From: "Sam Thompson" sam.tchambers3@hotmail.com
Reply: sam.tchambers@o2.pl
Subject: Dear Szymanski
Date: Sat, 27 Oct 2007 14:29:56 +0000

S.A Thompson & Associate 54 walf rd Apapa Lagos. Nigeria Direct Line: +234-806-0310482 Email: sam.tchambers@o2.pl Dear Szymanski This Letter might come as a surprise to you, especially since we have never met or discussed before. Basically, the message might sound strange, but it is in fact, very real. If only you care to know, The truth is that I should have notified you first through a more confidential means even if it is at least to respect your integrity, please accept my humble apologies if I had caught you unawares. I frankly do not mean any harm in passing my goodwill message. I am Barrister Sam Thompson. A solicitor at law. I am the personal attorney to Mr. Mark Szymanski, a foreigner who is an expertrate with Nigerian Oil development. My Client Mr. Mark, and whole family wife and 2 kids died in bomb blast in Lagos Nigeria on Sunday, 2 february 2003. take a look at the bellow website for you perusal. http://news.bbc.co.uk/1/hi/world/africa/2718295.stm http://news.bbc.co.uk/1/hi/world/africa/2698081.stm My Client deposited the sum of $15m with a finance company for himself without a written or oral "will" attached to his properties and deposited fund, with the hope of transferring it to his country as soon as he is on leave. Since his death 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 trace his last name over the Internet, to locate any member of his family hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Finance Company where this huge deposit were lodged articularly, the finance company where the deceased had the deposit valued at about $15million dollars has issued me a notice to provide the next of kin or have his deposited Fund confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives for over 2 years now, I am seeking for your consent to present you as the next of kin to the deceased so that the proceeds of this fund valued at $15million dollars can be Claim by you. On your wiliness to assist me i have agreed on this sharing ratio 50% to me and 45% to you, while 5% is mapped out for any expenses or tax as may be required my your government. we have to obtain all necessary legal documents that can be used to back up any claim we are making. All I require is your honest cooperation 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. Please get in touch with me by email also forward your full names and address, your private telephone and fax number, age,sex and occupation for the transition of the required documents. upon the receipt of your response i will advice you on how to contact the Bank directly before the fund gets confiscated. Best regards, Barrister Sam Thompson

From: "midgette buike" midgette_buike57@hotmail.fr
Subject: GET BACK TO ME:Szymanski
Date: Sun, 28 Oct 2007 16:04:24 +0100

LEGAL ATTORNEY & SOLICITOR ROYAL CHAMBER 14, RUE DE JANVIE BP 10556 LOME TOGO WEST AFRICA LEGAL ATTORNEY & SOLICITOR Attn; Szymanski, From the Desk of Barrister Midgette Buike, a solicitor at law, personal attorney to Mr.P.B Szymanski,a national of your country, who used to work as a contractor and importer in Lome Togo.[West Africa] here in after shall be referred to as my client. On the 26th December 2003, my client, his wife and their only daugther were involved in a plane crash in a village called Adjarra near Porto Novou after take off from Cotonou in Benin Republic where they went for a Concert .It was unfortunate that my client and his family all lost their lives in that crash.For more on the plane crash log on to http://news.bbc.co.uk/2/hi/africa/3348109.stm Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to search through with his last name which motivated me to contact you, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my late client before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly where the deceased had an account valued at about $12.Million United States Dollars Only (Twelve Million ,United States Dollars Only) The Management has issued me a notice to provide the next Of kin or have the account frozen within the next twenty Two Official working days.Since I have been unsuccessful in locating the relatives for over 2 years now i seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD12M can be paid to you and then you and me can share the money. I have all the necessary legal informations / Documents that can be used to back up any claim we may make. And this I must do to make sure that this fund is not Wasted or end up in the wrong hands.All I require is your honesty , co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I am waiting your urgent reply. Please you can reach me through my private email address as indicated. Thanks for understanding , waiting to hear from you urgently for more updates. Yours Truly Barrister Midgette Buike.(ESQ),

From: "okolie paul" okoliepaul312@hotmail.com
Subject: Good Day Szymanski ,
Date: Tue, 30 Oct 2007 19:46:31 +0100

