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.

Tuesday, January 30, 2007

Your Deceased Relative

From: Henry Coleman -

Dear Friend,

I have not considered this medium to be the best manner to have approached
you on this issue being that the internet has been greatly abused over the
recent years and is very unsecured for informations of vital importance. I
have decided to take the chance seeing that no other means could have been
faster and more efficient than the E-mail.

The name is Mr. Henry Coleman and I am the director of foreign operations of
my Bank. I have been incharge of this department for six years and to best
of my knowleage have discharge my duty with equity. I had a foreign client
who is deceased as at this time, but have assets still unclaimed with the

In the process of review of the financial report by my department, I
discovered that both of you have a similar last name, hence I contacted you
so that I can give you further briefing on my intention and how to disburse
the estate he left behind.

I will most welcome your prompt response as that would enable us to start
something immediately.


Henry Coleman.

Valentine's Day -- Shop for gifts that spell L-O-V-E at MSN Shopping,ptnrid=37,ptnrdata=24095&tcode=wlmtagline

interested in business


Dear sir/madam,

My name is Oleg Solovyov, I am interested in investing into properties, commercial real estate investment or any profitable and viable business.

I would like your advice and assistance regarding investing the sum of 4.5 million EURO in your country. Please get back to me with your full contact telephone number and address at your earliest convenience.



Regarding Mr. David Moussa

From: Barrister Abdulahi Dieng -


(Ivory Right Chambers)


Head Office: NO 45 Clegg St,


Our Ref: JUSTICE/FG2006

Dear Good Friend,

I am Abdulahi Dieng {ESQ} a solicitor at law. I am the personal Attorney to Mr. David Moussa, who lived in Dakar-Senegal, Here in after shall be referred to as my client. On the 20th of Dec 2000, my client was involved in a car accident Along Place Independence Road Rue Lamine Guaye Dakar-Senegal, All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated by the Security Company where this huge deposit was lodged.

Particularly, the financial insist where the deceased had an account valued at about $19.5 million dollars has issued me a notice to provide the next of kin or have the account Confiscated within the next twenty official working days. Since I have been unsuccessful in locating relatives, I now seek your consent to present you as the next of kin of the deceased so that the Proceeds of this account valued at 19.5 million dollars can be paid to you. If you agree, we can share the fund in a ratio of 50% to you and 50% to me. I have all necessary Legal documents that can beused to back up any claim we may make.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement. That will protect you from any breach of the law. I will like you to send me your full name and address, private telephone and fax number for easy communication.

Please copy your reply to:

Best regards,

Abdulahi Dieng (Esq

from bright

From: steve bright -

Steven.C.Bright And Partners
Attention Nominated Beneficiary


Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Mack Leon, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered, therefore I now attempt to reach you via your email address as it appears to be the next and the only option left unexplored.
Engr. Mack Leon (late), made you a beneficiary in his will, he left One Million, five Hundred United States Dollars to you in the codicil and last testament to his will. My client, Engr Mack Leon was a pioneer member of WINCO CONSTRUCTION CO.LTD, a dedicated Christian and Philanthropist.
He died on the 10Th day of january 2002 at the age of 77 and his Will is now ready for execution. Please If I reach you as I am hopeful I will, endeavour to get back to me as soon as possible to enable me conclude my job.
You should forward along your current telephone and Fax numbers, your current mailing address.To enable us send the copies of the will to you as it concerns you. I hope to hear from you in no distant time.
Once again, I congratulate you for this is a significant Honor indeed as it behoves you therefore to act at once to avoid risk of forfeiture to the deceased family. Please reconfirm your phone number and address immediately.

Yours in Service
Steven.C.Bright And Partners


From: daniel owen -

Dear friend,
I am Daniel Owen Esq, Barrister and Solicitor. This mail is written and
intended to solicit your assistance to be presented as NEXT OF KIN to my
Late Client, Mr. Richard Burson, (77, Venice Isles, Florida, USA). Mr.
Richard Burson made a fixed Deposit of Fund with a Security Firm in London
and unfortunately lost his life aboard Egypt Air Flight 990, which crashed
into the Atlantic Ocean kindly see
link( and left no clear
beneficiary as Next of Kin except some vital documents related to the
Deposit still with me.The Governing Body of the BANK has contacted me on
this matter and I am yet to provide the Next of Kin to lay claims to the
Under a clear and legitimate agreement with you, I shall seek your consent
to be presented as the next of Kin so that my late Clients' Fund will not be
confiscated by the BANK. For the sake of transparency on this matter, you
are free to make immediate contact with me through my e-mail
( for further information related to this matter.
Thank you very much for your anticipated acceptance while i expect your
prompt response.
Yours faithfully,
Daneil Owen Esq.

Express yourself instantly with MSN Messenger! Download today it's FREE!

Attn: Sir/madam

From: darllinton donald -

Attn: Sir/madam

I am delighted to inform you that the Union bank Management through
the Office of the CENTRAL BANK GOVERNOR have decided to call back all
approved fund Payment through offshore payment centers to the bank
treasury following Interception of the UNION BANK OF NIGERIA and have
concluded arrangements to pay you this Funds by cash through the Diplomatic
Agents who will bring the cash in a Machine sealed consignment to you in
the United States as my bank has temporarily stopped further payment via
wire transfer.

In this regards we are going to send your inheritance full payment of
to you via our accredited Diplomatic Agent shipping company and we have
secured every needed document to cover the money.

Note: The money is coming on 2 security proof box. The box are sealed
with synthetic nylon seal and padded with machine. Please you don’t
have to worry for anything, as the transaction is 100% risk free.

The boxes are coming with A Diplomatic agent who will accompany the boxes
to your house address. All you need to do now is to reconfirm to me
your full house address and your mobile phone; The Diplomatic Attached
will travel with it. He will call you immediately he arrives your
country’s airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the same
thing Ok.

You will secure the Diplomatic immunity clearance certificate and the
certificate of fund ownership, without this two certificate, your
payment fund will not be approve, can not be courier for this payment
season, the needed certificate will Make it pass every custom checkpoint all
over the world without hitch.

Confirm the receipt of this message and re-send the requirements to me
immediately you receive this message. Please I need urgent reply
because the boxes are Schedule to leave as soon as we hear from you.
I will try to contact you today again and attach the money as being
taken to the diplomat service company for delivering.

