>From Paul George
Good Day Can you claim $26(Twenty six million
united states dollars) that will be under your control in your
country? that belongs to our late customer sir michael Mcguigan who
died in an accident whose family is not traceable.
This amount will be
transferred to your personal account as soon as I
receive your reply
indicating your interest and ability to handle
this.Emailing me back
with your full details of whom you are.
I will let you know the full
details of this immediately you indicate
your interest and also the
necessary documents regarding the fund will
be forwarded to you
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Monday, October 30, 2006
>From Paul George
My name is Mrs.Hannah Jack Williams I am a dying woman who have decided
to donate what I have to you/Organization. I am 59 years old and I was
diagnosed for cancer about 2 years ago,immediately after the death of my
husband, who had left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God than allow my relatives to
use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my sins.
I have asked God to forgive me and I believe he has because He is a
I will be going in for an operation tomorrow morning I decided to
WILL/donate the sum of $3,500,000(Three million five hundred thousand
dollars) to you/Organization for the good work of the lord, and also to
help the motherless and less privilege and also for the assistance of
the widows according to (JAMES 1:27).
At the moment I cannot take any telephone calls right now due to the
fact that my relatives are around me and my health status.
I have adjusted my WILL and my Executor is aware I have changed my will,
you and him will arrange the transfer of the funds from the Private
Finance company to your humble self.This decision was taking after going
through your personal profile.
I wish you all the best and may the good Lord bless you
abundantly,Please use the funds well and always extend the good work to
Contact my Executor with this specified Email address
BARRISTER EDWARD HAYES
Enclose your full names contact telephone/fax number and your full
address and tell him that I have WILLED($3,500,000.00) to you and I have
also notified him that I am WILL-IN that amount to you for a specific
and good work.
Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished as I dont want anything that will Jeopardize my
And Also I will be contacting with you by email as I dont want my
relation or anybody to know because they are always around me.
Mrs.Hannah Jack Williams
This e-mail was brought to you by
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My name is Mr.SHAWN ALLEN IGHO, I am a senior partner (Attorney) in
The firm of Backook & Solium Consulting Limited: Private
Investigators, Security Consultants and Financial Managers. We are
Conducting a standard process investigation/Recommendation on behalf
Of African Development Bank (ADB), The African Continental Banking
Conglomerate. This investigation involves a client who shares the same
Surname with you and also the circumstances surrounding investments
Made by this client at ADB Gold Account, the Private Banking arm of
The ADB Private Banking client died intestate and nominated no
Successor in title over the investments made with the bank. The
Essence of this communication with you is to request you provide us
Information/comments on any or all of the four issues as regards
Nominating you to inherit the fund left behind by this client:
1-Are you aware of any relative/relation born on the 2nd of February
1951, who shares your same name whose last known contact address was
2-Are you aware of any investment of considerable value made by such a
Person at the Private Banking Division of ADB Bank PLC?
3-Can you confirm your willingness to accept this inheritance if you
Are legally and legitimately nominated and approved to stand as
Inheritor to this huge investment in regards to the bank account with
4-Would you agree to donate part of this inheritance to charity if you
Are officially approved to stand as the inheritor? It is pertinent
That you inform us ASAP whether or not you are familiar with this
Personality or and you interest towards the issues mentioned.
You must appreciate that we are constrained from providing you with
More detailed information at this point. Please respond to this mail
As soon as possible to afford us the opportunity to provide you with
More information on this investigation and recommendation.Please for
Further correspondence it should be addressed to :firstname.lastname@example.org
Thank you for accommodating our enquiry.
Mr.SHAWN ALLEN IGHO.
For: Backook & Solium Consulting Limited.
244 Victory Crescent Abuja West Africa
FROM MISS Dora botta
ST Anne's christian lodge guesthouse,
Abidjan Cote D'Ivoire
Please Reply me in this Alternative email: (email@example.com)
Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am Dora Botta Konamni, 21 years old and the only daughter of Chief Joesph Konamni My father was a highly reputable business magnet (a diamond,Gold and cocoa merchant)who operated in REPUBLIQUE OF LIBERIA. and the capital City of Ivory coast during his days,It is sad to say that he passed away mysteriously in France during one of his business trips abroad.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, But God knows the truth!
