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Wednesday, February 07, 2007

CONFIDENTIALITY REQUIRED................(Business Proposal

From: Mr David Palmer - dav_palmer377uk@yahoo.co.uk

Goodday,


I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am
contacting you concerning one the 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.Iwas
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 advise 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 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
Canne, 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 whopatronize 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 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
whats 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 mans family; they have investigated for months and have found no
family.


The investigation has come to an end.


My proposal; you share the same surname With 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 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 wont 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:
dav_palmer378uk@yahoo.co.uk 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:
dav_palmer378uk@yahoo.co.uk


I await your response.
David Palmer.
dav_palmer378uk@yahoo.co.uk

----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my

Good day

From: Miss Elizabeth Alamara Nhasse - eanhasse@yahoo.co.uk

Greetings,
I know it looks really strange for you to receive this email from me mostly due to the facts that this medium (INTERNET) has been greatly abused . But, I can assure you that this transaction is (100%) risk free, legitimate and transparent.

However strange or surprising this contact might seem to you, as we have not met personally or had any formal dealings in the past.
My names are Miss Elizabeth Alamara Nhasse, from Guinea-Bissau. The daughter of the former Prime Minister by name (Alamara Nhasse) before the Government was toppled On November 14, 2002.

I have some amount of money which I inherited from my father. The amount is ($7.5 Seven Million, Five Hundred United States Dollars}.

I will want you to assist me in investing part of this money in your country with an honest and reputable person in any viable and lucrative business you deem fit.

Please, do contact me directly via (eanhasse2@yahoo.com).

Looking forward to your positive response.
Best Regards,
Miss Elizabeth Alamara Nhasse

NEXT OF KIN

From: David Wilson - dwilson20062007@lamalla.net

Hello,

I am contacting you concerning a deceased customer, and an investment he
placed under our banks management 11 years ago, He signed up for a 10 years
investment package.
The client, now deceased made a deposit of 16 million British pounds. I was
assigned to manage this account and turn over same over various
investments. I followed his instructions and invested his funds in high
yield areas and have been monitoring the investment. At Maturity of the
investment, I made attempts to reach him and get his go ahead to turn over
the investments but got no response.
I made intense but futile efforts to locate him. I consequently passed the
task of locating him to the internal investigations department which soon
confirmed that my client had passed on.The bank immediately launched an
investigation into possible surviving next of kin 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
even 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; our now deceased client died without
leaving a will. We immediately instituted our own investigations in good
faith to determine who should have right to claim the estate. This
investigation has for the past months been unfruitful.
We have scanned every continent and used our private investigation
affiliate companies to get to the root of the problem. It is this
investigation that resulted in my being furnished with your details as a
possible relative of the deceased. My official capacity dictates that I am
the only party to supervise the investigation and the only party to receive
the results of the investigation. It is quite clear now that our client
died with no known or identifiable family members. This leaves me as the
only person with the full picture of what the prevailing situation is in
relation to the deposit of the deceased client.
According to normal practice, by bank will by the end of this year
broadcast a request for statements of claim. Failing to receive viable
claims they will most probably revert the deposit to the Government.
I am prepared to put you forward as next of kin and approve same with a
view 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 the
ratio of 70/30 in my favor.
This will not be too difficult, counting on the fact that I will be on hand
to guarantee the funds are released to you, using my official position.
This can be done with your cooperation in a few working days.
At your request, I will provide further information. It is of paramount
importance that you do not contact me via the bank mailing system or
switchboard telephones about this project as all official lines are
periodically monitored to assess our level of customer care in line with
our total Quality Management Policy. I will therefore be inclined to feign
ignorance if this happens.
Please contact me via my personal e-mail.
Sincerely,
David Wilson

