Highena

Dear Friend,
How are you today? I hope this mail meets you in a perfect condition.I am using this opportunity to thank you for your great effort to our unfinished transaction.I am the Barrister who contacted you sometime ago,for an Inheritance claims,regards to my Late client, who made a huge deposit with one of the Local Bank here in Benin Republic.
Due to logistic reasons and your inconsistance to the other best known to you.However I wish to inform you that I have successfully transfrred the said fund through another partner who was capable of assisting me in this great venture that have been over and successfull.Presently i am in United Emirate for an Investment project.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000 00.(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS)United State Of America Dollars.
Therefore you should contact the Foreign Remittance Department with the Diamond Bank Benin,with the following information stated below, in order to receive the Total sum of $850,000 00 which i made for your Compensation.However you should feel free to contact the Diamond Bank Management,as i have already passed instruction to them, therefore they will attend to you without delay.
Contact officer: Dr.Peter Sam, Foreign Remittance Department.Diamond Bank of BeninE-mail: diamondbk@administrativos.com
Thanks
Barrister Ugo Williams

Royal Philips Electronics Foundation.
Public Relation Department
Postbus 116,3454 ZK De Meern
The Netherlands
http://www.philips.nl

Reference Number: NGM/LDN/446
Batch Number: NLGB/815

YOUR EMAIL ADDRESS HAS WON ONE MILLION DOLLARS ($1.000.000.00).

Dear Winner,

We are pleased to inform you the result of the computer random selection for
the ROYAL PHILIPS ELECTRONICS FOUNDATION LOTTO AWARD International
program held on 23rd of August, 2008 as part of our end of year bonaza.Your personal or
company email address attached to ticket number:GFT34HG, with serial number:
9453-55 drew the lucky numbers: 64/H/35, and consequently won the lotto in
the “B” category.

You have therefore been approved for a lump sum pay out of (20 Million United
States Dollars) US$1.000.000.00, This is from total prize money of Two Million
Dollars shared among two international lucky winners in this category.

The online cyber lotto draws was conducted from an exclusive list of
25,000.000.00 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the Internet. (NO TICKETS WERE SOLD).

Your funds have now been deposited and insured with our PAYING BANK firm for
transfer into your nominated bank account either by means of wire transfers
through any of our correspondent banks or any other means suitable to you. We
also advice that you keep your winning information very confidential as our
security policy demands to avoid double claims/impersonation and unwarranted
taking advantage of this program by participants.

Contact our claims agency on the details below for more information on how to
receive a cash endowment of US$1.000.000.00 from ROYAL PHILIPS ELECTRONICS
FOUNDATION LOTTO AWARD with Secret Code No: PHL/E1999.

****************************************************
Company Name: Global Financial Network
Contact Person: Mr. Jeffrey Bosch
Tel/Fax: +31-84-717-9957
E-mail: globalfnet@aim.com
****************************************************

For the immediate release of your funds,you are to provide the following
details to our agent mentioned above
(1) Full Names:
(2) Address:
(3) Telephone Numbers:
(4) Fax Numbers:
(5) Date of Birth:
(6) Occupation:
(7) Marital Status :
(8) Amount Won:
(9) Country of Origin:
(10) Secret Code No:

Congratulations once again from all the members of our staff and thank you for being part of our promotion program.

Yours Sincerely,
Mrs.Egels Van Gets.
Philips Foundation.
Reply to this email address: globalfnet@aim.com

FROM THE DESK OF MR.JAMES BELLO.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.

ATTENTION: THE MANAGING DIRECTOR

SUB. : REMITTANCE OF THIRTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS (13.7M US DOLLARS)

DEAR FRIEND,

FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.

I AM (MR.JAMES BELLO) BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF 13.7M US DOLLARS(THIRTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER, DR. RAVINDRA F. SHAH WHO DIED IN PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON 1st OCT 2003 ON THEIR WAY TO ATTEND WEDDING IN BOSTON.

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 ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

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 OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER AND THIS IS WHY WE SOLICIT YOUR KIND ASSISTANCE AND COOPERATION IN THIS REGARD.
PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.

WE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I 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 THE MONEY WILL BE REMITTED.

YOUR’S FAITHFULLY,

MR.JAMES BELLO.

