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Frauds: Noxious Spiders on the Web - ARE YOU A 419er?
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Linked messages above are displayed in .txt format
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Noxious Spiders on the Web

ARE YOU A 419er?

Have you gotten a message from someone claiming to be a representative of the Nigerian government, promising a multi-million dollar reward for your help in transferring a huge sum of money? It's a well-known scam that pre-dates the Internet, but alarming numbers of people are taking the bait in what has been dubbed the "419 Scam".

When a potential victim reponds to the scammer, they are asked for their bank account and other personal information. The fraudster then tries to establish credibility by providing documents bearing Nigerian government letterhead. But invariably a "problem" arises. The victim is then pressured or threatened to provide one or more large sums of money to save the venture. According to the U.S. Treasury, this scam grosses hundreds of millions of dollars annually, and in a few cases scam victims have been killed. To learn more about the Nigerian 419 Scam, check out this link:

http://www.secretservice.gov/alert419.shtml

NEWS FLASH: YOU DIDN'T WIN ANYTHING!

Lately I've been getting a barrage of emails informing me that I've won a huge lottery prize in the Netherlands, Spain or South Africa. Lucky me -- I didn't recall entering any foreign lotteries, but if these nice folks want to send me money, what's the problem? Well, as it turns out, they want YOU to send THEM money. It's a new twist on the old Nigerian Scam. "Send us a couple thousand dollars and we'll send you a couple million." Believe it or not, people do fall for this. Read more about the details of this scam here:

http://www.snopes.com/inboxer/scams/lottery.htm

Thanks to Bob Rankin - The Internet Tourbus - U.S. Library of Congress ISSN #1094-2238 Copyright 1995-2003, Rankin & Crispen - All rights reserved Subscribe, Signoff, Archives, Free Stuff and More at the Tourbus Website - http://www.tourbus.com/

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And, following, a rich selection of messages personally received from the web's noxious spiders:

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OVERSEAS STAKES LOTTERY INTERNATIONAL
LONDON, UNITED KINGDOM.
REF NUMBER: OSL/653/029/03
BATCH NUMBER: AT-040-SB06-03

DEAR SIR/MADAM,

We are pleased to inform you, THAT AS A RESULT OF OUR RECENT Lottery draws held on the 2nd of September, 2004.

Your e-mail address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky Numbers 7-14-18-23-31-45 which consequently won in the 2nd category. You have therefore been approved for a Lump sum pay out of 4,000,000 (EUROS) (FOUR MILLION EUROS). Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and
30,000,000 individual email addresses from all search Engines and web sites. This promotional program takes place every year, and is promoted and sponsored by eminent
personalities like the Sultan of Brunei, Bill Gates of Microsoft Inc and other Corporate organizations. This is to encourage the use of the internet and computers Worldwide.

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD50 million slot. You are requested to contact our clearance officer below to assist you with your winnings and subsequent payments. All winnings must be claimed not later than one month after the date of this notice.

Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address, do inform our Agent as soon as possible. Please do not reply to this mail, contact your claims agent at floemile@sify.com

Congratulations once more and thank you for being part of our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Yours Sincerely,
MISS DOROTHY INCE.
(LOTTERY COORDINATOR)

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From: gracemike@tiscali.co.uk

MRS GRACE & CO.ATTORNEY, SOLICITORS, ADVOCATES, LEGAL REPRESENTATIVES

ATTENTION Asmara

RE:TWENTY MILLION FIVE HUNDRED THOUSAND DOLLARS INHERITANCE CLAIM (US$20,500, 000, 00)
My name is Mrs Grace. I am a Legal representative, an Attorney an private account manager to my late client.In the Year 2002, my client by name Mr.Marshal Lombardo passed away, leaving behind a cash inheritance of Twenty million Five hundred thousand United States Dollars ($20,500,000,00).

My late client and bosom friend grew up in a ?Motherless Babies Home?. He had no family, no beneficiary nor next of kin to the inheritance amount left behind at his Bank, Eco Bank Plc.

