These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Friday, January 19, 2007

FROM ADELLA CHIMINYA CAN YOU ASSIST ME FRIEND

From: ADELLA CHIMINYA - mrsadella2000@safe-mail.net

FROM ADELLA CHIMINYA CAN YOU ASSIST ME FRIEND.
Dearest friend,,

I am really sorry if this mail gets to you without any notice. As a
matter of urgency, I want you to advice me on what investment
opportunities you can assist me on. It has become really difficult to
get a reliable investor to assist me because of the rate of scams that
I hear about.

This letter may come to you as a surprise because we have not met
before but borne out of my sincere desire for assistance and to
establish a business relationship with you, I believe you can be able
to assist me,My name is Mrs. ADELLA CHIMINYA, my husband Mr. SOLOMON
T. CHIMIINYA (of a blessed memory)was a front line member of movement
for democratic change (MD C)and the campaign manager for the
opposition leader. Mr. MORGAN TSVANGIRAI,in zimbabwe he was tortured
and was burned alive in his car,near Buhera,western Zimbabwe by
President Robert Mugabe and his group during the last run up election
in june 2003 parliamentary as you
can see in this site (http://www.zimbabwesituation.com/nov2_2001.html).

Before his death,he deposited a reasonable amount of money which was
supossed to be for his political ambition,in a country that I will not
expose to you now,as this is my first communication to you. I want to
use the fund for any capital investment in your country as
you might want to advise since zimbabwe is no longer safe for me.

You need to get back to me,so that we can discuss for business
dealings, I am sure it is going to pay us good. I expect your
timely response, we can jointly go into any profitable business
management. Please, even if you dont want to assist me, keep this
story secret for my husband's enemies are still hunting me and my two kids

God bless you.

Regards
Mrs ADELLA CHIMINYA

Contact me now please

From: odogwu - maxime360@myway.com

My Dear, I am Rev. Fr. maxime odogwu.78 years old, now resident in the Porot-Novo.Formally of the SAINT JUDES CATHOLIC CHURCH .Ever since,I have been helping the orphans in the orphanages, motherless homes and less privileged across few African countries. I have donated some money to orphanages in Sudan, South Africa,Cameroon, Mozambique and Liberia with the money I inherited from my late father who was into diamond and crude oil business.But, it is sad to let you know that I have been going through series of illness from auditory (hearing), multiple sclerosis and from cancer of the liver. Before I got ill and relocated to Monaco,I have some money amounting to twenty one million two hundred thousand united states dollar (US$21,200,000,00) only with a Financial institution.The fund is safe.I have been using the bank for over twenty years now. I had entrusted some money to a relation of mine to perform this duty,but unfortunately he misused the funds,so i have decided to
look for a foreigner and a goodminded person. I will be going to the hospital anytime for major operations. Except it pleases God, the chance of my survival is slim. God has specificallytold me to help the less previledged people with my money. Please I solicit for your help to receive the money, invest it profitably and use it wisely for the less previledged people in your country. If you willing tocarry out this soul surviving mission u can get in touch with me.on this e-mail address- (maxime360@myway.com)I will give you instructions on how the funds will be invested and distributed among the orphanages and less previleged in return. The Lord has already told me that I would find a trustworthy person who can carry out this soul surviving task. While I await your response, may God bless you and your family. Thank you. .

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

Dear Beloved One

From: Rosemary Collins - rose_mary_collins@myway.com

MY GOOD FRIEND GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS LEWIS HAN, A WIDOW TO LATE BEN COLLINS AM 55 YEARS OLD, THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $3.1,000.000.00 MD U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS TO OF BOMBLAST IN SLERRA-LEONE, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOW
SHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY. YOURS IN CHRIST. ROSEMARY COLLINS

I HAVE A CONFIDENTIAL BUSINESS FOR YOU

From: Abubakar Kofi - abubanker2000@myway.com

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B koffibambam@yahoo.co.jp

I am , Branch Manager UBA Bank Lagos. I will like you to indicate your interest to receive the transfer of US$27 Million as I will like you to stand as a the next of kin to late Mr. Choi Soohyun whose account is presently dormant, for claims.


Mr. ABUBAKAR KOFI.

- Abubakar Kofi

Mr.Alex Cole

From: Mr. Alex Cole - alexcole_147@yahoo.co.uk

Mr.Alex Cole
Head of Foreign Operations
Deutsche Bank AG
London Office,
46 New Broad Street, EC2N
2DB London,
United Kingdom.


Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal
ethics. I will introduce myself as Head of Foreign Operations of a well-
known bank here in the United Kingdom.

One of our accounts with holding balance of £15,000,000(Fifteen
Million British Pounds) has been dormant and has not been operated for
the past 3 years.

>From my investigations and confirmations, the owner of this account a
foreigner by name Felix Park died in 3rd of January 2003 and since then
nobody has done anything as regards the claiming of this money because
he has no family members who are aware of the existence of neither the
account nor the funds. Also Information from the National Immigration
states that he was also single on entry into the UK.

I have secretly discussed this matter with some of the bank officials
and we have agreed to find a reliable foreign partner to deal with. We
thus propose to do business with you, standing in as the next of kin of
these funds from the deceased and funds released to you after due
processes have been followed.

This transaction is totally free of risk and troubles as the fund is a
legitimate and does not originate from drug, money laundry, terrorism
or any other illegal act. On your interest, let me hear from you.

Regards,

Mr. Alex Cole.


Endlich Sicherheit bei Computerabstuerzen - Phoenix Recover Pro. http://internetzugang.tiscali.de/internet_services/detail_rec.php

SEEKING FOR YOUR PATNERSHIP

From: marlickadward - marlickadward@libero.it

Dear Good Friend

SEEKING FOR YOUR PARTNERSHIP

My name is Dr Marlick Van, am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge.

amount of base £15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he died since 1995,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.Your full name and.

phone number/fax is need in the first place.
Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.
yourself.I will send you all the document you may need for the transaction when i received your reply.

try to contact me true this my privet email(marlickvan@yahoo.com.sg)
Yours faithfully,

Dr, Marlick Van.


------------------------------------------------------
Passa a Infostrada. ADSL e Telefono senza limiti e senza canone Telecom
http://click.libero.it/infostrada19gen07

CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDS

From: CENTRAL BANK OF NIGERIA - cbnpaymentoffice_nig@myway.com

REPLY TO {cbnpaymentoffice_nig@myway.com}
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
ELIZABETH SQUARE, LAGOS- NIGERIA.
Email:(cbnpaymentoffice_nig@myway.com)
Our Ref: CBN/OHG/OXD1/2006
Your Ref:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/07.

ATTN: Dear Sir/Madam.

CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDS

This letter will definately be amazing to you because of it’s realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Prof. Charles Soludo) the rightful Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".

On the 1st of October 2006, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "E.C.D.R" (Executive Committee on Debt Recovery) which is duly registered under the United Nations (U.N.) and the Federal Government of Nigeria. This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large.

Presently, we are being paid by the American government inother to avert Scam and also to avert beneficiary funds delays here in Nigeria.

So far, we have succeeded in Settling the likes of (Mrs. Daisy Fox, Mr. Edward Smyth etc).

