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From: Alhaji Musa Usman [mailto:fozia1@optusnet.com.au]
Sent: Friday, January 30, 2009 10:47 AM
Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD

Central Bank of Nigeria
Tinubu Square, Victoria Island,
Lagos - Nigeria
Office of the Deputy Governor
From The Desk Of:
ALHAJI. MUSA USMAN

Attention: Beneficiary,

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

This is to inform you about your email success in our computer balloting
held on 10th, January 2009. It was an internet draw by the combination of
the International Monetary funds (IMF) and the Microsoft words. However,
your email address was approved as one of the winners hence you are being
contacted. This is a Millennium Scientific and a promotional program aimed
at encouraging internet users; therefore you do not need to buy ticket to
enter for it.

As a matter of fact, account normalization of your banking details has been
delayed by International Monetary Fund (IMF) and Financial Services
Authority (UK). This has made it necessary for your payment to be programmed
into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00
this is the first part of the Payment of which the balance will subsequently
be paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship with HSBC London
and also Leeds Bank in London has concluded to issue you a VISA CARD with
which you can access your Star prize /beneficiary amount$8,300,000.000 This
card center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is Twenty
Thousand United States Dollars ($20,000.00) per day. So if you like to
receive your fund in this way, please let us know by contacting the ATM
payment department and also send the following information as listed below:

1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to (P.O box is not
acceptable) 4. Your age and current occupation.

You are advice to contact the director of ATM CARD payment officer for more
directives,

Rev.Steven Jones, Director, ATM payment department
Email: steven.jones@terra.es
Telephone number: +2348051215876

The ATM card payment center was mandated to issue out $8,300,000.00 as part
payment for this fiscal year 2009 to you so bear with us. Also for your
information, you have to stop any further communication with any other
person(S) or office(S) to avoid any hitches in receiving your payment. Note
that because of impostors, we hereby issued you our code of conduct, which
is (ATM-811) so you have to indicate this code when contacting the card
center by using it as your subject.

We anticipate your total compliance to this message immediately.

YOURS SINCERELY,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]

From: Mr. Joseph Muganga [mailto:mugangajoe@hotmal.com]
Sent: Thursday, January 29, 2009 4:39 AM
Subject: Family Assistance

Dear Sir/Madam,

It will be very surprised at the receipt of this inquiry from me. First of
all, I am Mr. Joseph Muganga, a citizen of Zimbabwe who need a family
assistance, I got your information during my search in chamber of commerce
for a reliable and God-fearing person that can assist my family carry out
investment undertakings to the volume of US$10,000,000.00 in your company
(Ten Million United States Dollars)

The above amount represents proceeds from sale of my late father’s farm and
landed property in Zimbabwe. My late father was a famous farmer in Zimbabwe
and was assassinated by forces loyal to President Robert Mugabe following
the terrible crisis that resulted from his Land Use Reform Policy, which has
left thousands of Zimbabweans (including white farmers) dead or displaced.
My late father sensed these terrible developments and quickly sold his farm
lands including other landed properties of the family and secretly sent and
lodged the proceeds (US$10,000,000.00) with a private security company in
South Africa, a neighbouring country.

It is important to state here that my late father secured the funds in a
deposit box and declared content of the box as “family valuables”.He also
designated the deposit box as “transit”, meaning its final destination is
abroad. This means that the security company is not aware that actual
content of the deposit box is money. This was for obvious security reasons.

It will be important here to inform you that due to our political status in
South Africa as(Refugees), we are not allowed by law to operate any bank
account or transaction in South Africa . This is why we are seeking the
assistance of a foreigner to receive the money on behalf of my family for
investment purposes.

Please be informed that my family has appointed a certain banker by
profession, a South African to co-ordinate the processes leading to transfer
of the funds to you. He has already drawn up the execution schedule, details
of which he will oblige you upon your indication of acceptance.

If you are interested to help my family in this regard, we shall give you
25% of the principal amount and 5% for any expenses both international and
local calls on the period of the transaction, Apart from this, we can make
you a partner in all the investments we shall undertake in your country if
you wish to become our business partner.

Lastly, I want to inform you that this money represents my family’s future,
as we do not have any other thing left for us. So, in addition to our
requirement for your confidential handling of this transaction, we would
also need an assurance from you that the funds will be safe when received in
your account, as it stands now the current situation/crisis in Zimbabwe is
critical between ZANUPF AND MDC opposition leader Mr. Morgan TSVANGIRAI as
the current president Robert MUGABE is fighting to retain his power from the
opposition party MDC, we don’t know when to go back home only God knows.

Further details will be given to you immediately you indicate interest. You
may contact me on family email address: mugangajoseph@hotmail.com May God
bless you as you accept to assist my family with this request.

Mr. Joseph Muganga

(For the Family)

From: froilen@cmdservices.com [mailto:froilen@cmdservices.com]
Sent: Wednesday, January 28, 2009 4:08 PM
Subject: Cholesterol

May be you need to try it

Wide Choice rangelook.com

From: Mr.Foster Bryant [mailto:foster.b3@msn.com]
Sent: Wednesday, January 28, 2009 6:03 AM
Subject: VERY URGENT PROPOSAL!!!

