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Saturday, March 31, 2007

Dear Beloved

From: happyworld4all@terra.es - happyworld4all@terra.es

Dear Beloved

Assalamu alaikum!!!

My contacting you is based on trust. I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on daily bases. And I am quite certain that life is vanity; the only life worth living is a life of service to the almighty One God, most merciful, most compassionate and most benevolent. This is the reason for my present decision based absolutely on taqwa.

I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch, and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well as purchasing arms and ammunitions in return. This position made him very rich and powerful. So powerful that the late Dr. Jonas Malheiro Savimbi the head and founder of the UNITA guerillas felt threatened that he planned to get rid of my father.

As much as I can remember, one Sunday I was away with my mother when a handful of soldiers onbviously sent by the late Dr. Jonas Malheiro Savimbi went to our house and killed my father, my two sisters and brother. They also executed everyone that beared the same surname with us in my village, thus making sure that we were completely wiped out the surface of the earth. An aid loyal to my father met with me and my mother and sneaked us to Zambia a neighbouring country, from where we travelled to London, My mother died of extreme cancer a month ago here and here am I on my sick diagnosed of HIV 1 & 2 i.e. full blown AIDS and I have a few months to live. Three months ago my late mother took me to the Bank Finance Company where my late father deposited large sum of money ($2.5m) he acquired during the war, and I took possesion. I do not want this money to get into wrong hands by means of intestate laws.

My late father probably did not do thing right and fate has dealt with us decisively, but lying here on my dying bed I am determined to do thing right to enable me die in a state of Taahir, by passing this fund on to a God fearing person not minding his or her religion or an Organisation that will use it to progate Peace to the glory of the almighty One God, take care of the weaks of the earth ( the widows, old and ophans) . If you know and believe in your heart that you stand up for a good course and bring glory to the name of Allah, distinquish yourself in this world full of evil and corruption and use this money just as I have said, then get in touch with me immediately forwarding the following details.

(1) Your full contact detail
(2) Your telephone and fax number(s)
(3) Your Date and place of birth
(4) Your Occupation

So that I can forward to the security company to contact you, Time is of the essence, because it is imperative that you pull this fund to your bank account now that I am still alive to avoid eminent confrontation and refusal by the Finance company when I am gone.

Note: My mother told me before she died that my father did not disclose to the security comapnt that he was depositing money with the fear that they might run away with it, he deposited it as FAMILY TREASURE, So they dont know the content is in a TRUCK BOX which I only have the UNLOCK CODE.

Awaiting your immediate reply.

Yours in faith,

Khalidz

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

urgent assistance with trust

From: ama mark - amamark2@yahoo.co.uk

FROM THE DESK OF MR.AMA MARK.
MANAGER BILL AND EXCHANGE DEPARTMENT
FOREIGN REMMITTANCE DEPT. CONTINENTAL
BANK LOME,REPUBLIC OF TOGO.WEST AFRICA.

Dear Friend,

Compliments of the day.How are you and your business today with hope that God is fully in control.I believe that you will be suprise to receive this mail in the sense that you dont know me till this moment.

I am Mr.Ama Mark. the manager of Bill and Exchange at the Foreign Remmittance Department Of CONTINENTAL BANK LOME TOGO.I am writing following the impressive information about you . In my department I discovered an abandoned sum of $15m, Us dollars (Fifteen million US Dollars) in an account that belongs to one of our foriegn customer who died along with his entire family in plane crash on 31 October, 1999 on board the Egyptian Airline 990 alonside other passengers,

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidlines and laws, but unfortunately I learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and to enable the release of the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I dont want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a togolaise cannot stand as next of kin to a foreigner.We will discuss our sharing percentage as soon as we establish a mutual relationship.After the tranfer I will visit your country for disbursment according to the percentages we will decide upon.

Therefore, to enable the immediate transfer of this fund to you as arranged,I will issue you an specimen of application which you will apply first to the bank as relation or next of kin of the deceased.in the specimen of the application you will re-type,fill the necessary information about you and summit it to the bank which the address will be upon the application.
upon receipt of your reply, i will send to you the application.but at thesame time i will want you to include to me your telephone and fax number for our effective communication.Also i will like you to know that we have to keep this business secret between ourselves.

God Bless You,
Ama Mark.


---------------------------------
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RE SOON OPK

From: david coleman - david_1coleman@yahoo.com

From Mr David coleman
73 Victoria street,
London swih,
p.o box 3038,57
+447988032702

Attention

Please, I feel obliged writing this mail to you. I am not quite exposed to
foreign business and friends hence i write to you with hope and trust that
you will welcome my mail without being bias and that you will be trust
worthy to me.

In order to transfer out 12,500,000.00 ( Twelve million, five hundred
thousand British pounds) from our bank (Firm). I have the courage to look
for a reliable and Honest Person who will be capable of handling this
Important Business transaction, believing that you will never let me down
either now or in Future.
The owaner of this account is Mr. David Hagen foreigner and the Manager Of
petrol chemical service,

a chemical engineer by Proffession and he died since 1990.the account has no
other beneficiary And my Investigation proved to me as well that his company
does not know anything About this account.

I want to transfer this money into a safe foreign account abroad but i Don't
know any foreigner,i know that this message will come to you as a surprise
as we have not had any correspondence before and you have to addmite that we
don't know ourselves before,but due to the strict confident and your
versatility in business that motivated my interest to seek your co-opration
in this business magnitude of this nature and by your 99.9% reliability and
streight fowardness given about you that sticked my intrest in revealing
this top secret to you.

But be sure that it is real And A Genuine business as I believe in God that
you will never let me down in this transaction till the fund is remitted to
your norminated account while i will travell to your respective country to
collect my own share of the money, and we have concluded that at the
conclusion of this business,you will be offer 30% of the total amount while
70% will be for me . I look forward to your earliest reply by email for more
details.

david_1coleman@yahoo.com

Best regard

Mr David coleman

_________________________________________________________________
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NEXT OF KIN\BENEFICIARY

From: BARR DESMOND JAMES - barr_desmondjamess_1000@lycos.com

p {margin-top:0px;margin-bottom:0px;} FROM: DESMOND JAMES (ESQ) DESMOND JAMES ASSOCIATES, SECTARY GENERAL BRITISH COUNCIL OF THE BARR, 4 Albert Embankments, London SE1 7SR, United Kingdom.












ATTENTION,DEAR TRUSTING FRIEND

I am making this contact to you on the fact that we may be of assistance to each other in developing a long lasting cordial business relationship, if you put your trust in God that this will work out forther benefit of my own family and yours. I was moved by my personal inspiration to entrust on your sincerity to handle a business ,


I am Barrister Desmond James.indegen of newzeland, I have a client Mr.Mark ,who bears this same last name with you, a foreigner who used to work with Mekon Associates Company here in London.

On the 2nd of August 2005, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had an account valued at about US$6.5M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over (11) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$6.5M can be paid to you and then you and I can share the money; 50% to me and 50% to you,

I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me first by my secured and confidential email barr_desmondjames_5@yahoo.com immediately you acknowledge the good receipt of this message.Anticipating your prompt response.

Yours Sincerely,


BARR. DESMOND JAMES (ESQ).

