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Sunday, January 14, 2007




I am Barr Tony okafor, a solicitor at law. I am the Personal Attorney to
ENGR. MIKE. An American who has lived in Nigeria for the past Twenty
years working as a Petroleum Engineer and whom shall be referred to as my
client.In April 1999, my client was involved in a fatal car accident along
Lagos/shagamu express road. All occupants of the vehicle unfortunately
lost their lives; my client was one of them.

I have contacted you because my client deposited sum amount valued
$8.million into a Bank here in Nigeria and since he has nobody stated in
the banking deposit files as his next of kin and he did not make his WILL
Before his untimely death. I decided to reach you so that we can both
work in hand to claimthis fund instead of allowing it to be confiscated
or declared unserviceable by the bank where this huge deposits were
lodged.United Bank for Africa Plc is where he deposited the money and they
have issued me a notice to provide the Next of kin within a limited time
or the Bank may declare the fund as Unclaimed and pay it into the
Government account.
I seek your consent to present you as the Next of kin of the deceased
because i believe you will be very reliable person since you are a
foriegner and so that the proceeds of this deposited valued at $8.million
dollars can be paid to you as my client's Next of Kin, and then we can
share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin will
be provided by me since I am his personal attorney,all I require is your
honest cooperation to enable us see this deal through. I guarantee you
that this transaction will be executedunder a legitimate arrangement
that will protect you from any breach of the law.Indicate your interest
by sending the below informations:

1. Your full name and address:
2. Your telephone /mobile
3. Your Occupation:

Please get in touch with me For further correspondence.

Warmest Regards,

Tony okafor,Esq.

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Correo enviado desde

Re: Inquiry From Kevin Garforth

From: -

Good day,

I am Mr.Kevin Garforth,staff of Cater Allen Private Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago.I Would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2003, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Six Million United States dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over Two million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2005.In June last year, we got a call from the security firm informing us abo
ut the inactivity of that particular portfolio.This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased.

I immediately passed the task of locating him to the internal investigations department of Cater Allen.Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France.We were soon enough to identify the body and cause of death was confirmed.

The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.

Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My present official capacity as the Head of Finance dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means,is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Cater Allen, failing to receive viable claims they will most probably revert the deposit back to Cater Allen.This will result in the money entering the Cater Allen accounting system and the portfolio will be out of my hands and out of the private banking division.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Six Million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned.
The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what’s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end.

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

I will simply inform Cater Allen of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions am aware of the consequences of this proposal.I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.

Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.

Please, again, note that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Kindly send your response to my private email:
I await your response.

Mr.Kevin Garforth

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

Please reply immediately

From: Mrs Fareeza Al Saddouk -


I feel sorry for bordering you at this time,since we have not met or known each other before,but I beg you in the name of almighty allah,to have patience and listen to me. I am also sorry for any inconviniences this appeal may cause you,especially as it is coming from an unknown person,though I believe that business is secret and moves smoother when you deal with an unknow partner that a friend.

My name is Mrs Fareeza Al Saddouk,I am an Iraqi national,from the kurdish town of Quadagha,the wife of Mr Wafiq Al Saddouk,who died last year in a car bomb,here in Iraq. Thanks to allah,I survived the bomb,though with a spinal cord injury which has kept me perpetually bedridden. I am a mother of a boy and two girls,I also worked as an instructor/interpreter to foriegn troops in Fallujah during the war in Iraq,but presently I am the prinicipal accountant with Al-baiji Oil Refinery 125 miles(250km)north of Baghdad. Please do not be apprehensive or annoyed that I contacted you for this assignment,because if you see the situation here,you will understand while I have to take this desperate measure to contact you. My heart is heavy with sadness, for what is happening in Iraq presently,ethnic militia killing,suicide bombs everywhere,unnecessary harrassment,rape and torture.

Yes America and its allies have enthrone democracy in Iraq,but can we sustain it,the weakness of the Arabic leaderships is shameful and distressing. And they do not feel ashamed of themselves, with their negativity that insulted this nation's dignity, and led it to the lowest level. Anyway I am saying this thing for you to understand the feeling of an average Iraqi on the street and the reason most of us who have the opportunity are doing this kind of thing. Ask an Iraqi boy on the street are you Iraqi?He will say no,I am Sunni,Shi'ite or Kurdish,he will not mention Iraq. Worst of this is the obnoxious kurdish tradition which strips the womam of all her husband's wealth and transfer it to the brothers of the man when the man dies,that is my situation here.

