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Tuesday, January 02, 2007

From: Mr.Burton Bentley

From: Mr. Burton Bentley -

From: Mr.Burton BentleyHead Investigation,HSBC Bank Plc.London, SW17 0SP England.Tele/ My Dear, NEXT OF KIN/WILL BENEFICIARY I am seeking for your co-operation to present you to my bank as the next of kin/will beneficiary to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two children also perished in the air France Concorde New York bound flight; please click here for verification. her death she was a contractor to British National Petroleum Co-operation (BNPC) and has a bank balance with my bank to the tune of Twenty Two million pounds sterling GB which will be paid to you as her next of kin/will beneficiary. For your information, I am the Head of Investigation Department with Hongkong Shanghai Banking
Corporation(HSBC)Bank Plc London,England. The board of directors of HSBC bank Plc which I am also a member, mandated me to look for any known relation of Mrs.Sigrid Fassnacht, since after her death. However, all my efforts to trace members of her family has been fruitless , this is the main reason I am writing you to ask for your co-operation for us to claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, this is due to the fact that if nobody comes forward to claim the fund it will be forfeited to the Government, this is my reason for contacting you, so that you can assist me in making this transaction a reality.All I need to do is to give you the approval as the next of kin/will beneficiary and the fund will be paid to you as the beneficiary. We are to share this money between ourselves and also donate 10% to charity and the tsunami victims if you are really interested in this offer you should contact
me through this email address:mail: For detail of this transaction and procedures, please do forward to me 1) Your full name.2) Phone, Fax and Mobile #.3) Company name, Position and Contact Address.4) Profession, Age and Marital StatusNote that I will commence immediately to secure all legal documents in your favor on your acceptance to fully co-operate with me.I await your urgent response to enable us jumpstart this project and nurture it to reality. Reach Me on my private E-mail address: Yours Sincerely,Mr.Burton BentleyHead InvestigationHSBC Bank Plc.London.

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Make My Way your home on the Web -

Give your opinion please

From: ecoproject -

FROM MR HENRY PETERS.ECOBANK,Rue du Gouverneur Bayol B.P. 1280,Cotonou, Benin Republic.My Dear,I work as an Auditor with Ecobank of Cotonou, Benin Republic. There was a customer with a credit balance of USD28.5Million in Ecobank which I discovered last year during end of year auditing.The owner/investor died three years ago leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR/BENEFICIARY.I have personally carried out an Investigation which took me 12 months to finalize and was made to understand that there is no traceable Family or Relatives of the Investor. His company too knows nothing about his Investment with EcoBank and none has any records of all his deposits and investment with the bank leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR/BENEFICIARY to the deceased investments/estates. If you are interested, I can present you a!
the INHERITOR/BENEFICIARY with proper documentation that will qualify you to have the funds claimed and on doing this, EcoBank will not question the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in the bank.Our sharing ratio will be 35% for you and 55% for me and then 10% will be set aside to offset the expenses that we may incur in the transaction.Please contact me for more details.Looking forward to hearing from you shortly. Best Regards,HENRY PETERS.

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From Jude & Sister

From: -

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

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

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

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

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

Respectfully yours,
Jude & Sister.

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

Corporate transaction

From: mr john kabelo -

Good Day,
Pardon the abruptness of this mail; it due to its exigency. I am mr john kabelo, Corporate Finance Manager in my local branch of Standard Bank here in South Africa. On Monday March 31st, 2003 one Mr. Robert Johnson, an American National, a consultant with a leading Conglomerate, made a deposit valued at Two Million, Five Hundred and Twenty Thousand United States Dollars for twelve calendar months in my Bank branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply, after a month, we sent a reminder and finally we discovered from his contract employers that Mr. Robert Johnson died from an automobile accident. On further investigation, it was discovered that he died without making a Will and all attempts to trace his next of kin was fruitless.
More investigations revealed that Late Mr. Robert Johnson did not declare any next of kin or Relations in all his official documents, including his bank deposit paper work here at the bank. The total sum of 2.520 million dollars is still in my bank and No one will ever come forward to claim it. In accordance with the South African banking Laws at the expiration of three years, the fund will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds. Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr. Robert Johnson so that you and I can benefit from it to enhance humanitarian opportunities whenever the need arises or better still invest the money in any lucrative business in your country for our mutual benefit. The fund will be shared in the ratio of Sixty percent for me, Thirty five percent for you and five percent for any arising contingencies during the course of the transfer to your
I guaranteed that this transaction would be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position as the Bank's corporate Finance Manager to secure approvals and guarantee the successful execution of the transfer. With your maximum co-operation, it will take ten working days to conclude this transfer and please be informed that your utmost confidentiality is required. Please reply me immediately as time is of the essence and remember to include your private phone number for voice contact and fax number so I can provide you with more details and relevant documents that will help you understand the transaction.
I look forward to your urgent response and the opportunity to give you more information on this beneficial transaction.
Best Regards.
Mr. john kabelo(ACCA)

