It's Just A Question by Conrad David Brillantes

WANT MONEY FROM NIGERIA? AFTER MORE THAN TEN YEARS OF SCAMMING PEOPLE AROUND THE WORLD THE NIGERIANS ARE STILL DOING IT GOOD, SCORING MORE THAN U.S. $400 MILLION FOR THE PAST TEN YEARS, AND SOMETIMES VICTIMS ARE EVEN KILLED. AMERICANS CLICK HERE, AND FOR THE BRITISH CLICK HERE.

All letters and advertisements are unedited...posted as they are sent in to our editorial office. Here's what we selected but more are coming in everyday. So, if you received any of these or similar in nature please put them in the garbage and forget all about it.

Please contact the Head of ATM service card center of Equitorial Trust Bank Plc, Mr. Rick Mason, via E-mail: rickmason2@myway.com Tel; +234 80 84300 605. You are advice in your own interest to get in touch with him today; so that he can send you your ATM GLOBAL SERVICE CARD valued $ 7.7 million, being part-payment and accrued interest sum on your contract/inheritance sum. With the GLOBAL ATM DEBIT CARD you can make withdrawal up to $19500 per day from any ATM MACHINE world-wide. Please reconfirm your private telephone and address to Mr. Rick Mason, via E-mail: rickmason2@myway.com Tel; +234 80 84300 605 OR +234 1 765 2322.

Dear DR MRS DORA OLUMIDE OYO,

This is a new gimmick.... which sounds unique than the other scamming e-mails we received during the past 10 years... that all started from the Original article we published titled "The Great Nigerian Con Game" but as usual we forwarded your message to the proper authorities (the Interpol) which got you (your name) listed in their file for investigation.
Very soon they will be seeing you and most probable they'll put you away. Do something good... get a legitimate job... stop scamming people...!!!!
The police will call to arrest you immediately and put you away for good, please note.

Greeting in the name of Allah. My name George but now I am now Mr. Rasheed, I've just converted to muslim from christian so my name is Rasheed .Because I can see that Allar is great and magnificient.

My wife was killed during the political war and my house was raised down with fire and during the period of our marriage we had 5 children and two of them was killed in a cold blooded during the war.

And for now am suffering from kidney disease and there is no money to treat myself even my children are dying from hunger. So I am now using this opportunity to beg for help in any form either money or any form of assistance you can render for me.

Hello, I recently received one of those letters stating that a long lost relative of mine had been killed in an accident in Nigeria and left behind x amount of dollars. So what exactly do the perpetrators of these letters gain by writing these letters?

Editor: Just throw those letters in the garbage.. There's nothing to it... It's another scam.

Acting on behalf of the principle seller,I do issue this pro-formal offer for the sales of bonny light crude oil based on condition herein.

commodity bonny light crude oil, Quatity--1000000,barrel( negotiable) per month.Delivery fob( at convinent port)__or preferable 40-60 nautical miles of the coast of Nigeria.

Protocol: Signing of sales and purchaseof agreements and exchange,banking details between buyer and seller,buyer produces mother vessel particulars and charter party agreement for sellers confirmation. seller produces shuttle vessel detail for buyer's confirmation.Buyer's bank issues payment undertaking and letter of comfort to seller's bank. Seller loads shuttle,sails to the agreed port of delivery and longsides with mother vessel.Q and Q test follows by inspectors approved by both buyer and seller.

Transfer of cargo and transhipment to buyer's vessel payment follows immediately by swift transfer to seller's and brokers involved account simultaneously. Please,should you be or have any interested buyer in these,revert immediately for further discussions, Thanks James.A.A.Ezendu

My name is Sylvia Hatch a nationality of kuwait. I am married to Mr. Kazeem Hatch who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. he died after a brief illness that lasted for only four days. Before he death we were both born again Christians. When my late husband was alive we deposited the sum of$5.6Million (Five Million six hundred thousand U.S. Dollars) with CREDIT UNION BANK CI here in COTE D' IVOIRE . Presently, this money is still with the bank.

Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this fund to churches, orphanages, Research centers and widowspropagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.

I took this decision because I dont have any child that will inherit this money and my husband’s relatives are not Christians and I dont want my family hard earned money to be misused by unbelievers. I dont want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health because of the presence of my family relatives around me always. I dont want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the pacific Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.

I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room insourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated here. Hoping to hearing from you with this email address above.

This had just arrived, another Nigerian type of scam... she even have a website...www.gov.za/profiles/shabangu.htm

----- Original Message -----
From: "susan shabanu" <susanshan@freesurf.fr>
To: <susanshan@freesurf.fr>
Sent: Wednesday, August 27, 2003 1:53 AM
Subject: WAITING TO HEAR FROM YOU

Dear Friend,

After deliberation with my children, I decided to contact you for your assistance in standing as abeneficiary to the sum of US$30.5M (Thirty Million,Five Hundred Thousand United States Dollars Only).

First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Deputy Minister of Minerals and Energy since 1st April 1996 to date under the auspices of the President of South Africa MR THABO MBEKI. You can view my profile at my website www.gov.za/profiles/shabangu.htm

THE PROPOSAL: After the swearing in ceremony making me the DeputyMinister of Minerals and Energy, my husband Mr Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in dollar, US$30.5 million united state dollars currently in a coded security company vault in Europe which I now intend to use to establish a profitable business for my children to enable I and my children start life again.As a result, I am urgently in need of a very reliable investor participant who is not known as my associate,that I could entrust with the pin and certificate of deposit to help me remove the box including Gold and Diamond Platinium since no one's name were used in securing the vault. I can not successfully claim it myself as the government sarchlight is still on me.Though, I do not know you in person but I still maintain my late husbands theory that business is people and contacts. hence I crave your assitance,you will also Bank and assist me in investing this money with my lawyer's approval on projects.

Finally,more details on the logistic and modalities of the transaction will be given to you as soon as I receive your acceptance letter. Do not forget the confidenciality sorounding this transaction, while awaiting your letter I am calling on the almighty God to be with all of us in Jesus Name Amen.This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date. If they discover that he has this kind of money,they will confiscate it and seize his assets here in South Africa and this will definetely affect my political career in government. The money is contained in a strong steel security box in cash and it is presently deposited with a security firm in Madrid Spain where it is registered as family treasures and valuables for security reasons. Inside the box are all documentation for funds.

WHAT I WANT YOU TO DO FOR ME
1.You are to come to Madrid Spain ,open a non-resident account in one of the commercial banks where funds will be deposited before finally being transferred to your nominated account overseas(as may be mutually agreed).

2.I have made arrangements to give the transaction the legal cover as overseas investment.

3.Security storage and demurrage charges have accumulated considerably since my husband's death. I am making arrangement to raise money to settle this.It is imoportant that you and my antonery are together throughout the transaction in Madrid Spain.

4.I would appreciate at the end of the day ,if part of the money is invested in developing countries like South Africa.

5.We will need to sign a legally binding agreement relating our benefits and commitments in this transaction For your assistance, I am offering you 20% of this fund,Please honesty is the watch word in this transaction .However, you have to assure me and also
be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me. All correspondence must be by email to my private email address, If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest. All correspondence must be made either to my Attornery,or send me an email. I will also like you to give me your contact address:Confidential telephone/fax and email to enable my
Attorney call or reach you from time to time. Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue.

Thanks for your anticipated co-operationand my regards to your family.

Yours faithfully,

MRS. SUSAN SHABANGU
Deputy Minister of Minerals and Energy South Africa

It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below:

May I first introduce myself: I am Senator Luisa Pimentel Estrada, the first wife of Joseph Ejercito Estrada(former head of state and President of Philippines) who is presently held in detention in a hospital outside manilla,Philippines. I got your contact from the internet during the course of my search for a reliable foreigner who will assist me in receiving the sum of US$17Million secretly deposited in my favour by my Husband.

This money was kept with a Security Company in Amsterdam and I have all documents with me as of when it was deposited in a Security Vault for safe keeping. We have been deliberating on how to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy estates and part of it will be used for non-speculative investments in your country.

However,the current administration of Gloria Arroyo(The President of Philippines) is seeking the death of my husband. In pursuit of this vendetta,the present Government have resolved to freeze all known assets of Joseph Ejercito Estrada including properties at home and abroad and are presently embarking on to seize the various bank accounts of my Husband in Switzerland,UK and Australia. In fact, the attack on our family (The Estrada's) is so devastated to an extent of seizing our travelling passport,family accounts,trying some members of our family in court for offences allegedly committed by my Husband and even restrict us from seeing my husband.

My son was released from detention on the agreement to refund $1.5 million to the Government of Philippines allegedly stolen by my Husband. You can find this on;

We are not ready to comply to this as most of the family assets and bank accounts abroad have been Frozen by the Arroyo regime. In view of this grevious threat to our Economic and personal

survival, our family trustee have secretly protected the deposit, you are to assist us travelling to Amsterdam to lay claims of the consignment with the aid of all legal documents that will be forwarded to you as time goes on.

In the meantime,there is a travelling embargo on the family members and our local accounts are seized as well as our telephone lines have been bugged.For this reason,telephone conversation will not be an ideal means of communication because our calls will be recorded.We are currently

being catered for by the Government of Philippines in other to monitor and control our financial activities.we cannot be held responsible for the sins of my Husband. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save our family from a

hopeless future.And if you agree to help, we shall discuss the disbursement ratio in our next correspondence after we have been acquainted.