Yes I am an accountant but I have not gone to work for close to one year now due to the spinal cord injury I sustained. So dear,my purpose of contacting you is to take custody of some of my husbands properties I transfered to Europe,amongs which borders me most is a big box containing a huge sum of money which for security reason I will not disclose the amount here now until I get your consent. As result of these crisis in my country and by virtue of my position in the oil refinery in Al-baiji, I was able to move out this sum from the call-deposit,from my office in the refinery,to a security / finance company (DABI SADEARAT)based in Tehran,Iran,for safe-keeping.

However I instructed Dabi Sadarrat to transfer the box to its affiliate company in Europe since I was planing to travel to London for medical treatment as I wanted to use that opportunity to receive the money in Europe for save keeping. My hospital here has already issued me a referral letter to St George's Hospital in London for treatment,but the stupid woman in the British embassy here in Baghdad,has sworn that I can never get my travelling visa despite all the convincing reasons I have given her.

Having waited for 3 attempt,I decided to contact you,I am therefore soliciting for your assistance to claim the box on my behalf, since I cannot leave here now for some reasons,pending the time I shall be able to get clearance from the embassy here,and I don,t want the origin of the to be to be traced to me,as that will indite me here in Iraq. I will present you to the Security/Finance Company as the Trustee of the consignment on my behalf. On receipt of your positive response,I shall disclose to you the amount involved and other details you need to know.I am also ready for any agreement provided you are not greedy,I am ready to offer 17% to you and 3% to take care of overall expenses incured in the course of the transaction.Though we can still negotiate more on that aspect.

Finally,I have taken time to elaborate on myself and the nature of the business for your understanding, you are therefore free to ask questions in areas you don't understand.You are also at liberty to accept or reject my humble proposal.If you are in acceptance,please reply immediately with your full name ,address,telephone and fax numbers and maybe other vital information that may help us in this transaction,which shall also be forwarded to the Security and finance Company to enable them release the consignment to you.

However,please i want to beg here that you do not take undue advantage of this unforeseen circumstance,and the trust i have bestowed in you even without knowing you well. To enable me attend to your response urgently and most importantly,for security reasons, you can write me through my alternative email:

Please treat with utmost confidentiality.
Regards Mrs Fareeza Al Saddouk

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From: Cheung Pui -


Let me start by introducing myself. I am Mr. Cheung Pui director of operations
of the Hang Seng Bank Ltd. I have a obscured business suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred Thousand
United State Dollars only in my branch. Upon maturity several notice was sent
to him, even during the war early this year. Again after the war another
notification was sent and still no response came from him. We later find out
that the Major and his family had been killed during the war in bomb blast
that hit their home.

After further investigation it was also discovered that Major Fadi Basem did
not declare any next of kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank. So, Twenty Four millions
Five Hundred Thousand United State Dollars is still lying in my bank and no
one will ever come forward to claim it. What bothers me most is that
according to the to the laws of my country at the expiration 3 years the funds
will revert to the ownership of the Hong Kong Government if nobody applies to
the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Major Fadi Basem so that you will be
able to receive his funds.


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

There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue.Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 70% for me, 30% for you . Should you be interested
please send me your full names and current residential address and I will
prefers you to reach me on this email address ( )
and finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Cheung Pui

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From Desk Of The President

From: -

>From Desk Of The President
Going by series of petition
received from International Body on the way your inheritance fund was
handled by our correspondense office. After Extentive close door
meeting with Board of Directors and other Stake holders in the
Government, Subcommittees of the House Of Assembly and the House
of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that
your Heritance Fund would be released on a special method of
payment , which tag Name Reads SWIFT CREDIT CARD. This method of
payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies.Either Through
Anti Terrorist Certificate or other certificates.This Swift
Credit Card would be issued to you upon meeting with the Bank
Requirement.This office, has Been Mandated to take charge of the
Issuance of the SWIFT CREDIT CARD .And that your inheritance
payment file should be passed to my desk for clarification .Upon
Certification that your file is ok.This Office would Direct you on
how to receive your over Due inheritance fund via SWIFT CREDIT
CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In
the light of this aforementioned, You are required to furnish this
office with the following information:
Your Name: Address. Madian
Name Your Next of Kin Name
and your date of Birth.Your telephone
number and fax.
This Informations would be used in openning of an
account here .It's from here that the ATM would be used in
issuance of The SWIFT CREDITS CARD in your favour with the Credit
card Number and all your information inserted into the card. Upon
completion of this issuance of the Credit Card,It would be send to
you via Courier to your residential Address.
Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data.
Be informed that your fund has been called back and it's now in a suspence Account
here in Our Bank. A new Account has to be opened in your Name Before
The Swift Credit Card is issued.
Waiting for an urgent response.
Yours Faithfully,
DR.william colgate

