Business Deal from Silva.S.Koso (22/11/2006) Amt: Unknown

From:MRS SILVA .S.KOSO ,
NO 40 LUISE BOTHA STREET
JOHANNESBURG
SOUTH AFRICA.
TEL :+27 730 286 645
EMAIL ID: micahkosofamily@excite.com

A PLEAD TO SEEK FOR FAMILY ASSISTANCE

Dear Sir/Madam

You may be suprised to recieve this letter from me since you dont know me in person but please take this letter into consideration,

I am MRS SILVA .S. KOSO ,wife of DAVID BEN KOSO who was mudered in the land dispute in Zimbabwe. I got your contact through my late husband,s friend who is a member of the South African Export Promotion Council (S.E P.C) who was at govenment delegation in your country during a trade exhibition gave your enviable credentials/particulars to us.

I plead to seek a confidential co-operation with you to handle a transaction which involves a transfer of fund to a foreign account or salvation church account and i decided to write you,my late husband was among the few black Zimbabwe rich farmers murdered in cold blood by the agents of the ruling government of president Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority.

Before my husband death,on one of his many trips abroad he took me to ansecurity company with our first son MALIK, where he deposited some amount of foreign currency when they were having concflict with the government.He died because my husband was the head of the terry vin farmers association in zimbabwe and he wasn't in a party to collect the land from the whitemen.

The amount was deposited in a box and the contents of consignment were declared as personal effects.It was so declared to avoid the temptation of the security company tampering with the contents. Secondly if not so declared the security company could have refused to take the consignment into their custody for safe keeping as they are not a financial institution and so are not authorised by law to keep currency, this money was embarked for the purchase of new mechinery and chemical for farms and the esthablishment of new farms in Lesotho and Swaziland.

This land problem arose when President Mugabe who according to my husband was in desperate bid to hold on to power for life, introduced a new land act. Which equally affected the rich farmers and few black farmers who eventually vehemently comdemed the method adopted by the government. And that resulted in rampant killing, looting and wide scale mob actions. Precisely more than 31(thirty one) people have been killed and as i write to you now, at least 300 white and black families have fled from about 100 raided farms in North-West Zimbabwe. Heads of government from western world especialy Britain and United States of America have voiced their condemnation against Mugabe,s new land reforms act.Subsequently ,South African development community (S.A.D.C) has continuosly supported Mugabe,s new land act. It,s against this unsettled conflict that I and my son currently residing in South Africa have decided to to transfer the amount left behind by my husband into a foreign account or salvation church.

I am saddled with the responsbility of seeking an honest individual or an organization with vast experince in business to help us safeguard and invest the amount without the knowledge of my government who are tactically freezing our wealth and South Africa government seems to be playing along with them,I am faced with the dilemma of investing this amount in South Africa for fear of encountering the same experience in future since both countries have almost same political history.

More so,South Africa,s foreign exchange policy does not allow such investment,hence we are seeking for ,,ASYLUM,, please all iwant you to do is to give me your total dedication,respect and confidentiality to my proposal.

You should not fear any risk because i have concluded arrangement to safe guard you in this transaction and we have worked out transfer modalities with the help of top bank official in this country (South Africa) on which you will be detailed with the amount involved only when we received your positive response.

Kindly call my son MICAH KOSO on telephone :+27 730 286 645 he will let you know the benefiting conditions of your help in this family assistance relationship/transaction

Please reply to this email address: micahkosofamily@excite.com

God be with you

Regards

MRS. SILVA .S.KOSO

Business Deal from Lilian Kutu (22/11/2006) Amt: US$5.55 million

Dear Sir/Madam ,

I know you will be surprised to receive this business proposal. First I must introduce myself. I am MRS LILIAN KUTU the wife of CAPT. BEN KUTU, the former ousted Head of State of the Republic of Sierra Leone, Major Johnny Paul Koroma. I am from the Diamond Rich District of Kono, Sierra Leone.

During the war between our forces led by the Ex-Head of State, Major Johnny Paul Koroma and the West African Allied Forces (ECOMOG), my country relied heavily on the foreign earnings generated from diamond trade. This money was personally kept by then President, Major Johnny Paul Koroma, since our banking system has collapsed during the war.