Attention Please

From: mojames19@terra.es - mojames19@terra.es

Dear Sir,
I RECEIVED YOUR DATA THROUGH THE INTERNET BUSINESS DIRECTORY, I HAVE PRAYED OVER IT AND I PICKED UP THE COURAGE AND TRUST TO CONTACT YOU IMMEDIATELY REGARDING THIS BUSINESS. I wish this my proposal will not come to you as a surprise. I am James Moyo, no 5 akin avenue ikeja lagos Nigeria, Direct Tel 234-8034-960402, a Worker with the UNION BANK NIGERIA PLC,LAGOS,NIGERIA. We had a foreign client (name with held) who deposited a huge sum of money(2.5million AMERICAN DOLLARS) with our BANK. Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A. but, since then we have not had any body coming for the claims as the next of kin. A sitaution I have monitored closely with my position in the BANK. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past 6 years plus, I have removed the file to my private vault. I now solicit for
your assistance to present you as the next of kin as every other arrangements has been concluded by me and I am only waiting for a foreigner to enable me move the funds into his bank account. This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details. Your interest will be negotiable before we commence the operation.

I look forward to hearing from you.
Regards, MR. JAMES MOYO
NB: PLEASE DON'T FORGET TO INCLUDE YOUR PRIVATE TELEPHONE, FAX NUMBERS AND YOUR PRIVATE EMAIL ADDRESS FOR EFFECTIVE CONTACTS AND SECURITY REASONS

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

Inf rmate en www.terra.es/correo

DEARLY BELOVED

From: Madam.Rita Osborne <mail@zmailermail7.net>

From:Madam Rita Osborne.
42 Dryden Street, Leicester,
L15,England.

Here writes Madam Rita Osborne, suffering from cancerous ailment. I am
married to Sir Williams an Englishman who is dead. My husband was into
private practice all his life before his death. Our life together as man and wife
lasted for three decades without child. My husband died after a protracted
illness.

My husband and I made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament.

I can adduce this to the fact that he needed a Child from this
relationship,which never came.

When my late husband was alive he deposited the sum of Ten Million Pounds
(10,000,000.00 Million Great Britain Pounds Sterling)which were derived
from his vast estates and investment in capital market with his bank here in
UK. Presently, this money is still with the Bank. Recently, my
Doctor told me that I have limited days to live due to the cancerous
problems I am suffering from.

Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family, and me I
have decided to donate this fund to you and want you to use this gift which
comes from my husbands effort to fund the upkeep of widows, widowers,
orphans,destitute, the down-trodden, physically challenged children,
barren-womenand persons who prove to be genuinely handicapped financially.

I took this decision because I do not have any child that will inherit this
money and my husband relatives are bourgeois and very wealthy persons
and I do not want my husband hard earned money to be misused or invested
into ill perceived ventures. I do not want this money to be misused hence
the reason for taking this bold decision. I am not afraid of death hence I
know where I am going. I do not need any telephone communication in this
regard due to my deteriorating health and because of the presence of my
husband relatives around me. I do not want them to know about this
development.


Contact my lawyer with this specified email address

Barrister Timothy Martins (ESQ)

Email: barr_martinsesq@yahoo.de

Tell him that I have WILLED £10,000,000 to you by quoting my personal
reference number Law/chamber/solicitors/rt/osb/WILL/9834520012 and I have
also notified him that I am WILLING that amount to you for a specific and good
work.

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
lastwish. 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.

Any delay in your reply will give me room in sourcing another person for
this same purpose. Please assure me that you will act accordingly as I
have stated herein.

My lawyer would be waiting to receive your responce,On this E-mail address
below.; barr_martinsesq@yahoo.de


Remain blessed.

Your Sister,
Madam.Rita Osborne

My beloved one in christ

From: Susan Smith Mrs - susansmithmrs@yahoo.co.uk

My beloved one in christ,

Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ.
His richest blessings shall be upon you forever.I am Mrs Susan Smith,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 stagehas gotten to avery bad stage.