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Seasons Greeting

From: Barrister Ben Tutu Esq -

>From The Desk of Barrister Ben Tutu
Solicitor at Law,Johannesburg South Africa
Email :

I am Barrister Ben Tutu, Solicitor locate at Johannesburg South Africa, i
got your contact information from your consulate here in Johannesburg
South Africa in my search of my late client relative Mr. Andreas a
property magnate and building contractor based in the U.K. On the 25th of
July 2000, my client Andreas , his wife and only son died in the Air
France concord 990 plane crashes over Hotelissimo on July 25, 2000.

They were bound for New York in their plan for a world cruise. For more
information about this crash and people, visit this Website:

Your surname which co-incite with my late client last name and from the
same city, i guess you might be a relative to my late client.Before death
he left behind US$12.5 M deposit in his investment account with a bank in

upon his death the financial institution contacted me as his financial
consultant and attorney to provide them with a next of kin since the
person he provided for them died with him in the crash leaving a vacuum to
be filled. Two weeks ago, the bank adopted a resolution and I was mandated
to provide his next of kin for the payment of this fund within 28 working
days or forfeit the money to the bank as abandoned by the owner with no
trace of next of kin.
The bankers had planned to invoke the abandoned property decree of 1936 to
confiscate the funds after the expiration of the period given to me.

Kindly email back on the receipt this mail by indicating your private
phone number for further briefing.

Yours sincerely,

Barrister Ben Tutu

Re: Confirm Your Payment

From: London Scottish Bank Plc -

Registered Office: London Scottish House,
Mount Street, Manchester M2 3LS.
Registered No: 973008 England.
Private Mailbag M2 3LS: cable: lsbank.
Direct line: +447031970584


Please be informed that the fund for the approved proceeds in respect to
your payment compensation From the States Government is ready.

We are a finance company based in here in the United Kingdom; we represent
some African governments to offset their debts that have arrived from
contract jobs, inheritance, and major trade funds. These countries include
Ghana, Togo, Benin, Nigeria, and South Africa etc.

Presently I have your email address on my file for immediate payment, which
was approved by the accountant general, as all claims for this quarter of
the fiscal year approved are paid out through our bank.

We deserve to know your full name and banking information to enable us
complete your Telegraphic Wire Transfer Form if different from the one given
to us below.

One MR. MIKE OSBORN an Australian with his representative was in my office
with a power of attorney claimed to have been signed by you authorizing them
to transfer your fund to your banking information to:

Honk Kong Shanghai Banking Corporation (HSBC)
233-rattan road, Hong Kong
Account no 0001221110489
Beneficiary: Franklin Lee HK Ltd.

We therefore require you to confirm this banking information and name to
enable us credit this account, if otherwise do not fail to intimate this
office immediately.

Yours Faithfully

Mr. John Freel
Director: Foreign Operations/ Remittance,
For: London Scottish bank Plc,
Tel: +447031970584

NOTE: That the approve $3,500,000 (Three Million Five Hundred Thousand
United States Dollars) only Will be return to our treasury account if we do
not have a reliable information from you for prove of ownership as you know
there is much scam in the World. ( WE ARE GENUINE our email to you is not a

CresceNet, Mais que Internet Grátis

From Miss Monica Robert

From: monica robert -

>From Miss Monica Robert
Abidjan Cote d'Ivoire.


Dear Sir,

I am Miss Monica Robert, the only daughter of my late parents Mr.and Mrs Robert.
My father was a highly reputable busnness magnet-(a Cocoa Merchant, Diamond and Gold Dealer)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 on 2nd March 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special.

Before his death on 2nd March 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seven Million,Five hundred thousand United States Dollars.(USD$7m.5000) deposited in a bank here in my country.

He further told him that he deposited the fund with my name as the next of kin,and he registered the fund as family valuables and finally issued a written instruction to his lawyer whom he said is in possession to handle all the necessary legal documents of the fund which he deposited in bank and he instructed the lawyer to hand over the doucments to me whenever I need it.

I am a university undergraduate and really don't know what to do. Now I want a foreign partner who will assist me to transfer this fund from the bank here to his personal account for a real investment popose..

This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1.Can you kindly tell me the type of a profitable venture this fund will use to invest avoid waste of it.
2). Can you honestly help me as your daughter?
3). Can I completely trust you?
4). What percentage of the total amount in question will be good for you after you have collected this fund on my behalf?

Please,consider this and get back to me as soon as possible with your telephone number for oral disscussion and keep it highly confidential with yourself.