VERY URGENT PROPOSAL!!!
From:Mr.Foster Bryant,

Good Day,

My name is Mr.Foster Bryant, I am the operational manager in account
management section in charge of credit and foreign bills of one of the prime
banks here in United Kingdom.

I am writing in respect of a foreign customer of my bank who died in 27th
March,1992. There is an account opened in this bank in 1989 by this great
late Australian INDUSTRIALIST who died without a written or oral WILL
attached to the account. Since his death, I personally has watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds and no other person knows about this account or
anything concerning it. The account has no other beneficiary.

The total amount involved is 162,320,000.00 GBP[One Hundred And Sixty Two
million Three Hundred And Twenty Thousand GBP Only ]. We wish to start the
first transfer with 20,000,000.00GBP [Twenty million GBP] and upon
successful transfer without any disappointment from your side, we shall
re-apply for the transfer of the remaining balance to your account. I have
secretly discussed this matter with the top manager of our bank who I must
involve in order to have a smooth and a successful transfer of the fund to
any of your safe bank account.

I decided to seek for a reliable foreigner who will act as the foreign
beneficiary of the fund from the deceased by providing his/her bank account
where the fund will be transferred for immediate investment on any viable
project as no one has come up to be the next of kin. The banking ethics here
does not allow such money to stay more than 20 years without claim hence the
money will be recalled to the government treasury as unclaimed after this
long period of dormancy.

At the conclusion of the transfer 65% of the fund will be for me, I will
give you 20% of the total transfer sum, 10% for charity both in Africa and
in your country while the remaining 5% will be set aside to settle expenses
both parties might incure during the transfer process.

Upon the receipt of your reply, I will send to you a detailed information
about the transaction. I will not fail to bring to your notice that this
business is 100% risk and trouble free and that you should not entertain any
fear as all modalities for fund transfer can be finalized within 7 to 9
banking days.

Regards,
Mr.Foster Bryant,
Tel: +44-79240-10680
Reply to my private mail AT

From: ABSA Bank Ltd. South Africa. [mailto:fmeisenholl50@earthlink.net]
Sent: Wednesday, January 28, 2009 7:55 AM
Subject: Business Partnership.

Mr. Friedel Meisenholl
Chief Internal Auditor
ABSA Bank Ltd
South Africa
fmeisenholl2010@live.co.za mailto:fmeisenholl2010@live.co.za
+27 7313 59097

www.absa.co.za/absacoza/content.jsp?/Home/News-&-Market-Information/A
bsa-Publications/Media-Releases/Group-Appointments&displayAll=true

Attn: Dir./MD./CEO./Mr./Mrs.

I am Mr. Friedel Meisenholl Chief Internal auditor (ABSA) Amalgamated Bank
of South Africa. I just got your contact address today from an African
Business website here in my country during my search from for a reliable
business partner here in Africa who is interested to handle this transaction
in a perfect manner for onward transferring of this fund into your account
there in your country.

During our last bank auditing, I discovered an abandoned sum of US$ 42,300
000:00 Forty-two millions three hundred thousand US dollars only in an
account which belongs to one of our prominent foreign customers Sir. Willie
Jackson, 61 years, of Scotch Plains, N.J. USA who lost his life aboard Egypt
Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999.
View this website: news.bbc.co.uk/1/hi/world/americas/502503.stm

Since I got the information about his death, I have been expecting any his
next of kin to come over and claim his money but to no fruitful result, this
account was last operated since 1999 as a result of his death I have also
gone to the American Embassy here in my country to inquire about him but the
information I received was that Sir Willie Jackson died with entire family
who are supposed to inherit this legacies.

Base on this point I decided to establish a cordial business relationship
with you; hence by contacting you, if you indicate your full interest in
this transaction I will let you know all it will take for you to be the
legitimate next of kin/beneficiary to this money and all the legal steps to
take for the approval of this fund from ABSA Bank in your favor. I am doing
this with you because I do not want my Government to discover this money of
which if they do, they will only use it to purchase ammunitions and weapons
in the name politics while there are millions of people out there suffering!

If you are interested in this regard, kindly get back to me so that we would
negotiate your percentage before we can proceed. Nevertheless, I shall allow
you to know every legal procedure you have to know through my Lawyer who
would be working with us for the success of this transaction, I shall
furnish the contact information of my Lawyer to you when I receive a
positive answer from you.

Thanks as I am looking forward to hearing from you soon.

