. My father is also dead,he died 3 years ago but my mother is still alive but she is sick and we are presently living in Lome the capital city of Togo.

I love meeting and making friends with people who are loving, open minded, caring,easy going,honest and understanding. Life being what it is, i love to live a very happy and peaceful life, i have come to a conclusion that the entire world is bedevilled by mostly people of moral decandence and this type of behaviour continue to make peace and happiness to elude many people, in my daily prayers i always ask God to lead me through to someone who can at least make me have a sense of belonging and peace of mind, after passing through hell in the war that ravaged my country all this past years.

My hobbies are travelling, reading christian literatures and magazines,singing,sight seeing and cooking. I know it will take more than email exchange to establish a lasting relationship between us. Hence, i have two major objectives. I have a very serious concerns at the moment, my late father have money deposited with a security company in Europe.

Beacuse of the nature and conditions of the deposit, we do not currently have access to the money until it is transferred into a normal bank account which we don't have now. My mother has being surffering from the injuries she sustained during the war, and because of our present status here at the moment we cannot run a commercial bank account with our name. My plans is to present you to the securuty company as my gardarn, whom i want the money to be transferred into your account.

I know God has destined our meeting, and i would like you to send me your photo through my private mailbox(babysharon_30@yahoo.ie}, i hope to hear from you as soon as possible and also please indicate if you can help us receive this money into your account. I will send my photo as soon as i receive your private mail address. Have a wonderful day, kiss.

Joyce Morris.

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I received this:

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Subject: RE next of kin

From: "stephen ayling" stephenayling12@hotmail.com

Date: Tue, Aug 16, 2005 1:35 pm

To: s_ayling@hotmail.com

My name is Stephen Ayling, I am the credit manager in a bank here in the United Kingdom. I am contacting you regarding a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I am the account officer of a foreigner named Richard Burson who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS.

WEBSITE. http://news.bbc.co.uk/1/hi/world/americas/502503.stm .

Since his death, none of his next-of-kin are alive to make claims for this money as his beneficiary,because they all died in the same accident himself and his wife(May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand in as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (US$5,000,000.00) to be released in your favour as the beneficiary's next of kin, Because after seven years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year.

It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1.A Beneficiary name..In order for me to prepare the document for transfer of the funds in your name.

2. Direct Telephone and fax numbers...For our personal contact and mutual trust in each other.

Upon your acceptance I shall send you a copy of my international passport for more confidentiality and trust. I shall be compensating you with a million dollars ($1Million dollars) on final conclusion of this project for your assistance, while the balance $4 million dollars shall be for me for investment purposes. Because I intend to retire after the conclusion of this transaction. If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail .

Regards,

Mr.Stephen Ayling

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I received this:

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Subject: TALK TO ME PLEASE

From: "LARSON BUTLER" llarsonnbutler@netscape.net

Date: Mon, Aug 22, 2005 5:35 pm

To: john@dragonmay.com

From: Larson Butler.

Mosney Refugee Camp,

Dublin, Ireland,

22- 08- 05.

Tel: 00353877735467.

Please, I hope this letter should not reach you as a surprise, but received it as you being my guardian Angel, to stand by me through this my difficult time in the name of Lord our God.

I am a native of South Africa, Zulu, who once lived in Thailand and loose everything I worked and plan for, was swept out by the waves, when the Tsunami washed through the Coast of Thailand.

I need somebody to talk to, Well, I believe Internet is one of modern way of meeting people e.g. wives, friends, Business partner and Good Samaritan like you.

AT the moment I feel like taking my own life, sorry for sounding that harsh, but I feel that will be the only way to end my Misery.

I have something very important to discuss with you upon receiving your reply, that depending on how I will get to trust you, I will explain to you, everything about it and if we both join hands and work towards that Goal it is going to change our lives forever.

Please your urgent reply will be highly appreciated through my Tel/Address above and my E-mail: llarsonnbutler@netscape.net, through your mail by clicking reply.I will not like to infringe into your privacy without you given me the go ahead to start communicating with you. Alternatively your reply can carry your private phone or work number for easy communication, which I will then call you myself.

I look forward to receiving your reply,

God Bless you abundantly and your family.

Larson Buttler.

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I received this:

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Subject: PLEASE I NEED A TRUST WORTHY PERSON

From: Mark Ben markben@micso.fr

Date: Mon, Aug 22, 2005 10:08 pm

To: markben@micso.fr

Cc: (here was a few hundred e-mail address)

Lome Togo

West Africa

Private Email markbenn00@box.az

DEAREST ,

MY NAME IS MR MARK BEN, PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT EQUITORIAL TRUST BANK LOME TOGO. I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(WILLIAM BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD.

SIR, SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HER FUNDS OF USD30M, [THIRTY MILLION UNITED STATES DOLLARS] HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM

AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS, BECUASE AFTER FIVE YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL. IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANYCOULD BE USED AS THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER. I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE INCURED IN THE PROCEES OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT. UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER.PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS markbenn00@box.az

HOPING TO HEAR FROM YOU.

REGARDS,

MR MARK BEN

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I received this:

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Subject: mutual Beneficial Project.............