I look forward to your quick response while thanking you for your co-operation. In view of all above details, I request you to keep this letter and co-operation highly confidential even if

NB: Please note that email correspondence will be safer due to the fact that all our phone lines have been bugged. Please reply to luisaestrada9@juno.com

(July 20, 2003) I responded to the e-mail saying what is this all about??” The cut off date to reply was July 11^th. I responded on July 17^th. They want a “verification Form” (attached) and $675.25. Scam!

++++ Here are the exchanged of communications between the scammers and Tom Lusk ++++

Number REFERENCE NO: FLS-ZR39-825P-4 and BATCH NO: 74-263-BBN.Be informed that we have in our possession instruments of payment for the sum of US$1,600,000.00 to you.

You will be required to fill a "verification form" with all necessary details. Kindly fill, and send back the attached form by email as attachment.

You will also be required to pay a fee of USD$675.25 (Six hundred and seventy five Dollars twenty five cents), or its equivalent in your local currency .

You are to pay to: Mr ALAN MUKE. ACCOUNTS OFFICER, PEARL CREST FINANCE. 22 PRETORIUS STREET, JOHANNESBURG.

You are to make the payment by MONEY GRAM MONEY TRANSFER ONLY. As soon as you pay please send the payment details to our fax number or as an attachment to our email

This payment is to cover transfer charges, Insurance of vital documents like prize claim certificate and other transfer documents, handling and opening of account charges.

Note that your total prize claim of USD1, 600,000.00 has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

A certificate of prize claims along side other vital documents will be sent to you via Courier service immediately transfer of your winnings is effected. Note that your winnings will be transferred within 24hrs after the receipt of all the requirements.

Truly yours, Brian Anderson. FOREIGN SERVICE MANAGER, PEARL CREST FINANCE PHONE: +27 83-6879883 FAX: +27 83-6879883 EMAIL: branderson2003@netscape.net * Note You have to make your claim not later than July 23rd 2003 *

FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

We are pleased to inform you of the announcement today, 28TH JUNE 2003, of winners of the FLASH FORTUNE LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS,

held on 10ThJUNE 2003 as part of our promotional draws. Participants were selected through a computer Ballot system drawn from 25,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia,

Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.

You/Your Company, attached to ticket number 96-502-2315, with serial number 420-9 drew the lucky numbers 5, 6, 10, 19, 33, 51, 55, and consequently wonin the Third Category. You have therefore been approved for a lump sum payout of US$1,600,000.00 in cash, which is the winning payout for third category winners. This is from the total

Prize money of US$12,800,000.00 shared among the eight international winners in the Third category.

Your fund is now deposited with Finance and Security House insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has Been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our mid year (2003) high stakes US$1.3billion International Lottery.

For due processing and remittance of your prize money to a designated account of your choice. Remember that you must contact your claim agent not later than 11TH July 2003. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent.

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

THE PROMOTIONS MANAGER, FLASH FORTUNE LOTTO SOUTH AFRICA. 115 NORDIX AVE. BRYANSTON, 1762JOHANNESBURG, SOUTH AFRICA.email: fflashlotto@netscape.net TEL/ FAX: +27 836208599 N.B. Any breach of confidentiality on the part of the winners will result to disqualification.

Sterling Volunteer Fire Co. , Loudoun Co. HMRT. Sterling VA 20165. 703-421-2567. 703-421-7539 Fax 703-702-3245 Pager 571-233-4439 Mobile, 164*13*8726 Direct Connect tommy@svfd.org

Flash Fortune Lotto (South Africa) Yes, IT’S STILL A SCAM - Millions received Winning Notices

I did receive one yesterday. Let's assume its valid. If I provide my account number where there is only 100 in it. What sort of scam could come about out of this ? I just don't want to miss this opportunity, the provided a dateline to respond by 4th. July, 2003. This letter was from Flash Fortune Lotto South Africa ? Hope you could advice me. Sakthi <sakthi7@tm.net.my>

An improvised dashboard enough to fit a petite woman was discovered when the U.S. Immigration asked the driver for his driver license and registration but in confusion, (he) accidentally opened the glove compartment where a hand slipped out.

On human smuggling call The Royal Canadian Mounted Police Immigration Hot Line 1-866-227-2124

The Royal Canadian Mounted Police has established a toll-free 24 hrs telephone hotlines to help combat and disrupt individuals or organizations involved in people smuggling and those who aid and abet the illegal entry of immigrants into Canada. All calls are treated confidential.

Congratulations! We announce with pleasure that you have emerged as one of the two winners of the Lotto NL ballot draws held on 9th November 2002.

Be informed that you are among 15,000 individuals/private companies selected by our computer ballot system and have scaled through all three draws of the Lotto NL. In line with all Netherlands Lottery Regulations, the Lotto NL has just concluded its annual draws for the year 2002.

By our procedures, you were allocated to NL lottery ticket number 76-1102-103. Ballot 1 and ballot 2 numbers are 1102/545 and 1102/73 respectively, with serial number AA5/120920. From the results of the final draws, you have emerged as a Prime winner in the "A" category and therefore

entitled to a winning payout amounting to US$6,500,000.00. This is from the total amount of US$13,000,000.00 for allocated to the two "A" category winners. Your prize money has been insured and credited in your name to file Ref. No. DIAQ34761. You are therefore to contact our

financial agents to immediately claim your prize. Please find contact information below:

MR. ARENT DAVIS, FINANCE DIRECTOR, SPRINT SECURITIES BV, TEL/FAX: 31 619676795 MOBILE: +8821652070052 FAX: 31 205248276, 31 205241476 EMAIL: arentdavis9@sprintsecurities.com

Remember, you must contact your claims officer immediately, on or before 17th March 2003 to avoid funds being returned as unclaimed. All correspondences to Mr. Arent Davis, either by fax or email, should have this email sent along with it and also, your email address to which this email is sent should be clearly and boldly written in your response. You should also include your reference number. Also, should there be any change of your address, do inform your claims officer as soon as possible.

Be advised that Lotto regulations prohibit you from publicly disclosing your win until you have received your prize money. This is for security reasons and to avoid cases of multiple claims processing. The Lotto NL holds exclusive right to terminate your claims processing upon any breach of this condition.

Congratulations again from all our staff and thank you for being part of our international lotto program. It is our hope that with a part of your prize, you will participate in our end of year high stakes US$1.3 billion International lotto.

N.B: Any breach of confidentiality on the part of the winners will result in disqualification. Please do not reply this mail. This message is being sent to your email address for purpose of confidentiality.

I am Barrister louisa grey Solicitor. I am the Personal Attorney to Mr Mark Edenjer a national of your country, who used to work with shell development company in Nigeria.

On the 21st of April 1999, my client,his wife And their three children 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 your Embassy to locate any of my clients extended relatives, this has 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, .

I contacted you to assist in repartrating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank wh! ere this huge deposits lodged. Particularly, the Bank where the deceased had an account valued at about $9 million dollars.

Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since i have been unsuccesfull in locating the the relatives for over 3 years now I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at $9 million dollars can be paid to you and then you and me can share the money. 60% to me and 30% to you,while 10% should be for expenses or tax as your government may require.

I have 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 from any breach of the law.

E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914

Euro - Afro American Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Dakar, Senegal.

Ref: EAASL/941OYI/02
Batch: 12/25/DC34
Date: 02-11-18

WINNING NOTIFICATION:
We happily announce to you the draw of the Euro - Afro American Sweepstake Lottery International programs held on the 15th of November 2002 in Dakar Senegal. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $ 25 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your US$500,000.00 (Five Hundred Thousand United States Dollars) would be released to you by our bank, A.BN Amro.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To file for your claim, please contact our fiduciary agent:
Dr. George Golesis King
Foundmoney Int.
Tel: +31-6255-21-693
Fax: +31-617- 644- 947
Email: georgegolesis@consultant.com

Please be informed that all winning must be claimed on or before 19th December 2002, as unclaimed funds would be transferred to 2003 sweepstake.

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

Sincerely,
Mrs. V. K. Papasud
Dakar, Senegal Zonal Coordinator.

SCAMMERS HAVE BEEN SPREADING THROUGHOUT THE WORLD AND THE LATEST COMES FROM TAIWAN. THIS LETTER OUT!

D. B. Clement
(External Auditor)
5F,No.109, Min-Sheng E. Rd.,
Sec. 3, Taipei.
Taiwan, R. O. C.
Telex: 26354 UBTWIBD

I am an external auditor for a Bank in Taiwan.I got your email address while searching for trustworthy individual personality that cancollaborate with me in this matter of crucial mutual benefits.
In carrying out our professional etiquette report, we discovered an abandoned sum of Thirty Six Million
United States Dollars ($36,000.000:00USD) in the account belonging to one of their late foreign customer who died along with his entire family in September 2nd 1998 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim this money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in their banking guidelines.Unfortunately, we learnt that all his supposed next of kin or relations died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business
proposal to you, and release the money to you as the next of kin or relation to the deceased. And subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank Treasury as unclaimed asset.
The Banking law and guideline here stipulates that if such money remained unclaimed after Six years, the money will be transferred into the Bank Treasury as unclaimed fund.Regards to the professionalism we have the mandate to decide who becomes the next of kin, (though classified). The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a CITIZEN OF TAIWAN cannot stand as next of kin to a foreigner.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin 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 private telephone and fax number for easy and effective communication.And indicate where in the money will be remitted to as well. I will also instruct you on how you can add in your application to the bank that you get paid through their corresponding bank in America,Europe or Asia as this will be Easier for us all.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any fear as all required arrangements have been made for the transfer.
Yours Truly,
D. B. Clement
(External Auditor)
5F,No.109,Min-Sheng E. Rd.,
Sec. 3, Taipei.
Taiwan, R. O. C.
Telex: 26354 UBTWIBD
Please Reply to my private E-mail:pro2004all111@accountant.com
or my private confidentail fax number 1-775-719-1560

___________________________

Here's a classic on Money Transfer Game... from James Brown, not the singer but the Knight of the Con Artists Table.