Attorney At Law UK






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you throw the emphasis on the last syllable. For instance, there is a word
und meinem Freunde -- no, meinEN FreundEN -- meinES FreundES -- well, take
His sister had died the year after she had given him the double text, and his father the year after that. He was left thus, the sole support of his ailing mother, who transferred to the silent, sullen boy the irresistible rule of complaining weakness with which she had governed his father. it was thought she could not live long, and the boy stood in terror of a sudden death brought on by displeasure at some act of his. In the end, however, she died quietly in her bed, an old woman of seventy-three, nursed by her daughter-in-law, the widow of Jehiels only brother. Her place in the house was taken by Jehiels sister-in-law, a sickly, helpless woman, alone in the world except for Jehiel, and all the neighbors congratulated him on having a housekeeper ready to his hand. He said nothing.
Uncle Jehiel, it does seem to me I cant have it so! All my life Ive looked forward to bein a sailor and goin around the world, and all. I just hate the valley and the mountains! But I guess I got to stay. Shes only my step-mother, I know, but she was always awful good to me, and she hasnt got anybody else to look after her. His voice broke, and he put his arm up in a crook over his face. But its awful hard! I feel like a bird thats got caught in a snare.
And always the pine tree had grown, insolent in the pride of a creature set in the right surroundings. The imprisoned man had felt himself dwarfed by its height. But now, he looked up at it again, and laughed aloud. It had come late, but it had come. He was fifty-seven years old, almost three-score, but all his life was still to be lived. He said to himself that some folks lived their lives while they did their work, but he had done all his tasks first, and now he could live. The unexpected arrival of the timber merchant and the sale of that piece of land hed never thought would bring him a cent -- was not that an evident sign that Providence was with him? He was too old and broken now to work his way about as he had planned at first, but here had come this six hundred dollars like rain from the sky. He would start as soon as he could sell his stock

ALWAYS REMEMBER ME IN YOUR PRAYER

From: MRS Deans MRSDEANSMRS@web.de - mrsdeansmrs@web.de

My Dear,
I decided to donate the sum of $5,000,000( five
million 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 according to
(JAMES 1:27).
My name is Mrs. Margaret Deans .I am a dying woman who
have decided to donate what I have to you in order to
use it for the beneficial of our nation and the rest
of our citizenry.
I am a native of Russian Federation, but my husband is
from London .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 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 tomorrow morning. 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 he will arrange
for the change of ownership of the funds as it is
presently deposited in Barclays bank, and lodged. The
box in a coded Security company whose name is Access
Inter. basically on security and confidential purposes
and would only be released 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
Executor Barrister Philip Stewart with this specified
email; philipchambar@yahoo.co.uk [mailto:philipchambar@yahoo.co.uk] with your full names
contact telephone/fax number and your full address and
tell him that I have WILLED ($5,000,000.00) 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.
Please keep the faith My Prayer for you. Father, I ask
You to bless my friends, relatives and those I care
deeply for, you who are reading this right now. Show
him/her a new revelation of your love and power. Holy
Spirit, I ask you to minister to their spirit at this
very moment. Where there is pain, give them your peace
and mercy. Where there is self-doubt, release a
renewed confidence through your grace. Where there is
need, I ask you to fulfill their needs. Bless their
homes, families, finances, their goings and their
comings. In Jesus' precious name.
Amen.
Regards,
YOUR EMAIL RESPONSE SHOULD BE DIRECTED TO BAR. PHILIP
STEWART PROCESSING OFFICER Email:
philipchambar@yahoo.co.uk [mailto:philipchambar@yahoo.co.uk]
Mrs. DEANS.

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Please reply this, urgent and confidential

From: awis ruthiah - awis_ruth@yahoo.co.uk

From: Mrs.Ruthiah Awis Ahmed .
24 Westgate Helborn Court Waterfront,
London, W8 5DL,
England UK.

Beloved !!

I am Mrs.Ruthiah Awis Ahmed , an Asian woman who is suffering from cancerous ailment.Iam married to Alhaji Awis Ahmed who also is an Asian( Malay) man though dead now.

My husband worked with the Saudi Arabian Oil and Gas Firm for over two decade before the cold hand of death took him awayon the 23rd of July 2003 at about 2:00AM.
Our marriage lasted for over a decade without any fruit of the womb.
My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals within the Arab World, United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons
who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship,which never came. When my late husband was alive he deposited the sum of
10 Million (Ten Million Great Britain Pounds Sterling with an offshore Bank in Benin Republic were he Diamond/Diamond Farm. Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious, and or a non profit organization or better still an individual, that will use this gift which
comes from my husbands sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children,barren-women and persons who prove to be genuinely handicapped financially.It is often said that blessed is the hand that giveth.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband AIhaji Awis Ahmed Mohd hard earned money to be misused or invested into ill perceived ventures. I do
not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know
where I am going. I know that I am going to be with the Almighty God when I eventually pass on. The Almighty God will fight my case and I shall hold my peace. I do not
need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not want them to
know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the bank in Benin Republic. I will also issue you a Letter of Authority that will empower you as the
original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Any delay in your
reply will give me room in sourcing for a non-governmental, or a non religious, and or a non profit organization or better still an individual for
this same purpose. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.
Send me email

Mrs. Ruthiah Awis Ahmed . (Benefactor)

---------------------------------
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AN URGENT REPLY NEEDED FROM YOU SOON

From: Freed hassan - freed_hassan@latinmail.com

MR FREED HASSAN
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

Dear Friend.
(URGENT RESPONSE)


I MR FREED HASSAN, I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN BANK(BOA) OUAGADOUGOU BURKINA FASO.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FIRDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH HERE IS THE air crash website on cnn =

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. 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 BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.

THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET".

I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH 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% WIL 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. URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.

BEST REGARDS,
MR FREED HASSAN.
(00226 76 03 90 77)

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PARTNERSHIP NEEDED

From: allenmail@terra.es - allenmail@terra.es

I am ALLEN MOORE, the Manager of Delivery/Operations at the Finance Security Company here in Europe. Our firm is a private Security Company of high repute with years of outstanding service to the people of Africa especially top Government Officials and Military Leaders in Africa and Asia. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point, some time early 1997, a reputable client of ours deposited a Consignment in our Company's Vault for safekeeping. And since then our client has failed to come forward to claim his Consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our effort to contact this client to redeem the demurrage, which his consignment has accumulated, we discovered that our client was the former President of the Federal Republic of Zaire, who died of illness after he was dethroned in the same year the Consignment was entrusted into our care.
http://www.cnn.com/WORLD/9709/07/mobutu.wrap/
Since the death of our client President Mobutu Sese-Sekou, none of his benefactors has come forward to claim the Consignment with us, which means that non of his relatives or aids had any knowledge of this Consignment. Out of curiosity I decided to secretly check the box that our client deposited in our Vault. To my surprise I discovered that the two boxes that were registered as family treasures by our client actually contained a considerable amount of money in United States Dollars. The amount I can verify from the Insurance company when I see you are interested.
Since this development I have been nursing plans secretly to found out from enquiries and the foreign media that our late client siphoned a lot of money from his Country while he was in Office as Head of State. It is my conviction that the Consignment in our Vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this money out of Europe to another continent or your Country for immediate investment with your assistance. I have also decided that you will generously be entitled to 35% of the total amount as i would not want to be greedy about this money.
Upon my receipt of your reply confirming your willingness to assist me in this transaction, I will immediately arrange and transfer all the rights of ownership of this Consignment to your name through the help of my lawyer to facilitate easy clearance in our security company and transfer of the complete funds to your Country for onwards investment. This transaction is risk free. Please maintain absolute confidentiality on this matter. So if you know you can assist me then forward to me immediately the following information’s.
1)NAMES AND ADDRESS
2) PHONE AND FAX NUMBERS
3)YOUR NATIONALIY
I await your most prompt response through my private email Address
allenmoore@mail.vu
allenmoore@mail.md


Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

In confidence / Gabriel

From: m k - mrgabrielku@yahoo.fr

In confidence / Gabriel

Hello Dear,

I am Mr Gabriel Kuma from sierra leone but residing in Ivory Coast in Africa
. It is my desire to contact you on honesty and sincerity to assist me in
transferring the sum of $8,000,000(Eight Million United States Dollars)
inherited from my father late Mr. Kuma to your country for investment. I am
motivated in contacting you and hope to gradually build trust, relationship
and confidence in you as I get to know you better.

So please I want to know if you will be of assistance but first I want to
get to know you better. I am willing to offer you $1,600,000(One Million Six
Hundred Thousand United States Dollars) for your effort input after the
successful transfer of this money and investment. Indicate your interest
towards assisting me by sending your phone and address so that I can
communicate with you at any time. I will be waiting for your response.

