Highena

FROM :MR. ABBA MUHAMMAD.
DIRECTOR OF FINANCE.

DEAR PARTNER.

RE: INVESTMENT PROPOSAL.

Although this proposal might come to you as a surprise,since its from
someone you do not know or have seen before, but based on
recomendations, I gathered from a very reliable source here in
Nigeria. I am the Director,fund coordinator of the finance contract
departmant of Nigeria ports authority. The crux of this letter is that

the finance/contract department of the NPAdelibrately over inflated
the contract value of various contract awarded,In the course of the
disbursement,my office was able to track down the sum of US$23.5M
(Twenty Three Million, Five Hundred Thousand U.S Dollars) as the over
invoiced sum.This money is now floating in the NPA domicilliary
account with the Central Bank of Nigeria(CBN). I and my colleagues now

want to quickly transfer this fund to a safe norminated foreign
account for possible investment. We are not allowed as a matter of
government policy to operate any foreign account because of our status

as civil/public servants.
Hence the need to solicit for your full banking details, to enable us
transfer this money into your account. Upon your acceptance this
proposal,we have also agreed on a sharing ratio:

1.30% for you as the account owner.
2.60% for I and my colleagues.
3.10% will be set aside to defray all incidental expenses both locally

and internationally during the cause of this transaction.

Furthermore we shall be coming over to your country when the money is
finanlly in your account and we shall be relying on your advise as
regards to investment of our share, be informed that this business is
genuine and 100% safe considering the high powered government
officials involved.

Send the following information:
1.Your company name,address,bank name,address and account number.
2.Your phone number for effective communication.

This is to effect the swift transfer of this fund into your account in

less than (7) working days.
Yours faithfully,
ABBA MUHAMMAD.

I hope you pardon me for intruding your privacy without your
concent, l am an American,l use to own an oil firm during my
stay in Iraq,before l departed from iraqi l lost it to the
Iraqi government,this was after l was probed to have taken
side with United States Government in sanitizing the Iraqi
Government,Before they got me probed,l have smooth transaction
transaction with the the Iraq Government and earned good
profit which l got into a fixed acccount with LYLODS TSB/
WASHINGTON MUTUAL BANK.

Currently my oil firm is gone due to the above stated reason
not just that,there not stopping their,there target of now is
tracking down my fixed,l am not finding this move funny l am
currently scared of loosing my hard earned funds to them,l
need a reliable firm to entrust this funds under its care,
there are good investment plans in States that we could
jointly invest this funds into.

Kindly indicate If you could be of assistance.

Your Contact telephone number/address/Occupation/Age would
be needed for en-hanced communication.

Confidentiality is guaranteed

I will be delighted to get an urgent response from you.

Your Ref.
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
irrevocable approval order with Release Code: GNC/3480/02/00 in your favor

for your contract entitlement/award winning payment with the UNITED
NATION to your nominated bank account. Now you’re new Payment,United
nation Approval No;UN5685P,White House Approved No:WH44CV, Reference
No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No:
55674
and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:
XXTN013, Having received these vital payment number , therefore You are
qualified now to received and confirm Your payment with the United
Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with
MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF
UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW
YORK which is our official remitting bank, Committee On Foreign Payment

Matters in United Nation, has look up to make sure you receive your
money. SO contact: MR ANDREW WOLLEY on his contact information,Direct
Citibank
Telephone No +44-700-5964577, Cell/mobile +44-7011138970 or cell/mobile
+44-7011138970 Fax Number:+44 870 288 7323, Telephone Number:+44 870
288 7101, Email: andrew_wolley10071008@mail.md for immediate release
of your contract/inheritance/Award Winning claim Be informed that you
are not allowed to correspond with any person or office anymore, You are
required to send bellow information for your transfer.

(1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU
ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF
LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY
AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE
OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:44-700-596-3610,
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
BANK TELEPHONE,+44-700-5931171 or cell/mobile +44-7011138970.
EMAIL: andrew_wolley10071008@mail.md

But due to some minure issue you fails to respond at the Appropraite
time, and presently the cheque is with me here in BENIN REPUBLIC.