Thank you so much.

My sincere regards

Miss Monica Robert

Compliments Of The Season

From: Collins Ofeaku -

Dear Beloved in Christ,

It is by the grace of God that I received Christ, knowing the truth

and the truth have set me free. Having known the truth, I had no

choice than to do what is lawful and right in the sight of God for

eternal life and in the sight of man for witness of God's mercy and

glory upon my life.
I have the pleasure to share my testimony with
you, having seen your
contact from the Internet. I am Barrister
Collins Ofeaku, the legal
adviser to late Mrs.B.J. Hayford a
British Woman that lived in my
Country Nigeria for 25 years before she
died in the Bellview plane
crash October last year. These Lady was a
good Christian, She so
dedicated to God but she lost her husband so
early and she had no
child till she died. Throughout her stay in my
country, she acquired a
lot of properties like lands, house
properties, etc. As her legal
adviser, before her death, she
instructed me to write her WILL.
Because she had no child, she
dedicated her wealth to God. According
to the WILL, the properties
have to be sold and the money be given out
to a ministry for the work
of God. As her legal adviser, all the
documents for the properties
were in my care.

She gave me the authority to sell the properties and give out the fund

to the Ministries for the work of God.
In short, I sold all the
properties after her death, as she instructed
And as matter of fact,
after I sold all her properties, I realized
more than $20,000,000.00
(Twenty million US dollars plus), and what
supposed to be the
percentage interest of my right legal fee was
firstly deducted by me
out of the total amount realized from the sold
properties, this was
base on the initial agreement between me and the
owner of the
properties before her death. Therefore the total amount
left to be
invested into God's work as instructed by the owner, is
(Twenty million US dollars) only. But Instead of giving
the main fund
out for the work of God as instructed to me by the owner
before her
death. I converted the fund to myself with the intention of
the fund abroad for my personal use. I was afraid of putting
the fund
in the Bank, because I have to give account to the bank on
how I
got the money. I then packaged the fund in consignments and
the consignments with a security company. I did not want the
of the Security Company to know the content of the
therefore I registered the content of the consignments as
Gold Bars. Now,
the security company believes that what I deposited
with them was Gold

I had encounter with Christ when Rev. Billy Graham was preaching on

television concerning Ananias and Saphira in Acts 5:1-11. After

hearing the word of God, I gave my life to Christ and became a born

again Christian. As a born again Christian, I started reading my bible

and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where

the word of God says: "When the righteous truth from his

righteousness, and committee iniquity, he shall even die thereby. But

if the wicked turn from his wickedness, and do that which is lawful

and right, he shall live thereby". From the scripture, I
that the only way I could have peace in my life is to do
what is
lawful and right by giving out the fund as instructed for the
work of
God by the owner before her death.

I have asked God for forgiveness and I know that God have forgiven me.

But I have to do what is lawful and right in the sight of God by

giving out the fund to the chosen ministry for the purpose of God's

work as instructed by the owner before her death. After my fasting and

prayers, I asked God to make his choice and direct me to a honest

Christian but after my fervent prayer over it, then you were nominated

to me through divine revelation from God, so these are how I received

such a divine revelation from the Lord, how I got your contact

information, and I then decided to contact you for the fund to be used

wisely for things that will glorify the name of God. I have notified

the Security Company where I deposited the consignments that contained

the fund, that I am moving the consignment abroad and the security

company has since been waiting for my authority for the consignment to

leave my country and move to abroad. So if you know that you will use

this fund honestly and wisely for things that will glorify God's name,

then do contact me back first through this my email address: , for
more details.

You should also forward to me your physical contact address were you

will like the consignments delivered to you, your direct telephone and

fax number for easy communication and to fax you the documents

concerning the consignments.

Your prompt response will be highly appreciated.
Yours in
Barrister Collins Ofeaku




I wish to intimate you with a request that would be of immense
benefit to both of us. Being an executor of WILL, it is possible that
we may be tempted to make fortune out of our client situations, when
we cannot help it, or left with no better option. The issue I am
presenting to you is about my client who WILL a fortune to his
next-of-kin. It was most unfortunate that he and his next-of-kin died
on the same day in the sharja plane crash of Tuesday 10 February

I am now faced with confusion of who to pass the fortune to.According
to the English law, the fortune is supposed to be bequeathed to the
government.However,i dont belong to that school of thought which
proposes that the fortune of unlucky people be given to the

My purpose of contacting you is to seek your assistance to act as the
beneficiary of the WILL, and lay claim to the legacy(12.4million
pounds sterling),which this my unfortunate client bequeathed to his
next-of-kin. For now, It is only known to me, as my client has great
confident in me. Everything will be left between you and I. The share
would be 40% for you and 60% for me.All I have to do is to amend the
WILL stating you as the beneficiary to the 12.4million pounds

As I am yet to get your consent on this issue, I prefer not to
my full identity so as not to risk being disbar. The English Bar
considers it a breach of the oath of the British Bar Council. I need
not emphasize to you that the sensitivity of this issue need not be
toyed with by neglecting its confidentiality. Due to the activities
of fraudsters now rampant on the internet,and until I am sure of your
consent,full cooperation and genuine willingness to assist me for our
mutual benefit,I would prefer that we maintain correspondence by
email.At this point I want to assure you that your true consent, full
cooperation and confidentiality are all that are required for us to
take full advantage of this great opportunity.

