From:Mrs.Agatha Williams
Address:05 BP 2451 Abidjan 05
Côte d’Ivoire

Dear Friend

It’s my pleasure to contact you for a business venture which I and my two daughters intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.

My husband before he was assasinated during the civil war in my country by unknown persons,was minister for mineral resources.My husband deposited the sum of fourteen million U.S dollars($14,000,000.00)in a security company

here in Cote’d ivoire during the war for safe keeping.Right now I and my two daughters have decided to invest these money in your country or anywhere safe enough for security purposes.We want you to help us to transfer this money to your country for investment purposes.

If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund.I had an accident some few weeks back and am still in the hospital,so I would want you to reply as soon as possible.

Thank you and God bless you.

Sincerely,

Mrs Agatha Williams

From Mr Usman Useni

Dear,

Suddenly you got this mail and may be doubting and wondering how I got your mail contact. Well, I got your contact from an operator of an internet services in the Chambers of Commerce and Industry here in Abidjan, Cote d’ Ivoire, hence I decided to write you, though I did not mention the transaction to him.

I Mr Usman Useni ,an accountant with one of the local bank here in Abidjan, the Republic of Cote d’Ivoire I am contacting you on this business of transferring the sum of (US$8 million) into a safe foreign account and it must be very confidential. I solicit your urgent assistance for the transfer of these funds into your Bank account.

I wish to inform you that we discovered the said amount of money during our last audit work in the month of April 2009. Myself and two others of my colleagues discovered this money belongs to one MR Kazu Bakayoko, a very rich farmer who died some three years ago the Kenya airlines plane crash here in Abidjan

Mr. Bakayoko was on board with his entire family including his next of kin to his account since then nobody has come for claim these funds.

We therefore solicit your assistance to come out as the next of kin to Mr. Bakayoko. As soon as you agree to do so, we will arrange all formalities to transfer the money to your bank account . Note that all the modalities of this transfer are RISK FREE.

We want to make the following points clear for you so that you can have a better understanding of why we are contacting you.

1-As civil servants, we are not permitted to operate or own a foreign account while in office due to CIVIL SERVICE CODE OF CONDUCT.

2-Our present financial resources will not be sufficient to process and procure all documents and formalities from varoius Ministries here, hence the need for a reliable foreign partner abroad is required for financial assistance as the case may be.

3-You will be forwarded as the next of kin of the fund.
Your assisting percentage will be as agreed when you finally get back to us.

Best regards.

Mr.Usman Useni.

Mr.Lucky Kunene
Department of Minerals&Energy
South Africa.
Email:energysa@gala.net

Good Day,
I am Mr.Lucky Kunene,a director of the department of minerals and energy affairs in South africa.I
am currently in need of a silent foreign partner whose identity we can use to transfer the sum of
$14,500,000(fourteen million five hundred thousand united states dollars. This money is presently
in a domiciliary account and is from an (OVER INVOICED) of Multi Billion Dollas contract awarded
to foreign firm here in South Africa in preparation of the 2010 Fifa Football World Cup to be hosted
by South Africa. If intrested, send me an email so i can give you the full details and i have the deposit
document in my possession.

I await your urgent reply.

Best Regards
Mr. Lucky Kunene

From Miss. Valerie.

Dearest One,

I am Miss. Valerie Owila, young medical student from Ivory Coast West Africa. I would like to go into a partnership with you. It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life.

There is this huge amount (us$7.5million) Seven million, five hundred thousand United State Dollars which my late Father deposited on my name as the beneficiary and only child in a security company (firm) here in Abidjan before his death.   Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me retrieve and claim this fund from the security company and transfer it to your country for investment purposes, since the money is deposited in a trunk box as family valuables for export.

I want you to stand as my father business partner and my foreign beneficiary in claiming the trunk box from the security company here for to me to leave this country and meet you over there.   I am honourably seeking your assistance in the following ways: (1) Can you honestly help me as an orphan? (2) To serve as a guardian of this fund? (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country?   If you can be of assistance to me I will be pleased to offer you 15% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you the next and more details of the transaction.   I am waiting for your soonest response.

Yours Sincerely,

Valerie Owila.

From the office of Mr. Nick Danteh
General Manager, CAL Bank )
Accra Ghana.

Dear Friend.

I am Mr. Nick Danteh the General Manager of CAL Bank ) Since my assumption of office, I have been able to offset most Overdue Contract sums (US$8M Dollars) owed by the Government of Ghana to Foreign contractors in
The past years.

In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago. This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank transfer of perfection of your account coordinates. I have concluded all necessary Arrangements for the Funds to an account. .Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers, above.
Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name No travel is required, I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction. Please send detail information,

1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address

You can email now to indicate your wiliness

Thanks in advance for a mutual and fruitful Business association.
Regards,

Mr. Nick Danteh
the General Manager,
Email: nickdanteh@gmx.com
CAL Bank