Fun with the 419

*** Luccy Lampard: Room needed

2005-12-06T16:23:00.000-05:00

Luccy wants to come and live in the clown cave because she heard a lot of models live in Hamilton. Or something like that. Even though I've got her picture already, there's something irresistable about the fantasy. In addition to being the hottest Nigerian Girlfriend yet, Luccy is a kind and thoughtful person. Check out her "Hello Roommate" pep talk and the cute little graphic she sends. So I play on. We've yet to see the check, and that seems to be where it stands now: A waiting game.

From: "Luccy Lampard"
Subject: Room Needed .
Date: Sat, 01 Oct 2005 17:03:53 -0700

Hello
Hey My name is Luccy Lampard ,I am 26 years old female and I work full time,, Monday through Friday and have weekends off exept for once a month.as you would already know I am looking for a Roommate that is responsible, hasn't always had everything they ever wanted, but has always worked for things that they have. I want someone that has a sense of humor,so if you don't have a sense of humor, I definitly am not
the right roommate for you! I have a very outgoing personality, am a very funny person. I get along with almost anyone, So I don't want to put a bunch of info about me on here you can email me at{C_tolas@yahoo.com} if you might be interested.I am really just looking for someone with a postitive attitude, and is responsible!I work as a model, I'm easy to get along with and I respect your personal space. I'm usually not around, so I won't bother you.I generally want someone who is easy or outgoing and just enjoys life and people. I do. You have to have a job though and you must be dependable.

Hope I'm what your looking for.just really looking around to see what possibilities there are out there. I work in a fashion home as a designer director by occupation and i model internationaly,i am in England {London} now modeling for Gucci but i want you to get back to me via email,i will love to come directly to your room from here if you will rent it out to me.

PLS GET BACK TO ME AT MY PERSONAL
EMAIL ADDRESS.....C_tolas@yahoo.com

Yours Sincerely
Luccy Lampard.

==================================
Date: Sun, 20 Nov 2005 12:34:34 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Re: Room Needed .
To: "Luccy Lampard"
CC: C_tolas@yahoo.com

Good day, Luccy:

I have 6,500 square feet. I'm sure I can accommodate
you. Please let me know if you are still seeking a
room.

Sincerely,
Jethro Peach

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

Well, if there was any doubt before, this proves it. The ALL CAPS METHOD OF WRITING PROVES THAT SHE'S A NIGERIAN OPERATOR!!!

________________________________________
Date: Sun, 20 Nov 2005 23:49:47 -0800 (PST)
From: "Lampard Luccy"
Subject: Re: Room Needed .
To: jethropeach@clownflower.com

HELLO,
I AM SO MUCH INTERESTED IN RENTING THE ROOM FROM Y0U ,I WILL LIKE TO INFORM YOU I WILL BE COMING DIRECTLY TO THE ROOM DIRECTLY FROM LONDON{ENGLAND} AFTER MY MODELING CONTRACT HERE.ABOUT THE AMOUNT ,THAT IS NOT A PROBLEM,GET BACK TO ME WITH YOUR FULL NAME THAT THE PAYMENT WILL BE MADE TO AND INFORMATION WHERE IT WILL BE MAILED TO,I WILL FORWARD IT TO MY EXBOSS WHO I MODELED FOR AND THE PAYMENT WILL BE MADE TO YOU RIGHT AWAY.I CANT WAIT TO BE IN THAT YOU LOCATION I HAVE HEARD THERE LOTS OF PEOPLE OF MY PROFESSION AROUND YOU.I DONT HAVE A PET,THAT IS BECAUSE I TRAVEL AND WONT HAVE ANYONE TO TAKE ARE OF IT FOR ME,DO YOU HAVE ANY?. I WILL BE BACK IN SOME COUPLE OF WEEKS,ABOUT ME SEEING THE PLACE THAT WONT BE A PROBLEM,I FEEL IT WILL BE OKAY FOR ME.ABOUT THE PAYMENT EVERY MONTH THAT IS NOT A PROBLEM I HAVE LIVED IN UNITED STATE FOR LOTS OF YEAR AND I HAVE A VERY GOOD JOB THAT EARN ME WELL,THE PAYMENT IS NOT A PROBLEM,I WILL GET YOUR MONEY TO YOU EVERY MONTH IN US DOLLARS,I PROMISE.
YOURS SINCERELY,
LUCCY LAMPARD

========================================
Date: Mon, 21 Nov 2005 05:57:12 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Re: Room Needed .
To: "Lampard Luccy"

Hey Lucy: The rent will be $500/month. Yes, I have a
dog, a male Jack Russell terrier. If you want a pet,
that's okay as long as it's not another male dog.

I will need first and last month's rent plus one
month's rent for a deposit, for a total of $1,500. My
mailing address is PO Box 13311, Hamilton OH 45013.

Looking forward to a new roommate!!!!

Sincerely,
Jethro Peach

=========================================
Date: Mon, 21 Nov 2005 14:53:42 -0800 (PST)
From: "Lampard Luccy"
Subject: Hello Roommate.
To: jethropeach@clownflower.com

Hello Roommate,
How are you doing?..Thanks for the information pls kindly let me know the full name which will be on the Cheque which my ex-boss will be sending to you as the payment of the room...let me know how amy people will be staying in the Building and let me know Family people..let me know the Colur which you use in printing the room let me know if there is any Law School aroung you over there and your Phone number.
Just get back to me with all this information needed as soon as you can,i hope to hear from you Soon.
Luccy.

===============================
Date: Mon, 21 Nov 2005 19:51:07 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Re: Hello Roommate.
To: "Lampard Luccy"

Hey Luccy:

I just bought the building in August and you will be my second tenant as I only have the two rooms ready now. It'll just you, me, Chaplin the dog (I'm attaching his picture) and Holly, who is a professional clown and cabaret singer. I plan to have four more rooms and am inviting only artists to be a part of our little colony -- and models, I think, qualify because their bodies are their art. The painting is not yet done, so you can choose whatever color you like. I have pink paint that my daughter picked out (she does not live with me), but we can use your favorite color. Let me know what you like and I'll go ahead and get the paint.

As for the law school, both the University of Cincinnati and the University of Dayton have good law schools. They would be about a 30 minute commute. Are you a law student -- or are you looking to date a lawyer????

Anything else you want to know. Please send me a photo of yourself -- being a model, I'm sure you have many!!!!

Your ex-boss can make the check out to:

Jethro Peach
PO Box 13311
Hamilton OH 45013

Hamilton is quite a nice place to live. Not a big city, but close to two of them, so you get a small town life with big city amenities like theatre and art.

sincerly

J.P.

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

Check out how she turns on the charm:

___________________________________________________
Date: Tue, 22 Nov 2005 22:34:38 -0800 (PST)
From: "Lampard Luccy"
Subject: Hello Roommate.
To: jethropeach@clownflower.com

I thought you could use some beauty in your life
today,so I'm sending you this greeting to let you know
that I'm thinking about you as a Lovely and caring
Roomie, and sending some good wishes your way. May
your day be touched with sunshine,your heart overflow
with love,and your soul sing with hope.May everything
in your life sparkle with a radiance that comes only
from happiness.

================================================
Date: Wed, 23 Nov 2005 00:07:42 -0800 (PST)
From: "MR. JETHRO PEACH" Add to Address Book Add Mobile Alert
Subject: You make my day
To: "Lampard Luccy"

Aren't you the sweetie!!! It's been a rough day, but you've put a smile on my face, for sure!!!!

I'd really be smiling if you sent me a picture of your modeling work that I can show our other roomie.

your Loving pal,
Jethro

================================================
Date: Wed, 23 Nov 2005 12:04:21 -0800 (PST)
From: "Lampard Luccy" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Re: You make my day
To: jethropeach@clownflower.com

Okay idon't have any pics for now but i will try and get them scan for you tommorrow b'cos its very late here now i will make sure i get them send to you very early .

Hope to hear from you soon.

Luccy.

===============================================
Date: Wed, 23 Nov 2005 13:23:00 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Waiting impatiently !!!! ;o}
To: "Lampard Luccy"

Hello Luccy:

I anxiously await your photos.

Do you know when you will be arriving back in this
country? Will you need someone to meet you at the
airport? If so, when and which airport?

I am taking a short holiday for Thanksgiving, so I may
be a little slow in responding to my e-mails, but I'll
be checking in from time to time.

Tell me a little more about yourself as I'm getting
very curious now. Are you an American? How did you get
into modeling? What is your full-time day job that you
mentioned? Do you have a boyfriend? Do you want one?
;o}

All my best,
Jethro

================================================
Date: Thu, 24 Nov 2005 04:43:51 -0800 (PST)
From: "Lampard Luccy"
Subject: Hi.
To: jethropeach@clownflower.com

Hello Jethro,

Here is my Photos which you have been waitting for.

I will be Arriving as soon as you get the balance of the cheque payment back to my Traveling Agent here.

''Yes'' i will like some one to come and pick me and i will like to know or to have the photo of all the roommate if there is any.

How long will you be staying out there for the Thanksgiving and how will you know when my Cheque arrive to the information you gave me, will some one be around ?

Here is what i can say about my self.

I am 24 years old female and I work full time,, Monday through Friday and have weekends off exept for once a month.

I was born in Ft. Worth, Texas, but I was brought up in Africa I moved to 7 years ago after the death of my father, one of my cousin who live and work in africa took me there for my studies since my mother cannot take care of me after my father's demise.I work in a fashion home as a designer director.I am not really a sports person,, BUT I do love Hockey Games.

I am a VERY out going person and fun to be with. I do play the organ and piano,, and I do have BOTH piano and organ here at my house.I am not a drinker and I don't smoke and I don't do drugs. I think you will like living here and YES I would like to go out with you on weekends and weeknights when we are both free. I like going to movies,, concerts ,, plays,,I like camping, hiking, bike ridding, swimming, and I love to travel.

I am a very dedicated individual who is totally committed to human development, friendly, very trustworthy and value relationship above anything.I love travelling,sporting and enjoy meeting people around the world.I am an easy going person and like to have an apartment/roommate who is very responsible and understanding, someone I can really get along with.

I will take my time to get you another of my pics in my next email ,so you can know how I look like, I am sure you will like me.

I am presently in Oxford,England and I will be moving to the state to fully to start a new life and get my own business after 10 years of service in the fashion home in africa... I will be staying in your apartment for a A YEAR or More. or less depending on how the lease is drawn I will be arriving the state on before 7 of Dec.

So i think this is where i have to stop for now and i will like you too to tell me more about you and send me your pics too .

And let me know the which is the CLOSEST AIR PORT IN HAMILTON OH 45013.

And i will email you the Ups Tracking number of the Cheque package for you to know when the Cheque will be Arriving .

Boy i don't have any and i don't want to talk about it.

Hope to hear from you soon.

Luccy.

=====================================================
Date: Fri, 25 Nov 2005 12:26:48 -0800 (PST)
From: "MR. JETHRO PEACH" Add to Address Book Add Mobile Alert
Subject: Looking forward to your homecoming
To: "Lampard Luccy"

Hello Luccy:

I have received your photos and all I can say is
"WOW!!!" You will be such a welcome addition to our
little harum. I also showed your pictures to our Holly
and she told me she got wet all over just thinking
about your sweetness.I don't know what that means, but
I hope you like blondes!! And I hope you like to work
out. As you can see, in addition to being a
professional clown and cabaret singer, Miss Holly is
an avid body-builder. She will make you sweat, sweat,
sweat!!! Certainly gives me a work-out {wink wink} and
she loves guests to participate in our sessions!!!

I take it from your "I don't want to talk about it"
response to the question about a boyfriend that you
are hurting from bad relationship. I'm very intuitive
that way. Please rest assured that Holly and Jethro
are just what the love doctor ordered to help you get
past all that stuff!!!!

There are two airports close to Hamilton OH, one in
Cincinnati and one in Dayton. I prefer to use the
Dayton airport myself.

Welcome aboard.

Sincerely,
Jethro

PS: Not to dwell on such matters, but do you know when
the check will arrive??

==================================================
Date: Sun, 27 Nov 2005 13:58:39 -0800 (PST)
From: "Lampard Luccy" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Thanks for the Photos.
To: jethropeach@clownflower.com

Hello Roommate,

You really look cool with your roommate....Am really
happy you let me have your photo well the cheque will
be send on monday and i will get back to you with the
ups tracking number so that you will know wheen the
Cheque package will get to you and i will email you my
traveling agent information where to get the balance
send to...thur money gram.

Hope to hear from you soon.

Luccy.

=======================================
Date: Sun, 27 Nov 2005 14:06:53 -0800 (PST)
From: "Lampard Luccy" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Information Needed !
To: jethropeach@clownflower.com

Hello roommate,

Pls i will like to know the Information and closest
Air port to your place and let me know if you will be
coming to pick me up at the Air Port.

Luccy.

===============================================
Date: Sun, 27 Nov 2005 18:38:37 -0800 (PST)
From: "MR. JETHRO PEACH" Add to Address Book Add Mobile Alert
Subject: Re: Information Needed !
To: "Lampard Luccy"

Hey Luccy:

The closest airport is the Greater Cincinnati Airport, but the easiest to get to is the Dayton Interntional Airport, so you have your choice. You can usually get better fares coming in and out of Dayton.

Love ya!!!
===========================================
Date: Mon, 28 Nov 2005 15:16:38 -0800 (PST)
From: "Lampard Luccy" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Hi.
To: jethropeach@clownflower.com

Okay i will let you know what date and what time i
will be arriving to the state i will let you have my
ticket information today.

I am so tempted to find some pornographic little .gif like this (I'm sure they're out there somewhere), but that might call an end to our game. So far, I've not had to wiggle out of much. We're just waiting for that check. How much will it be????

============================================
Date: Sat, 3 Dec 2005 02:38:11 -0800 (PST)
From: "Lampard Luccy" Add to Address Book Add Mobile Alert
Subject: Traveling Agent Information here.
To: jethropeach@clownflower.com
Hello
How are you doing today ?Hope u cool .i just
mailed to let you know you will be receiveing the
Check and once you receive the check i will want you
to let me know ,i want you to know that you will be
getting the check as soon as possible and i will want
you to know that my balance have to be sent to me as
soon as possible so i can get my flight ticket and
fly down to the state and i will want you to know that
i am really interested in the room and i cant wait
to see you and the room so i will also want to know
more about the room and the tenant staying in between
the house and i will want to know if the compound
are neat and i will also want to know if the landlord
stays in the house i will want to know the time they
do close the door at night and how the remaining
roommate do behaive and i will want you to know that
my balance will be sent to my agent not me ok and the
name and address of my agent is as followed and i will
also want you to send it via westernunion
ok............Thanks

Name:.....Lisa Fele
Address:...13 Creek Rd.
State:.....Lagos
City:.....Apapa
Zip Code:...23401
Test Question....Who are you sending this money to?
Answer.........."Luccy Lampard"

After sending the money you will have to mail me back
with the westernunion information which will be the
.....

Mtcn Number....
Senders Name....
Exact Amount Sent....

Hope to hear from you soon .................Thanks

Luccy Lampard.

==========================================
Date: Sat, 3 Dec 2005 02:47:13 -0800 (PST)
From: "Lampard Luccy"
Subject: Ups Tracking number .
To: jethropeach@clownflower.com

Here is the Ups Tracking number for you know when the
Cheque will Arrive.

www.ups.com

1Z1E37R70195749020

And here is the Closiest Western Union Agent
locations/Addresses

LOBILL #338
1500 PLAZA DR
HAMILTON, OH 45013
Tel: (513) 868-0606

MEIJER #135
1560 MAIN STREET
HAMILTON, OH 45013
Tel: (513) 896-2609

Pls kindly get back to me as soon as you get all this
Information.

Luccy.

=====================================
Sat, 3 Dec 2005 04:56:05 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Re: Ups Tracking number .
To: "Lampard Luccy"

Ok. Got all the info. Now I'll just wait for the check. I'm on my way out the door to a gig right now, so I'll answer all of your questions when I get home tonight.

love,
jp

====================================
Date: Sat, 3 Dec 2005 08:36:24 -0800 (PST)
From: "Lampard Luccy"
Subject: Re: Ups Tracking number .
To: jethropeach@clownflower.com

Ok. I will be waitting for the information needed.

======================================
Date: Mon, 5 Dec 2005 01:32:49 -0800 (PST)
From: "Lampard Luccy"
Subject: Re: Ups Tracking number .
To: jethropeach@clownflower.com

HELLO MR. JETHRO,

HOW ARE YOU DOING TODAY?...AND HOW IS YOUR FAMILIES?

HAVE NOT HEARD FROM YOU FOR OVER 3 DAYS NOW WHATS GOING ON I JUST HOPE ALL IS WELL WITH YOU I HOPE TO HEAR FROM YOU SOON

YOU ARE BLESSED.

========================================
Date: Mon, 5 Dec 2005 01:47:47 -0800 (PST)
From: "Lampard Luccy"
Subject: Good Morning!
To: jethropeach@clownflower.com

Good Morning!
I'm just dropping in to say,"I hope you have a wonderful day!"May your morning be sunny side up,your afternoon bright too.May the whole day bring good news to you! I wish I could send you some warming rays to make your day a little brighter.I wish I could send some magic to make your heart a little lighter.But I can only send this cheerful words,and my best wishes to you to let you know you're in my thoughts and in my prayers too.

Have a Lovely Day Outhere Room.

========================================
Date: Mon, 5 Dec 2005 08:59:15 -0800 (PST)
From: "Lampard Luccy"
Subject: Did you get the check?
To: jethropeach@clownflower.com

Hello Jethro,
How are you doing today?Hope you doing great....I got the package tracked and it says the package has been delivered to you......Am very happy that the Package at last delivered to you so i will want you to get it tracked a www.ups.com
so therefore here is the tracking number so you could get it
tracked....
Tracking number.........1Z1E37R70195749020
So i will want you to get the money wired to me as soon as possible...Pls here is my address once again...
Name...........Lisa Fele
Address...............45 Ajayi Road
City.........Ikeja
State..........Lagos
Country............Nigeria
Zipcode..........23401.
Also let the security text question and answer that protects the western union money trasnfer be.....
Question....."What is the money sent for"
Answer........"Flight Ticket"
I hope you get back to me with the information you used in sending the money so that it can be picked up...
Christ Bless.................

========================================
Date: Tue, 6 Dec 2005 12:21:41 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Re: Ups Tracking number .
To: "Lampard Luccy"

Hello Luccy:

I'm not sure what is going on. The UPS website says
that the package is "Out for Delivery" and I have been
home sick for two days and have not seen it. So I'm
still waiting.

love,
jp

=====================================
Date: Tue, 6 Dec 2005 13:32:56 -0800 (PST)
From: "Lampard Luccy" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Attention.
To: jethropeach@clownflower.com
Hello Jethro,

Thanks for getting back to me....Well i look sorry worried for not hearing from you about 2 days ago i know you will be very busy at work i just think so.....
About the Ups...Try and give them a call or you go to their Office where the Package is here is their Office address below:

THE UPS STORE
1426 MAIN ST Mon-Fri: 7:00pm
HAMILTON, OH 45013 Sat: 2:00pm
513-895-0309

UPS DROP BOX
NICAR OFFICE SERIVCES Mon-Fri: 7:00pm
188 BROOKWOOD AVE Sat: No Air Pickup
HAMILTON, OH 45013

Pls when going to the Ups Office you have to go with the Tracking Number:

1Z 1E3 7R7 01 9574 902 0
As soon as you get the pls kindly get the balance wired today,i hope you still have the Information to send the money with you don't forget you will be sending it Thur Western Union Money Transfer.

Kindly get back to me as soon as you do all this,

God Bless.....

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

DR ERNEST EBI: URGENT RESPONSE.

2005-12-06T15:57:00.000-05:00

From: "ERNEST EBI" Add to Address Book Add Mobile Alert
Subject: URGENT RESPONSE.
Date: Tue, 06 Dec 2005 12:56:24 +0000
SIR/MADAM,

I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY. I AM THE DEPUTY
GOVERNOR OF CENTRAL BANK OF NIGERIA. I AM RESPONSIBLE FOR ALL WIRE
REMITTANCE TRANSACTION POLICIES AT CBN. I AM COMPELLED TO CONTACT YOU
DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A PENDING CONTRACT FUND
TRANSFER WHICH HAS BEEN FLOATING IN CBN SUSPENDED ACCOUNT SINCE 2001.

IF YOU ARE IN DOUBT OF MY PERSON,KINDLY VISIT CENTRAL BANK
WEBSITE:(http://cenbank.org/aboutus/BOARDOFD.HTM) FOR COMFIRMATION.

I WAS APPROACHED BY A SENIOR MANAGER IN THE NIGERIA NATIONAL PETROLEUM
CORPORATION(NNPC) FOR ASSISTANCE TO AUTHORISE THE REMITTANCE OF THE
INFLATED CONTRACT SUM WHICH IS FLOATING IN NIGERIA CENTRAL BANK (CBN)
SUSPENSE ACCOUNT. YES, ALL BUREAUCRATIC PROCEDURE FOR THE TRANSFER OF
THE FUND HAS BEEN SUCCESSFULLY AGREED UPON BUT WE NEED YOUR ACCOUNT AND
COMPANY NAME TO STAND AS THE CONTRACT BENEFICIARY.

WE SHALL PROVIDE YOU WITH ALL THE LEGAL DOCUMENTATION CONCERNING THE
FUND TRANSFER AND ALSO WE WILL ISSUE YOU THE RELEVANT DOCUMENTS THAT
WILL AUTHENTICATE YOU TO STAND AS THE COMPANY WHO EXECUTED THE CONTRACT
HERE.YOU SHOULD BE REST ASSURED THAT WE HAVE THE RIGHT CONTACTS IN THE
CONCERNED MINISTRIES WHO WILL ISSUE THE DOCUMENTS ON YOUR BEHALF.

THE MONEY INVOLVED TO BE TRANSFERED IS FIFTY SIX MILLION UNITED STATES
DOLLARS($56 MILLION)AND YOU WILL STAND AS THE COMPANY WHO SUPPLIED
G-105 HIGH STRENGTH DRILL PIPE FROM PORT HARCOURT TO KADUNA REFINERIES
WITH THE INVOICE NUMBER 0087/LLTY/NNPC.AND ALSO YOU WILL STAND AS THE
CONTRACTOR WHO SUPERVISED THE INSTALATION OF COMPUTER AND NETWORKING IN
ELEME REFINERIES WITH THE CONTRACT NUMBER NNPC/EL/CC/01.

IF YOU ARE INTERESTED,KINDLY PROVIDE YOUR FULL NAME,COMPANY
NAME,PRIVATE TELEPHONE AND FAX FOR FASTER COMMUNICATION.ALL OTHER
MODALITIES SHALL BE DISCUSSED UPON OUR AGREEMENT TO PROCEED.

THANKS.
YOURS SINCERELY,
DR. ERNEST EBI.

Ben Williams: Dear Sir PLEASE HELP ME

2005-12-06T15:55:00.000-05:00

From: "Mr. Ben Williams" Add to Address Book Add Mobile Alert
Subject: Dear Sir PLEASE HELP ME
Date: Mon, 05 Dec 2005 13:34:21 +0000
Williams Chambers
230 Western Avenue
Mezonel plaza
Ikoyi-lagos
Nigeria Phoen +234 8023 803 287

Dear Sir,

Iam (Mr Ben Williams) the personal attorney to Mr Hayford, who was a
contractor with shell Development Company here in Nigeria. On the 22nd
of
October 2005, my client his wife Thelma Hayford and his daughter Lovett
Hay
ford were involved in a plane crash of Belvil Airline company
registration
No 210 Boeing 737, which crash on the way from Lagos to Abuja city
Nigeria
on 22 October 2005, all occupants of the plane 117 people unfortunately
lost
their lives. Since I have made several efforts to locate any of my
client
extended relatives, this has proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his relatives over the
internet,
locate any of his family member to assist in repatriating his money and
properties left behind by my client before the get confiscated or
declared
unserviceable by the {Eko International Bank PLC}. Where he deposited
this
huge amount of money.

Where the deceased had a fit deposit account of Nineteen Million
Dollars ($
19,000,000.) USD. The bank has just issued me a notice to provide the
next
of kin or have the deposit confiscated within a short time. Since I
have
been unsuccessful in locating the relative, Therefore, I seek your
consent
to present you as the next of kin of my deceased client to enable us
take
over the proceed of this deposit on Account number 117-10100-33437
Value at
$19,000,000 million dollars be paid to you, then you and I will discuss
how
we can share the money base on percentage. I do not know if you are in
any
way related to him or not But even if you are not in any way related to
him,
I want to know if you will be interested to do the business with me. If
you
are interested in this proposal I will want us to have a meeting to
enable
us agree on the modalities to do the business and the sharing ratio and
the
method to carry out the business investments.

Above all the meeting will afford us the opportunity to know ourselves
and
to know the role to play by any of us. I have all necessary legal
documents
that can be used to back up any claim we may make. All I require is
your
honest co-operation to enable us pull this deal through. I guarantee
that
this will be executed under a legitimate arrangement that will protect
you
from any breach of law. You have to assure me of your honesty and
sincerity
that you will not sit on the fund when it is finally released on your
account, to enable us forge ahead immediately. Please get in touch with
me
through my private
E-mail ben_w122@yahoo.co.uk to enable us discuss further.

Best Regards.
( Ben Williams)
Attorney at law

Mrs Jacinta Ogaga: Donation in the name of God

2005-12-06T15:54:00.000-05:00

Date: Mon, 5 Dec 2005 00:18:13 -0800 (PST)
From: "mrscedia estrada" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.ph. Learn more
Subject: Donation in the name of God
To: AKPROPMGMT@YAHOO.COM
Attention:

My Lordship/Friend,

Calvary greetings in the name of our Lord Jesus Christ, I am former Mrs jacinta Danjuma, now Mrs jacinta Ogaga, a widow to Late Mr Danjuma Chris I am 72years old, I am now a new Christian convert, suffering from long time cancer of the breast.

From all indications, my condition is really deteriorating and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe stage.

My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war. My late husband was very wealthy and after his death, I inherited all his business and wealth.

My personal physician told me that I may not live for more than six months and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the development of evangelism in Africa, America, Europe and Asian Countries.

This mission which will no doubt be tasking had made me to recently relocated to london, where Ilive presently. I selected your church after visiting the website for this purpose and prayed over it, I am willing to donate the sum of $3,000,000.00 Million US Dollars to your Church/Ministry for the development of evangelism and also as aids for the less privileged around you.

Please note that, this fund is lying in a Security Company in abroad and the company has branches, therefore my lawyer will file an immediate application for the transfer of the money in the name of your ministry. Please, do not reply me if you have the intention of using this fund for personal use other than enhancement of evangelism.

Lastly, I want you/your ministry to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life.

May the Grace of our Lord Jesus Christ, the love of God, and the sweet

fellowship of the Holy Spirit be with you.

I await your urgent reply.

Yours in Christ

Mrs jacinta Ogaga

Christ Church
422 Main Street, 07018
south london
"To her [Mary] I entrust you,that the New Woman,Mother of the Church
and of the New Humanity,
may be your inspiration in the discoveryof a new feminine identity in
the Gospel perspective."-
John Paul II, Sept. 4, 1988

Anthony Nzeribe: Dear Sir Next of Kin Needed

2005-12-06T15:30:00.000-05:00

From: "Nzeribe Anthony" Add to Address Book Add Mobile Alert
Subject: Dear Sir Next Of Kin Needed
Date: Sat, 03 Dec 2005 15:09:28 +0000
Global Chambers
230 Western Avenue
Mezonel plaza
Ikoyi-lagos
Nigeria

Dear Sir,

Iam (Anthony Nzeribe) the personal attorney to Mr Hayford, who was a
contractor with shell Development Company here in Nigeria. On the 22nd
of
October 2005, my client his wife Thelma Hayford and his daughter Loveth
Hayford were involved in a plane crash of Belvil Airline company
registration No 210 Boeing 737, which crash on the way from Lagos to
Abuja
city Nigeria on 22 October 2005, all occupants of the plane 117 people
unfortunately lost their lives. Since I have made several efforts to
locate
any of my client extended relatives, this has proved unsuccessful.
After
these several unsuccessful attempts, I decided to trace his relatives
over
the internet, locate any of his family member to assist in repatriating
his
money and properties left behind by my client before it gets
confiscated or
declared unserviceable by the {Eko International Bank PLC}. Where he
deposited this huge amount of money.

Where the deceased had a fit deposit account of Nineteen Million
Dollars ($
19,000,000.) USD. The bank has just issued me a notice to provide the
next
of kin or have the deposit confiscated within a short time. Since I
have
been unsuccessful in locating the relative, Therefore, I seek your
consent
to present you as the next of kin of my deceased client to enable us
take
over the proceed of this deposit on Account number 117-10100-33437
Value at
$19,000,000 million dollars be paid to you, then you and I will discuss
how
we can share the money base on percentage. I do not know if you are in
any
way related to him or not But even if you are not in any way related to
him,
I want to know if you will be interested to do the business with me. If
you
are interested in this proposal I will want us to have a meeting to
enable
us agree on the modalities to do the business and the sharing ratio and
the
method to carry out the business investments.

Above all the meeting will afford us the opportunity to know ourselves
and
to know the role to play by any of us. I have all necessary legal
documents
that can be used to back up any claim we may make. All I require is
your
honest co-operation to enable us pull this deal through. I guarantee
that
this will be executed under a legitimate arrangement that will protect
you
from any bridge of law . You have to assure me of your honesty and
sincerity
that you will not sit on the fund when it is finally released on your
account, to enable us forge ahead immediately. Please get in touch with
me
through my private E-mail: nzeribe_anthony@yahoo.com to enable us
discuss
further.

Best Regards.
(Anthony Nzeribe)
Attorney at law

*** Taibat Ahmed: CONFIDENTIAL TRUST

2005-12-06T14:41:00.000-05:00

Another twenty-something orphan. This one, if you look to her second letter for evidence, is 24 and still a virgin. Her first letter asked: "Can you honestly help me as your daughter or your wife ?" Which Jethro takes to be a marriage proposal. So far, she's been pretty receptive to the idea of marriage." She sent her picture on the second letter -- that's as bad as kissing on the first date, isn't it?

___________________________________________________________________
Date: Mon, 28 Nov 2005 14:05:45 +0100 (CET)
From: "taibat ahmed" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: CONFIDENTIAL TRUST
To: taibat_ahmed01@yahoo.fr

Name;-Taibat Ahmed
Contact Email address;- taibat_ahmed01@yahoo.fr
Ivory Coast in West Africa Country.

Dearest one,

Thank you for your commited zeal and sincere introduction of yourself in my personal e-mail address as it is requested by me. First and foremost and brief self introduction,I am Taibat Ahmed,24years old and the only daughter of my late parents Mr.and Mrs. Ahmed.

My father was a highly reputable busnness magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days, It is sad to say that he passed away mysteriously in the hospital after being diagnose of food poison when he returned from one of his bussiness trip to france on 12th.Feb. 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!

My mother died when I was just 11 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called me secreatly to reveal the key to his personal safe where he kept the the documents of the logdement of the sum of $8.5 million US DOLLARS (Eight million five hundred thousand USD)deposited in a suspence account in one of the bank here in Abidjan, Ivory Coast.

He also said he used my name to Deposit the fund with the bank as his only daughter, as well as the next of kin to the fund. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites in france, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.

I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an investment purpose.

I am just 24 years old and a high school leaving certificate holder and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.

Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or your wife ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone and fax number if you are willing to have the relevant documents to confirm the existence of the fund for verification from the bank and to confirm the authenticity of my proposal to you also for easy communication.
Thank you so much.
My sincere regards,
MissTaibat Ahmed

=================================
Date: Mon, 28 Nov 2005 11:32:31 -0800 (PST)
From: "The Clown Show"
Subject: Re: CONFIDENTIAL TRUST
To: "taibat ahmed"
Dear Taibat:

Thank you for your letter and your interest in me, but
I'm not sure that I can help you. But I think the
situation merits a little more investigation, so to
answer your questions:

> 1. Can you honestly help me as your daughter or your
> wife ?

You cannot be my daughter, but if you need someone to
marry you, that is, on paper, to facilitate this
endeavor, then perhaps something can be worked out as
I am not married myself and if the situation presents
itself appropriately, I would marry you.

> 2. Can I completely trust you?

Of course, but I think you knew that.

> 3. What percentage of the total amount in question
> will be good for you after the money is in your
> account?

I think a 25 percent commission would be appropriate
in a case like this.

Please respond with more details. Also include a photo
of yourself. After all, if we're going to be married,
I should know what my bride loooks like.

Sincerely,
Jethro Peach
Hamilton Ohio, USA

==============================================
Date: Tue, 29 Nov 2005 00:50:38 +0100 (CET)
From: "taibat ahmed" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: From Taibat Ahmed.
To: clownshow@clownflower.com

Dear ,

Thank you for sincere contribution to my matter with your response mail, May God almighty be with you and you will never experience any difficulties in life (amen).

I send my proposal to you with the desire of my heart and by the greet confidence i have in foreigner, i know that you will treat me as your sister and fulfilled my heart desire for me in good faith.

However, the issue of my fund is a genuine issue and i have met with the bank legal advisor to guide me on what to do that my inheritance will be release to me. They asked me to provide my corresspondence partners Bank account and full address. But i am contacting you for the first time and i hope that you will be kind to support me to any lent.

The banker said my fund is in suspense deposit and before the transfer of this fund. First, I must have some legal authorizations on the name of my beneficiary and this authorizations will be signed by the advocate in Cote d'Ivoire here.
Secondly, we shall need to open a new account with their bank to disblock my asset and transfer the fund from the new account they will open for us to your bank account. Because of my little finance problem at the moment, you will help me bare the cost of this processing and when the transfer is successful, the money you incur will be reimbursed and i will offer you some percentage as your finance commision.

Finally, after the transfer is completed, i will come to your country where you will see me in person and decide the position you will put me, Either your wife or business partner. I cherished to marry with a God fearing and kind hearted man, but i also think wise that marriage is an institute that we must enter with a degree in character and gentility.

So i will like us to do my first primary proposal and let the marriage issue be after you see me in person, though i am single and virgin. I want to begin a project on the business we shall invest my money when i come to your country and i will appreciate if we can be a partner with mutual agreement.

Please let me know your decision to what i have just explained so that i can give you all the details of the bank to verify the fund and how to transfer it. I will send you the proofs if you agreed to help me and send your details contact informations to me for clarifications. Hope to hear from you and my own number is +22508013921, you can call me anytime.

Yours truly,

Taibat.

=======================================
Date: Mon, 28 Nov 2005 19:37:17 -0800 (PST)
From: "The Clown Show"
Subject: Re: From Taibat Ahmed.
To: "taibat ahmed"

Dearest Taibat:

Thank you most sincerely for your warm response to my proposal. Of course, we shall have to see how this adventure runs its course. I was just letting you know that I am yours to be trusted as a business partner, if not cherished as a husband, uncertain as I was to the references contained within your first letter.

I have attached my photo. I am 32 years old and have previously been married, just to be open and up front with things. But I have been very lonely these past four years since the untimely death of my lovely wife Luccy. I am not one to dwell on the past, however, but to look forward to the future.

