With Kind Regards

Mr. Andrew Allen (Esq).
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES

Greeting

I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.

Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful.

Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.

The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.

Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.

Respectfully yours,

Regards
Andrew Allen (Esq).

Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.

With Kind Regards

Mr. Andrew Allen (Esq).
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES

Greeting

I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.

Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK

Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful. Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.

The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.

Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.

Respectfully yours,

Regards
Andrew Allen (Esq).

Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.

WESTERN UNION.........MTCN 6368406063

WESTERN UNION UNDER BANK OF AMERICA has finalized all the necessary arrangement and your fund $6.5million usd has been approve by the board of directors of Bank Of America with UN and you will be receiving $5000 per day. Our attorney has gone to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Your first payment details are below: But we didn't post it online yet to avoid hackers.

MTCN: 6368406063
SENDERS FIRST NAME: DALE
SECOND NAME: BUGGINS
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000

Fill the info below:

Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Get back to us to post your first payment of $5000 online for you to go and pick it up now.

(Western Union Office)
DONALD BRIAN

Email analysis :

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NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 133.242.3.109 (von-ammy.co.jp)
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < info@von-ammy.co.jp >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from von-ammy.co.jp (133.242.3.109)
NOTE : Received : from User (unknown [162.208.48.24])

NOTE : by von-ammy.co.jp
NOTE : WESTERN UNION.........MTCN 6368406063

Attention: Sole Beneficiary,

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Owen Samuelson of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at JFK International Airport, New York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address { owensamuelson@outlook.fr } so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Owen Samuelson has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============As he is at JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address.
(8)A Copy of Your I D For Identification.driving license So contact him via his email address,

Contact person:

Name- Agent Mr. Owen Samuelson
E-mail Address ( owensamuelson@outlook.fr)

So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Regards,
Rev.Dr. Peter Godwin
Mobile: (+229) 61669757

Email analysis :

NOTE : owensamuelson@outlook.fr
NOTE : Return-Path : < bernard_barrister011@yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_616719_1881113233.1412757824569"
NOTE : Content-Length : 6221
NOTE : X-Remote : 98.139.212.154 (nm3-vm0.bullet.mail.bf1.yahoo.com)
NOTE : Attention: Sole Beneficiary,

Rép : We have decide to donate the below sum to you

Hello

My wife Violet and I Allen Large won 11.2M USD in a lottery 6-49 in July, 2010. We have decided to donate the sum of $500,000.00USD to you as part of our charity project. Contact us via our personal email for more details ( mr_mrs_allen.violet_large@aol.com ) and for verification : http://www.lotterypost.com/news/222928 You are to contact our attorney Mr Dale Sandera via the email below and reconfirm your home address and your phone number so that he can forward to you all the paper works on how you can received/claim this funds.

Email: dalesanderachambers@live.com
Email: dalesandera_chambers@lawyer.com

Allen and Violet Large
LOWER TRURO,
CANADA

Serious Update.

Greetings Dear Valued Customer,

We have finally succeeded in getting your package worth of $7.5 million out with the help of Mr Chris Douglas Attorney General of Federal High Court of Justice, who act as your foreign Attorney representative here.it happens that your emaill is amoung those selected. I am the Diplomatic Agent that is In-charge of your Delivery and i am Currently at San diego International Airport United State Of America, With Your consignment Worth $7.5 million Dollars, But Unfortunately i Lost Your Address, when the Airport Authorities Was Searching and inspecting my documents, so Provide Your Information's to me again, such as: Your Full Name, Current Address, Your Nearest Airport, Your Tele & fax Numbers, Country, so that i can be able to complete the delivery today.

Please have it send via my private email.( beasleymichael50@gmail.com )

Thanks.

Diplomatic Agent,
Michael Beasley.

GET BACK TO ME

Attn: Sir,

Did you Authorize Mr. Bernard Walter of Texas,USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the instruction we received this morning from the Credit Department that this fund has been waiting for remittance for over 2 years.

