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Sunday, January 07, 2007

Dear Beloved in Christ

From: -

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
$20,000,000.00 (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
investing 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
deposited the consignments with a security company. I did not want the
management of the Security Company to know the content of the consignments;
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 discovered
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 Christ.
Barrister Collins Ofeaku Esq.

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

From The Desk of David Leon

From: David Leon -

>From The Desk of David Leon
General Auditor Of Sol-Andaluz Bank, Madrid Spain.
Private Email :(

Dear Sir/Madam,

I am David Leon the general auditor of SOL-ANDALUZ BANK, Madrid Spain. There is this floating funds which is to the tune of Nineteen Million Euros (19,000,000.00 Euros) Which as been floating in this A/C nº 5005874BS1000 since 2000 after the death of the true owner of the funds Late Mr. John Cuthbertson, an American who was a private business man unfortunately lost
his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. You can read more about the crash on visiting these sites below.

I just came across his file again when I was auditing all the credit account in SOL-ANDALUZ BANK and I find out that nobody has ever come on behalf of the Late Mr. John Cuthbertson as his next of kin to claim the funds. And I have been monitoring this account since I discovered this information.

In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr. John Cuthbertson, so that the funds could be transferred to your overseas A/C, if only you can co-operate with me.

After the transaction is being successful I will come to your country to collect my own share which is 55% for me and 45% for you, feel free to give your own opinion on this transaction modality if you wish.Please contact me through my private email. ( send to methe following information


I await your soonest response.

David Leon

General Auditor Of Sol-Andaluz Bank, Madrid Spain

Private Email :(


From: -

Good day Sir,
I must say it my pleasure to send you these email, how are you doing,
I hope you are doing fine, if so glory be to God, while I am Bernard and my sister name is Sonia, we are the children of the late Mr. Harry Smith of Liberia, who was killed by Charles Taylor former President of Liberia in the civil war, me and my Sister Sonia were young then.

After our parents were killed, the only chance we heard was to run to Abidjan where we have lived all this years, it all came to an existence that we could not feed so we decided to come down to the refugee camp here in Ghana to seek political asylums and to enable us mix up with the refugees to make us live like brothers. Since we came to the camp the Ghana Government has been doing a very great work by sending the refugees items to feed on,
so that is how we have been surviving here in the camp.
The Ghana Government sent The National Bar Associations Members. (NBA) of Ghana to the refugee camp on assignment, so fortunately I saw my late father lawyer and he told me that they came to the camp to pick the next of kin which their parent deposited money in banks in Ghana, and that my late fathers name was among the list of people that deposited money in one of these banks in Ghana, So he said I should look for someone genuine and reliable that can stand as a father and as my late father foreign beneficiary so this money can be transferred to him, because our parent said the money should be kept for safekeeping and onward transfer.

So that is why I have sent you these mail to ask you to stand in that chance for me to enable us(me and my sister) get our late father money out of the bank.
Please the lawyer said I should not include the following,
1, The name of the bank
2, The Amount involved.
3, The bank website,
4, My contact address and my personal number and my email address.
5, My international passport
6, The lawyers contact.
The reason he said I should not include them is because of ungodly act been carried out by those Fraudster on internet because they may likely use them for their ungodly acts.
Please I want you to stand in this chance so you can help us get this money out of this bank, so you have to get back to me so that I can send you the (6) items not included in my mail to you for further information and for good understanding.
N.B, you can write me via email:
it' important.
I hope to hear from you soon,
Bernard Smith

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

Next of Kin to Mrs. Sigrit fassnacht

From: Mr. Nicholas James -


Dear friend,

I am seeking your cooperation to present you to my bank as the next of
kin to Mrs. Sigrit fassnacht a foreign contractor from Germany who
died in a plane crash on July 25th 2000 with her husband and children
who all perished in the air France Concorde New York bound flight.
Please click here below for verification.

Before her death she was a contractor to British National Petroleum
cooperation (BNPC) and has a bank balance with my bank to the amount
of (£30 million pounds sterling GBP) which will be paid to you as her
beneficiary. For your information I am the accountant manager of HSBC
bank plc. London, United Kingdom.