You are being contacted by this office today dated (19th January, 2007) because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-depositted into the "Federal Suspense Account" of CBN last week, because you did not completely forward your Claim as the Right beneficiary.

Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that this Funds valued (100,000,000USD ONLY) is in your name and to this note The International Remittance Department was ordered by the Executive Committee on Debt Recovery to Release this Funds to you with immediate effect. On this course of duty, two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited this office today inother to inform us that they are your Representatives from Canada, whom will be collecting your Funds for you.

For the fact that this Committee is faithfully in my full governance as the Chairman, I will like you to clearify to me if this Bank should proceed to Release your Funds to your Representatives Mr. Tim Parker and Mr. Rowland Gulf.

In receipt of this confidential Letter, you are required to respond immediately to : (cbnpaymentoffice_nig@myway.com).

OFFICIALLY SIGNED.
PROF. CHARLES SOLUDO.
GOVERNOR, CENTRAL BANK OF NIGERIA.
C-B-N
CERTIFIED
DESPATCHED ON THIS DAY: THE 18th January,2007.
C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N

Ref: Sinopec86A01/Company's Representative Required

From: Zhang Yaocang <contact_1info@bellsouth.net>

Sinopec Co., Ltd.
A6 Hui xin East St. Chaoyang District,
100029, Beijing
CHINA

Dear Sir/Madam,

Sinopec 2006/2007. Let me crave your indulgence to introduce myself to you, I am Mr.
Zhang Yaocang General Manager of Sinopec Company Limited we deal on crude oil and
raw material and export into the various continents. I will want to solicit for your
assistance to help collect a cheque that is due for payment to me for services and
supplies I rendered to customers in America(North & South), Canada and Europe.Please
if you are willing to assist, I will want you to furnish me with your particulars,
so as to enable me give you further details. Please, you have to be an honest and
trusted person, as more payments will be made through you in the course of this
transaction. And more so you will be entitled to 10% of every payment that you are
able to receive for us from our customers.

Please contact us for more information via email with the below in formations filled
out.

FULL NAMES:
MAILING ADDRESS (Including Zip code):
AGE:
STATUS:
STATE/COUNTRY:
HOME TEL NUMBER (Personal):
MOBILE NUMBER:
FAX NUMBER:
OCCUPATION:

We look forward in working with you.

Mr. Zhang Yaocang
General Manager
Sinopec Company Limited

CONGRATULATION! CONTACT OUR AFFILIATED COURIER COMPANY{PARCEL/NUM/9877}.

From: Darren Williams <microsoftwindows_claimsdept01@yahoo.co.uk>



Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.

Dear Lucky winner

On Behalf of the Screening Committee of MICROSOFT WINDOWS LOTTERY BOARD,
We wish to congratulate you once again on this note,for being part of the 5 winners
selected on the month of December.The Microsoft Windows Live felicitate with you and
your family.This promotion was set-up to encourage the active users of the Internet
Microsoft Windows.

Hence we do believe with your winning prize ,you will continue to be active and
patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you
that you have successfully pass the requirements, statutory obligations,
verifications, validations and satisfactory report Test conducted for all on line
winners.

A winning cheque valued:Five Hundred Thousand Great Britain Pound Sterlings,has been
issued in your name by the Yahoo/Msn Lottery Incoperation board, and also a
certificate of prize claims will be sent along side your winnings cheque.

You are therefore expected to contact our affiliated delivery company(GLOBEX COURIER
SERVICE)department in which your winnings cheque has been sent to for delivery to
your residence.

Do contact the Globex Courier Service with the below contact information for further
instructions on how to send the consignment to your location and the amount to be
charged for the delivery.

Please you should also send a copy of your winning verification form containing your
winning details down to the courier company for reference and verification purpose.

DELIVERY DEPARTMENT CONTACT INFORMATION

DISPATCH OFFICER:Mr.Frank Anderson
COMPANY EMAIL: frankanderson@globexcourieronline.net
COMPANY FAX:+44 702 407 6823

The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double
claims due to winners informing close friends relatives and third parties about
their winning and also sharing their pin numbers. As a result of this, this friends
try to claim the lottery on behalf of the real winners. The Microsoft lottery has
reached a decision from headquarters that any double claim discovered by the Lottery
Board will result to the cancelling of that particular winning, making a loss for
both the double claimer and the real winner, as it is taken that the real winner was
the informer to the double claimer about the lottery. So you are hereby strongly
advised once more to keep your winnings strictly confidential until you claim your
prize.

This office will not be responsible for any outstanding fees. Services rendered by
the Courier Company are to be paid by you and not the lottery board,for the fact
that the lottery organisers didn't make any provision for any upcoming
expenses,regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from , this is because the
total amount has been insured to the real value .This is to protect winners and to
avoid misappropriation of funds.

Its is required that you add your IDENTIFICATION NUMBERS{PARCEL/NUM/9877} as the
subject of any correspondence with the courier company to ensure they respond in a
timely manner.

I will require a concise update on proceedings with the firm as soon as you are in
contact with them.If you need any assistance whatsoever, please do not hesitate to
let me know.Do have a nice day.

Best Regards,
Mr.Darren Williams
(Events Manager)
Payment and Release Order Dept.

END OF YEAR PROMOTION

The Free Lotto Sweepstakes,
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM

Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099

END OF YEAR PROMOTION

We are pleased to announce to you our END OF YEAR PROMOTION which is
the giving away of the sum of £500.000.00( G.B.P) which is equivalent
to($917,956.00 USD).Your email address emerged as one of the winning
email addresses out of an initial database of 300,000 email addresses.

Inother to claim your prize you are required to contact our claims
officer :

Mr.Paul Fergoson.

Email Address: freelotterycompanydept@yahoo.co.uk

By filling the form underneath.

PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________

Note that you are automatically disqualified if you are below 18 years
of age and illegal dissemination of this mail is highly prohibited.

Sincerely,
Greg Smith
On line Coordinator
Free Lotto Sweepstakes

CAN YOU ASSIST ME

From: ADELLA CHIMINYA - adella2006@safe-mail.net

CAN YOU ASSIST ME
Dear friend,

I am really sorry if this mail gets to you without any notice. As a
matter of urgency, I want you to advice me on what investment
opportunities you can assist me on. It has become really difficult to
get a reliable investor to assist me because of the rate of scams that
I hear about.

This letter may come to you as a surprise because we have not met
before but borne out of my sincere desire for assistance and to
establish a business relationship with you, I believe you can be able
to assist me,My name is Mrs. ADELLA CHIMINYA, my husband Mr. SOLOMON
T. CHIMIINYA (of a blessed memory)was a front line member of movement
for democratic change (MD C)and the campaign manager for the
opposition leader. Mr. MORGAN TSVANGIRAI,in zimbabwe he was tortured
and was burned alive in his car,near Buhera,western Zimbabwe by
President Robert Mugabe and his group during the last run up election
in june 2003 parliamentary as you
can see in this site (http://www.zimbabwesituation.com/nov2_2001.html).

Before his death,he deposited a reasonable amount of money which was
supossed to be for his political ambition,in a country that I will not
expose to you now,as this is my first communication to you. I want to
use the fund for any capital investment in your country as
you might want to advise since zimbabwe is no longer safe for me.