Yours truly,
Mr. Darllinton

New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Championships. Plus: play games and win prizes

Gold (urgent responce require

From: mr kofie -

Compliment´s of the day. I'm Mr Kamara Kofi, the only son of late Chief Edewor Kofi . My father was the owner of a gold concession of five acres of land in Accra Ghana (attached is the picture of the gold concession)

Since the death of my father, this gold concession has been down, I want to reactivate and get it running again, I would like your kind assistance as my bona fide partner.

I already have a plan on doing this and all the necessary legal document are in place. My financing will come from a deposit of already mined 600kgs of natural aluvia gold dust which was deposited in a bank here in Ghana by my late father. My only set back is that my father
Had an agreement with the bank in charge of this deposit that if I don't have an established foreign partner capable and with prove to invest the proceeds of this gold then it shouldn't be released to me.

This deposit has accumulated demurrage overtime for the period of 6years it has been deposit, but it will be no problem since i have a standing buyer ready to pay once it´s released to me.
if you are interested to be my foreign partner please contact me so we can have a memorandum of understanding on your interest and go more in detail as to what we have to do to reactivate this mining company.
i´ll suggest you think over this proposal and contact me if you´re interested so we can proceed immediately.

Confidentiality notice:
The message contained in this mail is privileged and confidential. if you are not the intended recipient or are not interested in the content, you are advised to delete or destroy immediately as any unauthorised dissemination or distribution of information is prohibited. should you turn out to be offended by this contact or are not capable of participation, any inconveniences or embarrassment to you is regretted


From: Mr. Fredrick Longman -

Dear partner,

How are you? I am Mr. Fredrick Longman a senior staff of a reputable
private bank in the United Kingdom.

I have a business proposal which is of uttermost importance to you and
me. I was handed over the mandate by a late client of the bank where I
work before her death to get hold of a trustworthy person that could
come in as her next of kin as she did not have any before her death.
Should you be intrested, please send me your names and your contact
telephone number so that I can give you a call.

Please reply to my personal email contact which

Thank you for your time,

Fredrick Longman.


From: Joseph Young -

Dearest In Christ,

It is with Heavy Heart i am reaching you regarding the death of my late client. I am Barrister JOSEPH YOUNG, the legal adviser to late MR. MIKE & CAROL HALL,
a very Wealthy Couple that lived here in the United Kingdom, before their Death on the 26th of December 2004 during the Tsunami disaster.These couple served God as very dedicated Christians,they so dedicated their life to God but they had no child till they died. They acquired a lot of landed properties like lands, Stocks/Bond,house properties, etc. As their legal adviser, before their death, the husband Mr. Mike & Carol Hall instructed me to write his WILL because they had no child, they dedicated their wealth to God.

According to the WILL, their assets should be given out to a ministry for the work of God. As their legal adviser, all the documents for the assets that are deposited with the security company are in my care. He gave me the authority to give out the funds to the Ministries for the work of God.

As instructed by MR. MIKE HALL before his death. As a matter of fact the total amount of money that is contained in the two trunk Boxes is $10,000,000.00 ,They did not want the management of the Security Company to know the content of the consignments, therefore they registered the content of the consignments as Gold Bars. Now, the security company believes that what They deposited with them were Gold Bars.

As a born again Christian,I have been reading my bible and I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God\'s work as instructed by the owner before his death.After my fasting and prayers Today, I asked God to make his choice and direct me to an honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site.I appeal to you for the fund to be used wisely for things that will glorify the name of God. I have just notified the Security Company where they deposited the consignments that contained the fund, that I am moving the consignment abroad, and the security company is awaiting my authority to move the consignment out of the shores of my country.

Dear child of zion, if you know that you will use this fund honestly and wisely for things that will glorify God\'s name, then do contact me with the above mentioned information via my home email(

prompt response will be highly appreciated.

Yours in Christ.


Enquiry for Investment

From: Mrs.Stella Goma -

From: Mrs. Stella Goma.

I Need Your Candid Assistance.
Dear Sir/madam.
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

Contact Me Immediately

From: Vince Lee -

Do accept my sincere apologies if my mail does not meet your personal
ethics. I am Vince Lee ,Presently working with a well known bank here in
the United Kingdom . One of our accounts with holding balance of
(Twelve Million British Pounds) has been dormant and has not been operated
for the past 4 years.

>From my investigations and confirmations, the owner of this account a
foreigner died in 4th of January 2002 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 .

Since you share the same surnames with the account holder, i thus
propose to do business with you, standing in as the next of kin of to the
deceased the funds will released to you after due processes have
been followed by the bank.This transaction is totally risk free as
the fund is legitimate and does not originate from drug, money
laundry, terrorism or any other illegal act. On your interest, let me hear
from you soon you can also call me on my phone numbers +447040110228 or
+447040118590 for more details.

Vince Lee (I await your reply ASAP

From: Allen Woods -

This mail is a HTML mail. Not all elements could be shown in plain text mode. -

I am contacting you in regards to a huge sum of money (Seven Million,Eight Hundred Thousand British Pounds Sterling)only,in an account with my bank for over 10years belonging to a German property magnate,now deceased.He on the 7th of July 2005,had his surviving wife and only son die in the Bomb Blast at Kingcross underground Station.They were on holiday in the UK for three weeks as tourists.Click link below for more info:
Please note that we cannot at this time disclose the name of the bank where the funds are
untill your interest in disclose.
Please contact me for details if interested.
Allen Woods


From: Ojo Sam -


I am Mr. OJO SAMUEL an auditor general with Wema Bank (NIG) Plc. I
have contacted you to assist me in repatriating the fund valued at
US$18.5.Million. (EighteenMillion, Five Hundred Thousand United States Dollars Only) to your custody.

The Fund was deposited with Wema Bank (NIG) Plc by Late Andrés García
who died alongside with his colleague Manuel Estrada Sainzin a tragic
car accident while returning from a Free Software Conference held at
Valencia, Spain, May 2004

Please click on the link belowfor your perusal:
( ).

Ever since his death, The board of Directors of My Bank, Wema Bank(NIG)
Plc has issued a mandate to secure his next of kin/relatives within
the next 21 bank working days or the inheritance funds will be forfeited to the bank. I have personally tried to trace his relatives without any success.

Inview of this, I would like you to apply asthe next of kin /
beneficiary to this Inheritance, before it will betransferred into National Treasury.
I hereby solicit your utmostconfidence, knowing too well that we have
neither known nor met eachother before, for it is with trust and
confidence that I write to revealthis business proposal to you; if interested do contact me immediately:

Please do send me your contactinformation and private telephone number
for easy and fair communication.

