AUDITIN AND ACCOUNTING UNIT

AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
UNION BANK OF NIGERIA PLC .
PLS REPLY ME HERE Email:mikepaulls3@pobox.ru

Dear Friend,

I AM MR MIKE PAUL, The head of auditing and accounting section of
(UBN) UNION BANK OF NIGERIA PLC in West Africa.
With due respect and regards,I have decided to contact you on a
business at hand that will be very beneficial to both of us at the
end of the transaction.

Here in this bank existed a documant account for the past 8 years
which belong to a AMERICAN national late Mr MARK WOOD who died on car
accident but,since then we have not had any body coming for the claims
as the next of kin.

A sitaution I have monitored closely with my position in the
bank.Now, having monitored this deposit over the years after his
death, and hence nobody has showed up as the next of kin for the
past three and half years, I have moved the file to my private use. The
amount is not so much at the moment and plus all the
accumulated interest the balance in this account stands
at-(US$9.6million US dollars).

Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. your commission will be 3.5 million us dollar usd$3.5million?
If you can handle this transfer. Consider this and get back to me
as soon as possible with the following.

1.your full name
2.your full address
3.your age/occupation
4.your direct phone/fax numbers for easy communication

We shall employ the services of an attorney for drafting and
notarization of probate/administration in your favor for the
transfer. A bank account in any part of the world that you will
provide will then facilitate the transfer of this money to you as
the beneficiary|next of kin.

Finally, it is our humble prayer that the information as contained
herein be accorded the necessary attention, urgency as well as the
secrecy it deserves. I Expect your urgent response if you can
handle this project. email me for confirmation. I am expecting your
urgent response as soon as you receive my message.

Respectfully yours,
MR MIKE PAUL
PLS REPLY ME HERE Email:mikepaulls3@pobox.ru
PLS CALL ME FOR MORE INFORMATION ON MY CELL PHONE NUMBER 234 802
614 8583

AUDITIN AND ACCOUNTING UNIT

AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
UNION BANK OF NIGERIA PLC .
PLS REPLY ME HERE Email:mikepaulls3@pobox.ru

Dear Friend,

I AM MR MIKE PAUL, The head of auditing and accounting section of
(UBN) UNION BANK OF NIGERIA PLC in West Africa.
With due respect and regards,I have decided to contact you on a
business at hand that will be very beneficial to both of us at the
end of the transaction.

Here in this bank existed a documant account for the past 8 years
which belong to a AMERICAN national late Mr MARK WOOD who died on car
accident but,since then we have not had any body coming for the claims
as the next of kin.

A sitaution I have monitored closely with my position in the
bank.Now, having monitored this deposit over the years after his
death, and hence nobody has showed up as the next of kin for the
past three and half years, I have moved the file to my private use. The
amount is not so much at the moment and plus all the
accumulated interest the balance in this account stands
at-(US$9.6million US dollars).

Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. your commission will be 3.5 million us dollar usd$3.5million?
If you can handle this transfer. Consider this and get back to me
as soon as possible with the following.

1.your full name
2.your full address
3.your age/occupation
4.your direct phone/fax numbers for easy communication

We shall employ the services of an attorney for drafting and
notarization of probate/administration in your favor for the
transfer. A bank account in any part of the world that you will
provide will then facilitate the transfer of this money to you as
the beneficiary|next of kin.

Finally, it is our humble prayer that the information as contained
herein be accorded the necessary attention, urgency as well as the
secrecy it deserves. I Expect your urgent response if you can
handle this project. email me for confirmation. I am expecting your
urgent response as soon as you receive my message.

Respectfully yours,
MR MIKE PAUL
PLS REPLY ME HERE Email:mikepaulls3@pobox.ru
PLS CALL ME FOR MORE INFORMATION ON MY CELL PHONE NUMBER 234 802
614 8583

RAYAAT BANK MALAYSIA

This is to inform you that we have received all the necessary documents concerning your consignment from Lawyer in charge of these transaction last week friday, and the said consignment has been moved to Rayaat Bank Malaysia today been monday 22nd of January 2007 for immediate transfer into your designated bank account .

So, you have full right now as the beneficiary to the fund to contact the bank for enquiring and to claim the fund ,you can as well contact the Lawyer for confirmation,keep on updating this security company for guideline and your progress to claim it until it is finally in your bank account .

Below is the bank information:

Rayaat Bank Malaysia
Tel: +60132418549
Fax: +60323467890
Email: info@rayaat.com
website: www.rayaat.com/bank

Thanks for your Co-operation

Yours Sincerely

Mr Yusuf Kilaru ( Operational manager )

JAMES MARTINS

FROM MR. JAMES MARTINS
STANDARD TRUST BANK (NIGERIA) PLC
FOREIGN ACCOUNTS DEPARTMENT
LAGOS-NIGERIA.
PRIVATE EMAIL BELOW:
james_martins012@yahoo.com

Dear Friend,

I am the Manager of Foreign Accounts Department of Standard
Trust Bank Plc,I am writing you this letter to solicit your
support and co-operation to carry out this transaction.
We discovered an abandoned Sum of US$20 Million (Twenty Million
U.S Dollars) in an account that belongs to one of our foreign
customer who died along side his entire family on the 4th of May,2002
in a Local Plane Crash at Kano State,enroute Abuja (The Capital City)
alloccupants in the Plane lost their lives,unfortunately on this same
flight were dignitaries like the Sports Minister and a host of others.
The following websites could be reference:

http://www.hinduonnet.com/2002/05/05/stories/2002050503070101.htm
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
Since this development, we have advertised for his next of kin or
any close relative to come forward all to no avail. Consequently,
I and two other officials in my department have decided to look for a
trusted foreign partner who can stand in as the next of kin to the
deceased and claim this money. We need a foreign partner to apply for
the claim base on the fact that the customer was a foreigner.However,
we do not want this money to go into the bank's treasury as unclaimed
fund.Every document to effect this process will emanate from my table
and I will perfect every documents to be in accordance with the banking
Rules and Regulations,so you have nothing to worry about.

