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Monday, January 08, 2007

Please,Acknowledge Receipt

From: S.K.G.YOUNG & CO -

X-Mailer: popper

E1 0PH

Dear Friend,

I write to seek your co-operation as my foreign partner and your assistance to enable me to own properties and invest in your country. I apologize if this mail message does not suit your personal or business ethics.

My names are Steven Young ,an attorney to a deceased Immigrant property magnate who was based in the United Kingdom ,also referred herein as my client. On the 25th of July 2000, my client, his wife and their two Children died in the Air France plane crash bound for New York in their plan for a world cruise, Since then, I have been managing his properties here in the U.K. and some of his properties, which he put out for sale. Which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his account.

I have contacted you to assist in repatriating the money and property left behind by my client before they get confisticated or declared unserviceable by his bank. Particularly, the bank has issued me a notice to provide any of his next of kin or have the account confisticated within a short time. My late client has an account valued at 9.4million Pounds Sterling.

Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me a deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at £9,400,000 Pounds Sterling can be paid to you and then you, and I can share the money.60% to me amounting to £5,640,000.00 pounds Sterling and 40% for you amounting to £3,760.000.00 British Pounds. I have all necessary information that can be used to back up any Claim we may make.

All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as his attorney .So, I will require you to send me your full names and address, telephone and fax numbers to enable us discuss further about this transaction. A swift acknowledgement on the receipt of this mail would be appreciated.

Please reply to my official email if interested or not to enable me know what to do to

Yours Sincerely,
Steven Young


From: Moran Andrew -

Greetings,I am Barr. Moran Andrew. I am reaching you to handle an investment portfolio.I am reaching you to assist in repatriating the fundsand property left behind by my late client before it will be confiscated by government and declared unserviceable by the bank where the huge deposits were lodged.Visit the below links for further detail on the disaster which "shattered and stunned" Germany Which my Client Christian Eich was involved.,7369,347596,00.htmlDo note that who you are does not matter and you will be better informed when I hear from you.I want you to respond by sending:1. Your full names2. Tel fax numbers3. Complete AddressSend the above information and I will funish you with more information about the estate and process of transfer to you.Yours Faithfully,Barrister Moran Andrew

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Business Offer } whdk

From: jkg=Lee -


Good day,

I am Mr.Lee Cheng,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 investor.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 accord.

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 email private address below for more details as time is of the essence in this business.

Thank you,

Mr. lee Cheng



From: johnson -


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my situation

From: lucy bombo -


Greetings and how are you. You may be surprise of reading such message from me, I am contacting you today to explain myself and my present situation to you, if you can follow me share my problem today.

In brief, I am Miss Lucy Bombo, from Cote D'Ivoire, I am 24 years single but at the moment living alone in the economic capital of our country, due to the political war in my country which started on the 24th Dec 1999, the rebel soldiers put every where on panic, as a result of that on the 19th September 2002, on that very day I lost my mother and my father when they ran into the hands of the rebels in Bouake our home town, while I was in school at Abidjan the economic capital, I know you may be hearing this news from BBC, CNN or other news agency around the world.

In brief, to tell you about my present situation, after the untimely death of my parents among other prominent people in our country, I find things very difficult which warrant me to stay in one of the churches here in Abidjan because I lost all that my father had and there is no one to take care of me, now I am no more schooling. But recently I remembered about some documents given to me by my father to keep in 2001 concerning a deposit of some huge amount of money in a bank here, I remembered that he told me that the money was to be used in opening of fishing company outside Africa. So I brought the documents, and immediately went to the said bank to confirm this, on my arrival to the bank, I was lucky to meet with the director of the bank and I explained about the death of my parents and also showed him the documents so that I can withdraw some amount to take care of myself and continue my schooling, the director confirmed to me the existence of the money ($12musd)
and he told me that my father deposited the fund in a suspense account for onward transfer, again he told me that I cannot withdraw any amount now, that there are some legal documents to be presented to the bank before I can have access to the fund.

