From:
To: lep732005@yahoo.co.jp
Subject: FROM CHARLES
Date: Tue, 27 Feb 2007 10:10:14 +0900 (JST)

IT IS A PLEASURE TO INTRODUCE TO YOU A BUSINESS THAT WILL MAKE THE
BEGGINNING OF NEVER-ENDING FAMILY RELATIONSHIP AND I HOPE THIS PROPOSAL
WILL NOT BE AN INCONVENIENCE OR EMBARASSEMENT TO YOU.

I AM CHARLES AGOGO THE ONLY SON OF LATE MR AGOGO MAKA WHO WAS A FAMOUS
COCOA MERCHANT. MY LATE FATHER OPERATED HIS COCOA BUSINESS IN ABIDJAN-COTE
D'IVOIRE UNDER PARTNERSHIP BUT UNFORTUNATELLY HIS BUSINESS ASSOCIATES
POISONED HIM IN ORDER TO CLAIM HIS WEALTH IN A COCKTAIL PARTY HELD IN HIS
HONOUR
AS THE DIRECTOR OF THE COMPANY.WHEN HE WAS POISONED,HE WAS RUSHED TO THE
HOSPITAL.

IT WAS IN THE HOSPITAL THAT HE SECRETLY DISCLOSED TO ME THE CAUSE OF THE
SICKNESS AND ALSO THAT HE DEPOSITED THE SUM OF $4.8M(FOUR MILLION EIGHT
HUNDRED THOUSAND DOLLARS ONLY) IN A SUSPENCE ACCOUNT TO A BANK HERE IN
ABIDJAN-COTE D'IVOIRE AND THAT I WAS MADE THE NEXT OF KIN TO INHERIT THE
MONEY IN
HIS RECORD/FILE.

HE THEREFORE ADVISED ME TO LOOK FOR A RELIABLE,TRUST WORTHY AND GOD-FEARING
PERSON WHO WILL ASSIST ME TO TRANSFER THIS FUNDS ABROAD STRICTLY FOR
INVESTEMENT PURPOSES.THIS IS BECAUSE HE DIDN'NT WANT HIS ASSOCIATES TO
RAISE AN EYEBROW ON HIS FUND.HE ALSO ADVISED ME TO AVOID HIS ASSOCIATES WHO
WILL
BE RUNNING AFTER MY DEAR LIFE,HE FINALLY DIED IN THE HOSPITAL AFTER TWO
DAYS OF ADMISSION.

I AM SOLICITING FOR YOUR ASSISTANCE TO TRANSFER THE $4.8M INTO YOUR ACCOUNT
FOR AN INVESTMENT PURPOSES OVER THERE IN YOUR COUNTRY.I HOPE TO TRAVEL WITH
YOU TO YOUR COUNTRY AFTER A SUCCESSFUL TRANSFER OF THIS FUNDS.THE CONTACT
OF THE BANK WILL BE GIVEN TO YOU AS SOON AS YOU SHOW YOUR INTEREST AND
WILLINGNESS TO ME.YOU CAN NOW INSTRUCT THEM ON WHERE AND HOW THE MONEY
WILL BE TRANSFERRED.

I AM OFFERING YOU 10% OF THE TOTAL SUM OF $4.800.000 AS COMMISSION FOR YOUR
ASSISTANCE TO THE TRANSFER OF THIS FUND INTO YOUR COUNTRY.MAY I STRONGLY
RE-EMPHASIZE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL,HITCHFREE AND
THIS WILL BE SUCCESSFULLY CONCLUDED WITHIN 10 DAYS ACCORDING TO YOUR
WILLINGNESS.

THANKS FOR YOUR ANTICIPATED CO-OPERATION.

YOURS SINCERELY,
CHARLES AGOGO.