Thank you for sending me your phone number, but I have not been able to make an outbound network connection all day. There must be some glitch. It seems I can receive calls, however, so please feel free to reach me at 513 379 2510.

I would also like to know up front a precise estimate on what it will cost for me to "bare the cost of this processing."

Sincerely,
Jethro Peach

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

OH CRAP. While processing the letters for posting, I noticed that I was sending from the bossclown@ e-mail address which had my real signature attached. Who knows if they'll notice -- some of these gals have been pretty oblivious to what I send them -- but I tried to cover my butt anyway with a re-transmission:

=====================================================
Date: Mon, 28 Nov 2005 19:42:17 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Pleased to be of service:
To: "taibat ahmed"

Please use this private e-mail address: jethropeach@clownflower.com. The other one is accessible by my assistant and my boss and I'm sure you want to keep this confidential

Dearest Taibat:

[Re-transmission of the previous letter]

=====================================================
I guess she didn't notice. I get a picture already!
=====================================================
Date: Tue, 29 Nov 2005 12:05:09 +0100 (CET)
From: "taibat ahmed"
Subject: Thank you and God bless.
To: jethropeach@clownflower.com

Dear Mr Jethro,

Thanks and i really appreciate your kind gesture and commit zeal to help me transfer my fund to your country. Without wasting your time or delaying this transfer. I am providing the details contacts of the bank and my account informations for you to verify with their accountant.

BANQUE INTERNATIONAL D' AFRIQUE DE L'OUEST COTE D'IVOIRE(BIAO-CI)
10 Plateau Villa 4224, 11 BP 745 Abidjan 11, Tel: +225 0715-1828, Fax: +225 21289-858, Email: http://b3.mail.yahoo.com/ym/clownflower.com/Compose?To=biao-ci@africamail.com Contact Person: Rev Olaleye Solomon.

My late fathers name as it is signed of the document proof of the fund is: Mr Musiliu Ahmed a/c No. 25547188.

You can please verufy these details with the Bank and started the processing of this transfer. When you confirm the processing, please revert and let me know what we shall do immediately and i will send the documents to you to proof the deposit. Pleas i hope on you and i will be glad if you act immediately.

Less i forget, i love as you make this matter sceret ang God almighty will be with you.

Yours truly,

Taibat.

Date:
Thu, 1 Dec 2005 08:31:34 +0100 (CET)
From:
"taibat ahmed" Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject:
Hello
To:
jethropeach@clownflower.com

Dear,

I have not hearing from you since yesterday, I hope there is no problem?

Taibat.

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

Date:
Thu, 1 Dec 2005 00:21:12 -0800 (PST)
From:
"MR. JETHRO PEACH" jethropeach@clownflower.com

Subject:
Re: Hello
To:
"taibat ahmed"

My precious: I have been trying to e-mail the bank, but it keeps coming back to me undeliverable. There must be something wrong somewhere or maybe you could double check the address:
http://b3.mail.yahoo.com/ym/clownflower.com/Compose?To=biao-ci@africamail.com
I am most anxious to proceed but you have not answered my question about how much this is going to cost?

sincerely your love
Jethro

===============================================
Date: Mon, 5 Dec 2005 08:26:19 +0100 (CET)
From: "taibat ahmed" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Hello
To: jethropeach@clownflower.com
Dear,

Good day, it's quite a long silent that i am worries to know what is really happening, Please tell me how are you and let me know if you are still ready to do this deal with me or not?

Yours truly,

Taibat.

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

Date: Tue, 6 Dec 2005 12:41:50 -0800 (PST)
From: "MR. JETHRO PEACH" Add to Address Book Add Mobile Alert
Subject: Re: Hello
To: "taibat ahmed"
Dear Taibat:

Sorry for the delay but I have been ill. Nothing
serious just a cold but I have not been to my job for
a few days and that is where I check my emails.

Also, I have some concern in that I cannot find any
information regarding the BANQUE INTERNATIONAL D'
AFRIQUE DE L'OUEST COTE D'IVOIRE and I am worreid
about their credentials.

love,
jp

=============================================
Date: Wed, 7 Dec 2005 08:41:09 +0100 (CET)
From: "taibat ahmed" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Re-confirmations
To: jethropeach@clownflower.com

Dear,

I am touched when i heard that you are a little cold, i wish i could be there with you, i will romance you, urged you and kiss you may be you would have feel better since. Thank God is not thide you down.

Honey, i was telling you that the details contact of the bank is on the Document i gave to you, the bank normally called BIAO-CI and its located in Abidjan. Kindly verify the lodgement receipt and contact their director through the contact details on the document.

I am recopying the address here for you to see;

Banque Internationa de L'Afrique de L'Ouest Cote d'Ivoire,
10 Plateau Villa 4224, 11 BP 745 Abidjan 11
Cote d'Ivoire
Tel: +225 0715 1828
E_mail: biao-ci@africamail.com
International Remittance office

Contact person (director): Rev. Olaleye Solomon

I hope that this informations will help you to verify the deposit with them and to make transfer enquiry. I will be waiting to read from you in good faith. Take drugs and make yourself fit, i could help you do some massage but i am far from you, but soon we shall share the same culture and environment.

With lot of love,

Taibat.

=========================================================
Date: Tue, 6 Dec 2005 23:57:57 -0800 (PST)
From: "MR. JETHRO PEACH" Add to Address Book Add Mobile Alert
Subject: The account of Taibat Ahmed
To: biao-ci@africamail.com

Dear Rev. Solomon:

Please confirm the existence of a bank account containing $8.5 million in U.S. Currency in the name of my fiance. Taibet Ahmed and/or her father Mr. Ahmed, the late cocoa merchant and please forward the appropriate documents so that these funds may be transfered to my bank account in the United States of America.

Sincerely
Jethro Peach

==================================================
Date: Wed, 7 Dec 2005 00:00:49 -0800 (PST)
From: "MR. JETHRO PEACH" Add to Address Book Add Mobile Alert
Subject: Feeling much better now
To: "taibat ahmed"

Dearest Taibat: I have contacted the Rev. Solomon and await his reply.

I am feeling much better today and in fact I have become so rested during my illness that I am now quite restless and staying up far too late, thinking of you and longing for your sweet touch and gentle kisses. My heart has begun to ache to think of you, stranded there in Africa while your true love awaits you half a world away.

Please send me more photos that I can print and frame to place on my nightstand so that I may awaken to see your beautiful face.

Thinking only of you,
Jethro

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

Date:
Thu, 1 Dec 2005 13:09:03 +0100 (CET)
From:
"taibat ahmed" taibat_ahmed01@yahoo.fr

Subject:
Re: Hello
To:
jethropeach@clownflower.com

Dear,

It's my pleasure to read back from you but it's unfortunate to hear that the email you are sending cannot be successful deu to miss written of the spellings. The email i wrote for you is http://b3.mail.yahoo.com/ym/clownflower.com/Compose?To=biao-ci@africamail.com not http://b3.mail.yahoo.com/ym/clownflower.com/Compose?To=ci@africamail.com the first email is correst andi am even attaching the documents for your clarifications.

About the money, therewon't be much money to spend but try to make your enquiry with the bank to know what this processing will cost you, but i assureyou that any accidental expenses you may incur will be reimbursed and 20% of my total fund will be paying to you afterthe successful transfer. Pleasecopy this email and resendyour messageto the bankers before their closing time.

I will be much hqppy to hear from your shortly.

With love and affections.

Taibat.

=====================================================
Date: Wed, 7 Dec 2005 19:47:06 +0100 (CET)
From: "taibat ahmed"
Subject: Yes! I am feeling much better now
To: jethropeach@clownflower.com

Dear,

I am feeling much better when i begin to read from you twice a day, i really felt very happy and i am praying to God for his everlasting goodness on you. You are so kind and lovely with sincere heart. How happiest i will be if we are achieve this transfer and i come to meet you in your country to share my time and my true love with you. Sweet heart, you are my rare gem and i wish to give you everything you desire from me. If il'd get money, i could enter a special studio because of you and take beautiful postures. Meanwhile i want you to manage the viewing of the one i am sending to you now untill i took another beautiful ones. Please, i hope on you and i believe that the transfer arrangemnet will be very fast and completed soon. My love will always touch you wherever you are.

Yours truly,

Taibat.

============================================================
From: "MESSAGE BOARD BIAO-CI" Add to Address Book Add Mobile Alert
To: jethropeach@clownflower.com
Date: Wed, 07 Dec 2005 10:12:13 -0500
Subject: Request Information.

BANQUE INTERNATIONAL DE L’AFRIQUE DE L’OUEST (BIAO -CI)

10 PLATEAU VILLA 4224 , 11 B.P 745 ABIDJAN 11, COTE D’IVOIRE , TEL : +225 0715-1828

Abj. le 7th Dec. 2005

Dear Mr. Jethro Peach

BANQUE INTERNATIONAL DE L’AFRIQUE DE L’OUEST (BIAO -CI)

10 PLATEAU VILLA 4224 , 11 B.P 745 ABIDJAN 11, COTE D’IVOIRE , TEL : +225 0715-1828

Abj. le 7th Dec. 2005

Dear Mr. Jethro Peach

I acknowledge the receipt of your email inquiry with our bank today 7th December 2005. And I hereby request that you should submit your personal information for legal Identity clarifications before we proceed this transfer with you.

I proof of documented power of attorney is also obliged as a binding document that attest your true relationship with Miss Taibat Ahmed on the claim of her late fathers asset deposited with our Bank.

If you are ready to realization your fund before the new year, we request that you should forward your personal information with the proofs of your fund in other to facilitate the processing within the limit time before the Christmas holiday.

Hope you will revert with your anticipation.

Regards.

Rev. Olaleye Solomon.

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

*** Susan Bassey: TRUST

2005-12-06T10:00:00.000-05:00

My relationship with Miss Susan has been my longest relationship to date. I've grown quite fond of her, but I don't know how much longer we can go on. The bank has sent me a fully "CERTISIFIED" Transfer Notification/Approval and they are requesting my presence in Abidjan. I've told her I can't possibly go until February. The pressure will soon mount. Is Jethro up to the challenge??

Date: Tue, 15 Nov 2005 16:47:01 +0100 (CET)
From: "susan bassey"
Subject: TRUST
To: hisgrace020@yahoo.fr

From:Miss SUSAN BASSEY
Abidjan, Cote d'Ivoire
West Africa.

Dearest One,

How are you? Hope you are fine.
Please, permit me to inform you of my desire of going into long time relationship and financial transaction for our mutual benefits.

I am SUSAN BASSEY, residence in the above address, I m' 22 years of age, I'm the daughter of the late Mr and Mrs Williams BASSEY, My father was Gold Agent in Abidjan( Ivory Coast ).Before the death of my father on 20th February 2003 in a private hospital here in Abidjan he called me and my younger brother on his bedside and told us that he has a sum of USD$15.5million in fix deposit account in Bank here that he used my name as his beloved daughter for the next of kin in depositing the fund. And 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.

I humbly seek for your assistance, to help us to transfer this money in your account for investment, and to serve as guardian of this fund, since we are still students, to make arrangement for us to come over to your country to further our education. Thanks as you made up your heart to help orphans like us.

Please, I urge you to make this transaction a confidetiallity within your hearth for security purposes.

Yours sincerely,
SUSAN BASSEY.

____________________________________________
Date: Tue, 15 Nov 2005 09:06:30 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Re: TRUST
To: "susan bassey"

Good day, Susan. This sounds intriguing. Please tell
me more.

Sincerely,
Jethro Peach

___________________________________________
Date: Wed, 16 Nov 2005 20:47:40 +0100 (CET)
From: "susan bassey"
Subject: TRUST AND CONFIDENCE
To: jethropeach@clownflower.com

Dearest One Jethro Peach.

Greetings to you,

I got your email address when i was sarching for the contact information of one of my late father's friend who use to come and buy gold from him when he was still alive.i did not find his contact but i saw your name and your email address so i now decided to contact you to assist me for the transfer of my fund in the bank here.

Since the death of my father, i dont have any body to take care of me here and i have not been attending to my education, that is why i have contacted you to assist me to transfer this fund out of this country so that i will come over to your country and continue my education.

I have been with the bank director, after discusing with him he told me that i should get a foreign account where their bank will transfer the fund so as to enable me have the access of the fund because my late father deposited the fund in a suspence account here in the bank.

please dearest one, i will like to know your promise, if you will be trustfull to me, and you are not going to kill me and take away the fund from me when is been transfer into your bank account, i have all the legal deposit documents of the fund which my father gave to me before he died, which i will also send to you as soon as i hear from you, then i will also give you the bank contact for you to contact them and request for the fund transfer.

Please dearest one, i will like you to know that there is no any other person that knows about this issue except you, because that was the last advise i heard from my father before his death that i should not disclose this issue to any one so that people will not kill me and claim my fund.

Thanks i will be awaiting to hear from your urgently, please do not fail to send to me your Telphone number so that i will call you and explain thing clearly to your understanding.

Yours

Miss Susan.

__________________________________________________
Date: Wed, 16 Nov 2005 13:08:53 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Help is on the way
To: "susan bassey"

Dear Susan:

I have a feeling that someday, we will laugh about all
of this. I'm not sure how you got my name, but it must
have been the work of God. You will not find a person
more trustworthy than me. I am studying to be a
pastor, a 24-year-old graduate student at a small
divinity school in SW Ohio in the United States. Have
you ever been to the United States? I am also
unmarried (and quite frankly, I am quite hoping that
you are also unattached).

Even though I am certain that it is serendipity that
brings us together, I must also let common sense
prevail and ask for a little more information before I
reveal too much personal information to you.

Where is your younger brother now? Is he staying with
you? How old is he?

Is the money in a bank now? Is it in an account or is
it in cash? It so happens that I am also the financial
officer for a non-profit faith-based performing arts
ministry (Jugglers For Jesus) and it is quite possible
that we could funnel the money through the Juggler
accounts -- perfectly legally, of course.

I think I should also receive some proof of your
identity. Can you send me a photo of yourself and also
a scanned copy of your passport or driving license?

Do you know if this transaction would require me to
travel to the Ivory Coast? Would it be helpful if we
were to get married? -- That is, just to facilitate
the transfer of funds?

Please let me know. I think you will love Ohio {wink,
wink}

sincerely
Your Loving Jethro

___________________________________
Date: Thu, 17 Nov 2005 18:48:49 +0100 (CET)
From: "susan bassey"
Subject: I AWAIT TO HEAR FROM YOU AGAIN
To: jethropeach@clownflower.com

Dearest One Mr Jethro,

God day to you,

I recieved your mail and i was so happy with your mail, folowing your question, my brother is 18 he was still in secondry schol before the death of our dad, since we dont have any body to take care of us adding to the political crisis here that is even making most peopple in the country here to be going out of the country, for now i dont really know if it will need you to be here is only the bank will say but i dont think they ask you to come donw here because last time i went to the directors office he told me that we shall ned a lawyer here who will get all the important document that the bank will ned for the transfer since the fund is in a suspence account, so i fill while the transfer is going on we can ask the bank to apoint a lawyer on your behalf.

Please today i dont have much unit to stay long in the internet i will like to hear from you if you are really ready to assist me and my brother and also promise us that you will not reat of bad when the fund into your account, all we need from you is trust, is only you that knows about this fund in the bank because that is the advice that our father gave to us that we should not tell any body about this so that peopple will not kill us and claim the fund from us,

If we hear from you again i will send to you all the deposit documents and the contact of the bank which my father gave to me before he died so that you will contact the bank on my behalf and request them for the transfer.

as at now i dont have any pic with me i will take one soon and send to you, i need your telephone number please.

Thanks and God bless you and your family.

Hopping to hear from you again.

Yours

_______________________________________________
Date: Thu, 17 Nov 2005 13:55:39 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: I want to see your face
To: "susan bassey"

Dear Susan:

Okay, I want to help you but I have to be sure you are on the up-and-up. I don't want to end up with a pig in a poke or a sharp stick in the eye!!! I am sure that you don't want to do business with a fellow who goes off half-cocked. Certainly you want someone who is fully cocked, don't you? So you need to provide me with some documentation of your story. Otherwise, I am sorry to say that I will not be able to help you. I am a trusting, trustworhty, loyal, devoted, discrete, conservative person who hungers to help young ladies in distress, but I am not a fool. There are many unscrupulous people in the world. How am I to be sure you are who you say you are and not some big thug trying to take advantage of me, running up my phone bill with long distance calls. I will send you my phone number when you send me a photo. Okay?

Your true one,
Jethro

------------------------------------------
Date: Sat, 19 Nov 2005 12:13:46 +0100 (CET)
From: "susan bassey"
Subject: RE: I want to see your face
To: jethropeach@clownflower.com

Dear,

Find my pic attached, for now i dont have an international passport as i lost them during the political war here , please i really need to hear from you if really you are going to assist me, i have also seen a lawyer who i feel shall assist us, i have also told him about you, but i need to hear from you first before i do any thing.

Thanks and God bless you .

Yours

Susan

_____________________________
Date: Sat, 19 Nov 2005 08:50:07 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: RE: I want to see your face
To: "susan bassey"

Dear Susan:

Okay, I suppose this will do for now. You have gained my trust, but only provisionally since I haven't seen any papers or anything that proves you have this money. My telephone number is 513 379-2500. Please let me know the next step.

sincerely,

Jethro

________________________________

Date: Sat, 19 Nov 2005 11:07:08 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: did you try to call me?
To: "susan bassey"

Hello: Did you try to call me? I got a call from a number I don't know (781-613-6500) and all I got was a bunch of noises, like a spaceship or something. I tried to call the number back, but I got a recording saying "You have reached a number that has been disconnected."

This is a Massachusetts area code. Are you in the United States or the Ivory Coast? I'm a little confused.

Sincerely,

Jethro

____________________________________
Date: Sat, 19 Nov 2005 20:06:08 +0100 (CET)
From: "susan bassey"
Subject: From Miss Susan, I will send you the deposit papers on monday.
To: jethropeach@clownflower.com

Dear Mr. Jethro,

Greetings to you,

After i received your mail i have tried to call the number you gave to me: 513 379-2501 but when i called the number at the first time some one picked the phone and was not speaking with me then i tried it the next and the phone enttered Voice mail.

I don't know please what time is the best time to reach you, on monday i will be going to send you the deposit documents of the fund which my father gave to me before he died, and also the bank contact so that you will contact the bank on my behalf then instruct them to transfer the fund to your bank account, to enable me travel to meet with you in your country and further my education with my younger brother while you will invest the rest of the fund in any good business on our behalf, all we need from you is your trust, here now we dont have any body to take care of us so please promise us that you will not betray us when the fund gets into your hand, i will be expecting to hear from you again before on monday, but you did'nt say anything about my pic,

Thanks and have a very happy weekend.

Yours

Susan.
___________________________________________
Date: Sat, 19 Nov 2005 11:17:16 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: SO SORRY TO MISS YOU
To: "susan bassey"

Hello Susan:

I was afraid that was you. The messages were also garbled and I couldn't hear anything but noise. There is a bad connection or something. I tried to call you back on the number that was on my phone, but it said it was disconnected. I'm sorry we didn't connect. I am really interested to talk to you. I hope you don't mind if I say so but from your picture you are a very beautiful woman and I would like to get to know you better. I hope you don't mind that I am a white man. I will not betray you on any account, either by the money or whatever else may transpire between us.

Please send me a phone number or call me back Sunday morning. I go to church early and will be home at 11 a.m. EST.

Do you like music and theater? I am also an actor and singer/songwriter.

Sincerely,
Jethro
_______________________________
Date: Mon, 21 Nov 2005 17:16:53 +0100 (CET)
From: "susan bassey"
Subject: pls see the documents and contact the bank
To: jethropeach@clownflower.com

Dear Mr.Jethro,

How are you today , i hope all is well with you.

i have attached the two important deposit documents of the fund in the bank to you, so that you see i am not joking, i only want to make sure i dont fall into the wrong hands.that is why i have not send them to you since all this while.

this documents was giving to me by my late father and he adviced me not to allow any other person to see it, so please sir i am puting our trust to you,

you can now contact the bank , today i went to see the bank director, i have told him about you and he promised to transfer the fund to your bank account, please i will like you to contact them immediately so that they will make the transfer to your account so i and my brother will come to meet with you over there in your country. as soon as the bank transfer the fund and you confirm the fund in your account i will like you to withdraw some money and send to me so that i will start to preparing to get our travlling document and our ticket to meet with you,

see the attachedment documents

this is the bank contact,

Mr. patrick Mario.
(Dir.Foreign Remittance Dept.)

BANK OF AFRICA CÔTE D'IVOIRE
Siège social: Avenue JOSEPH - ANOMA
01 BP 4135 Abidjan 01
Tel:22 508-597-934
Fax:22 508-597-936
Email: info@bankafrica.net
www.bankafrica.net

Please sir try to contact the bank tell them them you are contacting them on behalf of Miss Susan Bassey the daughter to their late customer Mr. Williams Bassey who has the fund in the account number:BOA-CI 0956100253500005 ask them how they will transfer the fund to your bank account.

please do not fail to let me know their response to you.

Thanks bye

Yours Susan.

- - - - - - - - - - - - - - - - - - - - - - -

I'll be darned. She DOES have $15.5 million in the bank.

============================================
Date: Mon, 21 Nov 2005 20:34:01 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: ATTN: MR. PATRICK MARIO
To: info@bankafrica.net

ATTENTION: Mr. patrick Mario

Dear Mr. Mario:

I have been in contact with Susan Bassey, daughter of Mr. Williams Bassey, regarding the funds described in the attached documents, account BOA-CI 0956100253500005. Please verify that these are genuine documents and upon verification, I will give you instructions on transferring these funds into my account.

Sincerely,
Jethro Peach
Hamilton OH, USA

=================================
Date: Mon, 21 Nov 2005 20:38:14 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: My dearest love
To: "susan bassey"

My dearest Susan:

Thank you for the documents. They look to be in order and I have contacted the bank as you requested for their instructions.

While we wait for their response, please indulge me to ask you a few questions:

What are you studying?

What do you think you will do with all this money once it is recovered? Do you plan to come to the United States? If so, I would love to meet with you and discuss your plans.

Please answer my questions and if you have any other photos of yourself, I would love to see them.

sincerely

J

========================
Date: Tue, 22 Nov 2005 11:15:12 +0100 (CET)
Subject: Attn:Mr.Jethro Peach.:BOA/Acknowledgement:(1):22-11-2005.
From: "Bank Of Africa Remittance Dept."
To: jethropeach@clownflower.com

BANK OF AFRICA,ABIDJAN-COTE D'IVOIRE
siege social:Avenu Joseph Anoma-
01 Bp 4135 Abidjan 01
Tel:+22-508-597-934
Fax:+22-508-597-936
www.bankafrica.net
(Foreign Remittance Dept(B.O.A)

Attn:Mr.Jethro Peach.

Sir,

Following your email message on transfer request dated 21st November 2005.

After a brief verification on fund transfer request, our legal firm have confirmed the reality of your fund transfer request from your local partner Miss Susan Bassey.

The Bank Of Africa hereby on this date of 22nd November 2005, confirm to you the existance of the sum total (US$15,500,000.00)Fifteen Million Five Hundred Thousand United State Dollars Only, deposited by our late customer Mr.Williams Bassey.in the account number:(BOA Cl/0956100253500005).

We have also received a legal authorisation letter from the Next Of Kin of the above stated Bank account Miss Susan Bassey, the daughter to late Mr. Williams Bassey, instructing our Bank to effect the transfer of the said fund into your nominated Bank account, to enable her relocate to your country for further education and onward investment of the said fund.

The Bank Of Africa await's your transfer instruction to update our remittance department on your nominated Bank account information for the onward transfer of the fund.

To enable us effect the transfer of the fund to your Bank account,you are requested to supply our bank with these important informations as follows:

PERSONAL INFORMATION
(1)Your Full Name And Address.
(2)Your Tel/Fax Numbers.
(3)Your Occupation.

BANKING INFORMATION

(1).Your Bank Name.
(2).Your Bank Account Number.
(3).Your Bank Account Rouiting or Swift Number.
(4).Your Bank Address.
(5).Your Bank Tel/Fax Number

Immediately upon the confirmation of the above stated information, we shall proceed on the immediate transfer processment.

Thanks For Your Mutual Co-Operation

Mrs. Roselin Bamba.

Sec-Foreign Remittance Department.
Bank Of Africa CI.
www.bankafrica.net

==============================
Date: Tue, 22 Nov 2005 07:09:55 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Re: Attn:Mr.Jethro Peach.:BOA/Acknowledgement:(1):22-11-2005.
To: bank_info_africaci@yahoo.fr

Good day, MIss Roselin:

Thank you for the verification. You can simply deposit
these funds from account (BOA Cl/0956100253500005)
into my PayPal account under the e-mail:
paypal@clownflower.com.

Thank you,
Jethro Peach

=============================
Date: Tue, 22 Nov 2005 16:10:23 +0100 (CET)
From: "susan bassey"
Subject: RE: My dearest love
To: jethropeach@clownflower.com

Dearest Mr. Jethro,

Greetings to your today.

Let me thank you first for your effort to assist me and my brother out of this present situation.

I was about to enrolle study on Sciences sociales en médecine. before the death of my father and after his death i have not being attending to my classes.

Dearest One i have trusted in you, please you know i am still under age, i dont really know much on business, so i will like you to make up your mind to invest this money in any good business that will holding valuable income, all i need is for me and my junior to move out of this country, and i will continue my studies,, and please as i have told you that my father told me not to tell any body about this money exccept the person i know that will help me and my brother,

I love to be in US and study my educational carrier with my brother.

I want to know do you go to church?

I have attached another pic on this mail please see the attached.

Thank and God bless you

bye

Yours

Susan

=============================
Date: Tue, 22 Nov 2005 07:49:32 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: RE: My dearest love
To: "susan bassey"

My dearest Susan:

Thank you so much for the beautiful photo. I will
print a copy and carry it with me. I am so glad the
Lord has brought us together. I have a very good
feeling about this situation. I have been in contact
with the bank, they have verified the funds and are
now in the process of depositing the money in my
account. When that is done, I will make arrangements
to have you and your brother come to the United States
so that you both can resume your education.

My dear, I not only go to church, but I am the pastor
of a church, The Covenant of the New Age. We are a
small congregation, but we are very active in the
community, working with the poor and needy. The
proceeds of this transaction will certainly help our
cause mightily. And since you are a medical student,
perhaps we can count on you to help us establish a
free clinic to provide medical care to the indigent of
Hamilton -- of which there are many.

I will let you know when I hear back from the bank.

With all my heart,
Jethro

=========================
Date: Wed, 23 Nov 2005 11:12:41 +0100 (CET)
Subject: Attn:Mr.Jethro Peach.:BOA/Information Required:23-11-2005.
From: "Bank Of Africa Remittance Dept."
To: jethropeach@clownflower.com

BANK OF AFRICA,ABIDJAN-COTE D'IVOIRE
siege social:Avenu Joseph Anoma-
01 Bp 4135 Abidjan 01
Tel:+22-508-597-934
Fax:+22-508-597-936
www.bankafrica.net
(Foreign Remittance Dept(B.O.A)

Attn:Mr.Jethro Peach.

Sir,

The receipt of the below stated required informations which you
confirmed
have been sent our Bank was not confirmed,you are urgently required to
refill in this requested information exactly as follows:

PERSONAL INFORMATION.....................................
(1)Your Full Name And Address............................
(2)Your Tel/Fax Numbers..................................
(3)Your Occupation.......................................

BANKING INFORMATION

(1).Your Bank Name.......................................
(2).Your Bank Account Number.............................
(3).Your Bank Account Rouiting or Swift Number...........
(4).Your Bank Address....................................
(5).Your Bank Tel/Fax Number.............................

Immediately upon the confirmation of the above stated information, we
shall proceed on the immediate transfer processment.

Thanks For Your Mutual Co-Operation

Mrs. Roselin Bamba.

Sec-Foreign Remittance Department.
Bank Of Africa CI.
www.bankafrica.net

=============================
Date: Wed, 23 Nov 2005 11:52:20 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Re: Attn:Mr.Jethro Peach.:BOA/Information Required:23-11-2005.
To: bank_info_africaci@yahoo.fr

I don't understand. You are making this very
complicated. All you need to do is send the money to
me through the Internet. There is a website called
PayPal where you can deposit the money in an account
for me there and I can transfer it to my checking
account and then give Miss Bassey her proceeds from
there. You just need to know the email address of
paypal@clownflower.com and it is all taken care of.

sincerely,
Jethro Peach

=========================================
Date: Thu, 24 Nov 2005 17:48:13 +0100 (CET)
From: "susan bassey"
Subject: Please sir i can not understand you and what you really mean
To: jethropeach@clownflower.com

Dear Sir,

I went to the bank this morning to know exactly what is the development and the director told me that you asked them to transfer the fund to you online through one website,Please you know what is involve is not a small amount of money so i can not risk my fathers money in this way, i have been with the bank director where this fund is presently laying and the bank director told me that he need to hear from you so that he will keep you inform on there procedure to effect the transfer of the fund directly to your bank account,

so i dont understand, i really need to hear from you if you are really want to assist me because i dont want this fund lost from me it is the only hope of my life, this fund is not money you ask the bank to transfer online with out good identification of the recipiant,

I await to hear from first i dont want to joke with my life.

Thank God bless you

Yours

Susan

============================================
Date: Thu, 24 Nov 2005 15:58:50 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: The bank is out to steal from us
To: "susan bassey"

Dearest Susan:

I don't know what to say. I trust you with all my heart but I do not know the people at this bank and they are asking very personal questions. There is a big problem in this country called "identity theft" where people get important information like social security and bank account numbers and then they steal everything you have. I do not have that much to begin with. I am a poor pastor and a student and I don't want someone stealing from me what little I have.

There is no limit on the amount of money that can be transferred through the internet. I don't understand what the problem is. If this is a real bank they will know that. It doesn't matter if it's 15 dollars or 15 million dollars it is all just a matter of transferring numbers from one account to another. If they go through Paypal.com and e-mail the money from the account that it is in to paypal@clownflower.com then I can have the money at my disposal in my account there and transfer it into my banking account as needed without giving unknown people important numbers. Then I can buy tickets, make travel arrangements, etc. for you and your brother to come to Ohio to live with me and you can open up a bank account here in America, I can transfer the money into your account and we all live happily ever after. This is the easist and safest way to do it. If your bankers don't understand this then they have something up their sleeve. They are up to no good and are just trying to steal your money.

For that matter, there is no reason they simply cannot draft a bank check and have it shipped to me via courier directly to my post office where I can take it to my bank.

I am not joking and I don't want to play with your life, but I am confused why they will not cooperate so that I don't want to lose what little I have and I don't want to put myself or yourself in danger either. How do you know you can trust these people? Their insistence that I give them account numbers is very suspicious to me.

I find myself growing very fond of you through our correspondence and I don't want to ruin our budding relationship, so please talk to the bankers and tell them to behave professionally. If you can make them wise up and give up their scheme to plot against you to get their hands on your money and my bank accounts then we will soon be together at last.

sincerely,
Jethro.

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

Don't try it! These are bogus numbers (except for the bank address).

====================================
Date: Thu, 24 Nov 2005 16:23:42 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Re: Attn:Mr.Jethro Peach.:BOA/Information Required:23-11-2005.
To: bank_info_africaci@yahoo.fr

PERSONAL INFORMATION.....................................
(1)Your Full Name And Address............................

Jethro Theo Peach

(2)Your Tel/Fax Numbers..................................

513 379 2500

(3)Your Occupation.......................................

Student/Pastor

BANKING INFORMATION

(1).Your Bank Name.......................................

Key Bank

(2).Your Bank Account Number.............................

364661994113

(3).Your Bank Account Rouiting or Swift Number...........

153311301

(4).Your Bank Address....................................

6 South Second Street

Hamilton OH 45013

(5).Your Bank Tel/Fax Number.............................

513 867-6199

=================================
Date: Fri, 25 Nov 2005 10:34:55 +0100 (CET)
From: "susan bassey"
Subject: The bank is not trying to steal from us but to protect our intrest so please help us if you are really willing.
To: jethropeach@clownflower.com

Dearest Mr.Jethro,

More of my greetings to you today sir,

Sir from your words to me and my brother we now know why you have not been responding to us fully on our request to assist us out of this present predicament, all your point is very clear we find you a as good God fearing fellow that likes all things to be done legally which also the advice that my late father instructed me before he died, that what ever i am doing with any body whom my heart choses to assist me to invest this on my behalf, he said that i should make sure that all the documents should legally authenticated, so sir you are very right for what you have said about information theft, but this fund is not a small money but now i want you to know and understand that my late father is a well known business man here in Cote D' Ivoire, he was doing his cocoa and diamond dellars, even the bank here were this fund is presently laying, most of the bankers knows my father, the first day i went to see the bank director in the bank for assistance of some money from the account he introdused me to some of the banks staffs and they really showed there heart fillings to me most of them were shouting sorry sorry to me, that whows that the death of my father is also a painfull thing to them, the director did not agree me to withdraw some money from the account becuase the fund is in a suspence account, he then gave me some money from his own pocket, and told me the same thing that my father told me, that i should get a trust oversea bank account so that they will transfer the fund then we can have the access to withdraw from the fund, then while looking at the political crisis and misunderstanding in the government of this country infact i dont know what it may result to my life and i dont want to die here like the way my father died in , my father died a mistiriously during the political war crisis here.

sir this is the reason why i want you to assist me to transfer this fund to your account so that i will come and continue my education over there with you as i have not beeing going to school since i loose my father and i and my brother dont have any body here to take care of us, we want to come and study my education in US while you will invest the fund on our behalf in any good business for our future, and all the legal covering documents my father gave to me is all with me which i have also send to you , so there is no way the bank can steal from us but they want to protect the intrest of i and my brother's life, sir i am telling you this things because of the trust i have in you and please i dont want you to betray my trust in you, i and my brother are going through a bad situation here, we never beleive that can happen in our life, so please sir we plead to you in the name of God almighty to help us please, we promise that you will not regret from assisting us, let me wait to hear from you soonest. my eys are geting on with tears and i dont want the people around in the place were am presently writing this mail to notice me

Thanks

Susan.

====================================
Date: Fri, 25 Nov 2005 13:44:21 +0100 (CET)
From: "BANK OF AFRICA CI FUND REMITTANCE DEPT"
Subject: Attn:Mr.Jethro Peach.:BOA/Banking Information Confirmed :25-11-2005.
To: jethropeach@clownflower.com

BANK OF AFRICA,ABIDJAN-COTE D'IVOIRE
siege social:Avenu Joseph Anoma-
01 Bp 4135 Abidjan 01
Tel:+22-507-180-227
Fax:+22-521-567-556
(Foreign Remittance Dept(B.O.A)

Attn:Mr.Jethro Theo Peach.

Sir,

The Bank Of Africa Cote D' Ivoire have on this date 25th November 2005, confirmed the receipt of your personal and Bank coordinate sent to our Bank, we shall proceed on the immediate transfer processment, as soon as we get through with our official processment we shall send to you our Official Transfer Notification/Approval of your fund.

Thanks For Your Mutual Co-Operation

Mrs. Roselin Bamba.

Sec-Foreign Remittance Department.
Bank Of Africa CI.