This is an opportunity that people rarely have. Please do not be
apprehensive, this is our fortune and we shall celebrate it.
I look forward to hearing from you soon.

Yours truly,




Dear Beneficiary,

I am Peter Bryant,a financial Consultant /Account portfolio manager based and working in London UK, working in one of the leading finance houses and I happen to have managed a particular account for a Resident Foreigner,here in the United Kingdom,who died Interstate, leaving in our care a sizable amount in a domiciliary United States Dollars Investment Account.

For some reason this client does not have an easily identifiable next of Kin and I have made several enquiries to locate any of my clients relatives; immediate and extended, this has proved unsuccessful, hence I am contacting you "based on the fact that you have similar names". I need your assistance in securing the money and property left behind by my client before they get confiscated or declared unserviceable by the Finance House here in the United Kingdom. The Finance House has already issued a Government Mandatory formality notice to provide the Next of Kin or have the account confiscated and this should expire within a month.

Since I have been unsuccessful in locating any of his relatives for over two years and convinced that no one is coming up and having satisfied the mandatory legal requirement of Beneficiary/next of kin Notification, I now seek a Reliable and Trustworthy person,with your consent and perfect understanding, to present you as the next of kin of the deceased so that the proceeds of this account initially valued at Twenty One Million, Three Hundred And Twenty Thousand United States Dollars, interest not inclusive, can be paid into an account to be provided by you(preferably) outside the United Kingdom Financial Institutions or its Isles), as the perceived Next Of Kin Legally and Otherwise.

All I require is your honest cooperation and confidence in me; which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the law. I would advise that you give this positive consideration and get back to me soon. I'll be flexible and considerate in the percentage share that will be given to you for your assistance.
Upon receipt of your response we will exchange contact information so that we can reach each other for further discussions.


Peter Bryant
Tel: +44 70111 38409

Joint Business Request } bwhmw

From: dyr=Lee -


Good day,

I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.

An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is
$15.7M and banking regulation/legislation in Singapore demand 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 approve and release in your favour as the next of kin if
only you will adhere to my instruction and cooperate with me in one aacord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as
the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank
account nominated by you.I am prepared to compensate you with a 20% share of the total funds for your
efforts.The final details will be given upon receipt an affirmation of your desire to participate.

Please 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.

Thank you,

Mr. lee Cheng




From: maryeric02 -

Dear sir/madam.

My name is Mary Eric am 75yrs old of age, i stay in new york
city (usa). i am a good merchant, i have several industrial
companys and good share in various banks in the world. I
spend all my life on investment and coporate business. all
the way i lost my husband and two beautiful kids in fatal
accident that occur in november 5th 2003. i am a very greedy
woman with all cost i dont know much and care about people,
since when i have an experience of my lovley ones i felt
weak. i found it difficult to sleep and give rest. later in
the year 2004 february i was sent a letter of medical check
up, as my personal doctor testify that i have a lung cancer,
which can easily take off my life soon. i found it uneasy to
survive myself, beacuse a lot of investment cannot be run
and manage by me again. i quickly call up a pastor/prophet
to give me positive thinking on this solution, as my

He minister to me to share my property ,wealth, to
motherless baby/orphanage homes/people that need money for
survivor both student thet need money/ business woman and
man for their investment for future rising. So therfore i am
writing this letter to people who are really need help from
me both student in college, to conatct me urgently. so that
i can make available preparation on that. especially women
of the day, who are divorced by their husband, why they
cannot survive the mist of feeding their self.please contact
me to stop weeping. probably let me know what you really
need the money for, and if you can still help me to
distribute money to nearest orhanages homes near your town.
now am so much with GOD, am now born again.

may the lord bless you, as you reach me,please to remind
you,dont belongs to scammers or any act of fraudulent on
I am a deaf


From: Pablo Kabir -

Your name and e-mail address came up in a random draw conducted by our
firm, (Pablokabir & Co Chambers,) in Lagos,Nigeria. I am Barrister
kabir, the Legal Adviser and counsel to a deceased expatriate
(Mr. Philip wang) who used to work with Zenith Oil and Gas Company here
Nigeria thereafter shall be referred as my late client.

