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Wednesday, February 14, 2007

Mail

From: Derek Alexandra - dalexandra1100@yahoo.ca

Greeting!

Complement of the season!!

My Name is Derex Alexandra, the Regional Manager of UBS Investment Bank
in London. I would like to strike a business deal with you prior to
your approval and consideration. There was a Non Resident Account opened
in my Branch and for the past 6 years, this account was dormant without
operation and at the same time nobody has come to claim the account
with its closing balance of £35.7million.( Thirty Five Million Seven
Hundred Thousand Pounds).

This has made me to trace the source and origin of the funds and the
beneficiary starting since the year 2005 and today I have gathered every
report confirming that the Beneficiary was a Top Government Official in
his country and now have passed away six years ago leaving no legal
inheritance instructions on the account. The families have no idea that
such funds exist because the account was opened with a different name in
order to maintain the privacy of the account in question.

On this note, this account will be converted into the bank treasury by
the end of first quarter of the year if no one has come for the
claiming of the funds.Therefore,I come to you to know if you will endorse this
offer so that I will present you as the Next of Kin to claim the funds
while official documents will be prepared to support our claims. This
is a straight forward deal without any risk attached. Our sharing ratio
will be 50:50 should incase if you are interested. Please forward me
your direct telephone numbers for discussion of this offer in further
details or call me on +44 703 1956 231.

Yours Sincerely,
Derex Alexandra

GOOD NEWS TO YOU

From: more - edolink2@sudanmail.net

Dear Friend.
Happy new year,Hope you have not forgotten me?I am
Barr.Iduu Baba the man from Benin Repoblic who contacted
you some time ago toassist me secure the release of some
money accrued from the overinvoicing of a
contract/inheritance that was awarded by my government
some time ago during the military regime.Though you were
not able to assist me conclude the transaction,I'm happy
to inform you about my success in getting those funds
transffered under the assistance and co-operation of a new
partner from Brazil.Presently i'm in London-United Kingdom
for investment projects with my own share of the total
sum.meanwhile,i didn't forget your past efforts and
attempts to assist me in transfering those funds,I made
sure you are not left out in the benefit of the
transaction hence I kept aside for you the sum of One
Million Five Hundred Thousand United States
Dollars.($1,500,000.00)Draft.

I and my new partner agreed to compensate you with that
amount for all your past efforts and attempts to assist me
in this matter.I appreciate your efforts at that time very
much,so feel free and get in touch with my secretary Mr.
Kunle Williams who in turn will advise you on what to do
for the Bank Draft to be sent to you.Please do let me know
immediately you receive the Draft so that we can share the
joy together after all the suffering at that time.At the
moment, i'm very busy here because of the investment
projects which i and my partner are having at hands,
finally,remember that i had left instruction with my
secretary so as soon as you contact him, he will send the
Draft to you,so feel free to get in touch with him
now.Below is the contact of my secretary:


Name:Kunle Williams
E-mail: kunlewilliams23@yahoo.co.uk
Phone: +229-930-175-59
With Best Regards,
IDUU BABA

Re: Inquiry From Kevin Garforth

From: kevingarforth - kevingarforth44@sify.com

Good day,

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

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

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

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2005.

In June last year, we got a call from the security firm informing us about the inactivity of that particular portfolio.This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased.

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

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

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

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

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

My proposal:I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $12.5m (Twelve Million Five Hundred Thousand United States Dollars.) ; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit,I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days.

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

Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.

These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion.

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

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

Kindly send your response to my private email:
kevingarforth44@sify.com

I await your response.