FROM SIR JAMES BROWN(JP).
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANQUE CENTRALE DES ETATS
DE L'AFRIQUE DE L'OUEST,
14/16 RUE DE COMMERCE
LOME - TOGO.

STRICTLY CONFIDENTIAL

I am SIR JAMES BROWN(JP), the Director in charge of auditing and accounting section of BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST LOME-TOGO in
Africa with due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and audting in this bank, my department came across a very huge sum of money belonging to a deceased person who died on october 1997 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea be pofitable and successful during the time of execution. The said amount was USD$28m (twenty eight million united states dollars).I am glad to say that with the introduction of internet and website, I was opportuned and pleasured to have come across your contact through this satellite media.All the adverts and news media in your website is what interest me most to contact you on this very issue. As it may intrest you to know, . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because, I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to this bank and also present a foriegn account where he will need the money to be retransfered into on his request as it may be after due verification and clarification by designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this
transaction, you will be entitiled to 30% of the total sum as gratification, while 10% will be set aside to
take care of expenses that may arise during the time of transfer both local and international like
telephone bills,e-mail bills include the documents fees, while 60% will be for me and my partner.
Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account. And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal.

Yours faithfully,

SIR James Brown(JP).

From the Desk of Dr. Abba Mabutu
Email: mabutu001@hotmail.com

Dear Friend,

You may be surprise to receive this letter from me, since you do not know me personally. I am DR. ABBA MABUTU, the son of SOMINU MABUTU, the most popular black farmer in Zimbabwe.

He was recently murdered in the land dispute in my country. I got your contact through network online hence I decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$10.5M (Ten million, Five Hundred Thousand
United states Dollars) in one of the security company,as he foresaw the looming danger in
Zimbabwe. This fund was deposited in a box as gemstones for concealment and to avoid much demurrage from the security company.

This land problem came when Zimbabwe President, Mr. Robert Mugabe and his cabinet introduced a new land act reform wholly affected the rich white farmers and some few rich black farmers who are opposed to his Government and this result to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reform Act for which my father was one of the victims.The problem is yet unresolved as some white farmers who could not quit are being arrested by the security officials of Zimbabwe.

It is against this background that my family and I fled Zimbabwe for fear of our lives of which I am
currently staying in the GHANA seeking political asylum.

Moreover,I have decided to transfer my father's money to a more reliable foreign account WHERE IT WILL BE SAFE AND SECURE AND NOT BE TRACE BY ZIMBABWE GOVERNMENT HEADED PRESIDENT ROBERT MUGABE. Since the law of the GHANA prohibits a refugee (asylum seeker) to have such amount of money in any bank account or to be involved in any financial transaction of such magnitude through the territorial zone of GHANA, I am seeking a trust worthy partner who I have entrust my future and that of my family in his hands.I must let
you know that this transaction is risk free, if you accept to assist me.

All I want you to do for me is to make an arrangement with the security company to clear the consignment (fund) from their affiliate office in the Netherlands. I have already given directives for the consignment to brought from South Africa to the Netherlands. All modalities will have to be put in place like change of ownership of the consignment into your name as to empowered sole beneficiary so that you can be contacted by the security company and clear the consignment on my behalf.

I have two reward options for you. Firstly, I can give you a certain percentage preferably 20% of the total funds for your role in clearing the consignment and ensuring that the fund is transferred into an account which you have control over. Secondly, you can go into partnership with me for the proper profitable investment of the fund in your country. Whichever option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred by you to defray them at the successful completion of this transaction.

You may reply me by giving me your telephone and fax numbers so that I will send to you all the necessary documents once you have decided and willing to help while maintaining the absolute secrecy required in this transaction.

Yours Sincerely,
ABBA MABUTU.

Dr. AYOMINI TADEMOLA
BRANCH MANAGER
STALLION BANK (NIG)Ltd.
IDUMOTA BRANCH
Lagos Nigeria.

I am Dr.Ayomini Tademola The Branch Manager of Stallion Bank Nigeria Limited, Idumota
branch, Lagos
Nigeria. I have an urgent and very confidential business proposition for you. On December,
1997, a Canadian
Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in
my branch.

Upon maturity, I sent a routine notification to his forwarding addressbut got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he died without
making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest
is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it.

According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man's labour will not get into the hands
of some corrupt government officials.

This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services of two Attorney for drafting and notarization of the WILL and to obtain the necessary documents
and letter of probate/administration in your favour for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 65% for me and 30% for you and 5% be used in settling taxation and all local and foreign expenses. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful
execution of this transaction.

If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. I can be reached through this email address.

I do urgently await your response or reach me through my confidential and private fax 234-9-272-1684.

Best regards,

Dr.TADEMOLA

Email:dr_tademola@lycos.com
Email; dr_tademola@mail.com

As an African-American educator and political activist I take strong exception to an article appearing on your web site.

WANT MONEY FROM NIGERIA? AFTER MORE THAN TEN YEARS OF SCAMMING PEOPLE AROUND THE WORLD THE NIGERIANS ARE STILL DOING IT GOOD, SCORING MORE THAN U.S. $400 MILLION FOR THE PAST TEN YEARS.

Your article irresponsibly, erroneously and maliciously implies that these schemes are concocted by Nigerians. This is far from the truth as even your article later seems to point out in the "Hamilton" section were Canadians were defrauded to the tune of millions of dollars.

Even an elementary investigation of these scams would show that almost ALL of these scams are initiated and run by persons from developed countries and usually, if not always, their racial identity is white. A tactic that they use is to present the appearance that their offers are coming from well known African despots. Oddly enough those

despots are usually those who have enjoyed long term support from the West, including

A vicious trend over the years has been to shove responsibility for the dominant society's ills and crimes on the backs of Black people. This ranges from a white Boston layer who was found to have killed his pregnant wife to the Southern white woman who used a car to drown all of her children. Their story was the same as yours blame it on the Blacks.

Additionally the obvious further attempt to smear Black people is quite evident with the "Nelson Mandela's country" inclusion. This is totally irresponsible and unconscionable "journalism. It is racist!

Do you really believe that even high school level student can not see through this thinly veiled racism?

As an educator and activist I cherish my to my students and community. I must respond to them regarding these and other questions precipitated by your newspaper and the article.

(RE: TRANSFER OF ($ 126,000.000.00 USD} ONE HUNDRED AND TWENTY SIX MILLION DOLLARS

We want to transfer to overseas account($126,000.000.00 USD) One hundred and twenty six million nited States Dollars) from a Prime Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c 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 in God that you will never let me down either now or in future. I am ALEX UCHE,the Auditor General of one of the prime banks here South Africa, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Gordon G. Scott, a foreigner, and an industrialist, and he died, since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Gordon G. Scott until his death was the manager Diamond Safari [pty]. SA. We will start the first transfer with twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account. The amount involved is (USD 126 M) One hundred and twenty six million United States Dollars only. I want to first transfer $26,000.000 [Twenty six million United States Dollar] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Gordon G. Scott is a foreigner too,and the money can only be approved into a foreign a/c. However, we will sign a binding agreement, to bind us together. I got your contact address from the Girl who operates my computer, I am revealing this to you with believe in God that you will never let me down in this business,you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine, Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my email address or tele/fax numbers.

3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. Tel:874 - 762864167 Fax:874 - 762864168alex4uche@yahoo.com

Please permit me to open up communication with you on this mutually beneficial business, which will not only improve our well being but also bring us together in everlasting friendship.

I am Chief Issa Lawal, an accountant by profession working with the Federal Ministry of Finance in the Federal Republic of Nigeria. Recently, we were appointed by this new Civilian Government to review all contracts awarded by the Past Military Government and make recommendations to them as to those whose payment should be honoured and those to be cancelled. Consequently, we sat for 21days and came up with astonishing findings those most of those contracts were over invoiced to a total tune of US$684,000,000.00. We are now ready to submit our findings to the government and would want to declare only US$674,000,000. leaving the Balance of US$10,000,000. For us the members of the committee as we have identified this as a golden opportunity to uplift our statues and guarantee the future of our children. We are also recommending to immediate payment of over US$1b owed to genuine claims, which includes our US$10m.

In view of the above, my colleagues have mandated me to seek for a trust worthy and reliable foreigner who can receive this fund for us as a contractor. We shall handle the payment procedure and documentations here and use you and your company as a front to collect the money. All arrangements have been concluded in this direction and we need a company name to slot in as the beneficiary of this $10m before we can submit our report.

All we need from you now is your company name and address, the name and address of your bank with sort code and account number to set the ball rolling. For this assistance, we are willing to give you 25% of the fund and remember that we are highly placed government officials who would not want any scandal arising from this transaction. The livewire of this exercise is utmost secrecy and confidentiality until this arrangement is concluded. It is also very important that you give me your confidential telephone, mobile and fax numbers for easy communication. Further information will be given to you on acceptance and note that this exercise is risk free.