=====================================
Date: Fri, 25 Nov 2005 11:38:11 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: please forgive my fear and ignorance
To: "susan bassey"

Dearest Susan:

I am so sorry that I have upset you so, and believe me
the tears are flowing freely from mine own eyes to
hear your heartbreaking story. I have already sent the
bankers the information they need and I hope that we
can put the past behind us and move forward in this
endeavor.

my heart reaches out to you and your brother.

sincerely
J.P.
==================================
Date: Sun, 27 Nov 2005 17:08:44 +0100 (CET)
From: "susan bassey"
Subject: Best of my greetings to you sir.
To: jethropeach@clownflower.com

Dear Mr. Jethro.

Happy sunday to you, i have just come back from our church service and i have to write you to thank you so much for your mail wich i recieved, thanks and may God bless you for making up your mind in assisting me and my brother out of this present situation, sir i have also pray for you today in church that God may grant you the strenght to assisit us,

I have heard you in your mail that you have contacted the bank, there is no problem, i have trusted you with all my mind and that is why i have layed every thing to you, to be honest no one apart from you and my brother knows about this fund in the bank, and that is the advice our father gave to us before he died, so our life can be free from the bad people.

So i will be waiting to hear from you if any response to you from the bank so i will also know the development of things,

Have a nice day and remain bless i pray to see you soon in person, i will like to see your picture can you send to me one?

Your truthfull one.

Miss Susan.

==================================
Date: Sun, 27 Nov 2005 12:31:15 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Lovely to hear from you
To: "susan bassey"

Dearest Susan: I am so glad you have written such an upbeat and positive e-mail. I am still a little nervous about giving the bank my personal information, but I too have been praying that God will see us through this and finally bring us together.

I have enclosed a couple of photos of myself so you won't be shocked when you see me. Many people tell me I look very young for my age, so be assured that I am a mature, level-headed person.

Please send me more photos of yourself. I so much enjoy them. I have been showing them to everyone (of course, leaving out mention of the transaction, only that I have a "e-mail pal" who may be coming to visit soon. The whole congregation is very anxious to meet you.

sincerely,

Jethro

============================================
Date: Sun, 27 Nov 2005 12:31:15 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Lovely to hear from you
To: "susan bassey"

Dearest Susan: I am so glad you have written such an upbeat and positive e-mail. I am still a little nervous about giving the bank my personal information, but I too have been praying that God will see us through this and finally bring us together.

I have enclosed a couple of photos of myself so you won't be shocked when you see me. Many people tell me I look very young for my age, so be assured that I am a mature, level-headed person.

Please send me more photos of yourself. I so much enjoy them. I have been showing them to everyone (of course, leaving out mention of the transaction, only that I have a "e-mail pal" who may be coming to visit soon. The whole congregation is very anxious to meet you.

sincerely,

Jethro

====================================
Date: Mon, 28 Nov 2005 16:02:24 +0100 (CET)
From: "BANK OF AFRICA CI FUND REMITTANCE DEPT"
Subject: Attn:Mr.Jethro Peach.:BOA/Official Transfer Notification/Approval :28-11-2005.
To: jethropeach@clownflower.com

BANK OF AFRICA,ABIDJAN-COTE D'IVOIRE
siege social:Avenu Joseph Anoma-
01 Bp 4135 Abidjan 01
Tel:+22-508-597-934
Fax:+22-508-597-936
(Foreign Remittance Dept(B.O.A)

Attn:Mr.Jethro Peach.

Sir,

Be notified that the Bank of Africa have on this date 28th November 2005, approved the transfer of your fund, to be transfer into your Bank account as you have earlier requested.

Find the attached, our official transfer notification/approval of your fund, do not hesitate to keep us inform over your ability to report here in our Bank as requested therin our notification.

For your inability to report as requested, do not fail to keep us informed, to enable us solicit a lawyer on your behalf from a legal chamber here in Cote D' Ivoire, to act on your behalf in signing off your fund transfer release order and represent you at the ministries in charge of the three vital requested clearance documents of your fund and secure the documents on your behalf, to enable our remittance department complet the transfer of your fund into your account with out any further hitch.

Thanks For Your Mutual Co-Operation.

Awaiting Your Urgent Response.

Mr. Patrick Mario

Dir-Foreign Remittance Department.
Bank Of Africa CI.

===================================
Date: Mon, 28 Nov 2005 18:49:58 +0100 (CET)
From: "susan bassey"
Subject: I Will Be Lovely to hear from you Soon
To: jethropeach@clownflower.com

Dear Mr Jethro,

I thank you for your pic which you sent to me, your a very handsome man, and i pray to see you soon, please how is things now have you heard from the bank? i need to know if you have heard from them today, if you havn't please let me know so that i will go and see the director so he will quicken up. my brother is sending his greeting to you.

Yesterday after sending the mail to you i tried to call you but the phone was on voice mail so i dropt a message, did you get the message?

Now i don't have much pic but i will try to take one more this evening to send to you tomorrow. you can call me with this number:+22505566275.please call me at any time i really need to hear from your voice.

I will be waiting to hear from you .

Thanks and may God bless you.

Yours

Susan.

======================================
Date: Mon, 28 Nov 2005 11:12:04 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: Re: I Will Be Lovely to hear from you Soon
To: "susan bassey"

Good day, Susan. I hope this letter finds you well.

I have heard back from the bank, but I am a little
confused (again!!).

They write:

"Find the attached, our official transfer
notification/approval of your fund, do not hesitate to
keep us inform over your ability to report here in our
Bank as requested therin our notification."

Does this mean that they want me to come to Abidjan?
I'm afraid that won't be possible for at least two
months as I have many other commitments that I need to
honor.

Thank you for your phone call, but the message you
left was garbled and impossible to understand. I am
sorry to have missed you.

I am not at home right now, but I have some other
photos to send you and anxiously await more photos of
you.

Sincerely,
JP

============================================
Date: Tue, 29 Nov 2005 10:44:35 +0100 (CET)
From: "susan bassey"
Subject: Please sir let me go and see the bank director i am coming back soon
To: jethropeach@clownflower.com

Dear Mr Jethro,

Compliment of the day to you,

I well received your mail this morning and i will be going to the bank immediately to see the bank director so that i will understand what they mean, if i came back i will write to tell you my out come with them,

Thank and God bless you.

I will come back soon.

Yours Susan.

=================================================
Date: Tue, 29 Nov 2005 17:44:10 +0100 (CET)
From: "susan bassey"
Subject: Please sir tell the bank what to do for us please, they are waiting to hear from you.
To: jethropeach@clownflower.com

Dear Mr Jethro,

I have been to the bank this morning, the director was not in so i waited ontill he came back, the director said that the bank have approved the transfer to be done but due to that my late father deposited the fund in a suspence account that there are some documents that we need to present to them before them the bank will complete the transfer, he said that these documents is suposed to issued to us from the ministry of justice and another ministry here, so he said that i am too small to get those documents from the ministry so because of this we have to contact a lawyer who will go to the ministry of justice and legalise the authorisation letter which i wrote to them the bank, he said that this legal authorisation lletter from the ministry of justice will now authorise the bank legally to transfer the fund my late father left in their bank to your bank account, again he said that the lawyer will sign the transfer releasing order on your behalf,

So sir i fill since you can not come down here i suggest you write to the bank and tell them that you can not come down here, then instruct them to give you a lawyer who will represent you here and get the documents, please sir write to the so that they will give you a lawyer to get the documents so that the bank will do the transfer immediately please, i am waiting to hear from you urgently.

Thank and may God bless you.

Yours

Susan

==========================================
Date: Tue, 29 Nov 2005 22:17:32 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: I need assurance
To: "susan bassey"

Oh, Susan. I don't like where this is leading. Where am I supposed to get the money to hire a lawyer???

-j

==========================================
Date: Wed, 30 Nov 2005 11:59:34 +0100 (CET)
From: "susan bassey" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: please sir dont go back from us please we need you help
To: jethropeach@clownflower.com
Dear Mr. Jethro,

plaese sir i need you to assist me and my brother in this issue, i never it will be like this taking all this process, i dont know what i can do now, sor please remember our situation here, have you writeen to the bank and have you contacted the lawyer, please if have not get reach to the bank please try to tell them first that you can not come then they will find this lawyer for you, you know this is becuase you are not able to come down here, which my self i even like you to come so that after the bank have transfer the fund into your account then I you and my brother will leave this country together, but since you can not come there is noting we can do so please sir i will like you to let the bank get you the lawyer first, then we can ask the lawyer to assist us in geting the documents and we pay him after the transfer is over, i fill this is a good suggestion sir, or how do you see it, i am saying this now i dont want to die here with my brother the situyation with us here is to bad, to eat here is a problem, and political crisis is going to take place here again becuase there is a problem in the presidencey the rebels are saying that they will be coming into the capital city, Sir if this happen it is very dengerouse with us, so please sir dont go back from us please, i am pleading to you with the name of God almighty.

I asure you that you will not regret helping me and my brother. we are from a christain home, had it been you come down here it whould have been better for you see every thing your self.

I will be expecting to hear from you soon.

Thanks and may God bless

Yours Daughter Susan.

======================================
Date: Wed, 30 Nov 2005 07:09:59 -0800 (PST)
From: "MR. JETHRO PEACH" Add to Address Book Add Mobile Alert
Subject: Re: please sir dont go back from us please we need you help
To: "susan bassey"
Dearest Susan:

It's obvious what is happening here. The bankers are
trying to get your money. You need to find a lawyer
that will help us. I will not take the advice of the
bankers. YOU need to find a lawyer. Just like you
found me. Send me the name and e-mail of a good lawyer
and I will contact him, but I do not trust the
bankers.

jp

===================================
Date: Wed, 30 Nov 2005 18:57:35 +0100 (CET)
From: "susan bassey"
Subject: sir i will write you tomorrow it is late here now.
To: jethropeach@clownflower.com

Dearest Mr. Jethro

Sir i received your mail but here it is late now all the offices is closed, tomorrow first thing in the morning i will go to one lawyer chamber close to our church collect the contact information of the lawyer and send to you so that you talk to him direct.

Sir how is the family there i hope all is well with them, my brother is sending his greetings to you.

I will write you tomorrow to send you the lawyer contact.

Thanks and God bless you

Yours Susan.

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

Date: Thu, 1 Dec 2005 10:42:54 +0100 (CET)
From: "susan bassey"
Subject: Sir i have seen the lawyer
To: jethropeach@clownflower.com

Dearest Mr Jethro,

Greetings to you today, sir i so much thank you for your Telephone call of yesterday, i have been to the lawyer chambers this morning and i meet the lawyer he is an elderlly man like you also, so i told him that my late father business partner in America want his service in the bank of africa to transfer some money, so he write this contact and gave to me to send to you

This is his name and complete address.

Law Office OfEdward E. Gozac Chambers 146b Bouake Rd, Zone 4 Yopougon,
05 BP 13586 Abj 05, Abidjan,
Cote d'Ivoire.Emails: http://fr.f868.mail.yahoo.com/ym/Compose?To=gozacchambers@yahoo.fr
http://www.gozacchambers.net/ Tel/Fax:0022 508 47 27 81
Name:Hon.Barrister Edward E. Gozac.

Sir you can contact the lawyer and explain the things he has to do for us bether to his understanding, i will be waiting to hear from you as you finish contacting him.

Thanks may God bless you for all your effort to help us may God bless you again.

Yours
Susan

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

Okay, so here's my opening, I think, to start weaseling out of it. I am kinda offended because I sent her my real photo. Elderlly?

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

Date:
Thu, 1 Dec 2005 08:01:30 -0800 (PST)
From:"MR. JETHRO PEACH" jethropeach@clownflower.com
Subject: Why do you call me elderly?
To: "susan bassey"

Elderly? I am 26. I sent you my photo. I don't
understand how you could call me elderly. I am now
VERY VERY uncomfortable with this. Are you confusing
me with someone else? Are you working on this
transaction with more than one person? Please explain.
-jp

======================================
Date:
Thu, 1 Dec 2005 18:49:14 +0100 (CET)
From: "susan bassey"
Subject: Please forgive me if i have offended you in any way please forgive me.
To: jethropeach@clownflower.com

Dearest Mr.Jethro,

But how do you misunderstand me like this, i am not saying you are an old man, my spaech means my respect to you, i saw your pic and i told you that you are a handsome man, please try to understand me, please padon me if i have offended you in any way please forgive me. have you contacted the lawyer? please let me know what is your dicuassion with him, thanks and stay well, i wait to hear from you urgently.

Yours Only One

Susan

=======================================
Date: Thu, 1 Dec 2005 12:34:26 -0800 (PST)
From:"MR. JETHRO PEACH" jethropeach@clownflower.com
Subject: Re: Please forgive me if i have offended you in any way please forgive me.
To: "susan bassey"

There's something fishy about all of this and I'm
beginning to wonder if you are who you say you are.
-jp
========================================

Mon, 5 Dec 2005 13:38:30 +0100 (CET)
From: "susan bassey" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Dearest Mr Jethro,I Need To Hear From You Urgently.
To: jethropeach@clownflower.com
Dearest Mr Jethro,

How are you today? I am believing God that you sounding fine today. I am sick nice three or four days now that is why I have not written you mail or even call.

My dear, I am suprised and confused on your mail which I got today.I don't understand what you mean.Are you beginning to suspect that I am not real or what? Please what else do I need to tell you or give you to prove to you that I am real and not fack. The documents of deposit of this fund I gave them to you.My picture I gave to you.You have contacted the bank and they confirmed to you the existance of this fund in their bank.They told you to contact their bank lawyer for the ligallisation of other documents needed before they could transfer this fund to your account which you know is neccessary but you refused and gave me reason which I think is nice and You asked me to look for another lawyer for this purpose which I did, but you did not tell if you contacted him or not, instead you complained that I addressed you as an elderly which I equally appologised for doing so.Tell me how I have offended you again.You are a pastor and know the important promise.Children of God do forget and forgive when offended and I have asked you to forgive me. I am confused to be honest.If I try to call you, your phone will enter voice mail and sometime it will not sound clear. You know our condition here and how this country is now.

So my dearest One, tell me your mind now and what I should do.

May the good Lord be with you Amen.
Waiting for your urgent response.

Yours Only One,
Susan

=============================================
Date: Mon, 5 Dec 2005 11:05:52 -0800 (PST)
From: "MR. JETHRO PEACH" Add to Address Book Add Mobile Alert
Subject: Re: Dearest Mr Jethro,I Need To Hear From You Urgently.
To: "susan bassey"
I was looking at the bank documents you sent me and
noticed that they were full of typographical and
spelling errors. It seems unusual that an official
bank document would be stamped "CERTISFIED" with such
a glaring spelling error. This leads me to believe
that this document is forged. So that means one of two
things:

1) The bank is trying to steal your money

or

2) You are in cahoots with the bank in trying to steal
my money, making me hire a "lawyer" to complete the
transaction when for all I know the "lawyer" is your
brother or uncle, putting you up to this.

So that leads me to believe that perhaps you are not
who you say you are, that you send me pictures of a
pretty girl in the hope that I will be so smitten with
the attention that I will overlook details like forged
documents.

So if you want me to continue with this transaction, I
will need further proof of your identity. Since you
said you don't have a passport, here's what I want you
to do:

I want you to write m name, "JETHRO PEACH" and today's
date on a large piece of paper and have someone take a
photo of you holding it. That way I will at least know
you are a real person.

sincerely
jp

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

* Teanne Kimberlin: CONFIDENTIAL

2005-12-04T13:39:00.000-05:00

Perhaps some beautiful pencil or airbrush art work will spice up my website....

From: "Teanne Kimberlin"
To: joyset@juno.com
Subject: CONFIDENTIAL
Date: Sat, 03 Dec 2005 20:15:08 -0600

Sus art world Inc.
112 st. Mary's road,
liverpool L192 JG,
UNITED KINGDOM
Tel +4470319544191, +4470317478951

My name is Teanne Kimberlin,I am an artist with my husband James Kimberlin,We own Sus Art World in London(United Kingdon)I live in London United Kingdom,with my two kids,four cats, one dog and the love of my life my husband James Bryant. It is definitely a full house, I have been doing artwork since I was a small child That gives me about 23 years of experience I majored in art in high school and took a few college art courses Most of my work is done in either pencil or airbrush mixed with color pencils.

I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines,I have sold in galleries and to private collectors from all around the world.I am always facing serious difficulties when it comes to selling my art works to Americans,they are always offering to pay with MONEY ORDER OR CASHER'S CHEUQES,which is difficult for me to cash here in London United Kingdom.

I am looking for a representative in the states who will be working for me as a partime worker and i will be willing to pay 10% for every transaction,which wouldnt affect ur present state of work,someone who would help me recieve payments from my customers in the states,i mean someone that is responsible and reliable,because the cost of coming to the state and getting payments is very expensive,i am working on setting up a branch in the state,so for now i need a representative in the united state who will be handling the payment aspect for our company.

These payments are in money order or casher's cheuqes and they would come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and Western Union Charges then wire the rest back.

But the problem i have is trust,But i have my way of getting anyone that gets away with our money,i mean the FBI branch in Washington gets involve It wouldnt cost you any amount,you are to receive payments which will be sent to you by fedex or ups from my business patners, which would come in form of a money order then u are to cash it and send the cash to me via Western Union or Money Gram.

NOTE:All charges will be deducted from the money so you are rest assured that you wouldnt send a dime out of your personal money.

If you are interested,please get back to me by sending the following
1.Full Name
2.Home Address
3.Mobile and Home Phone Number
4.0ccupation
5.Age

Get back as soon as possible via email at (teanne_artworldcomm@hotmail.com )

Regards
Teanne and James Kimberlim

NB:Endeavour to send your reply through my alternative e-mail
address:(Teanne_artworldcomm@yahoo.co.uk )

==============================================================
Date: Sun, 4 Dec 2005 10:37:27 -0800 (PST)
From: "The Clown Show"
Subject: Re: CONFIDENTIAL
To: "Teanne Kimberlin"

Dear Teanne:

I am also an artist, a performing artist, and so this could be a welcome supplement to my income.

Please send me some more information about you along with some photos of yourself and your artwork so that I may consider if this is something I'd like to to.

Also, please tell me what is the average cost of your works of art and how frequently you sell them to American customers. That is, how much can I expect to earn acting as your agent.

Thank you for considering me. I am humbled by the honor.

sincerely
Jethro Peac

* JULIAN WASHUM: YOUR SERVICE IS NEEDED

2005-12-02T23:30:00.000-05:00

It's amazing that they actually have success at this. His stellar spelling and punctuation aside, notice that he doesn't even say what month. I wouldn't even pursue this except there's a chance I'll get a check for a couple thousand dollars. It won't be any good, of course, but it'll give me a souvenir to post.

How much does it cost to fly to oregon?

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

Date: Fri, 2 Dec 2005 08:58:44 -0800 (PST)
From: "JULIAN WASHUM" belvista_inc@yahoo.com
Subject: YOUR SERVICE IS NEEDED.......
To: partysolutionsco@aol.com

Hi, Am Julian,My 40th birthday party Has been schedule for 27 2005 at 4949 SW MEADOWS ROAD, SUITE 600, LAKE OSWEGO, OR 97035 ,i want you to come and entertain us at my birthday party and so i want you to giveme the total cost of your work per hour and let me know if you are goingto make it my day.I have seen a little on your work on the net and i'm impressed.Mind you i am going to take care of the flight ticket,so it should not be included in the expenses.Hope you have not been booked?Waiting for your Response.............Julian Washum

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

Date: Fri, 2 Dec 2005 09:20:27 -0800 (PST)
From: "The Clown Show"
Subject: Re: YOUR SERVICE IS NEEDED.......
To: "JULIAN WASHUM" belvista_inc@yahoo.com

When is the party? You don't say what month.

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

Mrs Janet Hamson: DONATION FROM OUR LORD

2005-11-30T21:43:00.000-05:00

Date: Wed, 30 Nov 2005 13:52:34 -0800 (PST)
From: "Mrs Janet Hamson"
Subject: DONATION FROM OUR LORD
To: jhamson_03@yahoo.com

Dear in Christ,

I am Mrs Janet Hamson from SIERRA LEONE .I am married to Mr Richard Hamson .He worked with SIERRA LEONE 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 his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late Husband was alive he deposited the sum of $5.6Million (Five Million six hundred thousand U.S. Dollars)in one of the international Banks here in Abidjan.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.

The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor 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 don’t have any child that will inherit this money and my plenty of relatives are not Christians and I don’t want my our efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace”. I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always.

I don’t 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 Bank here in Abidjan,and you've to contact them for onward transferring of the fund to your destination.
I will also issue you an authority letter that will prove you the present 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.Contact me on the above e-mail address and any delay in your reply will give me room in sourcing another church for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.

Remain blessed in the Lord.

Yours in Christ,

Mrs Janet Hamson

Barbara Gold: Hello!

2005-11-30T01:46:00.000-05:00

From: "Barbara Gold"
Subject: Hello!
Date: Tue, 29 Nov 2005 23:23:09 +0000

AGRIGAK EXPORTS LTD
General Importers & Exporters
Tower House
Hardwick Road
Great Gransden
Sandy Bedfordshire
SG19 3BJ UK.

Hello my dear friend,

Agrigak Export Ltd, Is a company based in UK , which specialize in the distribution of various raw materials and export into the Canada/America and Europe. Due to the expansion of our company on the markets of Europe, Canada and the USA. we started recruitment for the position of the representative Officer in your country.

REQUIIREMENT FOR EMPLOYEES ARE:
1. Honest, responsible and dedicated
2. Having no problem with the authorities
3. Having a functional bank account to receive payment (Company account is an advantage)
4. Having a reliable business and mobile phone

While working for us you are supposed to receive payments from our clients from the information forwarded to you from the procurement office. This scheme seems for us to be the most efficient, since it guarantees the fastest delivery of payments from our customers and also allows avoiding the major delays in getting the money. This means that the customers are able to receive the products in the shortest possible date.

WHAT IS YOUR INTEREST?
You will get 6-10% commission from the whole sum of every transaction by you. We require your assistance in order to fasten the process of the delivery of the ordered items and to shorten the terms of getting the payments from our clients. Working for us, you are not only making money for yourself,you are also helping thousands of people around the world in need of raw materials for their daily needs.
We are grateful for your attention.Your email has been forwarded by www.monster.co.uk at our request,because you or somebody else has subscribed for the delivery of the job offers on the internet.We wish you good luck and happiness. Send confirmation via email to Mr. Campbell Baker,Procurement Officer: campbell2baker@linuxmail.org, For more information on how you can start as the company Representative Officer.

Very Respectfully,
Dr.Barbara Gold.
(PRESIDENT/C.E.O)
Agrigak Export Ltd
Goods for Import &amp;amp; Export
&
Agrigak Crops Ltd

james douglas: NEXT OF KIN NEEDED

2005-11-25T14:42:00.000-05:00

From: "james Douglas"
Subject: NEXT OF KIN NEEDED
Date: Fri, 25 Nov 2005 15:45:11 +0000
Dear Friend,
I greet you in the name of God and I pray this mail get to you in a
good
condition, may the almighty God bless you as you have the patience to
read
this mail.First I want to introduce my self to you.

I am Barrister James Douglas esq.LLb.Hons,(SAN) a solicitor at law. I
am the
personal attorney to a client,a national of your country, who used to
work
with shell development company in West Africa. Here in after shall be
referred to as my client.

On the 21st of January 2002,my client, his wife and their three
children
were involved in a car accident . All occupants of the vehicle
unfortunately
lost their lives. And since then I have made several enquiries to your
embassy to locate any of my clients extended relatives and this has
also
proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last
name
over the Internet, to locate any member of his farmily hence contacted
you.
I have contacted you to assist in repartrating the money and property
left
behind by my client before they get confisicated or declared
unserviceable
by the bank where his huge deposits were lodged.

Particularly ,where the deceased had an account valued at about
$8millon US
dollars,and the bank has issued me a notice to provide the Next Of Kin
or
have the account confisicated within the next thirty official working
days.

Since I have been unsuccesfull in locating the relatives for over 3
years
now ,I seek your consent to present you as the next of kin of the
deceased
since you have the same last name so that the proceeds of this account
valued at $8millon can be paid to you and then you and me can share the
money.

I have all necessary, legal documents that can be used to back up any
claim
we may make. All I require is your honest co-operation to enable us see
this
transaction through , I guarantee that this will be executed withen a
legitimate arrangement that will protect you from any breach of the
law.

Please kindly get in touch with me immediately by my email and send to
me
your telephone and fax numbers to enable us discuss further about this
transaction.

Best Regards,
Barrister:James Douglas esq.
LLb.Hons.San.
All Further reply to my private

Email: james_douglas1956@yahoo.com

Mohammed Aliu: Dear friend

2005-11-24T19:14:00.000-05:00

From: "Mohammed Aliu"
Subject: Dear friend
Date: Thu, 24 Nov 2005 18:15:39 +0000

Dear friend,
My name is Mohammed Aliu a merchant in
London,United Kingdom. I have been diagnosed with esophageal cancer and have
been in the hospital for a very long time. and right now I have about few months to live, according to the medical experts.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it till date. Now that God is calling
me, I have willed and shared most of my properties and assets to my
immediate and extended family members,including few close friends.
I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth before Gods call.
I have left for them.The last of my money which no one knows of is the huge
cash deposit of eighteen million pounds (£18.000.000)that I have with a finance and trust Company in Europe. I would want you to help me collect this deposit on my behalf and distribute it to charity organizations in your country.I would want you to keep 10% of the funds to yourself and share the rest to charity organizations in your
country.
Reply this email as soon as possible even if you are not capable to
handle this transaction on my behalf. My regards and Love to you and your
family members.hope to hear from you.
God be with you

Mohammed Aliu

** Mrs. Susan Shabangu: I help me i need your assistance from mrs susan shabangu (urgent

2005-11-23T23:08:00.000-05:00

I should follow up on this for two reasons:

1) She knows my needs and sent me a link to her photo without even asking and

2) A name like Susan Shabangu holds a lot of potential.

But I am going to play hard to get.....

From: "susan elley"
Subject: I help me i need your assistance from mrs susan shabangu (urgent
Date: Mon, 21 Nov 2005 22:40:03 +0000

From: Mrs. Susan Shabangu.

Greetings to you,
With warm heart I offer my friendship, and greetings,
and I hope this mail meets you in good time. However
strange or surprising this contact might seem to you
as we have not met personally or had any dealings in
the past, I humbly ask that you take due consideration
of its importance
and the immense benefit it will be to you.
After careful consideration with my children, we
resolved to contact you for your most needed
assistance in this manner. I duly apologize for
infringing on your privacy, if this contact is not
acceptable to you, as I make this proposal to you as a
person of integrity.
First and foremost I wish to introduce myself properly
to you. My name is Mrs. Susan Shabangu, mother of
three and the Deputy Minister of Minerals and Energy
of The Republic of South Africa for seven years
running. You can go through my profile
www.gov.za/gol/gcis_profile.jsp?id=1066 I will now
give you a general overview of the situation. When I
was sworn in as Deputy Minister of Minerals and Energy
in 1996, with my influence, my husband Mr. Ndelebe
Shabangu a very successful businessman was awarded
several contracts in my ministry and had direct
dealings with foreign investors in this field. Due to
my political status, I was not involved in my
husband's business, which was very vast and
successful.
My beloved husband died whilst on an official trip to
Trinidad and Tobago in February 2001.
When my husband died, I was contacted as next of kin
by a private security firm in abroad to come forth
with the Certificate of Deposit and claim a safety
deposit my husband has in their Vault in his name. At
that time, my children and I did not have an idea
where the Certificate
might be. We then instructed the security firm to
continue holding the safety deposit until further
instructions from me. Whilst preparing for the second
remembrance of my beloved husband, I was going through
his library collection and to my astonishment I
discovered a Certificate of Deposit for the safety
deposit with this private security firm, and other
documents
relating to the safety deposit in a book.
The safety deposit which is a trunk, is stocked with
hard currency (US Dollars) totaling $18,500,000 which
was generated from cash payments from his business
associates in the diamond trade. Though I knew my late
husband was in the diamond
business, I did not have the knowledge that he moved
funds in cash. This has came as a shock to me and my
children, and we have decided to have this fund
invested immediately in commercial and residential
properties abroad as well as profitable ventures, as
any member of my family cannot hold such a huge amount
in our name due to my political status, hence we
sincerely propose to you to render us your most needed
assistance in this regard.
If you agree to render us your assistance, your role
in this project will be to act on my behalf as a
trustee to receive the safety deposit containing the
funds from the Security firm. Though I believe this
transaction should be based on mutuality, a family
associate, who is a diplomat, will protect my family?s
interest. He is now aware of the safety deposit, and I
have informed him that I am locating one of my
husband's business associates (you) to handle the
funds and invest on our behalf, as he might be opposed
to our decision if he found out that I barely know
you.
The part of services the diplomat is required to
render is to assist you in claiming the consignments
from the terminal of the security company and to set
up a transit domiciliary account in your
name in one of the prime bank he has contacts to carry
out the exercise through the back door. The purpose of
the account is to enable you deposit the funds for
further transfer into your nominated bank
For your reliable assistance, we are offering you 15
%($2,775,000) of the funds. I thank you in advance as
we anticipate your assistance in enabling us achieve
this goal. On hearing from you, I will forward your
contact to the diplomat who will be representing us,
and also give you
his contact for both of you to communicate and proceed
with the transaction.
He will be working with you for a mutual conclusion of
the process and I look forward to a long lasting
business relationship with you. As you may understand,
due to my sensitive position in the present
government, it is not safe to communicate with me via
phone or fax.c
This is why I have communicated with you, please all
your correspondence should be forwarded to my private
email address :susanelley_55@yahoo.co.uk
susanelley@susanelley.org
otherwise i might not be able to read your mail and I
will like us to keep this way, for the safety of this
transaction. Whether or not you are interested in
assisting us. This will enable us make alternative
plans, in the event of non-interest on your part.
With warm regards,

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

================================================
Date: Mon, 21 Nov 2005 20:14:13 -0800 (PST)
From: "MR. JETHRO PEACH" Subject: Re: I help me i need your assistance from mrs susan shabangu (urgent
To: "susan elley"

Dear Susan:

Thank you for your interest. I checked out your profile and you are a very lovely woman and I think we would have a lot in common, but I am not ready for a relationship just yet. Perhaps we can be pen pals for a while and see what happens?

Sincerely,

Jethro Peach

===============================
From: "susan elley"
To: jethropeach@clownflower.com
Subject: from mrs susan shabangu urgent
Date: Wed, 23 Nov 2005 09:47:07 +0000

DEAR JETHRO PEACH,

THANKS FOR YOUR EMAIL,CONTENT NOTED.INFACT THIS TRANSACTION WILL HELP
TO
CEMENT OUR RELATIONSHIP (PENPAL).ANYWAY, LIKE I DID INFORM YOU IN MY
PROPOSAL TO YOU, I WANT YOU TO HOLD THE FUND IN TRUST AS I CANNOT CLAIM
THIS
DUE TO MY PRESENT POSITION IN GOVERNMENT IN MY COUNTRY HERE. THIS
SHOULD BE
FACILITATED THROUGH THE DIPLOMAT, AS MENTIONED IN MY FIRST EMAIL.

FOR US TO GET STARTED WITH THIS TRANSACTION, DO PROVIDE ME WITH YOUR
FULL
DETAILS, THAT IS YOUR FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE AND
FAX
NUMBERS, YOUR EMPLOYMENT STATUS AND YOUR AGE NEXT BIRTHDAY, AS I WILL
BE
INTRODUCING YOU AS MY LATE HUSBAND'S BUSINESS ASSOCIATE/FAMILY FRIEND.

I LOOK FORWARD TO RECEIVING THESE INFORMATION URGENTLY. AND DO FEEL
FREE TO
GET ANY CLARIFICATION FROM ME.

REGARDS.

SUSAN

==============================
Date: Wed, 23 Nov 2005 14:28:14 -0800 (PST)
From: "MR. JETHRO PEACH"
Subject: What are you referring to????
To: "susan elley"

Dear Susan: I'm sorry. I am very confused. I though
you were answering a personal ad. You know, for
dating. I don't know anything about a transaction. Did
I purchase something from you that I've forgotten
about? Can you please remind me? How much do I owe
you?

sincerely
Jethro Peach

=============================
From: "susan elley" Add to Address Book Add Mobile Alert
To: jethropeach@clownflower.com
Subject: FROM SUSAN URGENT
Date: Thu, 24 Nov 2005 10:26:40 +0000
DEAR JETHRO,

THANKS FOR YOUR MAIL, MAYBE, YOU ARE CONFUSE OF MY PROPOSAL TO YOU,
ANYWAY,
FIND BELOW A REPEAT OF IT, WHICH IS OF IMPROTANT TO ME

(and she re-sends the entire first message)

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

================================
Date: Fri, 25 Nov 2005 12:39:55 -0800 (PST)
From: "MR. JETHRO PEACH" Add to Address Book Add Mobile Alert
Subject: Re: FROM SUSAN URGENT
To: "susan elley"
Dear Susan: Thanks for clearing up my confusion. I
thought you wanted a date.

Looking over your letter, however, it seems to me that
this is a little bit of a shady deal. With this much
money in the bank, why are you worried about your
government job. Just take the money and run.

It sounds a little too shady for my tastes.

sincerely
jp

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

Harry Ferdinard: CONGRATULATIONS!!!

2005-11-22T23:04:00.000-05:00

From: "harry ferdinard" Add to Address Book Add Mobile Alert
Subject: CONGRATULATIONS!!!
Date: Wed, 23 Nov 2005 02:50:05 +0000

GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X)

The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION

We happily announce to you the draw of the UK NATIONAL LOTTERY, online
Sweepstakes International program held on Wednesday 29th of Octobaer,
2005.
It is yet to be unclaimed and you are getting the final NOTIFICATION as
regards this. Your e-mail address attached to the lucky numbers: 2, 5,
13,
30, 39, 49(bonus ball 3), which subsequently won you the lottery in the
2nd
category i.e JACKPOT bonus. You have therefore been approved to claim a
total sum of £180,152 (ONE HUNDRED AND EIGHTY THOUSAND, ONE HUNDRED AND
FIFTY TWO Pounds Sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize shared amongst the (9)lucky winners in
this
category i.e JACKPOT bonus. All participants for the online version
were
selected randomly from World Wide Web sites through computer draw
system and
extracted from over 100,000 unions, associations, and corporate bodies
that
are listed online. This is part of the Country's Programme to fund for
the
Olympic Games in 2012 The £1.5bn Olympic lottery puzzle
(http://news.bbc.co.uk/1/hi/uk/4719851.stm)

The Olympic fund-raising games will include a TV draw The National
Lottery
may have seemed a relatively simple way of helping pay for the
Olympics. The
Lottery must raise £1.5bn over the next seven years to pay its share of
the
public money going into the Olympics. A further £650m will be raised
from
council tax in London and another £250m from the London Development
Agency,
while similar sums will be raised from ticket sales, marketing,
sponsorship
and the sale of television rights.

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 £180,152 (ONE HUNDRED AND EIGHTY THOUSAND, ONE HUNDRED AND
FIFTY
TWO Pounds Sterling) will be released to you by any of our payment
offices
in Europe. Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact her.