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


From: peter ozuh -


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

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 MRS:ROSE MARY and instruct him on how to send the Bank draft to

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 her, she will send the Draft to you,so
feel free to get intouch with MY PERSONAL SECETARY NOW.

Below is the contact of my Personal Secetary:



With Best Regards,

Mr:Peter Ozuh.


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Dear Partner,

Do accept my sincere apologies if my mail does not meet your personal ethics. I sincerely ask for forgiveness, for I know this may seem like a complete intrusion to your privacy, but right now this is my only option of communication.

This note might seem strange or probably untrue considering the amount of junk mails we receive daily, but i believe this is still the most genuine way of contacting a true character.

I am looking for your cooperation in building a Tourist Hotel/shopping Mall or Real Estate in your country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as Chairman together with my Daughter by bringing in profit /distribute profit monthly or annually.

I will introduce myself as Mrs. Magret H.B. Kazeem, a citizen of Kenya and possesed a British citizenship Passport. I was married to Late Dr. Idris Kazeem Barker who was formerly an assistant to the Secretary General of Organization of Petroleum Exporting Countries "OPEC". He has worked with this organization for nine years before he died in the year 2002 as a result of a brief illness that lasted for only four days.

Before his death, he was are running a gold and diamond export in Nairobi and Angola. I am currently in possession of CASH $32 million USD which is presently with a finance house office in Europe, as I want to use the said fund for a joint investment purposes preferably in your country.

I need someone like you who is trust worthy and honest, to assist me achieve my objectives,and also manage the business for me jointly with the help of my daughter and legal adviser who will soon be in contact with you as soon as I confirm your readiness to work with me accordingly.

However, I got your email information from a Hotel contact list, that is why I am making this exclusive contact with you. Your immediate reply will be highly appreciated and I shall give you more information on this project, and your percentage and all what is expected of you.

Your response is highly welcomed at

Thanks and God bless.

Mrs. Magret HB Kazeem.

Phone: +44 702 405 2080


> sent by

Please I Need Your Help

From: susana nuhan -

Good Day,
My Name is Mrs. Susana Nuhan Vaye from Liberia, a Country in West Africa. My
Late Husband is Isaac Nuhan Vaye, Deputy Minister of Public Works in
Liberia. My Husband was falsely accused of plotting to remove the then

Without trial, Charles Taylor killed him. I don't know what extent you are
familiar with events and fragile political situation in Liberia but it has
formed consistent headlines in the CNN, BBC news bulletins. You can verify
this from some of the international newspapers posted in the web sites

Since the death of my late husband, the Government has frozen all his access
and accused him of the roll he played under the regime of Charles Taylor
that he looted from the Government Treasury and I have been confined only to
our country home and all my movements are been monitored.

Base on this punishment inflected on my fatherless children and me, we have
no other hope of surviving this unwanted situation hence I decided to
contact you for assistance.

I am therefore contacting you to assist me in channeling $7.2 million
dollars belonging to my late husband into a productive investment venture
and I look to make this investment discreetly
under discretionary asset management arrangement.