Mr.Kevin Garforth.
(Cater Allen Private Bank)

___________________________________________________________________________

SVP AIDEZ MOI

From: guie maimouna - maimouna_g07@yahoo.fr

Hotel Amina Guest 01 bp 375 rue des mathy abidjan01

Bonjour,

Je vous prie de bien vouloir m'excuser pour cette intrusion qui peut paraître surprenante à première vue d'autant qu'il n'existe aucune relation entre nous.
Je voudrais avec votre accord vous présenter ma situation et vous proposer une affaire qui pourrait vous intéresser.
Je me nommeMaimouna Guie j'ai 23 ans et la seul fille de mon Père Honorable guie Philippe
qui était un homme très riche, négociant de Café/Cacao basé à Abidjan la Capitale Economique de la Côte d'Ivoire, empoisonné récemment par ses associés Après la mort de ma mère le 21 Octobre 2000, mon père m'as pris spécialement avec lui.
Le 24 Décembre 2003 est survenu le décès de mon père dans une clinique privée (PISAM) à Abidjan.
Avant sa mort, secrètement, il m'a dit qu'il a déposé une somme d'un montant de (7.500.0000 us) Sept Millions Cinq Cent Mille Dollards Americain dans un compte bloqué dans une banque de la côte d'ivoire le but dêtre transferé en mon nom comme héritier.
Il me recommande aussi de chercher un associé étranger qui pourrait honnêtement me faire bénéficier de son assistance pour sauver ma vie et assurer mon existence.
- faire une demande de transfert de mon compte bloqué sur son compte et servir de gardien.
D'ailleurs, je vous donnerai 25 % et 5% serviront aux dépenses éventuelles qui seront effectuées.
Je vous serai reconnaissant de pouvoir bénéficier de vos conseils utiles .
NB : Je vous recommande de traiter cette affaire avec subtilités et confidentialité vu la dégradation de la situation socio politique dans laquelle nous vivons présentement.
Que Dieu vous bénisse

maimouna guie

---------------------------------
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CONFIDENTIAL BUSINESS PROPOSAL

From: Dr.Zivko Janevski - zivko_j@yahoo.co.uk

Cumberland Valley National Bank
EC2M 4AA,England
Phone number:+447024016847
REPLY TO MY PRIVATE EMAIL ONLY: zivko_j@yahoo.co.uk

I am one of the transfer officers of Cumberland Valley National Bank London
and my name is Mr. Janevski Zivko, a citizen of Macedonia.

On Monday, 31 July, 2000, one Andreas Schranner, a German
National, a property magnate, made a numbered time (Fixed) Deposit,
Valued at 45M,(forty five Million, Pounds) for twelve calendars months
in My Bank Branch. Upon Maturity, we sent a routine notification to his
forwarding address but Got no reply. After a month, we sent a reminder and
finally we
discovered from his company that Mr. Andreas Schranner was aboard the AF4590
plane, which crashed Monday, 31 July, 2000 into the
Hotelissimo( ).


After further investigation, it was discovered that he died
Without making a WILL and all attempts to trace his next of kin proved
Fruitless. On further investigation, it was discovered that Late Mr.
Andreas Schranner did not declare any next of kin or relatives in all
his official documents, including his Bank Deposit paper work here in our
Bank.


The total sum, 45M is still in my bank and the interest is being rolled
Over with the principal sum at the end of each year.
No one will ever come forward to claim it. In accordance with the
British banking laws and constitution, at the expiration of 7(seven)
Years, the money will revert to the British Government treasury if
nobody Applies as the next of Kin to claim the funds.


Consequently, I shall present you as a foreign partner to stand in as
The next of kin to the late Mr. Andreas Schranner. Upon acceptance of
this proposal, I shall send to you the Citizen East Way, "Next of Kin Payment
Application Form" as well as detailed information on how this deal would
be carried out. And to obtain all other relevant papers in your name for
the necessary Documentation for payment approval in my bank headquarters in
your
Favor.


The money will be shared in the ratio: 60%for me, 40% you.
I guarantee that this will be executed under legitimate arrangement that
Will protect you from any breach of the law as I will employed an
Attorney who will secure all the approvals and guarantee the successful
execution Of this transaction.


Please be informed that your utmost confidentiality is required.


Awaiting your urgent reply.

Best regards,

Dr.Zivko Janevski.

N.B Please reply via my private email address only: zivko_j@yahoo.co.uk

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program

YOUR APPROVED BANK DRAFT IS READY FOR YOU.....CONTACT MY SECRETARY NOW

From: Dr Roland-Aberg - paul_private@o2.pl

Compliment.