For security reasons, you are advised to keep your winning information
confidential till your claim 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. Please be warned. To file for your claim, please contact our
fiduciary agent:
Name: Alicia Jones
Official Email: aljones2007@yahoo.co.uk

Yours faithfully,
Harry Ferdinard.
Online coordinator
for UK NATIONAL LOTTERY
CONGRATULATIONS!!!

Mrs. Joy Kokou: From :Mrs Joy Kokou

2005-11-22T13:26:00.000-05:00

Date: Tue, 22 Nov 2005 03:49:25 -0800 (PST)
From: "joy kouu" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: From :Mrs Joy Kokou
To: godsdaughter513@blackplanet.com

From :Mrs Joy Kokou
Add:43 rue de angree djibi
ABIDJAN COTE D'IVOIRE WEST AFRICA
Tele phone 00225/ 08 4131 73
Good Day,
Please, kindly pardon me for any inconvenience this letter may cost
you because I know it may come to you as a surprise as we'have no
previous correspondence .

I got your contact as i was searching for helping hand in your
country , this is why I decided to appeal to you directly for
assistance because I' have no relations or friends in your country for
help I am Mrs. Joy. Kokou from Ivory Coast. I am a widow being that I
lost myhusband a couple of months ago.

My husband was a serving director of the Cocoa exporting board until
his death .He was assassinated last january by the rebels following
the political uprising. Before his death he had a foreign account
here in Côte d?Ivoire up to the tune of $6.5M which he told the bank
was for the importation of cocoa processing machine.
I want you to do me a favour to receive this funds to a safe account
in your country or any safer place as the beneficiary . I have plans to
do investment in your country, like real estate and industrial
production.This is my reason for writing to you. Please if you are
willing to assist me and my only son Frank, indicate your interest in
replying soonest.
Thanks and best regards .
Mrs Joy Kokou

Mrs Patricia Williams: IN GOOD FAITH

2005-11-22T12:48:00.000-05:00

Date: Tue, 22 Nov 2005 18:20:27 +0100 (CET)
From: "Patricia Williams"
Subject: IN GOOD FAITH.
To: lobi_pciwilliams@yahoo.fr

Dear Good Friend.

I am Mrs PATRICIA WILLIAMS from Solomon Islands
near Australia. I am married to Mr.LOBI WILLIAMS from
Kuwait who worked with Kuwait Embassy in Ivory Coast
for nine years before he died in the year 2003. We
were married for sixten years without a child. My
husband died after a brief illness that lasted for
only four days.

When my late husband was alive he deposited the sum of
$11.7 Million with a bank here in Cote D'lvoire
.Presently this fund is still in the custody of the
bank in Cote D'lvoire. Recently, my Doctor told me
that I would not last for the next eight months due to
cancer problem, Please i want a good person,church or
organization that will help me transfer this fund
outside this country and donate it to the
Ophanages,Needy,Widows and help in the work of God
since i don't have a child or anybody to take after
me.

Dearest one I have map to offer you 10% out of the
total amount and rest ones will be for helpless ones
and churches .The Bible made us to understand
that"Blessed is the hand that giveth". l took this
decision because I am a christain and ready to
sacrifice my rest of life in the kingdom of God. I
don't want my husband relatives to inherit the money
because they are not Christians not even good at all
because they are the one that killed my husband in
other to have all my late husband's properties and I
don't want my husband's efforts to be used by
unbelievers. I don't want a situation where this money
will be used in an ungodly way.

This is why I am taking this decision. I am not afraid
of death hence I know where I am going. I know that I
am going to be in the bosom of the Lord. Exodus 14 VS
14 says that "the lord will fight my case and I shall
hold my peace".As soon as I receive your reply I shall
give you the contact of the bank in Cote d' lvoire. I
will also issue you an authority letter that will
prove you the present beneficiary of this fund. I want
you and the church or the organization 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. Contact me on this
email address and any delay in your reply will give me
room in sourcing another church, organization or good
person for this same purpose. Please assure me that
you will act accordingly as I Stated herein. Hoping to
receive your response immedaitely.

Thanks and Remain blessed in the Lord. l remain yours
sister in Christ.

Mrs PATRICIA WILLIAMS

Tina Gibson: AWARD NOTIFICATION

2005-11-22T04:44:00.000-05:00

From: "Tina Gibson" Add to Address Book Add Mobile Alert
Subject: AWARD NOTIFICATION
Date: Tue, 22 Nov 2005 13:46:18 -0500

EURO MILLION LOTTO PROMO/INTERNATIONAL PROMOTIONS
22A MALTHIUS PATH,THAMESMEAD
LONDON,UNITED KINGDOM
SE28 8AJ.

FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Dear Recipient,

RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the
First
Category draws of TRIPPLE WINS INTERNATIONAL GAMES. We are happy to
inform
you that you have emerged a winner under the First Category, which is
part
of our promotional draws. The draws were held prior to your
notification .

Participants were selected through a computer ballot system drawn from
2,500,000 names/email addresses of individuals and companies from
Africa,America, Asia, Australia,Europe, Middle East, and Oceania as
part of
our International Promotions Program.

You/Your company E-mail id, attached to Ref Number MLI/231
ILG10431/03,Batch
Number EAPA/15/096/PTNL, Ticket Number 20511465897, with Serial Number
472-971103 ,Drew the lucky numbers 8-66-97-22-71-64 and consequently
won in
the First Category A+.

You have therefore been awarded a lump sum pay out of $1.5m(One
Million,Five
Hundred Thousand United State Dollars) each, which is the winning
payout for
Category" A" winners. This is from the total prize money of $9,000,000
shared among the 6 Winners in this category.

This funding was made possible by microsoft international to support
the use
of mircosoft software and improve Globalization in conjunction with
European
Lotteríes.

Visit our sites for more about our weekly lottery programms;
http://www.interlotto.com/euro/services.html
http://www.interlotto.com/euro/results.html

CONGRATULATIONS!

Your fund is now deposited with our transfer agents Financial Trust
Group
Inc,and insured in your name. In your best interest and also to avoid
mix up
of numbers and names of any kind, we request that you keep the entire
details of your award strictly from public notice until the process of
Beneficiary Certificate Ownership Winning Notification, Stamp duties
and
re-activation of Account of your prize /money remitted in readiness of
the
subsequently onward transfer into your nominated Bank Account. This is
in
confirmity with the latest transfer regulation signed by the
Organization
/Netherlands Government since this is part of our Security protocol
measures
to avoid double claiming and unwarranted abuse of this program by some
participants.

We also wish to bring to your notice our end of year premium stakesdraw
where you stand a chance of winning up to $25 Million, we hope that
with a
part of your prize you will participate in it.

To file for your claim, please contact our /your fiducial agent MR.
COLLINS
SEAMAN of the EURO ACCREDITED PAYMENT AGENT immediately for due
processing
and remittance of your prize money to a designated account of your
choice:

Email: colman_eurolotto@yahoo.co.uk

NOTE: That all winning must be claimed not later than 5th of
DECEMBER,2005.
After this date all unclaimed, funds will be included in the next
stake.Anybody under the age of 18 is automatically disqualified.

Finally, we ensure that you note every letters as clearly stated as we
would
not be held responsible should there be hitch in this transaction due
laxity
on your part.So you are to expedite action, Failure to do this we shall
be
compelled to loose your fund in other words,we shall divert your fund
to
somewhere else.In order to avoid unnecessary delays and
complications,Kindly
remember to quote your reference number and batch numbers in all
correspondence.

Furthermore, should there be any change of address do inform our agent
as
soon as possible.

Congratulations once more from our members of staff and thank you for
being
part of our promotional program.

Yours Truly,

Mrs. Tina Gibson
Lottery Co-ordinator

Mr. JOSEPH OKEZIE: PRIVATE AND CONFIDENTIAL.

2005-11-21T23:17:00.000-05:00

Date: Tue, 22 Nov 2005 03:00:15 +0200
From: "joseph okezie"
Subject: PRIVATE AND CONFIDENTIAL.

Federal Ministry of Finance
Foreign Operations Dept,
Suite 5b, Old Federal,
Secretariat Ikeja Lagos State,
Nigeria.
E-mail:joph_1ng_okezie@walla.com

Attn:M/D

I am Mr. Joseph Okezie, Financial Controller Working with Department of Foreign operations, Federal Ministry of Finance. I got your contact address through an associate who works with the British chamber of commerce and industry, and I decided to propose to you this business in strict confidence. This transaction requires mutual understanding, transparency and absolute trust to be executed.

One Mr. Paul Goyette, from Canada, Executed a contract with the Federal Ministry of Aviation here in (NIGERIA), the contract worth of (US35.000.000.00 USD) but on the process of transferring the money to him in Canada, he died with his family in an earthquake disaster that occurred in Iran on 26th December 2003, on his holidays visit to iran.

Meanwhile this fund is presently in a Security Vault, in (EUROPEN) where it was first transfered to him for claimes before his death on december 2003. but nobody knows what is going on except two of my colleagues and I. This is the information of the contract executed by Mr.Paul Goyette.

Contract Number: FMA/SLE/BIR/2002
Contract Sum: US$35.000.000.00 USD

Therefore, you will stand as the trustee for the Original Contractor, I will send to you the whole relevant documents that are required in this transaction immediately you accept to co-operate with me. Send to me your private telephone and fax numbers for easy communication.

We have decided to give you 20%of the fund for your involvement, 10% will be for expenses and 70%is for my colleagues and myself, This deal is 100% risk free and needs maturity from all the parties involved. I will be going for my retirement very soon. So I need this money to invest it in valuable project in your country or its environs. You shall arrange for us to meet with you immediately you cleaim the fund from the security company.

I am waiting for your urgent response as soon as you're in recept of this mail.

Yours faithfully,

Mr. JOSEPH OKEZIE

** Susan Dandridge: Good Day

2005-11-21T12:41:00.000-05:00

The big question here is, "Why do you need someone to cheer up your wedding day?"

Date: Thu, 20 Oct 2005 21:34:52 -0700 (PDT)
From: "susan dandrigde"
Subject: Good day
To: info@clownflower.com

Hello,
My name is Susan Dandrigde,i am looking for a clown to help me cheer up the day on my wedding event,i am having this event for the 20 of december in new jersey,but am inthe united kingdom right now at work,so i like to have a breakdown of what it would look like to hire
you,have anice day.
Susan.

======================================
Date: Sat, 19 Nov 2005 09:46:58 -0800 (PST)
From: "The Clown Show"
Subject: Re: Good day
To: "susan dandrigde"

Hello, Susan: I have not heard back from you and I am getting many parties for the holiday, but I would love to entertain at your wedding. To recap: the cost will be $450 plus lodging.

Please let me know as soon as possible, please, even if you have found another entertainer (which I hope you have not because I am the best).

sincerely
Daluni

=========================================
Date: Sat, 19 Nov 2005 12:16:21 -0800 (PST)
From: "susan dandrigde"
Subject: Re: Good day
To: BossClown@clownflower.com

Hello Daluni,
Thanks for the reply,i have been on a business trip too as well,i did not have access to the internet very often,anyway i am still willing to make use of you on this wedding event,i like to know if you could entertain for 5hours and also your charges as well,get back to me soonest so we could conclude on this as this day is fast approaching.
Best Reagrds.
Susan.

=========================================
Date: Sat, 19 Nov 2005 15:32:03 -0800 (PST)
From: "The Clown Show"
Subject: Re: Good day
To: "susan dandrigde"

Good day: The total cost for 5 hours entertainment, travel and lodging will be $2,150. I will need a down payment of $1,000. You can have that deposited directly into my PayPal account using the address bossclown@clownflower.com.

peace

Daluni

=============================================
Date: Sun, 20 Nov 2005 22:33:25 -0800 (PST)
From: "susan dandrigde" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Re: Good day
To: BossClown@clownflower.com

Hello,
Thanks for the mail,i would like to inform you that i would prefer payment through a check,get back to me if that is okay by you.
Susan.

=============================================
Date: Mon, 21 Nov 2005 05:58:40 -0800 (PST)
From: "The Clown Show"
Subject: Re: Good day
To: "susan dandrigde"

Dear Susan:

A check will be okay as long as it is a CERTIFIED or
CASHIER's check. You can send it to

Clownflower Alley
PO Box 13311
Hamilton OH 45013

peace

====================================
Date: Mon, 21 Nov 2005 08:06:04 -0800 (PST)
From: "susan dandrigde"
Subject: Re: Good day
To: BossClown@clownflower.com

Hello Dulani,
thanks for the mail,i would like you to give me a name i would write on the check and an address i would send it to.
Susan.

_____________________________________

WTF???? Is she just not paying attention?

=====================================
Date: Mon, 21 Nov 2005 09:14:36 -0800 (PST)
From: "The Clown Show"
Subject: Re: Good day
To: "susan dandrigde"

Hello:

Make the check out to "Clownflower Alley" or Richard
Jones and mail it to:

Clownflower Alley
PO Box 13311
Hamilton OH 45013

peace

========================================
Date: Mon, 21 Nov 2005 13:36:16 -0800 (PST)
From: "susan dandrigde"
Subject: Re: Good day
To: BossClown@clownflower.com

Thanks

Susan.

*** Mrs Sukura Zarani: kindly Response.

2005-11-21T00:52:00.000-05:00

This is a particularly funny exchange. I more or less ignore her after she sends me the bogus passport scan, but a month or so later, I send her a link to my blog, but even after I bust her, she wants me to "get to the diplomat."

___________________________________________

Date: Fri, 1 Jul 2005 06:49:17 -0700 (PDT)
From: "sukura zarani"
Subject: kindly Response.
To: su_zarani04@yahoo.com

Hello,

It will interest me to start by introducing my good self to you. I am Mrs Sukura Zarani, wife to Late Navy Captain Zarghami Zarani who died during the USA war against Iraq.Before then, we deposited US$28,000,000.00 in a neighbouring country's security company, which i have managed to lift to their branch in INDIA right now i am presently receiving treatment in a hospital.

My major aim of contacting you starts with the reason that myself and my two sons here in Thailand cannot manage this fund well on our own and i intend to go into joint/patnership business with you, if all things will work out fine.

This can be well discussed through email and my present state of health will not allow me to travell out, so i will appreciate if you will come down here to Thailand, to enable us have a detailed discussion on how best we can go into Business partnership.

In due course I am ready to share this money with you for 50/50,You can reply me via e-mail .I am now looking forward to your kindest response.

Thanks,
Mrs Sukura Zarani.

=================================
Date: Sat, 17 Sep 2005 21:58:48 -0700 (PDT)
From: ""The Broker You Can Trust""
Subject: Re: kindly Response.
To: centgorphrey@islamabad.net

Dear Madam:

I hope this letter finds your health to be improving.

I may be interested in helping you in your desperate situation, but I have a couple of questions for you:

1) Does the money exist in a big box of cash or something? Or is it in a deposit or some form of certificate?

2) Will this require my presence in India as well as Thailand?

In any case, before we proceed further, I must ask for some documents. I am sure you can understand the need for a complete trust between us. I am going to need some proof of your story. Please send me the following items in an e-mail attachment:

1) A scanned copy of your passport or other government-issued identification with a photo, along with a corroborating casual or portrait photograph of yourself.

2) A scanned copy of your official signature.

3) A letter of transit, bank statement, receipt or seal of approval to verify the existence of the money.

I thank you for the opportunity to be of service to you, and even though this is my first week on the job, I am sure that I can help you invest this money in some very lucrative endeavors. I assure you that my share of the proceeds will be invested in the same projects. I will tell you more when I receive your documents.

Sincerely,

Ken Smith

==============================
Date: Mon, 19 Sep 2005 09:14:26 -0700 (PDT)
From: "Mrs sukura zarani"
Subject: Mrs Sukura Zarani
To: cashexpert@clownflower.com

Dear Smith,

The information i need from you is very importate to me as well the document that we back you up in this transfer with me pls send the identity to me so that i can send it to security company that we tell you how the fund we get to you in your country you do this fast no time to wait.

Thanks

Mrs Sukura Zarani

=====================================
Date: Mon, 19 Sep 2005 09:43:23 -0700 (PDT)
From: ""The Broker You Can Trust""
Subject: You must hurry
To: "Mrs sukura zarani"

Sukura:

If this is such a desperate situation, then you must
not hesitate to send me the documents I request.

I am in a position to help you, but I must have
assurances and so far you have only given me words.
Words are cheap. I can give you thousands of words and
they will not help you out of your situation. I need
verifiable documentation so that I can respond also
with more than words.

Sincerely,
Ken Smith

========================
Date: Mon, 19 Sep 2005 09:57:13 -0700 (PDT)
From: "Mrs sukura zarani"
Subject: You must hurry
To: cashexpert@clownflower.com

Your address we be in the document for you to cliams the fund with your name and the diplomat to no where is coming to send the money to.

Thanks

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

(Okay, so I'm about to blink. Her English started at incomprehensible and only gets worse. This is hilarious and I don't want to lose her.)

Date: Mon, 19 Sep 2005 10:49:57 -0700 (PDT)
From: ""The Broker You Can Trust""
Subject: Re: You must hurry
To: "Mrs sukura zarani"

My land address is:

Ken Smith
PO Box 13311
Hamilton OH 45013

But I will be out of the country for a few weeks and
it would be better to e-mail them to me.

Sincerely,
Ken Smith

============================
Date: Tue, 20 Sep 2005 03:36:05 -0700 (PDT)
From: "Mrs sukura zarani"
Subject: Thank For Assisting me now i we give you all deteils
To: cashexpert@clownflower.com

Dear Smith,

As soon as you have called him please do let me know on time because they are waiting for you to contact them and tell them how you can receive the consigment in your country.Pls Send Me Your Phone Number for easy commnucations.

The contact below
Name- Annana Daivd
Email- da_annan001@yahoo.com
Phone Number- 91-9818401227

I wait to hear from you soon.

Thanks And Bless You.
Mrs Sukura Zarani.

==========================
Date: Tue, 20 Sep 2005 05:19:29 -0700 (PDT)
From: ""The Broker You Can Trust""
Subject: Re: Thank For Assisting me now i we give you all deteils
To: "Mrs sukura zarani"
CC: da_annan001@yahoo.com

I have an account set up and ready to go. The routing number is 031100351. I will send you the rest along with my phone number as soon as I get the documents I have requested.

sincerely,
Ken Smith

============================
Date: Wed, 21 Sep 2005 08:56:36 -0700 (PDT)
From: "Mrs sukura zarani"
Subject: MRS SUKURA ZARANI( I HAVE SEND YOU THE DIPLOMAT GET BACK TO ME)
To: cashexpert@clownflower.com

Dear Smith,

My friend are you and family,I want to no how thinfs is going for now have you contact the diplomat and what next update.

Thanks
Mrs Sukura Zarani

I had to reduce these to get them to fit on the page, but the passport has obviously had letters blocked out and typed in but the "Certificate of Deposit" is very convincing, he said with a smirk.

==============================
Date: Thu, 22 Sep 2005 03:31:44 -0700 (PDT)
From: "Mrs sukura zarani"
Subject: MRS SUKURA ZARANI
To: cashexpert@clownflower.com

Dear Smith,

How are you today hope all is fine with and the family,I want to no if have received my document i send to you and if you have contact the diplomat update me i will like to no how things is going.

Thanks
Mrs SUKURA ZARANI.

==============================
Date: Fri, 23 Sep 2005 06:57:31 -0700 (PDT)
From: "Mrs sukura zarani"
Subject: Mrs Sukura Zarani.
To: cashexpert@clownflower.com

Dear Smith.

How are you and your family,i have not hear from you since i sent you the document do you received the document i sent to easy ok. I want to know what is going on for you and the diplomat is wait to hear from you very soon for very importate try and get to him as you receive this mail. the affidavit will be out next week so i will send it to as it come out.

Thanks

Mrs Sukura Zarani.

=================================
Date: Sat, 24 Sep 2005 06:43:09 -0700 (PDT)
From: "Mrs sukura zarani"
Subject: MRS SUKURA ZARANI.
To: cashexpert@clownflower.com

Dear Smith,

How you day and your family,Pls i will like to what is going on over this fund since i send you document i have not hear from which is not good i make everything possible hear to make sure that this fund get to you and i have put my trust in you over this transfer try and get back to me and let me no how thing is go to be.

The affidavit will be out by next week as soon is out i will send it you as possible.

Wait to hear from you

Thanks And God Bless You

Mrs Sukura Zarani.

====================================
Date: Tue, 27 Sep 2005 10:33:38 -0700 (PDT)
From: "mrs sukura zarani"
Subject: MY GOOD FRIEND.
To: cashexpert@clownflower.com

Dear Smith,

How are you and your family hope all is in good conditions,Since i am expecting your mail but you are not write me what happened.If you are still with me do update me how thing is going for now over this transfer you no i have told you everything of my health do not let me to get fent over this money this my son life time opportunity to start business as i told you that you will help to get good business to come into in your country do not forget my promise am still with you do get back to me and try send contact the diplomat and tell me what is going on.

The affidavit is out now if i receive your mail i will send it to you as possible everything is okey for now i am waiting to hear from you very soon.

Thanks Be Bless

Mrs Sukura Zarani

======================================
Date: Thu, 29 Sep 2005 07:10:50 -0700 (PDT)
From: "mrs sukura zarani"
Subject: HELLO
To: cashexpert@clownflower.com

Dear Smith,

How are you and family,Since i sent you mail I have not hear from you what is going on i will like to hear from you if you are still with me over this business i told you we have no time to wait.

Thanks
Mrs Sukura Zarani.

================================
Date: Sat, 1 Oct 2005 10:59:45 -0700 (PDT)
From: "mrs sukura zarani"
Subject: HELLO
To: cashexpert@clownflower.com

Dear Sir,

How you day since i have not here from you how thing for you hope all is fine if so thanks be to god pls you have hear from the diplomat do let me no am worrid

Thanks
Mrs Sukura Zarani

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

I lost interest in this blog for a while, but had some time a couple of months later to catch up with posting, so I decided to go ahead and send Sukura an e-mail to let her know I was on to her game.

_______________________________________________
Date: Sat, 19 Nov 2005 09:29:09 -0800 (PST)
From: ""The Broker You Can Trust""
Subject: Please Do Not Worry
To: su_sukura111@islamabad.net

Dear Mrs Sukura:

I am sorry to keep you waiting so long, but I have been terribly tied down with business. You may find an update on my activities here:

http://419fun.blogspot.com/2005/09/mrs-sukura-zarani-kindly-response.html

I look forward to meeting with you in person.

Sincerly,

Ken Smith

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

She obviously didn't check out my blog.

________________________________________________
Date: Sun, 20 Nov 2005 08:24:40 -0800 (PST)
From: "mrs sukura zarani"
Subject: Mrs Sukura
To: cashexpert@clownflower.com

Daer Smith,
How are you an family since am worrying for what is going on now i here from you am very happy want do you need to do for now we have to get this fund out now the year is about to end which i like everything to be okey befor them my ood friend you try and get to the diplomat and get back to me as possible,

Thanks
Mrs Sukura.

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

Why not??

_________________________________________________
Date: Sun, 20 Nov 2005 09:39:16 -0800 (PST)
From: ""The Broker You Can Trust""
Subject: On the job again
To: su_sukura111@islamabad.net

Daer Mrs. Sukura:

Thank God you are still interested in working with me
on this project! I had worried that my other business
had kept me out of the loop that I missed the
opportunity. I will contact the diplomat immediately.
How soon will you need me to come to Thailand?

Sincerely,
Ken Smith

Barr. Chukwuma Peter: How are you today?

2005-11-20T15:31:00.000-05:00

From: "chukwuma peter"
Subject: How are you today?
Date: Mon, 31 Oct 2005 12:27:28 +0000

FROM THE DESK OF
BARRISTER CHUKWUMA PETER (SAN)
CHUKWUMA CHAMBERS ESQ & ASSOCIATES.
E-MAIL: chukwuma_peter@excite.com
DATE: 31-10-2005

RE: REGARDING: Her Excellency Mrs Stella Obasanjo.

I crave your indulgence for the unsolicited nature of this letter, but
it
was borne out of desperation and current development. Please bear
with me. I am Barrister Chukwuma Peter a solicitor at law. I was the
Personal attorney to Her Excellency Mrs Stella Obasanjo, wife of the
president of the federal republic of Nigeria His Excellency President
Olusegun Obasanjo, Herein after shall be referred to as my client.

On the Sunday, October 23, 2005 , my client Her Excellency Mrs Stella
Obasanjo had traveled to Spain to undergo surgery and died from
complications resulting from that surgery. I have contacted you to
assist in
repatriating the money she deposited with a finance security company
with no
name of beneficairy, hoping she will use the money abroad and register
it
with the name of her biological family. I am the only person who knows
about
this as her personal lawyer. Nobody knows that she is the real owner of
the
fund, because i helped her to register the fund with another name
(Peter
Ogom) as the owner of the fund, so as to prevent the federal ministry
of
finance from probing the fund.
I seek your consent, to present you as the beneficiary, so that the
proceeds
of this account valued at USD$25 million dollars can be paid to you and
then you and i can share the money, 60% shall be for me and 40% for
you. I
would get all necessary legal documents that would be needed and used
to
back up this claim we may make. All I require is your honest
co-operation 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
law.
I have all documents backing the fund.

This deal is strictly confidential.

For further clearification about her death, see the site below.
www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary

Please get in touch with me through my private e-mail:
chukwuma_peter@excite.com

Moreso! Do not fail to send me your telephone number with which I would
be
able to call you, so we can talk on how i can meet with you in person,
so
that we can discuss extensively one-on-one as regards this deal.

I look forward to your urgent response.

Best regards,
Barr. Chukwuma Peter (SAN)

Dr Herbert Igor: Best Regard

2005-11-20T15:28:00.000-05:00

From: "Dr Herbert Igor"
Subject: Best regard,
Date: Fri, 04 Nov 2005 04:36:41 +0000
From:Dr Herbert Igor
Email:s- dr_bertigor@yahoo.com
Tele:+44-79040-06670

We are Diplomatic Corps that hold special and valuable
consignments for reputable clients that are honest and trustworthy.We work in
collaboration with top firms all over the world as we have earned a
name as
a service whose hallmarks in reliability and confidentiality are
revered.International missions, Diplomats, Embassies of the world have
used
our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her
family in retrieving her package containing some amount of money from a
Diplomatic vault/warehouse in Europe.

The benefactor and her children have been confined only to their
country
home and all their calls and movements are monitored, as a result of
this,its absoultely impossible for them to do anything as regards
retrieving
the money. Their only means of communication is via internet and you
are
being contacted because your assistance is needed in claiming the funds
on
their behalf. The amount was accrued from Diamond sales over a period
of six
years and its USD35M (thirthy Five Million U.S.Dollars).

These funds are fully free of any liens, or encumbrances and are
clean,clear
and has no criminal origin.The funds have nothing to do with any form
of
illegality and all documentations needed to prove the source of the
funds
were submitted when the funds were being deposited and these documents
would
prove the source of the funds and authenticate the fact that the funds
are
clean and have no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children
have
agreed to give you 30% of the total amount of money which is equivalent
to
US$22.5 Million (Twenty Two Million,Five Hundred Thousand United
States
Dollars) and this role simply entails retrieving the funds on their
behalf
from the Diplomatic vault/warehouse in Europe and all the information
needed to claim the funds would be sent to you as soon as you indicate
your
interest in assisting them as well as providing the following
information
to facilitate the smooth conclusion of the transaction.

1) Your Full Name: ___________________________
2) Your Address:_______________________________
3) Your Telephone Number:________________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of
Residence:_____________________

I await your response Urgently.

Dr herbert Igor,From:Dr herbert Igor
Email:s_ dr_bertigor@yahoo.com
Tele:+44-79040-06670

LEE CHANTAL KABILA: From: Mrs.LEE CHANTAL KABILA

2005-11-20T00:01:00.000-05:00

Date: Sat, 5 Nov 2005 18:26:07 +0100 (CET)
From: "chantal_h2003 hamson" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: From: Mrs.LEE CHANTAL KABILA.
To: chantal_h2035@yahoo.fr

From: Mrs.LEE CHANTAL KABILA.
TELL;225 07 90-93-40.
PLEASE REPLY TO THIS E-MAIL ADDRESS FOR SECURITY
AND CONFIDENTIAL REASONS OR CALL ME IMMEDAITELY.
E-MAIL;chantal_hamson@yahoo.fr
INTRUDUCTION .
My Dear,
I am Mrs.LEE CHNATAL KABILA, from Democratic
Republic of Congo. There is an imformation I would
like you to keep very confidential There is sum
ammount of money my Husband Late President Laurent
Kabila, deposited in a security company Abidjan Cote
d\'ivoire for safe keeping. Before he was killed by
his Eldest Millitary Son. The squable happened as
immediately we returned back from our London trip. My
husband married us two.I am the second wife.I will not
be able to give you the full details that led to that
urgly incidents.
The Eldest Son is the current President of our
country now. For now I am staying in Abijdan, the
capital of Republic of Cote d\'voire,just to save my
life,with my three children. The money in question, is
22, Million U.S.Dollars.
I can not make the withdrawal of this fund,
because my husband registered the Beneficiary of the
fund as his (Foriegn Bussiness Patner) and also
(Family valuables as the content of the deposit) The
documents of the deposit are with me.
What I would want you to do, is to assits me to
get the consignment withdrawn from the security
company, and we shall open a small account in a Bank
here in your name, and transfer the money to your
country, through the account .We shall replace the
name Foriegn Patner to your own name, because the code
was used for security reason.
I will give you the 10% of the money for your
assitance.Ther is no risk in this transaction. I will
use the remaining balance of the money for an
investiment in your country for the future of my
children.
If you are intrested, and can maintain the very
confidential of this transaction,you e-mail me
immediately for more clearification, and also note
that I am a refugees in Abidjan, Cote d’ lvoire
becuase of the assasnation of late husband,and the
civil war going on in our country,Democratic Republic
of Congo.
I can speak little english, and my son also speaks
english very well his name is Mark and his tell is:00
225 07 90-93-40.you can call him for more information.
Thank you very much.
Mrs.LEE CHANTAL KABILA.

PLEASE REPLY TO THIS E-MAIL ADDRESS FOR SECURITY
AND CONFIDENTIAL REASONS OR CALL ME IMMEDAITELY.
E-MAIL;chanta_hamson@yahoo.fr

STEVEN LEEE: URGENT INHERITANCE CLAIM

2005-11-19T23:38:00.000-05:00

From: "Steven Lee" Add to Address Book Add Mobile Alert
Subject: URGENT INHERITANCE CLAIM
Date: Sun, 20 Nov 2005 00:45:56 +0000

FROM THE DESK OF STEVEN LEE

PRIVATE EMAIL:stevlee776@msn.com

URGENT INHERITANCE CLAIM

GOOD DAY,

I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU DO NOT KNOW THE WRITER, CONDSIDERING THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY APPREHENSIVE. LET ME START BY INTRODUCING MYSELF TO YOU, I AM STEVEN LEE, THE HEAD OF TELEX DEPARTMENT OF MY BANK, WHERE AM PRESENTLY WORKING.

I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN MY COUNTRY CHAMBER OF COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY
HONEST, COMMITTED AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE.

FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED TO DO. A FORIGNER LATE MOHAMED KAMAL YASSER, OIL MERCHANT/CONTRACTOR, UNTIL HIS DEATH, OVER THE PAST YEARS AGO, WAS A VICTIM OF AN EGYPTIAN AIRLINE FLIGHT 990 PLANE CRASH.
HERE IS DETAILS ABOUT THE PLANE CRASH.
(www.cnn.com/us/9911/02/egyptair990.list/index.h tml)
THE DECEASED, MOHAMED KAMAL YASSER, BANKED WITH US AND HAS A CLOSING BALANCE AS A JULY 2000 WORTH $45M (FOURTY FIVE MILLION USD). WHICH MY BANK, NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY OF THE FUNDS, EFFORTS HAS BEEN MADE BY MY BANK DIRECTORS TO GET IN TOUCH WITH THE MR MOHAMED KAMAL YASSER\\\\\\\'S FAMILY OR RELATIVE BUT TO NO SUCCESS BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE MOHAMED KAMAL\\\\\\\'S NEXT-OF-KIN, THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT.

IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE MOHAMED KAMAL YASSER SO THAT THE FUNDS WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED.

ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WE KEEP 65% AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES BOTH LOCALLY AND INTERNATIONAL.

IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH ME THROUGH MY DIRECT EMAIL ADDRESS FOR MORE INFORMATION AND ALSO SEND ME YOUR CONTACT TELEPHONE AND FAX NUMBER INCLUDING YOUR CELL PHONE NUMBER FOR QUICK AND EASY COMMUNICATION.

I AWAIT YOUR URGENT RESPONSE, ALL THE BEST AND GOD BLESS YOU. PLEASE EMAIL ME ON THIS MY PRIVATE EMAIL ADDRESS FOR SECURITY REASON

ADRESS:stevlee776@msn.com

YOURS FAITHFULLY,

STEVEN LEE.

Rev. Joseph Buba: FROM REV.JOSEPH

2005-11-19T23:31:00.000-05:00

From: "buba joseph" Add to Address Book Add Mobile Alert
To: rev_bjoseph@hotmail.com
Subject: FROM REV.JOSEPH
Date: Sun, 20 Nov 2005 04:02:29 +0000

GREETINGS,

Taking into Consideration that we have not met before
or had any previous dealings,l know that this
correspondent will come to you as a surprise although
it's with good motive.My name is Rev. Joseph Buba, an
International Missionary based in Liberia.l am now in
the Refegee Camp,In Republic of Benin.

A few year's ago I was in Liberia where I had
established a little congregation where I preached
regularly, but the civil war escalated and the church
was converted to a hospital of sought.

On one faithfull day three Liberian Soldiers,whom l
later learnth were special aids to the Liberian former
President (Late Samuel Doe) came to me and left two
trunk boxes containing money with me and swore to come
back for it. But you guessed it, they never did
because,they were among those who were captured and
killed by one of the Liberian Rebels then,Charles
Taylor,who later became the president,but now in
Political Asylum in Nigeria.

After this incident,l was left with the boxes containing about $19.2
Million
Dollars(Ninteen Million Two Hundred Thousand United States Dollars)
Because
of the risk of keeping the said boxes on my pocession due to the
in-security
in my temporary Church/Hospital,l decided to deposite the aid box with
a
security Finance Firm,which has it's branches in many parts of
Europe,Asia,America and Africa.

Over years after this urgly incident,l had
tried all l could to locate either the address of the
slain Soldiers or any members of their immediate
families,but all to no avail.

Now because l was among those who were evercuated from
Liberia recently due to another round of war between
the last President,Charles Taylor and other Liberian
Rebels,who were battling to take over power from him.l
am now writing to request for your assistance based on
your willingness to accept my wish and conditions on
which l want to use this said amount for.

Because of the natures of my profession (Missionary) l
will not be able to stand to claim this Fund for my
personal use,as it will attract questions from my
followers who knew that l am only but a preacher,that
is not supposed to be identified with such amount of
money. That is why l'm seeking for your assistnace,so
that you will stand as the owner of the Fund.

