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Tuesday, December 19, 2006

ASAP

From: office o - terrypeterprivate@myway.com

MR. TERRY PETER.
AUDDITOR GENERAL PERSONAL & CONFIDENTIAL ATTN:

Dear,
PROVISION OF BANK ACCOUNT TO DEPOSIT FUNDS" Please accept my sincere
apology if my email does not meet your business or personal ethics.

I will first introduce myself as Mr Terry Peter, a staff in the audit
section of a well-known bank, here in London, England.
One of our accounts, with holding balance of £26,000,000 (Twenty Six
Million Pounds Sterling)
has been dormant and last operated three years ago. From my investigations
and confirmation the owner of the said account, a foreigner by name John
Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you
can view this CNN website

( >>>.com/2002/WORLD/europe/01/04/england.plane/>)

for details on the crash. Since then, nobody has done anything as regards
the claiming of this
money, as he has no family member that has any knowledge as to the existence
of either the account or the funds; and also information from the National
Immigration also states that he was single on entry into the UK.


After detailed investigations on the deceased and his account, I found out
there is no mention of any heirs or family member on the account document in
the Bank records, therefore the money was
lodged secretly into the account. Plans are to transfer the fund out with
your sincerely help.

This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry,terrorism or any
other illegal act.

On your interest, let me hear from you URGENTLY.

God Bless You.
Best
Regards,
Terry Peter.

_________________________________________________________________
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COMFIRMATION REGARDIND OF PAYMENT

From: CENTRAL BANK OF NIGERIA - charles_soludo_4@myway.com

CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND,LAGOS-NIGERIA.
OFFICE OF THE INTER. REMTTANCE DEPARTMENT (C.B.N
FROM THE DESK OF : PROFESSOR CHARLES C SOLUDO
CENTRAL BANK OF NIGERIA (CBN)


>From the Desk Of:
PROFESSOR CHARLES C SOLUDO.
Central Bank of Nigeria (CBN)
Our Ref: CBN/IRD/CBX/021/05
IMMEDIATE CONTRACT PAYMENT.
CONTRACT#:MAV/NNPC/FGN/MIN/009
RE: OVERDUE PAYMENT NOTIFICATIONS

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS
BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A SWORN
AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABUJA, CLAIMING TO BE YOUR
TRUE REPRESENTATIVE, AND THAT YOU HAVE AUTHORISED HER TO RECIEVE YOUR
FUND ON YOUR BEHALF.

HERE ARE HER INFORMATIONS:
NAME JANET SCOTT.
BANK NAME: CITI BANK, NEWYORK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK
GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN
OVER DUE INHERITTANCE/ CON TRACT FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE
/ FOREIGN OPERATIONS, TO ENSURE THAT YOUR REPRESENTATIVE RECIEVE THIS
FUNDS THIS LAST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.
JANE SCOTT IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING
DAYS FROM TODAY. Once again if she is not, kindly furnish this office your
contact details which include your telephone number and also your fax
number, other wise we can go ahead with the information we got from Janet
Scott.


CONGRATULATIONS IN ADVANCE.

PROFESSOR CHARLES C SOLUDO,
EXECUTIVE GOVERNOR,
Central Bank of Nigeria (CBN)
REPLY TO E-mail : charles_soludo_4@myway.com

_________________________________________________________________
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From Miss Sandra Bamba

From: sandra bamba - sandra80bamba@latinmail.com

>From Miss Sandra Bamba
Ivory Coast West Africa


Dearest .

I am Miss Sandra Bamba from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is USD 6.5 million American Dollars and the money is in a bank here in Abidjan the capital city.

My father was a very rich cocoa farmer and he was poisoned by his business colleagues and now I want you to stand as my guidian and appointed beneficiary and receive the money in your country since I am only 19 years and without mother or father.

Please I will like you to reply to this email so that I will tell you all the information so that this money will be transferred to you so that you will get me papers to travel to your country to continue my education there.

I am waiting for your urgent reply and i will call you as soon as i hear from you. i will be sending to you a copy of my picture and passport so that you will know the person you are helping in my next mail.


Thanks.
Miss Sandra Bamba


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BUSINESS

From: james robert - james_roberts1760@yahoo.com.hk

Dear Sir,

I am an attorney to Mr. Grant Woods, a wealthy
businessman who died with his family (wife and his two
children) in a ghastly motor accident here in the UK
three years ago.

When he was writing his will, he told me of a fixed
deposit of GP5.2million with a bank here in the UK,
with orders on how it should be shared between his wife
and children.