Kindly re-confirm to me the following information:

1. Your full name and residential address
2. Phone, fax and mobile number
3. Company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).

You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed.Comply with every instruction I give to you. You can email hear,(chiedumoghaldr.kingsleybosah@yahoo.com)

Yours faithfully,

Dr.Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.

MARTINS WOOD & ASSOCIATES (user1)

MARTINS WOOD & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (bmwoodwoodmartins@outlook.com) My name is barrister MARTINS WOOD (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS WOOD. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that thisa Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (bmwoodwoodmartins@outlook.com) Your earliest response to this offer will be appreciated. Best Regards Barr. MARTINS WOOD.. thanks and God bless you

[***** SPAM 31.8 *****] GOOD DAY FRIEND

TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barr_fredmike02@yahoo.co.jp

Dear Friend

It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am Barrister Fred Mike Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me VIA this my confidential email (barr_fredmike02@yahoo.co.jp )

Yours Faithfully,
BARRISTER Fred Mike,

URGENT ASSISTANCE

Good Day:

Sorry for this unexpected email,first of all,my name is Terry Holmes,I work with United Kingdom Attorney's Office. I understand that we have not met before,but I have full confidence that you are the right person to work with. I only need your assistance urgently in a business worth of fifteen million dollars ($15,000,000.00usd)here are the details. Few years ago,my late client sold his estate,and deposited the fund in a bank as a fix deposit before he died. So presently the bank sent me a notification letter,stating that the fund is due for release and I should provide his beneficiary to enable them release the fund.

The Gospel truth is that,my late client has nobody to claim the fund. Because he died along with his entire immediate family in a plane crash since May 22nd 2009, And no other relatives is aware of the existence of the funds. So I therefore decided to contact you as a reliable foreign partner to work with as the beneficiary to enable us claim the fund.

Thank You, I hope to here from you.

Terry Holmes
+44 708 762 8720

Reversionary

I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance. My names are Barrister Castano Ramirez and I work with RC ASOCIADOS Spain. (RC ABOGADOS & ASOCIADOS) A legal representative and personal Attorney to my late client business magnate Now deceased.

Actually, I got your contact information through the Email public records while searching for a reliable partner to help me in claiming my late client`s estate, who was a business magnate that lived in Spain for over a decade prior to his death. My client, his wife and their two Children were also among the victims that died during the Tsunami catastrophe, he died along with his nuclear family during the Tsunami catastrophe, which occurred December 2004.Since then I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, hence i contacted you.

Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim. I decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities.Prior to the catastrophe; He deposited the sum of $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) with his bank.

As the Attorney/Adviser to my late client, and family, the bank has officially notified and instructed me to present heir/inheritor to make Claims, so that he/she can be paid the outstanding $7.4M, (SEVEN MILLION, FOUR HUNDRED THOUSAND US DOLLARS), else the fund will be confiscated and taken to the Bureau of government treasury as unclaimed.I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws.

After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you; my suggestion to you is that I will like to present you as the beneficiary to this deposited fund. I know you may not be anyway related to my late client, it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, as my duty is to provide the necessary documents to back up our claim, although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions as an Attorney.

Next of Kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formal or informal by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, or friends or well wishers.

The modality I have in place, I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the funds will be released into your nominated bank account. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the fund is transfer to you, we shall disbursed the content in the ratio of 50% for you, 50% for me respectively as our benefit ($ 3.7 Million each).

Kindly indicate your responses to this mail either via my office email address, my private email address, Email: rccastano@aol.com. As above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.

Kindest Regards,
RC Castano Ramirez
Wills and estates

This email is free from viruses and malware because avast! Antivirus protection is active.

GET BACK TO ME IT'S VERY VERY URGENT

International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 000711147/CBN/7535/2013.