All the documents used in lodging the box/money in the
security Company are all in my pocessions.l will send
them to you as soon as you show your willingness to
take part in this objective. l will only need 30% of
the total sum, to support my Missionary works.
l want you to use part of the Money,(30%) to support
your business and family and the remaining 40% MUST be
used for charity,especially the ophans and widows
within your Country and outside Your Country.

l pray the Almighty God will give you the courage to
accomplish this in good faith. If you think that you
can be of use to this humanity services.

Yours Sincerely

Rev. Joseph Buba

_______________________________________

koffi nene: FROM KOFFI NENE

2005-11-19T12:41:00.000-05:00

Date: Thu, 17 Nov 2005 10:51:30 +0100 (CET)
From: "koffi nene" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: FROM KOFFI NENE
To:MillvilleRoad@clownflower.com

Dear Friend,
I am one of the Personal Assistance to the late
President Gnassingbé Eyadéma of Togo. I will not like
to waste your time.
I am looking for someone to be my friend that I
can trust to handle some part of the money the
President wanted to go and deposit in Switzerland
three weeks before he died.
I am Presently in lvory coast Because i cannot go back
to my country for now.All i want from you is your
assistance to help me received the said fund
before i come over to meet you in your country for
further investment.
The truth of the matter is i know that based on what
is going on all over the internet people find it very
difficult to assist one another and also find it
difficult to believe issue like this but i assure you
that as soon as you can garantee me of your trust and
honestly i will be able to work with you.
As soon as you get intouch with me i will tell you all
the modalities that is invovled in this project.
Iam waiting for your quick reply, you can equally
reach me on my mobile phone + 22507183062 .
I will explain in details after your response in the
next mail.
Please click to this site
1.news.bbc.co.uk/1/hi/world/africa/830774.stm
2.www.rcnetwork.net
3.http://news.bbc.co.uk/1/hi/world/africa/4239983.stm
4.http://www.state.gov/r/pa/prs/ps/2005/41860.htm
5.www.rcnetwork.net/Article1075_850.html

To understand what I am about to make you aware this
is will make you understand what iam telling you.
My Regards,
Dr.Koffi Nene

Daniel Wilson: CAN I TRUST YOU?

2005-11-19T11:59:00.000-05:00

From: "Daniel Wilson" Add to Address Book Add Mobile Alert
Subject: CAN I TRUST YOU?
Date: Sat, 19 Nov 2005 03:26:24 +0000

220 Balham High Road
Central London W17 7BQ
United Kingdom.
+44-7236740312

Dear Friend,
I know that this mail will come to you out of the blue as a total
surprise.
Well, I have a business proposal which I know might interest you. I
believe
that you would be in a position to assist me in my bid to transfer the
sum
of (£18.5M.) Eighteen Million Five Hundred Thousand British Pounds into
a
foreign bank account. So study the following account carefully and
reply
urgently.

I am Daniel Wilson an Auditor of a bank here in London.During the
course of
our auditing, I discovered a floating fund in an account opened in the
bank
in 1999 and since 2000 nobody has operated on this account.
After a lot of investigation I discovered that the owner of the bank
account
died without a beneficiary. The money is floating and if I do not remit
this
money out it will be forfeited for nothing. The owner of the account is
Mr.
Magnus Smith, a foreigner. He died since 2000 and the bank account has
no
other beneficiary. My investigation proved to me that nobody knows
about
this account or anything concerning it. So I want to grab this
opportunity,
as it is no harm to nobody.

I am here soliciting for your assistance as a foreigner because the
money
cannot be approved to anybody here. But It can be approved to a
foreigner
with valid international passport or drivers license and foreign bank
account because the money at sake is in British Pound sterling and the
former owner of the account is a foreigner. The management must approve
this
payment to you if you have the 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 key bank official
who
is deeply involved with me in this project.

With my influence and the position of the bank officials, 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
at
your end for sharing. Note that an existing foreign bank account or an
empty
account can serve to receive this money. The banks official will
destroy all
documents of the transaction immediately this money is into your
nominated
bank account.
At the conclusion of this business, you will be give20% of the total
amount,
75% will be for the bank official and I, while 5% will be for expenses
both
parties might have incurred during the course of this transaction. May
I
stop here. Reply urgently so that I will inform
you the next step to take. Send also your private phone and fax number
including the full details of the bank account to used for the deposit.
Call
me now .

Best regards.
Mr.Daniel Wilson.

Mairo Hamza Al'Mustapha: Mrs. Mairo Hamza Al'Mustapha

2005-11-17T22:59:00.000-05:00

From: "mhm mhn" Add to Address Book Add Mobile Alert
Subject: Mrs. Mairo Hamza Al'Mustapha
Date: Thu, 17 Nov 2005 19:16:01 -0600

Mrs. Mairo Hamza Al'Mustapha
#12, Alhaji Sheu Danbaba Avenue
Off Airport Road
Lagos State,
Nigeria.

Dear Friend,

This contact was necessitated after going through your profile few days
ago on the internet, my Son and I then decided to communicate you. I
know this letter might sound strange to you, prior to the high level of
fraud letters in the world today especially from Nigeria. But I must
guarantee the genuineness of my letter as you must have heard about it
in
some international dailies, BBC, CNN and some local dailies here in
Nigeria.
I am Mrs. Mairo Mustapha the wife of major. Hamza A'lMustapha, the
former
chief security officer to the last military Head of State. As you might
have
known, my husband was falsely accused and detained by the present
civilian
Government, President Olusegun Obasanjo for attempted coup and is now
charged for treason. Recently, the
Federal Government placed a restriction order on every member of my
family and sized all my husband’s assets and freezed all our Bank
accounts
both domiciliary and foreign.

However, in spite of the antagonistic treatments from the Government,
we
still have USD $35 Million (Thirty Five Million United State Dollars)
which
nobody knows about in a bank here in Lagos. I have on several occasions
made
efforts to transfer the said funds abroad but was not successful,
hence, the
Bank Manager advised me to source for a reputable and reliable
foreigner
that will assist me in transferring the said fund abroad. He further
assured
me of using his position as the Bank Manager to influence the smooth
transfer of the said fund into your bank account or any account you may
provide.

If this is O.K, then you can send me your full names, address and
direct
phone numbers to this email address after which I will instruct my Son
to
make arrangement with a lawyer that will draft an agreement and a
promissory
note. Please this email was open specially for this purpose and this
must be
kept confidential.
Meanwhile, for more information on my husband’s case, you can visit the
following web pages:

http://www.nigerianmuse.com/important_documents/?u=Hamza_allegedcoup_plot.htm
http://www.vanguardngr.com/articles/2002/nationalx/nr304062005.htm
http://www.dawodu.com/coup3.htm
http://allafrica.com/stories/200506060349.a
My warm regard to your family.
Mairo Hamza Al'Mustapha

* Princess Ajana: HELLO!!!!!!!!!!!! I NEED YOUR HELP

2005-11-17T16:42:00.000-05:00

From: "princess ajana" Add to Address Book Add Mobile Alert
To: princessjan90@msn.com
Subject: HELLO!!!!!!!!!!!! I NEED YOUR HELP
Date: Thu, 17 Nov 2005 00:46:15 +0000

Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty
will bless and reward you abundantly. My family and I are true Christians and worship's God truthfully. I got your contact through Internet during my research on someone who could help us.

I am a female student of University of Nigeria, Lagos. I am 22 yrs old I would like to build up a solid foundation with you
in time coming if you can be able to help me in this transaction. Well, my father died earlier two months ago and left my mother I and my junior brother behind.

He was a king, which our town citizens titled him before his death. I was a Princess to him and I and my brother are the only people who can take Care of his wealth now because my mother is not literate enough to know all my father's wealth he left behind.

He left up to USD 27, 350, 000.00 dollars (TWENTY SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) with a security firm, and I don't know how and what I will do to invest this money somewhere in so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my consent because I
am a female as stated by our culture in the town.i wiil want you to help me so that i will invest this money with you and your company in your country That is why I felt happy when I saw your contact which I strongly believe that by the grace of God, you will help me secure and invest this money. I thereby need your help in bringing the box contaning the money out from the security company, based on your reply I will furnish you with more details on how we can proceed.

I am ready to pay 20% of the total amount to you if you help us in securing this money and another 10% interest of Annual Income to you, for handling this business for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will let you know the next step to take towards actualizing this transaction as quickly as possible. Please, note that this transaction is 100% risk free.

Yours sincerely,
princess and family.

please send your reply to this email address princess_ajana@myway.com

______________________________________
Date: Thu, 17 Nov 2005 13:46:40 -0800 (PST)
From: "MR. JETHRO PEACH" Add to Address Book Add Mobile Alert
Subject: Re: HELLO!!!!!!!!!!!! I NEED YOUR HELP
To: "princess ajana"
CC: princess_ajana@myway.com
Hello:

I find this a little hard to believe. Are you REALLY a
princess? Can you offer any proof of your story?
Photos? Other Documents?

Dubiously yours,
Jethro Peach

_______________________________________

Barrister Chris Brown: From Chris Brown

2005-11-11T23:58:00.000-05:00

From: "chris brown" Add to Address Book Add Mobile Alert
Subject: From Chris Brown
Date: Fri, 11 Nov 2005 06:50:29 +0000

From, Chris & Associates,
No. 12 Aladdin Avenue,
Off Folamo Ikoyi
Lagos Nigeria.

Dear Sir,

I am barrister Chris Brown, of Chris & Associates. I am the attorney to
a
late engineer/ contractor to the federal government of Nigeria who died
three years ago in a motor accident on his way to a contract site along
benin-asaba express road. I withhold his name for security reason. This
engineer had a fixed deposit account worth $17m (seventeen million Us
dollars) with San Bros Trust $ Securities (a member of the Nigeria
stock
exchange) before his death.

As a matter of fact, I was personally his lawyer that handles every
document
that is covering this deposit. Now that he is dead, and the funds have
been
matured for clearance but without anybody to claim this funds on his
behalf
or as a next of kin to the late engineer/contractor. Hence, I contact
you to
act as his next of kin so that the finance company can transfer the
funds to
any account you shall provide as the next of kin to the late
engineer/contractor for our mutual benefits.

If you are interested in this transaction, please kindly contact me
through
my most confidential email address (contactchrisbrown34@o2.pl) so that
I can
explain more to you concerning this transaction and how and what you
will do
for the funds to be remitted into any account you will provide as the
next
of kin to my late client and also discuss on how we are going to share
the
funds after it has been transferred to the account you will provide.

I thank you in advance for your understanding, and hope to hear from
you as
soon as possible.

Kind regards,

Barrister Chris Brown.

DR POOKIM: URGENT

2005-11-07T23:59:00.000-05:00

Date: Mon, 7 Nov 2005 15:16:14 +0100 (GMT+01:00)
From: "DR POOKIM" Add to Address Book Add Mobile Alert
Subject: URGENT

FROM THE DESK OF DR. ANDREW POO KIM
AUDITING AND ACCOUNTING MANAGER,
ABN AMRO BANK OF HONG KONG N.V,
17/F, LINCOLN HOUSE
979, KING'S ROAD,
QUARRY BAY
KOWLOON-HONG KONG.
TEL:+8821646651432 or (852)800908717.
Hello,
I am the manager of Auditing and Accounting department of ABN
AMRO BANK OF HONG KONG
N.V here in Kowloon-Hong Kong. In my
department,
we discovered an
abandoned sum of US$ 17.750 M dollar
(SEVENTEEN
MILION ,SEVEN HUNDRED AND FIFTY THOUSAND US DOLLARS) in
an account
that belongs to one of our foreign customers
(Mr. Andrean
schranner
of Munich, Germany) who died along with his entire
family
and son in-
law and family in July 2000 in a plane crash. For more
information
about the crash visit this site:(http://news.bbc.co.
uk/1/hi/world/europe/859479.stm)
Since we got information about his
death, we have been expecting his next of
kin to come over and claim
his money because we cannot release it unless
somebody applies as
next
of kin or relation to the deceased as indicated in
our banking
guidelines and laws, but unfortunately we learnt that
all his supposed
next of kin or relation died alongside with him at 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
for safety and subsequent disbursement since nobody is
coming
for it and we
don't want this money to go into the bank's
treasury as
unclaimed bill. The
banking law and guideline here
stipulates that if
such money remained
unclaimed after fours years,
the money will be
transferred into the bank treasury as unclaimed
fund.
The request of a
foreigner as next of kin in this business is
occasioned by
the fact
that the customer was a foreigner and a Hong
Kong citizen cannot
stand
as next of kin to a foreigner. I agree
that
30% of this money will be
for you as a respect to the provision
of a
foreign account by you, and
70%
would be for me Thereafter, I
will
visit your country for
disbursement
according to the percentage
indicated. Therefore, to
enable bank as a
relation or next of kin of
the deceased with a text
of application form that
I will send to you
when I hear from you,
hence I will want you to send to
me your
private telephone and fax
numbers for easy
and effective
communication
and location wherein the
money will be remitted.
Upon
receipt of your
reply, I will send to you
by fax or email the text
of
the application
form . Note that this
transaction is hitch-free
as
all
required
arrangements have been made
for the transfer. You
should contact me
immediately as soon as you
receive this letter.
Trusting to hear from
you
immediately.
contact
me thought my
private e-mail:
dr_pookim553@yahoo.com.hk
Yours
Faithfully,
DR.
ANDREW POO KIM
AUDITING AND ACCOUNTING MANAGER,
ABN
AMRO BANK OF
HONG
KONG N.V

Dr.Mark David: Your utmost response is needed.

2005-11-06T00:02:00.000-05:00

From: "Mark David" Add to Address Book Add Mobile Alert
Subject: Your utmost response is needed.
Date: Sat, 05 Nov 2005 10:17:09 +0000

ATTN: READ CAREFULLY,

Compliments of the season.I hope that this mail would get to you in a
good
state of the mind as it leaves me at present.However, I have to start
by
introducing myself to you. I am Dr.Mark David,the Head of Delegation to
the
WorldBank in West Africa.I am the linkman between the Organization For
Petroleum Exporting Countries -OPEC and the petroleum sector in a West
African country.I also attend OPEC meetings constantly in Geneva on the
auspicies of World Bank and with 26 years experience.

Anyway,I got your contact on the internet and wants to contact you for
your
assistance in transaction which invovle the transfer of money from a
security company in Europe.Sincerely, i would want us to discuss more
on
this transaction as partners because it involves a certain amount which
the
code of conduct beareau forbids me to posses based on my position as a
public servant in my country. Nevertheless,once your interest is
indicated
in a return mail, more details on this transaction would be made known
to
you. Also certified documents that would be needed would be provided as
well.

Finally, I do look forward to a positive response and an anticipated
co-operation from you.
Thank you.

Yours faithfully,

Dr.Mark David.

james donald: Hello

2005-11-03T15:29:00.000-05:00

From: "james donald"
Subject: Hello
Date: Thu, 03 Nov 2005 21:38:26 +0000
DEAR SIR/MA

CONFIDENTIAL

I KNOW THIS WILL COME TO YOU AS ASURPRISE BECAUSE YOU
DO NOT KNOW ME .I AM JAMES DONALD, I WORK IN THE
CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER
DEPARTMENT.

I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON
THROUGH ONE OF MYCOLLEAGUES HERE IN THE CENTRAL BANK
WHO SAID THAT I CAN CONFIDE IN YOU.I WANT YOU TO HELP
ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH
I SHIPPED THROUGH OUR CBN ACCREDITED COURIER AGENT BUT
THECONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN
$100.00 BILLS, BUT THECOURIER COMPANY DOES NOT KNOW
THAT IT IS MONEY THAT I HAVE IN THEPACKAGE .ALL I
WANT YOU TO DO FOR ME NOW IS THIS GIVE ME

YOURMAILING ADDRESS
YOUR PRIVATE PHONE AND FAX

AND I HOPE THAT AT THEEND OF THE DAY , YOU WILL HAVE
30% AND 70% WILL BE FOR ME .MY IDENTITYMUST NOT BE
REVEALED TOANYBODY. IF THIS ARRANGEMENT IS OKAY BY
YOU,YOU CAN CALL E-MAIL BACK

OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET
BACK TO MEINCLUDING SENDING OF THE KEYS TO THE BOXES
TO YOU . NOTE: COMMUNICATIONSHOULD BE STRICTLY
THROUGH E-MAIL FOR SECURITY REASONS.

YOURS FAITHFULLY,
MR JAMES DONALD

Mrs Princess Joseph: URGENT CONTRACT SUPPLY NEEDED.

2005-10-23T23:57:00.000-04:00

Date: Sun, 23 Oct 2005 21:15:08 +0100 (BST)
From: "MRS. PRINCESS JOSEPH" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: URGENT CONTRACT SUPPLY NEEDED.
To: MillvilleRoad@clownflower.com

Your good name and address have been recommended to us as an authorized exporters of various items from your country. To introducing our selves to you, we are agent/consultants, wholesaler distributors, manufacturers representative importation general.

Presently we are actively engaged in sourcing of the under listed items for an urgent contract supply to our home government and we have been in this line of business for many successful years satisfying our numerous customers and government with all their needs.

Our recent expansion and desire to promote trade and industry in your country has afforded us the opportunity to contact your esteem company for an urgent contract supply of the under listed items T-shirts from your country.

Please if you can supply us with the above listed items, do not hesitate to inform us by mail so that we can stop further negotiations with other foreign companies for an urgent supply of the captioned items.

Looking forward hearing from you.

Best regards,

Mrs Princess Joseph(Agent)

**Victoria Amah: ASSISTANCE

2005-09-21T02:40:00.000-04:00

Could she be the sister to my beloved Ludia?

This one gets pretty far, but I'm not sure my attack is working as far as getting a photo. But I've certainly got them working on responses.

Date: Sat, 20 Aug 2005 14:48:53 +0300
From: "victoria amah" Add to Address Book
Subject: ASSISTANCE

FROM Victoria Amah
COTE D IVOIRE
WEST AFRICA
DEAR FRIEND,

PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP
WITH YOU. I GOT YOUR EMAIL THROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS
COMMISSION HERE IN ABIDJAN COTE D IVOIRE I PRAYED OVER IT AND SELECTED YOUR
NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS
GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH
AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS
SIMPLE AND SINCERE BUSINESS.

I AM THE ONLY CHILD OF LATE MR.JOHNSON AMAH MY FAHTER WAS A VERY WEALTHY
COCOA MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE
HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING
TO DISCUSS ON A BUSINESS DEAL.

WHEN MY MOTHER DIED ON THE 17T OCTOBER 1995. MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH AUGUST 2000
IN A
PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND
TOLD ME THAT HE HAS A SUM OF US$7.500.000 (SEVEN MILLION FIVE HUNDRED THOUSAND,
UNITED STATES DOLLARS) LEFT IN A LOCAL BANK HERE IN ABIDJAN.
THAT HE USED MY NAME AS HIS ONLY CHILD FOR THE NEXT OF KIN IN DEPOSIT OF
THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT
HE WAS POISONED BY HIS BUSINESS ASSOCIATES, 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).

I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS : TO PROVIDE
A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN
OF THIS FUND SINCE I AM A GIRL OF 26 YEARS TO MAKE ARRANGEMENT FOR ME TO
COME
OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A
RESIDENTIAL PERMIT IN YOUR COUNTRY.

I AM WILLING TO OFFER YOU 20% OF THE TOTAL
SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER
OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE
YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE
CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST
ME. I WILL APPRECIATE YOU SEND ME E-MAIL.

ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS.
Victoria Amah

====================================
Date: Fri, 2 Sep 2005 23:40:05 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Re: ASSISTANCE
To: "victoria amah"

Hey Vikki:

Sorry to hear about your mom and dad and everything. I lost my dear parents three years ago in a tragic yachting accident and since then I've been wandering around this large empty house all alone, wondering how I can go on with the grief and sorrow that surrounds me.

I found your story very moving and I would certainly like to help. I am 30 years old and have a job of sorts running my late father's brokerage, but mostly I leave the work to the assistants. That leaves me plenty of time and resources to help out others in need, especially young women who have lost their parents. I also have a foster child in Guatamala. Her name is Juanita. I send her $12 a month, but with the standard of living there $12 buys her enough food and medicine for a month because you can get prescriptions real cheap down there but don't get me started on the pharmaceutical industry.

Anyway, please tell me more and let me know how I can help you. I don't need any reward, though it would help if you covered any expenses we may incur as it sounds as though this could be a costly transaction.

Your friend in times of trouble,
Jethro T. Peach

PS. My friends call me "Ro." You can, too.

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

Date: Mon, 5 Sep 2005 17:28:55 +0200 (CEST)
From: "victoria amah" Add to Address Book
Subject: i await your urgent response.
To: "MR. JETHRO PEACH"

Dear Friend,

Thanks for your urgent response to my call for help and your promise to help me. It is my pleasure to detail you on the processes of this transfer.Please bear in mind that I don't need your bank account informations but all i want from you is to contact the my late father's lawyer on my behalf for him to inform you on how this transfer will be made.
Please,just be courageous come forward and help me
bring this transaction to conclusion sooner than
later.It is my believe we can achieve this goal together and
at last have cause to be more grateful to one another.

My dear ,i would like to cease this
opportunity to inform you that a very little amount of
money is to be spend to secure the CHANGE OF OWNERSHIP
CERTIFICATE in a local court here by the
lawyer to enable you have the
full power and authority to instruct the BANK on
when,where and how to make transfers to your
norminated account/destination, for safe gaurd till I come over.This information was given to me by the Bank manager when i visited last week for the
same issue.But he did not tell me the exact amount.Of course it is through the fund you will arrange for my travelling.

Honestly,this is where I need your total help and
co-operation so much,it was because of my inability
to sponsor it that I contacted you believing and trusting you to
help me.

I would like to inform you that whatever you spend
including telephone bills in the course of this
transaction must be first of all
taken care of before sharing according to percentage
stated in the proposal commences.

Please,I oblige you to try as much as you can to keep
everything regarding this transaction as a TOP SECRET
because my late father's enemies is using state resources to
search for the remaining members of the family
to get rid of everybody,but my redeemer liveth.

Thanks for your understanding and anticipated
co-operationas i await your urgent response.

Contact the lawyer for further directives, Chief Kema Eugene Agurola.
Email: agurolaoffice_ci@yahoo.com
+22507131142.

Communicate me the outcome of your discussion with the lawyer.

Best regards,

Victoria.

Nb; The transaction may not be too costly as you are assuming

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

Date: Mon, 5 Sep 2005 08:54:23 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Advicse needed
To: agurolaoffice_ci@yahoo.com

Dear Chief Aguraola:

I have recently had e-mail communications with someone who tells me her name is Victoria Amah. She told me quite a tale of woe and is asking for my assistance. But before I proceed I mus have verification of her story. Are you familiar with this case and what assurances can you give me that Ms. Amah is the actual item.

sincerly
Jethro Peach

=========================================
Date: Mon, 5 Sep 2005 09:04:29 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Re: i await your urgent response.
To: "victoria amah"

Dearest Vicki:

I have e-mailed the lawyer and am waiting his response. In the meantime, I have attached a photo of myself. Please let me know if you think I am attractive. Also please send me a photo of yourself. I know that you have a beautiful soul, but I would like to see if you have a trustworthy face. I am an excellent reader of faces.

sincerly
your loving Ro.

=====================================
Date: Mon, 5 Sep 2005 10:10:20 -0700 (PDT)
From: "agurola kema" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Ref; Transfer in Order.
To: jethropeach@clownflower.com

Sir,

Thanks for your mail information.

Earlier,I have had discussions with M/s Victoria Amah
concerning your nomination as her foreign
partner/recipient of fund which her late Father
deposited with a private bank here in
Abidjan,commercial capital of Cote d Ivoire.

I have varified this project and can assure you that
everything is in order but we shall all endeavour to
treat this transfer confidential for security reasons.

For us to proceed,a change of ownership of the fund to
your name and favour is important and necessary hence
you are hereby requested to send the following
information to enable me submitt on your behalf
application of change of ownership at a reputable
COURT here as well as approved stamps from the finance
minsitry.

After the change of ownership of the fund to your name
and favour,you will be in the position to request the
Bank where and when to remitt the fund to your choiced
nominated accounts.

The information needed from you includes;

(1)Full names and address.
(2)Telephone and fax numbers.
(3)Change of ownership fee of $750 (seven hundred and
fifty us dollars.)
(4)id card or passport numbers for identification
purposes.

Contact me on phone numbers +22507131142 for advise on
payment.

Awaiting your urgent compliance,

Regards,

Chief K E Agurola.

=========================================
Date: Mon, 5 Sep 2005 10:33:43 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Re: Ref; Transfer in Order.
To: "agurola kema"

Ok, chief. Thanks for the update. Double check that phone number you sent me, as it does not seem to be a working number.

Please e-mail me the forms necessary for the change of ownership and I'll look them over. If it all seems in order, I'll get you the $750 fee tomorrow. How will we handle these preliminary transactions? PayPal? USPS Money Orders (if so what address should I send them to).

Serenity
Jethro t Peach

=============================================
Date: Tue, 6 Sep 2005 03:36:08 -0700 (PDT)
From: "agurola kema" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Clarification.
To: jethropeach@clownflower.com

Sir,

Thanks for your prompt response.

The forms are already in the COURT here in Abidjan,if
you make the payment i shall then apply on your behalf
for the change of ownership since i am your
representing attorney.

My phone numbers are in working order,dial the number
as sent to you;22507131142.

Make the payment via western union money transfer to
my name and address as Kema Eugene Agurola.
05 rue des Jardin,cocody Abidjan Cote d Ivoire.
Question test; who is sender,Answer;Jethro Peach and
then send the control numbers.

Further more,forward the rest information as stated in
my previous mail.

Regards,

Chief K E Agurola.
Representing Attorney.

=============================================
Date: Tue, 6 Sep 2005 15:06:04 +0200 (CEST)
From: "victoria amah"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: From Me.
To: jethropeach@clownflower.com

Hello Mr Jethro,

I am happy to note that you have emailed the lawyer who is going to assist us get the required documents of change of ownership in your name from the court here in Cote d Ivoire.

Once again i urge you to comply with the directives of the lawyer to enable him procure the documents.

In my next mail i will send you my photo as i have no ready one at the moment.

The most important thing to do now is to work with the lawyer and ensure everything work out well.

Awaiting your next email soonest.

Victoria Amah.

=============================================
Date: Thu, 8 Sep 2005 13:42:22 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: Re: From Me.
To: "victoria amah"

Hello Vikki:

I will need to have a photo before I can proceed any
further. My brother says you are not a real person.

sincerely,
Ro

==============================================
Date: Thu, 8 Sep 2005 04:20:43 -0700 (PDT)
From: "agurola kema"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Attention; "MR. JETHRO PEACH"
To: jethropeach@clownflower.com

Attention; "MR. JETHRO PEACH"

Sir,

I am waiting for your compliance.

Regards,

Chief K E Agurola.

==================================
Date: Thu, 8 Sep 2005 13:39:25 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: Re: Attention; "MR. JETHRO PEACH"
To: "agurola kema"

Well, Chief, I'm not so sure about this now. I went to
the bank to open an account. I didn't tell them all
the details but they said that this was not
legitimate, that you were only out to get my money or
worse. So I'm not sure what to do now. I'm confused.
Please help me understand what's going on.

sincerely
Jethro

======================================
Date: Fri, 9 Sep 2005 12:18:02 +0200 (CEST)
From: "victoria amah"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Need not be afraid.
To: jethropeach@clownflower.com

Hello,

I am not happy about your telling everybody about this transaction despite my advise to keep this transaction confidential.

Even if i send a dozen of my single photographs to you it will not convince you into accepting the role i have requested you to play in this transaction.

All that we need in order to achieve a successful conclusion in this transaction is absolute TRUST between us and not you listening to your brother.

In a transaction of this kind,we need TRUST and confidence to execute it properly,without trust we can do nothing even if you have all the photographs as you are requesting.

I want to advise you to stop listening to your brother if you are ready to assist in this transaction.

Contact the lawyer as soon as possible and indicate to him when you will send the fee for the change of ownership.Lets not waste further time in this transaction.

Everything is in perfect order,do not be afraid or doubt my genuiness.

On the other hand,let me know if you are in the position to come down to Abidjan atleast to see things your self.

Awaiting your mail.

Victoria.

========================================
Date: Fri, 9 Sep 2005 08:43:38 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: Re: Need not be afraid.
To: "victoria amah"

Okay. You are right. My brother's an asshole anyway. I
don't know why I even talk to him, much less ask his
opinion on anything.

I will begin making arrangements to see if I can get
to Abidjan the early part of next week. Can you
recommend a place to stay when I am there?

sincerely
Jethro

=======================
Date: Fri, 9 Sep 2005 06:55:36 -0700 (PDT)
From: "agurola kema"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Attention; "MR. JETHRO PEACH"
To: jethropeach@clownflower.com

Sir,

I have already informed you on what to do,its your
right to decide either to assist or not.

Contact me if you are ready to make the payment for
the fee.

regards,

Chief Agurola.

==========================
Date: Fri, 9 Sep 2005 08:50:02 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: Re: Attention; "MR. JETHRO PEACH"
To: "agurola kema"

Yeah, you're right, chief. I've been e-mailing Vikki
and we decided the best thing would be for me to come
to Abidjan myself and check out the situation. I will
begin making arrangements.

sincerely,
Jethro Peach
===============================
Date: Sat, 10 Sep 2005 06:35:36 -0700 (PDT)
From: "agurola kema"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Attention; "MR. JETHRO PEACH"
To: jethropeach@clownflower.com

Sir,

Before making any arrangement to come down to
Abidjan,let inform you about the modalities and
requirements that will help us conclude this
transaction smoothly with out any problem.

First,you are required to stand in as the new
beneficiary/recipient of the fund,hence the change of
ownership of the fund in your name and favour.It is
compulsory to obtain the document first in your name
before your coming down here.
Without the document,we can not proove that you are
the new beneficiary/recipient and your coming here
will not be important but if after obtaining the
document in your name and favour then then they will
know you are coming.

If you are planning to come here,it is in the interest
of this transaction that you send the fee for the
change of ownership to enable us make the necessary
arrangement so that your coming here will be
worthwile.

I awaits your positive response.

Chief Agurola.

Nb;We also need your complet information like your
address,your phone and fax numbers,your
nationality/age this information are important.

==============================
Date: Mon, 12 Sep 2005 13:35:40 +0200 (CEST)
From: "victoria amah"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: From Victoria.
To: jethropeach@clownflower.com

Hello,

I met with the lawyer Chief Agurola and he suggested to me that it will only be wise for you to come down here in Abidjan if we conclude all the arrangement well before your coming here so that every thing will be in order.

He is suggesting that you make the payment first to enable him get the needed documents in your name and favour.

Kindly contact him for advise on how to make the payment as soon as possible.

I am relying on you for a sucessful conclusion of this transaction.

Yours truly,

Victoria.

===============================
Date: Mon, 12 Sep 2005 09:55:23 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: Re: From Victoria.
To: "victoria amah"

Well, I didn't want to say anything, but I will be in
Abidjan anyway, arriving Thursday, on another
confidential matter and was hoping to get both jobs
done at the same time. How should I get you the money?

Sincerely,
Jethro

===================================
Date: Mon, 12 Sep 2005 13:59:19 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: One more thing.....
To: "victoria amah"

You still owe me a photo of yourself......

Love and kisses,
Jethro Peach

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

Date: Tue, 13 Sep 2005 12:20:28 +0200 (CEST)
From: "victoria amah"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Hello.
To: jethropeach@clownflower.com

Hello,

This transaction is not a childsplay so we must all put that at the back of our minds,if you are coming to Abidjan on thursday on a another confidential matter then I it means you are not coming here because of me or my transaction.

You can just fly to Abidjan when we are yet to conclude on every necessary arrangements like geting the needed documents of the fund in your name as i have earlier suggseted to you.

Contact the lawyer and comply with all his instruction otherwise i will just believe that you are not serious to do this job and i will be left of option of looking for assist else where.

Let me know the outcome of your discussion with the lawyer soon.

Victoria.

============================
Date: Thu, 15 Sep 2005 13:23:25 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: Re: Hello.
To: "victoria amah"

I am at the Sofitel Abidjan, Room 612. It is supposed
to be a four-star hotel, but it is a dump and the
service is terrible. Please call me and I will take
you out to dinner on Saturday (but not at this hotel)
and we can discuss this matter in person.

Sincerely,
Jethro

============================
Date: Mon, 19 Sep 2005 15:40:42 +0200 (CEST)
From: "victoria amah" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: call me
To: jethropeach@clownflower.com

hello jethro peach if your in Abidjan you can call me 08166937

==========================
Date: Tue, 20 Sep 2005 12:43:15 +0200 (CEST)
From: "victoria amah" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: call me
To: jethropeach@clownflower.com

hello jethro peach
I waited for your call form South Africa today 22508166937

=============================
Date: Mon, 19 Sep 2005 09:47:00 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Going to South Africa today
To: "victoria amah"

Good day:

I waited for your call so that we could have dinner
Saturday. Now I am on my way to Johannesburg in one
hour. I will call you when I have checked in to my
hotel there.

I am heartbroken that I missed you. Please remember to
send me the photo of you. If you can do that, then
perhaps I can route myself back to Abidjan for another
day or so before I head back to America.

Sincerely
Jethro

===============================
Date: Tue, 20 Sep 2005 12:43:15 +0200 (CEST)
From: "victoria amah" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: call me
To: jethropeach@clownflower.com

hello jethro peach
I waited for your call form South Africa today 22508166937

==================================
Date: Tue, 20 Sep 2005 21:49:23 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Re: call me
To: "victoria amah"

Dear Victoria:

It's 6:40 a.m. local time and I don't want to wake you, but I have 10 minutes of e-mail time before I have to head back out. I need to check out of the hotel I'm in and find some place to lay low. I may be in danger, but I can't leave S.Africa yet. I've been out on a business trip with two other gentlemen and let's just say I don't think this deal is going to work out. They took me on wild goose chases (are you familiar with that term) all day and my cell phone could not get service. I'm still bound by confidentiality for now, but I'll fill you in later. I may not get back to my e-mail until I get to New York on Monday.

Nothing would please me more than to see your photo waiting for me when I get back.

Sincerely
Jethro

PS: I don't want to alarm you too much. I can take care of myself. That's why I'm going underground for the next two days. But a prayer from you would be nice.

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

**Dr.M.Mponda: Kindly Assist

2005-09-21T00:59:00.000-04:00

From: muzi0@i12.com Add to Address Book
Subject: Kindly Assist
Date: Wed, 11 May 2005 18:27:16 +0100

FROM: Dr.Muzi Mponda,

#123CB/PBV, MAIN CITY, JO,BURG,
SOUTH AFRICA.
PHONE: +(870)-763633 FAX:(870)-763431

{IN EARNEST, EFFICIENT, STRONG AND RELIABLE BUSINESS
TRANSACTION}

Dear Sir,

Do not be perplexed with this note, It;s all about soliciting your attention to transfer the Sum of {Twenty six million, usa, dollars}, and {Six million, usd} Will be transferred first, on a solid agreement and well done as agreed by both parties the remaining sum (balance)of Twenty Million will be transferred accordingly as well.

As an Auditor General (AG) an Equivalent of an American,Certified Public Accountant {C.P.A} as well, a personal account officer to the Formal (Diceased), I believe that we can do this business without any Hitch, if only you will be trusted and then follow simple yielding Instructions for a sound smooth success of this Divine mercy (business), as I already had a Dream, of God's presence and endorsement of this business Transaction.