My mother died when I was just 4 years old, and since then my father took me so special.Before he made the trip to france that lead to my misfortune(his death)He called me,explained to me the reason why he will make the trip..and also told me that he has the sum of Five.Five million United State Dollars (USD5.5000,000)deposited in one of the security company's here in Abidjan Ivory coast West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box.
The deposit documents, which was in the possession of his lawyer here carries my late father's name as the depositor, while the beneficiary,he stated that it is his foreign partner name witheld,so as to make it will be easy for him to join hands together with a foreign person and push the box out of the country for future investment,I am just 21 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your help, suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me ?
2. Can I completely trust you?
3. What should I offer you from the total amount in
question that will be good for you after the money is ship down to your conutry,
I am awaiting your urgent mail on the above issue.
Yours Mis Dora Botta
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Friend in the Lord MRS SMITH MARVIS
Please use this money for the churches and less privileged.
Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs.Marvis Smith. I'm a 65 years old woman and from Congo. I was a merchant and owned two businesses in Dubai. I was also married with two children.
My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.
I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept $US15,000,000.00 Million in a long-term deposit account in a Finance company. Presently, I'm in a hospital where I have been undergoing treatment for oesophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me collect the deposit and distributes it accordingly. Use your judgment to distribute the money and keep 5% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money. If you are willing to help, please reply as soon as possible. May the good lord bless you and your family.
Please, send reply and all correspondences to my attorney :
Barrister. philip johnson
may GOD bless you and your poeple
Send instant messages to your online friends http://uk.messenger.yahoo.com
From: James Dugo Esq. (For Trustees)
Managing Partner(Dugo Chambers)
PRETORIA SOUTH AFRICA
NOTIFICATION OF BEQUEST:
On behalf of the Trustees and Executor of the estate of Late
Gabriel, I once again try to notify you as my earlier letter
returned undelivered. I hereby attempt to reach you again by
email address on the WILL. I wish to notify you that late
Gabriel made you a beneficiary to his WILL. He left the sum
Million One Hundred Thousand Dollars (USD$5,100.000.00 ) to
you in the
codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is
true. Being a widely travelled man, he must have been in
contact with you
in the past or simply you were nominated to him by one of
friends abroad who wished you good. Mr. Edwin Gabriel until
his death was
a member of the Helicopter Society and the Institute of
Electrical Engineers. He was a very dedicated Christian who
loved to give
out. His great philanthropy earned him numerous awards
during his life
time. Late Mr. Edwin Gabriel died on the 16th day of
February 2004 at the
age of 90 years and his WILL is now ready for execution.
According to him
this money is to support his Christian activities (may his
soul rest with
the Lord) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavor to get back
to me as
soon as possible to enable me conclude my job. I hope to
hear from you in
no distant date.please contact me on this email:
Yours in His service,
James Dugo Esq
I am Mr. McCallum Graeme, Institutional Fund Services,Middle East and
Africa,HSBC Bank PLC, London International Branch, On resumption of
duties after the Christmas and New year celebration i discovered that
one of my bank customer,Mr. JOSHUA WANG ,an Indonesia by birth , a
consultant/contractor with the military relief Group, a charity
organization to the United Nation( UN), was one of the victims of the
TSUNAMI disaster in the Asia World, he has being a private resident
here in London for 3 years,made a numbered time (Fixed) Deposit,
valued at Â£6,500,000.00(Six Million, Five Hundred Thousand Great
British Pounds Sterling) for twelve calendar months in my Branch.
representative with contacts in the Middle east /Africa,upon the
tsunami disaster in his home country of Indonesia, in which he was on a
private visit to see his sick old parents, i have made personal
contacts to his resident here in London and through some foreign
mission in Indonesia, and has discovered that he and his entire family
perished in the said natural disaster in his local community in
Indonesia. On further investigation, it also discovered that he died
without making a WILL (En-state) and all attempts to trace his next of
kin was fruitless, it was discovered in the Late Mr. JOSHUA WANG bank
papers that the only persons stated as his entitled next of kin is his
only wife, who also died with him in the disaster,so presently their is
no persons to declare as the next of kin to the said fund and as it
stand now , No person will ever come forward to claim it. As the bank
have only his late wife's name, since they have no
child before their sudden death. In accordance with the Banking Federal
Laws and constitution, the money will revert to the ownership of the
Government if nobody applies as the next of Kin to claim the funds
within certain period.Consequently, I shall present you as a foreign
partner to stand in as the
next of kin to late Mr.JOSHUA WANG so that
you and I can benefit from the fruits of this old man's labor and also
donate certain portion of the fund to all victims of the Tsunami
disasters through humanitarian Organization.