From: "Franklin Osward" franklinosward@msn.com

Date: Wed, Aug 24, 2005 2:35 pm

To:

FROM: Mr Franklin Osward (MANAGER)

URGENT BUSINESS PROPOSAL

ATTN:MANAGING DIRECTOR /CEO.

First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature.

Let me start by introducing myself properly to you. I am Mr Franklin Osward the manager with the Zenith International Bank Plc, Lagos. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of Huge sum of Money to a Foreign Account requiring Maximum Confidence.

THE PROPOSITION: A Foreigner an Australia, Late Engr. Steve Moore (Snr.) an Oil Merchant with the Federal Government of Nigeria, until his death months ago in Kenya Air Bus (A310-300) Flight KQ431,Banked with us at Zenith International Bank Plc, Lagos and had a closing balance as at the end of September, 2000 worth US$15,000,000(fifteen million United State Dollars), The bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Zenith Bank Plc to get in touch with any of the Moore's family or relatives but to no success.

It is because of the perceived possibility of not being able to locate any of Late Engr. Steve Moore (Snr.)' s next kin (He had no wife or children that is known to us). The Management under the influence of our Chairman and Members of the Board of Directors, that arrange has been made for the fund to be declared "Unclaimed" and subsequently be donated to the trust fund for arms and ammunition to further enhance the course of War in Africa and the World in General.

In order to avert this negative development some of my trusted colleagues and I now seek your permission to have you stand as next of kin to Late Engr. Steve Moore (Snr.) so that the fund US$15 million will be released and paid into your account as the beneficiary's next of kin. All documents and proves to enable you get his fund will be carefully worked out. We have secure from the probate, an order of madamus to locate any of the deceased beneficiaries, and more so we are assuring you that this business is 100% Risk Free involvement. Your share stays while the rest be for myself and my colleagues for investment purpose. According to agreement within both parties.

As soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual busines proposal, we would furnish you with the necessry modalities and disbursement ratio to suite both parties with out any conflict. While replying furnish me with your private fax and phone numbers for easy communication.

If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you.

Best regards,

Mr Franklin Osward

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I received this:

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Subject: From Miss Linda Maxwell.

From: "Linda maxwell" lindamaxwell2@hotmail.com

Date: Thu, Aug 25, 2005 10:21 am

To:

From Miss Linda Maxwell.

Dear Sir,

I am Miss Linda Maxwell, the only daughter of Mr. & Mrs. Miss Maxwell. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 25th.Febuary 2003. Though his sudden death was linked or rather suspected to have been master minded by an uncle of his, who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special. Before his death on February 25 2003 he called the secretary who accompanied him to the hospital and told him that he has the sum of Four million Five Hundrend thousand United State Dollar (USD$4.5m) left in fixed deposit account in one of the leading banks in Africa.

He further told him that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank. I am just 23 years old and a university undergraduate and really don't know what to do. Now I need an overseas account where I can transfer this fund and after the transaction I will come and live with you and I?m ready to do anything of your choice. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Nigeria. The death of my father actually brought sorrow to my life and I wished to invest under your care please.

I am in a sincere desire of your humble assistance in these regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: -

1. Can you honestly help me?

2. Can I completely trust you? . What percentage of the total amount in question will be good for you after the money is in your account while I finales my education? Please, Consider this and get back to me as soon as possible.

Sincere regards,

Miss Linda Maxwell.

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I received this:

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Subject: FROM RICHARD SULLIVAN

From: "Richard Sullivan" sullivan_richard333@hotmail.com

Date: Thu, Aug 25, 2005 7:01 pm

To:

Engr. Richard Sullivan.

Shell Petroleum South-Africa.

Reply via = enquiry:sullivanrichard111@o2.pl

Attn: THE PRESIDENT/MANAGING DIRECTOR

Dear Sir/Madam,

I am Engineer Richard Sullivan, a Director of the Contracts Award and review Department with the Shell petroleum South-Africa. I amcontacting you on the business of transferring the sum of US$20,500,000.00. (Twenty Million, five Hundred thousand United States Dollars only) into a safe foreign account and the need is very urgent. I got your contact from the South-Africa Chambers of Commerce and it is with business trust that made me to contact you on this matter. I write to solicit for the transfer of this money into your account. This Money was generated from an over Invoiced contract sum in my corporation. I am contacting you for your help and partnership for the following two reasons:

(1) As a civil servant, I am not permitted to own foreign accounts due to civil service code of conduct.

(2) My present financial resources as a civil servant will not be sufficient for me to handle the transfer alone successfully without financial assistance from a reliable foreign partner abroad like you. 20% of this sum would be for you as compensation for using your Bank account in transferring this money, 5% would be used to re-imburse the expenses made by both parties during the processing of the transfer which includes,telephone bills,travelling expenses and fees. While 75% is for me. Please note that I will arrange to meet with you immediately after the successful conclusion of the transfer, the 75% share of mine will be used for investment overseas. Your assistance and co-operation is highly needed. I assure you that this transaction is 100% risk free.