I am now seeking your willingness to stand as next of
kin to this man since it is the law in Great Britain
that at the expiration of six years the funds will be
marked unclaimable and will revert to ownership by the
British Government because all efforts made by the bank
to get any of his relatives to claim this money were
unsuccessful.

If interested please reply so that I may inform you on
how I plan to execute this transaction and also discuss
how we are going to share the funds.

Best wishes.

Sincerely,
James Roberts

_________________________________________________________________
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PLEASE GET BACK TO ME

From: rose guei - rosegu777@latinmail.com

FROM MISS ROSE GUEI
IVORY COAST WEST AFRICA

DEAREST ONE

I AM MISS ROSE GUEI FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR THE FAMILY BEFORE HE WAS KILLED BY THE REBELS .AND AS HIS FIRST DAUGHTER AND THE ONLY SURVIVAL IN THE FAMILY, WHY BECAUSE I WAS NOT AT HOME WHEN THEY ( THE REBELS ) ATTACK OUR HOUSE AND KILLED MY FATHER/MOTHER AND EVERY MEMBER OF THE FAMILY, AND BEFORE THE SUDDEN DEATH OF MY FATHER,HE GAVE ME THE COVERING DOCUMENTS OF THE FUND DEPOSITED IN THE SECURITY COMPANY, AS I AM HIS FIRST DAUGHTER AND HE SO MUCH LOVED ME THAT WAS WHY HE MADE ME THE BENEFICAIRY OF THE FUND.

THIS MONEY IS 18.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN THE SECURITY COMPANY HERE IN ABIDJAN. MY FATHER WAS EX MILITARY/EX PRESIDENT BEEN AN OPOSITION PARTY TO THE PRESENT GORVERNMENT OF COTE D'IVOIRE. ON THE 19TH SEPT 2000 MY FATHER/MOTHER INCLUDING EVERY MEMBER OF OUR FAMILY WAS MURDERED BY THE REBELS DURING THE TIME THEY ATTACK OUR HOUSE I AM THE ONLY ONE LEFT AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 24 YEARS AND WITHOUT MOTHER NOR FATHER.

PLEASE I WILL BE GLAD IF YOU REPLY TO ME ,SO THAT I WILL TELL YOU ALL THE INFORMATION AND THIS CONSIGNMENT WILL BE TRANSFERED TO YOU,SO THAT I CAN JOIN YOU THERE AND CONTINUE MY EDUCATION .

I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. I WILL BESENDING YOU A COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING IN MY NEXT MAIL. PLEASE CONTACT ME AS QUICKLY AS POSSIBLE.


THANKS.
MISS ROSE GUEI.


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GOOD DAY

From: roww_daniels@terra.es - roww_daniels@terra.es

Good day,

Please, I never intend using this short message to offset you, but to have a link of urgent partnership with you and which I feel it will benefit both parties as the case maybe.

I am Rowland Daniels of the republic of Liberia . West - Africa . I am the son of late Nathaniel Barnes, who was the former minister of finance from 1989 - 2001, he was killed due to his position. But before he was killed, my father secure sum good amount of money which he deposited with private security company in Ghana .
I hereby seek your hands for immediate assistance in helping to access the claims over there as my late father's foreign partner.
I agree to offer you 20% of the total amount $8.5 million . For your assistance and another 5% will be set aside for any cost that you might incure in this transaction.

I look forward to hear from you soon and thanks for your Anticipated co-operation’s.

Regards,

Roland Daniels

Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

from villaran

From: NENITA VILLARAN - n_villaran26@yahoo.fr

Good Day,
Dear i am in need of urgent investment relationship with you if you are
willing.However i am childless widow who was married to the former late
minister of finance in joseph regime who died of ulcerous illness while
on exile for being working with the ex-president Joseph .E of Philippine.

I, Nenita Villaran being his legitimately married wife after his death
it happen I Inherited and entitle to some of his assets including the
sum ($3,700,000,00) from my late husband.Unfortunately this brought
serious presure on me as my deceased husband's family member objected the
my right of inheritance to this fund,but fortunately for me this said
fund was concealed in metallic truck box kept in security company in
Manila for political reasons best known to him. But the rising tension and
pressure from my brothers in -laws compelled me relocate this truck box
to somewhere in a far Coted Ivoire State in Africa with collaboration
of the operational manager. This idea was able to check relinquish of
the metallic box containing the fund to unauthorise person.And the terms
of deposit permit only my my bussiness representive or married partner
to have access or empower to request for the relocation/shipment of the
box to some other state for either bussiness or investment purpose after due consent from me.