How are you doing. Hope you have not forgotten me,
I am Dr Roland-Aberg,the man who contacted you some time ago to assist
me secure the release of some money accrued from the over invoicing of
a contract/inheritance that was awarded by my government some time ago
during the military regime in sierra-leone

Though you were not able to assist me conclude the transaction, I'm
happy to inform you about my success in
getting those funds transffered under the assistance and cooperation of
a new partner from Brazil, Presently i'm in London-United Kingdom for
investment projects with my own
share of the total sum.This is my contact number in london incase of
emergency...+44 701 113 8093.

Meanwhile, i didn't forget your past efforts and attempts to assit me
in transffering those funds, I made sure you are not left out the
benefit of the transaction hence,I kept aside for you sum of(Eigth
hundredthousand UnitedStates Dollars).($800,000.00) Bank Draft.

I and my new partner agreed to compensate you with that amount for all
your past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much,so feel free and get in
touch
with my secretary Mr.paul, and instruct him on how to send your
Bank draft to you.

Please do let me know immediately you receive the Draft so that we can
share the joy together after all the sufferness at that time. In the
moment, i'm very busy here because of the investment projects which me
and my partner are having at hand, finally,remember that i had left
instruction to my secretary so as soon as you contact him, he will send
the Draft to you,so feel free to get in touch with MY SECETARY NOW.
Below is the contact of my secetary:

Mr.paul- kings
E-mail:paul_private@o2.pl
Direct Cell Number:+234-802-628-8511
With Best Regards,

Thanks,,,,

Dr Roland-Aberg

From:Evangelist GRACE WILLIAM(Widow

From: mrsgrace - mrsgracewilliam01@yahoo.com.mx

From:Evangelist GRACE WILLIAM(Widow). Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist GRACE WILLIAM The daughter of Late Sherrif Kindimbu from Weste Africa Nigeria.I am 34years old,my mother is From England,while my father is from Nigeria,i am an halfcast (White Girl) i was married to Late John WILLIAM from England, i am now a new christian convert,suffering from long time concer problem. From all indications, my condition is serious and according to my late husband doctor it is quite obvious that i may not survive the sickness,as a christian,i beleived God and i know that i will not die,i will leave to declare the glory of God, My late Husband Mr.John WILLIAM is From England,he and my only son was killed by his family members,because he does not agree with them, i am presently leaving alone.Our Lord Jesus Christ is my comforter. Before the death of my husband,he told me on his sick bed that he deposited some money with the United Bank for Africa
plc(UBA) in Nigeria, the sum of Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M).After disclosing this secret to me,he gave me the Documents he used in Depositing the fund called Certificate of Deposit,he never wanted to tell me about it until the present moment that he was about to die,he told me that his reason for telling me about this fund secretly is because after his death that he knows his family will not allow me to inherit any of his wealth or property. He told me that Nigerian Government will not allow me to make this claim since i am a citizen of Nigeria,my husband told me that i can only get the fund claimed through the help of a foreigner like you,and that was exactly what happened,I made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionary,I called my late husband lawyer to find out if the fund is still in contact in that bank, to enable me raise some money to continue my mission,to my greatest
surprise it was still in contact. Presently,all the Documents concerning the FUND are with me, now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world,i have prayed and told God to direct me to an honest christian who will receive this fund and utilise it together with me and for things that will glorify the name of God,after my prayers,I decided to contacted you alone my beloved in Christ. Please I will appreciate that you send the following information to enable my late Husband Lawyer commence with the procuring of the necessary document that will back you up as next of kin to my late Husband for immediate arrangement with the UNITED BANK FOR AFRICA UBA Plc on how the Fund Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M) will be claimed by you on my Late Husbands Behalf as his Next of Kin and New Beneficiary. 1. your full name.2. Your contact address.3. Your telephone/fax numbers for prompt
communication. I await to here your urgent reply. Thanks and God bless you. Evangelist GRACE WILLIAM (Widow).Please get in touch with me by my email to enable us discuss further steps to follow and please for confidential reason forward your reply to my private email account MRSGRACEWILLIAM01@YAHOO.COM.MX Best regard

_______________________________________________
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Private message for you

From: Francis Sonwo - francis_sonwo@hotmail.com

Dear Friend ,

i am indeed very sorry if this mail will take you by surprise , My name is
Francis Sonwo , I lost my parents at a tender age, and all these while, I
have been under the care of my grand mother who is aged now.