FROM THE DESK OF RON RILLY.
SOLICITORS ADVOCATE CHAMBERS.
PRIVATE EMAIL:ronrillyassociates1967@live.com
TEL:+44 702 403 5814

Greetings From Barrister Ron Rilly,

Hope you are doing great and sound? I am Ron Rilly Barrister at law and
attorney to late Sir Wayne Harris, A Businessman otherwise known as my clien=
t
who was based in the United Kingdom and died of complications from injuries
sustained after a ghastly motor accident. As the attorney to late Sir Wayne
Harris I was his confidant as he shared with me virtually everything about
himself, his business and family. I was his attorney for 15years and during
that period I wrote his WILL and was also named as the executor, which has
since been fulfilled. I am also aware due to my closeness to him that the
amount Ten Million Pounds he deposited with a bank in Europe was not willed
out. He told me about this and even instructed that I should prepare a codic=
il
to that effect, however before I could finish my work he died.

After his death, funeral and subsequent execution of his will I went into
action to ascertain the information passed unto me by my client. My
investigation conformed to the information; at that point I knew I had to do
something to move the funds out of the bank and knowing that I cannot do thi=
s
alone I have decided to contact you and seek your assistance and acceptance =
to
be the next of kin to the estate.

Aside my humble self and you, the relationship manager (account officer) of =
my
client knows about this, for he was very helpful during my discreet
investigation, through him I was able to see the deposit paper work of the
money which confirmed that there is no next of kin to the funds. It is
necessary for us to move the money out of the bank on time because if we do
not do this within the next two years the bank would regard the money as
Laundry funds, which would give them the right to claim the money.

I cannot move the money in my name because he is my client, for it could loo=
k
suspicious, his account officer cannot do the same, hence the importance of
your assistance. Have my assurance that there is nothing to fear about, as w=
e
also need your assurance that you would work with me without fear or favor t=
o
achieve our desired objective. The legal back up is no problem for I would b=
e
responsible. Since the codicil was not ready before his death, letter of
administration without Will would be secured from the probate office, =20
with this
letter I would personally apply on your behalf to the bank for the release o=
f
the funds to you.

What I require from you to enable us achieve the above are your;
Names
Address
Date of Birth
Telephone and Fax numbers

Upon receipt of a confirmation of acceptance from you a sharing ratio would =
be
worked out between the three of us and communicated to you along with my
telephone number. in the light of above, your positive responses would be
appreciated through my ronrillyassociates1967@live.com

Take care and have a nice day.

Sincerely,

Ron Rilly Esq.

From The Desk Of Dave Coleman
Department: Senior Manager Accounts/Audit
Nat West Bank London

Good day, I apologize for sending you this sensitive
information via
e-mail Instead of a Certified/Post-mail. This is due to the
urgency and importance of the information. I humbly crave
your
indulgence to read this e-mail with all seriousness of
purpose devoid of any doubt in your mind because this
project is based on trust, confidentiality and sincerity of
purpose in order to have an acceptable meeting of the
minds.although, we have never met before, but i have every
reason to believe that you are a highly respected
personality, considering the fact that i got your e- mail
address through internet my online network, while searching
for a reliable and reputable person that can handle this
transaction.

I am a senior manager accounts/audit in Nat West Bank
London. I am
writing following an opportunity in my office that will be
of immense
benefit to both of us. In my department we discovered an
abandoned sum of £10.5 (Ten million five hundred Thousand
Pounds Only) in an account that belong to one of our foreign
customers late Mr.Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31
2000,including his wife and only daughter.

You shall read more about the crash on visiting this site
which i got
during my investigation;

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, we have been
expecting his
next of kin or relatives to come over and claim his money,
because we
cannot release it unless some body applies for it as next of
kin or
relation to the decease as indicated in our banking
guidelines.

Unfortunately i discovered that his supposed next of kin
being his
only daughter died along with him in the plane crash leaving
nobody
with the knowledge of the funds behind for claim. It is
therefore
upon this discovery that i and two other officials in this
department now decided to make business with you and release
the money to you as the next of kin or beneficiary of the
funds for safety keeping and
subsequent disbursement since nobody is coming for it and we
don’t want this money to go back into government treasury
as unclaimed bill.

The banking law and guidelines here stipulates that any
unclaimed money after Nine years will be transferred into
banking treasury account as unclaimed funds.

We agreed that 35% of this money would be for you as foreign
partner,while the balance will be for my colleagues and I.

I will visit your country for disbursement according to the
percentage indicated above, once this money gets into your
account.
Please be honest with me.

To commence this transaction, we require you to immediately
indicate
your interest by a return e-mail and enclose the

Following information:

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.

Note this transaction is confidential and risk free.As soon
as you
receive this email,please contact me through my private
E-mail address (davecolemanesq1@gmail.com)

Please note that all the necessary arrangement for the
smooth release of these funds to you has been finalized.We
will discuss much in details when i do receive your
response.

Best regards
Dave Coleman