The Financial law of inheritance clearly allows for the deceased Bank to use deceased money as deemed fit, should the inheritance money be left unclaimed for a period of thirteen months after the death of the account owner. The reason that you have been contacted now is because you bear the same last name as the deceased, and I can present you as the beneficiary and next of kin to late Mr. Marshal Asmara.

The Inheritance Law clearly leaves the onus of proof of who is or is not Law says l have the final say of who is the beneficiary of the deceased estate.

This is 100% percent legal. As a lawyer I know this. If you are interested in this proposition and you are ready to keep this proposition in absolute confidentiality and trust, then contact me at once, and we can work out the details, and the issue of your compensation. If you are not interested, and have found this email offensive or you think this is a scam, please do not reply.

Regards
Mrs GRACE

please reply me through this E- mail address grace.12@popmail.com

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Site’s note: if you know any Lombardo, contact GRACE & ASSOCIATE - #Plot 4 Kof Abayomi crescent Victoria land lagos Direct Tele Phone number is 234 80 37178954 and strike rich - thanks to Grace Rabiu !!! She actually chose a name which is on the local telephone directory.

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mountemaillott@netscape.net

Subject: WINNING NOTIFICATION/FINAL NOTICE

MOUNTAIN INTERNATIONAL EMAIL LOTTERY.

FROM: MOUNTAIN INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

REF: OIEL/2311786008/01

BATCH: 14/011/IPD

RE: WINNING NOTIFICATION/FINAL NOTICE

We are pleased to inform you of the result of the of the Mountain Lottery International programs held on the 26th of October 2003. Your e-mail address attached to ticket number 20511465886-629 with serial number 3772-99 drew lucky numbers 7-14-17-23-31-44 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Eight Hundred Thousand Euro (800,000).

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every threeyear. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our Fiduciary Agent MR. ADAM JANSEN of NORTH ATLANTIC VENTURES, TEL: 0031-630-852-889.

Remember, all winning must be claimed not later than 14th of Novermber 2003. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Pieter Botes.

(Winning Coordinator)

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This is worthy of attention:

Apparently a former high rank officer in Liberia, who used to deal diamond sales which brought money enough to kill a lot of his own people.
He honestly relates how he stole U.S. $. 29,600,000 and diverted it to Western Europe. Now hidden in Ghana without passport yet ready to come to my country of residence for good.
I am asked to help him, as a beneficiary, to free the big stolen amount of money. This will bring me U.$. $. 10,3600,000 ( all my dreams would come true with a little fraction of such an amount of money).
He will be my neighbour and parter in business.
Thank you attoizuma ZUMA

From attoizuma ZUMA < attoizuma@fsmail.net >
Dear Friend,
Iam Mr Zuma Johnson the personal adviser on financial matters and confidant of Charles Taylor,the former president of Repbulic of Liberia, as his confidant,he made me incharge of the diamond deals with the RUF rebel group of Sierra Leone. I was therefore handling the diamond sales on behalf of President Taylor who in turn supplied ammunition to the rebels.I was responsible for the lodgememt of the diamond sales in Banks in switzerland for Charles Taylor.During this period,I deverted one of the diamond deal worth US$29,600,000.00(Twenty nine Million Six Hundred Thousand United States Dollars) sold it and deposited the money in a security company with a different name for my self, to prevent any trace of this fund, I instructed the security company to move the fund out of Africa to their affiliate branch in Western Europe until when I will be ready to claim it.
Because of my role during Charles Taylor's regime,after he handed over power to the new interim government and went on exile,the new government accused me of embezling the country fund and as a result of this has sort in several ways to kill me and my family they burnt my house and in the process I lost some of my valuables, my vital documents,my international passport etc.
They succeeded in killing my mother and father but I managed to escape with my wife and three children to Ghana where i am presentely taking refuge hiding in underground.I can not travel outside Ghana as I have no travelling documents,so travelling to Europe to claim out this fund to start a new life becomes a problem.hence I solicite for your assistance,to assist me claim out this fund that is lodged in a security company in Europe lodge it into your account until when I and my family will come to meet with you.
This is because I and my family has decided to spend the rest of our life in your country and also invest this money in your country into a profitable business venture. In this transaction there is absolutely no risk involved as the fund has already been move out of the shore of Africa and there is no trace to it.All the relevant documents that will give you access to claim out the fund as the beneficiarry of the consignment lodged with the security company in Europe
shall be prepare and secured in your name.
For your assistance in claiming out this fund from the security company in Europe you shall be entitled to 35% of the total sum while the rest is for me which will be used to go into partnership investment business with you in your counrty .I therefore want you to treat this matter with utmost confidentiality,and be rest assured that this transaction would be of mutual benefit for both of us.
Upon the receipt and in acceptance of assisting me out of my predicament ,you are urgently adviced to send me an email so that further details and arrangement regarding the sucessful conclusion of this transaction shall be made known to you.
Looking forward to your urgent response.
Best regards,
Zuma Johnson