FROM MR. OKOLIE PAUL 83 GLOVER ROAD, IKOYI LAGOS. Good Day Szymanski , Please accept my sincere apologies if my mail fails to meet your professional and moral Ethics, as we have not met before. Because of the evil doings of people of the world today, which has brought fear and made a lot of people not to engage in genuine business ventures. I am a Banker; my name is Mr. okolie paul, an accountant, I am the account Manager to a late Engineer, a white foreigner whom I know very well, by name John Szymanski He was a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS. On 10th December 2005 my customer/client, his wife, and his only son were involved in a SOSOLISO AIRLINE CRASH. My client and his family all died in that fatal air crash, since then, I have made several inquiries to locate any of my Clients extended Relatives, but this has Proved unsuccessful. After these several unsuccessful attempts, I decided to trace a good and reliable person over the Internet, which can help me in repatriating this fund left behind in our Bank. I am contacting you to assist me in repatriating the money left behind by my Customer/client before they get confiscated or declared unserviceable by the bank where these huge deposit was lodged, particularly this Bank that I am presently working, Where the deceased had an account valued precisely to be US$45M (Forty Five Million United States Dollars). The bank has issued me a notice to provide the next of kin or have the account liquidated within the next twenty-one official working days. I have arranged everything and you will not engage in anything that is illegal. I have made arrangements with a good Attorney to assist us. He will present himself to the Bank and notarize all the necessary legal documents that can be used to back up the inheritance claim. All I require from you is your honest cooperation to enable us see this business through. Please if you have the capacity to carry out this business, respond to this email immediately, and I will forward to you the full and detailed information of myself to enable us commence business. Looking forward to your response ASAP. Truly yours, Mr. okolie paul.

From: "lawrence ibeh" lawrenceibe45@hotmail.com
Subject: Dearest Szymanski
Date: Sat, 3 Nov 2007 17:34:41 +0100

From ;Barr. Lawrence Ibeh Dearest Szymanski, I used to be a personal attorney to Late Mr.Santosh Szymanski,a foreigner, who used to work with an oil company here in my country.I am Barrister Lawrence Ibeh. Before his death few years ago, my client and his entire family of four were resident in this country before the ill-fated day that they met their death as a result of a bomb explosion in London while travelling with the family On the 7th July,2005. My client before his death deposited with one of the leading banks here the sum of $17 Million and other personal effects for safe keeping, with the hope of transferring it to his country as soon as he is free to do so.Unfortunately this was not to be as a result of his sudden death. After his death, all efforts to locate any of his extended relatives was unsuccessful. After these several unsuccessful attempts, I decided to contact you through reference search since you shares the same SURNAME with my deceased client. I have contacted you to assist in reclaiming the money and property left behind by my client before they get it confiscated or declared unserviceable by the bank as the BANK has issued me the last notice to provide the next of kin or have the MONEY confiscated. Since I have been unsuccessful in locating the relatives, I seek your consent to present you to the bank as his next of kin/heir so that this deposit of($17 Million Dollars) will be paid to you and then you and I can share the money in a 50:50 ratio, while we will jointly take care of any expenses (if any) that may arise. Please you are free to give your own opinion on this sharing modality if you so wish. All I require is your honest co-operation and effort in seeing this deal through. I guarantee that this deal will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please get in touch with me as soon as possible so that we will start the processing. Best regards, Barr.Lawrence Ibeh

Date: Tue, 13 Nov 2007 09:53:21 -0500 (EST)
From: "Mr J.Edwin" edwinjames006@peoplepc.com
Subject: Attn:Szymanski,Request to present you as BENEFICIARY.

Mr. James Edwin, Centre Point Bank Nig. Plc, Plot 156/158 Bishop Aboyade Street, Victoria Island,Lagos. Attn:Szymanski, It is with great pleasure that I write you this urgent mail for a possible joint transaction that will be of benefit to both of us. My name is, Mr. James Edwin, an accountant with the above mentioned bank and a personal account manager to late Mr Smith Szymanski,a foreigner from your country who was a Station Manager with Shell Petroleum Development Company here in Nigeria,herein after shall be referred to as my client who died with his wife and only daughter in an Auto Accident on Saturday, 4 May, 2003. Since then I have made several inquiries to locate any of his relatives but this has proved unsuccessful. After these several unsuccessful attempts, I decided to contact you over the Internet to assist in repatriating the money he left behind before they get confiscated by our bank where this fund are deposited , Centre Point Bank Plc,where my late client had an account valued at US$8,200,000.00 [EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS]. The bank has issued me a notice to provide the next of kin or have the money confisicated if remain unclaimed. Since I have been unsuccessful in locating the relatives for over the years, 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$8.2 million dollars can be paid to you and we will share at ratio 40% to you and 60% for me. A next of kin in my country could be a daughter,a son, friend,brother ,sister,uncle,aunty,a distance relation or even a well wisher but the person must be a foreigner. Your duty in this transaction is clearly spelt out,is to present you as the beneficiary next of kin to the bank, so that the funds can be transferred to you of which you are entitled to receive 40% of the total sum as your due compensation for your participation in the transaction. You will probably not understand the whole details of the transaction by this first mail; but please suffices me to say here, that upon your positive response, I will furnish you with more details on the transaction. Please if you know, you can handle the transaction kindly reply immediately to give me the following information: 1. Your full names, 2. Your telephone numbers, 3. Your residential address, 4. Age, 5. Occupation. As soon as I receive the above information,we can then discuss for the commencement of the transaction. Best regards, Mr.James Edwin.