Sincerely yours,


From Simon Welsh (Esq.)/Foreign partner

From: Welsh,Simon -

S.WELSH SOLICITORS.(Solicitors Advocates)London-UK.Tel: 44(0) 701 113 1242Fax: +44 (0) 871 715 8086E-mail: Dear Partner,
I apologies for sending this mail to you but this is a matter of urgency and I would like to clarify this matter with you my name is Simon Welsh (Esq.), Solicitor and Advocate to late Mr. Andreas Schranner a property magnate and building contractor based here in the U.K.
On the 25th of July 2000, my client Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, died in the Air France concord 990 plane crashes over Hotelissimo on July 25, 2000.They werebound for New York in their plan for a world cruise. For more information about this crash and people, visit this
Since then I have been managing his investments here in the U.K and on his direction liquidated these investments into cash and deposited the proceeds into his local account.
My client was a successful and an accomplished family man, who made enough fortune before his untimely death. He left behind a large deposit in his investment account in financial institution here upon his death the financial institution contacted me as his Solicitors and attorney to provide them with a next of kin or Foreign partner since the person he provided as next of kin for the claim died with him in the crash leaving a vacuum to be filled.
I had made several inquiries on my own to locate his next of kin but all has proved unsuccessful. I even contact his country's embassy here. Two weeks ago, the bank adopted a resolution and I was mandated to provide his next of kin or his foreign business partner/associates based on the Agreement he sign with the bank for the fund to be released or transferred to his next or kin (His family) or any foreign partner within 28 working days or forfeit the money to the bank as abandoned by the owner with no trace of next of kin. The bankers had planned to invoke the abandoned property decree of 1936 to confiscate the funds after the expiration of the period given to me.
I tried to locate a next of kin on my own but had no head. Despairing at the point of exhaustiveness, I contacted the His consulate here in the UK and fortunately, they forwarded some crew from where I get to contact you.
I am convinced that it was by the grace of God that made me to locate you. Hence my mail to you It is my belief that you may be reliable to me to present as my client foreign partner for the claim, I therefore, decided to contact you with these facts before me because of the urgency of the situation presently.
By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin or foreign partner of my deceased client so that you can be paid the funds left in his bank account.
I seek your consent to present you as the Next of Kin or foreign partner to the Deceased since you are qualified so that the full proceed from his Bank Account valued at $12.2 Million Dollars can be paid to you.I am proposing a negotiated commission for my legal services. I have all the required information and shall assemble all the necessary Legal Documents that will be used to back up our claim all I require is your honest co-operation to enable us seeing this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me as his personal consultant that this is a risk-free transaction. Please get back to me immediately.I will bring you into a more detailed picture of this transaction when I hear from you. You may contact me through my fax # +44 (0) 871 715 8086 or Email:
Please provide your personal contact details and e-mail for further correspondence.
Best regards,Simon Welsh (Esq.)

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


From: Mrs.Angela Morris -


My name is Angela Morris I am a dying woman who have decided to donate
what I have to 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 me and my health status. I have
adjusted my WILL and my lawyer is aware I have changed my will; you and
her 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
her contact:
These is the contact information's of my lawyer I have already
introduced you to her.

Contact her as soon as possible.

And tell her that I have WILLED ($5,500,000.00) to you and I have also
notified her that I am WILLING that amount to you for a specific and
good work. I know I don't know you but 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.

Angela Morris


From: -

My name is denis toti , an Auditor.
I am writing to notify you of an unclaimed inheritance deposit of a late client of the firm I worked for in Spain , who died on Tuesday, August 24, 2004. As all effort to trace any biological relative has proved abortive. I am of the decision to put the fund into a lucrative investment, having been his financial adviser with the firm until the time of his sudden death.

In my quest to get a reliable individual who shall work with me in claiming and securing this deposit for mutual gain and future investment , I am reaching out to you hoping you could be interested in been a partner.

Please Kindly back to me as soon as possible signifying your interest via a return and I will be providing you with information on the amount of the inheritance deposit, procedure and legality of this claim.

denis toti

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

Inf rmate en

Business Proposal

From: David Palmer -

Good day,

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.

I am contacting you concerning a deceased customer and an investment he placed
under our banks management seven 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 contacted you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you. In 2000, 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 Thirty 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, especially given the
volume of funds he wished to put into our bank. We met on numerous occasions prior
to any investments being placed. I encouraged him to consider various growth funds
with prime ratings. The favored route in my advice to customers is to start by
assessing data on 6000 traditional stocks and bond managers and 2000 managers of
alternative investments. Based on my advice, we spun the money around various
opportunities and made attractive margins for our first months of operation, the
accrued profit and interest stood at this point at over ten million United States
Dollars, this margin was not the full potential of the fund but he desired low
risk guaranteed returns on investments.

In mid 2001, he asked that the money be liquidated because he needed to make an
urgent investment requiring cash payments in here in the United Kingdom. He
directed that I liquidate the funds and deposit it with a security firm. I
informed him that SMITH & WILLIAMSON 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 February 2003.In June last year, we got a call from the security firm
informing us that 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 SMITH
& WILLIAMSON. Four days later, information started to trickle in, apparently our
client was dead. A person who suited his description was declared dead of a heart
attack in Cannes, South of France. We were soon enough able to identify the body
and cause of death was confirmed. The bank immediately launched an investigation
into possible surviving next of kin to alert about the situation and also to come
forward to claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes. In his bio-data form, he listed no next of
kin. In the field of private banking, opening an account with us means no one will
know of its existence, accounts are rarely held under a name; depositors use
numbers and codes to make the 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 sCannesd every continent and used
our private investigation affiliate companies to get to the root of the problem.
It is this investigation that resulted in my being furnished with your details as
a possible relative of the deceased. My official capacity dictates that I am the
only party to supervise the investigation and the only party to receive the
results of the investigation. What this means, you being the last batch of names
we have considered, is that our dear late fellow died with no known or
identifiable family member. This leaves me as the only person with the full
picture of what the prevailing situation is in relation to the deposit and the
late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this financial year
broadcast a request for statements of claim to SMITH & WILLIAMSON, failing to
receive viable claims they will most probably revert the deposit back to SMITH &
WILLIAMSON. This will result in the money entering the SMITH & WILLIAMSON
accounting system and the portfolio will be out of my hands and out of the private
banking division. This will not happen if I have my way. What I wish to relate to
you will smack of unethical practice but I want you to understand something. It is
only an outsider to the banking world who finds the internal politics of the
banking world aberrational. The world of private banking especially is fraught
with huge rewards for those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general direction of
what I propose. There is Thirty 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 SMITH & WILLIAMSON 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 comes
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

The investigation has come to an end.