If you are interested I will require your banking information as mentioned below:

1. Name to be used as beneficiary.

2. Beneficiarys home address.

3. Your private and confidential telephone/ fax number(s)and Cellphone.

4. Your Account number.

5. Your bank name and address, your bank Telephone and fax number(s).

I hope to conclude this business within the next fourteen- (14) working days. Looking forward to your anticipated and urgent positive response via e-mail.sullivanrichard111@o2.pl

Best regards,

Engr. Richard Sullivan.

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I received this:

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Subject: Please Respond

From: Mr.Hassan Kareem haskareem@netscape.net

Date: Thu, Aug 25, 2005 8:22 pm

To:

This letter may come to you as a surprise due to the fact that we have not met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this mean.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hassan Kareem , a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I have done on earth.

So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash(Twenty Million Five Hundred Thousand dollars) deposit that I have with Financial Firm Abroad.

I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it i Hassan Kareem that is making this donation.

I am writing this from my personal computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart.

I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. and Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.

Regards.

Mr.Hassan Kareem

haskareem@netscape.net

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I received this:

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Subject: letter of notification

From: "victoria diego" vicdiegobiz@outgun.com

Date: Fri, Aug 26, 2005 1:26 pm

To: john@dragonmay.com

ATTENTION:SIR/MADAM

May I use this opportunity to introduce myself to you as Mrs. Victoria diego, I am the wife to late Mr Jonas diego, the leader of an Angolan revolutionary group know as the UNITA who died while on active duty in effort to liberate our people. I am contacting you with the believe that we will develop a cordial business relationship which will be beneficial to both parties. I am currently in possession of seventy five million United States dollars, which I intend to use for investment purposes specifically in your country.

The money came about as a result of my late husbands inability to proceed with the purchase of military hardware, which he contracted with South Africa Arms Company. Since the start of our civil war, the source of funds in prosecuting the war has been from the sells of diamond from the Angolan diamond rich area, which is under our control. My son is the secretary of state in mining under the leadership of my late husband. The diamonds were always exported to South Africa for sells and part the proceeds usually used in buying military hard wares from South Africa arms company. Upon the death of my husband, which led to cessation of hostilities, I traveled immediately to my late husbands private residence in South Africa and discovered the sum of seventy five million dollars cash hidden in his underground safe.

Due to my status as a refugee, I cannot invest these funds here in South Africa. I therefore seek your assistance in transferring this fund out of South Africa, all necessary arrangement have been prepared by me and I assure you that there is no risk attached to this transaction. Upon your acceptance I will give you detailed information and we will work out modalities for the success of this transaction. I promise to give you 15%of the total funds for your assistance and my family for investment in your country will use the remaining 85%.

I hope that this proposal will interest you and I await your immediate you can contact my son who is staying in Rome Italy as a refugee through this private phone no:00-873 763226325 and email:vicdiego@outgun.com, please I implore you to hold this transaction in utmost secrecy for its success. I look forward to receiving your kind response.

Best regards.

MRS. victoria diego

00-873763226325

vicdiegobiz@outgun.com

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I received this:

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Subject: please keep it confidentail

From: "Paul Kuma" paulkuma6@hotmail.com

Date: Mon, Aug 29, 2005 6:18 am

To: paulkuma6@hotmail.com

FROM; MR, PAUL KUMA,

22 BOTHA CRESCENT ,

SOUTH AFRICA,

+27-83-4848-456, mobile.

ATTN: Sir, Madam

I am mr, Paul Kuma Bank Manager of {ABSA BANK}, AMAGATMATED BANKS SOUTH AFRICA.

I have urgent and very confidential business proposition for you. I do foresee the surprise this letter will bring to you as it comes from a stranger. But be rest assured as it come with best of intentions. However, your address was courtesy of a business journal at the World trade Center in Johannesburg. But after due consideration from your profile, I became aware and assured of your credibility of handling this trust and my future. Thus, after my humble decision to solicit your understanding and co-operation in this transaction, as it will be beneficial to all of us involved.

On June 6 1999, an American Business consultant/contractor with the South Africa Gold Minner Corporation, Mr. Barry Kelly made a numbered time(Fixed) deposited for twelve calendar months, valued at US$25,000,000.00 (Twenty-five Million 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,South Africa Gold Minner Corporation that Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$25,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one has come forward to claim it. According to the South Africa Law, at the expiration of 6{Six} years, the money will revert to the ownership of the South Africa Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials. This is simple;

1) I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin.

2)We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer.

3)A bank account in any part of the world, which you provide, will thenfacilitate the transfer of this money to you as the beneficiary/next of kin of Mr. Barry Kelly. The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you,while 5% will be for expenses both parties might have incurred during the process of transferring.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand. 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.

NB; PLEASE TRY TO KEEP THIS DEAL CONFIDENTAIL BECAUSE I AM STILL WORKING IN THE SAME BANK , SO I WILL NOT LIKE TO LOSE MY JOB.

Awaiting your urgent reply.

Thanks and regards,

MR, PAUL KUMA .[ absa bank manager].