Thanks
Gabrie

_________________________________________________________________
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Dear Beloved Ones

From: RITA CHARLES - ritacharles12@yahoo.co.uk

Dear beloved,

I am Mrs Rita Charles from Scotland, I am 58 years old, i am a deaf and
suffering from a long time cancer of the breast which also affected my
brain. By all indication my condition is really deteriorating, and my
doctors have courageously advised me that i may not live beyond the next two
months, this is because the cancer stage has reached a critical stage. I was
brought up in a motherless babies home, and was married to my late husband
for twenty years without a child. My husband and i are true christians, but
quite unfortunately, he died in a fatal motor accident.

Since his death I decided not to re-marry,I sold all my inherited
belongings and deposited all the sum of $31.5million dollars with a Bank.
Presently, this money is still in their custody, and the management just
wrote me as the true owner to come forward to receive the money after
keeping it for so long or rather issue a letter of authorization to somebody
to receive it on my behalf since I can not come over as a result of my
illness, or they get it confisticated.
Presently, I'm with my laptop in a hospital where I have been undergoing
treatment. I have since lost my ability to talk and my doctors have told me
that I have only a few months to live.

It is my last wish to see that this money is invested in any
organisation of your choice and
distributed each year among the charity organization,the poor and the
motherless babies home
where i come from. I want you good humanitarian, to also use this money to
fund churches, orphanages and widows around .I must let you know that this
was a very hard decision, but i had to take a bold step towards this issue,
and i hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of the
Bank. I will also issue you a
letter of authority which will prove that you are the new beneficiary of my
funds. Please assure me that you will act accordingly as I stated herein.
Hope to hear from you soonest.

Awaiting your reply

Yours in Christ,
Mrs. Rita Charles

_________________________________________________________________
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RE:SOLE BENEFICIARY

From: David Ogechi - mdgulfbank_plc@yahoo.it

RE:SOLE BENEFICIARY,

PLEASE EXCUSE MY USE OF THIS MEDIUM TO GET INTOUCH WITH YOU FOR THIS VERY
CONFIDENTIAL PROPOSITION THAT I AM ABOUT TO PUT FORWARD TO YOU. MY NAME IS
DAVID CHUKS OGECHI,I AM THE MD(MANAGING DIRECTOR)GULF BANK NIGERIA PLC.

IN 2004 THE C.B.N(CENTRAL BANK OF NIGERIA) ISSUED AN ALTIMATIUM TO ALL BANKS
IN MY COUNTRY TO RECAPITALIZE TO A CAPITAL BASE OF 25BILLION NAIRA WHICH IS
ABOUT
US$180M(ONE HUNDRED AND EIGHTY MILLION DOLLARS)TO BOOST THE INDUSTRY AND
MAKE SURE THAT EVERY BANK THAT IS DOING OFFICIAL BUSINESS IN THE COUNTRY HAS
THE
CAPACITY AND FINANCIAL STRENGTH TO OPERATE EFFECTIVELY.

ALL THE BANKS THAT FAILED TO RECAPITALIZE TO THIS FIGURE WERE LIQUIDATED BY
THE C.B.N ON THE EXPIRATION OF THE DEADLINE ON THE 31TH DECEMBER
2005,UNFORTUNATELY,MY BANK WAS AMONG THOSE THAT WERE AXED BY THE C.B.N FOR
FAILURE TO MEET THIS TARGET.

HOWEVER,THE C.B.N HAS TAKEN THE BURDEN OF PAYING OUR DEPOSITORS AMONG WHOM
WAS MR KIRSTEN FRISKE A SWISS NATIONAL WHO WAS AN OIL CONTRACTOR WITH THE
NNPC(NIGERIA NATIONAL PETROLUEM COPERATION).

MR FRISKE ON HEARING ABOUT THE PROBLEMS MY BANK WAS HAVING, CAME TO MY
OFFICE ON 25TH NOVEMBER 2005 TO FIND OUT WHAT IS ACTUALLY HAPPENING WHEN I
TOLD HIM
THAT MY BANK HAS GONE UNDER AND WE WILL NOT BE ABLE TO PAY MUST OF OUR BIG
DEPOSITORS WHICH HE IS ONE WITH A TOTAL OF $4,598M(FOUR MILLION FIVE HUNDRED
AND NINETY EIGHT THOUSAND DOLLARS),THE NEWS WAS TOO MUCH FOR HIM TO BEAR
WHICH CAUSED HIM TO HAVE A HEART SEIZURE,HE THEN SLUMPED RIGHT THERE IN MY
OFFICE AND WAS RUSHED TO THE HOSPITAL AND ALL EFFORT REVIVE HIM PROVED
ABORTIVE AS
HE PASSED AWAY THAT SAME NIGHT.

NOW,THE C.B.N HAS SINCE BEGUN PAYING ALL OUR DEPOSITORS AND THIS PAYMENT
EXERCISE WILL END BY APRIL 2007 BUT EVERY EFFORT TO LOCATE THE RELATION/S OF
MR FRISKE HAS YEILDED NO REAL RESULTS YET.

I THEREFORE, WISH TO SOLICIT FOR YOUR CO-OPERATION FOR ME TO PRESENT YOU AS
NEXT OF KIN TO MR FRISKE SO THAT THIS MONEY WILL BE RELEASED IN YOUR NAME AS
ENTITLEMENTS TO THE NEXT OF KIN INSTEAD OF ALLOWING IT TO GO UNCLAIMED.

I HAVE WORKED OUT ALL MODALITIES TO ENSURE A SMOOTH AND EASY CLAIM .I WANT
TO ASSURE YOU THAT THERE IS NO RISK INVOLVED,AS THIS CLAIM WILL BE MADE WITH
ALL THE
LEGAL PROCEDURES FOLLOWED.

INDICATE YOUR INTEREST TO BE NEXT OF KIN BY REPLING THIS E-MAIL FOR FURTHER
DETAILS.
YOURS TRULY,
DAVID CHUKS OGECHI
MD,GULF BANK PLC

_________________________________________________________________
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PARTNERSHIPN NEEDED

From: allenmail@terra.es - allenmail@terra.es

I am ALLEN MOORE, the Manager of Delivery/Operations at the Finance Security Company here in Europe. Our firm is a private Security Company of high repute with years of outstanding service to the people of Africa especially top Government Officials and Military Leaders in Africa and Asia. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point, some time early 1997, a reputable client of ours deposited a Consignment in our Company's Vault for safekeeping. And since then our client has failed to come forward to claim his Consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our effort to contact this client to redeem the demurrage, which his consignment has accumulated, we discovered that our client was the former President of the Federal Republic of Zaire, who died of illness after he was dethroned in the same year the Consignment was entrusted into our care.
http://www.cnn.com/WORLD/9709/07/mobutu.wrap/
Since the death of our client President Mobutu Sese-Sekou, none of his benefactors has come forward to claim the Consignment with us, which means that non of his relatives or aids had any knowledge of this Consignment. Out of curiosity I decided to secretly check the box that our client deposited in our Vault. To my surprise I discovered that the two boxes that were registered as family treasures by our client actually contained a considerable amount of money in United States Dollars. The amount I can verify from the Insurance company when I see you are interested.
Since this development I have been nursing plans secretly to found out from enquiries and the foreign media that our late client siphoned a lot of money from his Country while he was in Office as Head of State. It is my conviction that the Consignment in our Vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this money out of Europe to another continent or your Country for immediate investment with your assistance. I have also decided that you will generously be entitled to 35% of the total amount as i would not want to be greedy about this money.
Upon my receipt of your reply confirming your willingness to assist me in this transaction, I will immediately arrange and transfer all the rights of ownership of this Consignment to your name through the help of my lawyer to facilitate easy clearance in our security company and transfer of the complete funds to your Country for onwards investment. This transaction is risk free. Please maintain absolute confidentiality on this matter. So if you know you can assist me then forward to me immediately the following information’s.
1)NAMES AND ADDRESS
2) PHONE AND FAX NUMBERS
3)YOUR NATIONALIY
I await your most prompt response through my private email Address
allenmoore@mail.md
allenmoore@mail.vu

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

NOTIFICATION OF BEQUEST

From: Frank Brian - brian_associates2005@yahoo.ie

From: Frank Brian Esq. (For Trustees)
Managing Partner(Brian Chambers)
Pretoria, South Africa

NOTIFICATION OF BEQUEST:
On behalf of the Trustees and Executor of the estate of Late Mr. Edwin
Gabriel, I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you that late Mr. Edwin
Gabriel made you a beneficiary to his WILL. He left the sum of Ten
Million Five Hundred Thousand Dollars (USD$10,500.000.00 ) to you in the
codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and
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 his numerous
friends abroad who wished you good. Mr. Edwin Gabriel until his death was
a member of the Helicopter Society and the Institute of Electronic &
Electrical Engineers. He was a very dedicated Man 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 Goodwill 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.
Yours in His service,
Frank Brian Esq.