My proposal; you share the same surname with our late client; 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 in half. That is: I will simply nominate you as the
next of kin and have them release the deposit to you. We share the proceeds
50/50.I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the deposit. But
on the other hand, you with the same very name as the original depositor would
easily pass as the beneficiary with right to claim. I assure you that I could have
the deposit released to you within a few days. I will simply inform the bank of
the final closing of the file relating to the deceased I will then officially
communicate with 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. I am aware of the consequences of this proposal. I ask
that if you find no interest in this project that you should discard this mail. I
ask that you do not be vindictive and destructive. If my offer is of no appeal to
you, delete this message and forget I ever contacted you. Do not destroy my career
because you do not approve of my proposal. You may not know this but people like
me 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 name that has planted you into the center of
relevance in my life. Lets 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 me. My
official lines are not secure lines as they are periodically monitored to assess
our level of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a family
man; I have a wife and children. I send you this mail not without a measure of
fear as to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter of
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 address

I await your response.

David Palmer.

---- Msg sent via @Mail -


From: Dr Phil -

From:Dr Phil Hodkinson Group Finance DirectorBank of Scotland United Kingdom Edinburgh EH3 9PE, Friend, Let me start by introducing myself. I am Dr Phil Hodkinson director of operations of the Bank of Scotland Ltd,United Kingdom .I have an obscured business suggestion for you.Before the U.S and Iraqi war, our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered,fixed deposit for 18 calendar months, with a value of £15,000,000.00 (Fifteen Million Pounds Sterling)only in my branch. Upon maturity several notice was sent to him,even during the war early last year.Again after the war another notification was sent and still no response came from him.We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, (Fifteen Million Pounds Sterling)is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country, at the expiration 4 years the funds will revert to the ownership of the United Kingdom Government if nobody applies to claim the funds. Against this backdrop,my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the
attorney can commence his job.Due to lax Inheritance Laws you can claim it quite easily, part of the Funds is with a Deposit House, if you can come to the UK i can arrange all the paperwork for you to claim the money, this will not take more than a day of your time.After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you .Should you be interested please send me your full names and current residential address.Finally, after that i shall provide
you with more details of this operation. Your earliest response to this letter will be appreciated. Regards,Dr Phil

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


From: Dr peter Duke -


I would want you to assist in a business
venture involving £35.700,000.00 Thirty Five million seven hundred
thousand Pounds from employers(BANK OF SCOTLAND,LONDON) I am seeking
for a reliable person who will be capable to provide either an existing
bank account or set up a new or empty Bank account immediately to
receive this fund.
I am Dr.Peter zonas Duke,Chief Executive of
Corporate (BANK OF SCOTLAND,LONDON).An accountant and bank manager,
During the course of our auditing I discovered a floating fund in
adomiciliary account opened in the bank in 1997 and since 2000 nobody
has operated on this account, After going through some old files,i
discovered that the owner of the account who is a foreigner died
without any traceable next of kin hence the dormant nature of the
account and if I do not remit this money out urgently it will be re-
channeled into the bank's reserve.
You will be given 15% of the total
amount, 80% will be for me,while 5% will be for expenses both parties
might have incurred during the process of this transaction. I look
forward to your earliest reply.

Best Regard,

Dr.Peter Z.Duke

Good Day

From: Nelson Smith -

Nelson Smith,
Branch Manager
HSBC Bank plc
8 Canada Square London E14 5HQ England.
Private E-mail:

I am seeking for your co-operation to present you to my bank
as the next of kin/will beneficiary to Mr.Rudi Fassnacht, a
Bundesliga football trainer, Mr. Rudi who died on a plane
crash on July 25th 2000 with his wife Sigrid Fassnacht and
their two children also perished in the air France Concorde
New York bound flight; please click here for verification.

Before his death, he was a Bundesliga football trainer and a
contractor to British National Petroleum Co-operation (BNPC)
and has a bank balance with my bank to the tune of (30
million pounds sterling GBP) which will be paid to you as
his next of kin/will beneficiary. For your information, I
am the Branch Manager with HSBC Bank Plc London. The board
of directors of HSBC Bank Plc which I am also a member,
mandated me to look for any known relation of Mr.Rudi
Fassnacht,since after her death.

However, all my efforts traces abortive, that is the main
reason I am writing you this to ask for your co-operation
for us to claim this money because it will amount to
injustice if I do not take this decisive step to secure this
deposit and invest it, because if nobody comes forward to
claim the fund it will be forfeited to the government, based
on that I have contacted you to assist me in making this
transaction a reality. I only have to approve you as the
next of kin/will beneficiary and the fund will be paid to
you as the beneficiary.

We are to share this money between ourselves and also donate
10% to charity and the tsunami victims if you are really
interested in this offer you should contact me through this
email address:

For detail of this transaction and procedures, please do
forward me your full address, phone
number/mobile number,your company name or occupation these
informations will enable me commence immediately to secure
all legal documents in your favor on your acceptance to
fully co-operate with me.

I await your urgent response at my private email to enable us start this project
and nurture it to reality.

Yours faithfully,
Nelson Smith,
Branch Manager
HSBC Bank plc
8 Canada Square London E14 5HQ England

Re-Accept my charity Donation(Seed of Faith

From: Mrs. Rose Martins Toyo -

Mrs. Rose Martins Toyo
Beloved In Christ,
Greetings in name of our Lord Jesus Christ. I am Mrs Rose Martins Toyo,69 years old widow & a new Christian convert,suffering from long time cancer of the blood (Leukaemia According to my doctor my condition is critical and I might not survive.
Although as a christian,I beleive God and I know that I will not die,but will live to declare the glory of God. My late husband (Dr.Martins Hugo Toyo )and my only son were killed during the (ABIDJAN- BOUAKE) Crisis some years back(take a look)
Our Lord Jesus Christ is my only comforter.
I have the sum of Five million,One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for security reasons and all the documents concerning the fund are in the custody of my lawyer.
I inherited the money from my late husband who was an industralist and international businessman. I have prayed concerning this donation for God's guidance and if in your heart you geniunely and faithfully desire-to use this fund for the propagation of God's work in any form whether for charity, ministry evangelical work or otherwise in relation to God'swork,do get in -touch with me for further arrangements with my lawyer on how you will receive my Charity donation.
God bless you once again and as you receive,give and give God all the Glory.
Remain blessed in the Lord
Yours in Christ,
Mrs. Rose Martins Toyo

Reply Urgent

From: Adams Smith -

Dear Friend,

I am the Legal Adviser and counsel to Late Mr. Arthur Wilbon, who was an American expatriate contractor, who used to work in the United Kingdom. Your name and e-mail address came up in a random draw conducted by our law firm, ( Adams Smith Chambers) in London,United Kingdom. There after, shall be referred as my late client. On the December 26th 2003,my client and his entire family died in a plane crash in Cotonou,Benin Republic. You will read more stories about the crash on visiting this website:

He was a well known philanthropist before he died.He made a Will stating that money and Property left behind by my client before they get Confiscated or declared unserviceable by the Chambers where this Huge deposits of (US$10.5M) only should be donated to any Philanthropist of our choice overseas. We have made a random draw where your name and e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the Finance Company, because they have issued a notice instructing us to produce the beneficiary of this fund within two weeks or else the money will be Confiscated and credited to the treasury as per law here.It is my utmost desire to execute the Will of our late client in your favor and therefore, you are required to contact me immediately to start the process of sending this money to any or your designated official account.I urgently request you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

I wait for your urgent response.