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I received this:

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Subject: Kindly Reply

From: A Williamson wilsonans@go.com

Date: Mon, Aug 29, 2005 9:19 am

To: wilsonans@go.com

From: Mrs.Ann williamsom

#23 Les Caches

St. Martins

Guernsey.

Channel lslands,

United Kingdom.

I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard K.Williamson who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.

Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of £7.5 Million (Seven Million and Five Hundred Thousand pounds) with one Finance House and Presently, this money is still with the Finance House. Recently, I found out that I had cancer, which my doctors said that I am still lucky to be leaving. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct herein. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.

I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband’s relatives around me always. I do not want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Finance House. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived alife worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein.

Hoping to hear from you.

Thank you and May the Almighty bless you.

Anna williamson.

{Direct email anwilliamsons@netscape.net}

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I received this:

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Subject: Urgent Reply

From: mary onu mary_onu2@yahoo.co.uk

Date: Mon, Aug 29, 2005 4:02 pm

To: mary_onu2@yahoo.co.uk

From:Mrs.Mary O. Kazeem Khalid.

Raas Al Salmiya 24757 Street

Togo.

Dear Sir/Madam,

Greetings in the name of Our Lord Jesus Christ. As you read this, I would not want you to feel sorry for me because I believe everyone will die someday. I am Mrs.Mary O. Kazeem Khalid, the widow of Kazeem Khalid, Kuwait citizen who worked with the Foreign Mission of the Royal Embassy of Kuwait. For your refernce his last posting was Ivory Coast until his death in June 2002. We were originally both Muslims.

Currently, I am down with ill health, having suffered major strokes in 2003 and now diagonised with Esophageal cancer. My doctor said that I may not live for more than six months. My difficult condition has brought me close to the christian faith. I am now baptised and born again having recieved Christ as my Lord and Personal Saviour.

I have willed and given most of my property and assets to my immediate and extended family members.I have also distributed money to some maney charity organisation in the U.A.E, Algeria, Malaysia and Germany.

I asked members of my family to close one of my accounts and distribute the money to charity organisation in Bulgaria and Canada, because my health has deteriorated so badly that I cannot make any trip and do the transaction myself anymore, they refused and kept the money for themself. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them.

Before the death of my husband in June 2002, we had deposited the sum of US$12.6M (Twelve million six hundred thousand US Dollars) with a Finance Security company in Europe. The money is still with the security company desposited as family treasure.I have all the documents of the transaction.

It is my sincere wish to donate these fund to a any charity organisation or individual who will utilize it very well.I am taking this decision in good faith as this is the least gesture I can give to the Glory of God. I and Kazeem are childless and I am not certain that my family members being moslems will grant my wish to utilize this fund for charity organisation..

Therefore, I would need your mutual assistance to collect this money and give it to any charity organisation in your country. I have set aside 10% for you and for your time.

You may not need to contact me on telephone as our telephone conversation may not be secured as my family members are always round me in my bed.I want to keep this donation private from my moslem family beliving God, you will be able to secure this fund before I breath my last.

If you are a Church or an individual and you can handle this I will provide you with the contact of the Security Company. I will also issue you with a letter of authority that will empower you as the new beneficiary of the fund. I will want the transfer completed while I am still breathing and alife I am delighted that I received Christ and I am saved by His Precious Blood.

Please know it that any delay in your reply will give me room to source for another Man of God for the same purpose.

You can reach me on my email:(mary_onu2@yahoo.co.uk)

Bless you and best regards

Mrs.Mary O. Kazeem Khalid.

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I received this:

-----------------------------------------------------------

Subject: Goodday.

From: "David coleman" coleman@david222.com

Date: Mon, Aug 29, 2005 7:57 pm

To:

FROM: DAVID COLEMAN,

ASYLUM SEEKERS CENTER,

HEERENVEEN,

NEDERLANDS.

I am Mr David Coleman the eldest son of Chief Michael Coleman from Liberia presently in Netherlands. My father was killed three years ago (2002) in the war in Liberia including my only brother.

During the war in my country and following the indiscriminate looting of Public and Government properties by the rebel forces, the Liberian mining co-operation was one of the target looted and it was destroyed. My late father was a top official with Liberian Mining co-operation, he was among six other top Government functionaries that were attacked and killed by the rebels because of his relationship with the civilian Government of Charles Taylor.

I and my two sisters relocated to Ivory Coast with my mother to stay with the only surviving relative of the family to secure ourselves until October last year 2003 I and my two sisters relocate to Nederland seeking asylum here, we lost our mother after a brief illness in Ivory Coast.

Since our arrival in Nederland, I have been searching for a liable person who can help us secure my father's wealth deposited in Europe in a security out fit.

I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Eighteen million U.S Dollars ($18,000.000.00) now in the custody of a private Security trust firm in Europe, the money is in trunk boxes deposited and declared as Precious stones by my late father as a matter of fact the company does not know the content as money, although my Father made them to understand that the boxes belongs to his foreign partner.

