Brinks Security,
Madrid Spain.
jimwise001@centrum.sk

BRINKS SECURITY COMPANY MADRID SPAIN.

Dearest,

My name is Mr.Jim Wise the manager of Brinks Security Company Madrid based in Spain. I am writing in respect of a foreign customer of our Financial Firm with deposit code: XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Iraq citizen and civil engineer who worked with the Mining and Smelting Company (Austrian de Zinc S.A.) in Spain for Eight years. In May 2007, my client lost his life along with his wife, daughter and seven others in a tragic road accident in Alicante, Spain.

Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of ?10,500,000.00.(Ten million Five Hundred Thousand Euro) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin.

In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next of kin to the deceased client to enable them release the fund in your favour. For your assistant I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family.

Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the security company to enable us start the processing of this claim.

I will not fail to bring to your notice that this business is problem free process and shall be carried out under legitimate procedure without breaching any of the international law, in other words, you should not entertain any fear as all modality for the smooth and easy transfer of this fund has been finalized.

Please take note my wife is the only one that I have discussed this business with and we both agreed to do it with you, I will give you more explanation on this transaction, feel free to send email to me.

When you receive this letter, kindly send me an email for more explanation, please include your private Tel/Fax numbers for in your correspondence to facilitate communication.

Yours Sincerely,

Mr.Jim Wise.
Manager Foreign Department Brinks Security.

Dearest one,

Greetings as you go through the dept of this email designed to inform you of my desire to go into business relationship with you which will in turn be of a great mutual benefit to both of us although I selected your email address among others because of it’s esteeming nature while surfing in the internet.

I am ANDERLINE the only child of late Mr. and Mrs. EDMOND WAJA, my parents were very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory coast before they were both poisoned to death by my father’s brothers while on a family meeting in the village. However, before my father gave up to the ghost on the 24th of Dec.2004 in a private hospital here in Abidjan, he secretly waved me to his bedside and whispered in my ear that he deposited the sum of TWELVE MILLION DOLLARS (USD$12,000.000) in one metallic trunk box into security company under the coverage of family valuables using my name as the next of kin.

He also made me to understand that his brothers were responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six month after my parents death his brothers sold all his properties including our family house and now seeking to kill me too. Dear, I am honorably seeking for your assistance to help me sign-out the boxes from the security company and transfer this funds to your country possibly through your account if we can reach a compromise because you will stand as the guardian to this funds while I further my education in your country.

Incase, you wish to assist me and know more about this matter do not hesitate to reach me for your response through this email I look forward to hear from you soonest. Thanks and God bless you and your family.

Miss Anderline Waja,

STRICTLY CONFIDENTIAL
MR. ROBERT KING

My Dear Friend,

PLEASE ,DEAR READ CAREFULLY.

My name is Mr. ROBERT KING. I work with CITIBANK Bank in Cote D’ ivoire as
the Regional manager,plateau Branch, in the Western Region of Cote d’
ivoire.I am 53 years old with three kids. I have packaged a transaction
that will be of mutual benefit to us. As the branch manager of the Bank in
Cote D’ivoire, it is my duty to send a financial report to my head office
in the capital city, plateau, at the end of each financial year.

Following the release of the second quarter financial report, ending June
2008, I discovered that my branch made Ten Million, Five Hundred Thousand
Dollars($10,500,000.00 ); from the transactions accruing to the account of
the Inland Revenue Service (IRS). This was not detected by the renowned
auditors from my head office.

I have moved the funds into what the Bank call Escrow Call Account with no
beneficiary. Meanwhile as you know I can not be directly connected to this
money for obvious reasons. So my contacting you is to assist me receive the
funds in your Bank account in your country; which I know is possible if you
liaise properly with me and get 30% of the total funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wired
transfer.All I need from you is to stand claim as the original depositor of
this fund. I will compute your particulars as the person who made the
deposit in my branch, so that my head office will immediately order the
transfer to your designated Bank Account.mail me if you think we can work
together,

Thanks for your understanding and co-operation.

Yours truly.
MR. ROBERT KING.

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.

The money has been here in our Bank lying dormant for 12 good years now without anybody coming for the claim of it.I want to release

The Banking ethics here does not allow such money to stay more than 12 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction, will send you full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested.

Regards,
TAREK OMAR, Bank Of Africa,Burkina Faso-West Africa,

FROM: MR OMAR AHMED. AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(IBA/BOA) BURKINA-FASO WEST AFRICA.

PHONE: 00226 78 50 64 94 (confidential) My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.

I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.

Regards, Your;s faithfully,

MR.OMAR AHMED (PHONE:00226 78 50 64 94)
(Bill and exchange manager)