And besides the lapse of time i am still afraid of being killed some
day if i dont leave for good. Hence i am become desperate and needed
investment partner to assist me to contact the security company on behalf
requesting for the shipment of the box to any investment friendly state
while i join the him or her for joint bussiness investment. On my
scouting i found your profile suiting and somewhat exceptional having
browsed this site sometimes.

In summary, i honestly want you and i to have a
versatile relationship and i will give you detalis regarding this
deposited box containing the said fund in other for you to contact the
security company as my bussiness partner and request for the diplomatic
shipment of the consignment to your destination where i will join you on
arrival of consignment/box. The idea behind this is that i want to leave
philippine by all means and it has being my dream to invest this fund
instead of leaving it lying fallow,attracting all kind of charges,and at
the end devalued.And this requesting for assistance i am seeking from
you is somewhat urgent as every thing is set for the shipment only
awaiting finally consent from me to whom and where the consignment will be
diplomatically ship to. Besides the investment partnership opportunity
you will benefit from your assistance.

I am also willing to give you 20% of the total fund . And do not
entertain fear of paying for freight charge or demurrage neither shipment
charge as all has being recently settled personally by me before
contacting you.I will like you to contact me in my private email account
immediately for more details. Thanks for your audience and awaits your urgent

response.

MADAM NENITA VILLARAN


---------------------------------
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From Jude & Sister

From: judeandjuliet@terra.es - judeandjuliet@terra.es

>From Jude & Sister.
Private and Confidential,
Abidjan - Cote d'Ivoire.

My Dear,
It is my pleasure to contact you for a business venture which I and my Sister, intend to establish in your country. Though we have not met with you before but we believe, one has to risk confiding in someone to succeed sometimes in life. There is this amount of SEVEN
MILLION THREEHUNDRED US DOLLARS ($7.300.000) which our late father deposited with a security company in Abidjan Capital city of Ivory Coast which he wanted to used for his political ambition before his death.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of ours. But God knows the truth! Now we have decided to invest this money in your country or anywhere safe enough for security and political reasons.

We want you to help us claim and receive the consignment which will be sent to you through diplomatic means to your address to avoid any trace and to enable you plan for the investment in your country while we further our education. We will like to invest part of the money into these three investments in your country, but if there is any other business that is better than our suggestion, we will be very glad to follow your advice.

1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you
10% of the total fund while the balance will be invested by you,while we continue
with our education.
Feel free to call us at +22508966711 for more information.
I await your soonest response.

Respectfully yours,
Jude & Sister.


Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

LETTER

From: willem michael - willemmichael1@yahoo.co.uk

From: Willem Michael

Reply Email: willemmichael1@yahoo.co.uk

TREAT AS URGENT/CONFIDENTIAL.

Dear,

In our search for a trustworthy individual to work with us on a very important and confidential project, we came across your profile in The British Chambers of Commerce and Industries, here in THE UNITED KINGDOM .

My name is Willem Michael , Principal Executive Officer, and Audit Department with HSBC BANK here in The United Kingdom . During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 2000 and since 2004 has remained dormant and has not been operated till date. The total amount in this account is £ 2.5Million Pound Sterling less accrued interest.

Working In-collaboration with the Audit Manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died intestate leaving no heirs or next of kin who could make a claim.

Presently, we are the only two people in our organization with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased (next of kin). We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the death certificate will be arranged and forwarded to you for onward submission to the bank.

The project is risk-free, as we will use contacts that hold strategic positions in the bank to effect a successful completion of the project and also ensure that all traces of our mutual involvement are completely wiped off. These presents no problem as all documented evidence will be directly under their supervision.

We have earmarked a commission of 30% of the total amount for you. The remaining 70% you will help us invest in profitable Stocks and Shares in your country. We would like to get your decision to this proposal as soon as possible. On receipt of your decision, we will fax or email you explicit details of the already completed groundwork on this project.