Best regards,

Adams Smith

Important Notice



**#.UNO/CMS LM-05-371**

To the Beneficiary,

The Crédit Mutuel du Sénégal Group, In conjunction with the United Nations Organization, hereby receive part of your pending payment with reference number #.MAV/UNO/CMS/LM-05-371 amounting to (Thirty Million United State Dollars). From the records of outstanding contractors due for payment with the United Nations Organization your family name is next on the list of outstanding contractors who are yet to receive their payments out of your contractual/family inheritance funds. According to information gathered from the UNO's human resource database we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following:

(1) Your Full Name:

(2) Phone, Fax and Mobile Number:

(3) Company Name, Address and Position:

(4) Profession, Age and Marital status.

As soon as these informations are received, your payment will be made to you in a certified bank draft from Crédit Mutuel du Sénégal and a copy will be given to you for you to take to your bank and confirm it. For more information and clearification do not hesitate to reach me either via my private Email address, Telephone or Fax as soon as you receive this notice.


Best Regards,

Manager, Crédit Mutuel du Sénégal.
Tel: +221 509 9591
Fax: +221 431 6005
Email: frank.diop (AT)


From: JANET -


My name is Janet Rose from Scotland; I am 25years old of age. With
deep heart I write you concerning what I have been passing through as a
little girl since my father died as a result of stroke on June 8th
2005. I have been frustrated and maltreated by my father’s relatives
who seized all his estate here in my country.
When he (my father) was alive he willed in my favor the sum of US$2.5M
which he deposited with a security company in London UK.

I have been put under pressure to release the document relating to
the deposited fund in my name with the security company in UK, but my
refusal has prompted them to stop me from school, I write that you
could be of assistance and help me receive this fund from the company,
which I will give you the relevant documents relating to the claim.

Consequently, I am looking for a reliable and trustworthy person who
will receive this fund and manage it on my behalf, I wish you could
help because it is only you and I knows this my idea of removing the
fund from the company to your country until when I will arrive to your
country for better life with you, but if you cannot be of help please
ignore this message from me, because You be entitled for %25 of the
fund, upon the successful of the claim of the fund I will I want to
thank you for your understanding and acceptance.


Miss.Janet Rose


From: Mr.John Fisher -


I hope this may not constitute sort of embarrassment to you.first I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to rely on your discreteness and ability in transaction of this nature.Let me start by introduce my self properly to you, My name is Mr. John. Fisher, I work as the Head of Fund Manager with Fidelity Investment UK, the World Leading Investment & Fund Management Institution based in UK/Channel Island.

I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 58years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the Head of Fund Manager with Fidelity Investment UK,

I have an Investor under my portfolio with a closing balance of $42.870m as his first initial deposit. This Investor died three years ago leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR.I have personally carried out an Investigation on the subject matter that took me 12 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment with Fidelity and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased .

If you are interested, I can present you as the INHERITOR with proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment. Our sharing ratio will be 50:50.Please contacted me for more detail breakdown if interested.

Looking forward to hearing from you shortly.


Mr.John Fisher

+44 703 1956 130

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

Greetings to you

From: Rold Williams -

>From Mr.Rold Williams
Address: 8 Mitchley Road Tottenham London N17

Occupations: Banker


Greetings to you,With warm heart I offer
my friendship,and I hope this mail meets you in good time.I feel quite
safe dealing with you in this important business.Though,this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication. However,
this correspondence is private,and it should be treated in strict
confidence.However, strange or surprising this contact might seem to
you as we have not met personally or had any dealings in the past, I
humbly ask that you take due consideration of it's importance and the
mmense benefit it will be to both parties involve.

I discovered a
dormant account in my office owned by a deceased who died in a plane
crash,as Chief Executive,Strategy and International Operations with
Bank of Scotland London.It will be in my interest to transfer this fund
worth £46, 000, 000 million Pounds sterlings in an account offshore.If
you can be a collaborator to this please indicate interest immediately
for us to proceed.Remember this is absolutely confidential.

My family
will be in shambles if it burst out and I will also be in trouble
aswell as loose my precious job.Your contact phone numbers and name
will be necessary for this effect.This transaction is totally free from
risk and troubles as the fund is legitimate and does not
from any illegal act.I will funish you with the details as soon as I
receive any response from you.

Regards and respect,



From: Mr.Smith Shaw -


Good day and God bless you. I feel quite safe and satisfy dealing with
you in this charity project. Though, this medium (Internet) has been
greatly abused, I choose to reach you through it because it still remains
the fastest,surest and most secured medium of communication.
However, this correspondence is purely private, and it should be
treated as such.As you read this, I don't want you to feel sorry for me
because i believe everyone will die someday.
My name is Smith Shaw, a merchant in Dubai U.A.E.I have been diagnosed
with HIV/AIDS. It has defiled all forms of medical treatment, and right
now I have only about a few months to live,according to medical
experts. I have not particularly lived my life so well, as I never really
cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only th! ing I
ared for. But now I regret all this as I now know that there ! !is more to
life than just wanting to have or make all the money in the world.
I believe when i have a second chance to come to this world I would
live my life a different way from how I have lived it. Now that i may not
live longer, I have willed and given most of my Property and assets to
my immediate and extended family members as well as a few close
I want mercy to be shown on my soul, so I have decided to give alms to
charity organizations, as I want this to be one of the last good deeds
I do on earth.Now that my health has deteriorated so badly, I cannot do
this myself anymore.I once asked members of my family to close one
of my accounts and distribute the money which I have there to charity
organization in Indian, Sudan Bulgaria and Pakistan, they refused and
kept the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what have left for! them.The last of my
money which no one knows of is the huge ca! s!h d eposit of 15 million
united states dollars that I have with a finance Company abroad.
I will want you to help me collect this deposit and dispatched it to
charity organizations such as those that cater for the recent New
orleans,Mississipi USA, Katrina Disaster, HIV AIDS research etc. I have
aside 30% for youand for your time.
God be with you.
Smith Shaw

Dear Friend

From: ernest morgan -


Do accept my sincere apologies if my mail does not meet your personal
ethics.I introduce myself as Ernest Morgan a staff in the accounts
management Section of a well-known bank here in Monaco.