Mr Bob Manuel
phone 27 83 599 8397

Attn: Alan R. Dimayuga,

I know this mail will come as a supprise to you, because you never heared my name, but please you have to see it as an opporturnity and blessing equally. Actually i got your address from a friend in South African Chamber Of Commerce, who convinced and recommanded you as a trusted person, who is equally successfull in your field.

My name is as mentioned above ,i was the Chief Accountant and Chairman of Finance Section of joint USA /NIGERIAN Drug Law Enfforcment Agent, during the Late General Sani Abacha's regime, the former miltary president of Nigeria. Dew to the Narcotics problems in the world the US gorvernment conducts reaserchs to track down drug barrons and countries that are involved in it world wide. Many countries were black listed by CIA&FBI, countries like AFGANISTAN,PAKISTAN,BUMA,THAILAND, Columbia,BOLIVIA,PERU,MEXICO,EQUADOR,NIGERIA.The USA Congress mapped out sum fund to help out those countries to fight the barrons and the traffickers.

Some amount of money were given to government of those countries involved, they gave us $150,000,000.00 USA(one hundred and fifty million usa dollars). Normally the money should be used to track down, prosecute and jail the drug barron and traffickers in Nigeria territory and West African coastal line. We used $105,000,000.00 USA(ONE HUNDRED AND FIVE MILLION) for the operations. The director of NIGERIAN DRUG LAW EFFORCMENT AGENT then Genral Ishai Bamiyi and myself
in finance agreed to divert some of the money for our prsonal use,a some of $45,000,000.00 USA(forty five million dollarsUSA).As the person incharge of finance i was left to keep the money where it will be safe.

I managed to send the money to a security company in South Africa, were it is now ,but the
company do not know the actual content. After General Abacha died, his government was dismissed and some of us in his government were arrested up by the knew government, General I.Bamiyi being a Northerner was not arrested but i was arrested, reason because i did not tell him where the money is, so i fought very hard and got my self out and fly to South Africa, where i am hiding as a refeguee now.

Since i came to South Africa i have been working with my lawyer on how to transfer the money to a safe place with out any problem or risk. But i needed a safe account to transfer the money and also somebody to help me invest the money,since sincerely speaking i do not know how to invest and good company to invest. Also i will like you to do quick,as South Africa is an African country and extradiction may be possible. All i needed from you is your personal accounts or company accounts where the money can be transfered,you may come or not come, as you like since the transfer
will only take few weeks. I am assuring you that there is no risk in your side, as my lawyer have done the neccessary things. Please i fought a long way to get this place,you must keep it strictly screet,because of your enemise or envious business men in your country.

For using your account 20% of this money is yours, 10% is for expencess and the rest will be for
me, which you will help me invest in your country, when i arrive after the transfer.I will also need
citizenship if it will be easy. You can contact me through e-mail or phone and try to send your personal phone and fax when you reply.

Dear sir,

I know you will be surprised to read from me, but please consider this letter as a request from a family in dare need of assistance. I got your address from Cote D'ivoire Chambers of Commerce.Firstly, I must introduce myself, I am Mrs. Danla Chile from Cote D'ivoire. Iam the wife of late Brigadier Badou Chile My husband was a Brigadier incharge of arms ammunitions procurement in the Cote D'ivoire army. In his "Will",he specifically drew my attention to US$20 Million which he deposited in a safe box of a private Security Company in Lome-Togo, as atreasure box, fully documented in our first son's name (Mr. KennethChile).

IN FACT MY HUSBAND SAID AND I QUOTE: "My beloved son, I wish to draw your attention to US$20million(Twenty- Million United States Dollars).I deposited the box containing the fund in a private Security Company in Lime-Togo. Before the coup d'etat that took place in our country,

I was very dedicated and committed to be promoted to the post of personal assistance to the president against until when I found out that senior army officers and top government functionaries were busy helping themselves with government funds and properties and sending them to foreign countries". Due to this when I was assigned by the President(President Henry Konan BEDIE) to purchase arms from South Africa, I saw this as a golden opportunity and diverted the fund for my personal personal use.

In case of my absence on each as a result of death only, you should solicit for the transfer of the fund out of this shore for investment purposes. From the above, you will understand that the lives and future of my family depends on this fund, as such I will be grateful if you can assist my son who is in Lome Togo for now as an asylum seeker, and the financial laws and regulations of the Republic of Togo do not permit an asylum seeker to operate in a bank or invest. In view of this, I cannot invest this fund in LomeTogo, hence I contacted you,am prepared to offer you 20% of the total fund, and 80% will be for my family. Finally, modalities on how the transfer will be done will be conveyed to you once we have established trust andconfidence between our selves. You can contact my son with this number:00228-949-9756 or his EMAIL ADRESS: Please treat this matter as very urgent.

I await for your urgent response. Cheers and God bless you.

Sincerely

MRS DANLA CHILE

Scam costs Moose Jaw (Canada) millions

July 26, 2002 - Moose Jaw area residents have lost more than $2 million in the past five years after investing in what's turned out to be one of the largest scams in the country.

About 20 Moose Jaw and area residents were victimized. Their losses account for about one third of all the Canadian money lost in the fraud.

"It's hard to believe this could happen. We've been warning Canadians for the past 10 years about not getting involved in the so called 'Nigerian fraud scams,' and yet they go ahead and do it anyway,'' said Hamilton City Police Sgt. Mark Simchison, who is investigating the latest scheme.

"These people will never get a penny back. They've given these fraud artists their entire life savings, their pensions and in some instances have remortgaged their homes or their businesses. Some farmers have even taken loans out against their tractors,'' Simchison said.

The latest scam came to light in April when the commercial crime section in Hamilton was notified of suspicious wire transfers moving money out of the country. The money was being wired from a bank account in Hamilton to addresses in the United Kingdom, Amsterdam and Nigeria by a man Simchison discovered was living in a hotel in that city along with his Albertan girlfriend and her two children.

"It didn't take long to figure out a Nigerian fraud scam was in progress,'' he said.

The scam usually starts with a letter or e-mail from someone with a Nigerian address soliciting the victim's assistance in getting money out of the country.

The Hamilton man was running an "investment group" and recruiting people from all over the country, particularly Western Canada, to invest in a deal where they would pay processing fees upfront to help free-up the $25 million Kofi Estate, which was allegedly frozen in bank accounts in Nigeria, London and Amsterdam, Simchison said.

"This gentleman is absolutely convinced this is a legitimate business deal and was telling potential investors that they would get as much as a 40-per-cent rate of return on their investment,'' Simchison said. The Canadian was completely taken in by the con after meeting with some of the principal fraud artists in Amsterdam, London and in Nigeria, Simchison said.

"Obviously (the Canadian) was very convincing. He had people absolutely mesmerized, and word soon got around of this investment opportunity where a person could make 10, 20 or 30 times the money they invested,'' Simchison said.

In the past five or six years Canadians have sunk more than $5 million into the scam.

In the last eight months another $1 million was channelled overseas, with the bulk of the money going to Nigeria.

While there may be little public sympathy for the victims, Simchison said that doesn't negate the fact many of these people have been financially ruined by this scam.

"Last year in Ontario we had two victims commit suicide after losing everything,'' he said.

"I am not God who can order someone to stop what they are doing, but maybe judicially I can do something to put an end to this scam,'' Simchison said.

The matter, he said, is still under investigation and is being reviewed by the Crown prosecutors' office.

"What is surprising is that nobody in Moose Jaw has come forward to complain about being defrauded,'' said Sgt. Marc Girard of the Moose Jaw Police Service, who learned of the scam from his counterpart in Hamilton.

"We are urging the public not to participate in these scams and to call the police if they have,'' Girard said.

JULY 26, 2002 PLEASE NOTE THAT I WILL BEAR ALL COSTS. I DO NOT NEED ANY MONEY FROM YOU. SHOULD I ASK FOR ANY MONEY IN ADVANCE, PLEASE REPORT ME TO FBI OR THE SECURITY SERVICE OF YOUR COUNTRY WARNING This E-mail transmission contains trade secrets or privileged, undisclosed or other wise highly confidential information. If you have received this E-mail in error, you are hereby notified that any review, copying or distribution of this message is strictly prohibited. You are advised to forward it whom it is addressed to or please inform me immediately and destroy the original transmittal. Thank you for your co-operation. NIGERIAN LIQUIFIED NATURAL GAS (NLNG) (A SUBSIDIARY OF NIGERIAN NATIONAL PETROLEUM COPORATION) PLOT 128 INDEPENDENCE AVENUE, ABUJA-NIGERIA. SUBJECT: SIX MILLION ($6,000,000.00) U.S DOLLARS TRANSFER ATTN: THE CHAIRMAN/C.E.O