Please, I will appreciate your response to enable me furnish you with more
details of this fund by contacting me on my private email address:

Best Regards.
Mrs. Susana Nuhan (Widow)

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From: Mrs Suha Arafat -

Mrs Suha Arafat has recommended the following page from the "Bands of
America" website to you. Please click on the link below to view the
"Dear Friend, I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the
Palestinian leader who died in Paris. Since his death and even prior to
the announcement, I have been thrown into a state of
antagonism,confusion,humiliation, frustration and hopelessness by the
present leadership of the Palestinian Liberation Organization and the
new Prime Minister. I have even been subjected to physical and
psychological torture. As a widow that is so traumatized, I have lost
confidence with everybody in the country at the moment You must have
heard over the media reports and the Internet on the discovery of some
fund in my husband secret bank account and companies and the allegations
of some huge sums of money deposited by my husband in my name of which I
have refuses to disclose or give up to the corrupt Palestine Government.
In fact the total sum allegedly discovered by the Government so far is
in the tune of about $6.5 Billion Dollars. And they are not relenting on
their effort to make me poor for life. As you know, the Moslem community
has no regards for woman, hence my desire for a foreign assistance.You
can visit the BBC news broadcast below for better understanding of what
I am talking about.

I have
deposited the sum of 18 million dollars with a security firm abroad
whose name is withheld for now until we open communication. I shall be
grateful if you could receive this fund into your bank account for safe
keeping and any Investment opportunity.This arrangement is known to you
and my personal Attorney.He might be dealing with you directly for
security reasons as the case may be.My Attorney lives in London (UK)
because i want him to be far away from my country Palestinian for the
fear of my Governemnt. In view of the above, if you are willing to
assist for our mutual benefits, we will have to negotiate on your
Percentage share of the $18million that will be kept in your position
for a while and invested in your name for my trust pending when my
Daughter, Zahwa, will come off age and take full responsibility of her
Family Estate/inheritance.If you are honest, I am going to entrust more
funds in your care as this is one of the legacy we keep for our
children. In case you don't accept please do not let me out to the
security and international media as I am giving you this information in
total trust and confidence I will greatly appreciate if you accept my
proposal in good faith.You are to contact me on this email address( ) You can also contact my lawyer on this email address ( )and send me your full names and your
contact telephone numbers,cell number for my attorney to contact you for
us to proceed immediately.Please expedite action is needed. Yours
sincerely Mrs Suha Arafat

help me

From: -

Greetings to you.

My name is Scot Daniel. I am the son of Chief Dennis Daniels from the Republic of Liberia.My family and I have been unfortunate to find ourselves caught up in a very difficult situation. You may be surprise to receive this letter, but it is of utmost importance to me and my family.

I am about to entrust my destiny and the destiny of my whole dependants on you, if you can help me, it will also be of immense benefit to you too. This matter demands utmost trust, honesty, integrity and most important.

It is only through the above that my family and I will be assured of our security. This regrettable situation led to the killing of my father and my only sister and displacement of my family. During the brutal civil war in my country, my late father of blessed memory was brutally murdered by the REBELS - Mr. Foday Sankoh.

I managed to escape to this country (Accra-Ghana), through the help of the International Rescue Committee (IRC). Before my late father's death, he drew my attention to one of his access containing about $18 million dollars which he smuggled out at the start of the war to a security company in Ghana, the security company does not know the real contents of the box according to what my father told me.

My father registered the property in my name, he also gave me the certificate of deposit and some other papers issued to him by the security company, which I still have in my possession. The problem I have is that as a refugee, the immigration law does not allow us to open, hold or operate bank account in Ghana and I do not want to seek the assistance of just anybody for fear of being duped or defrauded of our only livelihood.

my father deposited the property in my name because of my future. I seriously need your help to move the property out of Africa because if I tamper with it here in Africa, government may seize it because of my small age, I am 19 years old now, please help me for God sake.

What is holding me here in this country is the property, the life inside refugee camp is not easy, it’s a very bad situation, hence the British Government and UN is not really taking care of us. The property and I have make necessary arrangement legitimately for the transfer of the property out of Africa; only what I need is someone who will receive it in abroad that is why I contact you.

I intend to invest the money on a good business, at the same time we will use part to assist the orphanage Child who are suffering, most especially we the refugees. I will be looking forward to hear from you, as I believe that destiny has brought us together.

Scot Daniel.

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

From Mrs Theresa Coleman

From: theresa coleman -

>From Mrs Theresa Coleman,

Attn :

grreting to you.

My name is Mrs Theresa Coleman, 35 years,a citizen of Sierra - Leone , wife of late Fidelix Coleman, who before his death was the person managing the Sierra - Leone goldand diamond corporation( SGDC ).

I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son David .

I was terrified of the situation and because of this I escaped with my son David from Sierra - Leone to cote d' Ivoire into a refugee camp but brought along the sum of u.s$12.5 million , in a metallic box and presently in a security company as family valuables .