Be informed that i have in
my capacity/position carefully moved this fund into the Vault of a
Security and Finance Company here in London that have Branches all over
Europe/America where this fund can be claim.
Upon acceptance of this
proposal, We shall employ the services of a solicitor for the drafting
of the LAST WILL &TESTAMENT of Late Mr.Joshua Wang and to obtain all
other relevant papers in your name for the necessary documentation for
payment approval in my bank headquarters in your favor.
that this will be executed under legitimate arrangement that will
protect you from any breach of the law as I will use my position as the
senior Bank's personnel in the Institutional fund services, Middle East
and Africa,HSBC BANK PLC, to secure approvals and guarantee the
successful execution of this transaction.
Please be informed that your
utmost confidentiality is required. If this interests you, please reply
me immediately and please include your private phone number for voice
contact and fax number so that I can provide you with more details and
relevant documents that will help you
understand the transaction
Awaiting your urgent reply through my only private email:
firstname.lastname@example.org or email@example.com
I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am contacting you
concerning one the deceased, customer and an investment he placed under our banks
management three years ago.I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the information you come by as a
result of this mail.I contacted you independently of our investigation and no one is
informed of this communication. I would like to intimate you with certain facts that
I believe would be of interest to you.In 2000,the subject matter; came to our bank to
engage in business discussions with our private banking division. He informed us that
he had a financial portfolio of Thirty million united states dollars,which he wished
to have us turn over (invest) on his behalf.Iwas the officer assigned to his case, I
made numerous suggestions in line with my duties as the de-facto chief operations
officer of the private banking sector, especially given the volume of funds he wished
to put into our bank. We met on numerous occasions prior to any investments being
placed. I encouraged him to consider various growth funds with prime ratings. The
favored route in my advise to customers is to start by assessing data on 6000
traditional stocks and bond managers and 2000 managers of alternative investments.
Based on my advice, We spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and interest
stood at this point at over ten million United States Dollars, this margin was not
the full potential of the fund but he desired low risk guaranteed returns on
investments.In mid 2001, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments here in the united kingdom. He
directed that I liquidate the funds and deposit it with a security firm. I informed
him that SMITH & WILLIAMSON would have to make special arrangements to have this done
and in order not to circumvent due process, the bank would have to make a 9.5 %
deduction from the
funds to cater for banking and statutory charges. He complained about the charges but
later came around when I explained to him the complexities of the task he was asking
of us. Cash movement across boarders has become especially strict since the incidents
of 9/11. I contacted my affiliate and made the funds available to the security firm.
I undertook all the processes and made sure I followed his precise instructions to
the letter and had the funds deposited with the security firm. The Security Firm is a
specialist private firm that accepts deposits from high net worth individuals and
blue chip corporations that handle valuable products or undertake transactions that
need immediate access to cash. This small and highly private organization is familiar
especially to the highly placed and well-connected organizations. In line with
instructions, the money was deposited with the security firm.
The deceased told me he wanted the money there in anticipation of his arrival from
Norway later that week. This was the last communication we had, this transpired
around 25th February 2003.In June last year, we got a call from the security firm
informing us that the inactivity of that particular portfolio.This was an astounding
position as far as I was concerned, given the fact that I managed the private banking
sector I was the only one who knew about the deposit at the security firm, and I
could not understand why the deceased had not come forward to claim his deposit. I
made futile efforts to locate the deceased. I immediately passed the task of locating
him to the internal investigations department of SMITH & WILLIAMSON. Four days
later,information started to trickle in,apparently our client was dead. A person who
suited his description was declared dead of a heart attack in Canne, South of
France.We were soon enough able to identify the body and cause of death was
confirmed. The bank immediately launched an investigation into possible surviving
next of kin to alert about the situation and also to come forward to claim his
estate. If you are familiar with private banking affairs, those whopatronize our
services usually prefer anonymity, but also some levels of detachment from
conventional processes. In his bio-data form, he listed no next of kin. In the field
of private banking, opening an account with us means no one will know of its
existence, accounts are rarely held under a name;depositors use numbers and codes to
make the accounts anonymous.This bank also gives the choice to depositors of having
their mail sent to them or held at the bank itself, ensuring that there are no traces
of the account and as I said, rarely do they nominate next of kin. Private banking
clients apart from not nominating next of kin also usually in most cases leave wills
in our care, in this case; the deceased died without a testate. In line with our
internal processes for account holders who have passed away, we instituted our own
investigations in good faith to determine who should have right to claim the estate.