Attn: Sir,

Did you Authorize Mr. Bernard Walter of Texas,USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the instruction we received this morning from the Credit Department that this fund has been waiting for remittance for over 2 years.

Kindly re-confirm to me the following information:

1. Your full name and residential address
2. Phone, fax and mobile number
3. Company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).

You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed.Comply with every instruction I give to you. You can email hear,(chiedumoghaldr.kingsleybosah@yahoo.com)

Yours faithfully,

Dr.Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.

YOUR FUND

International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2014.
Send your reply to: wwwcbnfunds@gmail.com

Attn: Please,

Did you Authorize Mr. Bernard Walter of Texas, USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account.

To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the information we received this morning from the Credit Department, that this fund has been waiting for remittance for over 2 years.

Kindly re-confirm to me the following information:

1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).

You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed. Comply with every instruction I give to you.

Yours faithfully,

Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.

PLEASE CONFIRM THIS

International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2014.
Send your reply to: wwwcbnfunds@gmail.com

Attn: Please,

Did you Authorize Mr. Bernard Walter of Texas, USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the information we received this morning from the Credit Department, that this fund has been waiting for remittance for over 2 years.

Kindly re-confirm to me the following information:

1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).

You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed. Comply with every instruction I give to you.

Yours faithfully,

Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.

Good Day,

Sir, I am Attorney Herbert Smith a Civil Lawyer. My client Dr. (Mrs.) Maria Luisa Avila Aguero wishes to invest her financial estate in your Country. This requires a private arrangement though the details of this transaction will be furnished to you only if you indicate your interest in this proposal. We have all the legal documentation to back up the transaction,besides we have worked out the modalities to ensure a smooth and risk free transfer. We are willing to offer you 15% of the total fund and additional 10% on return on investment (ROI), the fund in question is quite large. All correspondences will be via email for now. I am expecting to hear from you. Yours Faithfully, Herbert Smith Esq 20-22 Berkeley Square London W1J 6EQ, United Kingdom

Attorney Oscar Juan Lucio - ATTENTION PLEASE

Dear,

Compliment of the day. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well.

Let me start by introducing myself. My name is Attorney ?SCAR JUAN LUCIO a personal attorney to Late Ms. CASILDA MANOLITA ……. , herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of writing you is for you to help secure the funds that was left behind by my late client, to avoid it being confiscated or declared unserviceable by the Spanish bank where this fund valued ?5.700,000.00 (Five Million seven hundred thousand Euros) was deposited by my client before her death.

The Bank has issued me a notice to present the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury. So far all my efforts to get hold of someone related to her have proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to you.

I shall provide all the legal documents to back up the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. Upon receipt of your response via email, I will provide you with details and relevant documents that will help you understand this transaction. e-mail me at scar_lucio@yahoo.com.hk

I wait for your favorable swift response, Thank you.
Attorney Oscar Juan Lucio

Attention:Beneficiary,

FROM THE DESK OF:
DR.SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG

CHANGE OF BENEFICIARY

Attention:Beneficiary,
This is to inform you that Mr. TIMMY CROSS of Florida group Ltd U.S.A, has come to submit an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. Mr. TIMMY CROSS came to my office claiming that you have instructed him to come and receive the payment on your behalf without an authentic power of Attorney. I have ask him to come back in two weeks time and that he should come with a power of attorney from you which will proof that you thoroughly sent him, This was to enable me contact you to verify how genuine this Mr.CROSS is to you.

1. Did you instruct one Mr. TIMMY CROSS of Florida group Ltd USA. whose information's is below, to claim and receive the payment on your behalf?

2.Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following
account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $27,000.000.00 (Twenty Seven Million United States Dollars), to enable us endorse the final payment approval order on his behalf. We shall be waiting for your urgent and prompt response.

Thanks for your co_operation.
Yours sincerely,
Dr.Sanusi Lamido Sanusi.
Governor Central Bank Of Nigeria.