I was brought up from a motherless babies home, was married to my latehusband for twenty years without a child.My husband died in a fatal 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 of authorization to somebody to receive
it on my behalf since I can not come over because of my illness or they get it confisticated.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost myability 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 will soon be up.

As soon as I receive your reply I shall give you the contact of theSecurity Company.I will also issue you a letter of authority that will prove 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.Yours in His Service,
Mrs Susan Smith

USE THIS FUNDS JUDICIOUSLY

From: mr peter schmitt - goodluck11@web.de

From: peter schmitt .
i worked with a renown embassy as UNICEF EXPERT in AFRICA for nine years before developing a bad blood disease.

I don,t have any children who could inherite my investments.My wife died just nine months after our wedding
Before her death we were both born again Christians.After her death I decided not to
re-marry or get a child out of my matrimonial home which the Bible is
against.When my wife was alive she deposited the sum of 4 Million Dollars (four
Million United State Dollars) with one Finance/Security Company in
Europe.
Recently, my Doctor informed me that I would not last for the next two
years due to cancer. knowing my condition, I have decided to donate this
funds to anyperson who will use it judiciously for humanitarian purposes.
I will also issue a letter of authority that will make you my next of kin and also the beneficiary of
these funds. please contact me : peterschmitt11@web.de
waiting for your reaction
thanks :
please note that you will be responsible (finace wise) for the cost of lawyer and transfer expenditures:
s peter

IN NEED OF HELP

From: nike akanbi - nikeakanbi004@yahoo.ca

>From Nike Akanbi.

Address: 14 kokodi avenue,

Abidjan Cote D'ivoire West Africa.

Dearest One,

Good a thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail and i believe that you will never let me down. I am Nike Akanbi, 18 years old girl . my late parents Mr & Mrs Nike Akanbi. My late father was a highly reputable business magnet-(Oil producing)who operated in the capital of Ivory coast during his days. It is sad to say that he was poisoned by his business associates.

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 12 2004 he called me to accompanied him to the hospital and told me that he has the sum of Three Million five hundred Thousand, United State Dollars.(USD$3.5) deposited with one of the leading Banks here in Abidjan Cote D'ivoire . He further told me that he deposited the money in my name and also look for a foreign partner that will help me have the funds transfered for onward investments and also to continue my education.

I am just 18 years old girl and really don't know what to do,this is because I have suffered a lot of set backs as a result of political crisis here in Ivory coast.

The death of my father actually brougth 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 you honestly help me as your Daugther? 2. Can i completely trust you? 3. What percentage of the total amount in question will be good for you? Please,Consider this and get back to me as soon as possible
.
Thank you so much as you read this mail comprehensively.

My sincere regards,

Nike Akanbi.


---------------------------------
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PAYMENT BY SWIFT CREDIT CARD SYSTEM

From: Dr. James Ubaru - jaubaru.2008@yahoo.com.cn

>From the Desk of,
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria.
Email: drfredjames3@voila.fr

Attention:Beneficiary

SWIFT CREDIT CARD PAYMENT SYSTEM

Going by series of petition received from International Body on the way
your inheritance fund was handled by our correspondent office.After
extensive 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 with us.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 Full Name:................
Your Full Address:..................
Your Madian Name:................
Your Next of Kin Name:..........
Your Date of Birth:................
Your Telephone Number:........
Your Fax Number:..........

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 in order 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 to hear from you
(drfredjames3@voila.fr) thank you.

Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria.
Email: drfredjames3@voila.fr

Good Day

From: Frank Wilson - contactfrank1@yahoo.co.uk

Good Day !

Please, I want to introduce myself and this business opportunity to you My
name is Frank Wilson,a bank accountant,I wish to know if we can work
together.I would like you to stand as the next of kin to my deceased
customer who made a deposit with our bank.

He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. If you are interested please do let me
know so that I can give you comprehensive details on what we are to do .I
urgently hope to get your response as soon as possible.

Best regards,
Frank Wilson.

_________________________________________________________________
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