This investigation has for the past months been unfruitful.
We have scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. It is this investigation that resulted
in my being furnished with your details as a possible relative of the deceased. My
official capacity dictates that I am the only party to supervise the investigation
and the only party to receive the results of the investigation. What this means, you
being the last batch of names we have considered, is that our dear late fellow died
with no known or identifiable family member. This leaves me as the only person with
the full picture of what the prevailing situation is in relation to the deposit and
the late beneficiary of the deposit.According to practice, The Security Firm will by
the end of this financial year broadcast a request for statements of claim to SMITH &
WILLIAMSON,failing to receive viable claims they will most probably revert the
deposit back to SMITH & WILLIAMSON. This will result in the money entering the SMITH
&WILLIAMSON accounting system and the portfolio will be out of my hands and out of
the private banking division. This will not happen if I have my way.What I wish to
relate to you will smack of unethical practice but I want you to understand
something. It is only an outsider to the banking world who finds the internal
politics of the banking world aberrational. The world of private banking especially
is fraught with huge rewards for those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general direction of
what I propose.There is Thirty million dollars deposited in a security firm, I alone
have the deposit details and they will release the deposit to no one unless I
instruct them to do so. I alone know of the existence of this deposit for as far as
SMITH & WILLIAMSON is concerned, the transaction with our late customer concluded
when I sent the funds to the security firm, all outstanding interactions in relation
to the file are just customer services and due process. The security Firm has no
single idea of whats the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward. This is the
situation. This bank has spent great amounts of money trying to track this mans
family; they have investigated for months and have found no family.
The investigation has come to an end.
My proposal; you share the same surname With our late client; I am prepared to place
you in a position to instruct The security Firm to release the deposit to you as the
closest surviving relation.Upon receipt of the deposit,I am prepared to share the
money with you in half. That is: I will simply nominate you as the next of kin and
have them release the deposit to you. We share the proceeds 50/50.I would have gone
ahead to ask the funds be released to me, but that would have drawn a straight line
to me and my involvement in claiming the deposit. But on the other hand, you with the
same very name as the original depositor would easily pass as the beneficiary with
right to claim. I assure you that I could have the deposit released to you within a
few days. I will simply inform the bank of the final closing of the file relating to
the deceased I will then officially communicate with The Security Firm and instruct
them to release the deposit to you. With these two things: all is done.The
alternative would be for us to have The Security Firm direct the funds to another
bank with you as account holder. This way there will be no need for you to think of
receiving the money from The Security Company. We can fine-tune this based on our
interactions. I am aware of the consequences of this proposal. I ask that if you find
no interest in this project that you should discard this mail. I ask that you do not
be vindictive and destructive. If my offer is of no appeal to you,delete this message
and forget I ever contacted you. Do not destroy my career because you do not approve
of my proposal. You may not know this but people like myself who have made tidy sums
out of comparable situations run the whole private banking sector. I am not a
criminal and what I do, I do not find against good conscience, this may be hard for
you to understand, but the dynamics of my industry dictates that I make this move.
Such opportunities only come ones' way once in a lifetime. I cannot let this chance
pass me by, for once I find myself in total control of my destiny. These chances wont
pass me by.
I ask that you do not destroy my chance, if you will not work with me let me know and
let me move on with my life but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for this
project and it is a task well worth undertaking.I have evaluated the risks and the
only risk I have here is from you refusing to work with me and alerting my bank. I am
the only one who knows of this situation, good fortune has blessed you with a name
that has planted you into the center of relevance in my life. Lets share the
blessing.If you find yourself able to work with me, contact me through this email
account: firstname.lastname@example.org If you give me positive signals, I will initiate
this process towards a conclusion. I wish to inform you that should you contact me
via official channels; I will deny knowing you and about this project. I repeat, I do
not want you contacting me through my official phone lines nor do I want you
contacting me through my official email account. Contact me only through the numbers
I will provide for you and also through this email address. I do not want any direct
link between you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with our Total
Quality Management Policy.Please observe this instruction religiously. Please,again,
note I am a family man, I have a wife and children. I send you this mail not without
a measure of fear as to what the consequences, but I know within me that nothing
ventured is nothing gained and that success and riches never come easy or on a
platter of gold.This is the one truth I have learned from my private banking clients.