From: "Barrister Wright Steven(Esq)"

Subject: Dear Cowpe,Treat as urgent and reply
Date: Tue, 20 Feb 2007 08:06:05 +0100

Dear Cowpe,

I sincerely apologize for intruding into your
privacy,especially by contacting
you through this means for a business transaction of
this magnitude,but due to
its seriousness and urgency it therefore became
necessary for me to seek for
your assistance.
I am Barrister Wright Steven(Esq), counsel to late
Mr Roy J. Cowpe, a national
of your country and was a seasoned contractor,here
United Kingdom(London). He
lost his life on the 12th March,2004 in a ghastly
motor accident together with
his wife and children ,Before his sudden and
mysterious death,he deposited
the sum of $5.5 Million US dollars with a Bank in a
fixed account here in
London which I was quite awareof as all the legal
proceedings was duly carried
out by my humble self.After his death,almost two
years ago, i made several
approaches to your embassy to locate any of his
relatives so as to come and
stand as the next of kin to my late client in order
to have this huge sum
transferred to his or her possession but all my
effort proved abortive.

After several unsuccessful attempts in locating any
of his relations and the
latest ultimatum given to me by the Bank, mandating
me to provide my late
client's next of kin within the next two weeks OR
they confisticate the money,
which i wouldn't live to see it happen,hence my
decision to contact you so
that i can present you as the next of kin to my
late client.All I demand from
you is your honest co-operation so that this fund
{5.5million US dollars} can
be transferred into any account of your choice
within the shortest time
possible.For your assistance and co-operation, I
have decided to have the
money shared as follows; 40% for you, 60% for me.
What I introduced to you
might be a smack of an unethical practice but this
is a once in a
lifetime opportunity that is capable of making
things better for us and
moreover,if I fail to
present to the Bank my late client's next of kin in
the next couple of
weeks,the truth is that this money would not be
taken by the government but by
some greedy officials of the Bank and i would not
fold my arms and watch this
happen hence my decision to contact you.

I also want to use to this medium to assure you that
this transaction is 100%
risk free and my position as the counsel to the late
depositor of the fund, it
has been legally planned to avoid any hitch or
breach of law both during and
after the transfer might have been effected to you.
And also,every information
that will back you up as the next of kin to my late
client shall be given to
you as soon as i have your consent. The following
information will be
required from you in your reply;
1.} your full name,
2.} Your residential/contact address,
3.} Your phone/fax number,
4.} Your Occupation and;
5.} Your Age.
For purpose of security and the confidentiality of
this transaction you can
reply this mail to this my private e-mail address;

officewright1@yahoo.it

I look forward to receive your positive response
soonest.

Yours Sincerely,
Barr Wright Steven(Ese)

From: issa musa
To: ____________@hotmail.com
Subject: CONFIDENTAIL MATTER
Date: Tue, 20 Feb 2007 12:33:23 +0000 (GMT)

FOR YOUR KIND ATTENTION,

Due to my careful search for an honest, reliable and
sincere business partner, i got your contact from
internet and i ask if you can be trusted not to break
an agreement? Still, it took me time to make up my
mind to contact you and to offer you this proposal of
mine of which my whole life depends on.

My name is Mr Issa Musa, the son of Mr. Behki
Musa of blessed memory from Zimbabwe, During the
current crises against the farmers in Zimbabwe from
the supports of President Robert Mugabe to claim all
the white-owned farms to his party members and his
followers, he ordered all white farmers to surrender
all farms to his party members and his followers.
My father is One of the most successful multy farmers
in our country and because he did not support Mugabe`s
ideas, Mugabes supporters invaded his farm and burnt
everything in the farm, killing him and made away with
a lot of items in my fathers farm.
Before his death, my father had deposited the sum of (USD $40.5 MILLION).
After the death of my father, I decided to move to
Republic of SENEGAL where i re-located under
political asylum as a refugee to seek for foriegn
patner overseas that will assist me to move this money
out of THE FINANCIAL HOUSE to your country as i have
made up my mind to invest and live in your country.
As an asylum seeker i am not allowed to operate any
Bank Account within DAKAR-SENEGAL.I have agreed to
offer you 7% of the total sum for your assistance as
soon as the money get`s into your account while 5%
will be mapped out for any expences that may be
incurred in the course of this transaction both localand international.
I want truth and honest to be our watch word in this
transaction and please treat this transaction with
strictly confidential for the successful out come of
it. All I want you to do is to furnish me with
your personal phone and fax numbers and also your
private e-mail address for easy and urgent communication.