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mohameed_aba@tiscali.co.uk

Dear Friend,

I am Mohammed Abacha, the eldest son of the late president of Nigeria, i was falsely acussed of murder and as such was imprisoned, but thanks to Allah,i have been released for my innosence. Well dear friend i need your assistance to received this money on my behalf because the government is making plans to seize them, as they did to my fathers own.Please view these site and read it's content carefully,

http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm

The am nt is $80 million.It was defaced for security reason it is currently with a Security company Abroad. All that is needed is for me to instruct the company to hand over the money to you, I will renumerate you with 30% at the end, but most of all is ht i solicit your trust in this transaction. I have been confined only to Kano and all my calls are monitored,So i will get my private attorney to get you the needed informations.

Best Regards

Mohammed Abacha

NB. Kindly contact me via e-mail sites' note: below we have Mariam Abacha, Mohammed's mother !!!

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FEMI ABIOLA < femi_abiola2000@yahoo.com >

From Mr Femi Abiola

Dear sir

i am very happy i can reach you with confidence and trust,It is highly confidential i got your contact through my father's global sources [CD].I am the son of the late chief M.k.O Abiola ,a presidential aspirant which the military government denied his mandated ;June 12 election in Nigeria 1993 before is his death .My father kept huge amount of money Amounting to $18.5m Usd. Eighteen million five hundred thousand in dollar in cash in a security vault which i happen to be the next of kin.

My purpose of contacting you is that I need a foreign partner who can assist me to receive this money on my behalf from the security company since i happen to be the only one that has the knowledge of this said amount in the security company in cotonou Republic Du Benin with all the deposit documents are in my care. My purpose of wanting to deal with a foreign partner is to avoid a leakage in this transaction of ours since there has been series of publication following the crisis as regard to my father's WILL.I want the money to be transferred to your country, considering the diplomatic immunity given to us all over Africa this fund will be moved via a diplomatic means to your desired point Where it can be possible for you to collect it So we can both meet and share ourespective percentage, I am offering you 25% of the total amount and 5% will be set aside for both local and foreign expanses while the remaining 70% will be mine please endeavor to contact me immediately you receive this message on my personal e-mail fax or telephone number as stated above today.

Because I will be in Benin as soon as you show me your willingness regarding this life time opportunity, Please note that i have decided to keep the whole transaction from any third party to avoid anything that may affect this transaction since it involves my life fortune, and if it will be more convenient for you, arrangements can be made to move this funds to the security company point In Europe or the united states of America where you can put claims with full authority and power of attorney from me to you as my funds manager and investor. like you know my father before his death was a member of world wide organization and he owns a GOLDEN TALLY and PLATINIUM TALLY which can be changed to your name and this can enable you pick up any consignment you have any part of the world including the over due contact money you executed here in Nigeria, please lets be of help to each other,

I antispate your swift response

Best regards,

Femi Abiola

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From: <stevemore100@netscape.net>

To: <delloro@eol.com.er>

Sent: Tuesday, December 16, 2003 10:44 PM

Subject: AWARD NOTIFICATION.

WINNING NOTICE FOR CATEGORY "C" WINNER INTERNATIONAL LOTTO NETHERLAND IL/FLW/12-C572392379:

It is our pleasure to inform you that you have emerged as a Category "C" winner of the International Lotto Netherland.

CONGRATULATIONS! You are entitled to a prize sum of 1,500,000.00 Euros. Reference number for your prize is IL/FLW/12-C572392379 , ticket number A/03-4912.