However, as the was progressed, it became apparent that we were going to lose the war to the superior and better armed West African Allied Forces (ECOMOG). At this point, the key officers of the administration started making frantic efforts on how to leave Sierra Leone safely, thereby sharing the proceed / money from this diamond trade. In view of the fact that my husband was one of the key officers of the then administration and a aide to Major Johnny Paul Koromah, he succeeded in getting the sum of US$18.5 Million (Eighteen Million Five Hundred Thousand United States Dollars). This money ii personally arranged and transferred through diplomatic means with my elder son who is 28 years of age to South Africa, after malicious murder of my husband by the (ECOMOG). My son is currently living in South Africa as an Asylum / Refugee.


Upon his arrival in South Africa, after due consideration, I instructed him to deposited the money with a Security Company for security reasons, which he did, although I instructed him not to disclose to the security company the contents of the consignment. Now due to current diplomatic relationship between my country Sierra Leone and the South African present government, and the strict monetary laws in South Africa which does not allow any asylum seeker certain financial rights, I need a trustworthy person such as yourself who can assist my son in transferring this money to his account outside South Africa, as I am needs urgent assistance.

I shall be most grateful if you can assist me accomplish this transaction and hoping too that you will remain trustworthy. For your efforts and assistance, I have agreed to give you 30% of the total sum while 5% will be set aside for all expenses incurred in the course of this transaction. The rest (i.e. 65%) will be for my family investment in your country.


Please, note that this transaction is 100% RISK FREE, what we need from you is complete trust and assurance that my part of money will be safe when transferred to your account. I would also like you to keep this transaction highly confidential and secret, considering my son’s position in South Africa and the source of the money. If you are interested in assisting me, please contact my son Mathew Kutu through this Tel: 27 83 727 5362 and Tel / Fax: 27 83 727 5362 and make immediate arrangement to South Africa.


Best regards,

MRS. LILIAN KUTU.

Bank Deal from Tony Botha (22/11/2006) Amt: Unknown

African Development Bank Group
Mokova Towers, Suite 068
Braamfointeen, Johannesburg, South Africa.
(P.O.Box 1155, 2000 Johannesburg)
www.afdb.org.
Contact email :( mr_tonybotha@yahoo.com)


CONFIDENTIAL

Dear Confidant

Greetings,

This may not be a proper way of disclosing a matter of such importance to you. But please bear with me as what I have may be of interest to you. It is a business proposal that will benefit both of us.

My name is Tony Botha, leaving in South Africa and I am 47 years old. I have been working with Africa Development Bank for quite a number of years now, as the Chief Operation Officer to the Private Banking Service Department.

My aim of contacting you is to solicit your sincere co-operation and assistance based on a financial portfolio of (21.5Million United States Dollars), placed under my supervision for investment purpose since 5 year ago .But presently the said Money is lying dormant in a Vault firm in Europe due to the sudden death of the original owner who left nobody as next of kin to claim this Funds. And as the Head of the Private Banking Sector as well as his Financial Adviser, I am the only person left with final details concerning his deposit.

I am willing to provide you with full information on how we can move these funds legally to an account opened in your name if you agree to assist and co-operate with me. I will also provide you with more personal details of myself and this transaction on your response to this mail.

Please treat this matter as confidential, urgent and utmost importance. Only respond through my private Email: (mr_tonybotha@yahoo.com)

Thanks,
Mr. Tony Botha

Lottery Win from South African 2010 World Cup Sweepstakes International Lottery Award (21/11/, 23/11/, 25/11, 1/12/2006) Amt: US$2 million

SWEEPSTAKES LOTTERY

20th NOVEMBER 2006
YOU ARE THE LUCKY WINNER OF THE

SOUTH AFRICAN 2010 WORLD CUP SWEEPSTAKES LOTTERY AWARD

YOU HAVE WON SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD

COMPUTER PROMOTIONAL DRAW

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
SOUTH AFRICAN 2010 WORLD CUP SWEEPSATKES INTERNATIONAL LOTTERY AWARD.
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 2 million us dollars

PLEASE CONTACT

Dr.George Yarker
SOUTH AFRICA
YOUR CLAIMS AGENT.
FOR YOUR IMMEDIATE PAYMEN

phone +27-838-642-608
Email: georgeyarker_bidlottery@ananzi.co.za

SOUTH AFRICA 2010 WORLD CUP BID LOTTERY AWARD.

PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made for the winners of the SOUTH AFRICAN 2010 WORLD CUP BID BRITISH INTERNATIONAL LOTTERY AWARD PROGRAMS, as part of our promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category.

Your winning Ticket is Number. 343-221-8756

Your Serial Number. 454-17

Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12

Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for a lump sum pay out of US$2,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,000,000.00 shared among the thirteen(13) international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$2,000,000.00 is now in the wire system bank account insured with your email address together with your winning details which won you this prize, therefore you should contact your agent and give them your full names so that they will Remmite your winning fund to your bank account directly in any country of your choice. under your full names.

Please you are adviced to complete the form and send it immediately to our Claim Agent Dr.George Yarker through email for prompt collection of your fund

NAME:.....................................
AGE:........................................

SEX:........................................

EMAIL:....................................

PHONE:...................................

OCCUPATION:.........................

ADDRESS:.............................
NATIONALITY: .........................
AMOUNT WON........................


NAME:Dr.George Yarker
Email address: georgeyarker_bidlottery@ananzi.co.za
Tel : +27-838-642-608

FOREIGN SERVICE AGENT, JOHANNESBURG 2006SOUTH AFRICA

WELLCOME TO SOUTH AFRICAN 2010 WOLD CUP


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99

SOUTH AFRICAN 2010 WORLD CUP SWEEPSTAKES INTERNATIONAL LOTTERY AWARD PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD .
Congratulations'' once again from all our staff and thank you for being part of our promotions program.

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT





Sincerely,
THE PROMOTIONS MANAGER,

INTERNATIONAL LOTTERY.

2nd Floor SABC

Universal Building

P.O. Box 91711,

Auckland Park, 2006 Henley Road.

Johannesburg, South Africa.
MRS MARRIA TOLOTO

Business Deal from Frank Elvis (21/11/2006) Amt: US$7.65 million

FROM:MR.FRANK EVIS
TEL:27-83-774-1631
E-MAIL:frankevismailboz@yahoo.co.uk
SUITE 115 SANDTON, JOHANNESBURG
SOUTH AFRICA

ATTN: MANAGING DIRECTOR

This letter is not intending to cause you any embarrassment in what ever form, rather an appeal for assistance. I am the Principal Accountant attached to the Department of Transport and Aviation here in South Africa.

I have decided to send forth this proposal to you after some due liberation. I have in my possession the sum of US$25,5 MILLION(TWENTY FIVE MILLION FIVE HUNDERDTHOUSAND UNITED STATES DOLLARS).The above fund, which is now in a Government suspense account of, was accrued from recent contract awarded to aforeign firm for supplies of raw material to my Department.

This is in pursuant to the terms of our agreement under the international monetary fund (I.M.F.) and Paris Club dept-servicing program to pay out all outstanding dept owed to foreign firms. I now seek your assistance for the easy transfer of the over-invoiced (surplus) amount as the foreign beneficiary.

And also in recognition of your personal executive profile and investment opportunities available in your country. At this juncture, I want you to stand as the original foreign contractor to the above fund to enable me put claim on the above sum. I will manipulate and authenticate the payment to your name.

I am assuring you that it is 100% risk free transaction because all the necessary arrangements have been made.

Finally, I have agreed to give you 30% of the fund due to your assistance, 5% t o be set aside for expenses made by both sides. While the remaining 65% will be for my investment in your country. If satisfied with this proposal, kindly notify me by telephone or send a fax so that I can furnish you with more details on how the transaction will be done. I will be with you in person before the fund arrives in your country.

Please note that this is highly confidential and should be treated as such.