On the December 26th 2003, my client and his entire family died in a
crash in cotonou, Benin Republic. You will read more stories about the
on visiting thiswebsite: he
was a well known philanthropist before he died, he made a Will stating
$9.2m(Nine Million Two Hundred Thousand USA Dollars Only) should be
to any Philanthropist of our choice overseas.We have made a random draw
where your name and e-mail address was picked as the beneficiary to

I am particularly interested in securing this money from the bank,
they have issued a notice instructing us to produce the beneficiary of
Will within two weeks or else the money will be credited to the
treasury as per law here.

It is my utmost desire to execute the Will of our late client (Mr.
wang) in your favour and therefore, you are required to contact me
immediately to start the process of sending this money to any or your
designated official account.

However, I want you to forward to me your

As these infomation will be of great help to me and the bank,so as to know the next action to follow immediately

Please act fast and contact me via my private email address,

Barrister Pablo kabir

Respected one

From: Mr.Valentine.S.Kone Guei -


I send this message to you, demanding anxiously for urgent assistance.
I made up my mind to forward this offer to you, after brief outstanding information I read concerning you, in internet where I got your contact.

I am Valentine Kone Guei 22 years old, the son of ex-military leader Robert Guei of Cote d'Ivoire, who is now dead. With growing disturbing grievances in my heart I am letting you to know that my late father was immediately gunned down by his colleagues, immediately been suspected to be behind the ongoing military uprising in my country Ivory Coast.

I final lost my father in hospital in Abidjan commercial city, and my mother was also reported to me to has been killed on her working place. Immediately, it occurred to me that the whole family life is in danger. Obviously I stumbling escape out of the country to Dubai were I am schooling in one of the American university now in sharjah United Arab Emirates. I am making this contact to you, requesting for your urgent assistant to assist me claim out one hundred and twenty millions united states dollars.$120,000,000,us dollars my father kept in security company as a family valuables which he did not disclose the real content.

This money is kept secret in the security company to be used to achieve his political goals but unfortunately to him he did not live to accomplish his goals. I need this consignment to be claim to be so that you will transfer this money into your foreign account were curious eyes will not see it for my own personal use and investment.

I am taking this initiative to avoid any government trace and
confiscation of my family achievements. I am looking forward for you to provide me the entire necessary assistant, to secure and claim this consignment and transfer the money to your country. I am assuring you for assisting me to transfer this money to your foreign account I will offer you a very good percentage and I am also promising you that you will definitely benefit from this claim which I will offer to you 15% of the total fund for your assistance, while 10% for any expenses you incur during the transaction..

PLS NOTE: For the safety of my life and for the successfully and
smooth accomplishment of this fund transaction claim of the consignment that I am looking forward to transact with you, I urge you to keep this message secret. I count in your full co-operation in this offer. I am waiting anxiously for your urgent respond; I am also in possession with all the whole relevant documents.

Mr. Valentine Kone Guei

from mr abbas

From: abraham abbas -

Dear sirI work as the Head of Fund Manager Executive with Standard Bank of South Africa, I have a customer under my portfolio with a closing balance of $17million as his first initial deposit. This Investor died three years ago leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR.I have personally carried out an Investigation on the subject matter that took me 12 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment with Standard Bank and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased . If you are interested, I can present you as the INHERITOR with proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the
release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment.Our sharing ratio will be 35% for you and 55% for us and then 10% will be set aside to offset the expenses that may incure in the transaction.Please contacted me for more detail breakdown if interested. Looking forward to hearing from you shortly. Sincerely.Abraham Abbas

No banners. No pop-ups. No kidding.
Make My Way your home on the Web -

very urgent

From: femi -

From: Femi RhodesFemi Rhodes and AssociatesPlot 201, Cappa Road ApapaLagos, Nigeria.Dear Friend, This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction requiring maximum confidence. My name is Femi Rhodes, an Attorney to a foreign Client Mr. Andrea Schranner, he made several secret (fixed) Deposits for twelve calendar months, valued at $10,000,000.00, (Ten Million Dollars) in Union Home Trust Limited Nigeria. Upon maturity, the said funds could not be rolled over simply because he died in a plane crash during his visit to United State of America (U.S.A) with his family. You can confirm through this website below. one except the accounts officer and I know about this transaction, as he did not include anyone as his spouse or next of kin in his portfolio. Due to the funds being temporarily unclaimed, the funds have been moved out of the bank (as
sundry funds) to an offshore Deposit Company in United State of America.From past experiences, I know that no one will ever come forward to claim the deceased funds. According to Nigerian laws, at the expiration of 5 (five) years, the funds will be Unclaimed. In order to avert this negative development, (the accounts Officer in the bank) and I do seek your permission to do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the 'deceased' to your name, so that the funds ($10 Million Dollars) would be released to you as the new owner (on behalf of account officer and I). We are writing you because, due to the nature of our jobs, we cannot operate foreign accounts with over $10,000:00 Dollars. If you are interested, please reply via my email address. Upon your response, I shall then provide you with more details, and further explanation that will help you understand the transaction. I await your swift response hoping you accept my proposal, as time is of equal
essence in this project as well as its confidentiality. Thank you and have a nice day.Respectfully yours,Femi RhodesPLS NOTE THAT THIS PROPOSAL HAS BEEN SENT TO A FEW OTHER PERSONS IN ORDER TO SCREEN FOR THE MOST SUITABLE PERSON.PLS KINDLY DISREGARD IF YOU ARE NOT INTERESTED