My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .

Presently we cannot go back to Sierra- Leone because of the situation there and you know that cote d' Ivoire where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.

We are prepared to offer you 10% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you .

Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons .

Thanking you in anticipation and God bless.

Mrs Theresa Coleman.

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FROM: MR.TIGER OKONManager Foreign Remittance Department. NATWEST BANK PLC 57 Victoria Street London sw1h, LONDON. Dear Friend, Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as MR. TIGER OKON, the Manager of Bill and Exchange at the Foreign Remittance Department of NATWEST BANK PLC. One of our accounts, with holding balance of £12.500 000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated years ago. From my investigations, the owner of the said account,Is a foreigner by name MR.MORRIS THOMPSON who died along with his entire family in Alaska Plane crash on February 4th 2000. View this website for verification Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have
confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you,While 60% for me and others involved, 10% shall be used for miscelenious expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed..Let me hear from you as soon as you get this message, so we can proceed. Best Regards, MR. Tiger Okon,Manager ForeignRemittance Department.

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safety: Business Proposal } lijd

From: mxb=Lee -


Good day,

I apologize if the contents in this mail are contrary to your moral ethics,which I feel may be of great
disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this
email reaches you in the best of health.

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 interested
please destroy the mail because of the confidentiality attached to it,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

Thank you,

Mr. lee Cheng


Dear Friend

From: Barr.Rick Anderson -

Dear Friend,

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 2004.

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 government.

My purpose of contacting you is to seek your assistance to act as the benefactor 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 the12.4million pounds sterling.

As I am yet to get your consent on this issue, I prefer not to divulge my full identity so as not to risk being debarred. The English Bar considers it a breach of the oath of the English Bar Council. I need not emphasize to you that the sensitivity of this issueneed not betoyed with by neglecting its confidentiality. Due to the risk
involve and also the activities of fruadsters 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, fulla 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.

I look forward to hearing from you soon.

you can reach me also on this email address:

Yours Truly,

Barr.Rick Anderson

Death in the family/Telegram

From: Xing Chung -

The Bank Of East Asia Ltd
137 Market Street
Bank of East Asia Building
Singapore 048943

Perhaps a family member in Singapore.

A family member of yours (perhaps) in Singapore died twelve years ago leaving behind an estate/capital (US$18.9M with interest) in a bank here where I work, till date nobody has come forward or put application for the claim. During the bank private search for the relative recently your name and email contact was among the findings that matches the same surname as the decease (name WITHELD for security reason) who died interstate with no Will or next of kin.
To maintain the level of security required I have intentionally left out the final details. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $7,560,000.00 for you and $11,340,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me at my private email ( stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.

I do expect you prompt response.

Thank you,
Xing Chung

From Tan Wong (Business Proposal

From: Tan Wong -


Let me start by introducing myself. I am Mr.Tan Wong director of operations of the
Hang Seng Bank Ltd. I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18 calendar months,
with a value of Twenty Four millions Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notice was sent to him, even during the
war . Again after the war another notification was sent and still no response came
from him.We later found out that the Major and his family had been killed during
the war in bomb blast that hit their home. After further investigation it was also
discovered that Major Fadi Basem did not declare any next of kin in his official
papers including the paper work of his bank deposit. And he also confided in me
the last time he was at my office that no one except me knew of his deposit in my
bank. So, Twenty Four millions Five Hundred Thousand United State Dollar
($24,500,000,00) 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 6years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the next of
kin to Major Fadi Basem so that you will be able to receive his funds.


I want you to know that I have had everything planned out so that we shall come
out successful. I will contact my attorney to prepare the necessary document that
will back you up as the next of kin to Major Fadi Basem , all that is required
from you at this stage is for you to provide me with your Full Names and Address
so that the attorney can commence his job.After you have been made the next of
kin, the attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the move of the funds
to an account that will be provided by you.There is no risk involved at all in the
matter as we are going to adopt a legalized method and the attorney will prepare
all the necessary documents. Please endeavor to observe utmost discretion in all
matters concerning this issue.Once the funds have been transferred to your
nominated bank account we shall share in the ratio of 65% for me, 30% for you and
5% will be for any expenses incurred by any party in the process of the transfer.
Should you be interested please send me your full names and current residential
address and I will prefer you to reach me on this email address
( which is my private email address and finally after that i
shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Tan Wong.