Date: Mon, 19 Nov 2007 0049 -0800 (PST)
From: "Maxwell Kwame" m_bankmanager@yahoo.com
Subject: POSITIVE RESPONSE .................. Andrew Szymanski

DEAR FRIEND, Andrew Szymanski MY NAME IS DR.MAXWELL KWAME , I AM THE BANK MANAGER OF EKO BANK ?GHANA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 46 YEARS OLD MARRIED WITH TWO KIDS. I AM A DEVOTED MOSLIM AND A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE BANK MANAGER OF THE BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY PORTNOVO AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR 2006 BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE SEVEN MILLION, US DOLLARS($7, MILLION DOLLARS) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF. I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS FOR YOU TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 40% OF THE TOTAL FUNDS AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND AND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL,IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS. I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR REQUEST ALSO YOU CAN SEND ME YOURS TELEPHONE NUMBER TO CALL YOU FOR FURTHER EXPLANATION. THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY AMEN.

From: "midgette buike" midgette_buike82@hotmail.fr
Subject: GET BACK TO ME:Szymanski
Date: Tue, 27 Nov 2007 18:39:43 +0000

LEGAL ATTORNEY & SOLICITOR ROYAL CHAMBER 14, RUE DE JANVIE BP 10556 LOME TOGO WEST AFRICA LEGAL ATTORNEY & SOLICITOR Attn; Szymanski , From the Desk of Barrister Midgette Buike, a solicitor at law, personal attorney to Mr.P.B Szymanski,a national of your country, who used to work as a contractor and importer in Lome Togo.[West Africa] here in after shall be referred to as my client. On the 26th December 2003, my client, his wife and their only daugther were involved in a plane crash in a village called Adjarra near Porto Novou after take off from Cotonou in Benin Republic where they went for a Concert .It was unfortunate that my client and his family all lost their lives in that crash.For more on the plane crash log on to http://news.bbc.co.uk/2/hi/africa/3348109.stm Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to search through with his last name which motivated me to contact you, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my late client before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly where the deceased had an account valued at about $12.Million United States Dollars Only (Twelve Million ,United States Dollars Only) The Management has issued me a notice to provide the next Of kin or have the account frozen within the next twenty Two Official working days.Since I have been unsuccessful in locating the relatives for over 2 years now i seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD12M can be paid to you and then you and me can share the money. I have all the necessary legal informations / Documents that can be used to back up any claim we may make. And this I must do to make sure that this fund is not Wasted or end up in the wrong hands.All I require is your honesty , co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I am waiting your urgent reply. Please you can reach me through my private email address as indicated. Thanks for understanding , waiting to hear from you urgently for more updates. Yours Truly Barrister Midgette Buike.(ESQ),

From: "Bangbe Ajemi" ajemiff@live.fr
Subject: Hello.........Szymanski
Date: Fri, 7 Dec 2007 10:47:12 +0000

Dear Szymanski, Let me thank God for giving me the opportunity to send you this impressive e-mail message,and I'm quite convinced that this will come to you as a surprise. I am Bangbe Ajemi,a legal practitioner, personal/legal adviser to the late President of the Republic of Togo, President Gnassingbe Eyadema.Here in shall be referred to as my client. On the 5Th of February 2005,my client lost his life as a result of Heart Attack,My late client deposited the sum of $13.6 million US dollars in a trunk box in the year 2004 and l under the coverage of FAMILY VALUABLE,and which the fund belong to the citizens of Togo.l came to realize that he intended to keep this particular fund for himself and his entire family,but as faith may have it,my late client had Heart Attack and died,and l became the only one who has the privilege to the information of this deposited cash and all the relevant documents.To retrieve the deposited funds,l need you as a foreign partner to perfect the operation.l will provide all the necessary documentation needed to claim this fund. The untimely death of my client brought this great opportunity before me,and l will like you and i to use this great chance well,because the content of the Box was not know by the security company.This business is 100% risk free.I need you as a foreign partner also as a professional to perfect the operation.I will provide the documents and information needed to actualize the claim of this deposited fund.The fund is in the Security Company here in Togo vault for safe keeping .The original certificate of deposit is with me. All I required from you is your honest co-operation to enable us see this transaction through.There fore,on the receipt of your positive respond,we shall then discuss the sharing ratio and modalities for transfer.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Your reply is needed urgently. Thanks and I wish we have a pleasurable business transaction. Thanks. Bangbe Ajemi.