As a category "C" winner, you have been selected from a total number of 25,000 names drawn from Asia, Africa, Europe, Middle East and America. After the computer ballot of our International Promotions Program, only Three winners emerged in this category and therefore are to receive payouts of 1,500,000.00 Euros from the total 15,000,000.00 Euros for First category winners.

To immediately collect your prize, please contact our Category "C" financial handlers with information below:

Mr Raymomd Williams

Financial Director

Global Security and Finance Company BV

Tel/Fax: 31-625 221 322

ray4will30@netscape.net

Provide prize reference number IL/FLW/12-C572392379 and winning ticket number-A/03-4912 for confirmation. In your best interests, you must initiate contact within one week of receipt of this correspondence.Global security and finance company BV will handle all financial matters with regards to claiming your prize. You are also advised to send a copy of this email,either by fax or email,to your financial handler Mr Rarmond Williams,when contacting him.

You are to keep all lotto information from the public as we will not entertain cases of multiple claims processing or compromise the privacy and security for all winners.

Other necessary International Lotto Netherland information are:

Draw 1 number: 01-11417

Draw 2 number: 02-7962

Draw 3 number: 03-4365

International Lottery code no: IL56009

You may be required to provide any of the above information during the process of collecting your prize.

Please be informed that NON RESIDENCE of THE NETHERLANDS will be required to make a NON DEDUCTABLE advance payment of processment and legal documentation charges of 2.200.00 Euros to enable our legal department acquire Naturalization papers from the Court prior to award payment policy as required by the paying Financial Securiry Company.

We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future.

Thank you.

Sincerely,
Steve More

Promotions Manager

International Lotto Netherlands.

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YOU MIGHT BE INTERESTED

From the Desk of: DR DOUGLAS T. KHUMALO

DEPARTMENT OF ENERGY & NATURAL RESOURCES

SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA

DIRECTOR, AUDIT AND PROJECT IMPLEMENTATION

MEMO

DIRECT TEL/FAX NO.: ++27 115 076 057

Email:khumalodt@mail.com

Date: August 24 2004

Dear Sir,

With great pleasure I am writing this proposal on behalf of my partners. A member of our government trade delegation to your country gave your impeccable profile to me. Hence I have decided to seek your cooperation, due to the sensitivity of this transaction and my commitment as a civil servant.

There is a programmer currently on, in the department where I work, inviting holders with proof of government indebtedness which stands at an envisaged accruing interest of US$1.05 billion. To submit same to enable their claims go through payment process. Some of these debts have been redeemed in their principal component leaving behind accrued interest portion unpaid.

Within the Department of Energy & Natural Resources, where I work, we have been able to track an accrued interest bill of Eighteen Million Two Hundred Thousand United States Dollars (US$18.200, 000.00) which we have in principle gotten an approval to remit overseas. This we can do by changing of beneficiary and other forms of documentation with application for claim to reflect the payment and approval to be secured on your behalf.

Our constraint is to be able to source an honest and trustworthy individual, to whom we can remit these funds and act as trustee pending our visit, since our period of disengagement from the civil service is near.

We are presently affected by the South Africa civil service code of conduct laws that prohibits civil servants from operating private foreign accounts. I have the authority of my partners in office to propose that should you be willing to assist us in this transaction, your share as compensation will be US$3.6M (20%) while my colleagues and I receive US$13.15m (70%)and the balance of US$ 1.45M(10%) for taxes and other miscellaneous expenses

This transaction is 100% risk free provided you treat it with utmost secrecy and confidentiality. Furthermore, your area of specialization is not a hindrance to the successful execution of this transaction.

Kindly content me on the above confidential Telephone number or fax your response to indicate your willingness in assisting us. Thank you and God Bless,

My sincere Regards

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Asking for your support

DEAR FRIEND,

GREETINGS AND COMPLIMENT OF THE SEASON.

PLEASE GIVE ATTENTION TO THIS MAIL AS I HOPE ON YOU, LET ME FIRST INTRODUCED MYSELF CLEARLY TO YOU .