Your Attention

From: iso-8859-1?q?James=20Ballard -

RE: YOUR ASSISTANCE IS NEEDED IN ACTUALIZING THIS GOAL   Sequel to your non response to our earlier letter to you on behalf of the Trustees and Executors to the Will of one of our late client.Following an open lucky draw of unknown persons conducted here in the Netherland where the deceased Lived by the Trustees and Executors of his Will that a large percentage of his life savings should be shared amongst people unknown to him without favours specified/attributed to anyone.
I wish to notify you once more following this e-mail message sent to you that you were among those enlisted asa  beneficiary to the total sum of 8.5M Euros (Eight Million Five Hundred Thousand Euros)in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile Companies and construction companies.
He was a very great philanthropist during his life time.He died on 29th January 2005 at the age of 78.He was buried on the 4th of February.Even though he was a foreigner living and working here in the Netherlands,He requested before his death that he should be buried in the Netherlands in his words Saying:
I regard here as My home and the people as my people .
We therefore reckoned that you are to receive this funds which you are qualified for.All the legal papers will be processed on your response to this mail.It may interest you to know that this legal Firm has secured from the Probate an order of mandamus to locate any of the Privildged beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following informations.
1. A Beneficiary name.In order for me to prepare the document for transfer of the funds in your name.
2. Direct Telephone and fax numbers...For our personal contact and mutual trust in each other along side your residential enable us file necessary documents at our High Court Probate for the release of this sum of money to your Custody.
This is to making sure all legal processes are followed.For Funds Collection Process,Kindly reach me
Looking Forward Hearing From You.
Yours faithfully, James Ballard. TEL:31-615-302-830. AMSTERDAM-NETHERLANDS.

Hay mucha gente deseando conocerte. ¡Elige sala y empieza a chatear

Assalamu Alaikum

From: -

Salam Aleikum

I am pleased to introduce a business opportunity to you,to transfer to
your overseas account,sum of($4, 123.000.00 USD) Four million one
hundred and twenty three thousand United States Dollars) from one of
the Prime Banks here in Dakar-Senegal

I am Mr.Aziz Mohammed (Bsc,Msc) the Auditor General of one of the
prime banks here in Dakar Senegal , during the course of our auditing ,
I discovered a floating funds in an account opened in our bank since
1982 and till date no body has operated on the account and after going
through old files in the records, I discovered that the owner of the
account died long ago in a plane crash along with his family without
leaving a[Heir/WILL], hence the floating of the funds and if I do not
remit this money out urgently it will be forfeited for nothing.

The owner of the account was a foreigner , Engr.Khalifa T.Ibrahim, an
estate consultant .

Therefore ,with a personal conviction of trust and confidence ,I wish
to contact you as a foreigner, to stand as a relative , thus I can
work out the release of the funds , No other person in the office knows
about the account , please be assured of the risk free , I'm the one
that will work it out , all I need is your cooperation because the
account content can not be approved to an indigen here as his next of
kin .

At the conclusion of this project , I propose a joint nvestment of an
equal partnership to you or we may share it in a ratio of 45% for you
and 55% for me.

One more thing please; I beg you don't consider this against moral
justification , they are many other aspects of life we may contribute
with this funds to help the less privileged and the needy in a society
than having it shared as an unclaimed bill among Government Please Call
me immediately for confirmation : 00-221-559-0212

I look forward to your earliest response
Yours Truly
Mr. Aziz Mohammed

philipine widow

From: Madam Nenita -

Dear Respected one,

My name is Madam NENITA VILLARAN. A complete citizen of the
Philippines, widow to the late former minister of finance in Philippine
who died on 15th of May 2002.My husband fell sick and he was flown to
France for treatment but later died of ulcer and he has been buried.

I inherited a total sum of 12.3 million dollars from my late husband; this
money which is concealed in a metallic trunk box is deposited with a
security and finance company here in Philippine.