From: "JOHN JOSEPH" johnjoseph@live.fr
Reply: johnjosephchambers@gmail.com
Subject: WORK WITH ME
Date: Wed, 5 Dec 2007 12:44:11 +0100

From the Desk of John Joseph Chambers. Expert Law Firm Republic of Benin Cotonou. Email: johnjosephchambers@gmail.com Tele: 0022993816167 Date:05/12/2007 Dearest Szymanski, I have urgent business proposition for you and it is carefully explained for your understanding. I am Barrister John Joseph, solicitor at law, Personal Attorney / Financial adviser to Late Raymond Szymanski of your country. On the 27th of May 2004, my client, His wife and their two Children were involved in a car accident Along Tokpa busy market express-road. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. My reason for sending this letter to you is very fundamental to the doctrine of human privileges and right and I hope you will not impede the trust and confidence I repose in you even without meeting for the first time.I have contacted you to assist in Repatriating the money and property left behind by my late client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged with Bank of Africa (BOA) Republic of Benin Cotonou where the deceased had an account valued at USD$35.5 million Us dollars and the Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 3 years now I seek your consent to present you as the next of kin of the deceased since you bear the same last name with him. I can easily convince the bank with my legal potential that you are the only surviving relation of my late client, so that the proceeds of this account valued at USD$35.5 million Us dollars can be paid to you and then you and I can share the money at the following ration 60% to me and 40% to you. I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this Deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. When my late client made the Secured Deposit, he handed over to me all the necessary documents in respect of this deposit for Security Reasons as his personal attorney and confidant. May I at this point emphasize that this transaction is 100% risk free from any form of illegality. I will be monitoring the whole situation here and all other necessary information will be sent to you on your acceptance to champion this transaction with me. I suggest you get back to me as soon as possible with your following informations to enable us proceed. Your Full Name and Address, Your Age, Occupation and Position, Your Telephone and Mobile for our easy Communication. Yours Faithfully, Barrister John Joseph (Esq.)

From: "frank jones" frank_jones_associate02@hotmail.fr Add to Address BookAdd to Address Book
Subject: Szymanski 's Estate
Date: Tue, 18 Dec 2007 22:11:54 +0000

From Frank Jones Esq, Solicitors & Advocates, Block 10, Flat 5, Rue du, Boulevard PB 51, Togo Lome. Dear Szymanski , Iam Barrister Frank Jones Esq,a legal practitioner,Iam the personal attorney to (Mr.David S.Szymanski ),a national Of your country,who used to work with Shell Development Company in Lome,Togo.He used to be my client . On the 31th October,2003,my client,his wife and their only daughter were involved in a car accident along Nouvissi express Road.All occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the Internet,to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$15.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2years now,I seek the consent to present you as the next of kin to the deceased since you have the same last names,so that the proceeds of this account can be paid to you. Therefore,on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Best Regards, Frank Jones Esq

This post was last edited by MadPole on 25-Dec-2007 at 01:01.

Date: Tue, 22 Jan 2008 19:04:08 +0100 (CET)
From: "okomo jerry" okomojerry01@yahoo.it
Subject: Ur Urgent Attention pls...... Szymanski
To: okomojerry01@yahoo.it

From The Desk of: MR.OKOMO JERRY Chief Auditor, Banque Togolaise(BTCI) Lome-togo. Dear Szymanski, I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health. l am MR.OKOMO JERRY the Chief Auditor, with Banque Togolaise bank(Btci) Lome-Togo One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the Togolaise Law, at the expiration of Three years if nobody applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Togolaise government. My proposal is that I will like you as a foreigner to stand in as the next of kin or Distant Cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. Please note that there will be no problem as my bank has made all effort through to reach for any of his Relation but all was fruitless. My position as the Chief Auditor in this bank guarantees the successful execution of this(Deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the funds is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it.I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law.lf you are interested and wish to assist me please contact me with the below information: Mr.Okomo Jerry. +228-936-7857 Awaiting your soonest response today. Best Regards. Mr.Okomo Jerry.