You need to get back to me,so that we can discuss for business
dealings, I am sure it is going to pay us good. I expect your
timely response, we can jointly go into any profitable business
management. Please, even if you dont want to assist me, keep this
story secret for my husband's enemies are still hunting me and my two kids

God bless you.

Regards
Mrs ADELLA CHIMINYA

Dearest Friend

From: Jennifer Maxwell - jennifermaxwell60@latinmail.com

Dearest Friend,

I am Jennifer Maxwell from Libya. I am married to Late Jamail Maxwell ofblessed memory who is 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.Since his death I too have been battling with both Cancer and fibroid problems.When my late Husband was alive he deposited a substancial amount of money in millions of dollars with a Finance Firm oversea.


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 charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes),orphanages, widows.Itook this decision because I don't have any child that will inherit this money and my husband relatives are into radical organisation and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision.


Please, pray for me to recover as your paryers will go a long way in uplifting my spirit.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.As soon as I receive your reply. I shall give you further directives on what to do and how to go about actualising this project. I will also issue a letter of authority to the Finance 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 to always pray for me.


Any delay in your reply will give room in sourcing for an organization ora devoted Individual for this same purpose. Until I hear from you by email my dreams will rest squarely on your shoulders.


Remain blessed.


Jennifer Maxwell .

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Re: Inquiry From Kevin Garforth

From: kevin44 - kevin55@sify.com

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:
kevin55@sify.com
I await your response.

Mr.Kevin Garforth


___________________________________________________________________________

STRICTLY CONFIDENTIAL

From: Theresa Djong Grout - theresagrout@aol.com

Hello,

My name is Mrs. Theresa Djong Grout I am 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 God to donate from what I have inherited from my
late husband to the you for the good work of God,rather than allow my
relatives to use my husband hard earned funds ungodly.Please pray,that the
good Lord forgive me my sins.I have asked God to forgive me and i beleive he
has because He is a merciful God. I will be going in for an operation in
less than one hour.

I decided to WILL/donate the sum of $10,500,000 (Ten 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, and
please use the funds well and always extend the good work to others. Contact
my lawyer with this specified email ericadvocatnl@yahoo.com.hk and tell
him that I have WILLED ($10,500,000.00) to you and I have also notified him
that I am WILLING that amount to you for a specific and good work.I know I
dont 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 be contacting with you by email as I don't want my
relation or anybody to know because they are always around me.

Regards,
Mrs. Theresa Djong Grout

Dear Friend

From: Mr Williams Cole - mrw_cole3@yahoo.co.uk

Dear Friend,
Do accept my sincere apologies if my mail does not meet
your
personal Ethics. I introduce myself as Mr. Williams Cole staff
in
the accounts management Section of a well-known bank here in the
United
Kingdom.
One of our accounts with holding balance of
15,000,000
(Fifteen Million British Pounds) has been dormant
and last operated in
the past 3 years. From my investigations and
confirmations, the owner
of this account is a Foreigner by name
Gerald Stone died on the 4th of
January 2002 on a planecrash in
Birmingham here in UK.
Since then
nobody has done anything as regards the claiming of
this money as he
has no family Member who is aware of the existence
of either the
accountnor the Funds.Information from the National
Immigration also
statesthat he was single on entry into the
UK.
I have
confidentiallydiscussed this issue with some of the bank
officials and
we haveagreed to find a reliable foreign partner to
deal with. We
thuspropose to do business with you, standing in as
the next of kin of
these funds from the deceased and funds released
to you after due
processes have been followed.
This transaction is totally free of risk
and troubles as the
fund is Legitimate and does not originate from
drug, money laundry,
terrorismor any other Illegal act. On your
interest, let me hear
from you.
Regards,
MR WILLIAMS COLE

With respect

From: Jenet Seabre - jenetseabre@etnoka.fr

With respect

I am Mrs Jenet seabre , my late husband was former Guinea-Bissau Army
chief killed General Verissimo Correia Seabre under the present government
of my home country.I Refer you to this website for its details;
http://news.bbc.co.uk/2/hi/africa/3720218.stm

he was assassinated . Before
my husband death he had FOUR MILLION UNITED STATES DOLLARS kept in a well
concealed trunk box and deposited with a security company in GHANA. I want
you to do me a favour to receive these funds to a safe account in your
country as the beneficiary. I have plans to do investment in your country,
like real estate and industrial production.

During my husband's regime as a General I realized some reasonable amount of
money from various deals that he successfully executed and my buisness in
the united state of which the Government has block most of my account
,trying to leave me with nothing.

This is my reason for writing to you. Please if you are willing to assist me
and my only son , indicate your interest by replying so that i give you more
details and name of security company . After successfully receiving this
transfer , 45% of the total fund will go to you and 5% of what ever you
spend .Presently i'm in Philippine Thanks and best regard.
Mrs Jenet Seabre

_________________________________________________________________
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FROM GODWIN

From: godwin kakada - godwin_kakada@yahoo.com

Dear Mr. Mrs.

Compliments of the season to you over there. Please I know my mail will come to you assurprised. Well I got your contact through the chamber ofcommerce and my name Is MR.GODWIN KAKADA, I am sierra-Leonean, bynationality, I was Compelled to fled for safety to Ghana refugee campwith my only Surviving person in my family member I and mymother, During the last revolutionary crisis in my country;meanwhile, my Late father was the Chairman of the DIAMONITES INC.in Sierra Leone, Before his death he
deposited the sum of twenty-twomillion US dollars {US$2.2m} with PRUDENT FINANCE AND SECURITY COMPANYin Accra, Ghana, Which I am now looking for some that will help me toreceive this Fund for investment purpose. Well I have map out %20 for your help why %5 for anyexpenses you Make

This is my contact number +233 2469 40306


Best Regards.
MR.GODWIN KAKADA


---------------------------------
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Dearly Beloved In Christ

From: Mrs Angela Isa - mrsangelaisa22701@lycos.com

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B mrsangelaisa004@yahoo.co.jp

Calvary greetings in the name of our Lord Jesus Christ, I am Mrs Angela Ias, a widow to Late Paul Ias, I am 55 years old, I am now a new Christian convert,suffering from long time cancer of the breast From all indications looking forward to your positive respond to my mail

- Mrs Angela Isa

Greetings, From Mr Dennis

From: Mr Dennis Stevenson - mrdennistevenson007@yahoo.co.uk

Greetings, From Mr Dennis
>From Mr.Dennis Stevenson.
My Phone number
(+447040124814)
mrdennisstevenson007@yahoo.co.uk

With urgent
attention !!!!!! In order to transfer out (Fifteen-million pounds
sterlings) {£15,000,000.00} from our bank here in London.I have the
courage to look for a reliable and honest person who will be capable
for this transaction.Believing that you will never let me down either
now or in future. I am Mr. Dennis Stevenson the Chief Executive
Director of a bank here in Scotland United Kingdom.There is an account
opened in this bank in 2001 and since 2004 nobody has operated on this
account again. After going through some old files in the records, i
discovered that if i do not transfer this money urgently,it will be
forfeited for nothing.