One of our accounts with holding balance of £15,000,000(Fifteen Million
British Pounds) has been dormant and last operated in the past 5 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,UK.

Since then nobody has done anything as regards the claiming of this moneyas
he has no family Member who is aware of the existence of either the account
nor the Funds.Information from the National Immigration also states that he
was single on entry into Monaco, France.

I have confidentially discussed this issue 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 the
deceased and have the funds released to you after due processes have been

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

Ernest Morgan

Get live scores and news about your team: Add the Football Page


From: -

Saleem Mark Legal Practitioners Solicitors At Law.
No: 55 Pyne Cresent Victoria Island Lagos-Nigeria.


Your Name And E-Mail Address Came Up In A Random Draw Conducted By Our
Law Firm, (Saleem Mark & Co Chambers) In Lagos,Nigeria. I Am Barrister
Saleem Mark, The Legal Adviser And Counsel To A Deceased
Expatriate Contractor Who Used To Work With Zenith Oil And Gas Company
Here In Nigeria Thereafter Shall Be Referred As My Late Client.On The
December 26th 2003,My Client And His Entire Family Died In A Plane
Crash In Cotonou, Benin Republic.

You Will Read More Stories About The Rash On Visiting This Web
Site:Www.Cnn.Com/2003/WORLD/Africa/12/26/Benin.Crash/He Was A Well
Known Philanthropist Before He Died, He Made A Will Stating That $9.2m
Million Two Hundred Thousand USA Dollars Only)Should Be Donated To Any
Philanthropist Of Our Choice Overseas.We Have Made A Random Draw Where
Your Name And E-Mail Address Was Picked As The Beneficiary To This
Will. I
Am Particularly Interested In Securing This Money From The Bank,Because
They Have Issued A Notice Instructing Us To Produce The Beneficiary Of
This Will Within Two Weeks Or Else The Money Will Be Credited To The
Government Treasury As Per Law Here.

It Is My Utmost Desire To Execute The Will Of Our Late Client In Your
Favour And Therefore, You Are Required To Contact Me Immediately To
Start The Process Of Sending This Money To Any Or Your Designated

I Urge You To Contact Me Immediately For Further Details Bearing In
Mind That The Bank Has Given Us A
Date Limit.

Information Needed Are

YOUR FULL NAME.......................................

TELEPHONE NUMBER..............................




Please Act Fast And Contact Me Via My Pravite Email


saleem Mark(ESQ)

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

Inf rmate en


From: gaston miyakum -

The Director.

Sir// Madam,

I am a financial consultant based in Burkina Faso. I have a client (a widow)
she has $22.2 million dollars with a private equity investment trust company
for safe keeping only. She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms.
My client is interested in placing part of her fund in your company,if your
country's bilaws allows foreign investment.

You can contact me for more details via my e-mail address with your

It will be shared like this,65% for my client,20% for you,10% for me and 5%
for expenses.

Yours faithfully,


Tel. +226 76124081

NB: The fund is free from drug and laundering related offences.

Avec Windows Live OneCare éliminez tous les virus de votre PC !

Re: Compliment of the season

From: Mr. Somthana Aya -

FROM: Mr. Somthana AyaPhone:+447014215142Good day,My name is Mr. Somthana Aya of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness, I am a member of Independent Committee of Eminent Persons (ICEP), London. I have brought to you what I beleive you might not be aware of and please for the best interest of the both of us, treat as urgent.However, since July of 1997, the Swiss Banker's Association published a list of dormant accounts and security deposits by non-Swiss citizens in Asia Europe and Africa. These accounts/security deposits had been dormant since the end of World War II (May 9, 1945) and some since 1990. Most belonged to Holocaust victims and some to corrupt Africa leaders. I am in possession of a $40million dollar deposit,which I seek your Partnership in acommodating for me. You will be rewarded with 60% of The total sum for
your partnership. Can you be my partner on this? this said fund has been unclaimed and dormant, the depositor is now dead and has no next of kin. I want to know if you will assist me to safeguard this fund, I will give you the full details and procedure when I receive your reply. You can also give me a call on +447014215142Warmest Regards Mr. Somthana Aya

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


From: -



Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondense office. After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.

This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information:

Your Name:
Madian Name
Your Next of Kin Name
and your date of Birth.
Your telephone number and fax.

This Informations would be used in openning of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data.Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank. A new Account has to be opened in your Name Before The Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,

Dr John Nwaeze

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

Inf rmate en



Good day ,
I crave Your indulgence to kindly attend to this mail in good faith. I do not
mean any disrespect approaching you through this medium, it is due to the time
constraint of this matter.
My name is Barrister RAYMOND FERGUSTON,a legal practitioner and the personal
attorney to Engr.Peter David, a nationale of your country, herein after refered
to as my client.My client Engr.Peter David and his family were involved in an
unfortunate 6th of November 2002 fatal auto crash along Ibadan-Ife highway in
which many people were burnt to death.My client lost his life with his family.
My client an oil magnate working with Shell Texaco Oil Nigeria plc. had left
behind a fixed deposit of Fourteen Million seven hundred thousand united states
dollars only($14.7million usd) with a finance company.Just after the death of my
client,the finance company contacted me as his attorney to provide his next of
kin who should inherit his fortune.This according to them is their policy in
such circumstances. But, since his death I have made several enquiries through
your embassy to locate any of my client's close or exteneded relatives but this
exercise had all the years been unsuccessful.I had to inform the finance company
about my futile effort in locating my client's close relatives.The board of
directors of the company just adopted a resolution and I was mandated to
provide his next of kin for the payment of this money within the next 15
official working days or forfeit the money as an abandoned fund.The company had
planned to invoke









Very urgent

From: Desmond -

Greetings to you,

I am Mr.Desmond Kufour,the manager of The Trust Bank Ltd,Ghana in Africa.I do not know you and you do not know me but for reasons which will become obvious to you as you read on,i obtained Your email address from an Internet address listing hoping and believing God that you will be trustworthy, reliable and willing to assist me.I have a very urgent and confidential business proposition for you.On June 6th 1999,an Engineer/Consultant/Contractor with a big and influential Multi national Oil Company and a foreigner here made a time deposit in a bank Which i am presently the Manager.He did not declare any next of kin in his application paper.The money is very big and no one knows the source of this money because apparently the time frame of his employment with the company here in Africa does indeed preclude such a large amount of money.It can be assumed that he brought his money over from his country or previous place of work but that is open to speculation.