THANKS FOR A GOOD PIECE OF INFORMATION I GATHERED ABOUT YOU IN MY QUEST TO GET AN HONEST AND TRUST WHORTHY PERSON FOR THIS BUSINESS TRANSACTION. I AM DR. MARTINS ONYE, A DIRECTOR GENERAL WITH NIGERIAN LIQUIFIED NATURAL GAS (NLNG). WE HAVE A TOTAL OF $6,000,000.00 U.S DOLLARS WHICH WE WANT TO TRANSFER TO A FOREIGN BANK ACCOUNT FOR SAVE KEEP AND INVESTMENT. THE MONEY ACRUED AS A RESULT OF OVER INVOICING DURING THE CONSTRUCTION OF THE SECOND PHASE OF THE NLNG PLANT AT BONNY - PORT HARCOURT. HOWEVER, AS CIVIL SERVANT IN NIGERIA, WE ARE NOT ALLOWED TO HAVE FOREIGN BANK ACCOUNT. I WILL OFFER YOU 20% OF THE TOTAL MONEY IF YOU CAN PRODUCE BANK ACCOUNTS WHERE THIS FUND WILL BE TRANSFFERED INTO FOR SAVE KEEP AND INVESTMENT. IT MAY INTEREST YOU TO KNOW THAT LATE LAST YEAR, I EXECUTED A SIMILAR TRANSACTION OF THIS NATURE WITH AN OSAKA-JAPAN BASED MULTI MILLIONARE BUSINESS WOMAN MRS KONAMI YAMAMOTO WITH PHONE NUMBER: 81-9085437498. WHEN THE MONEY WAS EVENTUALLY TRANSFFERED INTO HER BANK ACCOUNT IN JAPAN, SHE SUPRISINGLY SEIZED THE WHOLE MONEY WITH OUT REPARTRIATING MY OWN SHARE. HENCE, DUE TO THIS PAST TRAUMATIC EXPERIENCE, YOUR HONESTY AND TRANSPARENCY IS OF HIGH DEMAND. HOWEVER, DUE TO STRICT CONFIDENTIAL REASONS, YOU ARE REQUIRED TO REPLY THIS LETTER MY INDICATING YOUR INTEREST THROUGH THIS FAX NUMBER ONLY: 234-9-2726214. YOU ARE ALSO REQUIRED TO STATE YOUR PERSONAL E-MAIL ADDRESS, FAX NUMBER AND PHONE NUMBER IN YOUR FAX REPLY.

THANKS. YOURS TRULY, DR. MARTINS ONYE NOTE: SEND YOUR REPLY THROUGH THIS PRIVATE FAX NUMBER ONLY: 234-9-2726214

Dear Sir,

I know that this letter may not come to you as surprise since your organization is well advertised. However I am writing based on the prevailing information I gathered concerning your esteem company in your country's chamber of commerce. With sincere mind I wish to establish a mutual business relationship with you. I have full confidence that you can execute this business to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose on you. I am EBO JUDE I work with an Ivoirien based public relations firm " A MIC " I work as the corporate affairs manager. Between the 12 - 19 of January 2001, a seminar was held at BOUAKE, COTED'IVOIRE of which I attended. In this seminar I was lucky to meet ALHAJI U. BOSTRA ,the president of MACDOWELS ETS. ALHAJI U. BOSTRA is an accomplished businessman. He is a multi-millionaire with cattle farm in Mali, Niger, Burkina Faso and Chad republic. Moreover, he is the greatest supplier of cattle and diary products to the whole of west Africa. On knowing my profession, he told me about the huge amount of money he spends on the purchase of a particular but very important cattle medicine. Precisely, he buys at $ 5,000 a carton, sometimes he buys up to 1200 cartons. He asked me if my organization can source for a cheaper supplier. Back to my office, I discussed the business with my boss,
he decided to handle the supplies by himself . We did market research and discovered that we can buy these medicines at Europe for $ 2,000 per carton. We moved a proposal to MACDOWELS to supply him at $ 4,800 per carton which he accepted. I agreed with my boss that he will give me 15% of the profit. On the 21st of February 2001, We made our first supplies of 120 cartons to Macdowels. My boss never gave me a dime. Instead he bought and old model and second handed 504 Peugeot car for me. Since then, my relationship with my boss have seized to be cordial. He never talk to me about Macdowels again. Recently, I intercepted some letters from Macdowels to my boss. I was surprise to learn that my boss had made eight more supplies to Macdowels which I knew nothing about. Moreover, Macdowels is requesting for more supplies of 800 cartons as soon as possible, these letter never got to my boss, instead I called ALHAJI U. BOSTRA the President of Macdowels and convinced him that I can arrange for an international supplier who can supply him at the price of $ 4,400 per carton, but that he (A.U. BOSTRA ) will pay cash before lifting the goods; ALHAJI U. BOSTRA is presently waiting for my foreign contact and me. For the moment he has stopped all contact with my boss. If you can handle this project please contact me immediately on my direct telephone line( 00225 ) 0761 6427 and the above e-mail / fax line for details and negotiations as regards my commission. And I wish to inform you that this business will be a continuous process, if you can show your sincerity. And if you are one of those that are interested to invest in West Africa, such as, Côte d'Ivoire, Gambia, Guinea? Senegal, Ghana, Togo, etc. I can also give you every assistance you may need through my profession. Note : We buy one carton at $ 2. 000. We sell at $4.400 our client pays cash before lifting of goods, and he must not know our purchase point at Europe. Thanks for your co-operation.

MR JUDE EBO
RUE 15 AVENUE 06
TRECHVILLE ABIDJAN
COTE D IVOIRE. ebo_judea2002@yahoo.com

____________________

MY NAME IS SAEED AHMED.I AM 65 YEARS OLD MAN.I AM FROM DUBAI {UNITED ARAB EMIRATE}. I OWNED TWO BUSINESSES IN DUBAI.I AM MARRIED WITH TWO CHILDREN. MY WIFE AND ONE CHILD DIED IN A CAR ACCIDENT SIX YEARS AGO.I AM LEFT WITH ONLY ONE OF MY SON CALLED HUSSEIN WHICH IS PRESENTLY WITH ME HERE WITH ME, I HAVE BEEN HELPING THE ORHANPS IN THE ORPHANAGE/MOTHERLESS HOME.I HAVE DONATED SOME MONEY TO THE ORPHANSIN SUDAN, SOUTHAFRICA, CAMEROON,BRAZIL,SPAIN, AUSTRIA AND GERMANY. BEFORE I BE CAME ILL,I SENT SOME MONEY {9.5MILLION DOLLARS} NINE MILLION FIVE HUNDRED THOUSAND DOLLARS IN TWO METAL BOXS THROUGH A DEPLOMATIC MEANS TO A SECURITY COMPANY IN HOLLAND CALLED DEPLOMATIC EXPRESS COURIER SERVICE. I AM IN A HOSPITAL. MY DOCTORS TOLD ME THAT I HAVE CANCER OF THE LUNGS THAT I HAVE FEW MONTHS TO LIVE. PLEASE ,I BEG YOU IN THE NAME OF ALLAH TO HELP ME COLLECT THE CONSIGNMENT FROM THE SECURITY COMPANY IN AMSTERDAM. AFTER COLLECTING THE MONEY {BOXS} FROM THE SECURITY COMPANY IN AMSTERDAM, YOU WILL NOW HELP ME INVEST THE MONEY IN A PROFITABLE RISK FREE BUSINESS, I AM OFFERING YOU 25%OF THE TOTAL SUM OF $9.5MILLION 5% IS FOR ANY EXPENSES INCURED BY YOU. AS I EALLIER SAID I AM LEFT ALONE WITH ONE OF MY SON WHO IS 19 YEARS OLD NOW,BUT HE IS VERY SMALL TO HANDLE SUCH BUSINESS,AS TIME GOES ON MY LAWYER WILL LINK YOU UP WITH MY SON IF I HAPPEN TO PASS AWAY SINCE MY LIFE IS NOT GUARRANTIED, MAY THE GOOD GOD BLESS YOU AND YOUR FAMILY. I AWAIT YOUR URGENT RESPONSE. REGARDS. SAEED AHMED. N:B IF YOU ARE INTRESTED IN ASSITING ME,MAIL MY LAWYER WHICH I HAVE STATIONED IN HOLLAND TO WITHNESS THIS TRANSACTION TO A SUCESSFUL END,I HAVE THE FULL TRUST IN HIM,HE HAS BEEN WORKING FOR ME FOR THE PAST SIX YEAR, IS DIRECT PHONE LINE IS 31 613 444 535 OR VIA MAIL willaim_edward2@spinfinder.com IS NAME IS WALLIAM EDWARD,PLEASE HELP ME.I AM DYING IN PAINS.

DR.BENSON ATANI
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
INTERNATIONAL BANK OF AFRICA
LOME - TOGO.

Dear Conrad David Brillantes,

I am Dr.Benson Atani,the director in charge of auditing and accounting section of INTERNATIONAL BANK OF AFRICA LOME-TOGO in west Africa with due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 1999 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea be pofitable and successful during the time of execution. The said amount was (USD$16.2m)sixteen million,two hundred thousand united states dollars. I am glad to say that with the introduction of internet and website, I was opportuned and pleasured to have come across your contact through this satellite media. All the adverts and news media in your website is what interest me most to contact you on this very issue. As it may intrest you to know.Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your intrest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because,I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to this bank and also present a foriegn account where he will need the money to be retransfered into on his request as it may be after due verification and clarification by designation bank account.

I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction,you will be entitiled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer both local and international like telephone bills,e-mail bills include the documents fees,while 60% will be for me and my partners. Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account.And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest in.

All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal.