_________________________________________________________________
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GOOD NEWS

From: allen cola - barr_allencola@yahoo.com

Dear

I will firstintruduce my self to you. I am Barrister Allen cola a
lawyer byprofession who is based in Lagos Nigeria.I am a confidential
lawyerto Mrs Stella Obasanjo the wife of Nigeria President who diedon
saturday
22/10/2005 in a spanish hospital where she was undergoingoperation.
Before her sudden death, she deposited the sum of tenmillion united state
dollars ($10m) in one security and finance companyin london and all the
documents are now with me in my chamber.

As amatter of urgency I need your help and assistance to receive the
moneyon my behalf as a deal, I will compensate you with 35% of the total
sumwhile 60% will be for me.5% will be used for any expenses thatmay
arise in the process of collecting the money from the securitycompany.
Yoururgent reply is highly needed because i will like thismoney to be within
yourreach before ten day from the day you reply.As soon as you indicate
your interest,I will send the copy of thedeposit certificate to you and i
will give you the power of attorneyfrom the high court and a copy will be
sent to the security companywhich will enable the security company to
contact you for thecollection of the money.

I will come over to your country as soon asyou have secured the money
from the security.I will like to invest partof my share of the money in
your country in any good and profitablebusiness with you as a guide. Please
for security reasons, keep thistransaction within yourself for our own
interest. Until I hear fromyou, my dreams will rest squarely on your
shoulders. May the almighty(GOD) continue to guide and protect you.I
look forward to hearing fromyou. Kindly send your responce to my private
Email;
barr_allencola@yahoo.com ;or call me on this number 2348050856995
Best Regards,
Barrister Allencola

_________________________________________________________________
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Dearly Beloved

From: Susan Williams - susanybob_private@yahoo.com

Dearly Beloved,

I am Mrs.Susana Bob Williams from Benin. I was married to King Williams the
CEO Summit Oil Services Limited, a seasoned contractor in West African
Region. Before his death Eight years ago. We were married for eleven years
without a child. He died after a brief illness. After his death I decided
not to re-marry or get a child outside my matrimonial home. When my late
husband was alive, he deposited the sum of $30 Million (Thirty million
United States Dollars) in a Bank. My Doctor told me that I would not last
for the next three months due to cancer problem. Having known my condition I
decided to donate these funds to better the lives of the less privileged.
Hence, I will need an honest and trust worthy individual that will utilize
this money in accordance with my instruction. I want it to be used in
funding religious organizations, orphanages and less privileged and for
propagating the
word of God. I took this decision because I don't have any child that will
inherit this
money and my husband relatives are very dubious and unkind to me and I don't
want
my husband's hard earned money to be misused.

I am not afraid of death because I know I will make peaceful eternal rest. I
know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says
that the lord will fight my course and I shall hold my peace. I speak good
English in case you want a telephone communication in this regard. As soon
as I receive your reply I shall give you the contact of the Bank,and my
companies in Benin and other parts of Africa.

For legitimacy, I will also issue you a letter of authority that will
empower you as the original-beneficiary of this fund.I want you to always
pray for me, any delay in your reply will give me room in
sourcing for another individual for this same purpose.
If you are in for this Kindly reply this mail.

yours sincerely,
Mrs. Susana Bob Williams

_________________________________________________________________
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FROM MISS. SUSAN AJANA

From: PRINCESS SUSAN AJANA - psusanajana@myway.com

Dear Sir,

How are you doing today and your family. I hope everything is moving
on well including your business. I am writing this letter in
confidence believing that if it is the wish of God for you to help me
and my family, God Almighty will bless and reward you abundantly. My
family and I are true Christians and worship's God truthfully.

I understand that through Internet it is not the best way to link up
with you because of the confidentiality which the transaction demands.
However, I have already sent you this same letter by post a month ago,
but I am not sure if it did get to you since I have not heard anthing
from you, hence I am resending it again through email.

Permit me to inform you of my desire of going into a business
relationship with you. I am Princess Susan Ajana, the daughter of late
Chief Michael Ajana, a traditional Ruling King before he died in a
fatal accident in the year 2003 on the 21st of April. I live here in
Nigeria with my younger brother, Prince Akpos Ajana and my aged mother.

Before the death of my father, he confide to me on his bedside and
told me that he has a sum of 15 million united states dollars which he
deposited with a bank here in Nigeria. Due to the political situation
here which is so hot that most businessmen/traditional rulers were
afraid to deposited their funds in their name hence would use the name
of their foreign business partners to safe guard their funds in order
for the government not to question them on how they got that kind of
huge sum of funds and my father was one of such. He knew what my
uncle?s could turn into when he dies so he kept this money secretly
for us in case of death, known to only me, my aged mother and my
brother.

After his death, my uncle took over other properties known to him
except these 15 Million US Dollars. He challenged my father's will in
court on the ground that I and my bother were too young, that he will
only hand over my father's house and business to me when I attain
30yrs, contrary to the will my father wrote before he died which says
25yrs (I will be 25 in two years time). I have chosen to leave him to
God for judgments as these 15 million dollars is enough for me and my
brother to invest and continue our education in your country. I and my
brother have left the house for now leaving our aged mother who cannot
do anything since she is just a woman according to our culture and we
are staying with an old widowed maternal aunty. As I am the only
daughter of my late father, I am honorably seeking your assistance in
the following areas:

1) To serve as one of our late father business partner to this fund
and help to have the fund claimed from the bank where it is presently
deposited.

2) To make arrangement for I and my brother to come over to your
country, immediately after the fund has been release to your care, you
will help us invest some of the money there while we use the remaining
part to continue our studies there as well and also send for our
mother to come over. God bless you

If you can handle this project sincerely and also willing to assist me
in lifting this fund, kindly reach me via this E-mail contact:
psusanajana@myway.com and I will let you know on we can go about it.

Yours sincerely,

Princess Susan Ajana

Friday, March 30, 2007

Attention Sir/Madam

From: barrister mark - barrister_mark03@yahoo.com

Attention Sir/Madam.
I am Barrister mark a personal attorney to the deceased (Engr. Jeff O.) I am compelled to write you this email for the following.
reason:-The above named person, who is now deceased, in His Will, left forsomeone who bears your name his entire Estate and Cash deposit (US$65.5Million).
The truth is that, l do not know if you are the beneficiary or not. For two years now, l have tried effortlessly to locate the name on the will without success hence l have contacted you,Can you please get back to me urgently.
if you think you are the one or you desire further explanation,get back to me immediately.
I look foward to hear from you.barrister mark (SAN)


_______________________________________________
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PLEASE I AM WAITING FOR YOUR REPLY

From: henriet baku - henrietbaku@yahoo.com

Date 30/3/07.
Dear,

This may sound strange and unbelievable to you, but it is with bleeding
heart and deep pains that led me in taken this bold step of faith to reveal
this private information to you without knowing who you are, but I believe
after reading this letter, you would find space in your kind heart to assist
me out of my dark tunnel urgent.

Do kindly go through this letter because it means my life, entire future and
not such kind of unsolicited scam or fraudulent email considering events
around the world presently as I mean well. I was only 9 years old when my
mother died of kidney failure and leukaemia, disease of the blood, and my
father never remarried until after 5 years because of the painful death and
also for his love for my late mother. My father took good care of me as his
only child because the second wife could not conceive, reason best known to
her and my father.