Due to the instruction I laid down before I deposited the box, that I
needed maximum security/safety of my consignment and no body nor overnment
organization can trace the where about of the box until I am ready and
prepare to claim it. for this reason the security company used their
diplomatic means to send the box out of Philippines to Abidjan- Cote
d'Ivoire where they have t heir underground secrete vault.

This deposit was coded under a secret arrangement as a family treasure.
This means that the security company does not know the content of this
trunk box that was sent from the Philippine to Abidjan-Cote d'Ivoire under
a diplomatic coverage for safe keeping.
My main purpose of sending you this mail is because of the way I found you
and perhaps trustworthy to give you this priority of shipping the box of
money to any address that you think is very secure and save in your
country with your percentage of which we shall chat on soon.

In fact, since the death of my husband, his brothers has been seriously
chasing me around ith onstant treats, trying to suppress me so that they
might have the documents of his landed properties and confiscate
them. They have successfully collected all his properties, yet they never
stopped there, they told me to surrender all bank account of my late
husband, which I did, but I never disclose to them this deposit with the
security company in abidjan-Cote d'Ivoire, because this is where my future
and destiny lies upon.

The family of my late husband never aware of the secret existence of this
deposit which I made with the security company and they can never be aware
of it.
Out of fear of my late husbands family, and when the situation becomes
uncontrollable because of pressure on me from the Government of the
Philippines, I decide to look for a trustworthy person who could assist me
retrieve this box of money from the security company for onward lodgement
into his account for the purpose of future investment.
consider my situation as a widow and come to my rescue.

There is need for urgent action because I'm paying $50 dollars per day as
a demurrage to the security company for safe keeping this consignment.

I give thanks immensely for your co-operation as I look forward to hear
from you soon private email addres (

All the best,


From: BRIAN -

Sir Brian Moffat Head Investigation Dept, HSBC Bank plc 8 Canada Square London E14 5HQ England. SUBJECT: BENEFICIARY SUM OF 30 MILLION POUNDS STERLING GB. I am seeking for your co-operation to present you to my bank as the next of kin/will beneficiary to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two children also perished in the air FranceConcorde New York bound flight;please clickhereforverification. Before her death, she was a contractor to British National Petroleum Co-operation (BNPC) and has a bank balance with my bank to the tune of (30 million poundssterling GBP) which will be paid to you as her next of kin/will beneficiary. For your information, I am the Head of Investigation Department with HSBC Bank Plc London. The board of directors of HSBC Bank Plc which I am also a member, mandated me to look
for any known relation of Mrs.Sigrid Fassnacht, since after her death. However, all my efforts traces abortive, that is the main reason I am writing you this to askforyour co-operation for us to claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, because if nobody comes forward to claim the fund it will be forfeited to the government, based on that I have contacted you to assist me in making this transaction a reality. I only have to approve you as the next of kin/will beneficiary and the fund will be paid to you as the beneficiary. We are to share this money between ourselves and also donate 10% to charity and the tsunami victims if you are really interested in this offer you should contact me through this email For detail of this transaction and procedures, please do forward me your full address, phone number/mobile number,your company name or occupation these info will
enable me commence immediately to secure all legal documents in your favor on your acceptance to fully cooperate with me.I await your urgent response at my private email to enable us jumpstart this project and nurture it to reality. Yours faithfully, Sir Brian Moffat, Head Investigation Dept, HSBC Bank plc 8 Canada Square London E14 5HQ England.

No banners. No pop-ups. No kidding.
Make My Way your home on the Web -


From: Rosemary Everson -
Dear Beloved,
My name is Mrs. Rosemary Everson. I am a dying woman who has decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health condition. I have adjusted my WILL and my lawyer is aware I have changed my will, you and him will arrange the transfer of the funds from my account to yours.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer (Barrister Frederick Peterson) with this specified and tell him that I have WILLED ($2,500,000.00) to you and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I don't know you but I have been directed to do this. Thanks and God bless you.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Rosemary Everson (Mrs


From: Mr. Kofi amposah -

Greetings to you,

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. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.My name is Mr kofi Amposah, the present branch Manager of a bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner. I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $12,500,000 million that has not been operated on for the past 4 years. From my investigation, I found out that this
account belongs to one Late Mr. Emad Chaudhary, an Iraqi citizen who unfortunately lost his life and that of his family during the War in Iraq.

The account is an escrow fixed deposit account, and no other person in my bank knows about the death of Mr.Emad Chaudhary. The account has no other beneficiary and I have kept a close monitoring of the account since then and nobody from Iraq has come forward to ask about the money as next of kin to the late Mr.Emad Chaudhary, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response.