Yours faithfully,

DR.Benson Atani

ATTN: With close enquiry we made about you shows that you are trustworthy so I felt safe. I am Mrs.lfy Duke ,the wife to Late Major General Bassey Duke the C.E.O.Gulflink Oil Export Company Nigeria Ltd. Who was killed early this year by Islamic Extremist for allegations that my husband supplied crud oil to EUROPE, U.S.A. revealed secret information of IRAQ arms & wealth to UNITED NATIONS SECURITY COUNCIL & NETO. I am very sure, 100% sure my husband is innocent of all crime-allegations imposed on him by the head of the Emirates he was given no chance to defend himself to the entire world they killed him unjustly.I am so troubled; my spirit refuses to be at rest. The quick need for contacting you is because my husband has been killed unjustly and I am sure if we don't act fast head of the Emirates must come for our wealth & millions of AMERICAN DOLLARS will be seized, about($83,000,000.00) eighty three million US DOLLARS my husband has in his private vault has been successfully deposited with a Security and Finance firm. I want you to assist me in receiving these funds for investment purposes in your country, for the smooth success of this transfer of our funds overseas for safekeeping and good investments. We only need a good, honest, trustworthy and highly confidential rich person who we can offer 30% of the total sum so that the person can help us with 100% efforts arrange for a good offshore bank account for easy money transfer. Contact me for full details in my email address. I am looking trustily forward to receive good news from you. Thanks for your cooperation. Yours sincerely, MRS lfy DUKE. ON BEHALF OF DUKE'S FAMILY Very Important: WE will need the account very quick the early the transfer is done the better. I am very sick we need to be in your country as soon as possible, me and my son Christopher Duke. He will start school in your country.

This one came from Congo, a man who claimed to be the son of a former president "Laurent Kabila". Check it out..

Sent: Monday, May 13, 2002 3:07 PMREQUEST FOR URGENT BUSINESS ASSISTANCE
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Your contact was availed to me by the chamber of commerce. It was given to me because of my diplomatic status as I did not disclose the actual reasons for which I sought your contact. But I was assured That you are reputable and trustworthy if you will be of assistance. I am Laurent Mpeti Kabila (Jnr) the second son of Late President LAURENT DESIRE KABILA the immediate Past president of the DEMOCRATIC REPUBLIC OF CONGO in Africa who was murdered by his opposition through his personal bodyguards in his bedroom on Tuesday 16th January, 2001. I have the privilege of being mandated by my father colleagues to seek your immediate and urgent co-operation to receive into your bank account the sum of US $165m. (One hundred and sixty-five million Dollars) and some thousands carats of Diamond. This
money and treasures was lodged in a vault with a security firm in Europe and South-Africa.

SOURCES OF DIAMONDS AND FUND
In August 2000, my father as a defence minister and president has a meeting with his cabinet and armychief about the defence budget for 2000 to 2001 which was US $700m. so he directed one of his best friend. Frederic Kibasa Maliba who was a minister of
mines and a political party leader known as the Union Sacree de, I opposition radicale et ses allies (USORAL) to buy arms with US $200m on 5th January 2001; for him to finalized the arms deal, my father was murdered. f.K. Maliba (FKM) and I have decided to keep the money with a foreigner after which he will use it to contest for the political
election. Inspite of all this we have resolved to present your or your company for the firm to pay it into your nominated account the above sum and diamonds. This transaction should be finalized within seven (7) working days and for your co-operation and partnership, we have unanimously agreed that you will be entitled to 5.5% of the money when successfully receive it in your account. The nature of your business is not relevant to the successful execution of this transaction what we require is your total co-operation and commitment to ensure 100% risk-free transaction at both ends and to protect the persons involved in this transaction, strict confidence and utmost secrecy is required even after the successful conclusion of this transaction. If this proposal is acceptable to you, kindly provide me with your personal telephone and fax through
my E-mail box for immediate commencement of the transaction. I count on your honour to keep my secret, SECRET.

Looking forward for your urgent reply
Thanks.
Best Regards

MPETI L. KABILA (Jnr)

What's the Nigerian Government doing about the scam? Nothing!!! Nigerians outside of Nigeria must be suffering from being ignored and discriminated or look down because of this con game that their people thought would never hurt themselves.

MAY 9, 2002 - HERE'S "A CLASSIC" THE LATEST MONEY TRANSFER SCAM LETTER FROM AFRICA

I am Mr.Adamu Waziri, Director in the Fund Release Department of Diamond Bank of Nigeria, I know this letter might come to you as a surprise, but take it like your own transaction. Mr.James Williams from USA executed contract through the Federal Ministry of Aviation here in Nigeria, the contract worth is USD24, 000,000 but on the process of transferring the money to him, he died with his wife during the terrorist attack on America Meanwhile, his money has been signed to be paid in my office after which I will give order to the Central Bank of Nigeria for the final endorsement/transfer of his money. After thorough investigation, we discovered that there are no known next of kin of Mr and Mrs Williams and nobody knows what is going on except I and two officers in my department, below is the man's information.
1. Contract Sum: US$24,000,000
2. Contract number: FMA/CBN/FGN/3-X. 99/2000.

You will act like the beneficiary of this fund, I will send to you the whole relevant documents that are required in this transaction immediately you accept to work with me. I had to contact you for this business because in this country, civil servants, are not
allowed to operate or own foreign bank accounts moreso, I am a staff of the bank.
Send to me your:

1. Your private phone and fax numbers
2. Name of your company

To enable us to start the transfer immediately, we have decided to give you 20% of this money and this has 100% no risk. I shall be due for retirement very soon, so I need this money to take care of my family in future.

FROM: DR.VICTOR ANKAR.
EXECUTIVE DIRECTOR
AUDITING AND ACCOUNTING UNIT.
BANQUE TOGOLAISE POUR LE' COMMERCE L' INDUSTRIE
LOME- TOGO. PLEASE REPLY DR_VICTOR@SAFE_MAIL.NET
TEL:+228-910-70-88.Dear Sir,

I am Dr.AMOS KHOSHI the director in charge of auditing and accounting section of BANQUE TOGOLAISE POUR LE' COMMERCE L' INDUSTRIE (BTCI), Lome-Togo in west Africa with due respect and regard.

I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on november 1997 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery
to this development.

Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution.
The said amount is USD$14M (Fourteen Million United States Dollars). As it may interest you to know, I got your impressive information through my good friends who works with chamber of commerce on foreign business relations here in Lome- Togo. It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem.

Meanwhile, every machineries have been put in place for a smooth transaction. However, your willingness to assist us in this transaction is only what we need. The moment you indicate your interest, we will enlighten you step-by-step on every move to follow in order to realise our set objective.

In fact I could have done this deal alone, but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually
raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners.

Please, you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the
whole situation here if this bank until you confirm the money in your account, and ask us to come down to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish by my telephone number +228-910-70-88. Email Address dr_victor@safemail.net for this deal.

ATTN: Kaiko Yoshimura

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

I am contacting you based on information and esteem recommendation I received of you from a high ranking official in the commercial section of the Nigerian Chambers of Commerce and Industry who guaranteed your reliability and trustworthyness in business dealings. This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust, cooperation and a high level of confidentiality. I am the Chairman of the contract Advisory Committee (CAC) of the Nigerian Federal Ministry of Works (FMW). I am seeking your assistance to enable me transfer the
sum of US$16,500,000.00 (Sixteen Million, Five Hundred Thousand United States Dollars) into your private/company account. The fund came about as a result of a contract awarded and executed on behalf of my Ministry the Federal Ministry of Works. The contract was supposed to be awarded to two foreign contractors to the tune of US$60,000,000.00 (Sixty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$43,500,000.00
(Forty-Three Million, Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where I
am the Executive Director in-charge of all foreign contract payment approval. As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Nigeria. Hence this message to you seeking your assistance so
as to enable me resent your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable we transfer the difference of US$16,500,000.00 (Sixteen Million, Five Hundred Thousand United States
Dollars) into your provided account. On actualisation, > the fund will be disbursed as stated below. 1. 30% of the fund will be for you as beneficiary. 2. 10% for reimbursement to both parties for > incidental expenses that may be incurred during the
course of the transaction. 3. 60% of the fund will be for me which I intend to invest in your country with you as my partner.
All logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the next few working days of commencement. For further details as to the workability of this transaction, please respond by return mail.

This is to follow-up on a recent email we sent to you. If you are happy with PriceNet, then ignore this letter. If, however, you have a spark and are still looking for a solid, home-based business opportunity, then read on.

If we can show you something that makes complete sense - you don't have to run around selling products to your friends and neighbors...there's virtually no investment and you can't lose a dime - and can make an extra $20/$80K working part-time in this next year.... and it's not Amway, Shaklee, Herbalife, etc....would you be interested in hearing more?

* NO large investment - It's only $29 in the U.S. ($39 in Canada) plus tax to get started. That's it! No hidden costs or fees. Whether you want to build a business or just enjoy exceptional products, there is no other required investment. Few other business opportunities have the potential for such a good return on such a small investment.
* NO Inventory - Consumer Direct Marketing (tm) does not require you to inventory any products. You have no reason to buy any more products than those you personally use.
* NO Need to Deliver Products - You don't take orders, so you don't deliver products or call on your customers month after month to ask them to reorder.
* NO Repeat Sales Presentations - Just a one-time presentation to show your potential customer the benefits of the company's products. Once you enroll them as a Preferred Customer, the company services them from that point on. Of course, you'll want to work closely with those who choose to become Marketing Executives as you both strive to build successful businesses.
* NO Billings or Collections - The company takes care of just about everything. You don't have to collect payments and then hope the checks will clear.
* NO Complicated Paperwork - The company's sophisticated computer system keeps track of your business and all of your customers' purchases, then reports them to you in detail every month.
* NO Risk - The company offers a 100% satisfaction guarantee on all of its products. Even the $29 Business Kit comes with a 120 day money-back guarantee.