Source of the money: My late Father Chief Michael Coleman is a native of Kru tribe in the Northern province of Liberia, was the General Manager of Liberia Mining co-operation (L.M.C.) Monrovia. According to my Father this money was the income accrued from Mining Co-operation’s over draft and minor sales of Diamonds and Gold. My Father was ready to go to Europe to clear the goods before he met his on timely death. Before the peak of the civil war between the rebels forces and the Government forces demanding forceful removal from power of the civilian President Charles Taylor by the rebels.

My Father had already made arrangement for his family to be evacuated to Ivory Coast with the CERTIFICATE OF DEPOSIT AND THE AGREEMENT OF DEPOSIT he made with the security firm in Europe. As a result of my fathers death and with the information we got that the rebels are out for us the burden became too much for me to handle coupled with the ill health of my mother she died in the process as I could not afford her a decent medical care. The unrest in Ivory Coast and the threat from the rebels against our lives, made us to be evacuated to Nederland last year October 2003 where I and my two sisters are seeking political asylum, we are at present in an asylum camp in a small village in Nederland(HOLLAND).

Our only hope now is in you and the boxes deposited in the Security Firm To this effect, humbly solicit your assistance in the followings ways.

1). To assist me claim this boxes from the security Firm as our foreign partner,

2). To transfer this money (USD$18Million) in your name to your country,

3). To make a good arrangement for a joint business investment on our behalf in your country and you, our Adviser/ Manager. For your assistance, I have decided that 20% of the total amount will be for your effort and another 5 % to cover all the expenses that may incur during the business transaction.

Whether or not you are interested in assisting us. This will enable us make alternative plans, in the event of non-interest on your part.

Lastly, I urge you to keep this transaction strictly confidential as no one knows our where about. Please as you show your willingness, forward to me your full name, address and Tel/ Fax numbers, to me via my private email, and I will get back to you immediately with more information's and subsequently send you the necessary documents needed in this transaction.

Please reply to davidcoleman555@yahoo.it

Thanks.

MR DAVID COLEMAN.

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I received this:

-----------------------------------------------------------

Subject: Assalaamu Alaikum call me.

From: "mohamed yaya" mohamed6yaya@hotmail.com

Date: Sat, Jul 02, 2005 5:37 pm

To: mohamed6yaya@hotmail.com

FROM THE DESK OF MR MOHAMED YAYA

AUDITING DEPARTMENT

BANK OF AFRICA

LOME TOGO.

Email: (drmohamedyaya@yahoo.com) or

drmohamed_yaya@myway.com

Tel/00228-9029314

Assalaamu Alaikum,

I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 yearswhich belong to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck how died on EgyptAir Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 9.5 million US dollars).

Now our questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission? If you can sponsor this transfer.

Consider this and get back at us as soon as possible. Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project.

Private TELEPHON..................................IF AVAILABLE

Private FAX NO:......................................IF AVAILABLE

Private EMAIL ADDRESS:........................

YOUR NAME:...........................................

Consider this and get back at us as soon as possible

RESPECTFULL YOURS,

DR. MOHAMED YAYA

Call me as soon as you see my mail

Tell Numober:00228 9029314

Contact email:drmohamedyaya@yahoo.com) or

drmohamed_yaya@myway.com

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I received this:

-----------------------------------------------------------

Date: Tue, 5 Jul 2005 21:22:22 +0200 (CEST)

Subject: From Paul Kamara And Joy

From: paulkamara00@ozu.es

To:

Dear Sir,

I am PAUL KAMARA the only SON of late former Director of financeMinister,Gen. Alexandre ROBINSON Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal.My late father diverted this money meant for purchase of ammunition,for the country,during the peak of disastrous civil war in my country, now he has deposited the money with one international bank here in Abidjan, where I am residing under political asylum with my sister.Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your private telephone and fax number. For you to assist me transfer this money in your private bank account, thesaid amount is ( Eighteen.Three Million Dollars) $32.300.000.00 USD. I am compensating you with 10% of the total money Amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stabilities of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke.My late father Gen, Alexandre ROBINSON gave me the photocopies of the certificate of deposit issued to me by the bank on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep his transaction secret for me because this money is the hope of my life, it is important. Please write me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 10% of the total money amount, and in case of any other necessary expenses you might incur during this transaction. Try and negotiate for me some profitable bluechip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estatemanagement and hotel business, please advise me.Get back to me immediately you receive this message for more explanation.And promise me and my younger sister to be a father considering our situation and not to betray us.We look forward for your response

Thanks and God bless you.

Yours ,

PAUL KAMARA AND JOY,

Email:(paul_kamara0@yahoo.fr )

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I received this:

-----------------------------------------------------------

Subject: YOURS FOR THE ASKING!!!

From: shehu shehuabdul@netscape.net

Date: Mon, May 23, 2005 8:54 am

To:

Dear Friend,

This letter may come to you as a surprise due to the fact that we have not yet met. I humbly crave your indulgence in sending you this mail. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Shehu Abdul, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I! have there to charity organization in Bulgaria; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Shehu Abdul that is making this generous donation.

I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart

God be with you(Masallam).