We have marshaled out a solid master plan/arrangements on how best to Actualize this laudable objective, so we are not trying to experiment with a transaction of this nature(MAGNITUDE), that will not/never ever come my way again in my life time. Our fears now is if this money will be safe in your hand/custody pending our phyiscal arrival for sharing, etc.

If we agree and never to disagree again, you will stand to get 30%, 5% for
the Orphanage, Poor/Less Privileged, 5% for local and International expenses
incurred by both parties on the course of transfer, while the balance of 60%
will be for me and my partner.

Note: The formal (diceased), died without Oral or writing"WILL" and without
any "HIRE",so the formal as a foreigner,because he is a foreigner, this fund
can not be released or paid to an Indigene here, IT MUST BE A FOREIGNER WITH VALID INTERNATIONAL PASS-PORT. So based on this, that is the most reason why you are contacted in regards, as you know INHERITANCE is not a crime all over the world, but will be crime only when you did not follow the Rules, Law's and Procedures of International Inheritance by making triple sure to secureing all the necessary transaction documents to back up the said Inheritance, or other wise.

I got your contact from the Computer, You are the first person in note of this transaction, on your positive response, I will furnish you with the FULL TRANSACTION DETAILS.

Waiting succinctly your positive response URGENTLY.

kind regards,

Dr.M.Mponda.

===========================================
Date: Fri, 2 Sep 2005 22:01:03 -0700 (PDT)
From: "Premiere Fund Transfer Co." Add to Address Book
Subject: Re: Kindly Assist
To: mponda01@myway.com

I have been out of town for a while on an important assignment and I now may be able to help your situation. Please send me an update as soon as you receive this message.

Ken Smith

=============================================
To: cashexpert@clownflower.com
Subject: From Dr.Muzi Mponda
From: "Muzi" Add to Address Book
Date: Sat, 3 Sep 2005 13:21:53 -0400 (EDT)

Dearest Ken Smith,

Thank you for your reply, I am happy to hear from you finally.I want you to know that this business i have with you is 100%Risk and trouble free.it is Strong Efficient and very reliable infact this business is above board and as such we are not trying to experiment with this life time project that will not come our way again in life.Bringing to your vivid notice that this business can only be successful if and if only you will abide to follow simple yieldful instructions as they may come to you from an insider in the Bank here as every neccessary super arrangement/plans has been mapped out for the success of this davine nature.

Note here that this money is still bonded in the Bank here until we do all the neccessary thing we are suppose to do to have this money right in your position.What you need to do now is to set up an account where this money will be making it's moves to from this very Bank here and the account needed can be an EMPTY account that is not having any money inside it or existing account once you know that we can use it to receive the money and when withdrawing it will not pose any kind of problem to both of us involved. Why i said an EMPTY account so that you will not fell that someone you don't know want to access your account or otherwise please far beyond that.

Finally if i receive this account information from you i wll apply for the release of the fund to the account that you will provide and then we wait for approval from the Bank and after processing and subsequent approval by the Bank you will be required to come down here South Africa or will go to the Banks off shore fudiciary office to endures the usual Final Fund Release Order Form Document which is the final authority that will release the money into your account upon approval from the Bank and bringing to your notice that once i receive the account information from you this business will not take us approximately 7 Bank working days to be a forgone conclusion if you will abide to follow instructions accordingly.

I will be waiting for an urgent response from you including the account information any account can serve once it is still valid and outside South Africa.

Wishing You A Wonderful Supper Week End Ever.

With Warmest Regards,

Dr.Muzi Mponda.

==============================================
Date: Sat, 3 Sep 2005 11:33:37 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: From Dr.Muzi Mponda
To: mponda01@myway.com

Dearest Dr. Mponda:

As the US banks are closed for the Labor Day weekend, I will not be able to act upon this until next week. I shall open an account and we will proceed from there.

Sincerely,

Ken Smith

==================================
To: cashexpert@clownflower.com
Subject: Waiting To Receive The Account Information.
From: "Muzi" Add to Address Book
Date: Mon, 5 Sep 2005 05:17:19 -0400 (EDT)

Dear Ken Smith,

I will be waiting to receive the account as you said to enable me start processing the payment in your name.

Waiting to hear from you including your telephone numbers for us to have more words over this business.

Regards,

Dr.Muzi Mponda

====================================
Date: Mon, 5 Sep 2005 09:08:22 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Waiting To Receive The Account Information.
To: mponda01@myway.com

Dear Muzi:

Thank you for your quick reply. I await your call. My phone number is (513) 367-2554.

Sincerely,
Ken Smith

=====================================
To: cashexpert@clownflower.com
Subject: Send The Account Information.
From: "Muzi" Add to Address Book
Date: Tue, 6 Sep 2005 03:09:03 -0400 (EDT)

Ken Smith

Thanks for the telephone number and will call you later today while waiting to receive the account information to enable me start processing the payment in your name.

Regards,

Dr.Muzi

=====================================
To: cashexpert@clownflower.com
Subject: Send The Account Information.
From: "Muzi"   Add to Address Book
Date: Wed, 7 Sep 2005 03:00:48 -0400 (EDT)

Ken Smith,

I tried calling your telephone yesterday and it keept ringing and no response.I will try again later today but you should go ahead to send the account information to enable me start processing the payment immediately.

Regards,

Dr.Muzi.

===============================
To: cashexpert@clownflower.com
Subject: What is Happening?
From: "Muzi"   Add to Address Book
Date: Thu, 8 Sep 2005 03:17:14 -0400 (EDT)

Ken Smith,

Am still waiting to hear from you are still in the business or not?

Kindly let me know to enable me know the next line of action.

Regards,

Dr.Muzi.

=========================================
Date: Thu, 8 Sep 2005 13:52:43 -0700 (PDT)
From: ""The Broker You Can Trust""   Add to Address Book
Subject: Re: What is Happening?
To: mponda01@myway.com

Well, Dr., I am having second thoughts. My brother
told me that you are not real, just out to get my
money. So I am not so sure now what to do. Can you
send me a photo of yourself so that I can show him you
are the real deal?

sincerley
Ken Smith

===========================
To: cashexpert@clownflower.com
Subject: Re: What is Happening?
From: "Muzi"   Add to Address Book
Date: Tue, 13 Sep 2005 02:19:19 -0400 (EDT)

Ken Smith,

I will send you a copy of my international passport copy later today and how old are you that your brother is the one deciding for you on what to do upon I told you not to undermine the confidentiality of this business with anybody.

Will wait to hear from you.

Regards,

Dr.Muzi.

============================
Date: Thu, 15 Sep 2005 13:35:38 -0700 (PDT)
From: ""The Broker You Can Trust""   Add to Address Book
Subject: Re: What is Happening?
To: mponda01@myway.com

My apologies for not having written sooner, but I have
been traveling and am now staying at the Sofital
Abidjan on confidential business.

My brother is my partner in all matters and I have
convinced him of the worthiness of your project.

Please forward me your credentials that would include
a photograph of yourself and I will send you the fee
you have requested and the routing numbers for my
secure bank account.

Sincerely,
Ken Smith

==============================
To: cashexpert@clownflower.com
Subject: What is Happening?
From: "Muzi" Add to Address Book
Date: Fri, 16 Sep 2005 07:00:14 -0400 (EDT)

Ken,

I'm happy to hear from you,but i am confused because i don't realy know if you want to do business with me. You said that you are now in Abidjan and i will like you to feel very free to let me know why you are in Abidjan if you don't mind.

Now since we are extablishing mutual trust and understanding i will like you to tell me more of your self,your state of origin your work,if you are married and with how many kids to enable me know who i am about to deal with.

You mentioned something about sending me a fee,what fee are you talking about?please clear me here as i did not request any fee from you.also you keep on saying that you want my creidential and my passport what cridential are you talking about?to me i don't think that is what you should be asking for now as that has nothing to do with this business at the moment rather than for you to send an account information for onward transfer of the fund to the account that you will provide.Though i will be sending the copy of my international passport and i will also like to have your own in return.

Finally if you want to do business with me please let me know by sending the required informations for the transfer.but if you don't want to do business with me feel free to let me know so that i will look for alternative way to carry on with the transfer.

Please reply this mail pretty soon you receive this mail.

Muzi.

============================
Date: Sat, 17 Sep 2005 13:22:35 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Leaving Africa today
To: mponda01@myway.com

Dearest Muzi:

Perhaps I was getting ahead of myself. In previous transactions of this sort, I have always paid a Transaction Analysis Fee in advance that usually runs about $750, along with an Account Transfer Fee of $250. Perhaps this deal is a little different and I am confused. But if you don't want my one thousand dollars then I shall not force it on you. Ha ha. That's just a little joke between us.

I will be leaving Abidjan in a few hours. My itenerary on this trip has been quite jammed or I should like to have taken a flight to SA for a day to meet with you. As it stands, I am poised to fly to Amsterdam. I am involved in a plan to help a young orphan (ha! She's 26 years old and stacked like an ice cream cone, if you know what I mean) recover a trunk full of money that her dead father left in storage. Seems it somehow got shipped to Amsterdam along with some of his other professional possessions. I'm beginning to wonder if this is not just a wild goose chase. Are you familiar with that term?

As far as personal information, I can tell you that I am 46 years old and divorced. I have two children who are in university, one studying musical theater, the other medicine. I live alone (if you don't count the domestic staff) with my two dogs, Butch and Hank. I will attach a photo of them. They are Jack Russell Terriers, but I call them Jack Russell Terrorists as they are quite active and occasionally destructive. I miss them terribly when I am traveling, but there are funds to be rescued, eh?

Now that I have revealed a little about myself perhaps you could do the same and send me some verification of your identity. Please scan a copy of your passport or other official document with a photo, along with a corroborating photo of yourself. I am sure you understand, Dear Muzi, that we must be very careful and take appropriate precautions when dealing with funds of this magnitude. You promised you would do that but have not. Please do not make me wonder if you really want me to help you with this transaction.

I hope that when I arrive in Amsterdam tomorrow that the documents are waiting in my in-box.

Sincerely,

Ken Smith

================================
To: cashexpert@clownflower.com
Subject: RE: Leaving Africa today
From: "Muzi" Add to Address Book
Date: Sun, 18 Sep 2005 05:35:44 -0400 (EDT)

Ken Smith,

Send the account information if you are in the business because there is no business without trust because I could not understood your stories any longer.

Regards,

Dr.Muzi.

======================
Date: Mon, 19 Sep 2005 09:03:28 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: RE: Leaving Africa today
To: mponda01@myway.com

Dear Muzi:

You're last e-mail was rather abrupt. I'm trying to
help you out here and you cop an attitude? All I ask
for is that you prove the truth of your story by
e-mailing me the documents I've requested. If you
can't do that, then I'm afraid we have no grounds for
trust.

Sincerely,
Ken Smith

==================================
To: cashexpert@clownflower.com
Subject: Urgent
From: "Muzi" Add to Address Book
Date: Tue, 20 Sep 2005 10:43:40 -0400 (EDT)

Ken Smith,

Let me know what documents you request of me.

Regards,

Dr Muzi.

=================================
Date: Tue, 20 Sep 2005 10:11:59 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Urgent
To: mponda01@myway.com

> Let me know what documents you request
> of me.

1) A copy of your passport or other government-issued
ID PLUS a corroborating portrait or casual photograph
that clearly shows your facial features

2) A statement or other document from the bank
verifying the existence of these funds.

Sincerely,
Ken Smith

==========================
Date: Tue, 20 Sep 2005 10:11:59 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Urgent
To: mponda01@myway.com

> Let me know what documents you request
> of me.

1) A copy of your passport or other government-issued
ID PLUS a corroborating portrait or casual photograph
that clearly shows your facial features

2) A statement or other document from the bank
verifying the existence of these funds.

Sincerely,
Ken Smith

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

**MISS FATTH KONE: FROM FATTH KONE

2005-09-20T16:15:00.000-04:00

Date: Thu, 15 Sep 2005 09:35:49 -0700 (PDT)
From: "fatth kone" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: FROM FATTH KONE
To: fatth44_kone@yahoo.com

FROM FATTH KONE
EMAIL: fatth44_kone@yahoo.com
ADDRESS/ AVE 11 RUE 45
ABIDJAN COTE D IVOIRE

Dearest Beloved
Base on your profile i am happy to request for your assistance and also
to go into business partnership with you, i believe that you will not betaryed
my trust which i am going to lay on you.
I am MISS FATTH KONE,20years old and the only daughter of my late parents
MR.and MRS KONE. My father was a highly reputable busnness magnet-(a cocoa
merchant)who operated in the capital of Ivory coast during his days. It
is sad to say that he passed away mysteriously in France during one of his
business trips abroad year 12th.Febuary 2003.Though his sudden death was
linked or rather suspected to have been masterminded by an uncle of his
who travelled with him at that time. But God knows the truth! My mother
died when I was just 4 years old, and since then my father took me so special.
Before his death on Febuary 12 2003 he called the secretary who accompanied
him to the hospital and told him that he has the sum of Ten Million United
State Dollars.(USD$10 000 000) left in a security company in a mettalic
trunk box, but the security company didn't know the content because it was
registered as family valuables personal for security reasons. I am just
20years old and a university undergraduate and really don't know what to
do. This is because I have suffered a lot of set backs as a result of incessant
political crisis here in Ivory coast. The death of my father actually brought
sorrow to my life. Sir,I am in a sincere desire of your humble assistance
in this regards.Your suggestions and ideas will be highly regarded. Now
permit me to ask these few questions:-

(1.) Can I completely trust you?
(2.) What percentage of the total amount in question will be good for you?

Consider this and get back to me as soon as possible.
PLEASE CONTACT ME THROUGH MY ABOVE EMAIL:fatth44_kone@yahoo.com
Thank you so much.
My sincere regards,
MISS FATTH KONE.

==================
Date: Thu, 15 Sep 2005 13:13:08 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: FROM FATTH KONE
To: "fatth kone"

> (1.) Can I completely trust you?

Indeed, you can trust me. The question is, can I trust
you. You seem awfully young to be engaging in this
kind of transaction.

> (2.) What percentage of the total amount in question
> will be good for you?

I must ask for 30 percent.

Please send me a photo of yourself.

sincerely,
Ken Smith

==================================
Date: Sat, 17 Sep 2005 01:21:52 -0700 (PDT)
From: "fatth kone" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Thanks
To: cashexpert@clownflower.com

Dearest Mr Sumit,
Compliments of the day to you sir, how are you today? I hope all are well with you. I received your mail with thanks and as well your full willingness to assist me in this transaction and i must confess to you that you are a God sent one to me.
Please sir, i will love to let you know that i will offer you 25% out from the total money and as well 5% for any exspencis that may occur during the peroid of this transaction. Please, confirm this mail to me as to enable us move futher without delay.
Thanks and God bless you.
Your Sister,
Fatth

==================================
Date: Sat, 17 Sep 2005 12:59:26 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Greetings
To: "fatth kone"

I am glad to be of service to you, Miss Kone. Your counter-proposal of 25 percent plus 5 percent for expenses equals the 30 percent that I had requestion, so we have a deal. I will proceed as soon as I receive the following documents:

1) A copy of your passport or a government issued photo ID, along with a corroborating photograph of yourself in a portrait or casual environment.

2) A copy of a receipt or other document that verifies the presence of the trunk in the security company's possession.

As I am traveling and do not have access to my personal secure fax machine, I hope it's not too much trouble for you to scan those documents and e-mail them to me?

Sincerely,

Ken Smith

===========================
Date: Sun, 18 Sep 2005 04:32:41 -0700 (PDT)
From: "fatth kone" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Thanks for your understanding
To: cashexpert@clownflower.com

Hello Mr Smith,

Good morning and how are you? i received your mail and as well the requried information needed to procced with me in this transaction. Sir, please note that every document regards to the deposition of this consignment in the security company are with the lawyer and i wish if you can contact him as discuss more with him since i am a novice in this line.

Finally, please confirm if you can contact him so that i will move to him as to inform him that my fathers friend in oversea will be contacting him. Also i will be sending to you my internatioal passport with my photo soon, and please for now i am finding very difficult to eat as it is the liitle help from my pastor. Please i want you to handle this transaction very urgently and carefully because this is the only thing left for me in this world.

I will be waiting to hear your onwn point of viwe so that we can prooced without delay.

Thanks and have good day.

==========================
Date: Mon, 19 Sep 2005 02:48:05 -0700 (PDT)
From: "fatth kone" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Information urgent
To: cashexpert@clownflower.com

Hello Mr Ken,

This is just to inform you that i have meet with the lawyer to inform him that i am giving you his contacts to open communication with you.

Please, try the best you can to handle this transaction urgently because the situations of this country is getting worst.
Thanks and God day,
Waiting for your respond soon
Fatth

==========================
Date: Mon, 19 Sep 2005 08:39:02 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Information urgent
To: "fatth kone"

Hello Fatth:

Good to hear from you. I look forward to communicating
with your lawyer, but you first must send me the
documents I requested. Until I receive some
confirmation, there is really nothng I can do.

Sincerey,
Ken Smith

Fatth

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

**Mr, Elvis Guru: I NEED YOUR CO-OPERATION!!

2005-09-20T15:05:00.000-04:00

How could I resist starting up a friendship with Elvis??

But his story has a few holes in it. I'm afraid I'm going to require some documentation, E."
============================================

Date: Wed, 31 Aug 2005 20:49:56 +0300
From: "elvis guru2" Add to Address Book
Subject: I NEED YOUR CO-OPERATION!!

--------------------------------------------------------------------------------

From Mr, Elvis Guru.
N0 268 hosipital road,
Box 1287 Port Shepstone
Chaka -Nigeria.

Dear Friend,
We want to transfer to overseas ($36,000.000.00 USD)Thirty six million United States Dollars) from a Bank in Nigeria.I am looking 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, 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 Mr, Elvis Guru. the Auditor General of a bank in Nigeria. During the course of our auditing I discovered a floating fund in an account opened in the bank in 1995 and since 1998 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 has been floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr. Ahmed Tariq, a foreigner and a sailor, he died since 1998. No other person knows about this account or anything concerning it, it has no other beneficiary. My investigation proved to me as well that Mr. Ahmed Tariq until his death was the manager Tariq Company Nig Ltd.The amount involved is (USD 136M) One hundred and Thirty Six million United States Dollars, I only want to first transfer $36,000.000[Thirty 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 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. Ahmed Tariq is a foreigner too, [and the money can only be approved into a foreign a/c.

However, I got your contact address from my secretary who does not know the need for it. I am revealing this to you with believe that you will never let me down in this business, you are the first and might be 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.

I want us to meet face to face to build confidence and to sign a binding agreement 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, 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 letme 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.

Hope to hear from you soonest.

Yours Sincerely,
Mr, Elvis Guru,

N.B. I need your phone and fax numbers for easy
communications as the case may be.

==============================
Date: Sun, 11 Sep 2005 12:17:46 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: I NEED YOUR CO-OPERATION!!
To: "elvis guru2"

Dear Mister Elvis:

How fortunate that you write me at this time. It so happens that I will be going to Nigeria in a few days for the rest of the month of September on another confidential matter. Perhaps I can kill two birds with one stone, eh???? Double your pleasure, double your fun, right????

I will arrive at the Lagos Airport on Air France flight 8843, arriving 4:05 p.m. local time on Thursday, Sept. 14.

Perhaps you can give me more details on this transaction so that I may get the ball rolling before I leave on Wednesday.

Best of luck to you and God bless your eternal soul.

Sincerly,
Ken Smith

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

Date: Wed, 14 Sep 2005 16:29:15 +0100 (BST)
From: "elvis guru5" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: update and the way forward
To: cashexpert@clownflower.com
CC: elvisguru2@walla.com

Dear Mr. Smith,

Thanks for your response to my mail and am glad to know that you will be coming to Nigeria to this week for what you described as another confidential business. All the same please am most grateful that you accepted to assist me in this transaction.

With regards to your request for more information to enable you attached my program to your sechdule i supposed you understand the nature of the transaction i had contacted you for. what i really needed right now is your contact informations like residential or postal address and phone numbers to enable me initiate the documentation process through an attorney.

This ducuments will indicate and presents you as the next of kin to the decease to account holder and it will take some days to obtain. after the procurement of the documents we would now apply for the payment and transfer of the account balance to the new account information that will be provided by you. The bank will confirm the documents and issue approval for the transfer of the money to your provided account. there may be need for you to sign some ducument at the bank. I will use my influence to make sure that approval are given as at when requested.

Please kindly give me your phone number and the address so that i can initiate the process before your arrival and if you can wait till next week, I should be able to secure some of the paper works for the transaction.

your response is been awaited to enable me secure the needed paper works.
Best regards,
Elvis Guru

Please all communication regards this transaction should be directed through this email for easy and immediate access hence forth.

====================================
Date: Thu, 15 Sep 2005 23:01:25 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Let's get down to business then .....
To: "elvis guru5"

And let's be very serious and very careful with this transaction, Mister Guru. Since you contacted me in this regard, I should ask a little more documentation from you before I reveal any personal information other than my name and e-mail address. And also because I am traveling and won't be near my personal fax machine for several weeks, I will need for you to scan in the following documents and e-mail them to me as .jpg files:

1) I need proof of your identification. A copy of your passport or government-issued photo ID such as a drivers license, as well as a recent photo of your self that will verify your identity.

2) Copies of the documents in the files you discovered in Mr. Tarig's file that will prove the veracity of your story and your access to the documents.

I am sure you will agree that we need to establish a bond of trust between us in order to carry out a transaction of this magnitude.

Sincerely,
Ken Smith

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

Date: Sat, 17 Sep 2005 11:29:30 +0100 (BST)
From: "elvis guru5" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: call me
To: cashexpert@clownflower.com

Dear Mr. Smith,

Thanks for your mail and am glad for your continue interest to assist despite your business schedules or recent. From your last mail i take it that you are now in Nigeria for the business you mentioned. I hope all is well, let me know so that i could meet with you.

With regards to you concerns and request for my documentation and proof of veracity of my story regarding the funds and situations in my bank. It has is my intention to make available to you my identity as requested but i can not at this time make available to you the documents partaining to Mr Tariq's account for some security purposes until we have commence the transaction process.

It is however my wish to commence this transaction but must equally insist that i speak with you before we exchange any paper work. This is my phone number 234 803 331 4240 you can call me any time so that we could talk. I will be travelling to London by next week for official work. This however will not disturb our transaction hence we will have to maintain communication and the securing of the needed documents will be done by an attorney here in Nigeria.

Please I awaits to read or hear from you to enable us make a head start in this transaction.

Best regards,

Elvis Guru

================================
Date: Sat, 17 Sep 2005 12:47:20 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Proof of identity
To: "elvis guru5"

Good Day, Mr. Guru:

I am leaving Nigeria in a few hours for Abidjan. I would have loved to meet with you but I have a rather full itenerary for this trip. As it happens, I will also be in London next week. Perhaps we could catch up there.

Be in touch and send those documents at your first opportunity.

Sincerely,

Ken Smith

===============================
Date: Mon, 19 Sep 2005 18:00:55 +0100 (BST)
From: "elvis guru5" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: needs to speak with you
To: cashexpert@clownflower.com

Dear Mr Ken Smith,

It is rather unfortunate that you arrived Nigeria without the thought of calling me as demanded. The issue here is that i don't know if you are really interested in this transaction as your actions suggested otherwise.

I refer to my last mail where i informed you that i can not give you any documentation without hearing from you through the telephone or meet with you in person to discuss over this transaction. As you will bear with me there are alot of scammer through the internet and my proposal to you has nothing to do with scam as the whole stuffs is documented.

Where are you going to be in Abidjan and how long are you going to be there. I have a co worker i could direct to meet with you but on a personal introduction and possibly i could call and speak with you and him. Please kindly bear with me that i will be living for london this weekend as i indicated and your arrival to london as you indicated will be sometime next week or so. If that is the case then i will equally wait for you but i still insist that we speak before with me or release any documentation to you.

Best regards,
Elvis Guru

=========================
Date: Mon, 19 Sep 2005 10:17:47 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: needs to speak with you
To: "elvis guru5"

I am sorry that we haven't stayed well-connected, but
I am traveling a lot on business through the end of
this month and it is hard to fit everything into my
agenda. I left Nigeria on Saturday and am in
Johannesburg for a short lay-over before moving on to
London later this week.

Yes, I know there are a lot of scammers out there, and
it's difficult to sort out the real deals from the
frauds. That is why I must insist on your
documentation before I invest too much time and energy
into this project. You can see I am a busy man and
have no time for foolishness.

sincerely
Ken Smith

==================================
Date: Tue, 20 Sep 2005 22:07:24 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: needs to speak with you
To: "elvis guru5"

Dear Elvis:

I'm afraid I've had a sudden change of plans. My trip to Abidjan took a strange turn and I've been in Johannesburg all day and half the night with two fellows that I'm not trusting too much right now. I can't get to London because I need to be in New York Monday, and I'm going to be laying low in Johannesburg until the weekend. By Sunday, I should be able to risk the airport. Please keep me posted on the details of our transaction as they develop and I will catch up with you on Monday from New York.

ks

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

***Mrs Sandra Williams: FROM MRS SANDRA WILLIAMS

2005-09-18T01:22:00.000-04:00

Date: Fri, 2 Sep 2005 12:15:31 +0200 (CEST)
From: "williams family" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: FROM MRS SANDRA WILLIAMS
To: williams1_s@yahoo.fr

FROM MRS SANDRA WILLIAMS
Tel:00225 05 55 18 56
Dearest One,
Good a thing to write you. I have a proposal for you-this however is
not mandatory nor will I in any manner compel you to honour against your
will.

I am Mrs Sandra Williams, the wife of Mr.George Williams My Husband was a
highly reputable business magnet-(a cocoa merchant)who operated in the
capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously after one of his
business trips abroad .Though his sudden death was linked or rather
suspected to have been masterminded by his uncle who travelled with him at
that time. But God knows the truth!

Before his death he called me in the hospital and told me that he has
the sum of fifteen million,five hundred thousand United State Dollars
in a trunk box(USD$15.500,000) Which he deposited in one of the
Security company here in Cote D Ivoire Africa.

Now I am just a widow with two children, and really don't know what to
do now, I want an account overseas where I can transfer this funds.
This is because I have suffered a lot of set backs as a result of
incessant political crisis here in Ivory coast.The death of my Husband actually
brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards.Your
suggestions and ideas will be highly regarded and i will like you to
come down here if possible so that we can meet face to face and i will
take you to the security company were my late husband deposited the trunk
box which contents the money.
Now permit me to ask these few questions:-
1. Can you honestly help me as a widow?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is been transferd in to your account?

Please,Consider this and get back to me as soon as possible. Email me through my personal box.

mrssanfamily_0@yahoo.fr
Thank you so much.
My sincere regards,
Mrs Sandra Williams.
Tel:00225 05 55 18 56

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

Date: Fri, 2 Sep 2005 22:50:12 -0700 (PDT)
From: "The Clown Show" Add to Address Book
Subject: Reply from "Ken Smith" in Ohio
To: "williams family"

My Dear Mrs. Williams:

I am myself a person of recent widowhood and would kindly like to offer my assistance in this your most hour of needing.

I absently lost my dearest Cylviana nearly two years ago in a bizarre household accident. The details aren't important. But I shiver in the deepest corners of my heart that my dear Cylviana's immortal soul may be in the hands of the evil one in the kingdom of darkness, as she was not a truly saved Christian, and indeed frequently mocked my daily prayer services. For the first year, I awoke nightly from dreams most horrid and grotesque, and it was only when I firmly set my attention and resources to devote my life in the assisting of widows and orphans that the nightmares stopped. Mostly, I work with the clients of the local widows and orphans shelter, to help them get jobs and turn their hearts to the way of holiness. It's easier to get them a job, however, than to win their hearts.

After a lifetime of avoiding television and the Internet because of the terrible sin and corruption that dominates the popular media, I broke down and bought a computer last month in order to create an Internet site devoted to widow assistance.

Therefore, please forgive me if I show bad internet e-mail manners in approaching matters such as yours, but I must confess that I was touched in a most deep place by your story, I also must hope that I have convinced you of my utmost sincerity and honor as a human individual and neither of the porcine nor canine variety.

Joking aside, I would not require more than a fee of 20 percent of the total, which I would be happy to be receiving as cash in the strictest sense of U.S. American currency.

My only other requirement would be absolute discretion on your part and of your family, that in any memoirs, magazine or newspaper articles, letters and official documents to be referred to as "Ken Smith".

On a personal note, may I ask the ages of your children? Do they miss their father terribly?

Sincerely yours

Ken Smith

==================================
Date: Mon, 5 Sep 2005 12:35:58 +0200 (CEST)
From: "williams family" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: From Mrs.Sandra Williams.I Wait For Your Ungent Respond.
To: clownshow@clownflower.com

From Mrs.Sandra Williams
Abidjan Cote D'Ivoire
Tel.00225 05 55 18 56

Dearest Mr.Ken Smith,

How are you and your family today,including all your daily actvities,I guess all is fine with you.

I am very happy when I opened my mail box and read your hopeful message which you sent to me,my mail to you is not a mistake,I really want you to help me and my two fatherless children so that we can relocate down to your country where we can have a new lives.

Sincerely speaking,I am a widow and I need your urgent assistance in this matter so that my life and that of my children will be safe.For helping me and my two kids,you are to proceed first in assisting us to get the consignment out from the concerned Security Company where my late husband deposited it before his sudden death,as soon as the consignment retrieved,then you will arrange with the security company for bringing the consignment to your country so that you receive the consignment(One Trunk Box)that contained the fund on my behalf.

Here are the areas that I want you to assist me:

1-I will like you to help me in retrieving the consignment out from the security company, you will also lead me to invest the fund into a profitable business venture which you have the knowledge.

2- My late husband deposited the trunk box that contains this money in a security company here in ivory coast (Cote D’Ivoire) and he used the name of my first son as his next of kin.My first son is now 15 yrs old while his junior brother is 12 as well.

3-Now since all the documents proving this consignment with the security company bears the name of my late husband as the original depositor and my first son as his next of kin, as my chosed foreign partner a change of ownership of the consignment will be done with your name to enable the security company know you as our foreign partner, the change of ownership will give you the power and right to stand and claim the consignment on my behalf as our family friend and a business associate to my late husband Mr.George Williams.

4-From the total amount of $15.5m USD (Fifteen million Five hundred thousand united state dollars ) which contains in one trunk box, you will buy a residential building for our living when I and my two fatherless children arrive there.

5-You will assure me as a servant of God that you will never betray me when every documents concerning this fund is changed to your name. You will assure me that you will keep the confidentiality (secret) of every information which I am about to pass over to you until the fund comes to your control. I am saying this because this money is my only hope for the future of my children.In all, the most important thing I will require from you is truth and honesty to enable us champion a good relaionship.

6.For your noble assistance,I have agreed the 20% of the total fund after you might assist us to get this consignment out from the Security Company while our remaining balance ,you will lead me to invest it in any area you deem necessary profit yielding venture such that we will be on safer side .

To enable you confirm all the informations which I am giving you here, I will like you to advice me if I am to direct you to my church Rev.Pastor here in Ivory Coast so that you will reach him immediately and request him to guide us for immediate finalising of this transaction.

Thanks in advance with ever respect.

Yours sincerely,

Mrs.Sandra WilliamsTel:+22 505 5518 56

=======================================
Date: Mon, 5 Sep 2005 08:47:52 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Please Advice - Need to make arrangements
To: "williams family"

My dear Mrs. Williams:

I am so glad to hear that I can be of service to you.

I haven't yet had the pleasure to travel to Africa. So that I may start making arrangements for my visit, can you recommend a good hotel for me to stay in, and also advise which airport is nearest you.

Sincerely,

Ken Smith

=======================================
Date: Mon, 5 Sep 2005 18:37:36 +0200 (CEST)
From: "williams family" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Call The Pator John Nwatu Immediately On My Behalf !!!
To: cashexpert@clownflower.com

From Mrs.Sandra Williams
Tel:00225 05 551 856
Abidjan Cote D' Ivoire
West Africa

Dearest Mr Ken Smith,

Once again, let me thank you for your hopeful message and promised which I received with happiness.

It is only God knows that I am more than serious to relocate my family to your country as you have promised me that you will help me so that I will get this consignment out from the security company and move it to your position where you will help me to invest it in good business.

Our political situation here is very bad please help me and my kids to get this consignment out from the security company to enable us move out from this country. Please let us work like one family created with one blood.

To assure you that I am very serious concerning how to relocate out of this country,I hereby direct you to the contact of the Rev.Pastor so that you will call him for further directives and advice which you may require to finalise this project without any hindrance.According to the Pastor,he said that you can reach him with his direct number at any time even in the night here he declared that he will not count it as an offence even if you call him in the night provided is what concerned me and my two kids .You are free to call him at any time.

How I wish that you are around me here and see what I and my kids have been going through since the sudden death of my husband Mr.George Williams.

The most important thing in this transaction is utmost confidentiality of both parties and I am very happy that you have assured me of keeping the secret. Since the consignment(Fund) which we are talking about was deposited in a security company here in Ivory Coast where we are presently residing as a refugee.

By the Special grace of God,the pastor will help you to guide all the legal aspect of this transaction,during my discussion with him, he asked me to inform you to call him so that he will brief you on the procedure of this transaction and how everything will be carried on as to see that my sons and the consignment in question moved out of this country as soon as possible and join you there

Here is the contact of the Reverend Pastor:

MISSION CHURCH CHRIST
32 Ave. Du Gaulle 11 Plateau
Abidjan, Cote d'Ivoire,West Africa
Tel:0022 507 498 171
Email: churchmission2000@yahoo.com
Name: Rev. Pastor John Nwatu .

Please I will like you to call him immediately you received this message on my behalf for I have briefed him concerning my dealings with you.When you call him tell him that you are Mr Ken Smith calling on behalf of Mrs .Sandra Williams and her kids .

Finally, disclose to him that you are the one who want to help me and my kids to relocate down to your country. Please, be you informed that I have handed over to him all the related vital documents proving the consignment and it's deposition to the security company and as well your name to the Reverend and he is now waiting for your immedaite telephone call.

Please when you reach him,kindly ask him to forward all the proving documents to you and as well advice you on what is required from you to facilitate the bringing out of this consignment and moving it to your country.

I want you to discuss with the pastor on how the consignment will be release from the Security Company without any hindrance and the fund transfer to your possession where it will be save before coming to meet you for the investment.After your telephone call to him, please do not fail to email me back with the details of your mail to him.

I have handed over to Pastor John all the important documents which the security company issued to my late husband during the time he deposited the consignment and when you call him,you can request to send all to you.In your next message please send me your picture in other for to know you.

Try all your best and call the Pator John Nwatu immediately
May God bless you for me.

Mrs .Sandra Williams

================================
Date: Mon, 5 Sep 2005 10:40:14 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Call The Pator John Nwatu Immediately On My Behalf !!!
To: "williams family"

Thanks for the quick response, Sandra. I will contact the rev. directly, but please I find it odd that you do not answer my questions about airport and geography of Cote D'Ovary, but send me a letter with vaguries and inconceptions.

Surely you must understand that these things arouse suspicions since your e-mail came from no where. I will maintain secrecy, but I must be assured as well that you are up and up.