Over the past several months, dozens of entrepreneurs from other network marketing companies have joined us. If PriceNet isn't turning out to be what you had hoped for then we welcome your inquiry.

If you would like to learn more about a Company where there is NO risk and has real products that real people use everyday, please contact us. If you don't call, you'll never know what you missed. We're talking about a serious business. All inquiries will be held in the strictest confidence.

P.S. We are not associated with PriceNet and found your email address on your mall site.

(If receiving this bulk mail upsets you, I am sorry. Just delete it. I only send this out once. If you would get multiples, my e-mail server doubled up in sending)

YOU SHOULD PRINT THIS, READ IT AND MAKE SOME BIG BUCKS. IT HAS WORKED SO WELL, I SPEND ABOUT ONE TO TWO HOURS A DAY PROCESSING ORDERS, INCLUDING MY DRIVE TO THE BANK!

SO GO FOR IT, YOU WILL BE GLAD YOU DID! EARN $100,000 OR MORE PER YEAR SENDING E-MAIL!!!

I felt compelled to share this with anyone interested in spending more time with their families, instead of at work. It's an interesting story - Read it all & see what I mean.

================================================================
"Parents of 15-year old find $71,000 cash hidden in his closet."
================================================================

Of course it does. You most likely have seen this story recently featured on a major nightly news program (USA).

This 15 year old's mother was cleaning and putting laundry away when she came across a large brown paper bag that was suspiciously buried beneath some clothes and a skateboard in the back of her 15-year-old son's closet. Nothing could have prepared her for the shock she got when she opened the bag and found it was full of cash. Five dollar bills, twenties, fifties and hundreds - all neatly rubber-banded in labeled piles.

"My first thought was that he had robbed a bank", says the 41-year-old woman, "There was over $71,000 dollars in that bag- that's more than my husband earns in a year".

The woman immediately called her husband at the car dealership where he worked to tell him what she'd discovered. He came home right away and they drove together to the boy's school and picked him up. Little did they suspect that where the money came from was more shocking than actually finding it in the closet.

As it turns out, the boy had been sending out via E-mail on the Internet a type of 'chain-letter' to E-mail addresses that he got off of the Internet. Everyday after school for the past 2 months, he had been doing this right on his computer in his bedroom.

"I just got the E-mail one day and I figured what the heck, I Sent five dollars to four people for the Reports, put my name on it like the instructions said and I started sending it out", says the clever 15-year-old. The Reports I received for my 20 dollars were fantastic.

The E-mail letter listed 4 addresses and contained instructions to send one $5 dollar bill to each of the 4 individuals. These individuals would in turn e-mail me the 4 Reports. Put your name and mailing info in the number one position, move the number two person to position #3 Move the third person to the 4th position. The letter goes on to state that you would receive several thousand dollars in five dollar bills within 2 weeks if you sent out the letter with your name in the number one position. "I get junk E-mail all the time, and I really didn't think it was gonna work", the boy continues.

Within the first few days of sending out the E-mail, the Post Office Box that his parents had gotten him for his video-game magazine subscriptions began to fill up with not magazines, but envelopes containing $5 dollar bills.

"About a week later I rode [my bike] down to the post office and my box had 1 magazine and about 300 envelopes stuffed in it. There was also a yellow slip that said I had to go up to the [post office] counter- I thought I was in trouble or some-thing (laughs)". He goes on, "I went up to the counter and they had a whole box of more mail for me.

Over the next few weeks, the boy continued sending out the E-mail. "The money just kept coming in and I just kept sorting it and stashing it in the closet, I barely had time for my homework". He had also been riding his bike to several of the area's banks and exchanging the $5 bills for twenties, fifties and hundreds. "I didn't want the banks to get suspicious so I kept riding to different banks with like five thousand at a time in my backpack. I would usually tell the lady at the bank counter that my dad had sent me in [to exchange the money] and he was outside waiting for me.

Surprisingly, the boy didn't have any reason to be afraid. The reporting news team examined and investigated the so-called 'chain-letter' the boy was sending out and found that it wasn't a chain-letter at all. In fact, it was completely legal according to US Postal and Lottery Laws, Title 18, Section 1302 and 1341, or Title 18, Section 3005 in the US code, also in the code of federal regulations, Volume 16, Sections 255 and 436, which state a product or service must be exchanged for money received. Every five dollar bill that he received, he immediately sent out the report requested. This Report made the letter legal because he was exchanging a service (Sending a Report requested) for a five dollar fee.

The Reports that you will receive and eventually send out, are the power behind the program. They include insider tips and techniques for cost effective promotion. These Reports are very comprehensive and will allow you to build and promote any business product or service on the internet.

You have just read the letter that the 15-year-old was sending out by E-mail, you can do the exact same thing he was doing, simply by following the instructions in this letter.

$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
Here are instructions on how to make Thousands in US cash
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$

----------------------------------
The Entire Plan is here Below.....
----------------------------------

If not, forward this to someone who would like to make this kind of money........ It works (like designed) but only for those who follow it to the letter!! Please read this program... Then Read it Again!!
-----------------------------------------------------------------
There are two primary methods of building your downline:

Let's say that you decide to start small, just to see how it goes, and we'll assume you and all those involved send out only 2,000 programs each. Let's also assume that the mailing receives a 0.5% response. Using a good list the response could be much better. Also, many people will send out hundreds of thousands of programs instead of 2,000. But continuing with this example, you send out only 2,000 programs. With a 0.5% response, that is only 10 orders for REPORT # 1. Those 10 people respond by sending out 2,000 programs each for a total of 20,000. Out of those 0.5%, 100 people respond and order REPORT # 2. Those 100 mail out 2,000 programs each for a total of 200,000. The 0.5% response to that are 1,000 orders for REPORT # 3. Those 1,000 send out 2,000 programs each for a 2,000,000 total.

The 0.5% response to that are 10,000 orders for REPORT # 4. That's 10,000 $5 bills for you. CASH!!! Your total income in this example is $50 + $500 + $5,000 + $50,000 for a total of $55,550! !! REMEMBER FRIEND, THIS IS ASSUMING 1,990 OUT OF THE 2,000 PEOPLE YOU MAIL TO WILL DO ABSOLUTELY NOTHING AND TRASH THIS PROGRAM! DARE TO THINK FOR A MOMENT WHAT WOULD HAPPEN IF EVERYONE, OR HALF SENT OUT 100, 000 PROGRAMS INSTEAD OF 2,000. Believe me, many people will do just that, and more! By the way, your cost to participate in this is practically nothing. You obviously already have an Internet connection and e-mail is FREE!!!

Advertising on the Internet is very, very inexpensive, and there are HUNDREDS of FREE places to advertise. Let's say you decide to start small just to see how well it works. Assume your goal is to get ONLY 10 people to participate on your first level. (Placing a lot of FREE ads on the Internet will EASILY get a larger response.) Also assume that everyone else in YOUR ORGANIZATION gets ONLY 10 downline members. Follow this example to achieve the STAGGERING results below:

THIS TOTALS ----------$55,550

REMEMBER FRIEND, THIS IS ASSUMING 1,990 OUT OF THE 2,000 PEOPLE YOU MAIL TO WILL DO ABSOLUTELY NOTHING AND TRASH THIS PROGRAM! DARE TO THINK FOR A MOMENT WHAT WOULD HAPPEN IF EVERYONE, OR HALF SENT OUT 100,000 PROGRAMS INSTEAD OF 2,000. Believe me, many people will do just that, and more! By the way, your cost to participate in this is practically nothing. You obviously already have an internet connection and e-mail is FREE !!!

REPORT #2 will show you the best methods for bulk e-mailing, tell you where to obtain free bulk e-mail software and where to obtain e-mail lists.

THINK ABOUT IT! For every $5.00 you receive, all you must do is e-mail them the report they ordered. THAT'S IT! ALWAYS PROVIDE SAME-DAY SERVICE ON ALL ORDERS! This will guarantee that the e-mail THEY send out with YOUR name and address on it will be prompt because they can't advertise until they receive the report!

-------------
INSTRUCTIONS:
-------------
This method of raising capital REALLY WORKS 100% EVERY TIME. I am sure that you could use up to $50,000 or more in the next 90 days.

Before you say "BULL... ", please read this program carefully. This is not a chain letter, but a perfectly legal money making opportunity. Basically, this is what you do: As with all multi-level businesses, we build our business by recruiting new partners and selling our products. Every state in the USA allows you to recruit new multi-level business partners, and we offer a product for EVERY dollar sent.

YOUR ORDERS COME BY MAIL AND ARE FILLED BY E-MAIL, so you are not involved in personal selling. You do it privately in your own home, store or office.

This is the GREATEST Multi-Level Mail Order Marketing anywhere: This is what you MUST do:

1. Order all 4 reports shown on the list below (you can't sell them if you don't order them).

* For each report, send $5.00 CASH, the NAME & NUMBER OF THE REPORT YOU ARE ORDERING, YOUR E-MAIL AND ADDRESS, YOUR NAME & RETURN ADDRESS (in case of a problem) and to the person whose name appears on the list next to the report.

* When you place your order, make sure you order each of the four reports. You will need all four reports so that you can save them on your computer and resell them.

* Within a few days you will receive, via e-mail, each of the four reports. Save them on your computer so they will be accessible for you to send to the 1,000's of people who will order them from you.