Shehu Abdul

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don’t want anything that will jeopardize my last wish. and Also I will be contacting with you by email as I don’t want anybody to know because they are always around me

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I received this:

-----------------------------------------------------------

Subject: PLEASE YOU CAN HELP US OUT

From: worwor_williams@entryweb.it

Date: Mon, May 30, 2005 8:51 pm

To:

FROM : Worwor and Victoria

DEAR FRIEND,

WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE BUT IT IS BORNE OUT OF GENUIE NEED FOR URGENT ASSISTANCE.

I AM FRANCIS WILLIAMS THE ONLY SON OF FORMER FINANCE DIRECTOR OF SIERRA LEONE GOLD AND DIAMOND CORPORATION MR MIKE WILLIAMS WHO WAS ASSASINATED BY THE REBEL FORCES LOYAL TO COPORAL FODAY SANKOH DURING THE PEAK OF THE CIVIL WAR IN OUR COUNTRY SIERRA LEONE. BEFORE MY FATHER DIED,HE GAVE MY MOTHER A DEPOSIT SLIP AND CERTIFICATE FOR A SECRET DEPOSIT FOR THE SUM OF USD4.6MILLION(FOURMILLION SIX HUNDREAD THOUSAND UNITED STATES DOLLARS) HE MADE WITH A BANK HERE IN UK,LONDON IN A SECURITY COMPANY.MY MOTHER WHO LATER DIED OF HYPERTENSION SIX MONTHS AFTER THE DEATH OF MY FATHER,ON HER SICK BED SHE HANDED ME THE DOCUMENTS WHICH THE SECURITY COMPANY ISSUED TO MY LATE FATHER ON THE DAY HE DEPOSITED THE MONEY AND ADVISE ME TO LOOK FOR A TRUSTED AND RELIABLE FOREIGNER WHO WILL HELP US TO TRANSFER THE MONEY TO ABROAD AFTER WHICH I AND MY YOUNGER SISTER VICTORIA(18YEARS) WILL JOIN THE PERSON FOR THE INVESTMENT OF THE MONEY IN GOOD BUSINESS AND FOR ME AND MY YOUNGER SISTER TO CONTINUE OUR EDUCATION.THIS WAS THE INTENTION OF MY FATHER BEFORE HE DIED.

I HAVE PRESENTED THE DOCUMENTS TO THE BANK AND THEY ARE AWAITING FOR THE FOREIGN BANKING DETAILS WHERE THE MONEY WILL BE TRANSFERRED TO.THIS IS ALSO IN LINE WITH THE AGREEMENT MY LATE FATHER ENTERED WITH THE BANK AT THE TIME OF DEPOSIT THAT THE MONEY WILL BE TRANSFERRED TO THE ACCOUNT OF THE BENEFICIARY WHOSE NAME HE DID NOT DISCLOSE TO THE BANK. YOU ARE REQUIRED TO PROVIDE AN ACCOUNT WHERE THIS FUND WILL BE TRANSFERRED .YOU WILL HAVE 15% OF THE TOTAL MONEY.YOU WILL STAND AS OUR GUARDIAN AND THE BENEFICIARY OF THE FUND IN LINE WITH WHAT MY LATE FATHER TOLD THE BANK AT THE TIME OF DEPOSIT.

PLEASE DO NOT EXPOSE THIS TRANSACTION AS THERE ARE A LOT OF BAD THINGS HAPPENNING IN THE WORLD NOW AND THIS WORLD IS FULL OF EVIL.WE TRUST AND HOPE THAT YOU WILL NOT SEIZE THE MONEY WHEN IT IS TRANSFERRED TO YOUR ACCOUNT BEFORE WE JOIN YOU IN YOUR COUNTRY.

GOD WILL BLESS YOU AS YOU ASISST US.

Worwor AND VICTORIA

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I will add more if I get any.

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Make no mistake about it, these are scams.
Do not give out any of your personal or financial information.
Below I have links to other sites that will tell you even more about this and other internet scams.

There is a link at the bottom of this page if you want to send this page to a friend.

You can find more info about this and other scam's at these addresses:
http://www.419legal.org/
http://www.ripoffreport.com
http://www.crimes-of-persuasion.com
http://www.fraudwatchinternational.com.

You can report this and other scam's at these sites:
http://www.ripoffreport.com
scams@fraudwatchinternational.com
http://www.secretservice.gov/contact_ecb.shtml

• 
  

  Click here to return to:
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Disclaimer's :

     All the poems and stories in my site were written with the hope that they would stir the reader's emotions. I wrote most of them from my own life's experiences and those of the people I have met through out my life. The others I wrote simply from an over active imagination.

     They are not meant to portray my emotional state or that of anyone person, but rather the possible emotional state of most people at sometime in their life.

     Although some deal with what some people would call fantasy. The ones about Dragon's (who's to say there were no Dragon's once or that they may still be around), even they can stir up ones emotions.

     This site contains hyperlinks to World Wide Web sites that are created and maintained by other persons, groups, and/or organizations. I have included these links because I think that visitors to my site may find them both of interest and helpful. Keep in mind just because I have links to them, that does not necessarily mean I endorse the views expressed on those Web sites or sites they link to. Also, I do not guarantee the accuracy or completeness of any information presented on these sites. Furthermore, visitors should be aware that other sites which are linked from my web site may use persistent cookies that track visitor viewing habits.