Now I am staying in the church because there is no one to care for me and I do not want to disclose this to any other person to save my life and the money, I do not have relative, then I decided to pray so that God will direct me to the right person who is going to help me out. Now I will like you to help in receiving the money in your bank account, then after that you will help me in coming over to your country to continue my education while you will invest the fund in a profitabe venture until the time I will complete my education.

Sir, please I will like you to contact the bank and discuss with them on the possible way of transferring the fund into your bank account in your country, now I will like to know if you can be able to come down here so that we can go to the bank together to discuss with the director for the transfer of the money, then you will help me in getting the legal documents that is needed as I was told by the director.

Sir, I would like like you to send to me your private telephone number for easy communication, I will be waiting to receive your suggested advise concerning this matter. Please consider my present situation and reply me urgently so that every arrangement will start immediately, for my situation now is very critical, as I am writing to you now, I cannot even take proper care of myself.

I pray for God Almighty to give you the best of knowledge and wisdom for us to achieve our goal, I really need to move out of this country soonest.

On receiving your reply, I will send to you my late parents photo including mine and other related documents.

May God bless you and your family.

Sincerely Yours,

Lucy Bombo.

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From Mrs. Rebecca Garang

From: aetn adc -

>From Mrs. Rebecca Garang.

Greetings in the name of the most high GOD. The source
through which I got your contact gave me the
confidence to reach you. I am Mrs. Rebecca Garang
the widow of late John Garang who was untill his death
the vice president of Sudan in Africa.
In brief, my late husband was a strong opposition for
over 20yrs untill he was appointed the vice president
on the 9th of July 2005 by the United Nations Peace
Team as an avenue to quench the 20yrs civil war in
Sudan. He died on the 31st of July 2005 following a
helicopter crash alongside with 12 others just 22days
after his appointment as the vice president. What led
to the helicopter crash is still unclear but I know
that my husband was the target.
I was a muslim untill I was converted to Christian on
the 5th of January 1995 and since then I have seen the
true light in the Almighty JESUS CHRIST.
But what I needed from you now is for you to assure me
I mean to give me a very good assurance that you will
never in life betray me because I will like to hand
everything to you so that I will have rest of mind and
know that my consignment is safe with a honest
person,I am under strict surveillance by the Sudan
government as you may know and all my in and out going
phone calls are systematically monitored. Please what
you are about to hear is TOP SECRET! and also I want
you to make sure that this consignment will leave this
country immediately this week so that you will put it
into a very good joint investment and according to the
news i gathered this country will be having their
election and already they are having political crisis
all the foreigners and foreign investor in Cote
D'Ivoire (Ivory Coast) are leaving the country so you
have to respond to this mail immediately for me to
give you the contact of the security company and also
instruct you how to contact them.
For more informations in relation to what I am telling
you I will want you to check on this site
The president Umar al-BASHIR and his cohorts are doing
everything possible to dispossess all my late
husband's properties and I am doing all it takes to
safeguard the ones that are within my reach now.
Please permit me to go into details. After the death
of my husband that culminated to a chaotic atmosphere
that resulted to a one-week civil disturbances and
ethnic violence in Sudan, I have had several death
threat and I must confess to you that life has not
been the same like when DeMabior was alive. Just few
days ago as I am are making arrangements to mark my
late husband's first year remembrance this month end,
I conducted a search in his secret underground vault
right inside the family house which hasn't been
accessed since his death, I made some interesting
discoveries, bank documents of $4.5Million dollar
deposited in a swiss bank in , documents of some
landed properties located in the heart of Ugandan
capital Kampala and a cash deposit of $8.5Million
dollar contained in a trunk box registered as family
valuables in a Safe Deposit House (Security Company)
in Abidjan capital of Cote d'Ivoire in west
Africa.Unfortunately the Swiss account has been
I am in contact with the safe deposit company in
Abidjan Cote d'Ivoire and they have confirm that the
deposit is in their custody. As the next of kin to my
late husband as declared in the certificate of
deposit, I deserves the legal right to benefit the
deposit or nominate a TRUSTEE/BENEFICIARY. Prior to my
contact with you, I have informed the security company
that I will send and AUTHORIZATION LETTER to the
company for my partner to come forward for the claim
of the deposit.
Please , I am reposing a high level confidence on you
believing that you will not let me down. I am making
an exceptional OFFER to you to be my nominated
trustee/beneficiary of this deposit. If this offer is
acceptable by you notify me immediately to enable me
forward you with the full contacts of the security
company in Abidjan capital of Cote d'Ivoire (IVORY
COAST) and every other necessary information needed
for the release of this deposit. The security company
has diplomatic immunity, which will permit them to
transport/deliver the box to you to any safe
Your words really touched me and I am highly
re-comforted. Thank you and God bless you. It is my
desire to invest greater part with you .
Be informed that your reward for this assistance is
negotiable ,Please kindly permit me to have your
direct telephone numbers to enable me contact for
better explanations,and also please kindly send your
full contact details tel / fax .
Remain blessed in the Lord.