The owner of this account is Mr John Hughes, a
foreigner from Australia and the manager of petrol chemical service
here in london,a chemical engineer by profession and he died since. And
since than, nobody knows about this account.The account has no other
beneficiary and the money involved is {£15,000,000.00} Million pounds
sterlings. Kindly reply to me stating your interest, and I shall give
you the details and necessary proceedure in which to make the transfer.
I await your response, Reply soonest mrdennisstevenson007@yahoo.co.uk

Thanks and God bless you.
Mr Dennis Stevenson

Proposal: Urgent Assistance Needed

From: Chambers Hogarth - privatehogarthchamber@yahoo.com.vn

Hogarth Chambers.
5 New Square
London WC2A 3RJ
Phone:+447031840416
Email: privatehogarthchamber@yahoo.com.vn

Greetings,
I am Barrister Angela Hogarth, a solicitor at law. I am the personal
attorney to Late Mr. Alexander Litvinenko, A Russian ex-Spy in London
who was poison with polonium-210 and died on the 23rd of November
2006 at the University College Hospital here in Central London.
Before his death my client made a secret and confidential confession
to me that he was poisoned by his Russian Associates.

Two weeks before his death my client handed to me a portfolio which
contents are some deposit documents with security code numbers of a
deposit worth of £9,500,000,00 British Pounds(Nine Million Five Hundred Thousand British Pounds) in a security firm which i cannot disclose to you now. As his personal Attorney i believe that his associates will be coming after me because my client
never told me why they poisoned him rather in his confession he told
me not to disclose the portfolio to his associates or any one in the
family and that i should be very careful, since his death i have not
been myself that is why i contacted you to assist me as a Foreigner,

First to claim this funds in which i will give you the security codes
and every legal backing documents to claim the funds for investment
purpose at which i will give you 40% of this funds for your
assistance and also invest with you in your country, I assure you
that there is no risk in this transaction and there will be no trace
of the transfer, please be informed that this is very confidential,
if you are interested write to me in my private email or call me.

Thank you.
Barr. Angela Hogarth

For more details please click the following link
http://www.cnn.com/2006/WORLD/europe/12/07/uk.russia.spy/index.html
http://www.cnn.com/2006/WORLD/europe/12/05/spycase.scaramella/index.h
tml
---------------------------------
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---------------------------------
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As-Sal=E2mu 'Alaikum

From: haleema hamza - hhaleema@email.ro

Bismillâhi-r-Rahmâni-r-Rahîm,

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
extentunconventional, the prevailing circumstancesnecessitated 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 fortwelve 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. Sincehis 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 a Muslim organization or
devoted individual that will utilize
this money the way I am going to instruct herein. I want this organization
or individual
to use this money in all sincerity to fund orphanages, widows,less
priviledged and also
propagating their religion and to ensure that the society upholds the
views and belief
of their religion.As a Muslim, i laid emphasis so much on the 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 which 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 conditions and the
presence of my
husband's relativesaround 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 mattersof faith").As soon as I
receive your reply on Email:
{mrshaleemah1@gmail.com} 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 community where you reside to
always pray for me. My happiness is that
I lived a true devoted Muslim 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 another organization or a devoted
Individual 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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PARTNERSHIP INVITATION

From: peterson hendrick - hendypea24@hotmail.co.uk

My Dear Friend,

Good Day, I am Mr. Peterson Hendrick, Senior Credit Officer of
ABSA BANK SOUTH AFRICA.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 last 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:

http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619 .
stm
http://www.uslaboragainstwar.org/article.php?id=6979


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 your favor for the move of the funds to an
account that will be provided by you.

There are no risks involved in the matter as we are going adopt a
legalized method and the attorney will prepare all necessary documents.
Please endeavour to observe utmost discretion in
all matters concerning
this issue.Once the funds have been transferred to your nominated bank account
we shall share in the ratio of 50% for me, 50% for you. Should you be interested,please
send me your full particulars including your private phone and/ fax
numbers for easy communication to private email address:(hendrickpees@yahoo.com)
and i will provide you with more details of this operation as well as my particulars.

I wait your response.

Kind Regards,

Mr. Peterson Hendrick Get Hotmail, News, Sport and Entertainment from MSN on your mobile. Click Here

VERY URGENT AND CONFIDENTIAL

From: Mr.Brown Walter - brownwalter_013@yahoo.co.uk

NATWEST BANK PLC
111 Southend,croydon,
Surrey,London.cr9 1zy.

Good Day,

I am Mr.Brown Walter,Senior Credit Officer of NATWEST BANK plc. 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:

http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/article.php?id=6979

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 your favor 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 50% for me, 40% 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.
You can call me on my direct number: + 447011133290 .

Email: brownwalter_01@fadmail.com or brownwalter_012@yahoo.co.uk

I AWAIT YOUR RESPONSE TO THIS E- MAIL.

Kind Regards,
Mr.Brown Walter

URGENT RECONFIRMATION

From: dredetony@terra.es - dredetony@terra.es

FROM:CENTRAL BANK OF NIGERIA (CBN)
DEPARTMENT OF INTERNATIONAL
REMMITANCY/ TELEX DEPARTMENT(CBN)


COMPLIMENT OF THE SEASONS

RE: LETTER OF ENQUIRY ON CONTRACT/INHERITANCE PAYMENT.

DEAR SIR,

WE WRITE TO ENQUIRE FROM YOU IF YOU HAVE SENT SOMEBODY FROM SWITZERLAND MR SCHEMIRLAT AND SOME NIGERIA REPRESENTATIVE TO THE CENTRAL BANK OF NIGERIA (CBN) TO MAKE CLAIM ON YOUR BEHALF.

YESTERDAY AT ABOUT 10.00 AM NIGERIA TIME,MR SCHEMIRLAT AND YOUR NIGERIAN REPRESENTATIVE WALK IN TO THE BANK SAYING THAT YOU HAVE SENT THEM TO CHANGE YOUR BANK ACCOUNT AND PUT CLAIM ON YOUR BEHALF OF YOUR CONTRACT/INHERITANCE SUM,I INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS A MATTER OF FACT WHEN THEIR FILE WAS CHECKED ALL THE OBLIGATORY DOCUMENTS WAS INTACT, BUT ON CROSS CHECKING OF YOUR OWN FILE WITH US WE FOUND SOME MANIPULATION IN THEIR FILE IT WAS THEN DISCOVERED THAT THE BANK ACCOUNT NUMBER PRESENTED WAS DIFFERENT FROM YOURS AND THE BENEFICARY OF THE ACCOUNT THEY BROUGHT IS THE BANCO BILBAO VIZCAYA (BBV) URB. WHICH MADE US TO SUSPECT THEM.

INVIEW OF THIS, YOU NEED TO RECONFIRM INFORMATION BELOW TO ASCERTAIN IF THE CONTRACT INFORMATIONS ARE CORRECT OR NOT,ALSO RECONFIRM YOUR BANKING INFORMATION TO US AVOID MISTAKE IN TRANSFER.

2) CONTRACT AMOUNT: $28.4M.
1) CONTRACT NUMBER: NNPC/TKADREF/00453/PED-1998

AS SOON AS YOU RECONFIRM THE ABOVE INFORMATION TO US,WE WILL NOT HESITATE TO TRANSFER YOUR CONTRACT SUM INTO YOUR NOMINATED BANK ACCOUNT AS WE HAVE BEEN GIVEN A MANDATE BY THE PRESIDENCY TO RELEASE ALL CONTRACTORS/INHERITANCE FUND UNDER 72HOURS PENDING THE TIME HE/SHE COMPLIES TO THIS NOTICE.