Best regards,
MR.FRANK EVIS
(Principal Accountant)

Lottery Win from VL. Heritage Online Lottery (21/11/2006) Amt: GBP 500,000

VL.HERITAGE ONLINE LOTTERY
Rosehill New Barn Lane
Cheltenham , GL52 3LZ,
Gloucestershire,
United Kingdom.
Ref:UK/00GF/248
Batch:074/5686/UK
Customer Services)

Dear Awardee,


CONGTRATULATIONS: To mark the expectations of the yuletide season, the Board of
Directors and Management of VL. Heritage Online lottery international UK
divisional office i hereby congratulate you on your lotto award entry number
classification. Your lotto entry code entry 001G,attach to batch number
UK00GF248 AND REFERENCE NUMBER 0745686UK which wonthe prize of Five hundred
Thousand British pounds sterling (500,000)in the
first category.

The VL. Heritage Online Lottery is a universally accredited lotto service and
participants are drawn from all over the world using e-mail balloting system
supported by Microsoft Internet verification coding as contain in your entry
code. All awardees are expected to collect their prize entitlement not later
than two weeks from the date of receipt notification.uk residents are required
to present themselves directly at the office of Notarization for the prompt
verification and release of their prize.

EEU nationals not resident in uk will be require to process their claim as
contain in the claim regulations process.Non European resident wishing to claim
their prizes will be require to present proof of their identity as well as
Notarization for onward release confirmation.

For claim modalities you are to contact the following claim officer directly:
=============================
CLAIM FIDUCIARY CONSULTANT
VL.HERITAGE ONLINE LOTTERY
Mr.DAVID G. SCHORAH
EMAIL:daveschorah_vlheritage@tlen.pl
TEL: +447011130081
FAX: +447075009685
=============================
Contact your claims officer and provide him with the following, your lotto entry
code entry :001G Claims Requirements:

Full name:
______________________________________
2.Address:
______________________________________
3.Nationality:
______________________________________
4.Age:
______________________________________
5.Occupation:
______________________________________
6.Phone/Fax:
______________________________________
7.Present:
_____________________________________
8.Annual Income:
______________________________________
If you do not contact your claims agent within 7 working days of this
notification, your prize would be revoked. Awardees are advised to keep their
details/information from the public to avoid fraudulent claims. (IMPORTANT)
pending the transfer/claim by you. You are to comply with require claim process
and ensure that accurate information is provided to your claim officer. False
declaration and double claims will lead to disqualification of winners. Once
more congratulations from the management of VL. Heritage Online Lottery
international.

Congratulations from me and members of staff of VL.HERITAGE ONLINE LOTTERY.

Yours faithfully,
Wilbert Steve(Mr)
Online coordinator,
For: VL.HERITAGE ONLINE LOTTERY

Bank Deal from Johnny Goma (20/11/2006) Amt: US$2.7 million

IRECTOR AUDIT / ACCOUNTS UNITS, FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF SOUTH AFRICA.
142 WEST, STREET SANDTON 2196
JOHANNESBURG, SOUTH AFRICA.
TEL:+27 73 028 6866
FAX:+27 86 514 9036

ATTN: PRESIDENT / CEO / DIRECTOR,
Sir / Madam,

With due honor and respect, I introduce myself to you for a better relationship. Iam JOHNNY GOMA, Assistant head of Audit/Accounts unit, Foreign Remittance Department of South African Reserve Bank. Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.

During auditing, verifications/investigations in our Bank at the end of last fiscal(financial) year, I discovered the sum of (US$9 M) NINE MILLION, UNITED STATESDOLLARS) in a dormant account belonging to MR. ARNOLD SMITH, who worked for the BP Oil Exploration Company in Southern Africa, He died along with his family (next of kin) in the November 5, 1997 plane crash in Abidjan.

Our investigations reveal no survival, no NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed "NEXT OF KINS" died with him in the crash. However, I keep this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE "NEXT OF KIN" to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for investments through our offshore online Bank in Europe which I shall disclose to you in the course of this transaction.

Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response. Kindly understand that we could not carry out this on our own at based on the simple facts that we are civil servants and precluded from operating foreign account and too, it will raise eyebrows on our side in terms of transferring being staff of the bank.

My colleague and I have resolved to offer you 30% of the total sum as commission. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality. And it will interest you to know that the Reserve Bank will authorize credit of this fund into your account as contract payment to alleviate you from all queries regarding the source (originality) of fund and will provide you (beneficiary) with contractual (data) details to certify your bank and government officials if the need arises.

I am looking forwards towards your urgent response.

Best Regards,

MR.JOHNNY GOMA.