Though i had a new contact from a friend of mine who works with one
security company here in BENIN REPUBLIC that will deliver you your cheque
at your door step with a cheeper rate, which the company said that it
will cost you the sum of $100, so you have to Contact them and register
with them now.

Only what you will Contact them with is YOUR PHONE, and HOME ADDRESS to
Avoid wrong Delivery, You should also tell the Company to give you an
Information on how you will send them the Delivery fee of $100
Immediately.

Below is their email address:

Directors Name: Mr.Tomson Duru
Tell Phone: 229-97231933
Email Address:( fedexcourierdeliverycompany_info@yahoo.dk )

Please do get back to me as soon as you have contacted the Fedex
security company so that i can be able to submit your cheque to them
immediately.

Thank you so much and may God bless you.

Dr.Mrs.Faith Jones.

Immediate ATM Master Card Payment Notification

Attention Honorable Beneficiary

This Is to Inform You That We Have Verified Your Contract /Inheritance
File and Found out That You Have Not Received Your Payment and on this
note We Have Decided to Bring a Solution to Your Problem.

Right Now We Have Arranged To Pay You Through Our Swift ATM Master Card
Payment That Is The Latest Instruction From Mr. President, Umaru Musa
Yar’radua (GCFR) Federal Republic Of Nigeria.

This Card Center Will Send To You An ATM Master 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 Dollars Per Day.

You Are Advice To Send The Following Information:

1. Full Name
2. Address Were You Want Them to Send the ATM Card
3 Phones and Fax Number
4. Your Age and Current Occupation
5. Attach Copy of Your Identification

However, Kindly Contact Our ATM Payment Settlement Department On Their
Below Information.

Dr.John Uzo
Director Atm International Credit Settlement
UNION BANK PLC
Mobile: +234-234 805 0745340
FAX:234 1 7902089

The ATM Card Payment Center Has Been Mandated To Issue Out
$8,300,000.00 As Part Payment For The Year 2008.

Also For Your Information, You Have To Stop Any Further Communication
With Any Other Person(S) Or Office(S) To Avoid Any Hitches Ok.

Email Me Back As Soon As You Receive This Important Message For Further
Direction And Also Update Me On Any Development From The Above
Mentioned Office.
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 Above Office.

Regards,

Dr Mrs Nency K.Jones
Chief Auditor to the President
Federal Republic of Nigeria

COMPLIMENT OF THE SEASON.

This is Lucky Robert writing to you once again,

Thank you for the assistance rendered to me when i was really in need,
it
is a thing of joy to inform you that finally, I have succeeded in
collecting
the money at Long last.

Hope this mail find you in an excellent condition of health. I’m happy
to
inform you about my success in getting those funds transferred under
the
co-operation of a new partner from London UK. Presently I’m in Europe
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 that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars.
Now
contact Barrister Lamine Kofi my lawyer in Ghana and his email address
is
:(barr.kofi@hotmail.com) ask him to send the money to you the sum of
$1.5,
One million five hundred thousand dollars which I kept for your
compensation
for all your 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 touch with
him and instruct him where to send the amount to you.

Please do let me know immediately if you receive it so that we can
share
the joy after all the sufferings at that time. I’m very busy here WITH
MY
STUDIES and the investment projects which me and the new partner are
having
at hand.
This Money, I have left it for you to Barrister Kofi, I have tried many
times to talk to you on phone but you could not respond and I have no
time
for myself because we are very busy now.