I AM(MRS) MARIAM ABACHA THE WIFE OF THE IMMEDIATE PAST MILITARY PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA WHO DIED ON THE 8TH OF JUNE 1998.I GOT YOUR ADDRESS WHILE GOING THROUGH THE INTERNET SEARCHING FOR A RELIABLE BUSINESS PARTNER, I THINK I WAS LED BUT

NOT ERRONIOURSELY BUT TO MAKE A SINCERE PREPOSITION TO YOU.

MY MAJOR REASON FOR WRITING THIS LETTER TO YOU IS THAT MY HUSBAND LEFT A LOT OF PROPERTIES AND HUGE AMOUNT OF CASH, MONEY BEFORE HIS SUDDEN DEATH.THE PRESENT GOVERMENT OF THE COUNTRY THAT SUCCEEDED MY HUSBAND IS AVOURABLE TO OUR FAMILY AND INDEED HAS SHOWN THIS,BY THE COFISTICATION OF MANY OF OUR LANDED PROPERTIES AND LAREG AMOUNT OF MONEY BELONGINGS.FORTUNATELY,WE HAVE DISCOVERED MY LATE HUSBAND WILL.

THIS WILL STATES THAT THE SUM OF US$25.5 MILLION HAS BEEN DEPOSITED WITH A SECURITY VAULT IN OVERSEAS FOR THE ENTIRE FAMILY. WE HAVE CONTACTED THE SECURITY VAULT AND IT HAS BEEN CONFIRMED THAT THE US$25.5 MILLION IS STILL INTACT AND THAT WE ARE ABSOLITELY FREE TO COLLECT THE BOX CONTANING THE MONEY ANY TIME WE WANT.DUE TO THE DEATH OF MY HUSBAND AND THE ARREST OF MY ELDEST SURVIVING SON (MOHAMMED ABACHA)THE HANDICAP.

AT THIS MOMENT IS THAT THE PRESENT GOVERNMENT OF OUR COUNTRY WILL CONFISCATE THIS MONEY IF WE MAKE USE OF IT IN THIS COUNTRY.WE NEED THE ASSISTANCE OF A FOREIGNER WHO WILL HELP TO INVEST THIS MONEY OUTSIDE OUR COUNTRY.THIS IS WHY I DECIDED TO CONTACT YOU TO ASSIST US.NOTE I WILL COMPASATE YOU WITH 10%OF THE ENTIRE AMOUNT AND THE REST TO BE RELEASED TO ME.

IF YOU ARE INTERESTED IN GIVING THIS ASSISTANCE, PLS INDICATE YOUR INTERST THROUGH MY CONFIDENTIAL EMAIL ADDRESS ABOVE.I WILL THEN GIVE YOU THE ENTIRE MODALITIES FOR THE BUSINESS ON RECIEPT OF YOUR FAX MESSAGE.

IMMEDIATE ACTION NEEDS TO BE EXPEDITED BECAUSE WE ONLY HAVE SOME WORKING DAYS FOR NEGOTIATION. PLEASE KEEP THIS BUSINESS CONFIDENTIAL.

BEST REGARDS,

(MRS)MARIAM ABACHA sites' note: above we have Mohammed Abacha, Mariam's son !!!

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Urgent

Richard Paul
NNPC TOWERS IKOYI LAGOS,
Lagos, Nigeria.
Hello,
Good day,
I am the chairman of the contract award committee, federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS.
And subsequent investment in properties in your country.you will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be offerred to you.
10%will be set aside for any expences encountered during the transfer.
Pls, quickly get back to me on the alternative email address:rich_paul@omaninfo.com

