From: Mr. Jubril Ahmed

-----Original Message-----
From: AHMED HAMMAH [mailto:hkprahmed@yahoo.com]
Sent: Monday, April 16, 2012 12:18 AM
To: undisclosed-recipients:
Subject: From: Mr. Jubril Ahmed

From: Mr. Jubril Ahmed

Greetings!

I am Mr. Jubril Ahmed, branch bank manager with one of the bank's here in Lome Togo. I made excess profit of US$7,950,000.00 during the last two fiscal years, which I placed on Escrow Call account without a beneficiary in our bank and I have since submitted the 2009/10 approved end of the year report to our head office with this amount unnoticed.

In essence, i need a trustworthy foreigner whom will stand as the original depositor of this fund, so that the fund will be transferred to his/her private or company account immediately.

This transaction is bank to bank transfer and no risks involve. I will use my position to influence this project in other to expedite the transfer by our bank head office. You will have 35% of the total sum, 5% for expenses incurred during the conclusion of this transaction while 60% for me.

Await your positive reply for more details and the next step to proceed.

Best regards,

Mr.A.Jubril

Skype/ soglo.mahama

Tel/ +228 98 734 155

Email: ahmedhammah@ovi.com

hello

-----Original Message-----
From: dowling@inbox.ru [mailto:dowling@inbox.ru]
Sent: Monday, April 16, 2012 8:35 PM
To: undisclosed recipients:
Subject: hello

From: Mrs. Dowling Esperanza Aranas

Dearest, I was compelled to write to you under a humanitarian ground. Mrs. Dowling Esperanza Aranas. I was born in Philippine. I am married to Mr. John H. Dowling. We were married for 36 years without a child, my husband died after a Cardiac Arteries Operation. Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke).Before my husband died last year.

There is this sum $4 Million United State of American Dollars that he deposited with a local bank here In Lome- Togo. Presently this money is still in the bank. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help less privileged people, orphanages, widows and propagating the word of God since l hard no child, I took this decision because I don't have any child that will inherit this fund, and I don't want in a way where this money will be used wrongly. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery. Write back as soon as possible because any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you and God bless you as you listing to the voice of Reasoning.

Best Regards

Mrs. Dowling Esperanza Aranas                      

From the director/Call me

-----Original Message-----
From: Keith MacDonald [mailto:keith_macdon@hushmail.com]
Sent: Tuesday, April 17, 2012 6:24 PM
To: undisclosed-recipients:
Subject:  From the director/Call me

Greetings from Me,

This message might meet you in utmost surprise, however, Firstly, I am Keith MacDonald, Managing director, structured corporative finance; I have the responsibility for the bank’s acquisition finance, project finance, Co-Operative asset finance and transportation finance business, I have a very urgent and confidential Business Proposition for you and for our overall mutual interest. On the 23th of February 2004, our customer an Australian national, late Mr. Donald Osborne, an Oil Merchant / Contractor with a private oil Merchandise in England, deposited a valued amount of $37.6 Million in my branch here in London. Upon maturity, I sent a routine notification to his forwarded address but got no reply, after a month we sent a reminder and finally we discovered from his contract employers Tullow Oil, London Oil Company that late Mr. Donald Osborne, until his death seven years ago in a ghastly motor accident, in his home town in Australia.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of Kin were fruitless. I therefore made further investigation and discovered that Mr. Donald Osborne, did not declare any Next of kin in all his official documents. This sum $37.6 Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one has come forward to claim it.

Hence I am inviting you for a business deal where this money can be transferred into, whereby making you as the next of kin to the fund with the help of a well accredited attorney here in London, and after that to be shared between us in the ratio of 60/40 (40% for you while 60% for me) If you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as I receive your positive response, you can always send your response to this email address k_macdon@hushmail.com or call me on my mobile number +44 701 116 4380 for more discussion and clarification about this business.

Yours Sincerely,

Keith MacDonald (Mr.)

Mobile: +44 701 116 4380

ATTENTION

-----Original Message-----
From: JAMES FRANCIS [mailto:francisjame3@yahoo.com]
Sent: Tuesday, April 17, 2012 4:26 AM
To: undisclosed-recipients:
Subject:  ATTENTION
Importance: High

Dear Partner,

I am James Francis born in 1936  Florida  US  undercover business partner with Libyan Leader Muammar Gaddafi, before his dead on 2011 we have an Private account in Asia $20.000,000 usd (Twenty Million US Dollars)  for investment without any beneficiary or identification of the principle, because of my health condition  and security in my country I can't transfer  this fund to my personal account rather i want you to assist me to receive this fund" because the bank have informed me to provide beneficiary immediately .

If you can assist  me in this transaction" by receiving this funds as beneficiary  i will compensate you with 30% of the total amount and you will also get benefit from the investment.

More details will be send to you when I receive your interest response.

Thanks and best regards

James Francis

P/H: +17326595513

Email:jamesfrancis616@rocketmail.com

Hello

From: Mr.Frank Williams [mailto:frankwilliams20022001@yahoo.com.tw] Sent: Tuesday, April 17, 2012 12:12 PM To: undisclosed recipients: Subject: Hello Hello, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($30,000.000.00 USD) Thirty million United States Dollars) from Our Bank here in London. I want to ask you, If you are not capable to handle it quietly look 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 to receive this money, 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 the future. I am Mr.Frank Williams, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 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/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife and only daughter leaving nobody to claim the money. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only [$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and 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 urgently. I need your strong assurance that you will never let me down, and the key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law the bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. 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 30% of the total amount, 70% will be for us I and the bank officials. I look forward to hearing from you as soon as possible if you are interested,as well on replying send me your account details with your private phone number together with your International Passport or Drivers Lincens to enable me send an application to the bank on your behalf Thank you for your time and attention. Yours, Mr.Frank Williams