You can contact me at all times on the above information. willemmichael1@yahoo.co.uk . Tel/Fax + 44-870 974 2431

Regards,
Willem Michael. It's Hotmail's 10th Birthday! Come and play Pass the Parcel

Re: From Somthana Aya

From: Mr. Somthana Aya - somthana_aya_35@yahoo.co.uk

FROM: Mr. Somthana AyaPhone:+447014215142Good day,My name is Mr. Somthana Aya of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness; I am a member of Independent Committee of Eminent Persons (ICEP), London. I have brought to you what I beleive you might not be aware of and please for the best interest of the both of us, treat as urgent.However, since July of 1997, the Swiss Banker's Association published a list of dormant accounts and security deposits by non-Swiss citizens in Asia Europe and Africa. These accounts/security deposits had been dormant since the end of World War II (May 9, 1945) and some since 1990. Most belonged to Holocaust victims and some to corrupt Africa leaders. I am in possession of a $40million dollar deposit,which I seek your Partnership in acommodating for me. You will be

rewarded with 60% of The total sum for your partnership. Can you be my partner on this? this said fund has been unclaimed and dormant, the depositor is now dead and has no next of kin. I want to know if you will assist me to safeguard this fund, I will give you the full details and procedure when I receive your reply. You can also give me a call on +447014215142Warmest Regards Mr. Somthana Aya

_______________________________________________
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From Mrs.Angella And Son

From: angella guei - angella_guei2a@hotmail.com

>From Mrs.Angella
Plot 298 Felix Avenue
Abidjan cote d'Ivoire

Hello dear,

Please excurse me if i have infringe into your privacy.this may be
Strange any way but i have no option but cry out . having gone through Your
Profile i think i am convince you are the right fellow to confide this To,
It is my pleasure to contact you for a business venture which I and my son
intend To establish in your country,

Though I have not met with you before but I believe, one has to risk
Confiding in someone to succeed sometimes in life.

There is this amount of fiften million, five hundred thousand United
State Dollars($15.500,000) which my late Husband deposited with a Security
Company in Abidjan Capital city of Cote d'Ivoire before he was assassinated,
he was killed by The ribel followed by the Political problem in cote
d'lviore.

I have decided to invest this money in your Country or, anywhere safe
enough outside Africa for security and Political reasons.

I want you to help me stand on my behalf in the security company claim and
receive the consignment with your name Which will be Sent to you through
diplomatic means to your address to Avoid any Traces of the funds and to
enable you plan for the investment In your Country,I will like to invest
part of the money into these into a good Investment in your country,like
Real estate
transport industry or
hotel.

If you can be of an assistance to us we will be pleased to offer to you
20% Of the total fund while the balance will be invested by you,please Keep
this secret to your salf for security pupose,they person you call Your
friend can tune to be your enemy,

I await your response soonest
Respectfully yours,
>From Mrs.Angella

_________________________________________________________________
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Re: From Somthana Aya

From: Mr. Somthana Aya - somthana_aya_45@yahoo.co.uk

FROM: Mr. Somthana AyaPhone:+447014215142Good day,My name is Mr. Somthana Aya of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness; I am a member of Independent Committee of Eminent Persons (ICEP), London. I have brought to you what I beleive you might not be aware of and please for the best interest of the both of us, treat as urgent.However, since July of 1997, the Swiss Banker's Association published a list of dormant accounts and security deposits by non-Swiss citizens in Asia Europe and Africa. These accounts/security deposits had been dormant since the end of World War II (May 9, 1945) and some since 1990. Most belonged to Holocaust victims and some to corrupt Africa leaders. I am in possession of a $40million dollar deposit,which I seek your Partnership in acommodating for me. You will be
rewarded with 60% of The total sum for your partnership. Can you be my partner on this? this said fund has been unclaimed and dormant, the depositor is now dead and has no next of kin. I want to know if you will assist me to safeguard this fund, I will give you the full details and procedure when I receive your reply. You can also give me a call on +447014215142Warmest Regards Mr. Somthana Aya

_______________________________________________
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CAN YOU BE TRUSTED FRIEND? IF YES LET'S DO THIS

From: Gerald Perez - gerald.perez203@yahoo.co.uk

Hello Dear,


Please read this message and get back to me urgent Please, am serious about this. May this mail find you in Good condition.

It Permit me to inform you of my desire of going into relationship with you. I have the believe you are a reputable, responsible and trustworthy person I can relay on you as a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere transaction.

My name is Mr Gerald, I am 33 years old and I am single, from Uk, am a banker here in United Kingom, I need a very good relationship with you and open minded so that we can work together as one family and have this golden furtune that comes my way.

My plans was that as soon as this transaction get through, I will resign from my work and come over to stay in
your country and invest.

Your statue is good enough, due to the country you come from and I have the belive that if we can understand our selves, we will achive something good from this project. My communicating with you was very please to me and I don't want to wait due to the urgency this transaction needs.

