Transcript

Dear Sir:

I have been requested by the Nigerian National Petroleum Company to contact you for assistance in resolving a matter. The Nigerian National Petroleum Company has recently concluded a large number of contracts for oil exploration in the sub-Sahara region. The contracts have immediately produced moneys equaling US$40,000,000. The Nigerian National Petroleum Company is desirous of oil exploration in other parts of the world, however, because of certain regulations of the Nigerian Government, it is unable to move these funds to another region.

You assistance is requested as a non-Nigerian citizen to assist the Nigerian National Petroleum Company, and also the Central Bank of Nigeria, in moving these funds out of Nigeria. If the funds can be transferred to your name, in your United States account, then you can forward the funds as directed by the Nigerian National Petroleum Company. In exchange for your accommodating services, the Nigerian National Petroleum Company would agree to allow you to retain 10%, or US$4 million of this amount.

However, to be a legitimate transferee of these moneys according to Nigerian law, you must presently be a depositor of at least US$100,000 in a Nigerian bank which is regulated by the Central Bank of Nigeria.

If it will be possible for you to assist us, we would be most grateful. We suggest that you meet with us in person in Lagos, and that during your visit I introduce you to the representatives of the Nigerian National Petroleum Company, as well as with certain officials of the Central Bank of Nigeria.

Please call me at your earliest convenience at 18-467-4975. Time is of the essence in this matter; very quickly the Nigerian Government will realize that the Central Bank is maintaining this amount on deposit, and attempt to levy certain depository taxes on it.

Yours truly,

Prince Alyusi Islassis

Hello,

I am Barr. Phillip Butulezi, an attorney of law to a deceased Immigrant property Magnate, who was based in the U.K, also referred to as my client.

On the 25th of July 2000, my client, his wife, and their two Children died in the Air France concord plane crash bound for New York. They were on their way to a world cruise.

Prior to that accident and since then, I have been managing Mr Schoeler's properties here in the U.K. Some of these properties, at the time of the accident, were already put on sale. I, as his attorney, monitored the sale of the properties, and the depositing of the proceeds into Mr Schoeler's main U.K bank account. I have contacted you initially to assist me in repatriating the money, and possibly ownership of some of the property left behind by my client; this is to prevent ownership of both reverting to the state. By U.K law, ownership of funds in current bank accounts unattended for six years will automatically revert back to her majesty's government treasury. However, the legal procedure to activate this takes about three months, of which there are just about two months left.

The bank has recently issued me a notice to provide details of any of Mr Schoeler's next of kin within a short period of time, this thereby triggers off the procedure of reverting ownership of the funds to her majesty's government. My Late client's main Uk bank account is valued at fifteen million, five hundred thousand U.S dollars ($15.5m). Since I have been unsuccessful in locating any relatives of my late client in the last six years; and with the bank indicating that they now wish to shortly start the procedure of reversion of ownership of the funds to the state, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account can be paid to you. And then you in turn can send me my share of the money. The ratio for the sharing of the funds will be fifty per cent (50%) to me, forty per cent (40%) to you, and ten per cent (10%) for miscellaneous expenses that might arise. I have all the necessary information that will be used to back up any claim we may make..

All I require is your honest co-operation and confidentiality to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as Mr Schoeler's attorney; this is a risk-free transaction. Please send me your full names, address, and your telephone and fax numbers to enable us discuss this matter further.

I very much look forward to a swift response from you.

Kindest regards,

Barr. Phillip Butulezi

Hello,

With all due respect, I want you to read my letter with one mind and help me. I am Miss Caroline Freund, The only daughter of late Mr. and Mrs. Freund, My Late father was a very wealthy cocoa dealer in Abidjan Côte d'Ivoire. 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 when she was given birth to me, my father took me so special because I am motherless. Before the death of my late father on 22nd June 2013 in a private hospital here in Abidjan Côte d'Ivoire. He secretly called me on his bedside and told me that he has a sum of $7.5M (Seven Million five Hundred Thousand Dollars) left in a suspense account in a local bank here in Abidjan Côte d'Ivoire, that he used my name as his only daughter 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 real estate agent,

I am 24year old. Dear I am honorably seeking your assistance in the following ways.

1) To provide any bank account where this money would be transferred into.

2) To serve as the guardian of this fund.

3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

Moreover, I am willing to offer you 30 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas.

I want you to help me not because of the 30 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life.

Hope to hear from you immediately for more details for you to receive the money so that I can be coming to your country immediately after you have receive the money so that I can continue my education while this money will be invested by you.

Thanks and God Bless.

Best regards,

Miss Caroline Freund.