---- Msg sent via Dexwell Mail -


From: Mike Emma -

VERY URGENT MR.Mike Emma 14, Cameroon House, Wyndham Road,
well, S.E. 5 OUJ. London UK.

. I am
MR.Mike Emma a British citizen and I work with Union Bank Swiss Finance company
London UK. I am the accounting officer of Mr. Nelson Owen who died
on the
recent bomb blast which occurred in London on the 7th of July 2005.
Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has
left the sum of Two Million one hundred and twenty thousand Dollars
($ 2,120.000.00) for deposit, this Amount is yet to be credited in
favour before he died on the recent bomb blast in London. I want
you to open an account with my Bank or send your bank information so that I can credit this
to you while you shall receive 40% of the fund I and my colleague will
have 60%. If you are interested in this transaction please fill
the form below and get back to me immediatly. The name
of the Finance and Security Company and all relevant information’s
will be given to you, when you contact me on my private Email:

Treat with utmost confidentiality. Yours sincerely, MR. Patt Baks

PERSONAL DATA FULL NAMES:________________________________________
GENDER____________________________________________ DATE OF
BIRTH:_____________________________________ NATIONALITY:
_______________________________________ COUNTRY OF RESIDENCE:
___________________________ MARITAL STATUS:
__________________________________ HOME
ADDRESS:____________________________________ OFFICE
ADDRESS:___________________________________ TELEPHONE
NUMBER:________________________________ FAX
POSITIONHELD:______________________________________ EMAIL
ADDRESS:_____________________________________ NEXT OF



Dear Sir/ Madam,

This EMAIL did not get to you as an error. I am Ivan Morgan, working with a
financial sector in UK and also a board member of British Club. HSBC Bank is
among charged with the responsibility of finding bank accounts in United
Kingdom and Switzerland belonging to non indigenes, which have remained
dormant since World War II. It may interest you to know that since July of
1997, the Swiss Banker's Association announced a list of dormant accounts
originally opened by non-Swiss Citizens, followed by British Banker's
Association. These accounts had been dormant since the end of World War II
(May 9, 1945).Most belonged to Holocaust victims. A dormant account of a
citizen of your country with a credit balance valued at Nineteen Million
pounds sterling (£19,000,000.00) in my branch plus accumulated interest was
discovered by me. The beneficiary on record was a gold and diamond merchant
murdered during the holocaust era, leaving no WILL and no possible records
for trace of theirs. The banks has been mandated to report all unclaimed
funds for permanent closure of accounts and transfer of existing credit
balance into the treasury of UK government as provided by the law for
management of assets of deceased beneficiaries who died in Holocaust living
no wills.

Could you perhaps be able to receive these funds under legal claims then I
will fill you in. There is no risk involved at all both in the matter as we
are going to adopt a legalized method. The funds being safe for use in
investment of our choice. Due to the sensitive nature of my job, I need a
foreigner to HELP claim the funds, and we can share the funds. All that is
required is for you to provide me with your details for processing of the
necessary administrative claim documents for transfer of the funds to you as
legitimate inheritance from Holocaust era debt. Kindly provide me with full
introduction about yourself, family background, classification, address and
telephone/fax for transfer of the funds to you in your name and country via
the corresponding bank of which you will be capable of accessing the funds
gradually and transferring to your country and other banks of choice in the
world. Am aware that you might not be related to the holocaust victim
account holder but I want you to stand for rightfully yours as a family
member and I will fill you in since I have all the details for the transfer
proper, this only requires a private arrangement and is a top secret. The
Holocaust Claims Processing Office has put funds in Escrow awaiting
Submission of valid claims for necessary disbursement. You can find
additional information about claimed and unclaimed funds through the
internet at the following websites:

The request of foreigner as executor in this approach is occasioned by fact
that the account holder was a foreigner and no worker in my department by
law should act as executor or trustee. And please do not be embarrass about
how and why you are being contacted and chosen to execute this project as
trustee. The content of this letter is reality, and remember this is without
prejudice to your interest. Contact me to provide you with every
information to proceed and succeed.

Yours Sincerely,
Ivan Morgan

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From: mohammed buba -


Dear Friend,

This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office .

I have the opportunity of transfering the left over funds $5.6 million of
one of my bank deceased client who died in the sharter plane which crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .

You can confirm the genuiness of the deceased death by clicking on this
website :
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio 60/40 if you agree to my business proposal.
Eagerly waiting for your response.


Personnalisez votre Messenger avec



I am Mary Kariam from Liberia
My late father was a great cocoa farmer before he died ..he revealed to me about some funds which he kept in a metallic boxes which he use my name as the next of kin in depositing the funds in a security company here in Ghana for late father did not disclose the content of the tow boxes to the security company .to avoids the officials from raising eye brows to the funds .
Presently I am here in Ghana to notify the security company for the claim and to stay because my late father people are looking for me seriously to kill me they were jealous of my late father been a great man in our country Liberia .before the dead of my late father .in the hospital .. he secretly called me on his bedside and disclosed to me that he has a funds in two metallic boxes deposited in a security company .One of the government affiliated deposit house here in Accra Ghana , my late father disclosed to me were he kept the related document covering the transaction . he also explained to me that there is a treasures valuables unknown to the security company because of security reasons .. He stated it Cleary to me that I should keep away from his family ..because the family are not happy beacuse of his wealth.

My late father family .they are now treating to kill me just because of the document that was the reason why I am hiding in the refugee camp here in Ghana .when I got to the security company for the claim of the funds the director of the insurance security company told me that my late father made an agreement with them .stating that they should not release the boxes to any of his family member without a foreign partner .that is why I am seeking for a God fearing and honest person .I need you to advice me on how best we can invest this money because my father told me that it dangerous to invest this money here in Africa to avoid suspicions and due to market instability ..coupled with economic and political instability facing Africa countries .that is why I want to invest in abroad ..all I need you to do for me now is to assist me by standing as my foreign partner . so that the security company can release and deliver my inheritance which is the fund I am
talking about .. I want the inheritance to transfer to you in your country, please I really need your assistance .I have also made up my mind to offer you something good.........that is when the fund has been trensfar to you by the security company..............I have all the vital documents covering the deposit and the ownership which I have attach to this mail .this assistance is very easy if only you can help me with all hearted.

Best Regards,


From: gregory thomas -

From: Barrister Gregory Thomas

Gregory Law Firm,

No. 12 Creek Road, Nottingham

London, UK.

Private Email:

Dear Friend,

I am Barrister Gregory Thomas of Gregory Law Firm, a legal consultant. I write to you this all-important mail with due sense of humanity and with some awareness that you will give it a favorable consideration.

This mail is written and intended to solicit your consent/assistance to be presented as NEXT OF KIN to my Late Client Engr. Alexander Briggs, who most unfortunately lost his life in the HAFUN AREA OF SOMALIA, EAST AFRICA following the December 26, 2004/January 2005 TSUNAMI WAVES that hit the INDIAN OCEAN COASTLINE OF SOMALIA. May his gentle soul rest in everlasting peace. My late client was a foreign contractor to the defunct National Carrier of Britain, British Airways before leaving London for Somalia February last year.

While in London, United Kingdom, he made a fixed Deposit of Fund valued at US$26.5 (Twenty-Six Million, Five Hundred Thousand United States Dollars Only) with Diamond Diplomatic Bank, London. To the best of my knowledge after years of serving him as a personal Attorney, He left no clear beneficiary as Next of Kin except some vital documents related to the Deposit which I have in my possession, which will serve to facilitate the procurement of the necessary paper works that will place you as his next of kin.

The Governing Body of the bank have contacted me on this matter and have requested I present them with my late client's Next of Kin to lay claims to his Funds. I have therefore contacted you to assist in repatriating the money left behind by my late client before they declare them unserviceable by the Financial Institution where this huge deposit were lodged. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that the bank will not divert my late Clients’ Fund for wrong use.

I have made all necessary legal arrangements that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

For the sake of transparency on this matter, you are free to make immediate contact with me on Email to enable you and I make further deliberation on what percentage of the proceeds of this deal each of us will stand to gain at the successful completion of the claims process by you. As a matter of fact, it is a mutual deal and as such we can share it 50% to you and 50% to me.

Upon your reply, I implore you to furnish me with the following information to make communication easier for us.



Thank you very much for your anticipated acceptance while I expect your prompt response through my confidential email address:

Best regards,

Barrister Gregory Thomas

(Legal Consultant)

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