Mr West (west.0000.1@msn.com)

Mr.West Bernard.
SA Post Office
P.O. Box 10 000
PRETORIA
0083 SOUTH AFRICA.
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE:TRANSFER OF($36,000,000.USD)

Dear Sir/Madam,

My name is Mr.West Bernard, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection,I discovered a dormant domiciliary account with a BAL Of
36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away(dead)leaving no beneficiary to the account the bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money.it is only a foreigner that can claim this money with propear information. I need your cooperation to clear this money from the bank.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.If you are interested send me your private Telephone No And Fax number including the full details of the account to be used for the Deposit.Utmost confidentiality is needed in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

The information required is as below:
Bank Name Address--------
A/C Name..........................
A/C Number Even an empty
a/c is still ok!------------------
Swift Code No.....................
Your age??

I am assuring you that the transaction is risk free hence we are going to follow the normal transfer process .Finally a 40% of the total fund will be given to you for your steadfast corporation.I look forward for a positive response as quickly as possible. E-Mial:(westbernard88888@gmail.com)

Best Regards,
Mr.West Bernard.

Contact Phil Herald (lotagent02@gala.net) for the claims of £891,934.00 GBP in the UK Award 2008. Claims information: Fullname,Occupation,Nationality,Resedential Address, Phone.

musacompore@centrum.cz

FROM THE DESK OF DR.MUSA COMPORE
AUDIT DEPERTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .



I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA, OUAGADOUGOU . IT IS MY UTMOST PLEASURE TO SEND YOU THIS CONFIDENTIAL MESSAGE. IN MY SEARCH FOR A RELIABLE BUSINESS PARTNER OVERSEAS, I GOT YOUR CONTACT IN THE INTERNET AND WAS IMPRESSED WITH YOUR PROFILE HENCE MY INTEREST IN DOING BUSINESS WITH YOU. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $20.5M US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND US DOLLARS) .IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 MAY, 2000 IN A PLANE CRASH OUT SIDE PARIS .

PLEASE VISIT THIS SITE THAT IS ONE OF THE EVIDENCE THE DIRECTORS BROUGHT IN OTHER TO SWALLOW THE MONEY AT THE END OFTHEDAY,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 UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES 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 AND OTHER OFFICIALS IN MY DEPARTMENT 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 GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER EIGHT YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINA BE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY COLLEAGUES.

THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS 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 THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT 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.

I EXPECT THAT YOU CONTACT ME AS SOON AS YOU RECEIVE THIS MAIL IF YOU WHICH ME TO CONTACT YOU VIA YOUR TELEPHONE OR FAX OR PO BOX I WILL DO THAT AS WELL. YOU CAN AS WELL CONTACT ME VIA MY ALTERNATIVE EMAIL ADDRESS (musacompore@mail.ru) FOR FURTHER INFORMATION.

YOURS FAITHFULLY
DR.MUSA COMPORE

Canadian Lottery Promotion (info@canadianpromo.ca)

ATTN: SIR/MADAM.
WINNING NOTIFICATION
Congratulations, you have won £2,500,000.00 GBP in the Canadian LotteryPromotion. Your email address was sellected, as a winner in thesecond category winners. In cash credited to Reference number(EAAL/9080118308/05). (Batch No. Lotto 6/49).
For convertion to your currency (go to) www.xe.com
NOTE:To confirm that you have the winning number for theWed April 2ND 2008 2 5 8 20 21 33 Number 11
Draw visit:http://www.canada.com/findit/lotteries/index.html
confirm under lotto 6/49. All participants were selected randomlyfrom World Wide Website through computer draws system andextracted from over 10 000 00 companies and personal e-mails. Forsecurity reasons you are advised to keep yourclaims/winning information confidential till your claimsis processed and your money remitted to you viatelegraphic bank transfer to your nominated bankingaccount.
Contact your agent for more details. You are advice to get in contact with your claims agent(Mr. Trevor Allan) for processing of your winnings for quick and urgentrelease. To avoid unnecessary delays and complications please quote your referencenumbers in any correspondences with your claims agent MR
TREVOR ALLAN .
=================================
MR. TREVOR ALLAN.
FOREIGN SERVICE MANAGER
(MIDLAND FINANCE UNITED KINGDOM)
P O BOX 1010 LIVERPOOL,
L70 1NL.
PHONE:+447031979972
EMAIL: trevorallan24@gala.net
=================================
For due processing and remittance of your prize money to adesignated account of your choice.
Thank you for being part of our Promotional Lotteryprogram.
Mrs. Patricia AtkinsTHE PROMOTIONS MANAGER.CANADIAN LOTTERY-SOCCER WORLD CUP 2010 PROMOTIONAL DRAW.1550 Princess Street Kingston ON Canada K7M 9E3Congratulations you have won Canada Lottery!Attention: Customer AFRSA680Ref: EAAL/851OYHI/05Batch No. Lotto 6/49.N.B. Any breach of confidentiality on the part of thewinners will result to disqualification.Please do not reply to this mail box. Contact your claimsagent through his email contact above.Congratulations from the Staff & Members of theCanadian Lottery Board Commission Mr.Savery Aldwin Mr.Rudolf P. Markhams Mrs. Patricia AtkinsZonal Co-ordinate Sec. Zonal Co-ordinate PROMOTIONSMANAGER Copyright 1994-2006-2007 The National Lottery Inc.

heuvelhuisman712@freeler.nl

A cry for help
Hello,
I am Lolly Stevens a citizen of wales in the United Kingdom. I am writting you to seek your help to help my family as a beneficary to claim our family funds from a security company in Holland. After my father passed away we have been unable to collect our money due to some family difficulties. The funds has a total of Twenty Million USdollars and you shall have Seven Million Dollars for yoru assistance. Please write me back via my private address lollystevens10@yahoo.com.hk and I shall give you all the neccessary informations to proceed. I anxiously wait to hear from you.
Lolly Stevens

johnibe1 (johnibe1@libero.it)