In my department i discovered an abandoned sum of $ 9.5m US dollars ( Nine Million, Five Hundred Thousand U.S Dollars ). In an account that belongs to one of our foreign customer, who died along with his entire family in a plane crash in the year 2001 that almost took the life of all the pasengeres that were on board. Since we got this information about his death, we have been expecting his next of kin to come over and claim his money because we cannot apply for it as the next of kin, associate or relation to the deceased as indicated in our banking
guidelines but unfortunately we learnt that all his supposed next of kin or relation died along side with him in the plane crash leaving nobody behind for the claims.

It is therefore upon this discovery that I decided to make this transaction proposal to you, so that the fund will be release to you as the next of kin. Since nobody is coming for the claiming of this fund and I don't want this money to go into the Bank treasury as unclaimed fund. Pls, this is an oppotunity for you and me.

The Banking law and guideline here stipulates that if such funds remained unclaimed after five years, the money will be transfered into the Bank treasury account as unclaimed fund. The request of a foreigner as next of kin or associate in this transcation is needed, occasioned by the fact that the customer is from your same area, and I i work in this bank, I cannot stand as his
next of kin or associate. Please my dear, If you are capable to handle this project with me, contact me urgently as soon as you recieve this message so that I will go into details and tell you what you have to do.

Here is my direct telephone number, you can reach me for more details : +447011150600 , It is important that you call/email me via my private email address ( gerald.perez201@yahoo.co.uk ) as soon as you receive this mail. Thanks for being brilliant and i know you understand clearly how rich we would be when we get this funds in our hands.

I am not doing this out of greediness or selfishness, but for the love i have for my sister and all other patient in the hospital where she is about to undergo a surgical operation, because she had kidney failure. All my percentage on this deal is going into that source, please do weel to get back to me as we are about to change our lives and the lives of our loved ones around for the better.

I am waiting to hear from you as soon as possible on my private email gerald.perez201@yahoo.co.uk thanks

Mr Gerald Perez
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Hello

From: Mrs.Qwin Rafer Parkbrownesq@netscape.net - parkbrownesq@netscape.net

Mrs. Qwin Rafer
Email: qwinrafer@afamcosenza.zzn.com
Dear Sir/Madam
My name is Mrs.Qwin Rafer, I am a dying woman who have decided to donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my husband,
who has 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, rather 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 merciful God. I will be going in for an operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred
thousand dollars) to you for the good work of the lord, and also to help
the motherless and less privilege and also for the assistance of the
widows.
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 lawyer is aware I have changed my will you and he will arrange
the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my lawyer (Barrister Parker Brown) with this specified email:
Parkbrownesq@netscape.net and tell him that I have WILLED ($2,500,000.00) to
you and I have also notified him that I am WILLING that amount to you for a
specific and good work. I know I don?t know you but I have been directed to
do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last
wish. And Also I will be contacting with you by email as I don't want my
relation or anybody to know because they are always around me.
Regards,
Mrs. Qwin Rafer

Happy moments,praise God.
Difficult moments,seek God.
Quiet moments,worship God.
Painful moments,trust God.
Every moment,thank God

waiting for your call

From: alif kone - alifkone0@o2.pl

FROM: Mr Alif Kone.
Ouagadougou-Burkina Faso.
Telephone: 00226 78 84 80 19.

Dear ,

I am Mr Alif Kone, personal adviser to MR NAM AKAY ,who died in Nov,2002 and
since then i have tried to establish contact with any member of his family
but this has been difficult as he left no clue to trace his family.

Given this suitation at hand which has made it impossible for me to handover
his assets to any of his family and to make matters very urgent the security
company here has called me to let me know that he has a account deposit
balance of $4.9 million United states dollars($4.9m) with them of which
given to the financial law of the country ,if the account is not claimed in
5years,the fund in the account will be handed over to the state treasury as
state fund.

I was therefore asked to present a beneficiary to the fund since i was late
MR AKAY's adviser.

I therefore ask for your help to retransfer this fund into your bank account
as to be forwarded by you to MR Nam Akay's bank here ,since there is no
record of a next of kin to the said fund .Note that every arrangement has
been made to that effect and there is no risk involved .All i need is your
coperation and you follow my instructions.

If you are interested to do this transaction with me ,please do call me or
reply me email so that we proceed and conclude this transaction which will
be for a period of 15 official working days.