Please, what city are you currently located in?

Please, I would require a photo of you and your children to proceed.

sincerely

Ken Smith

===================================
Date: Mon, 5 Sep 2005 11:50:18 -0700 (PDT)
From: "CHURCH MISSION" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Dear Beloved Brother Ken Smith,
To: cashexpert@clownflower.com

CHRIST MISSION CHURCH
32 Ave. Du Gaulle 11 Plateau
Abidjan, Cote d'Ivoire
West Africa
Tel:0022 507 498 171
Email:churchmission2000@yahoo.com
Name:Reverend Pastor John Nwatu.

Dear Beloved Brother Ken Smith,

I am very happy to received your message this evening , infact it really gives me more courage and joy to involve myself with you in helping Mrs.Sandra and her kids in this project .
Really ,I have to confess to you that Mrs.Sandra and her kids deserve our urgent assistance in helping them so that their lives will be safe under your umbrella there in your country as soon as they move out of this country and join you there.

Regard to the content of your message I received, after going through your mail, I did called Mrs.Sandra to confirm every informations from her before writing to you now, Mrs.Sandra told confirmed to me that her late husband Mr.George Williams deposited the consignment (one trunk box) that contained the amount of $15.5m United States Dollars and he kept the box that contained the fund in the security company called World Trust security Inc located here in Cote D' Ivoire,but the officials of the security firm do not know that what is inside the box is cash, Mrs.Sandra and her kids want us to assist them in getting this box release from the security company, so that the security company will move the box to your country where you will stand to receive the box and use your name and particulars to lodge the fund in a good bank since she is residing here with her kids as a refugee, after this, she will arrange for their travelling documents to join you there for living in your country and you will lead them to invest the fund into a lucrative business that you knows better there .

Following the nature of the Mrs Sandra's husband,Mrs Sandra said that before her husband gave up ,he called her beside him and adviced him to see how he will relocate out of this country with the fund immediately she find a foriegner that will help her to invest the fund after assisting her to get the box out from the security company so that her life and that of the two kids will be safe, in order to avoid the enemies that planned for the death of the husband not to have access to know where they are hiding.

Mrs.Sandra and her kids also said that she want you and me to join our effort in helping them in the following ways:

1) That I will give you the full contact of the security company where the consignment was safeguarded so that you contact them as her appointed foreign partner, from there you request them to give you their mode of operation to release the consignment and ship it to your area.

2) She also pleaded me to inform you that if the idea of moving the consignment by shipping is not good , then you can ask the security company if they can release the consignment to her here so that I will help her to to take the box to the bank here where I will use your name and information to lodge the fund for onward transfer to your nominated bank account.

Actully, Mrs.Sandra and her kids have handed me over the Certificate of Deposit of the consignment including her late husband's Death Certificate and as well their refugee identification card here in Cote D'Ivoire and other vital documents which the security company issued to their late husband during the time he made the deposit. Upon your request, I will send all to you as we proceed.

I am waiting for your telephone call so that I will have oral discussion with you concerning this project before I will go ahead to forward some vital documents related to the consignment and it's deposit in the security company to you.

Remain blessed in the Lord

Yours brother in christ,

Rev. Pastor John Nwatu.

============================================
Date: Tue, 6 Sep 2005 19:22:46 +0200 (CEST)
From: "williams family"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: You Can Reach To The Pastor!!!
To: cashexpert@clownflower.com

Dear Mr Ken Smith
Sorry for the delay in replying to your mail.
As I toid you in my first message to you .Am in a refugee camp here and I do not know any hotel here,Any information you need to know please you can ask from the Rev Pastor John Nwatu his in the better position to that.We are in coteD'Ivoire in west africa in the city of Abidjan.
Please endeavour to ask the pastor anything you care to know about.
Thanks and remain blessed.
Sandra Williams

==================================
Date: Thu, 8 Sep 2005 13:45:23 -0700 (PDT)
From: ""The Broker You Can Trust""   Add to Address Book
Subject: Re: You Can Reach To The Pastor!!!
To: "williams family"

Dear Sandy:

Ok. I will ask the pastor. I will also need a photo of
you and your sons. I need assurance that you are real
person, not just someone out to get my money.

sincerely
Ken smith

============================
Date: Fri, 9 Sep 2005 13:32:40 +0200 (CEST)
From: "williams family"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Picture Attached.
To: cashexpert@clownflower.com

Thanks for your mail.
Here is my picture and of my two kids.
I Wait to hear from you.
Sandra Williams

==============================
Date: Fri, 9 Sep 2005 09:02:20 -0700 (PDT)
From: ""The Broker You Can Trust""   Add to Address Book
Subject: Re: Picture Attached.
To: "williams family"

Okay, I am much re-assured. I am glad you sent me real
photos of yourself instead of a picture of a model or
something to make me fall in love with you. Still,
you are an attractive woman witth two fine lookign
sons and it will be my pleasure to assist you in this
matter.

I am still awaiting a reply from your pastor, but I
will begin to make arrangements to come to you and
rescue you soon.

sincerely,
Ken Smith.

=============================
Date: Sat, 10 Sep 2005 13:17:57 +0200 (CEST)
From: "williams family" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Please Call The Pastor
To: cashexpert@clownflower.com

Dear Mr Ken Smith,
With presure I received your mail and I thank you for your understanding and your willingness to assist me and my kids .All I need from you is to help me to get the said consigment out first from the security company where may late husband deposited it as family valuable.

I will like you to call the Rev Pastor as soon as you received this message on my behalf and require from him what will be the next step to be taken.The election will soon be starting here and anytime I remember that this consignment is still here my heart gets worried,because this is the only hope for me and my kids .Please try all you can to reach to the pastor today.Also I will like you to send me your full contacts.Telephone, fax and your address and including your picture.In other for me to have oral conversation with you.
My God bless you
I wait to receive your mail
Sandra Williams

==============================================
Date: Sat, 10 Sep 2005 13:15:58 +0200 (CEST)
From: "williams family" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Please Call The Rev Pastor Immediately On 225-07-49-81-71
To: cashexpert@clownflower.com

Dear Mr Ken Smith,
With presure I received your mail and I thank you for your understanding and your willingness to assist me and my kids .All I need from you is to help me to get the said consigment out first from the security company where may late husband deposited it as family valuable.

I will like you to call the Rev Pastor as soon as you received this message on my behalf and require from him what will be the next step to be taken.The election will soon be starting here and anytime I remember that this consignment is still here my heart gets worried,because this is the only hope for me and my kids .Please try all you can to reach to the pastor today.Also I will like you to send me your full contacts.Telephone, fax and your address and including your picture.In other for me to have oral conversation with you.
My God bless you
I wait to receive your mail
Sandra Williams

==================================
Date: Sat, 10 Sep 2005 14:25:50 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Please Call The Rev Pastor Immediately On 225-07-49-81-71
To: "williams family"

Dearest Sandi:

I hope you are not having good laughs at my expence!!! This is the phone number of a video store that sells the utmost in profanity and pornographic blow job materials. I am disgusted. Please check the number and make sure that I am calling it right. I do not believe you are jesting me, but who can be sure.

Sincerly,

Kenny Smith.....

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

Date: Mon, 12 Sep 2005 13:43:12 -0700 (PDT)
From: ""The Broker You Can Trust""   Add to Address Book
Subject: Re: Please Call The Rev Pastor Immediately On 225-07-49-81-71
To: "williams family"

Since you have not answered my last email I can only
assume that this has been a hoax, someone trying to
take advantage of my generous nature. Your "Pastor"
will not answer my e-mail messages and the phone
number you gave me was for a pornographic shop.

If you want me to continue helping you in this matter,
I must insiste that you treat me with respect. Please
call me at (513) 868-2426 as soon as possible.

Sincerely,
Ken Smith

=======================================
Date: Tue, 13 Sep 2005 11:55:54 +0200 (CEST)
From: "williams family"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Please Call The Rev Pastor Immediately On 00225-07-49-81-71
To: cashexpert@clownflower.com

Dearest Ken Smith,

My situation here is very ctictical and that of my chidren in the refugee camp our matter required urgent assistance .I will be very happy only if you can take this matter up.
The number of the pastor I gave to you is the right number all you need to do is to dial 00225-07-49-81-71.please endeavour to call the Rev Pastor and request from him what will be the next step to take.
Thanks and remain blessd
Sandra Williams

================================
Date: Fri, 16 Sep 2005 00:23:32 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Dear Beloved Brother Ken Smith,
To: "CHURCH MISSION"

My apologies for the delay in answering your e-mail, Pastor, but I did not recognize the name and have only been checking a portion of my e-mail for the past two weeks because I am traveling and only to able to get on-line periodically.

I'm very glad that you are able to vouch for Sandy's story, but I must tell you that I am to require more confirmation of the existence of this account before I proceed. Please tell me what other documentation you can provide. Please send me jpg scans of these documents as I am traveling and unable to access my private fax machine.

sincerly,

Ken Smith

=================================
Date: Fri, 16 Sep 2005 02:59:27 -0700 (PDT)
From: "CHURCH MISSION" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: From Rev.John Nwatu(Concerning Mrs.Sandra Williams Project) Please Get Back To Me Urgently !!!
To: cashexpert@clownflower.com

Dear Beloved BrotherKen Smith,

As a servant of God I am, I have accepted your apologies and agreed to render my best of assistance to you and Mrs.Sandra Williams to that her problem solved.

As you requested the documents from me, actually Mrs.Sandra Williams have handed over to me all the vital documents related to the consignment and it's deposit in the security company called (World Trust Security Inc) by her late husband Mr.George Williams, please before I will go ahead to send all the documents to you as you requested, I will like you to assure me that you will not expose Mrs.Sandra Williams and her family with documents when I send it to you.The security of Mrs.Sandra Williams is very important for us to keep because as Mrs.Sandra Williams and her kids are here,nobody is aware that they are taking refuge here so I will not like in a situation you will receive the documents from me and later you expose it without keeping it as your most valuable documents.

Last time, I asked you to reach me with your complete address,telephone number, full name and your driving L/c or any identification Card of yours but in your message I received today you did not include any of your particulars.Please Why ???.

Please, I will like you to write me back as soon as you receive this mail and please let me have the above informations that I requested from you so that after I receive it, I will go ahead to attach all the vital documents that Mrs.Sandra Williams handed over to me and send it to you via email attachment.

I am waiting for your urgent message.

May the almighty God bless us all,

Rev.John Nwatu

=================================
Date: Fri, 16 Sep 2005 08:41:37 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: From Rev.John Nwatu(Concerning Mrs.Sandra Williams Project) Please Get Back To Me Urgently !!!
To: "CHURCH MISSION"

Allow me to be blunt: Mrs Willams contacted me on this
matter, so my position is that it is first up to her
-- and you as her representative -- to provide me with
the support materials to verify the existence of the
funds in question. Once sufficient proof is offered to
me, then I will forward to you all the information you
require to expedite this matter.

I can tell from you tone that you are already getting
impatient with me, but I have also asked for things
that have not been forthcoming, so with all due
respect, be impatient with yourself.

Sincerely,
Ken Smith

*Madam Nenita Villaran: From Julie Nenita

2005-09-18T01:10:00.000-04:00

I received this same letter from a different e-mail address and different subject line in May. I carried on with Madame Nenita for a while, but she got tired of me asking her for money. I'll let Jethro Peach take a different approach.

This begs a few questions on how this 419 business works. Who makes up the stories? Do several people use the same letters, or does an operator keep several different letters going at once?

Date: Tue, 19 Jul 2005 14:50:53 +0300
From: "julie nenita" Add to Address Book
Subject: From Julie Nenita

Dear,

After going through your profile, it was my pleasure
to write to you for an urgent assistance.
My name is Madam Nenita Villaran. A complete citizen of
the Philippines, widow to the late former minister of
finance in Philippine who died on 15th of May 2002.
My husband fell sick and he was flown to France for
treatment but later died of ulcer and he has been
buried.

I inherited a total sum of 12.3 million dollars from
my late husband, this money which is concealed in a
metallic trunk box is deposited with a security and
finance company here in Philippine. Due to the
instruction I laid down before I deposited the box,
that I needed maximum security/safety of my
consignment and no body nor government organization
can trace the where about of the box until I am ready
and prepare to claim it. for this reason the security
company used their diplomatic means to send the box
out of Philippines to with a security and finance
company in Abidjan- Cote d'Ivoire where they have
their underground secrete vault. This deposit was
coded under a secret arrangement as a family treasure.
This means that the security company does not know the
content of this trunk box that was sent from the
Philippine to Abidjan- Cote d'Ivoire under a
diplomatic coverage for safe keeping.
My main purpose of sending you this mail is because
of the way I found you and perhaps trustworthy to give
you this priority of shipping the box of money to any
address that you think is very secure and save in your
country with your percentage of which we shall chat on
soon.

In fact, since the death of my husband, his brothers
has been seriously chasing me around with constant
treats, trying to suppress me so that they might have
the documents of his landed properties and confiscate
them. They have successfully collected all his
properties, yet they never stopped there, they told me
to surrender all bank account of my late husband,which
I did, but I never disclose to them this deposit with
the security company in Abidjan- Cote d'Ivoire because
this is where my future and destiny lies upon. The
family of my late husband never aware of the secret
existence of this deposit which I made with the
security company and they can never be aware of it.
Out of fear of my late husbands family, and when the
situation becomes uncontrollable because of pressure
on me from the Government of the Philippines, I decide
to look for a trustworthy person who could assist me
retrieve this box of money from the security company
for onward lodgement into his account for the purpose
of future investment. Consider my situation as a widow
and come to my rescue.

There is need for urgent action because I'm paying
50 dollars per day as a demurrage to the security
company for safe keeping this consignment.
I give thanks immensely for your co-operation as I
look forward to hear from you soon.

Sincerely yours,

Madam Nenita Villaran

==============================
Date: Sat, 17 Sep 2005 22:20:03 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Re: From Julie Nenita
To: "julie nenita"

Dear madame:

First, let me say that I will be eager and able to assist you in this desperate situation of yours. You can thank God that you found the right person.

But may I ask some questions for the sake of clarity:

1) Why are you using two names: Julie Nenita and Nenita Villaran? This is very confusing and just a little suspicious, to be frank.

2) Will completing this transaction requiring travel to the Phillippines and/or Coit d'Ovarie? It so happens I am going to South Africa early next month to complete a confidential diamond-related transaction and could easily extend my travels to facilitate this transaction.

In any case, before we proceed further, I must ask for some documents. I am sure you can understand the need for a complete trust between us. I am going to need some proof of your story. Please send me the following items in an e-mail attachment:

1) A scanned copy of your passport or other government-issued identification with a photo, along with a corroborating casual or portrait photograph of yourself.

2) A scanned copy of your official signature.

3) A letter of transit, bank statement, receipt or seal of approval to verify the existence of the money.

I thank you for the opportunity to be of service to you. I will tell you more about myself when I receive your documents.

Sincerely,

Jethro Peach

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

*Mrs Elizabeth Marculey: ASSISTANCE

2005-09-18T00:33:00.000-04:00

Date: Wed, 17 Aug 2005 10:33:23 -0400 (EDT)
From: "eliza m007" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more
Subject: ASSISTANCE
To: eliza_m007@yahoo.ca

EMAIL eliza_m007@yahoo.ca
From: Elizabeth Marculey
ABIDJAN,COTE D'IVOIRE

Dearest one ,

I know that this mail may come to you as surprise , I am Mrs Elizabeth Marculey the wife to Dr Edward Marculey the former director general of Sierra-leone Gold and diamond corporation who was assasinated by the rebels loyal to Foday Sankoh the (R U F) leader. I managed to escape my country with my son Robert.

It is my pleasure to contact you for a business venture which I and my Son (Robert) intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Fifteen million U.S dollars($15,000,000.00) which my late Husband kept for us with a Fiduciary Fund Holder in Abidjan Cote d'Ivoire before he was assasinated by the Rebels in a two Metallic Trunk Boxes.

Now I and my Son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these boxes from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
4). Real Estate
If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund. I await your soonest response.

Respectfully yours,
Mrs Elizabeth Marculey.

====================================
Date: Sat, 17 Sep 2005 21:49:21 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: ASSISTANCE
To: "eliza m007"

My dear Elizabeth:

I already have some excellent investments in mind for you, but first I must respectfully ask for some clarity:

1) Was your husband in a metallic box when he was assassinated or were the rebels in metallic boxes? Your description has lost clarity in translation.

2) Does the money exist in cash? What currencies? Or does it need to be withdrawn from a bank where-in I could receive the proceeds in certified bank draft?

3) Will this transaction require my presence in Coit d'Ovaries? It so happens I am planning a business trip to South Africa on a confidential diamond-related deal in a couple of weeks and could easily arrange a side trip to Abidjan.

In any case, before we proceed further, I must ask for some documents. I am sure you can understand the need for a complete trust between us. I am going to need some proof of your story. Please send me the following items in an e-mail attachment:

1) A scanned copy of your passport or other government-issued identification with a photo, along with a corroborating casual or portrait photograph of yourself.

2) A scanned copy of your official signature.

3) A letter of transit, bank statement, receipt or seal of approval to verify the existence of the money.

I thank you for the opportunity to be of service to you, and even though this is my first week on the job, I am sure that I can help you invest this money in some very lucrative endeavors. I will tell you more when I receive your documents.

Sincerely,

Ken Smith

***Mr. Johnson Kerosine: I NEED YOUR ASSISTANCE

2005-09-17T19:36:00.000-04:00

What an unusual name! I'm going to require some form of identification, sir.

Date: Mon, 12 Sep 2005 15:55:51 +0100 (GMT+01:00)
From: "Johnson Kerosine"   Add to Address Book
To: j.kerosinej@virgilio.it
Subject: I NEED YOUR ASSISTANCE

WALHANG ELECTRODE COMPANY LONDON
Westminster, London United Kingdom.
Tel: +447040110447

ATTN: Dear Friend,

Before I introduce myself, I
wish to inform you that this letter
is not a hoax mail and I urge you
to treat it serious.

I am Mr. Johnson Kerosine, a personal assistant
to Mr.Wallter
Hangal, the managing director of WALHANG ELECTRODE
COMPANY LONDON England.
I am Mr.Wallter Hangal's personal assistant
for six years now;
Mr.Wallter Hangalhas a beautiful wife Mrs. Cathrine
Hangal and three children.

Mr.Wallter Hangal is the managing director
of WALHANG ELECTRODE
COMPANY LONDON England, Mr.Wallter Hangal is 68
years old,
Mr.Wallter Hangal was From_Germany, who unfortunately died
in tsunami incident on 26th
December 2004. You will read more stories
about the tsunami victims on visiting
this web site,www.ems.narenthorn.
thaigov.net/tsunami_e/tsunamilist.php?.

Mr.Wallter Hangal died in
tsunami incident in Thailand together
wi th his wife and three blessed
children on 26th December 2004, since
after the incident I have been
trying to locate any of his relation or
brother, I later discovered
that Mr.Wallter Hangal is the only issue to his family.

Before his
death on 26th December 2004 Mr.Wallter Hangal left with
a bank a total
sum of $58 million United State Dollars.

I came across your name and
contact, on the course of my personal
searching for reliable and
honest person whom will transact this
business with me so i decided to
contact you for this project.

I am contacting you to assist in
repatriating and securing the
wealth left behind in a fixed deposit
account by Mr.Wallter Hangal before
they get confiscated or declared
unserviceable by the Bank. The board of
the directors n the Bank has
issued a notice that after 2 months from now and
no next of kin shown
up for the claim, the funds will be confiscated and
declared
unserviceable.

Since I the personal assis tant have been unsuccessful
in locating
Mr.Wallter Hangal's relatives for sometime now, I seek
your consent to present you as
the Next of Kin of the deceased since
you are a foreigner, so that the
proceed of this deposit valued at
$USD 58 Million Dollars can be released to
you.

The Bank will
release the funds to any foreigner who has all
related
information/documents of Mr.Wallter Hangal . I myself have
successfully gotten all the necessary documents and contacts of his
account
with the bank, Your application will be directed to his
account officer
department For verification and approval. Everything
is under my control. I
shall Provide you all the information and copy
of the certificate of
deposit issued o Mr.Wallter Hangal when he
deposited the funds in the Bank.

I shall also involve a good attorney
who shall represent you in all the
appropriate offices for the claim.
I shall destroy all the
documents used for the claim and leave no
traces. Af ter everything, you
shall have 30% of the total sum, while
70% for me. All requires is your honest
cooperation to nable us seeing
this business successful.

I guarantee that this will be executed
under a legitimate
arrangement that will protect you from any breach
of the law. Mr.Wallter
Hangal was a very good man and it is not wise
to allow his hard earned wealth to be
stolen by the reedy directors of
the bank.

Further details awaits your response by email. Please treat
this
proposal very strictly and confidential.

Best Regards and God
bless you.

Mr. Johnson Kerosine.
+447040110447.

==============================
Date: Mon, 12 Sep 2005 16:40:11 -0700 (PDT)
From: ""The Broker You Can Trust""   Add to Address Book
Subject: Re: I NEED YOUR ASSISTANCE
To: jjjjjohnsonkerosine@yahoo.com

I must say that you have my attention. I am quite
intrigued. Please send me a photograph of yourself as
I am an empathic person and can read a lot from a
person's face. Only if I read your face and feel that
I can trust you will I cooperate with you on this
venture.

Sincerely,
Ken Smith

=========================
Date: Tue, 13 Sep 2005 05:50:39 -0700 (PDT)
From: "johnson kerosine"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Greetings Ken
To: cashexpert@clownflower.com

Dear Ken,

Many thanks for your e-mail and accompanying CV expressing an interest in this business.
This business is reality and 100% risk free.

I will send you my identification letter for our trust, that is my international passport, but before that you must follow my instruction for us to achieve our mission.

What I need from you as a partner is your assurance and honesty to show me you can save guard this fund once it enters into your account.

I believe in God Almighty, and his the one helping me in what ever am doing regards in this business, and he will see me through to the end of this business, no body knows about this accept you and me alone knows about the existing of the fund.

I will give to you information and guideline in future in respect of this business.

I need a God fearing person to help me, and since you came to help me I believed is God sent and all my trust is brotherhood.

I need your assurance and honesty in regards of this business.

I will give you more details about this business immediately I see your response.

Please give me your word and assurance.

Regards and God bless you.

Johnson Kerosine.

===========================
Date: Thu, 15 Sep 2005 13:30:47 -0700 (PDT)
From: ""The Broker You Can Trust""   Add to Address Book
Subject: Re: Greetings Ken
To: "johnson kerosine"

I assure you that I am the most trustworthy individual
you can imagine. Please forward your credentials to
assure me of the same.

Sincerely,
Ken Smith

====================================
Date: Fri, 16 Sep 2005 05:14:29 -0700 (PDT)
From: "johnson kerosine" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Greetings Ken
To: cashexpert@clownflower.com

Dear Ken Smith,

Thank you very much for your email,This business is reality and 100% risk free.

As i told you in my last email, i told you i need a God fearing person with trusted.

This fund in question can not be possible for me alone to claim it after going through it and all my investigation i found out i must need some body to act as the next of kin.

The next of kin must be authentic and legal because the bank must go through an investigation on the next kin to know if they will pay you or not, and once the bank find out you are the authentic beneficiary to late Mr Wallter Hangal, the fund will immediately transfer to your account which you will present to the bank.

Now am looking for an attorney who will help us in respect of this and have you as the next of kin in U.K high court in respect of this transact, i have an appointmant on Monday to see of the attorney i beleive so much he can help us, his an American attornay also practise in London.

By God grace if i have an positive answer i will give you his contact for you to contact him regarding on your next of kin.

My dear friend, for this fund to be in your account, you have to work together with me to make sure everything we does goes with one mind to avoid any mistake in future and jeopardy.

Please send to me all this information for our trust regarding on thgis business,

1) Your full name and address

2) Your direct phone and fax numbers

3) Your marital status and age

4) Your occupation andpoistion in your owrking place

5) your Religion and any of your identification letter such as international passport or drivers license.

I attached to you my international passport for our trust and for keep in regard of this business.

Please feel very free to ask me any question regarding about this business.

I await your respone.

Regards and God bless you.

Johnson Kerosine.

===============================================
Date: Sat, 17 Sep 2005 13:32:00 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Fraud and forgery
To: "johnson kerosine"

How foolish do you think I am, Mr. Kerosine Johnson, if that is your real name? The printing on this document has clearly been added after the fact.

I believe our transaction is complete.

Sincerely,

Ken Smith

Jamie Carter: FROM MR JAMIE CARTER

2005-09-17T15:40:00.000-04:00

From: "jamie carter" Add to Address Book
Subject: FROM MR JAMIE
Date: Sat, 17 Sep 2005 11:57:32 +0000

Dear Friend

I hope this mail doesn't come to you as an embarrassment as i receive
unsolicited mails sometimes. The truth about it is that many
individuals
have failed to understand the use for which the Internet is set for us
to
benefit, and therefore some abuse the privilege.

I write to you based on a request by an investor and need for funding
options. My name is Jamie Carter, i'm a fund manager representing the
interests of wealthy investors mainly from third world countries.
Recently i
got contact of a client and due to the sensitivity of the position she
holds
in the society and the unstable investment environment of the country,
she
wishes to evacuate her fund into more stable economies and developed
nations
where she can get maximum yield for her money.

What she requests is an individual such as you who will be willing to
receive money on her behalf abroad, invest it in profitable markets and
projects such as real estate, manufacturing or any viable option.

What she is offering you:
1. Commission of 10% of total funds received,
2. Equal share of annual profit as an administrator of the investment
in
your country.

Private E-mail address:jim_carter01@yahoo.com

More information will be provided to you on your response.

Jamie Carter.

Mrs Bridge Socorro: Greeting Message

2005-09-17T15:38:00.000-04:00

Date: Sat, 17 Sep 2005 19:41:16 +0100
From: "Mrs. Bridge Socorro Socorro Mrs. Bridge" Add to Address Book
To: "bridgesocorr@mixmail.com"
Subject: Greeting Message

Greeting Message

Permit me to inform you of my desire of going into Businee relationship.l got
your contact name from the lvoirian Chamber of Commerce and lndustry.l
prayed over it and selected your name among other due to its'esteeming
nature and recommandation given to me as reputable and trusworthy
person.l must not hasitate to confid in you for this simple and sincere
business.

ln briefy introduction, l am Mrs Bridge Socorro.a nationality of Philippine . I
am married to Mr. Chima Socorro who worked with Filipino 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 his death we were living
together in good harmony. When my late husband was alive we deposited
the sum ofUSD$6.5Million (Six Million Five hundred thousand U.S. Dollars) in
one Bank 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 Ophanage (less
previlages) or to an individual that will utilize this money the way I am
going to instruct here acording to my desire. I needed good and God
fearing partner that will use this fund for the helping orphanages,
Research centres and widows propagating 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 grivet.

I took this decision because I don't have any child that will inherit this
money and my husband,relatives are not Christians and never loved me for
once through out my marriage expereince with my late husband. therefor,I
don't want my family hard earned money to be misused by unbelievers. I
don't want a situation whereby 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 to.

I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14
says that the lord will fight my case and I shall hold my peace. I don't need
any telephone communication in this regard because of my health as my
Medical Doctor advised and because of the presence of my family relatives
around me always. I don't 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 Bank whom you will contact and work with them
concerning the deposited money in the Bank. I will also issue you a letter
of authority that will empower you as the partner and the beneficiary of
the money.

I want you and the church to always pray for me because the lord is my
shepherd.My happiness is that I lived a life of a aged mother and 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 in looking for contact for this same purpose.
Please assure me that you will act Accordingly as I stated here. Expecting
to hearing from you.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs Bridge Socorro.

**Miss Celine: From Miss Ceiline Adama

2005-09-16T16:25:00.000-04:00

Another 20 year old orphan girl. How sad!

Date: Mon, 12 Sep 2005 21:27:59 +0200 (CEST)
From: "ceiline mlan" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: From Miss Ceiline Adama .
To: m_ceiline04@yahoo.fr

From Miss Ceiline Adama .
P/S mail:m_ceiline04@yahoo.fr

Dear,

Permit me to inform you of my desire of going into business relationship with you.I am Miss Ceiline Adama the only Douther of late Mr and Mrs George Adama. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal. When my mother died on the 21st October 1984, my father took me special because i was his only douther.and motherless. Before the death of my father on 30th June 2000 in a private hospital here in Abidjan.He secretly called me on his bedside and told me that he has a sum of $5.500.000 left in a suspense account in a local Bank here in Abidjan, that he used my name as his only douther as the next of kin in deposit of the fund. He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the business they had that he was poisoned by his business associates, that I should seek for a God fearing 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). i honourably seeking your assistance in the following ways.

1.to serve as theguardian of this fund since idod not have any idea of any bussiness.

2.To assist me provide a Bank account where this money would be transferred to.

3.to make arrangement for me to cmoe over to your countryto continue my education since late father has advicedme to leave the country.

I am willing to offer you 10% of the sum a compensation for effort input after the successful transfer of this fund to your designate account overseas. Anticipating to hear from you soon.
P/S mail:(m_ceiline04@yahoo.fr )
Thanks and God Bless.
Best regards.
Miss Ceiline.

=================================
Date: Mon, 12 Sep 2005 13:29:50 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Your despereate situation
To: "ceiline mlan"

Dear Miss Celine: I am most profoundly moved by your
story and would love to hear more about it and to help
you recover from this desperate situation. We must act
quickly, however, as I am due in Abidjan on Sept. 22
for a confidential business matter and would need to
have all the necessary work done to take you away from
your desperate situation.

I am an unmarried man of 27 years old and have also
lost both of my parents.
Please let me know what you need me to do to prepare
for my trip. Also, could you please send a photo of
yourself?

sincerely,
Ken Smith

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

Date: Wed, 14 Sep 2005 13:14:00 +0200 (CEST)
From: "ceiline mlan" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Thank you for your mail
To: cashexpert@clownflower.com

Dear sir,

Thank you for your mail to me. All you said were well understood. I appreciate your willingness and acceptance to assist me in this transaction.

All I need from you is for you to help me as my guidean for the release and claming of the fund and have it transfer to you account for investment. I also need a transparent honesty and sincerity that you will not sit upon this money when it finally enters into your account.

Please in your next mail to me, kindly let me have your telephone number for oral communications as this will help to build the much needed trust and confidence required in this transaction.

I am trusting you and hoping that you will not betray this confidence in any way. Upon the receipt your mail I will furnish you with all that you need concerning this transaction including my photograph. I wait for your response

Best wishes from
Miss Ceiline

================================
Date: Fri, 16 Sep 2005 00:40:20 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Thank you for your mail
To: "ceiline mlan"

I'm sorry, Miss Celine, but I am traveling right now and am in Amsterdam only until tomorrow, so I won't be available to check e-mails or phone calls until Sunday, and then I will only be able to check my e-mails in Paris before I am on the road again.

Frankly I must say that since you contacted me to participation in this transaction, that the burden is upon you to prove your identity and the validity of your story.

Since time is of the essence, please send to me by Saturday not only a recent photo of yourself, but a copy of your passport with the photo visible.

I can assure you of my full cooperation in this matter upon proper verification.

Sincerely,

Ken Smith

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

Sister RITA Walter: INVESTMENT ASSISTANCE

2005-09-16T03:24:00.000-04:00

Date: Thu, 15 Sep 2005 05:04:10 -0700 (PDT)
From: "sisterrita walter" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: INVESTMENT ASSISTANCE.
To: Rachel@humanlinksfoundation.org

Sister RITA Walter
Abidjan,
Cote D'Ivoire.
Email:sisterrita_walter03@yahoo.com

FROM RITA WALTER

Dearest,

Based on the information and recommendation I got about quick growth of business, investment and commerce in your country, I deemed it necessary to write and inform you about my interest to invest in any viable venture in joint partnership with you.

I am Sister RITA Walter
the first wife of king George Walter K.S.M the king of mende tribe in Sierra-Leone. On the 19th May, 2000 my husband was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Alhadji Tejan Kabba. Almost half of the palace was burnt. Fortunately I was not in the place when they raided the palace my husband married 4 wives with 16 children two of the wives, with my 3 children where murdered in cold blood while my second son escape the incident with bullet wounds on his right leg at the moment where the remaining families are I don't know their way about whether they are alive or not. Right now I am left alone with only one son since the sudden assassination of my husband the family has been displaced and totally disorganized left with noting.

Before the death of my husband,he came back from travel and gave me some document to keep for him as usual he told me that he deposited 4.5 million USD in a fixe deposit account Here in Abidjan. . So I decided to go and search for the documents where I use to keep them I discovered the documents covering the deposit he made with the bank and some other documents like this will and other documents for his business. As my town has been a serious war zone, I made arrangement with two peace keeping force to help me and my son move out of the country, however we moved out of Sierra-Leone successfully, to Abidjan Côte d'Ivoire where we are now. I have gone and conform the deposit with the bank with all the documents all the documents are with me here

Now I wish to transfer these funds abroad and enter into a business venture as the country (Côte d'Ivoire) is no longer in peace since they conducted their Presidential election on the 22nd October 2000 the country has witness all sort of political unrest ranging from ethnic clash which resulted to killing of innocent citizens and strangers people are living in fears as the country is no longer that peaceful nation as it was before due to this reason that I have decided to contact you, to assist me to transfer this my fund out of this country. Please I need your assistance.
Waiting for your reply.

Thanks and God bless.

Best regards,

Sister RITA Walter.

*Miss CAROLINE AKPAKS: FROM CAROLINE AKPAKS

2005-09-16T00:45:00.000-04:00

Date: Thu, 15 Sep 2005 13:05:46 +0200 (CEST)
From: "caroline akpaks001" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: FROM CAROLINE AKPAKS
To: caroline_akpaks001@yahoo.fr

Dearest One,

Good day and which i believe you will be of great assistants to me that will make the beginning of never-endingfamily relationship. I hope that this proposal will not be an inconvenience or embarrassment to you.I must not hesitate to confide in you this simple and sincere business. My name is caroline akpaks I am 20 years of age, the only daughter of late Mr and Mrs Akpaks Gutana, from Nshili District of Gikomgoro Province in Republic of Rwanda.

My father before his death was a prosperous Cocoa and Gold merchant in Kigali, Republic of Rwanda before his untimely death, after his business trip to Abidjan-Cote d'Ivoire, to negotiate on a Cocoa and Gold business he wanted to invest in Abidjan-Coted'Ivoire.
My mother died when I was little ,and since then my father took me so special. Before his death on 12th November 2002 he told me that he has the sum of Ten million,Five hundred thousand United State Dollars.(USD$10.500.000) deposited in a security company in Abidjan Cote d'Ivoire, that he wanted to use this fund to invest his cocoa business in Ivory Coast.

After the burial of my late father i came down to Abidjan and went to the security company where the fund is deposited with all the documents regarding to the deposit of the fund that was given to me by my late father. But because of the unstable political
problems here last year which you can see like this (www.abidjan.com) I instructed the security company to transfer the consignment to their affilliate office in Europe, the fund is presently in Europe now waiting for clearance.

I am just 20 years old and a university undergraduate and really don't know what to do.Now I want you to help me claim and transfer the fund for investment in your country because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:
1. Can you honestly help me.
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your custody.
Please,Consider this and get back to me as soon as posible.