DragonMay's Lairs History
and updates.

For more current updates visit My Lairs Web Journal's. The links are at the bottom of all my pages.

I started building my Lair back in late 1996 when I was with AOL. In 2001 I left AOL and moved my lair to its current home.

It was originally created using Allaire's - HomeSite 3.0, then Homesite 4.0, and as of Feb. 6th, 2005 I started using HTML-Kit Version 1.0 (Build 292).

Also on Feb. 6th, 2005 I began updating DragonMay's Lair from HTML code to CSS code, and I finished it on March 7th, 2007.

On Monday, Sep 26th, 2005 I started adding my Rail Way Station to my site. Due to some small bugs which were quickly worked out as we came across them, and my work schedule I finely got it up and running with 4 (four) different internet "Rail Way" trains running in and out of it on Saturday, Oct 8th, 2005.

I am now up to Ten pages which currently have 175 Scam Emails with 35 Scam Emails on each of the first four pages and 177 Lottery Scam Emails with 37 Lottery Scam Emails on the first page, and 35 Lottery Scam Emails on the other four pages. I also have 22 email/lottery scam pages where I replied to the scammers. Along with one page on Chase bank scam emails, a page with other bank scam emails, a page with scam job offers, and a page about work at home scams. My internet Scam Chamber will continue to grow as I find the time to add all the other scam emails I have and keep getting.

You will find that I add onto it, and remodel it whenever I become bored with the way it looks inside.

There have been over four million visitors to my lair since I opened it.

For Best Viewing:

My Lair is best viewed at screen resolution 1024 x 768 with a 17 inch or larger monitor or 800 x 600 with a smaller monitor.

It is best when viewed on Internet Explorer Version 6.0

Other browsers may not show the pages correctly or completely.

This site can also be viewed correctly using Netscape Browser it you have it set to use the Internet Explorer "Rendering Engine".
Too set this up in your Netscape Browser; with it open click on Tools, then Options, then Site Controls. In this window look to the lower right corner for Rendering Engine and select Internet Explorer and click OK. If you do not have Internet Explorer's Rendering Engine listed you will have to download and install Internet Explorer (see link above to get I.E.).
If you do not have Netscape Browser and would like to try it you can download it from here:

If you want to see my lair with the Font I use you will need to have the font Antique. If you do not have it you can download it here:   Antique Font

The Music on some pages are set to auto-play and loop. Other pages are not set to auto-play. You can turn the music on and off with the controls at the bottom of every page.

It works best if you use RealOne Player as your default Midi Internet player.

Click here to get :   RealOne Player.

• Copyright Info:

     All my poems and stories are copyrighted. That does not mean I think they are great,   but rather that I wish for them not to be taken and used against my will to represent something I did not intend them to. They are for the enjoyment of those who wish to read them, nothing more.

     If you would like to use one or more of my poems for school, all I ask is that the poem/poems be copied in full including the copyright information. And that you email me twice. First to let me know which poem/poems you want to use. And a second email to let me know what comments good or bad were made about the poem/poems. As this will help me in the future to write even better poems.

     If you would like to use one or more of my poems for any other reason, please email me with which poem and what you would like to use it for. I will get back to as soon as possible, as I check my email everyday 3 (three) or 4 (four) time a day.

     I do not want any of my poems, or stories displayed, or put up on anyones else's web site. You are how ever, more than welcome to put a link to any Poem or Story in my Lair on your site if you would like.

  Any Questions about copyright information?

  Check out these sites.

  United States Copyright Office

  10 Big Myth's about copyright

  What is copyright protection?

• 
  

  Internet Scams  !

  This is a must read  !

    

    Do you have a letter or e-mail that you have received that sounds too good to be true. Then it probably is. Something like:  you have won a large sum of money, or maybe someone wants to pay you or give you money.

    

    What ever you do:
  DO NOT GIVE OUT YOUR PERSONAL AND BANK INFORMATION !
  DO NOT SEND ANY MONEY !

    

    There are a lot of Scam's, Fraud's, and Rip-off's out there on the internet as well as the regular mail.

    

    Due to the amount of this stuff going on I felt it necessary to start posting all the ones I get. From Lotteries to Work at home. I will add more as I get the time.

  
  

  
  
  
  

  
  

  Fireworks Video and Pictures Index Page

  It has my fireworks video taken with my new HP Photosmart M22 Digital Camera on June 24th 2006 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display.

  Also fireworks photo's that were taken with my Nokia 3200 Digital Camera Phone, and my Bell+Howell credit card size Digital Camera on July 3rd 2004 at the Pottstown, PA. U.S.A. 4th of July fireworks display on page 1 throught 4.

  More fireworks photo's that were taken with my Bell+Howell credit card size Digital Camera on July 4rd 2005 at the Pottstown, PA. U.S.A. 4th of July fireworks display on pages 5 and 6.

  More fireworks photo's that were taken with my new HP Photosmart M22 Digital Camera on June 24th 2006 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display on page 7.