Please treat this message urgently for the sake of God. With information
given to me, my parent's death was masterminded by my uncles as they found
out that my father was so rich, and they equally conspired to kill me,before
mygrand mother took me out to my fathers Personal Attoney residence in
Togo Democratic Republic West Africa.

A document which I found in my father's suit case showed a deposit he has
with a security company here in Lome Togo Rep West Africa which is about
$6.5 Millon Dollars, but the information on the Deposit Certificate shows
Ecowas Diplomatic consignment (EDC).

Please , I come to you to help me be in possession of this
fund as the beneficiary in other for you to assist me invest it in your
country and at the same time for me to come over to your country in other
for me to complete my education over there in your country, for i am now
alone
here in Lome Togo Rep.

I will be expecting you confirm your willingness and other information will
be given to you in other for you to be in contact with my father's personal
Attorney (BARRISTER STEVE RODNEY)for more update regarding the release and
contacts of the security bank payment centre in EUROPE so that you and him
can help me out in this situation in other for you to discusse your own
parcentage regarding you assistance to this matter withhim,for you are the
only hope i have now and you are the only one that can help me out
from this bad situation i am for now.

HERE IS THE CONTACT OF MY FATHER PERSONAL ATTORNEY:
BARRISTER STEVE RODNEY
RUE 101 MOSQUEE ADIDOGOME
LOME TOGO REP
WEST AFRICA
BP 3110 LOME TOGO REP.
TEL: 00 228 998 09 66
EMAIL : steverodney@justice.com

Thanks and God bless.
yours sincerely

Francis Sonwo
Dear Friend ,

i am indeed very sorry if this mail will take you by surprise , My name is
Francis Sonwo , I lost my parents at a tender age, and all these while, I
have been under the care of my grand mother who is aged now.

Please treat this message urgently for the sake of God. With information
given to me, my parent's death was masterminded by my uncles as they found
out that my father was so rich, and they equally conspired to kill me,before
mygrand mother took me out to my fathers Personal Attoney residence in
Togo Democratic Republic West Africa.

A document which I found in my father's suit case showed a deposit he has
with a security company here in Lome Togo Rep West Africa which is about
$6.5 Millon Dollars, but the information on the Deposit Certificate shows
Ecowas Diplomatic consignment (EDC).

Please , I come to you to help me be in possession of this
fund as the beneficiary in other for you to assist me invest it in your
country and at the same time for me to come over to your country in other
for me to complete my education over there in your country, for i am now
alone
here in Lome Togo Rep.

I will be expecting you confirm your willingness and other information will
be given to you in other for you to be in contact with my father's personal
Attorney (BARRISTER STEVE RODNEY)for more update regarding the release and
contacts of the security bank payment centre in EUROPE so that you and him
can help me out in this situation in other for you to discusse your own
parcentage regarding you assistance to this matter withhim,for you are the
only hope i have now and you are the only one that can help me out
from this bad situation i am for now.

HERE IS THE CONTACT OF MY FATHER PERSONAL ATTORNEY:
BARRISTER STEVE RODNEY
RUE 101 MOSQUEE ADIDOGOME
LOME TOGO REP
WEST AFRICA
BP 3110 LOME TOGO REP.
TEL: 00 228 998 09 66
EMAIL : steverodney@justice.com

Thanks and God bless.
yours sincerely

Francis Sonwo

_________________________________________________________________
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Confidential} Business Proposal

From: Mr. David Palmer - d_palmer202uk@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: d_palmer203uk@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: d_palmer203uk@yahoo.co.uk

I await your response.
David Palmer.
d_palmer203uk@yahoo.co.uk

Waiting for your mail

From: Charles Brown - chambers01_sec@universal.pt

Hello,

I am Mr. Charles Brown; A Canadian Attorney based in Manchester, United Kingdom and the personal attorney to Late Mr. Mark Michelle a citizen of France. Late Mr. Mark Michelle was a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi Arabia before his death, hereinafter shall be referred to as my client.