2. IMPORTANT-- DO NOT alter the names of the people who are listed next to each report, or their sequence on the list, in any way other than is instructed below in steps "a" through "f" or you will lose out on the majority of your profits. Once you understand the way this works, you'll also see how it doesn't work if you change it. Remember, this method has been tested, and if you alter it, it will not work.

b. After you've ordered the four reports, take this Advertisement and remove the name and address under REPORT #4. This person has made it through the cycle and is no doubt counting their $50,000!

3. Take this entire letter, including the modified list of names, and save it to your computer. Make NO changes to the Instruction portion of this letter.

Your cost to participate in this is practically nothing (surely you can afford $20). You obviously already have an Internet Connection and e-mail is FREE!

To assist you with marketing your business on the internet, the 4 reports you purchase will provide you with invaluable marketing information which includes how to send bulk e-mails, where to find thousands of free classified ads and much, much more.

In addition you will be provided with information on Internet Marketing Clubs such as INTERNET MARKETING RESOURCES (IMR): This is one the premiere Internet marketing clubs on the INTERNET. This club provides a forum where internet marketers from all over the world can exchange ideas and secrets on Internet Marketing.

In addition, this club specializes in providing free internet marketing tools and services for the o-Yourself-Internet-Marketer. They will provide you with free bulk e-mail software and up to 1,000,000 fresh e-mail addresses each week. This club will provide you with hundreds of free resources, which include:

How to obtain free web sites, how to obtain top rankings in search engines for your web-site, how to send bulk e-mail into AOL and Compuserve, how to market your products on newsgroups, free classified ads, electronic malls, bulletin boards, banner ads and much more.

Make sure the cash is concealed by wrapping it in at least "two sheets of paper". On one of those sheets of paper, include:

______________________________________________________________________
ORDER REPORT # 1 FROM:

Marzieh A. Khonsary
10104 OLD ORCHARD COURT
Apt 2-D
SKOKIE IL 60076
______________________________________________________________________
ORDER REPORT # 2 FROM:

C. GLOVER
167 Lembeck Avenue 2nd fl
Jersey City, NJ 07305
______________________________________________________________________
ORDER REPORT # 3 FROM:

Duroke Inc.
13911 69th Ave. SE
Snohomish, Wa 98296
______________________________________________________________________
ORDER REPORT # 4 FROM:
William Grant
P.O. Box 1532
North Highlands, Ca 95660
______________________________________________________________________

-- TREAT THIS AS YOUR BUSINESS! Be prompt, professional, and follow the directions accurately.

-- Send for the four reports IMMEDIATELY so you will have them when the orders start coming in because: When you receive a $5 order, you MUST send out the requested product/report.

-- Be patient and persistent with this program. If you follow the instructions exactly, your results WILL BE SUCCESSFUL!

----------------------------------------------------------------------
THERE'S NOTHING MORE TO DO. As your name reaches position 2,3 and 4 the more five Dollar bills you will receive. How many thousands could you receive?

This program does work, but you must follow it EXACTLY! Especially the rule of not trying to place your name in a different position, it won't work and you'll lose a lot of potential income. I'm living proof that it works. It really is a great opportunity to make relatively easy money, with little cost to you. If you do choose to participate, follow the program exactly, and you'll be on your way to financial security.

My name is Mitchell. My wife, Jody, and I live in Chicago, IL. I am a cost accountant with a major U.S. Corporation and I make pretty good money. When I received the program I grumbled to Jody about receiving "junk mail." I made fun of the whole thing, spouting my knowledge of the population and percentages involved. I "knew" it wouldn't work. Jody totally ignored my supposed intelligence and jumped in with both feet. I made merciless fun of her, and was ready to lay the old "I told you so" on her when the thing didn't work... well, the laugh was on me! Within two weeks she had received over 50 responses. Within 45 days she had received over $147,200 in $5 bills! I was shocked! I was sure that I had it all figured and that it wouldn't work. I AM a believer now. I have joined Jody in her "hobby." I did have seven more years until retirement, but I think of the "rat race" and it's not for me. We owe it all to MLM.

The main reason for this letter is to convince you that this system is honest, lawful, extremely profitable, and is a way to get a large amount of money in a short time. I was approached several times before I checked this out. I joined just to see what one could expect in return for the minimal effort and money required. To my astonishment, I received $36,470.00 in the first 14 weeks, with money still coming in.

Not being the gambling type, it took me several weeks to make up my mind to participate in this plan. But conservative that I am, I decided that the initial investment was so little that there was just no way that I wouldn't get enough orders to at least get my money back. Boy, was I surprised when I found my medium-size post office box crammed with orders! For awhile, it got so overloaded that I had to start picking up my mail at the window. I'll make more money this year than any 10 years of my life before. The nice thing about this deal is that it doesn't matter where people live. There simply isn't a better investment with a faster return.

I had received this program before. I deleted it, but later I wondered if I shouldn't have given it a try. Of course, I had no idea who to contact to get another copy, so I had to wait until I was e-mailed another program, ....11 months passed then it came...I didn't delete this one!...I made more than $41,000 on the first try!!

This is my third time to participate in this plan. We have quit our jobs, and will soon buy a home on the beach and live off the interest on our money. The only way on earth that this plan will work for you is if you do it. For your sake, and for your family's sake don't pass up this golden opportunity. Good luck and happy spending!

_______________________________________________________
Thank you for your time and consideration.

PLEASE NOTE : If you need help with starting a business, registering a business name, learning how income tax is handled, etc; contact your local office of the Small Business Administration (a Federal Agency) 1-800-827-5722 for free help and answers to questions. Also, The Internal Revenue Service offers free help via the telephone and free Seminars about business tax requirements.

Your earnings are highly dependent on your activities and advertising. The information contained on this site and in the report constitutes no guarantees stated or implied. In the event that it is determined that this site or report constitutes a guarantee of any kind, that guarantee is now void.

The earnings amounts listed on this site and in the report are estimates only. If you have any questions of the legality of this program, contact the Office of Associate Director for Marketing Practices, Federal Trade Commission, Bureau of Consumer Protection in Washington, DC. Under Bill s 1618 TITLE III passed by This is a ONE TIME ONLY e-mail transmission. No request for removal is necessary

If, after 90 days you do not make at least $50,000 from this venture, send an email to: 90krefund@usa.net and your $20 investment will be refunded.

Would you like to be secure in your financial future?

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To be removed from our mailing list please visit

http://www.quickestnet.net/opportunity/remove.html

======================================================================= We apologize, but this offer does not apply to the following countries at this time: United States, India, Pakistan. ======================================================================= Currency Trading Made Simple! Do You Have The Yen To Be a A Millionaire? 200% return in less than 90 days! Unique Strategy Trading in the International Currency Markets! Largest MarketPlace in the World! Get our Reports, Charts and Strategies on the U.S. Dollar vs Japanese yen and euro. Example: A $5,000 Investment in the Euro vs the dollar, "properly positioned", on 9/29/00 could have returned $12,500.00 on 10/19/00. If you live outside the United States, please contact us today for your FREE information packet on Currency Trading. http://www.u1.pp.ru/user534/curr/default.html to visit our website....now!! ======================================================================= We apologize, but this offer does not apply to the following countries at this time: United States, India, Pakistan. ======================================================================= Removal Instructions: To be removed from our "in house" mailing list mailto:swtmm96@koko96.com and you will automatically be removed from future mailings. You have received this email by either requesting more information on one of our opportunities or someone may have used your email address. If you received this email in error, please accept our apologies. (Any attempts to disrupt the removal email address etc., will not allow us to be able to retrieve and process the remove requests.) ======================================================================

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Removal Instructions:
You are receiving this message because you have either subscribed to one of my ffa-pages, newsletters or we have corresponded in the past. I
respect your privacy. If you do not wish to receive any further messages or updates, please respond to this e-mail with the subject line "remove" and
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After 2 years of programming and development, you'll have a sneak preview and once in a lifetime opportunity to be part of our exclusive "beta-tester" team. It's your chance to make an insane income that will continue to grow each day you put this advanced marketing system to work for you.

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Attention: An "english" speaking representative will be contacting you to verify your correct mailing information prior to shipping you your FREE special report(s). A valid number is required!

We apologize, but this investment opportunity does not apply to "United States, India and Pakistan residents at this time.

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A $5,000 Investment in the Euro vs the Dollar, "properly positioned", on 09/29/00 could have returned $12,500.00 on 10/19/00.

For your FREE information package, contact us today.

http://205.232.135.76/yen/
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Attention: An "english" speaking representative will be contacting you to verify your correct mailing information prior to shipping you your FREE special report(s). A valid number is required!

We apologize, but this investment opportunity does not apply to "United States, India and Pakistan residents at this time.

==================================================

To be removed from our "in house" mailing list mailto:cajun0007@otterjam.com
and you will automatically be removed from future mailings.

You have received this email by either requesting more information on one of our opportunities or someone may have used your email address. If you received this email in error, please accept our apologies. (Any attempts to disrupt the removal email address etc., will not allow us to be able to retrieve and process the remove requests.)

*Note: Above postings are actual examples taken from the Internet. If you find an offer that's too good to be true and in order to qualify you have to pay your way into the program. Well, the facts are it's a scam. Millions of people are taken in by these operations everyday. There's no way of stopping it and the only defense against this type of fraud is to educate ourselves. If you know of any website or mail scam, please do not hesitate to report it to the editor@montrealtribune.com

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