The board of directors of HSBC bank plc. Mandated me to look for any
known relative of Mrs. Sigrit Fassnacht, since after her death all my
efforts, traces has not been successful. It came to my understanding
that there is no relative. Based on that, I am writing you, to ask for
your cooperation to front you as the supposed next of kin/business
partner to the late Mrs. Sigrit Fassnacht to enable us claim this
money because it will amount to injustice if we do not take this
decisive step to secure this deposit and invest it into a valuable
business, because if nobody comes forward to claim the found it will
be forfeited to the federal government based on that I have contacted
you to assist me in making this transaction a reality.

I only have to approve your application as the next of kin and the
fund (£30 million) will be paid to you as the beneficiary. We are to
share this fund between ourselves, you will retain 30% of the total
founds 60% for me and 10% will be donated to charity organization and
tsunami victims in united state of America if you are really
interested in this offer you should contact me through my private
email address:

I will need your name in full, address, fax and phone number to enable
me commence on securing all legal document that will proof you as the
next of kin/business partner to our deceased customer Mrs. Sigrit

Please note that this transaction is 100% risk free. I will commence
immediately in securing all legal documents in favor on your
acceptance to fully cooperate with me.

I await your urgent response to enable us jumpstart this project and
nature it to reality.

Yours truly,

Mr. Nicholas James

Dear Beloved

From: Hajia Mariam -

Dear Beloved,
I need your sincere help and i want to put my trust in you.Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you.My Husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you something tangeble of this fund. I will need your telephone/mobile numbers so that i can forward it to my son Mustapha to enable him reach you and also discuss with you the modalities of the transaction and hence commence communication.
Yours truly,
Hajia Mariam

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: kelvin malik -

My name is KELVIN MALIK, son of late marketing
chairman of Sierra Leone diamond marketing board, who
were killed by the rebel, Mr. Sigistmund Malik but late
now. I am 25 yrs.

I am in Ghana as a refugee, seeking your assistance to
help me, received my own inheritance, that my late
father allotted to me, the sum of $30,000.000.00
for investment in your country. THE FUNDS IS MY OWN

Upon your interest I will provide you with THE LEGAL
offer you, 20% of the total value of the funds, for
your kind assistances, which you will render to me.
Thank you and God bless you, REPLY SOON via MY

Best regard,

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Business Partnership

From: Mr. Kwame Mensah -



This message might meet you in utmost surprise; however, it’s
just my urgent need in search for foreign partner that made me to
contact you for this transaction.

I am a banker by profession from
Ghana in West Africa and currently holding the post of Bill and
Exchange Manager in our bank, Standard Chartered Bank (GH) Ltd. I have
the opportunity of claiming the left over funds (US$15.5million)
Fiffteen Million, Five Hundred Thousand united State Dollars belonging
to one of my bank clients. Christian Eich, who died along with his
family and his wife parents too on Monday 31 July 2000 in a plane
crash, living nobody behind to claim his left over fund with my bank.
Meanwhile, the said funds have been successfully deposited in another
security vault.

You can confirm the genuine of the deceased death by
clicking on this web site below.

Hence, I am inviting you for a
business deal where this money can be shared between us in the ratio of
40/60 if you agree to my business proposal; further details of the
claims will be forwarded to you as soon as I receive your return mail.

Have a great day.

Yours Faithfully,










As-Sal=E2mu 'Alaikum from Haleema Hamza

From: haleema hamza -


Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,

Wa Ba'd,

As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,

Wasalaam to you,and how are you doing?. My intention of contacting you is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large extent
unconventional, the prevailing circumstances necessitated my action. I am
Haleema Hamza from Libya. I am married to Late Mallam Mustafa Hamza of
blessed memory was an oil explorer in Libya and Kuwait for twelve years
before he died in the year 2000. We were married for twelve years without
a child. He died after a brief illness that lasted for only four
days.Before his death we were both devoted Muslims. Since his death I too
have been battling with both Cancer and fibroid problems. When my late
Husband was alive he made a huge deposit in millions of US dollars with a
Deposit Company in oversea. (I will tell you the amount as we proceed).

Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to either a Muslim
organization or devoted Muslim individual that will utilize this money the
way I am going to instruct herein. I want this Muslim organization or
individual to use this money in all sincerity to fund mosques,orphanages,
widows, and also propagating the word of ALLAH and to ensure that the
society upholds the views and belief of the Holy Quran.The Holy Quran
emphasizes so much on ALLAH'S benevolence and this has encourage me to
take the bold step. I took this decision because I don't have any child
that will inherit this money and my husband relatives are into some
radical Organizations and I don't want a situation where this money will
be used in an Unholy manner. Hence the reasons for this bold decision. I
know that after death I will be with ALLAH the most beneficent and the
most merciful. I don't need any telephone communication in this regard
because of my health, because of the presence of my husband's relatives
around me always. I don't want them to know about this development.

With ALLAH all things are possible(second Sura,( verse 257) which says:
"There must be no coercion in matters of faith").As soon as I receive your
reply on Email:(, I shall give you the contact
information of the Deposit Company in oversea where the money was
deposited. I will also issue a letter of authority to the Deposit Company
authorizing them that the said fund Have being willed to you and a copy of
such authorization will be forwarded to you. I want you and the Muslim
community where you reside to always pray for me. My happiness is that I
lived a true devoted Muslims worthy of emulation. Whoever that wants to
serve ALLAH must serve him in truth and in fairness. I will not stipulate
any precise amount to reward you, as it will have to be on pre-negotiated
terms, based on your level of involvement. Please always be prayerful all
through your life. Any delay in your reply will give room in sourcing for
a Muslim organization or a devoted Muslim for this same purpose. Until I
hear from you by email, my dreams will rest squarely on your Shoulders.

"And I (Allah) did not create jinns and humans except that they worship
Me(alone)" Qu'ran 51:56

May the Almighty ALLAH continue to guide and protect you.

Allah Hafiz.

Haleema Hamza.

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Correo enviado desde

Treat with Urgency

From: Linda Johnson -

My name is Mrs.Linda Johnson a widow and a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.I have been touched by my spirit todonate from what I have inherited from my late husband to the you for the good work of of the almighty, 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 the lord to forgive me and I believe he has because He is a merciful lord. I will be going in for an operation in less than one hour from now.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, andplease use the funds well and always extend the good work to others.Contact the bank at with my will and the account details as follows:
Account name/ Mr Dennis Johnson
Next of kin: Mrs Linda Johnson
Account number: MTB20134243241.
I am very sure that the bank will listen to you and have the fund transfered to your bank account for my detail instructions. Contact them and tell them that I have WILLED ($2,500, 000.00) to you by quoting my personal reference number; gdmchambers/WILL/9834520012/d06 and the lawyer at
I have also notified them that I am WILLING that amount to you for a specific and good work. I know I do not know you but I have been directed to do this.Thanks and God bless.NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will becontacting with you by email as I don't want my relation or anybody to know because they are always around me. Do not ask why me, simply you are destined to be the one.
Best Regards,
Mrs.Linda Johnson


From: Mr Richard. Godson -


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 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.

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
(20million 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 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 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

For detail of this transaction and procedures, please do forward me , your full name and phone number,
Note 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.

Yours faithfully,
Mr. Richard Godson
Head of Investigation
HSBC Bank Plc


From: Dr.Roland Kelvin -

Good Day Good Friend

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

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

meanwhile, i didn't forget your past efforts and attempts to assit me in transffering those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Hundred Thousand United States Dollars.($500,000.00)Draft.

I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,so feel free and get in touch
with my secretary Mr. Kel Micheal him on how to send the Bank draft to you.

Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferness at that time. In the moment, i'm very busy here because of the investment projects which me
and my partner are having at hand, finally,remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get intouch with MY SECETARY NOW.