On the 10th of December 2005 to be precise, my father, his driver, and my
step mother were all shot dead by unknown men suspected to be assassins
around 10 pm local time on our way to visit his business associate. That
fateful day my father, step mother and the driver were lying in the pool of
their own blood after being shot 3 times each, the trauma left my
imagination in state I could never find enough and right words to explain
up till this very day, the memories leads me into constant tears and pain,
even as I am writing this letter to you, till date life has not been the
same.

My late father was dealing with exportation of crude oil and precious stone
to the western world, which I believe was the cause of his death, arising
from jealousy and loathe from relatives and business associates as a result
to his success and achievements in his field of business.

Now my only hope, is to leave my country to were I am not known to start a
new life again, and being a lady I can no more bear the pains of this great
loss and constant reminders in this environment. This is because, I feel and
anticipate that the mystery surrounding the death of my parents is hunting
me too as an orphan.

However what is keeping me behind is because I am the only heir to my late
father's estate and presently I am sincerely looking for an honest person
that would assist me secretly, to resolve these needs.[1] To help me receive
the sum of Three Million Two Hundred Thousand United States Dollars
(($3,200,000.00) legally, invest and manage it for me.[ 2] Also help me to
leave my country for good to start a new life.

If you are sure and honest that you are not going to take advantage of me as
an orphan, just like my uncles have done to me because of not releasing my
late father vital business documents to them. Please kindly get in touch
with me urgently for more details what I required of you and how to proceed,
if only you accept sincerely to assist me.

Finally I am residing in a neighboring country for the safety and security
of my life.
Thanks for your kind anticipated positive reply.

Miss Henriet Baku.
Note: Send me your reply me with this secured private email address of mine
(henrietbaku@yahoo.com)

_________________________________________________________________
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From Mrs Tanni Ali( READ AND GET BACK TO ME

From: Mrs tanni ALI - mrstanniali_1960@yahoo.it

My Dear ,

Greetings in the name of the Almighty.I got your e mail through the net during a search for an individual to assist me in actualising the claim of my deposited funds from a security company.Sincerely I dont know you before but I believe that we will come to a good rapoor as time goes on.I am Mrs Tanni Ali from Libya. I was married to Late Engnr.Fred Ali of blessed memory who was an oil explorer in Libya and Kuwait for twelve years before he died on 12 september 2005. We were married for nine years without a child.
He died after a brief illness that lasted for only four days.After his death I have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited $15.5 million with a Security Company in Ghana.
Recently, my doctor told me that I have few months to live due to my acute cancer that disturbs me most. Having known my condition I have decided to donate this fund to either a charity/orphanage home or to a devoted and God fearing individual that will utilize this money to the Glory of the Almighty. I want this individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows.I took this decision because I don't have any child that will inherit this money.My husbands only brother and relatives are into enemity and individual crisis and I don't want a situation where this money will be used carelessly with disregard.
Please,you can aswell pray for me to recover as your efforts may go a long way in uplifting my spirit. I am not allowed any telephone communication by the doctors because of my health condition.
As soon as I receive your reply,I shall give you further directives on what to do and how to go about actualizing this project. I am on bond with you to offer you 20% of the total money as compensation after the funds have been successfully claimed and transfered to your destination.Other fringe benefits too will be added to you after proper investment is made by you.I will also by the assistance of my late husbands Lawyer issue a letter of authority to the Deposit/security Company authorizing them that the said fund be willed to you and a copy of such authorization will be forwarded to you to enable the claim.Immediate attention and claim is required because I dont know what my health condition will result to. Untill I hear from you,my dreams will rest squarely on your shoulders.
Remain blessed.
Mrs.Tanni Ali.


---------------------------------

---------------------------------
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PRIVATE

From: ADRIAN KUNZI - kunzi@vips.la

Dear Sir/Madam


My name is Adrian Kunzi, a member of the Swiss Banker's Association, a body
which works closely with the Independent Committee of Eminent Persons
(ICEP), Switzerland. ICEP is charged with the responsibility of finding bank
accounts in Switzer land belonging to non-Swiss citizens, which has been for
a long time now.

It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by
non-Swiss citizens. These accounts had been dormant since the end of World
War II (May 9, 1945). Most belonged to Holocaust victims.

The published lists contain all types of dormant accounts, including
interest-bearing savings accounts, securities accounts, safe depositboxes,
custody accounts, and non-interest-bearing transaction accounts. Numbered
accounts are also included. Interest is paid on accounts that were interest
bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on
accounts due non-Swiss citizens. A dormant account belonging to Arnold
Alfred with a credit balance of US$14M plus accumulated interest was
discovered by me. The beneficiary was a victim during the holocaust era,
leaving no WILL and no possible records for trace of heirs. The Claims
Resolution Tribunal has been mandated to report all unclaimed funds for
permanent closure of accounts and transfer of existing credit balance into
the treasury of Switzerland government as provided by the law for management
of assets of deceased beneficiaries who died interstate (leaving no wills).

By virtue of my office, I have all details and necessary contacts for claim
of the fundswithout any hitch. However, due to the sensitive nature of my
job, I need a foreigner to HELP claim the funds. To avoid traces i will
liquidate this account and send the funds to another Bank in Europe here.I
will thereafter give you further documents to enable you receive the funds.

You will be required to provide me with your full name, address, and
telephone/fax. My share will be 60 percent and your share is 40 per cent of
the total amount. There is no risk involved and I hope that this is ok by
you.

You can find additional information about the unclaimed funds through on
the following websites:
www.swissbankclaims.com
http://www.crt-ii.org/2005_list/publication_list1_A.phtm

Anticipating your quick response.

Adrian Kunzi

From Mr. James Odorikpe

From: james odorikpe - james_odorikpe05@yahoo.co.jp

From Mr. James Odorikpe,
From repulic of Cote D'ivoire.

Dearest One.

I am writing this message out of a genuine desperation and with a sorrowful heart and i want you to permit me to inform you about my desire to seek for your immediate assistance.i believe that you will not let down the trust and confidence that i am about to repose on you.

I am Mr. James Odorikpe, A sierra leonian .The only son of Mr and Mrs. Jonathan Odorikpe, My father was a very rich diamond merchant, based in free-town, The capital of sierra leone before he was poisoned to death by his business associates on one of their outings to discuss on a business deal.when my mother died on october 24, 2000, my father took me so special since iam motherless .

Before the death of my father on november 26,2002 in a private hospital where he was admitted, he called me secretly to his bed side and told me that he deposited a trunk box containing the sum of $10.000.000usd (10 million united states dollars) in a trust and finance company in Abidjan Cote D'ivoire.

That he also explained to me that it was because of this money he was poisoned by his business partners and that i should seek for a foreign partner in a country of my choice where i would transfer this money and use it for an investment purpose, such as. Real estate investment or stock market investment.
I am honourably soliciting for your kind assistance as follows.

1) To come and meet me here in abidjan Cote D'ivoire, On your arrival you will open a non-residence bank account where this money will be lodged into, After withdrawing it from the trust and finance company.

2) To serve as the guardian of these fund, since i am a young boy of 24 years old till the time i get to the age to managen the fund by my self.

3) To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 10% of the total sum as a mode of compensation for your efforts after the transferring of these fund to your nominated account overseas and 5% for any expenses that you might incure during the couse of this transaction.

Please, i will be very happy if this transaction will be concluded withine seven (7)working days from now.

Be aware that the trust and finace company does not know the contents of the box as money because my father told me that he deposited the box to them as family valueable. I am expecting hearing from you as soon as possible.

N.B: I will like you to give me your direct telephone and fax numbers in your reply of this proposal for an easy communication.

May almighty god bless you as you do care for me amen.
Respectfull your's,
Mr. James Odorikpe. MSN Hotmail sur i-mode™ : dialoguez sur votre mobile comme sur votre PC avec Bouygues TELECOM

Next of kin

From: iso-8859-1?Q?Louis_Frank - ggggf122@aliceadsl.fr

Louis Frank
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271

Dear Respectable One,

REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL

My special greetings to you and your entire family. I am
Louis Frank, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.

Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all family died in this fatal air crash on 30 JAN
2000, Since then I have made several inquiries to your
embassy to locate any of my clients extended Relatives, this
has proved abortive.