Dear Partner,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($6.2)million to your account within 10 or 14 banking days.
MR. RAFIK BAHAA EDINE HARIRI, DEPOSITED AS A FAMILY VALUABLES. THE FAMILY DOES NOT KNOW ABOUT THIS DEPOSIT.RAFIK BAHAA EDINE HARIRI (NOVEMBER 1, 1944 - FEBRUARY 14,2005), MARRIED TO NAZEK AUDI HARIRI, WAS ALEBANESE SELF-MADE MILLIONAIRE AND BUSINESS TYCOON, AND WAS FIVE TIMES PRIME MINISTER OF LEBANON(1992-1998 AND 2000-2004)BEFORE HIS LAST RESIGNATION FROM OFFICE ON OCTOBER 20, 2004.THE LATE MR. RAFIK BAHAA EDINE HARIRI DIED ON THE 14TH DAY OF FEBRUARY, 2005 WHEN EXPLOSIVES EQUIVALENT TO AROUND 300 KG OF C4 WERE DETONATED AS HIS MOTORCADE DROVE PAST THE SAINT GEORGE HOTEL IN THE LEBANESE CAPITAL.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum while 50% will be for me, and the other 5% will be for the expences occur in this transaction, if you agree to handle this business with me.
Best Regard.
Mr John Ibe Call Me 00226 78 01 56 27

FROM Mr. YAKUDU AHMED
BILL AND EXCHAGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
DEAR FRIEND,
COMPLIMENTS,
I AM WRITING TO SEEK YOUR COOPERATION OVER THIS BUSINESS PROPOSAL. 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.

I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR YAKUDU AHMED A MANAGER WITH THE BANK OF AFRICA( BOA), OUAGADOUGOU BURKINA FASO, AFRICA.
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.

IN MY DEPARTMENT, WE DISCOVERED AN ABANDONED SUM OF$15MILLION USD(FIFTEEN MILLION UNITED STATES DOLLARS.)ONLY, IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN KENYA, EAST AFRICA, THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY. VALUABLE EFFORTS ARE BEING MADE BY THE BANK TO GET IN TOUCH WITH ANY OF THE BRUMLEYS REMAINING FAMILY OR RELATIVES BUT ALL TO NO SUCCESS. THE LATE DR. GEORGE BRUMLEY,A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA IS A KNOWN PHILANTROPIST IN,

WEST AFRICA AND THE WHOLE AFRICAN CONTINENT SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY 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 VIA YOUR FOREIGN BANK ACCOUNT AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE BRUMLEYS S NEXT KIN (HE DIED WITH HIS ENTIRE FAMILY MEMBERS) . THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUM CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

THE SHARING OF THE FUND ARE THUS: 30% FOR YOU THE ACCOUNT OWNER,60% FOR I AND MY TRUSTED COLLEAGUES AND THE REMAINING 10% FOR EXPENSES FOR BOTH PARTIES. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU.
BEST REGARDS,
Mr. YAKUDU AHMED
NOTE
YOU SHOULD CONTACT ME IMMEDIATELY .YOU SHOULD CONTACT ME IMMEDIATELY THROUGH MY PRIVATE EMAIL ADDRESS FOR SECURITY REASONS AS SOON AS YOU RECEIVE THIS LETTER issiahmed@hotmail.fr )
NB; PLEASE, VISIT THE WEBSITE BELOW FOR MORE INFORMATION'S ABOUT THE PLANE CRASH AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY, LATE DR.GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

phillip5@nb.sympatico.ca

Contact:Mr.Juan Walker for the claim of £1,350,973.00 GBP which yourID won in theUK LOTTERY.
Provide your Names,Address,Age,Occupation,Tel,Country.send to Email:contact_edisonwalker11@btinternet.com

My dear,
My name is Barrister Prince Osax the legal adviser to Late Mr. Tomo Haryanto who dead in tsunami and he deposited the sum of £10Million Pounds with one of the bank
here in London and I have tried to collect the money on my own and the bank said NO that I should look for the next of kin to late Mr. Tomo and a copy of any of this IDENTIFICATION,
DEATH CERTIFICATE OR OBITUARY NOTICE to prove that you are really the next of kin, before the transfer can take place.
I am contacting you for me to know if you will be able to stand as the next of kin to late Tomo, I will forward to you the information required from the bank, to enable you send
it to them for easy processing of the transfer into your account. Call me if you are willing and ready to do this, and make sure that I have your complete contact and anything
to identify you.
Below is the account number, in case of any question coming from the bank.
Account number 01156110039-267
Account holder Mr HaryantoTomo
Amount in the account £10Million
Swift Code ddrffce
Please let me know once you get my mail if you can be able to handle this or not by email or call, because of tax that has been up to of the money for years now. I will be
Joining you once the transfer have taken place for the sharing. How do you want us to share it?
Please email me on: prince@mail2webtv.com Tele: +4470-111-47758
Yours In Service
Prince Osax

Liu Ling (lt_ling217@msn.com)

Esteem Friend,
I have a Business Proposal of $21,300,000.00 for you to handle with me from
my bank.I will need you to help me in transferring the above funds. I need
to know if you will be able to handle this with me before I explain to you
in details.
If you agree to work with me please send me your;
1. Full names:
2. Occupation:
3. Private phone number:
4. Current residential address:
Your earliest response to this letter/email will be appreciated.
Best regards,
Liu Tia Ling.