Below is the contact of my secetary:

Mr. kelmicheal
Phone: +234-802-773-634

With Best Regards,

Dr. Roland Kelvin

E-mail me

From: jenkin hui -

happy new year

Tel/fax:+ 852-30154290

Let me start by introducing myself. I am Mr. Jenkin Hui Chief Financial
Officer of the Hang Seng Bank Ltd.Before the U.S and Iraqi war, our client a
business man made a naumbered fixed deposit of (167,211,702.56 HKD) for 18
calendar months, this is valued to Twenty One million Five Hundred Thousand
United State Dollars only in my branch. Upon maturity several notice was sent
to him,even during the war, three years ago (2003). Again after the war
another notification was sent
and still no response came from him. We later found out that Hamadi Hashem and
his family had been killed during the war in bomb blast that hit their home at
Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Hamadi Hashem 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 One million
Five Hundred Thousand United State Dollars is still lying in my bank and no
one will ever come forward to claim it. What bothers me most is that according
to the laws of my country at the
expiration of four years six months the funds will revert to the ownership of
the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Hamadi Hashem so that you will be
able to receive his funds for our mutual benefit.Please endeavor to observe
utmost discretion in all matters concerning this issue,Should you be
interested please send me your:


And finally after that I shall provide you with more details of this
operation.Note that this business would follow all the international laws of
banking and an attorney would handle all the legal Documentations to ensure
that the funds are claimed legally so that we would enjoy our funds in peace
when it is finally transferred from my country.Your earliest response to this
letter will be appreciated.

Best Regards
Mr. Jenkin Hui

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From: JAMES -

Sir/MaGood Day, I am Mr James Adams, Senior Credit Officer of NATWEST INTERNATIONAL 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 to 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 wait your respond reply to jamesadams2000@o2.plKind Regards,Mr. James Adams

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Make My Way your home on the Web -


From: Andrew Bailey -

Good day,

I am Andrew Bailey of International Private Banking at BANK OF ENGLAND ( I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of this information you come by as a result of this mail I contacted you independently of our investigation and no one is informed of this communication.

I would like to intimate you with certain facts that I believe would be of interest to you. In 2002, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of eight million three hundred and fifty thousand united states
Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds
He wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings.

The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guarantied returns on investments. In mid 2003, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom.

He directed that I liquidate the funds and deposit it with a security firm in here London. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11.

I Contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Mayfair Securities Co. Mayfair Securities Co is a specialist private firm that accepts deposits from high net worth
Individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with Mayfair Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last Communication we had, this transpired around 25th February 2003.In June last year, we got a call from Mayfair Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Mayfair Securities Co, and I could not understand why the deceased had not come forward to claim his deposit.

I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us Means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the account!
s anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking Clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account Holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate.
This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being Furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, Mayfair Securities Co will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will most probably revert the deposit back !
to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private banking division. This will not Happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.
I Alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Mayfair securities, all outstanding interactions in relation to the file are just customer services and due process. Mayfair Securities Co has no single idea of what? The history or nature of the deposit. They
Are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man? Family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Mayfair Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We
Share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Mayfair Securities Co and instruct them to release the deposit to you. With these two
Things: all is done. The alternative would be for us to have Mayfair Securities Co direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Mayfair Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like my self who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' wa!
y once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances Won't Pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this Situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let? Share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards conclusion.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines
Are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy? Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that Success and riches never come easy or on a platter of

This is the one truth I have learnt from my Private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. I await your response. Please contact me via this

Andrew Bailey

Hello Friend

From: Rose King -

Hello Friend,
Its me Rose i want to donate what I have to the needy.
You Could be surprised why i picked you. But someone has to do it. I am old and living with HIV AIDS, my husband also died of HIV AIDS and gave me all that he had. I have been touched to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.

I hope to be fogiven for all my sins and I believe he has, because He is merciful. I have been living with HIV AIDS for years. and i know that the disease has no cure therefore i will surely die. I have made up my mind to give out (Fifteen Million Dollars) towards the fight against HIV AIDS, and other human related diseases. I want this to be done through you. Part of the money would also be used to help the motherless, less privileged and also for the assistance of the widows. Presently, i can not answer calls due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.

Presently,I have informed my lawyer about my decision in donating the funds. I wish you all the best, and please use the money well and always extend the good work to others. If you are able to carry out this task,i will inform my legal adviser so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely. You will be handsomely rewarded for your time devotion if you will assist me because I am now weak to do things myself because of my HIV AIDS.

NB: I will appreciate your utmost secrecy in this matter until the task is carried out,as I don't want anything that will halter this my last wish Love,

Rosemary King