  More fireworks photo's that were taken with my new Vivitar ViviCam 5386 Digital Camera on June 22th, 2007 at our church in Birdsboro, PA. U.S.A. at their strawberry festival fireworks display on page 8.

  
  

  
  
  
  

• 
  

  Here is a passageway to:

  My Dragon Web Ring's Entrance Chamber.

  

  Here is a passageway to:

  My Lair's front Entrance Chamber.

  

  Here is a passageway to:

  My Poetry Web Ring's Entrance Chamber.

  

  
  

• 
  

  Here are the passageways to my poem chambers you came from if you wish to return to read the other poems, also my story page:

  My poems about Dragons "DragonMay's Poems", and my story chambers "DragonMay's Stories".

  My love poems "Moments In Time", and "Poems About Love".

  Also check out my poem chambers "The Lighter Side", and "The Darker Side".

    
    
    
  
  
  

• 
  

  Here Are :

  My Game Chamber with Java Script games you can play like Peg, Tic-Tac-Toe, Tic-Tac-3D,
  Slot Machine, Simon Says, Battle Ship, Connect Four, Tetra Blox, and More.

  My Dragon Links Chamber where you will find links to some other Dragon related sites.

  My Non-Dragon Links Chamber where you will find links for Poetry Sites, A few misc. sites, Links for sites with things for your web site, Links to Web Comic sites, Link to Children safety sites, Links to Sites on how to protect your self from fraud and scams, Links to United State Government Sites, Links to different internet search engines, Links to site with maps, and Links to weather sites.

  
  

  
  
  
  

  
  
  
  

  
  
  
  
  
  

  This group of passageways are for those who use a Virtual Places Chat Program :

  My Dragon Avatar's Chamber where you will find
  170 (One Hundred and Seventy) Dragon Avatars spread over 7 (Seven) pages,
  10 (Ten) Double Dragon Avatar and 1 (one) Triple Dragon Avatar on another page.

  My Dragon Tour Vehicle's Chamber where you will find
  46 (Forty Six) Dragon Tour Vehicle's spread out over 3 (Three) pages.

  My Virtual Places Chat Room Chamber where are 5 (Five) nice background chat rooms
  where you can sit and listen to music (or not) while chatting with friends.

  
  

  
  
  
  

  
  
  
  

  
  
  
  
  
  

  Here is a different type of place To check out if your in a Virtual Places Chat Programs :

  This is My Fun Room's Chamber. There are 6 (Six) different color rooms here. They are all one solid color with nothing else on them. There are also solid color Avatars that you can save/download to use in the rooms. (If you already have them that is fine too.) You can go into the rooms with your normal Avatars if you want, It's up to you. But it's harder to be found if your Avatar is the same color as the room. If you have gestures for your chat program you can attack each other using them, if you can find each other. Play hide and seek, or make up your own games. Just Have Fun.

  
  

  

• 
  

  Visit My Lairs Web Journal's

  I will be trying to put information about updates I am making to my Lair,

  along with different things that happen to me or that I do.

  I will also be putting things in them that
  I find from time to time on the web and I find amusing.

  Other than that theres no telling what I may include in them.

  DragonMay's Lair Bravenet Web Journal

  DragonMay's Lair Live Journal - Web Journal

  DragonMay's Lair - My Space

  
  

  DragonMay's Lair Banners and Buttons Chamber

  If you would like to link to my site I have some Banners and Buttons you can use.

  Please do not link the Banner or Button to the ones on my server. Save the Banner or Button and upload it onto your site. I will be changing the name on them from time to time.

  DragonMay's Lair Banners and Buttons Chamber

  
  

  Send this page to a friend.

  If you know someone who may enjoy DragonMay's Lair or find something useful here, don't be afraid to send this page to them.

  
  
  
  

  If you enjoyed DragonMay's Lair or found something useful here, don't be afraid to sign my guest book and let me know.

  Sign My Guest book      View My Guest book

  Here is a script that will make the entrance to my lair your browsers start up page.

  (May not work in all browsers)

  Click here to make DragonMay's Lair
  your default homage

  
  

  Here another script that will add the entrance to my lair to your favorite places or bookmark it depending on your broswer.

  (May not work in all broswers)

  If you have any questions or comments about anything you found in my lair, don't be afraid to send me an e-mail and let me know. I am always looking for new ideas and improvement for my lair.

  E-Mail me about my lair     

  
  

Building a Railroad Across the Internet :: Since 1996

• Short Cuts to areas of this page:

  Internet Email Scam's  | 
  For Best Viewing,   Lairs History,   Copyright & Disclaimer   |  
  My Internet Scam Page, &   Fireworks   |  
  My Lair's Front Entrance,   &   My Dragon/Fantasy WebRings Page,   &   My Poetry WebRings Page   |  
  My Poetry & Story Pages   |  
  My Games,   Dragon Avatar,   Tour Vehicles,   Chat rooms for VP,   and Links   |  
  Fantasy Awards   |  
  Web Journal's,   Banners and Buttons,   Guest Book,   E-Mail Me   |  
  

  
  

Unless other wise stated site design, layout, and content

Copyright©1996, 2005 John F. Schiel Sr./AKA DragonMay

All Rights Reserved

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