Your faithfully,
Richard Paul
Chairman of the contract award committee{CCAC}

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FROM MARCO

APPEAL FOR URGENT BUSINESS ASSISTANCE.
ATTN:MY DEAR,
This mail may come to you as a surprise but is borne out of my genuie need urgnet assistance. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .
I am Master MARCO OKITI the only son of late Mr.and Mrs.OKITI. I am from the fedral republic of Benin. My father was a very wealthy importer and export Auto merchandise base in Cotonou,Abidjan and import from Europe,Before he was poisonedto death by his business associates on one of their outings for a business trip.
My mother died when I was a baby and since then my father took me so Special.
Before the death of my father on november 2002 in a private hospital here in Abidjan. he secretly called me on his bed side and told me that he deposite a box that contains the sum of $12.5million us dollars left in a private security company in Europe,and he used my name as his only son for the next of Kin in depositing 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 .
Although we have not meet before, but with hope that you will not let me down.
With due respect to you ,I am honourably seeking for your assistance in the following ways:
(1) To open a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund and to help me to clear this consignment that contains this fund from security company in Europe.
(3)To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
HOWEVER,i am willing to offer you 15% out of the total sum as compensation for your effort after the successful transfer of this fund to your nominated account overseas and addition with the sum of 5%of the total money for any expenses that you may incur torwards this transaction.
I came down here in Abidjan in order to secure my dear life due to the threats i am receiving from my father business associates in cotonou. I urge you to kindly offer me your urgent assistant to transfer this total amount to your contry, so that i come down immediately to continue my studies as you be myguildian and god father. If you ignor me, my life may be in danger since abidjan is not too far from my country. If you assist me out God almighty will also assist you and your dear family Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded in the next few working days. you signify your interest to assist me as you e mail me to get the full details and further informations.
Thanks and God bless.
Anticipating hearing from you soon.
Best regards,
Marco Okiti.

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URGENT PLEASE

AFRICAN DEVELOPEMENT BANK
COTONOU DE REPUBLIC OF BENIN
AUDITHOR ACCOUNTING DEPARTMENT
TEL .00229-950830
Alternate email:fijuku100@yahoo.co.uk

Dear ,

I am Mr Fijuku Hilloh, Auditor, with Accounting Department,African Development Bank (ADB),here in Cotonou, Benin Republic. I got your very good name and e-mail address from the online classified posted on the net.I have decided to contact you purely on the personal conviction of trust and cofidence that we can co-operate with one another and do a very lucrative business for our mutual benefit. The Business I am proposing to you is in respect of the sum of US$56 Million (Fifty five Million United States Dollars Only) deposited in Dollar account with my bank which belonged to Mr Warren Duane who died on 19th Dec,2003 in a plane crash, is an oil merchant/contractor.My bank has made several efforts at contacting the family of Duane or his relatives, but allhave proved abortive as he had no identifiable kin's men. This sum of US$55M has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserveaccount of the bank. It is against the background of the foregoing, that two of my colleagues and myself in the bank have decided to contact you for assistance and partnership, for you to stand as the next of kin to Mr. Duane. With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Mr. Duane. All proof of claim and necessary documentation will be carefully worked out in your favour and we assure you of 100% risk free involvement and protection.
Consequently, if you find this proposal acceptable to you and you wish to assist us, I expect your urgent response and upon receipt of that,we shall discuss and agree on the disbursement and sharing ratio.Let me therefore expect your very urgent response through my phone,or e-mail addresses. Please endeavour to include your private phone and fax number and also your private e-mail where available. Please keep this proposal very secret and confidential.Thank you and best regards as I await your urgent response.

Yours Faithfully,
Fijuku Hilloh .
Telephone Number +229 950830
Alternative Email:fijuku100@yahoo.co.uk

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PLEASE ASSIST

FROM:MRS. A SESE-SEKO
DEAR FRIEND.
I AM MRS. AISHA SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).I RECEIVED YOUR PROFILE FROM THE CHAMBERS OF COMMERCE IN DUBAI U.A.E I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS DAVID AND MUKOKO OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN DUBAI WITH MY TWO SONS WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGE MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DRC) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF TEN MILLION UNITED STATE DOLLARS(US$I0 MILLON) WITH A SECURITY COMPANY , FOR SAFEKEEPING.
THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT.
WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF. ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (DAVID) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU.IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING RENUMERATIONS FOR YOUR SERVICES.
FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THEABOVE EMAIL ADDRESS.
BEST REGARDS,
MRS A. SESE SEKO

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okochris_stmichaels@yahoo.com

TELPHONE-234-80-23745778

BEST REGARDS,

ENGR STMICHAELS ISA.