After all these several unsuccessful attempts, I decided to
get in touch with the consul-General to locate any member of
his family hence I contacted you. I have contacted you to
assist in repatriating the money and property left behind by
my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were
lodged, particularly the CITIZENS INT'L BANK PLC Where the
deceased had an account Valued at about ($15 Million United
States Dollars) The Head Office has issued me a notice to
provide the next of kin Or have the account confiscated
within the next ten official working days.

Since I have been unsuccessful in locating the relatives for
over 5 years now, I seek your consent to present you as the
next of kin of the deceased since you have the same last
name so that the proceeds of this account valued at ($15
Million US Dollars) can be paid to you and then you and me
Can share the money 50% to me and 50% to you and all
expenses will be shared equal and this will be after tax is
deducted by the (IRS) in your country. An attorney will be
contracted to help us revalidate and notarize all the
necessary legal documents that can be used to back up any
claim we may make.

All I require is your honest cooperation to enable us see
this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you and me
from any breach of the law.

Note, I recommend that you send your response together with
your most private telephone number to enable me call you for
more explanation if the need arises.

Thank you.

Faithfully yours in Christ,

Louis Frank.


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From: duru abubaka - mrduruabubaka1@myway.com

Hello Dear

Please, I want to introduce myself and this business opportunity to you, my
name is Mr Duru Abubakar, a bank accountant.

I wish to know if we can work together. I would like you to stand as the
next of kin to my deceased client who made some deposits of $10,500,000.00
to my bank.

He died without any registered next of kin and as such the funds now have an
open beneficiary mandate.

If you are interested you do let me know so that I can give you
comprehensive details on what we are to do, I urgently hope to get your
response as soon as possible.

Best regards,
Mr Duru Abubakar.

_________________________________________________________________
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CONFIDENTIALITY AND TRUST

From: DO NOT BETRAY ME - mbetugod@netscape.net

From: Francis Mbetu.
Oranje Nassau Building,
188 Schoeman Street,
Pretoria, South Africa.

My Dear,

I am Mr Francis Mbetu; I trained and work as an external auditor for
Rand Merchant Bank (RMB) South Africa, working as part of a bigger team
that covers the entire South Africa region.

An investor (name with-held) died without naming a next of kin to his
fund in my bank. The amount is $50Million and banking
regulation/legislation in South-Africa demands that I notify the fiscal
authorities after three years. The above set of facts underscores my
reason to seek your permission to have you stand as the next of kin to
the deceased. This funds will be approved and release in your favor as
the next of kin if only you will adhere to my instruction and cooperate
with me in one accord.

I have all the legal details of my deceased client that will facilitate
our putting you forward as the claimant/beneficiary of the funds and
ultimately transfer of the $50M.Consequently, my proposal is that I will
like you as a Foreigner to stand in as the next of kin of the funds
deposited in my bank. I am writing you because I as a public servant, I
cannot operate a foreign account.

The proceeds of this account valued at $50 million dollars can be paid
to you and then you and I can share the money, 50% to me and 40% for you
and 10% for miscellaneous expenses that might arise. I would want you to
understand that this is a DEAL.

Do contact me immediately whether or not you are interested in this
deal. If you are not, it will enable me scout for another foreign
partner to carry out this deal. But where you are interested, contact me
only through my private email address below for more details as time is
of the essence in this business.

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.
Due to the nature of confidentiality in this Transaction our
communication can only be via email and phone mostly.
Awaiting your urgent reply via email: mbetugod@netscape.net
Thanks and my regards.
Mr Francis Mbetu.

_______________________________________________________________
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URGENT NEXT OF KIN NEEDED

From: barralex_obiaba1 - barralex_obiaba1@ig.com.br

HON.BARRISTER.ALEX OBIABA CO;CHAMBERS
10TH FLOOR; LE SACRE COUR
VILLA
207 AVENUE HOUPHET BOIGNY
COTONOU REPUBLIC OF BENIN.
MY
PRIVATE E;MAIL ADDRESS:barralex_obiaba07@yahoo.fr

Attn,
Sir/Madam,

I am Barrister.Alex Obiaba,a solicitor.Am the personal
attorney to Engr. Micheal Gill ,A national of your country, possibly Could
be your brother,who used to Work with Oando Petroleum Development Company
[West Africa]Cotonou Branch hereinafter shall be referred to as my client.
In 2003,my client, his wife and their two children were involved in a plane
crash in a village called Adjarra near Porto Novou after take off from
Cotonou here in Benin Republic. It was unfortunate that my client and his
family all cost their lives in the crash.For more on the plane crash logon
to

http://news.bbc.co.uk/2/hi/africa/3348109.stm

Since then I
have made several enquiries at your embassy here in Cotonou and Porto Novou
to locate any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to rack
his last name over the internet, to locate any member of his family hence I
contacted you. I have contacted you to assist in repatriating the money and
property left behind by my client before they get confiscated, rozen or
declared unserviceable by the bank where these huge deposits were
lodged.PARTICULARLY, THE AFRICAN DEVELOPMENT BANK INTERNATIONAL where the
deceased had an account valued at about ELEVEN MILLION FIVE HUNDRED THOUSAND
DOLLARS (USD$11.5MILLION). The Management has issued me a notice to provide
the next Of kin or have the account frozen within the next twenty Official
working days.

Since I have been unsuccessful in locating the
relatives for over 2 years now i seek your consent to present you as the
next of kin of the deceased since you have the same last name so that the
proceeds of this account valued at USD11.5MILLION can be paid to you and
then you and me can share the money. 60% to me and 40% to you. I have all
the necessary legal documents that can be used to back up any claim we may
make.And this I must do to make sure that this fund is not Wasted or end up
in the wrong hands. All I require is your honest co-operation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law. I
am waiting your urgent reply.Through this my private email
address:barralex_obiaba07@yahoo.fr

Best Regards
Hon.Barrister Alex
Obiaba
Senior advocate of Benin(SAB

Salam

From: Feddag Safia - safia_777@maktoob.com

Salam,

I know this message may come to you as strange but I have to contact you for your possible urgent assistance please regards my request with consideration. My name is Safia Feddag, I am an Algerian nationality and I live in IRAQ. I have been in this country for more than 13 years now, serving under Mr. Nizar Hamdoon, I have been his personal house maid in charge of his family estate, His home private business and also his business errand maid. My master was very nice to me because he took me as a close daughter all the years I was with him.

Mr. Nizar Hamdoon had occupied several important offices in the country and foreign. He was in 1993 to 1998, the Ambassador of Iraq in the United State, New York. He was also a one time Minister in his country Iraq. He was also a pioneer member influencing the relations between the United States and Iraq since 1982 until his death. Mr. Nizar Hamdoon died in a chronic heart attack on the 05/06/2003 in New York Centre Commemorative of Cancer Sloan-Kettering. Mr. Nizar Hamdoon sometime before his death he asks me to deposit in a Security Company firm a private Trunk Box. My master has stock this safe lock Box with (17,500 000.00) seventeen million five hundred thousand Euro.

My master had asked me to deposit the trunk Box which was coded as family valuables, and precious art work in my name to avoid him not having problem with his Government in a private security firm here in Iraq, before the America led war. Briefly before the war, my Master asked me to contact the company immediately in order to make leave of the trunk Box from the country because this sum was intended for project abroad, He had wished to build a Hotel in Saudi Arabia once he comes back from hospital treatment in the US. The Security firm notifies me that they were taking every goods deposited in their custody to their associate firm in Liverpool London, as they were closing up because of the foreseen US war threat. I want you to know that none of the Security firm has knowledge of the real contents of the Trunk Box. It was register as family valuables and precious art work.

I am contacting you because I need your urgent assistance to help me contact the company as my partner and clear the trunk Box to your country and thereafter help me to leave Iraq over to your country. I do really need your help I am tired of the life here in Iraq. This Box treasure is not known to any of the family members of Mr. Nizar Hamdoon. Since after his death things had not been the same for me again everything is almost upside down, everything is now goes bad for me in the family estate of my late master (Mr. Nizar Hamdoon). Now I am so confused and tired of the Iraq life where I don't have a good guarantees for my life, even now that my master is dead, I can not continue to live like slave any longer under the family that has no regards for me anymore. It is for this reason that I took this decision to take advantage of the fund that was deposited in my name and live a free
life away from Iraq. As God does not sleep he allowed this trunk Box consignment to be in my possession all these period. Please I need your urgent help because I am not finding things easy here.