Mr. Friedel Meisenholl.
Chief Internal Auditor,
ABSA Bank Ltd.
South Africa.
+27 7313 59097
fmeisenholl2010@live.co.za mailto:fmeisenholl2010@live.co.za

From: JOHN OGUIKE CHAMBERS [mailto:kfimba2@aol.com]
Sent: Wednesday, January 28, 2009 5:47 AM
Subject: NOTIFICATION OF BEQUEST

JOHN OGUIKE CHAMBERS ,
ADDRESS:71 ROAD A CLOSE HOUSE
14 FESTAC TOWN LAGOS NIGERIA.
REPLY TO: attorjohnoguike.esq@gmail.com

CONFIDENTIALITY NOTICE

This message is intended only for the use of the individual or organization
to whom it is addressed.It contains information that is privilege and
confidential but exempts from disclosure under the applicable law(s). If
you are not the intended recipient,employee or agent responsible for
delivery of this message to the intended recipient, you are hereby notified
that dissemination or copying of this message is strictly prohibited.

NOTIFICATION OF BEQUEST

We act as solicitors and our services have been retained by Mr. William
Vinsen now late here in after referred to as our client. On behalf of Late
Mr. William Vinsen, I write to notify you that my late client made you a
beneficiary to the bequest sum US$7.900000 Million. In the codicil to his
will and last testament. My client Late Mr. William Vinsen died on 1st day
January 2007 at the Agaja beach at the age of 60.Until his death was a
member of several non-governmental organizations and he was also great
philanthropist .

This bequest is for support of your activities, humanitarian services and
help to the less-privileged.In accordance with our inheritance laws you are
required to forward documents of proof as the bonafide beneficiary. We are
perfecting arrangements to complete the lodgment of this money into your
desired bank account. Please acknowledge the receipt of this letter
immediately.

You are expected to provide the following informations so we can proceed;

Full Name:
Full Address:
Direct Number:
Occupation:
Country of Origin:
Marital Status:
Age:
Sex:

Please get in touch with me On My Private E-mail Address
attorjohnoguike.esq@gmail.com,

Best regards,
Barr.John Oguike.(ESQ)

From: Harry Gow [mailto:syrianair@infonegocio.com]
Sent: Tuesday, January 27, 2009 4:47 PM
Subject: RE:

Greetings,

I understand that through Internet is not the best way to link up with you
because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago, but I am
not sure if it did get to you since I have not heard from you, hence i am
constrain to reach you through the Internet which has been abused over the
years.

I wish to notify you again that You were listed as a Heir to the total sum
of (Three Million Six Hundred Thousand British Pounds) in the codicil and
last testament of the deceased.(Name now withheld since this is our second
letter to you). I contacted you because you bear the surname identity and
therefore can present you as the Heir to the inheritance funds.

I therefore reckoned that you could receive these funds as you are qualified
by your name identity. All the legal papers will be processed in your
acceptance. In your acceptance of this deal, we request that you kindly
forward to us your letter of acceptance; your current telephone and fax
numbers and a forwarding address to enable us file necessary documents at
our high court probate division for the release of this sum of money.

Please indicate your interest immediately for us to proceed. I shall feed
you with full details of this transaction upon receipt of your reply towards
this proposal.

I look forward to hearing from you.

Yours Faithfully,
Mr. Harry Gow (Barrister)
Telephone +447024058780.

From: Edith Dunn [mailto:gkfenxo616@3sm.com]
Sent: Tuesday, January 27, 2009 4:55 PM
Subject: Add floors to your skyscraper

Do you feel that you can make lover better and give much more pleasure to
your wife? You certainly can! All you need is a little help to your body.
We can give you the solution that helps more effective than anything else.
Buy it without delay for our price today is lower than usually.

rxcameraman.cn

From: Edith Dunn [mailto:gkfenxo616@3sm.com]
Sent: Tuesday, January 27, 2009 4:55 PM
Subject: Add floors to your skyscraper

Do you feel that you can make lover better and give much more pleasure to
your wife? You certainly can! All you need is a little help to your body.
We can give you the solution that helps more effective than anything else.
Buy it without delay for our price today is lower than usually.

rxcameraman.cn

From: GLOBAL MAX COMPANY [mailto:speedwayglobalmax02@earthlink.net]
Sent: Tuesday, January 27, 2009 7:14 AM
Subject: FROM SPEEDWAY GLOBALMAX COURIER COMPANY

MY DEAR,

I DID NOT HEAR FROM YOU SINCE FOR YOUR CONFRMABLE CHECK OF $800, 000, 00
THOUSAND USD WHICH I KEPT FOR YOU, I WENT AND DEPOSTED IT WITH GLOBALMAX
COURIER COMPANY, SO CONTACT THEM.

P.R.O: Dr. Peter Steve
Email drpetersteve@yahoo.com

I PAID FOR THE DELIVERING CHARGES EXCEPT THEIR SECURITY KEEPING FEE OF 160
USD WHICH THEY SAID NO BECAUSE THEY’ T KNOW WHEN YOU WILL CONTACT THEM IN
CASE OF DEMURRAGE. SO YOU ARE TO PAY THE $160 AS SOON AS YOU CONTACT THEM.

PLEASE SEND TO HIM YOUR PERSONAL CONTACT

(1) FULL NAME……………..
(2) DELIVERY ADDRESS……..
(3) PHONE NUMBER………..

REGARDS,

MR DICK ELVIS