Mrs. Rebecca Garang.
Khartoum Sudan

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From: john judge -


I am John Judge of a staff of ADAM Private Bank (ADAM BANK ), United Kingdom. I am contacting you concerning a deceased customer and aninvestment he placed under our banks management three years ago, and Iwould respectfully request that you keep the contents of this mailconfidential and respect the integrity of the information you come by as a result of this mail.

I am contacting you independently of our investigation and no one isinformed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2003, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Ten million United States dollars, which he wished to have us turn over (invest) on his behalf. I decided to treat his case personally; I made numerous suggestions inlinewith my duties as the de-facto chief Intermidiary Sales department of the bank, especially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed. Iencouraged him to consider various growth funds with prime ratings. Thefavoured 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 variousopportunities and made attractive margins for our first months ofoperation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In November 2004, he asked that the money be liquidated because heneeded to make an urgent investment requiring cash payments in Finland.Where he said, he is investing with a Firm that is building a housingestate outside Helsinki for the government of Finland. He directed that I liquidate the investment and deposit the funds with a security firm. Iinformed him that ADAM BANK private Bank would have to make specialarrangements to have this done and in order not to circumvent dueprocess, 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 theincidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited withthe security firm. The Security Firm is a specialist private firm thataccepts deposits from high net worth individuals and blue chipcorporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially tothe highly placed and well-connected organizations. In line withinstructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival fromNorway later that week. This was the last communication we had, thistranspired around 25th February 2005.In June last year, we got a call from the security firm informing us about the
inactivity of that particularportfolio.

This was an astounding position as far as I was concerned, given thefact that I managed the private banking sector I was the only one whoknew about the deposit at the security firm, and I could not understandwhy the Customer had not come forward to claim his deposit. I made futil efforts to locate the Customer. I immediately passed the task oflocating him to the internal investigations department of Adam PrivateBank Four days later, information started to trickle in, apparently ourclient was dead.

A person who suited his description was declared dead of a heart attackin canne, in Southern part of France. The body was identified and thecause of death was confirmed. The bank immediately launched aninvestigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you arefamiliar with private banking affairs, those who patronize our servicesusually prefer anonymity, but also some levels of detachment fromconventional processes.

In his bio-data form, he listed no next of kin. In the field of privatebanking, opening an account with us means no one will know of itsexistence,accounts are rarely held under a name; depositors use numbersand codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bankitself, ensuring that there are no traces of the account and as I said,rarely do they nominate next of kin. Private banking clients apart fromnot 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 shouldhave right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our privateinvestigation affiliate companies to get to the root of the problem. It i!
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 theinvestigation and the only party to receive the results of theinvestigation.What this means, you being the last batch of names we have considered.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 theprevailing situation is in relation to the deposit and the latebeneficiary of the deposit.According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim toAdam Private Bank, failing to receive viable claims they will mostprobably revert the deposit back to Adam Private Bank. This willresult in the money entering the Adam Private Bank accounting systemand the portfolio will be out of my hands and out of the privatebanking division.