I look forward to hearing from you.Please do call or reply me .

Regards,
Mr Alif Kone.
Burkina Faso.
00226 78 84 80 19.

_________________________________________________________________
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INVESTMENT ENQUIRY ON ESTATE PROPERTIES

From: fred - fred_salleh01@yahoo.com.hk

Dear,INVESTMENT ENQUIRY ON ESTATE PROPERTIES.It is with heartfelt hope that I write to seek your co-operation and assistance inmy desire to invest into Estate properties in your country.i saw your contact when i was doing research.Briefly, I am an old man and due for retirement at any moment from now after putting many years in civil service as Secretary Ministerial Contract Evaluation and Implementation, in the presidency. And during this past years in the office I was able to secure huge amount of money from over-invoiced Government Contract Bills, through the advantage of my position in the office. I have been deliberating on how to invest this fund abroad in a confidential manner until I came to a conclusion to use it to buy Estate Properties and lease to people while part of it will be used for non speculative investments in your country as part of measures to secure the betterment of my retirement future, till I come over to meet with you.In view of this therefore, I
am soliciting your confidence,support and assistance as my partner to claim this fund for the investment project with your name and support from the Security Vault where I deposited it for safe keeping. This is because we civil servants are not allowed to own and operate Dollar Accounts, especially outside the country. As a matter of fact, to claim this fund remains the vital issue for now which after the successful claim of the fund we can then invest immediately into any Estate Property or any other areas you may consider lucrative in your country or else where.However, I will be happy to disclose to you the amount to be claimed and invested as soon as I received your reply,as I expect you to be trustworthy and kind enough to respond positively to my ENQUIRY.If you are willing to assist me kindly send your information so for onward procedures.Your NamesYour Private/Mobile Telephone,Fax NumbersYour AgeYour OccupationYour Full AddressThanks.Dr Fred Salleh.

_______________________________________________
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Next Of Kin To Late Mathew C.Iseley,(My Client

From: John Bello - barrister_johnbellochambers@yahoo.fr

FROM THE DESK OF:
JOHN BELLO CHAMBERS {SOLICITOR AT LAW}
PLOT:07 APAPA WHARF LAGOS.
Email: [barrister_johnbellochambers@yahoo.fr]

Dear Iseley,

I am barrister John Bello,the personal attorney to late Engr.Mathew C.Iseley,a foreigner and an oil merchant/Contractor here in Nigeria,herein shall be referred as my client,who died on the 21st of April 2002, my client,his wife and their two children were involved in a ghastly auto accident along Shagamu Express Road,unfortunately,all occupants of the vehicle lost their lives.

Since then i have made several enquiries to the Embassy to see if i can locate any of my clients extended family/relatives,this has also proved unsuccessful.I have contacted you to assist in repatriating the money and property left behind by my client before it will get confiscated or declared unserviceable by the Access Bank Nigeria Plc where this huge deposits were lodged.

The Access Bank Nigeria Plc where the deceased had an account valued at about $10.5million dollars,the management has issued me a notice as the personal lawyer to the deceased to provide the next of kin or they will have the account confiscated within the next 21 banking days.

I seek your consent to present you as the next of kin of the deceased since you have the same surname so that the proceeds of this account valued at $10.5million dollars can be paid to you and then you and I can share the money in the following ratio:-

- 50% will be given to you for your assistance
- 50% will be for me.

All I require is your honest co-operation to enable us see that this transaction succeeds.I will like you to forward your telephone and fax numbers to me for easier communication.

I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

Please get in touch with me through my private email address:
[barrister_johnbellochambers@yahoo.fr]

Looking forward to your positive response.

Yours faithfully,
Barrister John Bello.
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YOUR URGENT RESPOND NEEDED

From: Patrick Chan - patrickchan022@plasa.com

Good day,

Let me start by introducing myself. I am Mr.Patrick Chan
director of operations of the Hang Seng Bank Ltd. I have
an obscured business suggestion for you.Before the U.S and
Iraqi war our client Major Fadi Basem who was with the
Iraqi forces
and also business man made a numbered fixed deposit for
18
calendar months, with a value of Twenty Four millions
Five Hundred Thousand United State Dollars only in my
branch. Upon maturity several notice was sent to him, even
during the war and again after the war another
notification was sent and still no response came from him.
We later find out that the Major and his family had been
killed during the war in bomb blast that hit their home.