Thank you so much and God bless you.

My sincere regards,
Miss CAROLINE AKPAKS

===============================
Date: Thu, 15 Sep 2005 22:15:06 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: FROM CAROLINE AKPAKS
To: "caroline akpaks001"

> 1. Can you honestly help me.

I will do my best to make sure that this business is expedited as quickly as possible. I'm new at this sort of thing, so I may need some guidance. Do you have a lawyer you can trust, or a pastor that can help you from your end?

>2. Can I completely trust you?

I am an honorable person, a deacon of my church, and a professional person with good reputation in my hometown. I have been to Rotary Club meetings and I belong to the Chamber of Commerce. I am also a member of the Mystic Order of the Loyal Crusade, and if you know anything about that organization, you know that it has very strict requirements for membership, some of which are highly secret and known only to the higher ranks of officers. What credentials will you require?

>3. What percentage of the total amount in question will be good for you after the money is in your custody.
I think 30 percent is about the going rate for such transactions. Plus expenses, of course.

Speaking of credentials, I should like to see yours as well. A copy of your drivers license, national ID card or passport will do, along with a recent photograph. Send them as e-mail attachments, please. The Internet is more secure than fax machine lines.

Sincerely,

Hank Brando

+++++++++++++++++++++++++++++++++++++++

"It is better to bark at nothing and make sure
nobody's there than
to sit quietly for fear of waking the master
while the burglar works."
-- "Butch" Chaplin

+++++++++++++++++++++++++++++++++++++++

_____________________________________
Respond in confidence to cashexpert@clownflower.com

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

Mr. David Cooper: From Mr. David Cooper

2005-09-14T03:29:00.000-04:00

From: "david cooper" Add to Address Book
Subject: From Mr David Cooper.
Date: Wed, 14 Sep 2005 03:15:42 +0200

From Mr. David Cooper,
73b Lavenham Court
Upper Richmond Road Putney,
London.

Hello,

Do accept my sincere apologies if my mail does not meet your personal
ethics
although I wish to use this medium to get in touch with you first
because
it's fastest means.I am a staff in the accounts section of a known bank
here
in the United Kingdom.

In one of our peroidic auditing I discorved a dormant accounts with
holding
balance of £15,000,000(Fifteenn Million British Pounds)whaich has not
been
operated for the past three years.From my investigations and
confirmations,the owner of this account,a foreigner by name Dr.George
Brumley died in July 19,2003 go through this site for more
clearifications:
www.wfn.org/2003/07/msg00230.html ,and since then nobody has done
anything
as regards the claiming of this money because he has no family members
who
are aware of the existence of neither the account nor the funds.

I have secretly discussed this matter with a top senior minister
official of
the federal ministry of finance here and we have agreed to find a
reliable
foreign partner to deal with us although due to his possition he did
not
want to take active part but as soon as you follow my instructions
everything will be successfull because we will be woking hand in hand
with
him.We thus propose to do business with you,standing in as the next of
kin
of these funds from the deceased and after due legel processes have
been
followed the fund will be released to your account without deley and we
will
use it for investment and to assist the less privelaged in the society.

This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug,money laundry, terrorism or
any
other illegal act.On receipt of your response I will furnish you with
detailed clarification as it relates to this mutual benefit
transaction.I
look forward to hearing
from you as soon as possible if you are interested.

Regards,

Mr. David Cooper.

Mathew Embu: Attn :Director. From Mathew Embu

2005-09-13T17:19:00.000-04:00

Date: Tue, 13 Sep 2005 21:14:20 +0100
From: "0022507801777 44 44" Add to Address Book
To: "mathewembu@mixmail.com"
Subject: Attn :Director. From Mathew Embu.

From Mathew Embu.
Tel +22507 8017 77.
Abidjan Cote d'Ivoire (West Africa).

Dear ,

Permit me to inform you of my desire of going into business relationship with you. I got your contact from the search I made in the internet following my effort in searching for a trustworthy person to assist me transfer my inheritance and invest it in a good business.

I am Mathew Embu 22yrs, the only son of late Mr and Mrs Alfred Embu from Ghana, I am here presently in Abidjan Coted'Ivoire former Ivory Coast, because of the money my late father deposited in a bank here before he died. My father was a very wealthy Gold and Diamond merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.

Before the death of my father,He secretly called me on his bedside and told me that he has a sum of $2,500.000(Two million five hundred thousand united states dollar)deposited in a bank here on his name and used my name as the next of kin to the money.
He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice who can assist me in claiming this fund from the bank for me, for investment purposes .

I am honourably seeking your assistance in the following way.

1)To assist me claim this fund from the BANK as the foreign partner of my late father.
2)To transfer this money in your name to your country.
3)To make a good arrangement for a joint business investment on my behalf in your country and you will be the care taker.
4)To secure a college for me in your country to further my education. And to make arrangement for my travel to your country after you have transferred this fund. Most importantly.
Moreover , I am willing to offer you 20% of the total sum (percentage)as compensation for your effort input after the successful transfer of this fund to your designated account in your country.

Please try to help me to transfer my inheritance and migrate in your country for the investment of this money I don't want to live in Africa again because of their wickedness.

You can Call me immediately you receive this mail so that I can hear your voice and to forward you the contact of the bank to contact them.

Awaits to hear from you immediately.

Thanks and God Bless.

Mathew Embu. +22507801777.

Sister Josephine Bukah: From: Sister Bukah

2005-09-13T07:41:00.000-04:00

Date: Tue, 13 Sep 2005 04:54:03 -0700 (PDT)
From: "josphine bukah" Add to Address Book
Subject: From: Sister Bukah
To: jbukah7@yahoo.com

From:Sister Josephine Bukah.
E_Mail jbukah7@yahoo.fr

Attn:

I am the above named person from Kuwait. I am married
to Mr.Lobi Bukah who worked with Kuwait embassy in
Ivory Coast for nine years before he died in the year
2003. We were married for eleven years without a
child. He died after a brief illness that lasted for
only four days. Before his death we were both born
again Christian. Since his death I decided not to
remarry or get a child outside my matrimonial home
which the Bible is against. When my late husband was
alive he deposited the sum of $2.6Million (Two Million
six hundred thousand U.S. Dollars) in a Bank in
Abidjan. Presently, this money is still with the Bank
. Recently, my Doctor told me that I would not last
for the next Eight months due to cancer problem. The
one that disturbs me most is my stroke sickness.
Having known my condition I decided to donate this
fund to a church that will utilize this money the way
I am going to instruct herein. I want a church that
will use this fund for orphanages, widows, propagating
the word of God and to endeavor 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 don’t have any child
that will inherit this money and my husband relatives
are not Christians and I don’t want my husband’s
efforts to be used by unbelievers. I don’t want a
situation where this money will be used in an ungodly
way. This is why I am taking this decision.
I am not afraid of death hence I know where I am
going. I know that I am going to be in the bosom of
the Lord. Exodus 14 VS 14 says that “the lord will
fight my case and I shall hold my peace”. I don’t need
any telephone communication in this regard because of
my health hence the presence of my husband’s relatives
around me always. I don’t 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 Bank in Abidjan. I will also issue you
an authority letter that will prove you the present
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.Contact me on the
above e_mail address,or this:jbukah7@yahoo.fr , any
delay in your reply will give me room in sourcing
another church for this same purpose. Please assure me
that you will act accordingly as I Stated herein.
Hoping to receive your reply.

Remain blessed in the Lord.

Yours in Christ,
Sister Josephine Bukah.

mr francis nnamani: RE;;HI

2005-09-08T23:52:00.000-04:00

From: peterbrown09@o2.pl Add to Address Book
To: peterbrown09@o2.pl
Subject: RE;;HI
Date: Fri, 9 Sep 2005 04:23:49 +0200

Temat: l need your assistance

Dear sir,

I am mr peter brown, the
manager of a prime bank in Africa.I do not know you
and you do not know me but for reasons which will
become obvious to you as you read on, I obtained Your
email address from an Internet address listing hoping
and Believing God that you will be trustworthy,
reliable and willing to assist Me. Please Sir,
exercise some patience while you read through my
message.

I have a very urgent and confidential business
proposition for you. On June 6th 1999, an
Engineer/Consultant/Contractor with a big and
Influential Multi national Oil Company and a foreigner
here made a time deposit in a bank Which I am
presently the Manager. He did not declare any next of
kin in his application paper. The money is very big
and no one knows the source of this money because
apparently the time frame of his employment with the
company here in Africa does indeed preclude such a
large amount of money.It can be assumed that he
brought his money over from his country or previous
place of work but that is open to speculation.

However,the point is that he is dead and his employers
are not aware Of this money,and therefore it can be
safely assumed that no one will ever come forward to
claim this money, he died in 2002. The total sum
(inclusive of accrued interests) is still sitting in
my Bank in the Dormant Account Portfolio. No one will
ever come forward to claim it now or in the future and
according to our banking laws, after 5 years, the
money
will automatically revert to the Federal Government
Treasury if the Account owner is a foreigner and is
certified dead but with you a foreigner applying for
the transfer of this fund to your nominated account
anywhere in the world and all documents backing the
transfer legally secured and there is certification
that the funds being transferred are from non-criminal
sources we will have no problems. In short this will
be a proper and legal money transfer and there will be
no related risk!

We will have to process the initial paperwork to
obtain approval from the Probate Registry (Ministry of
Justice) and obtain the Letter of Administration
empowering you as Sole trustee/executor to the
deceased Estate after which I will use my position and
influence in the bank to effect speedy onward transfer
of
this money from our bank to your nominated account. If
you
therefore agree to be the official Beneficiary, your
address,
phone and fax,full name and brief background
information
on you (CV).

As soon as I receive a positive response on your
willingness to assist me then I will initiate the
processing of the transfer and in about 7 working days
the money will be in your nominated bank account for
us to share in the ratio of 50% for me and 50% for
you.

is transaction is guaranteed to success without any
problems. If you agree to assist me by sending me the
above requested Information, I will give you my
complete address, including phone/ fax etc and any
further clarifications you may require.

Looking forward to your urgent reply.

Regards,

mr francis nnamani.

PLS, REPLY BACK ON
peterbrown@O2.PL

Ben odogwe: Mr Ben odogwe

2005-09-08T16:56:00.000-04:00

Date: Wed, 7 Sep 2005 09:51:26 +0100 (GMT+01:00)
From: "mr ben odogwe" Add to Address Book
Subject: Mr Ben odogwe

ATTENTION:
I am Mr Ben odogwe, an Auditor General (AG) an Equivalent
of
an American,Certified public Accountant {C.P.A} as well, a
personal
account officer to the Late Mr Juan Garcia, an oil
expatriate
with my
country, who died on june 1990.
I was his personal account
officer,i
sent a routine notification to his forwarding address but
got no reply.
It's all about soliciting your attention to transfer the
Sum of Twenty
six
million, US, dollars. ($26m) Note: The formal
(diceased), named Mr
Juan Garcia died in a
motor accident with his
wife. On further
investigation i found out that he died without making
any will,and all
attempt to trace his next kin was fruitless.
I
therefore made further
investigation and discovered that Mr Juan
Garcia did not declare any
kin or relations in all his offical
documents,including his bank
Deposit paperwork in my
bank So based on
this, that is the most reason
why you were contacted in regards, This
sum of us$26,000,00 have been
floating as unclaimed since 1990 in my
bank as all effort to get his
relatives have hit the stone.According
to the law , the money will be
revert to the
ownership of the
Government of my country if nobody
applies to claim
the fund.
Consequently, my proposal is that i want
to seek your consent as a
foreigner to stand in as the next of kin to
the decesased so that the
bank will transfer the money to your
designated
account.
All documents
and proves to enable you get this
fund will be carefully worked out.I
have secured from the probate an
order of mandamus to locate any of
the deceased beneficiaries, and more
so I am assuring you that the
business is risk free involvement .Your
share stays while the rest be
for myself and for investment purpose as
i will leave my country as
soon as the funds gets into your account.The
sharing of the fund will
be based According to agreement
within me and
you. As soon as i
receive an acknowledgement receipt of this message in
acceptance of
our mutual business proposal, I will furnish you with the
necessary
modalities and disbursement ratio to suit both parties
without any
conflict.If this proposal is acceptable
by you,do not take
advantage
of the trust i have bestowed in you.
PLEASE, APPRECIATE THE
FACT THAT
DOING BUSINESS OVER THE INTERNET IS RISK ENDEAVOR TO SEND
YOUR PRIVATE
CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY.
Best
Regards
Mr
Ben odogwe

Barrister Raymond Dike: Good Day Richard O Jones/Reqouest For Your Coperation

2005-09-08T16:47:00.000-04:00

Date: Tue, 6 Sep 2005 21:54:02 -0700 (PDT)
From: "raymond dike" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Good Day Richard O Jones/Reqouest For Your Coperation
To: bossclown@clownflower.com

From: Barrister Raymond Dike
I am Barrister Raymond Dike,an Attorney at law, and the Personal lawyer to Engineer W.A.Jones,a citizen of your country who used to work as research and production technology in Shell oil company of Togo,Hereinafter shall be referred to as my client.
On the 21st of April,2001,my client,his wife and their two children were involved in a car accident along Karra-Sokode expressway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives. Since then,I have made several inquiries to locate any of my clients extended relatives and this has also proved unsuccessful.
I am contacting you to assist me in claiming the sum of US$14.2 million, which the deceased deposited with a bank in lome - Togo for safekeeping.
The BANK has issued me a notice to provide the next of kin of my late client or have the deposit with them declared an "bandoned Property"through the laid down legal procedures within one Month.
Since I have been unsuccessful in locating the relatives for over one year now,I therefore,seek your consent to present you as the next of kin of the deceased since you have the same surname so that the proceed of this deposit valued at US$14.2 million can be released to you, and I and you can share the money at an agreed proportion.You will be required to provide a safe account or open a new account where the mentioned fund will be transfered .
Upon your acceptance to this proposal,the information of the bank will be furnished to you so that you establish a contact with them and inform them of your readiness to claim the deposit with them.
Every secret information relating to the deposit will be given to you which you shall use to identify yourself as the next of kin of my late client.Please contact me as soon as possible.send your personal telephone and fax numbers.feel free to contact me through my private email raymond_dike005@hotmail.com for confindentiality.
Yours, Sincerely
Barrister Raymond Dike(Esq)

PETER MBOKO: ASSISTANCE NEEDED

2005-09-07T23:56:00.000-04:00

From: peter_mboko@o2.pl Add to Address Book
To: peter_mboko@o2.pl
Subject: ASSISTANCE NEEDED
Date: Wed, 7 Sep 2005 03:33:24 +0200

FROM:PETER MBOKO
BILL AND EXCHANGE MANAGER,
BANQUES INTERNATIONAL DU BENIN-BIBE
COTONOU, BENIN REPUBLIC.
Tel:00229 428 199
COTONOU REP.DU BENIN

ATTN Dear Friend,

I am the manager of bill and exchange at the foreign remittance
department of BANQUE INTERNATIONAL DU BENIN (BIB). I crave your
indulgence as I contact you in such a manner. But I respectfully insist
you read this letter carefully as I am optimistic it will open doors
for unimaginable financial rewards for both of us.
In my department we discovered an abandoned sum of ten million US
dollars (US$10.000.000.00), in an account that belongs to one of our
foreign customer who died along with his entire family in 25 December
2003 in a plane crash in Cotonou Benin Republic. web site of the crash
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately we learnt
that all his supposed next of kin or relation died along with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and my colleague 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 for safety and subsequent
disbursement since nobody is coming for it and we do not want this money
to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money
remained unclaimed after five years, the money will be transferred into
the Bank treasury as unclaimed fund. The request of a foreigner as next
of kin in this business is occasioned by the fact that the customer was
a foreigner and a Beninois(Native of my country) cannot stand as next
of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner,in
respect to the provision of a foreign account, 10 % will be set aside
for expenses incurred during the business and 60 % would be for me and
our colleague.
There after I will visit your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin
of the deceased indicating your bank name, your bank account
number,your private telephone and fax number for easy and effective
communication and location wherein the money will be remitted.
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 atom of
fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Best regards

PETER MBOKO
BILL AND EXCHANGE MANAGER
BANQUE INTERNATIONAL DU BENIN

***Ken Smith: urgently needed

2005-09-06T02:23:00.000-04:00

This is the e-mail exchange that started it all.

I've been receiving the Nigerian 419 e-mails (though I didn't know that's what they were called) ever since I got e-mail. There was no question that they were all scams, so I never did anything but delete them. But one got through my radar, at least initially, so I took it for a ride to see how far I could string this along.

I am a part-time clown and am registered on the website www.clownsforhire.com. It's a free listing and I get two or three inquiries a month from it. Sometimes I get the job, sometimes not. But every one starts with an e-mail like this one:

==================================================
To: bossclown@clownflower.com
Subject: urgently needed
From: kensmith_00@yahoo.com Add to Address Book
Date: Sat, 16 Apr 2005 09:55:47 -0400

Mister Ambassador

A prospective client found you on ClownsForHire.com and has contacted you.

Name: ken smith
Phone: 6125869774
Location: Florida
Email Address: kensmith_00@yahoo.com
Subject: urgently needed
Message:
hello,
how are you , i am interested in your services for my little daughter birthday because she will be 5 this year and the number of children on that day will be 20-25 and so the party will be holding in florida in my house because i have a large compound for the party to takes place. please i will like to know the price for your services and let me have the air fares and hotel accomodation to florida and get back to me .
the party will be on the 4th of june 2005 . And my means of payment is through Certified Cashier"s Check drawn from a U S bank. please let me have all this information back as follows
YOUR NAME
ADDRESS
PHONE NUMBERS BOTH LAND AND CELL NUMBER
ZIP CODE
So that the check can be mailed to you . you are free to mailed me back for every information you need to know.
thanks

_________________________________________________

You have received this message from being registered with ClownsForHire.com

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

It was just like all the other ones except that no one's ever asked us to travel to Florida before. So I thought, "Why not?"

Holly said it sounded like somebody pulling my leg, one of my friends, perhaps. Or one of my enemies. There are clowns in Florida, she said. We looked them up. There are many.

But I e-mailed him back:

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

Good day:

Thanks for contacting us.

I need to know where in Florida the party will be and
what time of day so I can check on flight
availability.

The particulars:

Richard Jones
Clownflower Alley
PO Box 13311
Hamilton OH 45013

Land: (513) 894-4569
Cell (513) 265-XXXX

peace

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

I know now that it was stupid to give him my phone numbers. But I'm still thinking that there might be a gig in it and a free trip to Florida.

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

He replied:

Date: Mon, 18 Apr 2005 16:48:31 -0700 (PDT)
From: "ken smith" Add to Address Book
Subject: Re: urgently needed
To: BossClown@clownflower.com

The Clown Show,
this is the address of the party and get back to me with ur name and office address and phone numbers so that the check can be mailed to you right away.
mine home address in florida
Smith Ken
6407 N. Lagoon Dr
Panama City, FL 32408

thanks

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

Okay, we thought. What would it cost. I ran the particulars through Expedia.com and figured about $750/person was about average. For a two-day journey, I figured we could very reasonably charge $200/day each. So I ran this proposal by Mr. Smith:

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

Date: Mon, 18 Apr 2005 17:19:54 -0700 (PDT)
From: "The Clown Show" View Contact Details
Subject: Re: urgently needed
To: "ken smith"

Good Day:

The cost for our services for the day will be $800 for
up to three hours. There will be two clowns, Mister
Ambassador and Sweetpea. We will do a 30-45 minute
show that will include our original songs, stories and
games with audience interaction. You can find out
more information about our company at
http://clownflower.com.

The flight, lodging and rental car will be around
$1,500. If you will pay that much of a deposit, we
will bill you if it goes over.

Please let us know soon so we can reserve the date
for you. We love performing in Florida.

What is your daughter's name?

peace
Mister Ambassador

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

But then we also did a reverse address search on WhitePages.com and came up with the name Timothy and Lysanne Matthews and a phone number that was no longer a working number. It's beginning to get strange. But it will get stranger:

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

Date: Thu, 21 Apr 2005 11:38:50 -0700 (PDT)
From: "ken smith" Add to Address Book
Subject: URGENTLY NEEDED
To: BossClown@clownflower.com

The Clown Show bossclown@clownflower.com

thanks for the mail,i really appreciate your effort towards this event,all i want from you is just for you to make that day a special day for me and my daugther,you see there is know problem with the payment ,you know the party will be coming on the 4th of june 2005,the check of $5,500 will be send to you and i want you to debute yours from it and send the remain fund to the magazine company in holland so that they can use the fund to make the necessary document of coming down to florida for the event,all i want you to do is just that immedaitely the check got to you i want you to send the remain fund to holland for the magazine company and also i want you to arrival on time so that all will be in good condition

thanks for the mail

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

We still figure it's someone messing with us, but someone with a good imagination. A magazine in Holland? But he's not been able to come up with a name for his daughter.

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

Date: Thu, 21 Apr 2005 13:26:02 -0700 (PDT)
From: "The Clown Show" View Contact Details
Subject: Re: URGENTLY NEEDED
To: "ken smith"

OK, I can do that. Will the address of the Holland
Magazine be included with the check or will you email
me with that information.

We're really looking forward to serving you. Sounds
like it'll be a good time for all.

peace
Mister Ambassador

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

Date: Fri, 22 Apr 2005 20:37:06 -0700 (PDT)
From: "ken smith" Add to Address Book
Subject: URGENTLY NEEDED
To: BossClown@clownflower.com

Thanks for the mail,i really appreciate your effort towards these event.so the check of $5,500 will be send to you and i want you to help tp send the remain fund down to holland for the magazine company,for them to make the arrangement of coming to florida,so when you get the check i want you to debut your charges for the show and for your transportantion also or your accomodation and send the remain funds to them in holland,i want you to make that day a special day for me and my daugther so that the magazine company will have much to capture,i wan to you to be expecting the check in 4-5 days so when you receive the check i want you to mail me send the fund to them.hope to hear fromyou sooner

thanks

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

Several days went by, and we thought the prankster had run out of steam. Then ....

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

Date: Wed, 27 Apr 2005 22:55:27 -0700 (PDT)
From: "ken smith" Add to Address Book
Subject: the check And mistake
To: BossClown@clownflower.com

The Clown Show ,
hello
i have been told you will be receiving the check anytime from now but please there is a mistake that occour the check that was send to you has an excess check on it which is meant for the magazine company in holland for the coverage of the party for their celebrity magazine . please the funds is meant for the preparation to come for the coverage of the party .
please i will be very glad if you can help me sort out the situation by help me send the remaining funds from which you will deduct the funds for your services when you receive the check and send the remaining ones to the MANAGER FOR THE MAGAZINE COMPANY IN HOLLAND . theny have given me their WESTERN UNION INFORMATION TO TRANSFFERRED THE FUNDS TO THEM . Please i very sorry for the mistake been made and So deduct the funds for your charges and help me send the remaining ones to the magazine company in holland because they have given me a call to pay for their servicess so this will enable them to start preparaing toward the party.
this is the western union money transffer to the manager for the magazine company:

MR ROTIMI AKINTUNDE
Oostelijke Handelskade 47
AMSTERDAM,HOLLAND

After the transffered of the funds to them please furnish me back with this western union details back to me soon
please deduct western union charges from the funds you will be sending back to MR ROTIMI IN HOLLAND
RECEIVER NAME ROTIMI AKINTUNDE
RECEIVER ADDRESS MR ROTIMI AKINTUNDE
Oostelijke Handelskade 47
AMSTERDAM,HOLLAND

SENDERS NAME YOUR NAME
SENDER ADDRESS YOUR ADDRESS
AMOUNT SENT TO MR ROTIMI AKINTUNDE
MTCN CONTROL NUMBER MONEY TRANSFER CONTROL NUMBER
TEST QUESTION AND ANSWER? QUESTION IS COLOUR ANSWER IS RED
and this is a western union outlet beside you .
LOBILL #338
1500 PLAZA DR
HAMILTON, OH 45013
Tel: (513) 868-0606

LOBILL #336
1204 W MAIN ST
HAMILTON, OH 45013
Tel: (513) 896-7029

I will be very happy if the transfered can be made as soon as you receive the check . just let you if this is ok by you

waiting to hear from you .
thanks

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

Date: Thu, 28 Apr
2005 08:09:40 -0700 (PDT)
From: "The Clown Show" View Contact Details
Subject: Re: the check And mistake
To: "ken smith"

OK. Thanks for the information. I'll let you know when
the check arrives and when the transaction is
complete.

peace
Mister Ambassador

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

And sure enough, on Thursday we got a check in the PO Box, but instead of $5,500, it was for $6,000. The check looks real. I called the bank and they said they would have to put a hold on it until Wednesday. I e-mail Mr. Smith:

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

Date: Sat, 30 Apr 2005 07:51:01 -0700 (PDT)
From: "The Clown Show" View Contact Details
Subject: Re: the check And mistake
To: "ken smith"

Good Day:

I have received your check and have deposited in my bank.

Unfortunately, as it was not a certified check, the funds will not be available until Wednesday morning. As soon as the hold has been lifted, I will withdraw the necessary money to send to the magazine in Holland.

Also, I have a couple of follow-up questions:

1) What time do you want us to be at your compound on June 4?

2) Can you please confirm the address of 6407 N. Lagoon Drive? Is this in Panama City or Panama City Beach?

3) Is there a phone number at the residence we can call in case we need to get in touch with you once we arrive?

4) Will there be a place for us to get ready for the party or should we arrive at the party in costume?

We are looking forward to making your daughter's birthday a special celebration. I will be in touch with you by Wednesday.

peace
Mister Ambassador

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

Is he trying to get me to launder money or was he trying to get hold of my money? The answer wasn't far off:

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

Date: Sun, 1 May 2005 04:31:05 -0700 (PDT)
From: "ken smith" Add to Address Book
Subject: the funds for the magazine company
To: BossClown@clownflower.com

The Clown Show ,
i am very happy when you mail that you have received the check please the manager for the magazine company told me deposit the funds for them to prepare some document for the party and the necessary paper work please the address i gave you is the right venue for the party ok and i should have given you a number to call but there is no one now to take the call from you unless you can call me on mine THURAYA SATELITE CELLL NUMBER which is +2348033490937 for the necessary information you needed you know i am still on vacation . please i will be very grateful if you can help me transferred the funds today for them to prepare the paper work cos the manager MR ROTIMI will be travelling out of holland anytime for now for a coverage outside his country and he wants me pay for the services been want to rendered for me . please i will appreciate your efforts and when the check clears you can have the remaining funds for your self ok
thanks for your understanding,.

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

At 8 a.m. Sunday morning, I'm awakened by the phone. I don't recognize the number -- 408.822.1675.

A woman tells me she's an operator for a voice relay service, that the caller is typing in his end of the conversation on the other end of the line, she will read me what he writes, I will tell her my response and she will type it in. Then she says, "The caller has disconnected. Good-bye."

Strange indeed. Never heard of such a thing. As soon as I start to doze back off, the phone rings again. Same number, different voice. She gives me the same directions. Then she says, "This is Mr. Ken Smith. How are you today."

He then proceeds to pressure me to send $2,000 before the check clears to Mr. Rotimi in the Netherlands. Now, I know for sure what the scam is. So I tell him that the banks are closed and even if they weren't, my account has been frozen because the bank isn't used to me depositing such large sums of money and I don't have the cash on hand to send to him. After 30 minutes, he gives up.

I check my e-mail, see the previous message, then post this repsonse:

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

Date: Sun, 1 May 2005 05:42:49 -0700 (PDT)
From: "The Clown Show" View Contact Details
Subject: Re: the funds for the magazine company
To: "ken smith"

Dear Mr. Smith:

I thank you for the trust you have in me, but my bank will not let me withdraw money from my account until the check clears. I will send the money to Mr. Rotimi as soon as I can, but my bank said that will not be until Wednesday.

peace
Mister Ambassador

==================================================
Date: Mon, 2 May 2005 08:32:59 -0700 (PDT)
From: "ken smith" Add to Address Book
Subject: Re: the funds for the magazine company
To: BossClown@clownflower.com

The Clown Show,
ok thanks for ur mail and response please i will be very glad if that is done ok
thanks

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

I've never really been one to leave well-enough alone, so the more I read about 419, the angrier and friskier I got. I decided to goad Mr. Smith on a little:

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

Date: Mon, 2 May 2005 15:16:37 -0700 (PDT)
From: "The Clown Show" View Contact Details
Subject: Re: the funds for the magazine company
To: "ken smith"

Mr. Smith:

I started feeling terrible yesterday about not being able to help you get some cash to the magazine photographer from Holland. So this morning I went to the bank and cashed out a certificate of deposit I had for $1,000. I have the cash here in my hand. Should I send it to the same address or has the photographer left Holland yet?

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

Date: Tue, 3 May 2005 05:02:57 -0700 (PDT)
From: "ken smith" Add to Address Book
Subject: Re: the funds for the magazine company
To: BossClown@clownflower.com

The Clown Show,
thanks for your mail please the photographer have left holland now to attend to an urgent call from his client but he told me that is personal assistant is in one african country for a coverage of a ceremony to be printed in their magazine company .
please i will want you to help me send the funds to him there
THIS IS THE INFORMATIO HE GAVE ME NOW
RECEIVERS NAME MR EDUN ADETAYO
RECEIVER ADDRESS: BAPTIST CHURCH ROAD
ITOKU ,
ABEOKUTA. 23439
OGUN STATE
NIGERIA
AND AFTER YOU HAVE TRANSFERRED THE FUNDS TO HIM PLEASE FURNISH ME BACK WIT HTIS INFORMATION RIGHTAWAY

SENDER'S NAME
SENDER'S ADDRESS
RECEIVERS' NAME
RECEIVERS ADDRESS
MTCN NUMBER \( MONEY TRANSFER CONTROL NUMBER)
AMOUNT SEND TO MR ADETAYO
TEXT QUESTION AND ANSWER QUESTION IS COLOUR AND ANSWER SHOUL BE RED

I WILL BE VERY GLAD IF THIS IS DONE TO HIM BECAUSE IS MASTER HAS AN URGENT TO CALL TO ATTEND .

THANKS FOR YOUR UNDERSTANDING.

=============================================
Date: Tue, 3 May 2005 09:44:26 -0700 (PDT)
From: "The Clown Show" Add to Address Book
Subject: Your urgent help is needed
To: kensmith_00@yahoo.com

Dear Mr. Smith:

My fiance and business partner Richard Jones asked me
to send you this e-mail to ask for urgent assistance.

He stopped by his bank today to see if a certain check
had cleared and was detained by bank officials, then
by the United States Secret Service who have taken him
to a holding cell in the Warren County Correctional
Facility. He was arrested two hours ago on charges of
check forgery and embezzlementing. They have put
sanctions on all of his assets and have seized his
cell phone.

I don't know why he asked me to e-mail you, but he
said that you would be interested to help him get out
of his legal jam. He said that you would be able to
send $1,500 in cash to his post office box, PO BOX
13311 Hamilton OH 45013 so that he can be released
from detention.

He said that he would try to keep your name out of it
and also the names of your associates, but he needs
your assistance most despereately.

Please help. I can't stand to think of my sweetheart
in jail. Please send the money right away. Please send
cash so that we can get him released soonest.

Sincerely,
Trudy Dejour

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

Mr. Smith made several calls to my cell phone which went unanswered. When we tried to call the numbers back, they proved to be fictitious, which is kind of hard to figure because that implies that they are in on it, but they seem quite puzzled by the contents of the conversation. Holly answered one of the calls to say, over and over again, "I don't know where he is. I've been expecting him to call. One of the voice relay operators finally left a message in which he urged us to call him, but we've not gotten a reliable phone number yet. So:

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

Date: Tue, 3 May 2005 20:17:50 -0700 (PDT)
From: "The Clown Show" Add to Address Book
Subject: EMERGENCY: Please repsond ASAP
To: "ken smith"

Mr Smith

Richard needs to speak to you right away. He is in detention. They have not filed formal charges yet, but they are investigating something about a forged check. They have given him his phone back, but he has kept the ringer on silence so the authorities will not know who is calling him. He asked me to e-mail you for a telephone line that he can call and access directly because he doesn't know when he'll be able to make a private call. For some reason, the numbers on the caller ID are not working numbers and he cannot return the calls.

Please respond urgently. We are in desperate need of money. All of the company's and Richard's personal assets have been seized by the Homeland Security Department. They are also monitoring the business phone, so do not call there as the receptionist doesn't know anything about what's going on. The fewere who know the better.

I can visit Richard at 10 a.m. Eastern time tomorrow. Please respond with a good working phone number that I can relay to him.

--Trudy

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

Date: Wed, 4 May 2005 21:11:37 -0700 (PDT)
From: "The Clown Show" View Contact Details
Subject: YOUR ASSISTENCE GREATLY NEEDED
To: "ken smith"

Mr. Smith: Why won't you answer my e-mails. Richard is still in detention but they have not let me see him today. I think they may have moved him out of town. Now that I read your e-mails to him, I have to wonder if you were sincere in hiring him for your daughter's birthday party or if you have had a hand in his recent legal trouble. Unless you can help me get him out of detention, he won't be able to help you send the money to the photographer for his journey and he certainly won't be able to do your daughter's birthday party.

Please respond promptly. Our lives may depend on it.

Sincerely

Trudy Dujour

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

Date: Thu, 5 May 2005 15:05:11 -0700 (PDT)
From: "ken smith" Add to Address Book
Subject: Re: YOUR ASSISTENCE GREATLY NEEDED
To: BossClown@clownflower.com

The Clown Show ,
thanks for ur mail please i have contacted mine lawyer over this case so he says he would handle the matter by himself and he has not yet given me the feed back of what happen . please have a little patience for me to handle the situation .
thanks

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

Date: Thu, 5 May 2005 17:00:25 -0700 (PDT)
From: "The Clown Show" View Contact Details
Subject: Re: YOUR ASSISTENCE GREATLY NEEDED
To: "ken smith"

Well, just to inform you, the check your client sent to me has been refused to be cashed. It's a good thing I didn't send the money because I would be in even deeper trouble than I am now.

I have spent four days being harshly questioned by federal agents. This is very difficult for me as you can imagine. I am just a children's entertainer. I didn't bargain for this. Not only the humiliation and embarrassment of such matters, but also in that the legal fees are going to send me into bankruptcy, even though I have been exonerated of all charges. I don't know what to do.

What kind of business are you engaged in, Mr. Smith, if I may ask? I am a very good writer and have a lot of experience not only in entertainment, but also as a writer-for-hire. I have ghost-written many books and magazine articles (some for very important and famous people), advertising and promotional materials, television programs and major motion pictures.

Sincerely,
Richard Jones

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

Date: Mon, 5 Sep 2005 09:30:34 -0700 (PDT)
From: "The Clown Show" View Contact Details
Subject: You still owe me
To: "ken smith"

I have still not received payment for the clown show I performed for your daughter's birthday party. Please send $800 to:

CLOWNFLOWER ALLEY

PO BOX 13311

HAMILTON OH USA

45013

It has been over three months since we did this show. You assured me that you were an honest and straightforward man. Please do not force me to take this to the courts. I have saved copies of all of our e-mail interactions and would surely prevail.

Sincerely,

Richard Jones