Note that this transaction is 100% Risk free and
absolutely confidential.

Thanks and God
bless you.
Sincerely Yours,
ISSA MUSA

From: CHIN LIOWLEONG 
To: __________________@hotmail.com
Subject: READ CAREFULLY:Colin Cowpe
Date: Mon, 19 Feb 2007 22:24:33 -0800 (PST)

YOUR KIND ATTENTION:Colin Cowpe

Before I introduce myself, I wish to inform you that this letter is not an
hoax mail and I urge you to treat it serious. I would have given you a
call, but rather I decided to contact you via an email to get us acquainted
since it is a safer way of private communication.

I am Dr.Chin Liow Leong a personal account adviser/officer to a great late
industrialist who has an account in one of the top banks here in Malaysia.
During the course of his bank's last week auditing,it was discovered that
since his death no one has come forward to lay claims to his funds.So the
bank issued me a memo to provide his next of kin or forfeith the funds.It
has been Six years now,since he died in the year 2000 and nobody has
operated on his account.After going through some old files in my records,I
discovered that my late client died without a [Heir/WILL],hence the money
is floating and if I do not remit this money out urgently it will be
forfeited for nothing as the bank was sold on Monday, 19 September 2005 to
another bank.Currently,the present management of the bank is at the point
of finalising all transactions before fully handling over to the new
management which is an added advantage to perfect this transaction.These
funds will be released to any
 foreigner with the accurate information of the account which will be made
known to you immediately you signify your interest to execute this
transaction with me.No other person knows about this account or anything
concerning it as the account has no other beneficiary and my investigation
proved to me as well that the account is a secret account.

As a matter of fact, I have decided to transfer this money into a safe
foreigner's account abroad for investment but I don't know any
foreigner,hence I am contacting you as a foreigner because the management
of the bank will welcome any foreigner who has correct information to this
account which I will give you immediately, if you are interested to do this
business with me. I am revealing this to you with believe in God that you
will never let me down in this business.

Before I will disclose the said amount to you, I must solicit your
strictest confidence in this transaction.This is by virtue of its nature as
being utterly confidential.I am sure and have confidence of your ability
and reliability to prosecute a transaction of this great magnitude.I
solicit your assistance to enable us transfer the said amount into your
safe account for onward investment.You can either provide us with an
existing account or to set up a new bank account immediately to receive
this money,even an empty bank account can serve to receive this money, as
long as you will remain honest to me till the end for this important
business trusting in you and believing that you will never let me down
either now or in future.
As soon as I hear from you, and upon your strong assurance that you will
not let me down once the fund goes into your
account I will then start to process the transfer of the fund to your
account without further delay.If you are interested,you can contact me
immediately for further details.

Yours Faithfully,
Dr. Chin Liow Leong

From: "BAR. LUGARD MEGWARA" lmegwara17@hotmail.com
To:lmegwara17@hotmail.com
Subject: DEAR FRIEND
Date: Fri, 09 Feb 2007 16:45:27 +0000

Barr. Lugard Megwara
Legal Practitioners
Solicitors At Law
No: 55 Pyne Cresent,
Victoria Island,
Lagos-Nigeria.
EMAIL: lugardmegwara1@myway.com

Hello,

Your name and e-mail address came up in a random
draw conducted by our law
firm, (Megwara Chambers & Associates) in
Lagos,Nigeria.
I am Barrister Lugard Megwara, the Legal Adviser and
counsel to a deceased
expatriate contractor who used to work with Zenith
Oil and Gas Company here
in Nigeriathereafter shall be referred as my late
client.On the December
26th 2003,my client and his entire family died in a
plane crash in cotonou,
Benin Republic.