Date: Fri, 11 Apr 2008 22:10:58 +0800 (CST)
From: peterb2001@yahoo.cn
Subject: Szymanski

Dear Friend, Please do not be offended if this message comes to you as I ought to have sought your consent and approval before e-mailing this proposal I acted as I did due to the importance and urgency of this business. Which ever way you may look at it, let it please you to respond quickly either negatively or positively. I am Barrister P. Benson, personal attorney to Mr F.W. Szymanski ,a national of supposedly your country who used to work with Shell Development Company in Lome Togo a contract Staff and who was also instrumental to the construction of the International Cement Company, Lome. Hereinafter shall be referred to as my client for over ten years. On the 21st of October, 2005, my client, his wife and their only daughter, were involved in a car accident along Nouvissi express Road on holidays to Karra while driving their personal car. Unfortunately, all occupants of the vehicle lost their lives. As his lawyer, I was contacted and all necessary burial arrangements were made and the remains of the family buried in the public cementary. Since then I have made several enquiries to the Swedish embassy here and others to locate any of my clients either blood families or the extended relations. My concerted search proved abbortive. After these several unsuccessful attempts and as the last resort,I decided to track his last name over the Internet, to see if I will be lucky to locate any member of his family, hence I contacted you. Perhaps, you may not be related to him but it behoves on us to seize this golden opportunity to salvage his savings since I could not locate any relation of his either dead or alive. I have in my records his documents where he left behind the sum of Ten million United States of American dollars (US$10 million) in a Bank.I have contacted you to assist me in repartriating this fund left behind by my client before it gets confisicated or declared unserviceable by the Bank where this huge amount was deposited. The Bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days as the policy of the bank is to overrun over three years of unserviceable and dormant accounts.They have a veritable excuse as they knew that my client was dead.Since I have been unsuccesfull in locating the relations all this while, I seek your consent to present you as the next of kin to the deceased since you have the same last (surnames) names. This is to enable us salvage the proceeds of his account and get it paid to you instead. I have this obssession that if the directors of the Bank confiscated the money, it might not be put into proper and useful ventures to benefit the poor masses of this world. I wish to use part of my share to donate to charitable organisations and churches. Therefore, should this proposal appeal to you and on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information needed to back you up for the claim. All I needed is a willing foreigner who will be honest, trustworthy and transperant both in business and spirit with his or her unalloyed co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangements that will protect you from any breach of the law. Please get in touch with me by E- Mail address. You can request my phone number for further discussion on this.. Thanks and have my best regards. PETER BENSON.

Tuesday, 13 May, 2008 10:52 AM
From: "Ecwas Office" ecowasofficetg1@yahoo.com

STRICTLY CONFIDENTIAL OFFICE OF THE CHAIRMAN CONTRACT AWARDING COMMITTE ECOWAS HEADQUARTERS LOME,REPUBLIC OF TOGO Attn: My Good Friend ACCOUNT PROVISION FOR USD16.2M Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel. I am Mr Chigozie Anyi,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo. I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you. After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD 16.2m (Sixteen Million Two hundred Thousand United States Dollars only)into your personal or company`s bank account. This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was ourconsensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region. The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO. This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund now as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved. Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account. This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings:YOUR COMPANY`S NAME WITH COMPLETE ADDRESS, TELEPHONE AND FAX NUMBERS.(if available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment. As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved. With regards. Mr Chigozie Anyi.

Date: Tue, 12 Jan 2010 0144 -0500 [0644 GMT]
From: Silva Otar otaraym9xl9w@hotmail.com
To: a.m.ahmed@hotmail.co.uk

Welcome.We represent the "Synalta Group" company, which holds one of the leading positions in the field of the consulting service for all business levels. We provides consulting services almost in all the fields of interest of the companies with different level, supplying them with the necessary support and current information regarding the market state. Guided by the current events on the international economic market, we decided to enlarge our business. Because of this, we are looking to hire new employees. The employee base of our company is made from the people of various ages and lifestyles, which guarantees a multilateral approach to any problem. We would like to offer you the position of the customer service manager in the "Synalta Group" company. Further below we will tell you about the responsibilities of the new position as well as the corresponding wages and bonuses.The main responsibilities of the Customer service manager is to receive and than to transfer the financial funds. You will receive the payment for our services from the clients located in your country. After receiving the funds from the clients you would have to make a transaction to our main office by any money system that is convenient to you. You will not have to pay any taxes or fees at your workplace, or to support any kind of expenses, because they will be covered by our company.This position offers a good salary and bonuses, which will depend on the quantity and volume of the operations performed.There are a few requirements for the candidates to this position. The main is that we are looking for a serious, responsible and communicative person. This position requires also a periodic access to the Internet so that you could receive the instructions for your work in our "online office".If you find this offer an interesting one and you want to find more about the perspectives of this work, please contact us by email a.allen.diep@gmail.com.

This post was last edited by MadPole on 12-Jan-2010 at 04:59.