After further investigation it was also discovered
that
Major FadiBasem did not declare any next of kin in his
official papers including the paper work of his bank
deposit. And
he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank. So,
Twenty Four millions Five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever
come forward to claim it. What bothers me most is that
according to the to the laws of my country at the
expiration 4 years the funds will revert to the ownership
of the Hong Kong Government if nobody applies to claim the
funds.

Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to
Major Fadi Basem so that you will be able to receive his
funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out
so that we shall come out successful. I have contacted an
attorney that will prepare the necessary document that
will back
you up as the next of kin to Major Fadi Basem , all that
is required from you at this stage is for youto provide me
with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of
kin, the attorney will also fill in for claims on your
behalf and secure the necessaryapproval and letter of
probate in your favor for the move of the fundsto an

account that will be provided by you.
There is no risk involved at all in the matter as we are
going toadopt a legalized method and the attorney will
prepare all the necessary documents. Please endeavor to
observe utmost discretion in all mattersconcerning this
issue.

Once the funds have been transferred to your nominated
bank account we shall share in the ratio of 70% for me,
30% for you.Should you be interested please send me your
full names and current residential address and I will
prefers you to reach me on the email address below:

(patrickchan022@yahoo.com.hk )

and finally after that i shall provide you with more
details of this operation.Your earliest response to this
letter will be appreciated.

Kind Regards,
Patrick Chan

Proposal:Urgent Attention Needed

From: Chambers Hogarth - privatehogarthchambers@yahoo.com.vn

Hogarth Chambers.
5 New Square
London WC2A 3RJ
Phone:+447031840416
Email: privatehogarthchambers@yahoo.com.vn

Greetings,
I am Barrister Angela Hogarth, a solicitor at law. I am the personal
attorney to Late Mr. Alexander Litvinenko, A Russian ex-Spy in London
who was poison with polonium-210 and died on the 23rd of November
2006 at the University College Hospital here in Central London.
Before his death my client made a secret and confidential confession
to me that he was poisoned by his Russian Associates.

Two weeks before his death my client handed to me a portfolio which
contents some deposit documents with security code numbers of a
deposit worth of £9,500,000,00 British Pounds in a security firm
which i cannot disclose to you now. As his personal Attorney i
believe that his associates will be coming after me because my client
never told me why they poisoned him rather in his confession he told
me not to disclose the portfolio to his associates or any one in the
family and that i should be very careful, since his death i have not
been myself that is why i contacted you to assist me as a Foreigner,

First to claim this funds in which i will give you the security codes
and every legal backing documents to claim the funds for investment
purpose at which i will give you 40% of this funds for your
assistance and also invest with you in your country, I assure you
that there is no risk in this transaction and there will be no trace
of the transfer, please be informed that this is very confidential,
if you are interested write to me in my private email or call me.

Thank you.
Barr. Angela Hogarth

For more details please click the following link
http://www.cnn.com/2006/WORLD/europe/12/07/uk.russia.spy/index.html
http://www.cnn.com/2006/WORLD/europe/12/05/spycase.scaramella/index.h
tml

---------------------------------
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Re: Inquiry From Kevin

From: kevingar414@terra.es - kevingar414@terra.es

Good day,

I am Mr. Kevin Garforth,staff of Cater Allen Private Bank. I am contacting you concerning a 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 am contacting 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 the year 2002, 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 Six Million United States dollars, which he wished to have us turn over (invest) on his behalf.

I was 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 then, 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 advice 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 Two 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 2003, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank 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 of November 2003.In June last year, we got a call from the security firm informing us abo
ut 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 Cater Allen.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, in Southern part of France.We were soon enough 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 who patronize 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 present official capacity as the Head of Finance 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,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 Cater Allen, failing to receive viable claims they will most probably revert the deposit back to Cater Allen.This will result in the money entering the Cater Allen 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 that 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 Six 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 my Bank 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 what’s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal:I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $6,000 000 00 (Six Million United states Dollar) ; 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. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days.

I will simply inform Cater Allen 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 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 won’t 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 luck that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this email account. 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 myself. My official lines are not secured 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 that 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:
kevin55@sify.com

I await your response.

Mr. Kevin Garforth

Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

SEEKING FOR PARTNERSHIP/CALL ME 00226-76 61 26 98

From: bless bless - habal_fadima@myway.com

MY DEAR,

I AM, MR HABAL FADIMA I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF GROUPE
BANK OF AFRICA (G.B.O.A) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.THE AMOUNT OF MONEY
INVOLVED IS ($5.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,ALSO
TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY IS OWNED BY
A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS
BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS
BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE
TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES
TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER
BUSINESS ASSOCIATES DECEASED PERSON AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A
SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES
BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY
PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
HOWEVER IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL
REPLY AND CALL ME IMMEDIATELY.