This will not happen if I have my way. What I wish to relate to youwill smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internalpolitics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certainoffices and oversee certain portfolios. You should have begun by now toput together the general direction of what I propose. There is Ten million dollars deposited in a security firm, I alone havethe 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 Adam Private Bank is concerned. The transaction with our latecustomer concluded when I sent the funds to the security firm, alloutstanding interactions in relation to the file are just customerservices and due process. The security Firm 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 come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; you share the same surname with the deceased and I amprepared to place you in a position to instruct the security Firm torelease the deposit to you as the closest surviving relative. Upon receipt of the deposit I am prepared to share the money with you in half. Thatis: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 that the funds be released to me,but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same surname with the deceased can easily be accepted as next of kin to the late customer with the right to administer over the estates of the deceased since he died intestate.

I assure you that I could have the deposit released to you within a fewdays. I will simply inform the bank of the final closing of the filerelating to the deceased I will then officially communicate with TheSecurity Firm and instruct them to release the deposit to you. With these two things: all is done.

The alternative would be for us to have The Security Firm direct thefunds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The SecurityCompany. We can fine-tune this based on our interactions. I am aware ofthe 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, deletethis message and forget I ever contacted you. Do not destroy my careerbecause you do not approve of my proposal. You may not know this butpeople like myself who have made tidy sums out of comparable situationsrun the whole private banking sector.

I am not a criminal and what I do, I do not find against goodconscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only comeones'way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. This chance won't pass meby. 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 newopportunities. There is a reward for this project and it is a task wellworth undertaking.

I have evaluated the risks and the only risk I have here is from yourefusing to work with me and alerting my bank. I am the only one whoknows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share theblessing. If you find yourself able to work with me, contact me throughthis email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. Myofficial lines are not secured lines as they are periodically monitored to access our level of customer care in line with
our Total QualityManagement 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 andriches never come easy or on a platter of gold. This is the one truth Ihave learned from my private banking clients. Do not betray my confidence.

Reply to my private email account

yours faithfully,John Judge

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From: charles wilson -

Dearest One,
I am delighted to hear from you. My name is CHARLES WILSON, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, I got your contact address on my desperate search for a reliable person/company for partnership investments overseas ,I decided to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings. I am presently residing in Abidjan,Cote d'Ivoire.

I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing.

Presently, I am staying in a REFUGEE camp assisted by the Red cross organisation, due to the way which the camp is securitized by united nations forces and after the death of my father, our house was set ablaze, I was unable to meet my needs pay my bills and accommodation and in my dilemma which was another reason for going to the camp, where I could not at least feed and sleep as I did not know anyone here.
I take permission to go to the town where they have internet access to enable me correspond with you.
Secondly, my late father concealed some amount of money in a trunk box and deposited it in a safe keeping house to the turn of $6.2 million dollars which I will want you to help me move out of this country because of the war here. But the safe keeping house does not know the true content of the trunk to be cash as my father declared upon deposit as containing art craft for export. My father confided so much in me after the death of my mother, we were so close that he never did anything without my knowledge and opinion.

All that I want is your sincere and genuine help in helping me safe guide this trunk which means that you will have to come here so that we can meet face to face first before proceeding with this claim, as we have to do the claiming of the trunk which the money is concealed claimed out of the safe keeping house first and the money moved out of this country as I am the named next of kin to this deposit. I cannot allow the money remain here, why, because of the war here which possess a great risk to as my life and future solely lies on it. If you have heard from the news for the past few months now there has been intense fighting and bombing by the French troops which I will like to live here as soon as we have this money moved out of this country.
I will also like upon your arrival here to open an account in any of the international banks of your choice here where this money will be lodged into for transfer to your country, I know that this is our first mail, but I have decided to confide in you from the choice of your word on your profile. I want you to know that for years now, I have lived in absolute frustration, tires and pains without any person around me, no parent, uncles or friend, but God had kept me until now, which I believe that I will smile once again.

Thirdly, I do not want to attach myself to you out of desperation so that I do not get used rather I intend you helping me to claim this money as I intend living for your country to start an entire new life and complete my education, as you will have to help in the investment of this money. But I really need your help at this trial and difficult time of mine.
I am totally frustrated that my whole mind for now lies on my survival which is securing this money. Please I am confiding completely in you and I really need your assistance at this point of my life as you alone knows of this venture.
On your request i will forward to you copies of my personal pictures and my late father's pictures for your view while I will expect to have yours in return.
I wait to hear from you.
Thank you.