ACCORDING TO OUR ATTORNEY, YOUR REPRESENTATIVES ARE REQUESTED TO FORWARD A POWER OF ATTORNEY FROM YOU, INFORMING THE CENTRAL BANK OF NIGERIA (CBN) OF THE CHANGE IN ACCOUNT NUMBER UNTIL THIS MOMENT WE NEVER SEE THEM, COULD YOU PLEASE TELL THIS BANK IF YOU WERE THE PERSON THAT SENT THIS TWO GENTLE MEN FOR THIS MISSION.

WE HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ASCERTAIN THE TRUE POSITION IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT SO COULD YOU PLEASE CONTACT THE UNDERSIGNED THROUGH THE EMAIL TO CONFIRM THIS MATTERS BEFORE WE START TAKING LEGAL ACTION, BUT IF THEY ARE FROM YOU, KINDLY GIVE THEM THE POWER OF ATTORNEY FOR THE PAYMENT OF THE CONTRACT/INHERITANCE FUNDS INTO

THE BANCO BILBAO VIZCAYA (BBV) URB.
JARDINES DEL PUERTO-LOCAL 8,E-29600 PUERTO
JOSE BANUS, MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.


PLEASE NOTE,BY THE AUTHORITIES OF THE PRESIDENCY IN LINE WITH THE ENABLING DECREE OF 512? A, IN CONSULTATION WITH THE RELEVANT BODIES; THE CENTRAL BANK OF NIGERIA (CBN), THE NATIONAL ECONOMIC INTELLIGENCE COMMITTEE (NEIC) AND THE FEDERAL MINISTRY OF FINANCE (FMF), WE HAVE RESOLVED THAT ALL OVERDUE CONTRACT/INHERITANCE PAYMENTS BE RELEASED THIS 1ST QUARTER IN ABSOLUTE COMPLIANCE TO THE I.M.F AND WORLD BANK MANDATORY CONDITIONS OF SERVICE TO OUR FOREIGN CAPITAL DEBTS.

BASED ON THIS, THIS OFFICE HAS BEEN MANDATED BY THE PRESIDENCY TO HANDLE ALL PAYMENTS DUE TO FOREIGN CONTRACTORS. YOU SHOULD THEREFORE DISREGARD ANY CORRESPONDENCE THAT YOU MAY HAVE OR MAY COME TO YOU FROM ANY OTHER DEPARTMENT.

PLEASE ASSIST US TO EXPEDITE ACTION AND REACH ME IMMEDIATELY AS YOU RECEIVE THIS MAIL NOW,I AM IN THE OFFICE WAITING FOR YOUR RESPONSE.

ALSO FORWARD YOUR MOST CONFIDENTIAL PHONE AND FAX NUMBERS WHERE THIS BANK WILL REACH YOU AS SOON AS YOUR TRANSFER IS EFFECTED.

ANTICIPATING YOUR PROMPT RESPONSE AND CO-OPERATION.

YOURS FAITHFULLY,
DR.TONY EDE
DIRECTOR FOR TELEX DEPT { C.B.N }
PRIVATE E-MAIL: drtonyede@myway.com

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

Inf rmate en www.terra.es/correo

HAPPY NEWYEAR

From: donfreeman@terra.es - donfreeman@terra.es

Dear friend,
I am Don Freeman, an International Consultant for Trade, I have a reputable client in my custody who inherited substantial sum from her late husband but our problem remains we are novice to International business/any profitable venture to invest the said sum (Eighteen Million Two Hundred Thousand United States Dollars).Hence we contact you to see if you can be of the assistance to linking us to any lucrative project to invest the funds in your country nor partnership with us. Sir, in a situation our request does not suit your interest of mind, we demand you just to receive the funds in your nominated bank account while we compensate you.

Upon your resolution to assist us, we demand your contact address which we shall use to process the legal relevant documents that we back up the funds in your name as Beneficiary/cum next of kin since the fund is lodged in open beneficiary no next of kin.

Thanking you.

Yours truely,
Don Freeman.

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

Inf rmate en www.terra.es/correo

I NEED YOUR HELP

From: jacob cisse - jacob91ci@yahoo.ca

FROM:M. JACOB CISSE
Abidjan Cote d' ivoire
Dearest repectfull one

A very nice day to you with all the entire Family Members. It is a great pleasure

& interest / mutual trust I have on you that made me to contact you though we
haven't meet neither seeing each other for the first time but before I decided to pick up your address to write this letter to you I prayed over it and committed every thing to the almighty God's hands for him to direct me to a well trust Worthy and God fearing person who will be my Step-Father and Mother as I am orphan. So please you should permit me to come into introduction first before this mutual relationship will be taking place hence I have made up all my mind to acknowledge you and the entire family members as my Step-Father and Mother.

I am JACOB CISSE, the only begotten son of late Chief RICHARD CISSE Royal Family who is the Chief Kindred of our community and a wealthy Cocoa Merchant here in Abidjan Cote D'Ivoire being one of the highest Cocoa producing country in the World.

My Father is doing Exportation of the Cocoa Crushed Seed to Abroad which he harvested from his Cocoa plantation Farm areas here in our town called (Soubre in Sub-Ouest of Cote D'Ivoire) before he was poisoned to death on the last 29th December 2005 by some of our Family relatives during the end of Year Family meeting celebration as a result of envies because he inherited the Chief tittle with the Cocoa plantation Farm from his Father being the Ex-Chief of our community (Soubre) before he died on the 17th June 1987. Before my Father took over the leadership title while my Mother died during delivering of her pregnant which could have be her second child When I was a baby according to what my Father told me and after then my Father took me so special because I am his only begotten son and he cannot remarry again because it is against our traditional rules as he is the Chief he cannot brake the Law's. Before the death of my late Father on the 29th December 2005 in a private
hospital here in Abidjan Cote D'Ivoire.

He secretly called me on his hospital bed and reveled to me about the Huge Fund at ($12,750,000.00 United States Dollars) which he deposited in the bank here. He also explained to me that it is because of this Chief tittle with the wealth of his inherited Cocoa Plantation Farm from his Father that he was being poisoned by some of our Family relatives and should he not survive with this illness that I should quickly seek for a foreign person who will be my Step-Father and Mother in any of my Country choice where the Money will be transfer for my future living and the person that I may choose will make use of the Money to take care of me by establishing a good investment with the Money on my name over there. Now,


I am into hideout in one Christian Pentecostal Church in one interior village here where none of my Late Father's Family relatives will locate me because they are trying to wipe away my Late Father's name in existence in other for them to have enough chance to claim his wealth that is why I seek an advise from one of my school mate and went into hideout in the Church and choose you to be my Step-Father and Mother as my spirit has revealed and directed me to do in this mutual relationship which must be a very wonderful profitable venture to you by rescuing an Orphan like me and also be a guardian of my life with the Money as my Father advised me in his hospital bed before he finally gave up to the ghost but my main interested areas of the investments are these below.