Mr kofi Amposah
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Mr. Greg Phillips

From: Greg Phillips -

Good Day, I am Mr Greg Phillips, Senior Credit Officer of STANDRAD CHARTERED BANK LONDON UK.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered fixed deposit for 12 calendar months, with a value of Twenty Five million British Pounds only in my branch.Upon maturity several notices were sent to him, even in the first quater of this year.Again another notification was sent and still no response came from him. We later found out that the Deputy Governor has been assasinated in Baghdad. The websites below is a proof and verification of the news about his death:

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

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

I Await to hear your response

Kind Regards,
Mr. Greg Phillips.

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please help me out

From: Solomon Bahie -


I am MASTER SOLOMON BAHIE and am 22 years of age. I happen to be the only surviving son/child of LATE MR. PATRICK BAHIE.

I have decided to contact you over a desperate and pitiable situation in which I find myself after loosing my parents and siblings to the civil crises in my country. I am left alone in the world.

I must inform you that most of my family's assets and funds were either looted or vandalized by my father's business partners and government's authorities.

At the moment, I need your cordial assistance in receiving a fund worth of US$18M. This fund was deposited by my late father as family belongings with a private security firm there in Abidjan – Cote D'Ivoire.

I would need your assistance in receiving and investing this funds as well as helping me in obtaining traveling documents to your country or any other western country to enable me finish my education.

I am ready to provide you with all the relevant information related to this deposit including all documents.

Again, my whole life will be a mess if nothing is done urgently to receive these funds as my entire livelihood now lies on these funds. Please in any way you can be of help to me do as you will not only help me as a person rather you will be helping humanity in general.

Furthermore, I will be looking forward to your quick response to this effect as I will welcome your suggestions on way forward including your conditions of assistance.

More so, I have decided to compensate your much needed assistance with 20% of the total sum while any expenses you will incur in the course of the transaction will be refunded as soon as the business is done.

Be informed that, I am doing things on my own for now and I do not see any form of risk in the transaction as long as we will continue this transaction between us at least until I travel out from these wicked people.

I will wait for to hear from you as soon as possible to enable me furnish you with the full details of the transaction.


Solomon Bahie

THRIVING CAPITAL GROUP,($Billions of dollars)Register and Aproved by Govt


(THRIVING CAPITAL GROUP,Register and Aproved by Govt .]
Zone 1, Wuse Area,Central Business District Abuja Nigeria.

We are an organisation that offers professionall service,project and provision of all kind of material to establish a company ,project,estate building which seek foreign potential investors in Nigeria,Abuja and Lagos the Multimillion dollars envirolment.
We have recently discovered that thousands of potential investors across the world wish to get in touch with genuine advicers and implementator especialy in Nigeria to invest their Thousands,Millions and Billions dollars for them.Now the richest man in the world is alresdy on his way to Nigeria BILL GATE the owner of microsoft ware to invest billions of dollars in Nigeria and other part of africa.
1). You must be able to provide to us the source of your input (income).
2). You must be financially stable to run your establishment.
3). You must be able to tell our organisation our benefit after completion of your desire,if we build and hand over investments.
4). You must give us your next of kin and your full name of your families.
5). You must be cable to access the cost and expenditure to complete your desire project.
Some people misappropriate government funds and invest the fund in companies or on personal project.We don't encourage such,because many project have been discontinoued as a result of criminal funds.
We hope we did not hurtt you and your's is merit.
1).Our organisation is desirous for many as possable,people with thriving business vision to establish companies and project in any part of Nigeria.
2).All returns shall be forwarded to you the chairman and subsequent directives will be utilized adequately.
3).The investment will be insured with a reputable insurance company.
4).With the relative growth rate and expanssion of branches will be situated acrose the country and world globe it deem fit for out-put or returns.
We are ready to provide the workforce,materials including rent and all other issues relating to registration and other legal matters if the need be.
1).Our genuiness and sincerity has no doubt as we have a track record on our agencys services.
2).Direct contact with our organisation can be made through your embassy for genuinety purposes.
3).We have all relevant official document of the organisation which includes certificate of registration ,tax and vat clearance which we are ready to tender anytime you deem it fit.
4).Our company desarved good image and for that we dont encourage criminals financial investments here in Nigeria.
We are reliable,formidable dependable service provider and we exercise genuine and true loyalty to foreign investors without fear of financial abuse,recklessness or misconduct.It's also of note that the rate of returns from these investments is very high.
We are confident in our organisation and we are ready to guarrantee You and we desire yours also.

We expect your cohesive and urgent response.

Best Regards,
Administrative Officer/Manager.
Copyright First B.P.I.L.© 2003
All rights reserved. Terms of Service - Guideline
God want you to demostrate the truth,honest,obedient and beleive in
him.He his able to make the just rich and that is what our company beleive
in society.God bless you and F.B.P.I.L.Amen