I want you to help me with all your heart knowing that the help you may render today will not be lost. You will take 25% of the fund first for your assistance before any possible relationship. I hold all the documents of the deposit trunk Box. I will like to know you more by you sending to me your contact information, home address and photo for me to know you better, as I will forward the contacts of the Security Company to you.

I want you to know that the Security Company has a Diplomatic courier Service and giving them a sure address they will deliver you the trunk Box to your desire destination. I have no source of communications than the computer of the house that I use when the family is not here for I have no right to use it always. If I do hear from you I will forward to you the whole details contact of the security company so that you can get in contact with them about the withdraw of the trunk Box.

Regards,
Ms.Safia Feddag.
safia_777@maktoob.com

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Urgent

From: Desmond - desmondkufour10@o2.pl

Greetings to you,
I am Mr.Desmond Kufour,the manager of The Trust Bank Ltd,Ghana in Africa.I do not know you and you do not know me but for reasons which will become obvious to you as you read on,i obtained Your email address from an Internet address listing hoping and believing God that you will be trustworthy, reliable and willing to assist me.I have a very urgent and confidential business proposition for you.On June 6th 1999,an Engineer/Consultant/Contractor with a big and influential Multi national Oil Company and a foreigner here made a time deposit in a bank Which i am presently the Manager.He did not declare any next of kin in his application paper.The money is very big and no one knows the source of this money because apparently the time frame of his employment with the company here in Africa does indeed preclude such a large amount of money.It can be assumed that he brought his money over from his country or previous place of work but that is open to speculation.
However,the point is that he is dead and his employers are not aware Of this money,and therefore it can be safely assumed that no one will ever come forward to claim this money, he died in 2002. The total sum (inclusive of accrued interests) is still sitting in my Bank in the Dormant Account Portfolio. No one will ever come forward to claim it now or in the future,so with you a foreigner applying for the transfer of this fund to your nominated account anywhere in the world and all documents backing the transfer legally secured and there is certification that the funds being transferred are from non-criminal sources we will have no problem.In short this will be a proper and legal money transfer and there will be no related risk!
We will have to process the initial paperwork to obtain approval from the Probate Registry (Ministry of Justice) and obtain the Letter of Administration empowering you as Sole trustee/executor to the deceased Estate after which I will use my position and influence in the bank to effect onward transfer of this money from our bank to your nominated account.If you therefore agree to be the official Beneficiary, then please note that you will be required to avail me with a bank account (a bank account with zero Credit Balance is ok).Your full address,phone and fax,full name and brief background information on you (CV).
As soon as i receive a positive response on your willingness to assist me then i will initiate the processing of the transfer and in about 7 working days the money will be in your nominated bank account for us to share,i have resolved to give you 30% while i use 70% for myself and immediate investment on your advice in your country.
This transaction is guaranteed to success without any problem.If you agree to assist me by sending me the above requested Information,i will give you my complete address,including phone/ fax etc and any further clarifications you may require.Looking forward to your urgent reply.
Regards,
Mr Desmond Kufour

---------------------------------
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CONFIDENTIAL

From: iso-8859-1?Q?ahmed.yusufu@tiscali.fr?= ahmed.yusufu@tiscali.fr - iso-8859-1?q?ahmed.yusufu@tiscali.fr

Attn ,

Hello, before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. It is my great pleasure introducing my self to you; Barrister Barr.Yusufu Ahmed is my name, and solicitor at law, I am the Personal attorney to late Engr. Seaman A MARIA, Foreigner oil Merchant/Contractor herein shall be refereed as my client. On the 21st of October 2003, my client, his wife and his three Children Who unfortunately died in the plane crash of Union Transport? Africans Flight Boeing 727 in Cotonou, Benin republic.

Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decide! d to track his last name over the Internet, to locate any member of his family hence I contacted you but I know you don´t know him, but with your name been the same, we can get this money.I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodge. Particularly, the global security company Plc, where the deceased had an account valued at about ten Million, Five Hundred Thousand United States Dollars (US$10.5m) has issued me a notice to provide the Next of Kin or have the account confiscated any time form now.

Since I have been unsuccessful in locating the relatives for over two years now I seek your consent to present you as the Next of Kin of the deceased since you have the same name so that the proceeds of this accoun valued at (USD10.5M) canbe paid to you and then you and! I can share the money.60% to me, 10% will be set aside for expenses a and 30% to you´d have all necessary legal documents that can be used to back up any claim we may make.

All I require is your honest co-operation to enable us seeing this dealing tenth that will protect you from any breach of the law. Do send your reply on my above EMAIL ADDRESS:(ahmed.yusufu@yahoo.fr) for your response.Now,the procedure is let us build confident and trust with ourslves first and sky will be our limition.so go ahead and give
all this information to start with:
1.) Your full names.
2.) Your Contact Address.
3.) Your Cell/Mobile phone number.
4.) Your House telephone number.
5.) Your age and Occupation

I await your urgent response

Best Regards

Barr.Yusufu Ahmed


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Importance required

From: Sebastian Adigwe - sebadg2@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Sebastian Adigwe, the Executive
Director, Corperate and Investment Banking, of Afribank Nigeria Plc, a
well-known bank in Nigeria. I have an obscured business suggestion for you. One
of our accounts with a holding balance of Money Valued USD35,000,000.00 (Thirty
Five Million Dollars only) has been dormant and has not been operated for the
past six years.

From my investigations and confirmations, the owner of this account,a foreigner
died in January 31 2000 in the plane crash of Alaska Airlines flight 261 and
since then nobody has done anything as regards the claiming of this money
because he has no family members who are aware of the existence of the account
nor the funds.

Also Information from the National Immigration stated that he was also single on
entry into Federal Republic of Nigeria.I have secretly discussed his matter with
some of the bank officials and we agreed to find a reliable foreign partner to
deal with.In fact we could have done this deal alone but because of our position
in this country as civil servants, we are not allowed to operate a foreign
account and that would eventually raise an eye brows on our side during the time
of transfer since we still work in this bank, this is the actual reason why we
required a second party or fellow who will assist us forward claims as the next
of kin with informations which will be made available to you.
We thus propose to do this business with you, standing in as the next of kin of
the deceased, for the funds to be released to you after due processes have been
followed. This transaction is totally risk and trouble free as the fund is
legitimate and does not originate from drugs, money laundering, terrorism or any
other illegal act.

The sharing of the fund between us, is as follows; 40% of the total sum will go
to you for your effort and commitment to the success of this transaction. 60%
for me and my collague's. As soon as i receive an acknowledge of the receipt of
this message in Acceptance, i will immediately start up with the processing of
the document of cliams. Please forward your reply to sebadg1@yahoo.dk

Best Regards

Mr. Sebastian Adigwe
Executive
Director
Corperate/Investment Banking
Afribank Nigeria Plc
Email:sebadg1@yahoo.dk
http://www.afribank.com

Teancum Mail + LDS Branch Address Book = LDS Global Directory

FROM THE DESK OFALI BICH

From: ali bich - alibicha1@yahoo.ca

FROM THE DESK OF HAGHY YAYA.
ACCOUNTS & AUDIT DEPERTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.

URGENT DEAR FRIEND

I am the head of Accounts and Audit Department of bank of africa,
Ouagadougou.It is my utmost pleasure to send you this confidential message.
In my search for a reliable business partner overseas, i got your contact
in the internet and was impressed with your profile hence my interest in
doing business with you.In my department we discovered an abandoned sum of
$20.5m US dollars (Twen ty million, five hundred thousand US dollars) .In an
account that belongs to one of our foreign customer who died along with his
entire family on Monday,31 may, 2000 in a plane crash out side paris.