1)REAL ESTATES BUSINESS

2)HOTELS

3)PETROLEUM INDUSTRY

Finally, I am honourably seeking for your Godly assistance to me through the following ways.

1) To provide a Bank account information where the Money will be transfer.

2) To serve as the guardians of the Money over there in your country hence I have no knowledge about any Business.

3) To make an arrangement for me to come over there in your Country to further my educations.

But I am still having a little bit of fear over this communication with you based on what is happening around the Globa world nowadays whether you will latter betray me or abandon me over here when the Money get transferred to your own bank account. So please you should indicate your full assurance to me that I will be well secure and save in your hand without perceiving a feeling of betrayal from you after the Money get transferred to your own bank account.

I am looking forward to have your full assurance that I will be well secure and save in your hand.

Thanks and Remained Blessed until I hear from you.

alternative email : jrc_son24@yahoo.ca

Your son
JACOB CISSE


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Dear Friend

From: alhajisule3 - alhajisule_gamba2006@yahoo.com.hk

Dear Friend,
Do accept my sincere apologies if my mail does not meet your
personal Ethics. I introduce myself as Alhaji Sule Gamba a
staff in the accounts management Section of a well-known
Bank here in the Nigeria.One of our accounts with holding
balance of $31,500,000 (Thrity One Million Five Hundred
Thousand UnitedState Dollars) has been dormant and
last operated in the past 3 years.

>From my investigations and confirmations, the owner of this
account is a Foreigner by name Gerald Stone died on the 4th
of January 2002 on a planecrash.Since then nobody has done
anything as regards the claiming of this money as he has no
family Member who is aware of the existence of either the
account nor the Fund. He was a contractor with theNigeria
National Petroleum Corporation (NNPC).Information from the
National Immigration also states that he was single on entry
into the Nigeria.
I have confidentially discussed this issue with some of
theBank officials and we have agreed to find a reliable
foreign partner todeal with. We thus propose to do business
with you, standing in as partner with the Oil Company in
Nigeria of these funds from the deceased and funds released
to you after due processes have been followed. Your name and
your information will be submited as one of the contractors
to the senate and to the bank so that it transaction will
beinvestigated and approved for transfer.

This transaction is totally free of risk and troubles as the
fund is Legitimate and does notoriginate from drug, money
laundry,terrorism or any other Illegal act.On your interest,
let me hear from you.

Regards,
Alhaji Sule Gamba

Investment Assistance

From: Mrs.Stella Goma - stella1122@thaimail.org

From: Mrs. Stella Goma.
Email: stella2211@thaimail.org

I Need Your Candid Assistance.
Dear Sir.
I am sorry if this message comes to you as a surprise, due to my condition here and ill health, I am obliged to seek your assistance for the investment of the fund deposited by my late husband here in Thailand.
I am from republic of Sierra Leone and my Husband was formally the Minister for finance before the war broke out' due to the disagreement with the rebels, he was eventually killed during the war, before his death, he informed me of the fund he deposited abroad and hand over the documents to me incase of death, my son Jonathan was the next of kin on the deposited paper.
After his death, I was forced to fled my country due to insecurity and treat from the rebels who take over the main city, though normalcy have returned to my country and civilian president installed but due to the position my husband held in the previous government, I have to seek for political asylum here in Thailand which was granted to me and my son by united nation.
Because of my nature of stay here, I decided to contact you to assist me to retrieve the fund out from here to your place and help me to plan for the investment hence I have been house wife through out the time I have been with my husband and my son was studding, therefore non of us have no business knowledge, the total amount deposited is {Three Million Five Hundred United State Dollars} $3.5m. This fund was legitimately made by my husband during his time in government, and all the documents is with me.
You presence will be needed here in Thailand to finalize the arrangement of getting the fund out.
I will offer you 20% from the total fund or be into joint partnership with your firm, I will like to settle in your country hence the condition of my stay here is not favorable to me and my son.
Due to my sickness my son can answer to you call some times incase if I am in hospital, I was diagnosed of diabetic and heart problem due to the pressure after my husband death.
If you are in position to assist me, kindly send your full contact details to me possibly your private phone number and call us on or send message to me on
I will be very much happy to give you more information.
My regards to your Family with hope that you will answer to my request

From Martins Brown

From: Martins Brown - mb0022993435165@yahoo.fr

Greetings,
I am MARTIN BROWN, 21years old and the only son of my late parents CHIEF WAYAS BROWN. My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12th 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of Fifteen Million United State Dollars.(USD$15. 000.000) left in a bank and that I should look for a forigner that will help in
secure the money.

I am just 21 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

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

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

Yours Sincerely,
MARTIN BROWN


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Dear Sir/Madam

From: atmpc - atmpc@ig.com.br

Dear Sir/Madam,

With compliments and respect please I beg your pardon for this unsolicited
nature, it was out of desperation and Curiosity that made me to contact you,
to introduce myself.

I am Mr. Robert Nelly, an accountant with Guaranty Trust Bank Plc. I am an
accountant to Mr.Davis Hatfield,a national of United States of America, who
is in supply and contract execution with Shell Petroleum Development Company
(SPDC) here in Nigeria, is referred to as my trusted client.my client was
involved in EAS Airline that crashed on Sunday, 27th of May 2002, and took
lives of innocent souls and unfortunately over 148 peoples lost their lives
and my client was involved.http://news.bbc.co.uk/2/hi/africa/4368516.stm

And several enquires to locate any of late Mr Davis was to no avail.I am
contacting you to assist in repatriating the money and property left behind
by my our customer before they get liquidated or declared unserviceable by
the bank,th e total amount left behind by the demised his account valued
precisely to be (USD10.million)

However, this correspondence is unofficial and private, and it should be
treated as such. I also guarantee you that this transaction is hitch free
from all negative consequences.The bank will be willing to release these
funds to you, since I have some of the vital documents to back it up and
shall implore the services of an attorney to handle all the legal aspect of
it.

All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under legitimate arrangement
that will protect you from any breach of the law, because the Foreign
Operation Manager Fadahunsi Olusegun is working with me for this.He has
given me his full support to contact you so that we can retrieve this money
for our mutual benefit.

Please send me your mailing address and your direct contact telephone
numbers for the better communication.

Looking forward to your swift reply.

Yours Sincerely,

Mr. Robert Nelly.
Account Officer
Foreign Operations Units

STRICTLY CONFIDENTIAL

From: suha arafat - suha_arafat51@hotmail.com

STRICTLY CONFIDENTIAL .



ATTN: MANAGER/DIRECTOR/C.E.O



This mail may not be surprising to you if you have been following events in the international media with reference to the Middle East and current Palestine in particular. I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently 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 bythe 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. I have deposited the sum of, 120 million.U.S.D. dollars with a security firm abroad whose name is withheld for now until we open communication. I shall be great full of joy 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.

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 $120,000,000 mill0n.U.S.D.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. Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds In your care as this is one of the legacies 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.
I shall forward to you every details information of my attorney immediately I receive your mail.

Please expedite action;

Yours sincerely.