WINNING NOTIFICATION:

We happily announce to you the Draw (06/1099) of the E-Lottery online
email promotion program held on 16th January,2008. All 10 winning
e-mail
addresses were randomly selected from a batch of 50,000,000
international
emails.Your emails address emerged alongside 9 others as a category 2
winner in this year’s Annual E-Lottery Draw. Consequently, you have
therefore been approved for a total pay out of £546,480.00 (Five
Hundred
And Forty-Six Thousand, Four Hundred & Eighty British Pounds Sterling
only). The following particulars are attached to your lotto payment
order:
(i) Winning Numbers: 05 18 26 34 42 49 BB 08 (ii) Email ticket number;
FL754/22/76 (iii) Lotto Code Number: FL09622UK (iv) Ref Number:
L/07/736207147/UK

Above all, you are required to fill out the Claims Verification form
below and send it to the Fiduciary Agent
1.Name……………………….2.Address…………………….
3.Age………………………….4.Sex………………………….
5.Occupation………………..6.Country Of Resident…….
7.Nationality………………….8.Tel/Fax………………………
Please contact the Fiduciary Agent as soon as possible for the
immediate release of your winnings:
FIDUCIARY AGENT: Mr Teddy Smith
TEL: +447979391755
Fax:+447006032159
EMAIL: teddy-smith1@ecompanypromoboard.co.uk
N.B: Winnings not acknowledged and claimed within one week of

notification will be void.

Dear Friend,

I am Micheal Anene, Ex Branch Manager HsbcBank of Malaysia. I have an
urgent and very profitable business proposition for you that should be
handled with extreme confidentiality. On January 12, 1997 a Consultant
and contractor with the British Water Corporation Mr.Jang Season by name
made a numbered time Fixed Deposit for twelve calendar months valued
at US$20.9M (Twenty Million, Nine Hundred thousand United States Dollars
Only) in my branch.

Upon maturity I sent a routine notification in accordance with the Bank
Policies to his forwarding address but got no reply. After a month we
sent a reminder and finally we discovered from his contract employers
British Water Corporation that Mr.Jang, Seajoon died in the Korean Air
Flight {801}, which crashed in Guam, on August 6, 1997.
http://www.cnn.com/WORLD/9708/06/guam.passenger.list on further
investigation, we found out that he died without making a Will and all
attempts to trace his next of kin were fruitless. I therefore made
further investigations and discovered that Mr.Jang Seajoon did not declare
any next of kin or relations in his entire official documents including
his Bank Deposit paperwork in my Bank. This sum of US$20.9M has been
carefully moved out of my bank to a Financial and Security Company for
safekeeping.

No one will ever come forward to claim it and according to the Law of
My country, at the expiration of 10 years the money will revert to the
Ownership of the British Government, if nobody applies to claim the
Fund. We decided to contact you to assist me receive his money for safe
Keeping and investments on his behalf as everything will be taken over by
the government as provided in section 129 sub 63(N), Asia Banking Edit
of 1961.This prompted us to contact you. We want to front you as the
next of kin of our late client thereby making you the legal beneficiary
of the sum of $20.9 million U.S Dollars that is presently in a Financial
and Security Company.

I contacted you because it is against the civil service code of ethics
to own and operate foreign accounts and your assistance would be needed
to claim the money in the Financial and Security Company The
Transaction is 100% legal and totally free of risks as all modalities has been
perfected to ensure the hitch free success of the transaction. Upon my
receipt of your reply confirming your willingness to assist me of this
transaction, I will immediately arrange and transfer all the rights of
ownership of this fund to your name to facilitate your easy clearance
and transfer of the complete funds to your country.

You have nothing to worry about, as I will be there to assist you in
anyway
necessary with all proper documentation. If you are interested, send
all possible suggestions and interest. Reply as soon as possible so that
we can proceed. Currently am residing in Singapore with my family under
asylum for security reasons

You are therefore qualified to receive a cash prize of £1,000,000.00
(One Million British Pounds Sterling) from the total payout.

Contact: Michael White
Email: info_michaelwhite07@yahoo.co.uk
Tel: +44 7011149615

You are advised to provide him with the following information:

1. Given Name (As Stated in your ID)
2. Telephone/Fax number:
3. Nationality:
4. Age:
5. Sex:
6. Marital Status:
7. Occupation:
8. Mailing address:
9. Winning Number:

Regards,
Rose Adam,
Grant Coordinator