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

I await your urgent reply.

Best Regards
Mr. Lucky Kunene

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below (williamcheung_jp@yahoo.cn) and finally after that I shall furnish you with more information’s about this operation. Should you be interested, please forward the following to me urgently:

1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr William Leung Wing Cheung.JP
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: – williamcheung_jp@yahoo.cn

Dear Sir/Madam,

It is my desire to investment some funds in your country. Attached to this
email is my Investment Proposition. I would like you to go through it and
get back to me.

Yours Sincerely,
Mr. Franklin Pikoli..
Tel: +27 78 8199683
Email: franklinpikoli@live.co.za

Permit me to inform you of my desire of going into business relationship with you. I contacted you after going through your profile, I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business ..

I am Peace Koko the only child of late Mr. and Mrs.Richmond Koko. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special.
Before the death of my father on october 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of four Million five hundred thousand united state dollars ($4.500.000.00 usd ) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in depositing the funds. He also explained to me that it was because of this wealth that he was poisoned by his business associates but I suspect his brothers, That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .

Dear, I am honourably seeking your assistance in the following ways: (1) To stand as a guardian of this fund (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. Anticipating to hear from you soon.

Best regards,

Peace Koko

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

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.

Confirming reception of your contact address ,I am seeking for your co-operation and assistance .

I would like to discuss with you on possible areas of investments in your country .

I will give you further details when i read from you.

I await your response.

Thank you.
Dlamini Greg .

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PRIVATE AND CONFIDENTIAL

My name is Matt Johnson Adam, I am the credit manager in a bank here in the
West Africa. I am contacting you for a business transfer, of a huge sum of
money from a deceased account. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that everything has been well taken care off, and all will be well at the end
of the day. I decided to contact you due to the urgency of this transaction.To
ease your apprehension, I got your contact from the British chambers of
commerce and industry, foreign trade division. PROPOSITION; I am the account
officer of a foreigner named Barry Kelly who died in an air crash along with
his wife on the 9th September 2007 in an Danmark airline 990 with other
passengers on board.

Since his death, none of his next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident(May his soul
rest in peace). We 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 a lawyer for the funds Twenty- Eight million, Five
Hundred Thousand United States dollars (US$28,500,000.00) in a domiciliary
account to be released in your favour as the beneficiary’s next of kin.
Because after four years the money will be called back to the bank treasury as
unclaimed bills and the money shared to the Board of Directors of the bank. so
it is on this note i decided to seek for whom his name shall be used as the
next of kin/beneficiary to this funds rather than allow the bank directors
share this money to themselves at the end of the year. It may interest you to
know that we have secured from the probate an order of mandamus to locate any
of the deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following information if you are
interested.

1.Your name, In order for me to prepare the PAPER WORK for transfer of the
funds in your name:……

2.Details particulars of your contact address:……

3. Direct Telephone;.For our personal contact:……

I shall be compensating you with 30% of the total sum on final conclusion of
this project for your assistance, as I have also thought of taking out 5% to
charity organisation from your locality based on your recommendation another
5% for the services of the lawyer while the balance 60% shall be for me for
investment purposes in your country as i cannot bring back this cash to my
country. If this proposal is acceptable by you, please endeavor to contact me
immediately.

Do not take undue advantage of the trust I have bestowed in you by informing
you of this transaction from my bank as I will advise you to kindly desist
from responding at all if you do NOT intend to render any assistance.
Endeavour to respond via my secured email address:matt_john@hotmail.com
Thanks and best regards,

MR. Matt Johnson Adam.

Hello,

My name is Chan Lee a citizen of China; I would like you to guide me through the most viable investment opportunities in your Country. Alternatively, I can invest in your line of business perhaps if it’s viable. I was into currency exchange business and the funds to be invested are $45.2M USD. forty five million two hundred thousand united state dollars. I want to invest these funds in your country with your help and advice. I want you to send me a complete breakdown of the investment opportunities in your country and also let me know what exactly I need to do to enable you invest the funds for me in your country. I will expect your response together with your contact details. Kindly reply to my private e-mail : chan_lee_1@live.co.uk

Kind Regards,
Chan Lee.

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.