We have agreed that 30% of the money will be for you,10% for expenses
incurred on the both sides; while 60% will be for me and my colleagues
involve.If you are going to help,indicate by replying this letter and
putting in your full name,your banking particulars,postal address and
private telephone & fax numbers.

I await your prompt response to enable us commence this transaction
immediately.Please indicate your interest only in private mail address;
james_martins012@yahoo.com Thanks for your anticipated assistance.

Your's faithfully,
Mr. James Martins.

URGENT CONFIDENTIAL MESSAGE PLEASE .

HELLO,DEAREST ONE URGENT CONFIDENTIAL MESSAGE PLEASE .

My name is Mr. Salem Banny, an accountant with BIAO BANK Abidjan.I am the personal accounts manager to Engr. Jones Rodriguez, a Nationality of your country, who used to work with an oil servicing company here in Cote d'Ivoire.

My client, his wife, and three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all my efforts proved abortive. After several unsuccessful attempts, I decided to trace his last name over the internet, to see if I could locate any member of his family hence I contacted you. The deceased has an account valued at about ($18 million US dollars).The bank have issued me a notice to provide the next of kin to my client or the bank will declare
the account unserviceable and thereby send the funds to the bank treasury.

Since I have not been able to locate the relatives for over 2years. Now, I seek your consent to present you as the next of kin of the deceased since you have the same last names, so the proceeds of this account valued at ($18million US dollars) can be paid to you and then you and I will share the money.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your mail response , I want you to give me your full names, address, date of birth, telephone and fax numbers.If you can handle this with me,please do reach me immediately through this email address for more details(salemallbright@yahoo.com)

Thanking you for your anticipated cooperation.

Sincerely.
Salem Banny

Collins Juma

Dear Friend

Thanks for your email expressing interest to assist us to achieve our inheritance fund into your nominated bank account for investment purposes in your country.

However, I would like to give you the brief details of how to achieve this fund into your nominated bank account. The consignment containing the fund is presently deposited at the security company as family valuable properties worth US$10.5 like I told you on my first email. We are basically asking for your assistance in transferring the sum of US$10.5Million into your nominated bank account for investment purposes under your direction and supervision in your country.

Now, your role in order to achieve the transfer of the US$10.5Million into your nominated bank account is, you are required to come down here in Johannesburg, South Africa, and open a non-resident account so that when the fund is claimed from the security company it will be lodged into the account first for onward transfer to your nominated country account for investment purposes under your direction/supervision. Upon your arrival here we will have around table meeting with the banker, who is to assist us to effect the transfer. Beside that, I would like to see you in person to know whom we are entrust our inheritance fund in his hand because this fund is only hope of the family.
I will accompany you back to your country after the fund transfer to your account to plan on the investment of our own share of the fund under your supervision.

Your coming here to open an account for the fund transfer is as a result of my asylum status in this country which does not give us the legal rights to operate a bank account nor engage in financial transactions in the Republic of South Africa. Your stay here will lasts for 2-3 working days according to the banker for the transaction to be concluded with the total fund successfully transferred to your nominated country account as a top banker who is assisting us in this transaction will use his vast contacts in the South African banking sector here to ensure a smooth, hitch-free and accelerated transfer of the fund within this mentioned period.

I want to reassure you that this transaction is legal, legitimate and 100% risk free but what is required rather is a strict confidentiality to enable us achieves the transaction.
Open attachment and see my international passport so that you can see the person you are dealing with and have more confidence and trust in me. Send me your own passport or ID too and your direct telephone and fax numbers.Upon your confirmation I will send the documents of the fund as issued from the security company to you for your perusal.

Please give me a call on my direct telephone number +27 73 167 8893 for more information.

Thank you very much for your understanding and cooperation in advance.

May God bless you.
Yours sincerely,

TO PRESEN Y OU AS THE NEST OF KIN

Dear Friend,

SUBJECT: TO PRESENT YOU AS THE NEXT OF KIN.

I am Dr.
Abdel Ebeido (SAL) a solicitor at law. I am the personal attorney to
MY CLIENT, a national of your country, who used to work with an Oil
Development Company in LONDON. On the 7th of July 2005, my client,
his wife and their only daughter were involved in a bomb blast
accident in the city of London UK. Since I help in most of his
transactions, his bank officials know me very well and have requested
I notify any of his relatives and this has proved abortive and
unsuccessful. After these several unsuccessful attempts, I decided to
track his company over the Internet, to locate any member of his
family hence I contacted you. I have contacted you to assist in
recovering the family treasure that was left behind by my client
before it gets confiscated or declared unserviceable by the Security
Finance Firm where this consignment was deposited as family treasure.
The said Security Finance Company has issued me a notice to provide the
next of kin or have the account confiscated within 2 months from the
day of the blast.

I seek the consent to present you as the next of
kin to the deceased since you have the ability and business with my
clients. Until I receive the receipt of your positive response, we
shall then discuss the sharing ratio and modalities for transfer.

You up and have concluded this arrangement before contacting you. All
I require from you is your honest co-operation to enable us see this
claiming of this family treasure through. I guarantee that this will
be executed under legitimate arrangement that will protect you from
any breach of the law. Please get in touch with me with your Full
Name/Contact Address and your Direct Telephone/Fax Numbers to
enable me submitt official application for claim to the company.

Sincerely,
Dr. Abdel Ebeido