Do not betray my confidence.
Kindly send your response to my private email address: email@example.com
I await your response.
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Dear Respected, Richard is my name, 22 yrs old From Yiraia Town and a Sierra Leonean by nationality. I am presently residing in the neighbouring Country republic of Benin as a result of war that ravaged my country couple of years ago. And the story can be seen here:http://www.hrw.org/english/docs/2001/07/24/sierra369.htmI wanted to facilitate this agreement by myself, but I am relatively new to this environment, and so sought your assistance of a long standing relationship. Therefore, I wish to share with you in confidence that before I left Free town to Benin, there is certain amount of money totalling US$ 12.5 million, which my Mother has deposited with a Security Firm here in Benin as a Consignment and the Consignment is due as per mandated for claim. And must be claimed by the depositor or his or her next of kin therefore this is the reason I decided to write you to stand as the next of kin to my late mother since we all bear the same surname. The Security Firm has just s
ent a reminder to my mother email address, informing her of the maturity Of the Consignment.Please email me at my private box Email: (firstname.lastname@example.org) Yours faithfully,Richard
Hírkeresõ TOP50 hír - Bulvárhírek, sztárpletykák és a nap történései itt: KLIKK IDE! - http://www.hirkereso.hu/top50
It gives me a great deal of pleasure to write you this mail and even when it might come to you as a surprise, .I hope you find it of interest.
Let me first introduce myself. My name is Richard Lovward, and I am an Executive Auditor with an Auditing and Risk Management Firm, here in Europe , I should like to use this means to ask your assistance in moving some fund over to your country. I have in the course of my duties come in contact with a good amount of Fund that have been inactive for some years now and careful investigation proved the original depositor of the fund died five years ago and all attempt to reach the suppose beneficiary of the deposit were fruitless and before it is forfeited to the state I decided to move it.
It is of interest to inform you also that I have already moved this fund out of the Establishment and now in safe keeping with a Finance and security house, I will like to move it outside now.and this is were I need your your assistance.
After legal consultation, I have established modalities for a secured way for a perfect transaction., but be most assured that for your assistance and partnership you will get a good percentage of the fund, it is important to let you know that fifty percent of the rest will be invested over there under your management. for a negotiable period of time and we will open a fruitful dialog very soon to that effect.
I look forward to our working closely in practically seeing this transaction come to a perfect end. For effective communication , please kindly include in your reply, your complete Names ,Address,Occupation, Age and most especially your contact number. and I will contact you as soon as I get your reply.
I look forward to hearing from you and my gratitude for your Patience
Dr. Richard Lovward
I write to seek your services in a private confidential matter regarding to
a great late Mr. Adam A Williams who died leaving some funds unclaimed in
our bank without any beneficiary. I am aware that you might not be related
to him but I want you to stand As the beneficiary and I will fill you in,
since I have all the details for The transfer proper. 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 give you 30% at the
conclusion of this business.
I will need you in legal capacity to stand as his beneficiary. I have all
the Details and will fill you in if you are really willing. Your major role
would Be either provides me with an Existing account or 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 (about $22M USD). I will expect a straight answer from you. YES
or NO. If yes, then let's work out the modalities and a brief profile of
Your person is expected.
Contact me immediately through my private email email@example.com for
details of the business.
Closing with anticipation.
pls if you are intrested to help me,this is what i need from you,
your full name and age--------------------------
phone and fax ---------------------------------
the name of yours company (if any
Attn: Dear Sir/Madam,
I know this letter will come to you as a surprised. Do you have any outstanding payment here in Nigeria, either inheritance payment or contract payment? Please we want to know this, because it is very important for immediate payment of your fund.
- MINISTER OF FINANCE NIGERIA
Attn: Dear Sir/Madam,
I know this letter will come to you as a surprised. Do you have any outstanding payment here in Nigeria, either inheritance payment or contract payment? Please we want to know this, because it is very important for immediate payment of your fund.
- MINISTER OF FINANCE NIGERIA