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eBay Fri, Jun 10, 2005 at 11:06 AM Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more Reply | Reply to all | Forward | Print | Trash this message | Show original You have added phoneseller@yahoo.com as a new email address for your eBay account.

If you did not authorize this change or if you need assistance with your account, please contact eBay customer service at: http://ebay.com/

Thank you for using eBay! The PayPal Team

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your eBay account and choose the “Help” link in the header of any page.

                PROTECT YOUR PASSWORD

NEVER give your password to anyone and ONLY log in at http://ebay.com/. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the eBay URL every time you log in to your account.

eBay Fraud Mediation Request Date: Wed, 12 May 2004 2004

You have recieved this email because you or someone had used your account to make fake bids at eBay. For security purposes, we are required to open an investigation into this matter.

THE FRAUD ALERT ID CODE CONTAINED IN THIS MESSAGE WILL BE ATTACHED IN OUR FRAUD MEDIATION REQUEST FORM, IN ORDER TO VERIFY YOUR EBAY ACCOUNT REGISTRATION INFORMATIONS.

Fraud Alert ID CODE: 00937614 (Please save this Fraud Alert ID Code for your reference.)

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Thank you for your patience in this matter.

Regards, Safeharbor Department (Trust and Safety Department) eBay Inc.

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Mr Lewis Musasike Development Bank of Southern Africa. 1258 Lever Road Headway Hill, MIDRAND Republic Of South Africa. Email:lmusasike10@dearriba.com

Hello,

I am Mr Lewis Musasike, General Manager(Treasury) of Development Bank of Southern Africa.This is an urgent and very confidential business proposition.

On May 27, 2001,a Foreign Oil consultant/contractor with the South African Institute of Mining and Metallurgy, Mr.Kelvin Smith made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$10,500,000.00, (Ten Million, five hundred thousand Dollars).

Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, the National Petroleum Corporation that Mr.Kelvin Smith died from an automobile accident.On further investigation,I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Kelvin Smith did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$10,500,000.00 has carefully been fixed in my bank for safekeeping.

No one will ever come forward to claim it.According to South African Law,at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank. I am writing you because I as a public servant,i cannot operate a foreign account.

I want to present you as the owner of the funds so you can be able to claim them with the help of my attorney. This is simple.I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds.

The money will be moved out for us to share in the ratio of 60% for me and 40% for you. The paperwork for this transaction will be done by the Attorney.If you are interested, please reply immediately via my email address and Upon your response,I shall then provide you with more details and relevant documents that will help you understand the transaction.Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country.

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Best Regards, Jessica Edwards

CORPORATE TELEPHONE NUMBER: +-27-733052699 DIRECT TELEPHOPNE NUMBER: +-871-763591430 DIRECT FAX NUMBER: +-871-763591431

Sir/Madam,

I am Dr. Samuel Thabo a native of Cape Town in South Africa and I am a Director of Project Implementation with the South Africa Department of Minerals and Energy. First and foremost, I apologize Using this medium to reach you for a transaction/business of this magnitude, but this is due to confidential and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SAEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described below for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Department of Minerals and Energy where I work as a Director and with the cooperation of four other top officials. We have in our possession as overdue payment bills totaling Fourteen Million, Two Hundred Thousand U.S. Dollars ($14,200,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. The amount $14.2m represents the balance of the total contract value on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor. Leaving the balance in the Tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filling in an application through the Justice Ministry here in South Africa for the transfer of Rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the $14.2million, 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentially. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavour to contact me immediately through my direct Tel/Fax numbers above weather or not you are interested in the deal. If you are not, it will enable me sort for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and Guarantee that our share will be secured and pleased remember to treat this matter as very confidential matter, because we will not comprehend with any form to exposure as we are still in active Government Services and remember once again that time is of the essence in this business.

I wait in anticipation of your fullest co-operation.

Yours faithfully, Samuel Thabo.

Hello,

I write to seek your services in a private confidential matter regarding the late Adam A Williams who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to pay a generous management and transfer fees as well as appreciation for fewer questions asked and your participation will be 30% of the total money.

I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary 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 that you will never let me down either now or in future. I have all the details and will fill you in if you are really willing.Your major role would be to open a bank account where the funds will be transferred.

All correspondences will be via email for now. The funds in question are quite large ($152,000.000 USD)One hundred and Fifty two million United States Dollars). I will expect a straight answer from you. Yes or no. If yes, then let’s work out the modalities.

Closing with anticipation.

Vincent Oronto E.

S.S.S. BANK PLC, KOTOBABI STREET BRANCH, ACCRA - GHANA.

DEAR, MY NAME IS PAUL INNOCENT. I AM THE REGIONAL BROKER FINICIAL MANAGER OF S.S.S.BANK OF KOTOBABI ACCRA GHANA BRANCH IN THE WESTERN REGION OF KOTOBABI. I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN BEINN THE CAPITAL CITY OF COTONU IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH. I AM 50 YEARS OLD MARRIED WITH 4 CHILDREN. AND A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND US IN OUR BANK,AS THE REGIONAL BROKER FINICIAL MANAGER OF THE S.S.S.BANK

IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR.WHICH OUR BANK WANT TO GIVE YOU LOAN $2.500 DOLLARS,HENCE YOU ARE GOD FEAR, OUR BANK WE BENEFIT YOU AND OTHERS TO HELP PEOPLES ROUND THE WORLD. OUR INTREST RATE IS TOO SMALL. I WILL APPRECIATE IF YOU WILL HANDLE OUR MONEY CAREFULLY.

IF YOU ACCEPT TO WORK WITH US I WILL APPRECIATE IT VERY MUCH. YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER, SO THAT WE CAN GO OVER THE LOAN DETAILS.I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR REQUEST,YOU CAN CONTACT OUR SECARTRY HIS MR. MICHEAL. PRIVATE BOX jonsonbon@yahoo.com

THANKS YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.

YOURS TRULY PAUL INNO.