PHONE:00226-76 61 26 98

BEST REGARDS,
MR HABAL FADIMA

_________________________________________________________________
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Urgent message - Reply Urgently

From: MR. JAMES CAMPBELL - jcampbell_mg@yahoo.co.uk

>From the desk of Mr. James Campbell
+44 7024027798

Good Day,

Please I wish you pardon if I have barged into your privacy, my apologies if
I did but I meant not interrupt you for the intention are genuine.I am Mr
James Campbell, Senior Credit Officer of an international bank here in
London.Here is a 100% concealed and mutually profitable business proposal
for you. After the United States and Iraqi war, our client Hatem Kamil
Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business
man made a numbered fixed deposit for 12 calendar months, with a value of
Twenty Five million British Pounds only in my branch.Upon maturity several
notices were sent to him, even in the first quarter of this year.Again
another
notification was sent and still no response came from him. We later found
out that the Deputy Governor has been assassinated in Baghdad. The websites
below is a proof and verification of the news abou this death:

http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm

http://www.uslaboragainstwar.org/article.php?id=6979

After further investigation it was also discovered that Hatem Kamil
Abdul Fatah did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank.
So, Twenty Five million British pounds is still lying in my bank and
no one will ever come forward to claim it. Against this backdrop, my
suggestion to you is that I will like you as a neutral person to stand
in as the next of kin to Hatem Kamil Abdul Fatah so that you will be able to
receive his funds with my aid as the insider. THE PREREQUISITE OF THIS
PROJECT:I want you to know that I have had everything planned out so that we
come out successful.I have contacted an attorney that will prepare the
necessary documents that will back you up as the next of kin to Hatem Kamil
Abdul Fatah,all that is required from you NOW is for you to provide me with
your Full Names and Address so that the attorney can prepare the documents
with your name.
After you have been made the next of kin,the attorney will also file
in for claims on your behalf and secure the necessary approvals and letter
of probate in your favor for the move of the funds to an account that will
be provided by you.

There are no risks involved in the matter as we are going adopt a
legalized method and the attorney will prepare all necessary
documents.Please endeavor to observe utmost discretion in all matters
concerning this issue.Once the funds have been transferred to your
nominated bank account we shall share in the ratio of 60% for me, 30%
for you and 10% for any expenses incurred during the course of this
operation.Should you be interested, please send me your full particulars
including your private phone and/or fax numbers
for easy communication,and i will provide you with more details of
this operation as well as my particulars.

I AWAIT A MAIL IN RESPONSE TO THIS

Kind Regards,

Mr. James Campbell

_________________________________________________________________
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INVESTMENT

From: DR MOHAMED KABUL - mohamed_kabul_14@yahoo.co.in

INVESTMENT

I am Dr Mohamed Kabul,senior manager at Lloyds TSB Commercial Finance in Yorkshire,UK.
Mr. Barry Kelly made a numbered time Fixed Deposit for four years valued at forty Million, Dollars in my
branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.Later,I
discovered he died from tsunami in Thailand 26 December 2004.He died without making a WILL and all
attempts to trace his next of kin were fruitless.You can present yourself as the next of kin,if
interested further details will be given to you contact me .please reply me on my private email:mohamed_kabul_5@yahoo.co.in

Thanks.

Dr Mohamed Kabul

APPROVE DRAFT FOR YOU

From: rolandkelvin123 - rolandkelvin123@terra.com.mx

Compliment,

How are you doing. Hope you have not forgotten me, I am Dr/Mr.Roland Kelvin, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the militry regime.

Though you were not able to asist me conclude the transaction, I'm happy to inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from Brazil.Presently i'm in South Korea for investment projects with my own share of the total sum.

meanwhile, i didn't forget your past efforts and attempts to assit me in transffering those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of One Million United State Dollar($ 1,000,000.00)draft.

I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr.Kelech Micheal and instruct him on how to send the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferness at that time. In the moment, i'm very busy here because of the investment projects which me and my partner are having at hand, finally,remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get intouch with MY SECETARY NOW.

Below is the contact of my secetary:

Mr.Kelech Micheal
Phone: +2348023892705
E-mail:kelechmicheal123@hotmail.com
With best regards,
Dr.Roland Kelvin