MRS SUHA ARAFAT

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URGENT OVER DUE PAYMENT

From: FOREIGN OPERATIONS DEPT - foreignoperationsdept@atlas.sk

FROM THE DESK OF:MR.SUSANA BROWN .
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
FINACIAL BANK DU BENIN,

ATTENTION:SIR/MADAM
YOUR INHERITANCE FUNDS OF $24.1M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:

NAME JANET WHITE
BANK NAME: CITI BANK,NEW YORK.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT
OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MRS.SUSANA BROWN.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
FINACIAL BANK DU BENIN,
ALL FOREIGN INHERITTANCE FUNDS
CENTRAL BANK GOVERNOR
BOARD OF DIRECTORS [FPD] ACCOUNTANT GENERAL OF BENIN

Business Offer } rtnjm

From: pms=Lee - developted@yahoo.com.sg

ratker

United Overseas Bank (UOB)
10 Anson Road
#01-01 International Plaza
Singapore 079903

Good day,

I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank (UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.I decided to contact you
after due thought in respect of a transfer of a huge sum of money from a deceased account.

The deceased person is Mr. Jarold Freeman,he died along with his family on the 31st October 1999 in an
Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the
Chinese Solid Minerals Corporation.You can confirm his death from the BBC WORLD NEWS WEBSITE
below:

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his family are alive to make claims for this money as his heir,because they all
died in the same accident.The amount is $15.7M and banking regulation/legislation in Singapore
demand that I notify the fiscal authorities after five 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, all documentations will be
carefully worked out to make you the true beneficiary of the sum of $15.7M.This funds will be released in
your favor as the next of kin if you will 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 the money 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
through my email address below for more details as time is of the essence in this business.

Thank you,

Mr. lee Cheng

activated@katamail.com

yjyged

CONTACT MY SECRETARY

From: john_johnson@terra.es - john_johnson@terra.es

DEAR FRIEND.

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS
TRANSFFERED UNDER THE COOPERATION OF A NEW PARTNER FROM LONDON.YOUR ARE RECIEVING THIS MAIL BECAUSE YOUR NAME WAS IN MY FILE OR AS THE NEXT OF KIN.I AM DOING THIS BECAUSE OF MY VOW IN REGARDS TO THIS TRANSACTION.

PRESENTLY I'M IN MALTA 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 DESPITE THAT IT FAILED US SOMEHOW .

NOW CONTACT MY SECRETARY IN NIGERIA HIS NAME IS DAN MARK WITH HIS
EMAIL ADDRESS(dan_mark2007@yahoo.com) YOU RECIEVE THIS EMAIL DO NOT
DELAY MY FRIEND AS YOU KNOW IT IS VERY URGENT ASK HIM TO SEND YOU THE TOTAL
USD850.000.00(EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS WHICH I KEPT
FOR YOUR COMPERSATION 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 DAN MARK AND INSTRUCT HIM WHERE TO SEND
THE AMOUNT TO YOU.AND HE WILL TELL YOU WHAT TO DO.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE
THE JOY AFTER ALL THE TRIALS AT THIS TIME,IN THE MOMENT, I'M VERY BUSY HERE
BECAUSE OF THE INVESTMENT PROJECTS WHICH I AND THE NEW PARTNER ARE
HAVING AT HAND,FINALLY,REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THE MONEY,SO FEEL FREE TO GET INTOUCH WITH DAN
MARK TO SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.

I HAVE ALREADY INFORMED HIM ABOUT YOU AND HE IS EXPECTING YOUR CALL AND
E-MAIL SO THAT YOU CAN CONCLUDE WITH HIM AS SOON AS POSSIBLE.
REMEMBER THE AMOUNT IS USD450.000.00 ONLY.


BEST REGARDS,
JOHN JOHNSON.
CHAIRMAN/CEO.
CHEM OIL COMPANY MALTA

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

Inf rmate en www.terra.es/correo

FROM ADELLA CHIMINYA CAN YOU ASSIST ME

From: ADELLA CHIMINYA - mrsadella200@safe-mail.net

FROM ADELLA CHIMINYA CAN YOU ASSIST ME .
Dear friend,

I am really sorry if this mail gets to you without any notice. As a
matter of urgency, I want you to advice me on what investment
opportunities you can assist me on. It has become really difficult to
get a reliable investor to assist me because of the rate of scams that
I hear about.

This letter may come to you as a surprise because we have not met
before but borne out of my sincere desire for assistance and to
establish a business relationship with you, I believe you can be able
to assist me,My name is Mrs. ADELLA CHIMINYA, my husband Mr. SOLOMON
T. CHIMIINYA (of a blessed memory)was a front line member of movement
for democratic change (MD C)and the campaign manager for the
opposition leader. Mr. MORGAN TSVANGIRAI,in zimbabwe he was tortured
and was burned alive in his car,near Buhera,western Zimbabwe by
President Robert Mugabe and his group during the last run up election
in june 2003 parliamentary as you
can see in this site (http://www.zimbabwesituation.com/nov2_2001.html).

Before his death,he deposited a reasonable amount of money which was
supossed to be for his political ambition,in a country that I will not
expose to you now,as this is my first communication to you. I want to
use the fund for any capital investment in your country as
you might want to advise since zimbabwe is no longer safe for me.

You need to get back to me,so that we can discuss for business
dealings, I am sure it is going to pay us good. I expect your
timely response, we can jointly go into any profitable business
management. Please, even if you dont want to assist me, keep this
story secret for my husband's enemies are still hunting me and my two kids

God bless you.

Regards
Mrs ADELLA CHIMINYA

My beloved one in christ

From: Maria Robinson - maria_robinson@poczta.pf.pl

My beloved one in christ,

Greetings to you in the most wonderful name of our Lord and SaviorJesus Christ.His richest blessings shall be upon you forever.

I am Mrs.Maria Robinson,I am 51 years old from Netherlands,I am deaf and suffering from a long time cancer of the Lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors they have advised me that i maynot live for the next two months,this is because the cancer stage has gotten to avery bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband died in afatal motor accident.Before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and
deposited all the sum of $18.5million dollars with a Security Company.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter ofauthorization to somebody to receive it on my behalf since I can not come over because of my illness orthey get it confisticated.

Presently, I'm with my laptop in a hospital where I havebeen undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you God fearing, to also use this money to fund churches,orphanages and
widows.I took this decision, before i rest in peace because my time willsoon be up.

As soon as I receive your reply I shall give you the contact of the Security Company.I will also issue you a letter of authority that will improve you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

I shall wait at your prayerful reply.

ours in His Service,

Mrs.Maria Robinson

Hello my friend

From: felix mbaye - mbaye_felix100@yahoo.co.in

Hello my friend,

I am Mr. Felix Mbaye, an accountant officer with Citi Bank,Plc here in Dakar Sengal. I gathered your information from my country's international chamber of trade and commerce,

The business I am about to introduce is based on sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($15.2M)u.S dollars.

The money and property left behind by Dr.Solomon who died accidentally On the 21st of April 2000, Dr Solomon Komana, his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .
I gathered all this information through a good source after my several routine note to his forwarding address. Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC and a special ass advise to the OPEC.

Since then I have made several enquiries to his embassy here in Dakar senegal to locate any of his extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before the fund get confiscate or declared unserviceable by the bank where these huge deposits were lodged. Particularly.

Now the management has been dlibrating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years now,I seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $15.200,000:00 can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% will be maped out for any miscellaneous expenses that might incure in the cause of this transaction.