You will read more stories about the crash
onvisiting this web



site: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

He was a well known philanthropist before he died,he
made a Will stating
that $20.5m (Twenty Million Five Hundred Thousand
USA Dollars Only)should be
donated to any philanthropist of our choice
overseas.
We have made a random draw where your name and
e-mail address was picked as
the beneficiary to this Will. I am particularly
interested in securing this
money from the bank, because they have issued a
notice instructing us to
produce the beneficiary of this Will within two
weeks or else the money will
be credited to the Government treasury as to law
here.

It is my utmost desire to execute the Will of our
late client in your favour
and therefore, you are required tocontact me
immediately to start the
process of sending this money to any or your
designated official account.

I urge you to contact me immediately for further
details bearing in mind
that the Bank hasgiven us a date limit.

Information needed are:

YOUR FULL

NAME...................................................
TELEPHONE
NUMBER..............................................
OCCUPATION........................................................
AGE.....................................................................
SEX......................................................................

Please kindly contact me via my private mail
address, (lugardmegwara1@myway.com).

Regards,
Barr. Lugard Megwara (ESQ).

Dear Cowper

> From: "Edward Desmond"
> <associationofedward8@hotmail.com>
> Subject: Dear Cowper
> Date: Sat, 03 Feb 2007 14:42:33 +0000
>
> EDWARD & ASSOCIATES
> SUPREME CHAMBERS
> BARRISTERS AND SOLICITORS-AT-LAW
> 42 KOFI ABOYOMI ST./CALCUTA CRESCENT
> APAPA,LAGOS
> TELEPHONE: 234 8033448839
> EMAIL:edwarddesmond2007@yahoo.fr
>
> Dear Cowper,
>
> I am Barrister Edward Desmond, a solicitor at law.I
> am the personal to
> Mr.Walter Cowper, a native of your country,who used
> to work with znioxoil
> Company in Nigeria and as well a one time secret
> agent in the transferring
> of money overseas for the Late head of state of
> Nigeria {Late Gen.SANI
> ABACHA}. Here in after shall be referred to as my
> client.My client {Walter}
> deposited as family belongings in a CONSIGNMENT (ie
> jewelries} with the
> value of $12,500,000.00 at bank with the hope of
> transferring it to his
> country as soon as he is on leave.
>
> On the 21st of April 2002, my client, his wife and
> their three children were
> involved in a car accident .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 hasalso proved unsuccessful.
>
> After these several unsuccessful attempts,I decided
> to contact you giving
> the fact that you have the same last name with my
> late client. I have
> contacted you to assist in repatriating the money
> and property left behind
> by my client before they get confiscated or declared
> unserviceable by the
> bank where this huge deposit were odged.
>
> Particularly,BANK where the deceased had a TRUST
> ACCOUNT valued at about
> 12.5Million dollars has issued me a notice to
> provide the next of kin or
> have the account confiscated within the next
> wentyoneofficial working days.
>
> Since I have been unsuccessful in locating the! the
> relatives for over
> 2years now I seek your consent to present you as the
> Next Of Kin of the
> deceased to since you the same last name so that the
> proceeds of this
> account valued at 12.5Million dollars can be paid to
> you and then you
> and I can share the money 50% to I and 50% to you. I
> have all necessary
> legaldocuments that can be used to backup 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 from any breach of the law.
>
> Please do acknowledge your acceptance by forwarding
> the following to me:Your
> full name, your private telephoneand fax numbers get
> in touch with me on my
> Privatemail:EMAIL:edwarddesmond2007@yahoo.fr to
> enable us discuss further.
>
> Best Regards,
> Edward Desmond Esq

Dear Friend,

-- "michealcharles@terra.es"
<michealcharles@terra.es> wrote:

> Date: Thu, 1 Feb 2007 16:54:45 +0100 (MET)
> From: "michealcharles@terra.es"
> <michealcharles@terra.es>
> Subject: Dear Friend,
>
> Dear Friend,
>
> I'm happy to inform you about my success in getting
> those funds transferred under the cooperation of a
> new partner from India.
> Presently i'm in India for investment projects with
> my own share of the total sum. meanwhile,i didn't
> forget your past efforts and attempts to assist me
> in transferring those funds despite that it failed
> us some how.
>
> Now contact my secretary in BENIN his name
> isMR.MUSTOFAR ALI on his
> E-mail Address mustofarali@yahoo.fr)
>
>
> ask him to send you the total of $1.5000.000.00
> which i kept for your compensation for all the past
> efforts and attempts to assist me in this matter. I
> appreciated your efforts at that time very much. so
> feel free and get in touched with my secretary
> mustofar ali and instruct him where to send the
> amount to you.
>
> Please do let me know immediately you receive it so
> that we can share the joy after all the sufferness
> at that time. in the moment, I’m very busy here
> because of the investment projects which me and the
> new partner are having at hand, finally, remember
> that I had forwarded instruction to the secretary on
> your behalf to receive that money, so feel free to
> get in touch with mustofar ali, he will send the
> amount to you without any delay.
> Regards,
>
> EMMANUEL
>
>
>
>
>
>
>
> Ahora también puedes acceder a tu correo
> Terra desde el móvil.
>
> Infórmate en www.terra.es/correo.

Dear Collin, Be The Next Of Kin To.My Late Client Engr.Steve Moore.

--- Barrister Patrick Williams Chambers
<barr_patrick_wiliams@myway.com> wrote:

> To:
> Subject: Dear Collin, Be The Next Of Kin To.My Late
> Client Engr.Steve Moore.
> From: "Barrister Patrick Williams
> Chambers"<barr_patrick_wiliams@myway.com>
> Date: Sat, 20 Jan 2007 12:50:20 -0500 (EST)
>
>
>
>
> Dear Collin,
> It is obvious that this proposal will come to you as
> a surprise. This is because we have not met before
> but i am inspired to sending you this email by the
> huge fund transfer opportunity that will be of
> mutual benefit to the two of us.
> However, I am Patrick Williams, the personal
> Attorney to the late Engr.Steve Moore may his soul
> rest in Perfect piece. He used to work with Shell
> Petroleum Development Company(SPDC) in Nigeria. On
> the 21st of April 2004,my client, his wife And their
> son were involved in a car accident along
> Sagamu/Lagos Express Road. Unfortunately they all
> lost their lives in the event of the accident, Since
> then I have made several enquiries to several
> Embassies to locate any of my clients extended
> relatives, thishas also proved unsuccessful. After
> these several unsuccessful attempts, I decided to
> trace his relatives over the Internet, to locate any
> member of his family but of no avail. Then I have to
> contact you to assist me in repatriating the money
> left behind by my client before they get confiscated
> or declared unserviceable by the Bank where this
> huge deposits were lodged. Particularly, the Bank
> where the deceased had an account valued at about
> US$35.5 Million has issued me a notice
> to provide the next of kin/ relatives so that
> thefund left will be transferred/release or the
> account will be confiscated within the next twenty
> official working days. Since I have been
> unsuccessful in locating the relatives for some
> years now, I seek your consent to present you as the
> next of kin to the deceased so that the proceeds of
> this account valued at US$35.5Million can be paid to
> you and then you and I can share this money. 60% to
> me and 35% to you, while 5% should be for expenses
> or tax as your Government may require.
> All I require is your honest and co-operation to
> enable us see this deal through.I guarantee that
> this will be executed under a legitimate arrangement
> that will protect you from any breach of the law. I
> will want you to send to me on your return email the
> following information forthe transfer in your
> favour.
> 1, Your full Name, 2, Your contact Address 3, Your
> private phone ,Mobile and fax numbers for easy
> communicating. 4,Your occupation 5, Your age.
> I await for your kind response, Please if you are
> interested and capable in handling this deal with
> me, Due get back to me Asap with the
> information's.through my alternative mailbox only
> for security reasons which
> (patrickwilliams20@myway.com)and immediately you
> receive this offer. Note that the nurture of this
> deal needs a very top secrecy.
> Best Regards, Patrick
> Williams.(Esq)Reply:patrickwilliams20@myway.com
>
>
> ______________________________

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