However,the point is that he is dead and his employers are not aware Of this money,and therefore it can be safely assumed that no one will ever come forward to claim this money, he died in 2002. The total sum (inclusive of accrued interests) is still sitting in my Bank in the Dormant Account Portfolio. No one will ever come forward to claim it now or in the future,so with you a foreigner applying for the transfer of this fund to your nominated account anywhere in the world and all documents backing the transfer legally secured and there is certification that the funds being transferred are from non-criminal sources we will have no problem.In short this will be a proper and legal money transfer and there will be no related risk!

We will have to process the initial paperwork to obtain approval from the Probate Registry (Ministry of Justice) and obtain the Letter of Administration empowering you as Sole trustee/executor to the deceased Estate after which I will use my position and influence in the bank to effect onward transfer of this money from our bank to your nominated account.If you therefore agree to be the official Beneficiary, then please note that you will be required to avail me with a bank account (a bank account with zero Credit Balance is ok).Your full address,phone and fax,full name and brief background information on you (CV).

As soon as i receive a positive response on your willingness to assist me then i will initiate the processing of the transfer and in about 7 working days the money will be in your nominated bank account for us to share,i have resolved to give you 30% while i use 70% for myself and immediate investment on your advice in your country.

This transaction is guaranteed to success without any problem.If you agree to assist me by sending me the above requested Information,i will give you my complete address,including phone/ fax etc and any further clarifications you may require.Looking forward to your urgent reply.


Mr Desmond Kufour

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

waiting for your reply

From: Adama Sanusi -

Please Dear,
I am Adama Sanusi the daughter of Aliyu Sanusi. My father was a well known gold and diamond dealer from Darfur in Sudan. He was gruesomely murdered in cold blood on the 26th January this year 2006 during bombing of the village of Rahad Kabolong in the western Sudanese state of North Darfur with my mother.Before their death,He informed me that he secretly deposited some millions of dollars with a Finance Firm. However, he gave me all the documents covering the deposited fund to keep should incase , and instructed me to come down here in Senegal with my younger sister for the retrieval and transfer of the money to a foreign trustee for a sustainable investment. I therefore solicit for your assistance to claim the fund and as well to transfer the fund into your private or company account for onward investment in your country under your control,because at my age,i don't have a business idea. So,all we are asking is that for you to stand as my fathers foreign partner to the
Finance Firm to enable us retrieve the fund out from the Finance Firm. Kindly reply immediately for more details on the procedure and all vital documents will be forwarded to you to ensure a smooth and successfull transaction.
Thanks for your anticipated understanding and co-operation.
Truly Yours
Adama Sanusi

Never miss an email again!
Yahoo! Toolbar alerts you the instant new Mail arrives. Check it out

From Mrs. Rebecca Garang

From: cpm sarah -

>From Mrs. Rebecca Garang.

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

Mrs. Rebecca Garang.
Khartoum Sudan

Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around


From: doris sixtus -



Send instant messages to your online friends

Gold (urgent responce require

From: mr kofie -

Compliment´s of the day. I'm Mr Kamara Kofi, the only son of late Chief Edewor Kofi . My father was the owner of a gold concession of five acres of land in Accra Ghana (attached is the picture of the gold concession)

Since the death of my father, this gold concession has been down, I want to reactivate and get it running again, I would like your kind assistance as my bona fide partner.

I already have a plan on doing this and all the necessary legal document are in place. My financing will come from a deposit of already mined 600kgs of natural aluvia gold dust which was deposited in a bank here in Ghana by my late father. My only set back is that my father
Had an agreement with the bank in charge of this deposit that if I don't have an established foreign partner capable and with prove to invest the proceeds of this gold then it shouldn't be released to me.

This deposit has accumulated demurrage overtime for the period of 6years it has been deposit, but it will be no problem since i have a standing buyer ready to pay once it´s released to me.
if you are interested to be my foreign partner please contact me so we can have a memorandum of understanding on your interest and go more in detail as to what we have to do to reactivate this mining company.
i´ll suggest you think over this proposal and contact me if you´re interested so we can proceed immediately.

Confidentiality notice:
The message contained in this mail is privileged and confidential. if you are not the intended recipient or are not interested in the content, you are advised to delete or destroy immediately as any unauthorised dissemination or distribution of information is prohibited. should you turn out to be offended by this contact or are not capable of participation, any inconveniences or embarrassment to you is regretted


From: ibrahim umaru -



This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($12.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.

You can confirm the genuiness of the deceased death by clicking on this web

Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.

private line(+ 226 76 411 603)


MSN Hotmail : créez votre adresse e-mail gratuite & à vie !

A Call For Business Partnership

From: Godwin Mark -

Dear Sincerely,

(A Call For Business Partnership)

I am Mr.Godwin mark I got your e-mail contact through my search as a reliable person and I decided to contact you for a business proposal that will be of great benefit to you and my family.

To lighten you on this, My Sister and I will like to invest in your Country/Firm a huge amount of $11Million dollars which is an inheritance from our late Father, if you are interested in this project please kindly reply soonest to enable us give you the details.

I will need from you a mutual understanding and then we shall make plans of how the funds would be secured into an account in your name for our investment.

We look forward to your response.

Best Regards

Mr.Godwin mark

In Trust

From: Mrs Linda -

Dear Friend,
How are you today? My name is Mrs Linda Partridge a Canadian
presently in the United Kingdom. I know we have not meet or had
earlier communication before now, so for the purpose of my intention
and request, let me start by telling you a little about myself. I was
born in the year 1940 in Orangeville, Ontario Canada. I received my
B.A. from Waterloo University College (which is now Wilfrid Laurier
University) in 1964. I had a long and successful career at McGill
where I ended up as full Professor in (1986). I got married to late
Williams Partridge in (1978) who was then a private contractor with
Steeplejack Services Group Canada, and was later sent to work with
Ghana Bauxite Company Ltd as an expatriate for 10 years. He resigned
from active duties in 2002 due to illness and died in 2004. Though
his death was a huge blow to me, having no children, I have come to
accept the fact that death is a price which every man will have to
pay one day.