I have all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this deal through.

I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Reply me through my e-mail address ;

(Mbaye_felix100@yahoo.co.in, looking forward to hear from you at this private e-mail for security purpose.

Yours Sincerely,
MR Felix Mbaye.


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urgent response

From: hellen wood - hellen@earthling.net

Hello,
My name is Mrs.Helen Wood I am a dying woman who have decided to donate what I have to you/ church. I am 61 years old and I was diagnosed for cancer for about 3 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray that the good Lord forgive me my sins.I have asked God to forgive me and i beleive he has because He is a merciful God. I will be going in for an operation in less than twenty four hours.
I decided to donate the sum of $3,500,000 (Three million five hundred thousand dollars) to you for the good work of the lord, and at the moment I cannot take any telephone calls right now due to the fact that my relatives are around me, and I have adjusted my WILL and my lawyer is aware I have changed my will. you and him will arrange the transfer of the funds from my account to you.I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
Contact my lawyer with this specified email:( solicitor4right@graffiti.net)
and tell him that I have WILLED ($3,500,000.00) to you by quoting my personal reference number Law/chamber/solicitors/he/wd/W/7834010915 and I have also notified him that I am WILLING that amount to you for a specific and good work.I know I dont know you but I have been directed to :
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Mrs. Helen wood do this.Thanks and God bless

Please Note

From: Mr. Joseph Chau - josephchau_7@yahoo.com.cn

Dear Friend,

Greetings to you and your family.I hope you are having a
blissful week.I am Mr.Joseph Chau of Investment Banking,Union
Bank Of China.On July 6, 2004,our client Mr. Irvin poot,a
businessman,made a numbered fixed deposit for 6 (six)calendar
months,with a value of Twenty million,Five Hundred Thousand
United State Dollars only in my branch. Upon maturity several
notice was sent to him and no response came from him. Another
notification was sent early February and still no response
came from him.

The Bank officially sent a two-man delegate to his residence
in Malaysia were he resides only to find out that the
businessmogul and his family perished in the Tsunami
disaster.After further investigations,it was also discovered
that Mr.Irvin Poot did not declare any next of kin in his
official papers,including the paper work of his bank
deposit.So, Twenty million,Five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever come
forward to claim it.According to the laws of my country, at
the expiration of one year (1 year) the funds will revert to
the ownership of Hong Kong Government if nobody applies to
claim the funds.

MY PROPOSITION:

I will like you as a foreigner to stand as the next of kin to
Mr.Irvin Poot to enable you receive the funds.Lets put
headstogether to claim and transfer these funds out of Hong
Kong and use it judiciously.I have contacted an Attorney that
will prepare the necessary document that will back you up as
the next of kin to Mr.Irvin Poot,all that is required from
you at this stage is for you to provide me with your full
names and Address including your direct phone and fax numbers
for my Attorney to commence his job.My Attorney will also
file in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the funds to
be moved to an account that will be provided by you.Please
get back to me.

Email: josephchau_7@yahoo.com.cn

Regards,

Joseph Chau.

NB:
PRIVATE EMAIL: josephchau_7@yahoo.com.cn

Hello

From: Peter Ohannessen - peterohannessen@uk2.net

Reply to: peterohannessen@uk2.net
Dear,
I am highly esteemed to write you this letter, I am Peter Ohannessen a solicitor and personal attorney to Mrs. Anselma Piroddi,an Italian citizen, who before her death was an art collector.Anselma died a few years ago and left me the responsibility of locating and transferring $1.5million she left for her only son, Angelo Piroddi.
Since then I have made several inquiries to locate the benefactor but this has proved unsuccessful. Angelo Piroddi has now been confirmed dead, and he died intestate, I have decided to contact you to assist in repatriating the money and property left behind my client before they are confiscated or declared unserviceable by her bankers, where the deceased had an account valued at about £900,000.00 as at last months assessment.
The bank has issued me with a notice as the attorney to the deceased to provide the next of kin or the account will be deemed unserviceable within the next 21 official working days, since I have been unsuccessful in locating any of Angelo Piroddi's heirs over the years, I seek your consent to present you as the next of kin to Angelo Piroddi's.
As the attorney to Late Mrs Anselma Piroddi,I have all the necessary legal documents that will be used to back up the claim. All I require from you is your honest co-operation to enable us see this arrangement through.
I guarantee that this arrangement will be executed under a legitimate banking procedure and the provision of the laws with regards to inheritance will be strictly adhered to, this will protect you from any breach of the law.
Lastly I have attached one of our numerous newspaper adverts asking for any one with information to come forward, and the time stipulated has lapsed, thus the need for your involvement.
IF YOU ARE INTERESTED IN THIS TRANSACTION, CONTACT ME ON DIRECT PHONE
+44 779 887 4143 OR PETEROHANNESSEN@UK2.NET
Yours Sincerely,
Peter ohannessen

Jennifer Wilson

From: Jennifer Wilson - barristerpeterso@aim.com

Urgent Assistance
My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/ church. I am 64 years old and i was diagnosed for cancer for about 7 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i believe he has because He is a merciful God. I will be going in for an operation in less than one hour.

I decided to WILL/donate the sum of $5,500,000 (Five 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 according to (JAMES 1:27).

At the moment i cannot take any telephone calls right now due to the fact that my relatives are around my health status and me. 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, and please use the funds well and always extend the good work to others. Contact my lawyer in the Netherlands with this specified email below and his contact:

Email: barristerpeterso@aim.com
Name: Barrister peterson

And tell him that i have WILLED ($5,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work. I know i don't know you but i have been directed to do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.

Regards,
Jennifer Wilson

happy new year

From: david_williams@terra.es - david_williams@terra.es

>From The Desk of Mr.David Williams
Head of Foreign Operations
City of london office
1 Princes Street
London EC2R 8BP

Dear Sir/Madam,

Do accept my sincere apologies if my mail does not meet your personal
ethics. I will introduce myself as a staff in the accounts management
section of a well-known bank here in the United Kingdom.One of our
accounts with holding balance of £15,000,000(Fifteen Million British Pounds)
has been dormant and has not been operated for the past 4years.

>From my investigations and confirmations, the owner of this account a
foreigner by name Austin Martins died in August 2000 and since then
nobody has done anything as regards the claiming of this money because he
has no family members who are aware of the existence of neither the
account nor the funds.

Also Information from the National Immigration states that he was also
single on entry into the UK.
I have secretly discussed this matter with some of the bank officials
and we have agreed to find a reliable foreign partner to deal with. We
thus propose to do business with you, standing in as the next of kin of
these funds from the deceased and funds released to you after due
processes have been followed.

This transaction is totally free of risk and troubles as the fund is a
legitimate and does not originate from drug, money laundering,
terrorism or any other illegal act. On your interest, let me hear from you with the emaill address below:

Regards,
Mr.David Williams.

DISCLAIMER:
This message contains confidential information and is intended only for
specified addressee. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail. The sender therefore does
not accept liability for any errors or omissions in the contents of
this message,which arise as a result of e-mail transmission. Please note
that we reserve the right to monitor and read any emails sent and
received under the Telecommunications (Lawful Business Practice)
(Interception of Communications) Regulations 2000


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