Please visit this site that is one of the evidence the directors brought in
other to swallow the money at the end
oftheday,http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin 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 alongside with him at the plane crash
leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my
department now decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and we don't want this
money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained
Unclaimed after seven years, the money will be transferred into the Bank
treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand as
next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incurred during the business and 60 % would be for me and my
colleagues.

There after I and my colleagues will visit your country for disbursement
according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where in
the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.

I expect that you contact me as soon as you receive this mail If you which
me to contact you via your telephone or fax or po box I will do that as
well.


Yours faithfully
THE DESK OF DR.HAGHY YAYA.

_________________________________________________________________
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GOOD DAY

From: Jenif Wade - jenifwade0@myway.com

Attn:
RE: TRANSFER OF £156,000,000. 00

I am quite Sure that this mail Will come to you as a
surprise Since I have not been having previous
correspondences with you.

First, let me start by introducing myself as MR. JENIF
WADE, a staff in the Private Clients Section of a
well-known bank, here in London,
England.

One of our accounts, with holding balance of
£156,000,000 (One Hundred and Fifty 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 .

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/


The account has no beneficiary and no other person
knows about this account.

I am in close contact with the bank manager here who
is my partner and is willing to approve the transfer
to any reliable and trustworthy foreigner with foreign
bank account because the former owner of the a/c is a
foreigner. The account has no writen or oral WILL
attached to it. I will provide the necessary
information and documents needed in order to claim
this money if you agree to receive this fund in your
account pending my arrival in your country for sharing
and on receipt of your Bank Account Details where the
fund will be transferred.

We will start with FIFTY SIX MILLION POUNDS. At the
end, 65% will be for me, 25% for you and 5% will be
set aside for expenses incurred on both sides during
the transfer.Another 5% will go to the charity. There
is no risk involved as every arrangement has been
perfected.

Your cooperation is highly needed.
Yours Faithfully,

MR.JENIF WADE


________________________________________________________
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FROM MISS SANDRA KALON

From: sandra kalon - miss.sandrakalon003@yahoo.com

FROM MISS SANDRA KALON
please contact me on my private
EMAIL:miss.sandrakalon003@yahoo.com
ABIDJAN COTE D IVOIRE

Dearest Beloved one,

Based on your profile, l am happy to request for your assistance and also
to go into business partnership with you, i believe that you will not betray
my trust which i am going to lay on you.

I am Miss Sandra Kalon,26years old and the only daughter of my late parents
MR.and MRS Denis Kalon. My father was a highly reputable business magnet-(a
cocoa merchant)who operated in the capital 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 year 12th.Febuary 2004.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 10years old, and
since then my father took me so special. Before his death on Febuary 12th
2004 he called the secretary who accompanied him to the hospital and told
him that he has the sum of Ten Million United State Dollars.(USD$10, 000
000) left in a security company in a metalic trunk box, but the security
company didn't know the content because it was registered as family
valuables personal for security reasons.

I am just 26years 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. Sir,I am in a sincere desire of your
humble assistance in this regards.Your suggestions and ideas will be highly
regarded. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you?

Consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards,

MISS. SANDRA KALON.

_________________________________________________________________
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Very Very urgent reply please

From: FROM:MR.SANNA KONE - mr_sannakone2@yahoo.com

FROM:MR.SANNA KONE
BUSINESS ASSISTANCE
Dear Respectful one,
Permit me to inform you of my desire of going into business relationship with you. I am with my younger sister the only Son& Daugther of late Mr. & Mrs.Drama Kone.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip .
our mother died when we was a baby and since then my father took us so special.

Before the death of my father on November 2002 in a private hospital in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million, five hundred
thousand united state dollars (USD.7,500,000) depsited in one of the Finance House ,that he used my name as his only Son for the next of Kin in depositing of the fund as faily valuables.He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a look foreign partner in a country of my
choice who will assist me for investment purpose. after our father death our family member

want to kill me and my younger sister and also they is a war in our country with the help of the french soldiers, i am my sister escaped Senegal.seeking for refuge in captal city of Dakar Senegal under the (UNHCR)united nationhigh commission for refuge with my sister I got your contact during a desperate search here in captal city of Senegal Dakar I am honourably seeking your assistance in the following ways:

(1)To stand as my late father's foreign partner before the Finance House.
(2) To serve as a guardian of this fund because of my young age.
(3)To make arrangement for us to come over your country to further our education and to secure a resident permit in your country.
Moreover, I am willing to offer you 25% of the total sum as compensation for your

effort/input.Furthermore, Please indicate your interest for I believe that this transaction would be concluded within fourteen(14) days from the day you signify your please kindly foward us your full contacts informations phone and fax your full Name and address interest to assist us.please contact us by our privect email adress mr_sannakone2@yahoo.com

Anticipating to hear from you soon.
Thanks and God bles
Best regards,
Mr Sanna Kone

TREAT AS URGENT

From: ab aziz kafando - kafaz2425@yahoo.fr

From The Desk of Assami Kinda
Bill and Exchange Officer
Foreigner Remittance Dept
African Development Bank
Burkina Faso

Dear Friend,
I am the officer of bill and exchange at the foreign remittance department
of African development bank.

In my department i discovered an abandoned sum ofUS$10.5 US dollars (ten
million five hundred thousand US dollars) in an account that belongs to one
of our foreign customer who died along with his entire family in July 2000
plane crash.

website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business
proposal to you and release the money to you as the next of kin or relation
to the deceased for safety andsubsequent disbursement since nobody is coming
for it and we don't want this money to go into the bank treasury as
unclaimed bill.

The banking law and guidline here stipulates that if such money remained
unclaimed after fours years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10%will be set aside for expenses incurred during the
business .Thereafter, I will visit your country for disbursement according
to the percentage indicated.

Therefore, to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relation or next of kin of the deceased
indicating your bank name, your bank account number,your private telephone
and fax number for easy and effective communication and location where in
the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of
the application . I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.You should
contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Yours faithfully
Assami Kinda
Bill and Exchange officer

_________________________________________________________________
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From Water And Sister

From: Water Dorman - wdorman01@myway.com

From Water And Sister.
Please I am Master Water Dorman, the only son of late Chief Dorman Micheal from Sierra Leone.I got your contact from the ecowas Information Center in Cote d'Ivoire. My sources of your contact gave me the courage and confidence to rely on you. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Fifteen Million United State dollars ($15,000,000.00) now in the custody of a Security Company here in Abidjan to your private account pending our arrival to your country. Source of the money my late father, Chief Dorman Micheal, a native of mende district in the Northern province of Sierra Leone,was the General Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown.
According to my father this money was the in come accrued from mining co-operation's over draft and minor sales,before the peak of the civil War between the rebels forces of major Paul Koroma and the combined forces of ecomog peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels.
My father had already made arrangement for his family, my mother, my little sister and myself to be evacuated to Abidjan, Cote d'Ivoire with our personal effects and the box containing team. My father deposited the fund for the safe custody until after the war when he will join us. During the war in my country, and following the indiscriminate looting of public and government properties by the rebel forces, the sierra Leone mining cooperation Was one of the targets looted and destroyed.My father including other top Government functionaries were attacked and killed by the rebels because of his relationship with the civilian government of Ahmed Tejan Kabbah. As a result of my father death, and with the news of my uncles involvement in Air crash in January, dashed our hope of survival.
The untimely deaths caused my mothers heart failure and other related complications of which she later died in the Hospital after we must have spent a lot of money on her. Now my 16-year-old sister and myself are alone in this strange country suffering without any care or help. without any relation, we are now like refugees and orphans. Our only hope now is in fund our
father deposited in the Security company to this effect, I humbly solicit your assistance in the followings ways,to assist me claim this fund from the Security Company as co-beneficiary to retrieve this money from the Security Company in your name to and trasfer it to your country to make a good arrangement for a joint business investment on our behalf in your country and you, the caretaker, to secure a college for my little sister and my self in your country to further our education and to make arrangement for our travel with you to your country after you have transferred this fund.
Most importantly,the whole documents issued after deposit in my custody for your assistance, I beg to concede 15% of this money to you for your efforts assistance. reply us at wdorman01@myway.com
Best regards,
Water And Sister


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