After his death, I was left with the responsibility of managing his
estate, including entitlements He received from his work place. I
have tried my best in investing this fund, but sometimes when I
remember the fact that I have no children that will inherit these
estate or continue to manage it, I feel very sad. Two year ago I was
diagnosed with Uterine Sarcoma cancer, though I have being able to
get the best medical attention,I keep going in and out of hospital,
of which presently am in London for a surgical operation. In the past
years, I have being in various charity and voluntary project, I have
donated funds to agencies in the Voluntary sector, like the Positive
Women organisation here in UK, the African HIV Policy Network,the
George House Trust, the Oasis North London. to mention a few, though
this donation has being on a small amount I have tired my best to map
out a strategy that will enable this group receive this donation from
my estate even after my death.

I want to reach more people in different countries but due to my
health I have not being able to do so, which is the reason I am
contacting you. I have decided to donate the sum of Ten Million three
hundred thousand Dollars ($10,300,000.00) of my husband investment in
Ghana to you as my (Charity manager) for the purpose of establishing
a charity foundation whoes duties will be helping mainly the widows,
the local hospital and those suffering from HIV AIDS in your town and

Please I want you to consider this task,and on your acceptance I will
inform my family lawyer so that he can arrange the release of the
funds to you. For the purpose of this course, you will be entity to
15% of the total fund for your effort, 5% will be use for all
logistic, management, salary and getting the necessary research
information. You will also have to work closely with my attorney and
give him your plans for the fund and update on your progress once the
fund has being transfered to you. I have informed my lawyer about my
decision in WILLING this fund to charity, and on your acceptance of
this noble task He shall contact you.

I want to thank you for taking your time to read my mail, while I
pray that you will consider this task for purpose and also put me in
your daily prayers. I will appreciate your utmost confidentiality in
this matter until the task is accomplished,as I don't want anything
that will jeopardise my last wish or let pride and greed set in. If
you are wiling to help in this course kindly send me your name and
phone number to enable my lawyer contact you.

Mrs.Linda Partridge


From: hana james -

With due respect, trust and humility, I write you this
proposal, which I believe, would be of great interest to
you. I am sorry for the inconveniences this letter might
cause you, but I have no other alternative than to seek for
your help, please bear with me.I am Mrs,Hannah James. I am in
charge of International remittance Bank ABIDJAN
Limited.There is a dormant account in my bank and the owner
of the account is deceased and I am the account officer to
the account of the deceased.There is a credit balance of
($9 million dollars) Nine MillionDollars which has been
dormant for five years now and after further
investigation,I discovered that the account and the money
belong to a deaceased foreign contractor worker.
With my current position in the International Remittance
Department on the bank and also as a civil servant I cannot
lay claims on this money.What I need from you is to use
your name as next of kin and make you the rightful
beneficiary so that I will use my position,in moving the
($9 million dollars) Nine Million Dollars out from ABIDJAN
Every record concerning this fund and all the legal
documents backing the funds are in my possession,Which will
be forwarded to you once you indicate your interest.I
intend to part you with %30 percent of the total sum for
your assistance while %70 percent will be for me.Indicate
your interest immediately so that I will give you all the
detailed information on this issue. Please my good friend,I
want you to limit this matter personally to yourself and
any responce of yours concerning this transction should be
given with urgency.

NOTE:That %30 percent is for your assistance
There is absolutely no risk involved.
Thanking you in anticipation.

Kindest Regards

Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses

Trust and Honest Co-operation Needed

From: Adams Cole -

FROM: ADAMS COLE,AUDITING AND ACCOUNTING SECTION,TRUST FUND SAVINGS AND LOANS LTD.EMAIL: Good Day, I am ADAMS COLE; I am an Accountant with the above named bank. I am the personal Account Manager to a United Kingdom citizen and business man, Mr.HOPPER. On JUNE 12, 2005, Mr.HOPPER (hereafter referred to as my client),died after a brief illness and since then the entire family had been in a battle over is enourmous business chain thats worth billions of pounds. I owe it to you as his personal accountant to inform you that the funds he deposited with our institution is not been mentioned or known by anyone of the family due to the fact that i personally handled the deposit of the funds worth 9 million GBP. I have contacted you to assist me by presenting your claim to the institution that you are the foreign business partner which the funds were meant to be paid to by Mr.HOPPER which lead to the deposit of funds initialy due to the fact that you
were out of the country for business deals. I need inform you that there is a present deadline placed on the funds as an un-claimed fund if no one comes forward as the beneficiary of the funds as an agreement was reached by the depositor(Mr.HOPPER) and the management that in the event of death, a foreign allie would comeforth with evidence as the real owner of the funds.This was the main reason why the funds was not part of his legal will. I assure you that this proposal is 100% legit as i guarantee a legitimate arrangement that will protect you from the breach of the law and i need your trust and word of honour that you wouldn't abscond with my own share of the money as soon as the funds are transfered to you. Please get in touch with me by replying my email: ( as soon as possible as we have limited time left before the institution would stamp the funds as un-claimed funds into thier own personal treasure. Thank you for your anticipated
cooperation. Best regards,ADAMS COLE.

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


From: -

My Dear,

My name is Mrs Mary Phillip Mulla. am 53yrs old of age, i stay at 2018 Wesley Ave, IL. 60201 new york city, USA.I am a good merchant,I have several industrial companies and good share in various banks in the world.I spend all my life on investment and cooporate business both is Asia,Europe and America here. all the way i lost my husband and two beautiful children in Plane Crash.

I am a very greedy woman with all cost i dont know much and care about people, since when I have an experience of my difficult to sleep and give rest. later in the year 2005 february i was sent a letter of medical check up, as my personal doctor testify that i have a lung cancer, which can easily take off my life soon.I found it uneasy to survive myself,

because a lot of my investment cannot be run and manage by me again.I quickly call up a pastor/prophet to give me positive thinking on this solution, as my adviser. He ministered to me to share my properties,wealth, to motherless baby/orphanage homes/people that need money for survivor, business woman and man for their investment and for future rising.

Therfore I am writing this letter to people who are really need help to contact me urgently. so that i can make available preparation on that.especially women of the day, who are divorced by their husband, why they cannot survive from feeding theirself.

please contact me and stop weeping. probably let me know what you really need the money for, and if you can still help me to distribute money to nearest orhanages homes near your town. Now am so much with God, am now born again .May the lord bless you, as you reach me,please to remind you,dont belong to scammers or any act of fraudlent act on internet. I will give more information to you as i await your response immediately.

Best Regards
Mrs Mary Phillip

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

Inf rmate en