Unfortunate, my client with his wife and three children lost their life in plane clash in 2003. My several attempts to locate any of his relatives as directed by his Bank became void. I had make enquires with his country Embassy and non of his relatives have been traced. It may interest you to know that my client died "in testate".

PROPOSITION:
I decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with each other and do a very lucrative business for our mutual benefits. I want you to give me the needed assistance by allowing me to present you as the next of kin to the deceased and the beneficiary to his estate. The deceased had a deposit valued presently at (GBP 45,800,000.00) and his Bank has issued me a notice to provide his next of kin or beneficiary by will, otherwise the account would be confiscated.

Already, i have marked out modalities for achieving my aim of appointing a next of kin as well as transfer the money out of this country, for us to share the money in the ratio of 53% for me and 35% to you, The 2% of the fund will serve as reimbursement of expenses both local and international any of us will make in the course of this transaction. While we shall collectively donate the remaining balance of 10% to Tsunami Relief Organizations.

It is my intention to achieve this transfer in a legitimate way, all I required is your honest co-operation, and confidentiality and trust to enable us see this transaction through. This is a very legal business that I am very sure of its success and is absolutely risk free.

If this proposal is acceptable to you, kindly email following information's to me;
1. Private telephone number and fax number.
2. Your residential address.
3. Identification / occupation.

Further details await you upon a positive response from you.

Yours faithfully,

Bar. Charles Brown


---------------------------------
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NOTIFICATION OF BEQUEST

From: BARR.RONALD BAKER - rgbaker_solicitorss2@yahoo.co.uk

MANAGING PARTNER

R.G. BAKER & SOLICITORS

415 ROYAL LIVER BUILDING,

PIER HEAD, LIVERPOOL L3 1LL,

ENGLAND.

NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of

Late Engr. Reinhard Hermann, I once again try to notify you

as my earlier letter returned undelivered. I hereby attempt

to reach you again by this same email address on the WILL.

I wish to notify you that Late Engr. Reinhard Hermann made you

a beneficiary to his WILL.

He left the sum of seven million five hundred thousand

United States Dollars ($7,500.000.00 USD) to you

in the codicil and last testament to his WILL.

This may sound strange and unbelievable to you,

but it is real and true. Being a widely travelled man, he must

have been in contact with you in the past or simply you were

recommended to him by one of his numerous friends abroad who

wished you good.

Engr. Reinhard Hermann until his death was a member of the

Helicopter Society and the Institute of Electronic & Electrical

Engineers. He had a very good heart and was a philantropist.

His great philanthropy earned him numerous awards during his life time.

Late Engr. Reinhard Hermann died on the 13th day of December, 2004

at the age of 80 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian

activities and to help the poor and the needy in our society.

Please if I reach you this time as I am hopeful, endeavor to get

back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time through the email

address below.

Email: rgbaker_solicitorsesq1@yahoo.co.uk

Sincerely yours,

BARR. RONALD BAKER (ESQ).

R.G. BAKER & SOLICITORS

MANAGING PARTNERS/SOLICITORS

rgbaker_solicitorsesq1@yahoo.co.uk

From Mrs. Suha Arafat

From: suh_ aafat - arafat_shua@safe-mail.net

>From Mrs. Suha Arafat
Email:arafat_shua@Safe-mail.net
Dear Intending partner,

This mail may not be surprising to you if you have been following current
events in the international media with reference to the Middle East and
Palestine in particular I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT,
the Palestinian Leader who died recently in Paris. Since his death and even
prior to the announcement, I have been thrown into a state of antagonism,
confusion, humiliation, frustration and hopelessness by the present
leadership of the Palestinian Liberation Organization and the new Prime
Minister. I have even been subjected to physical and psychological torture.
As a widow that is so traumatized, I have lost confidence with everybody in
the country at the moment.

You must have heard over the media reports and the Internet on the discovery
of some fund in my husband secret bank account and companies and the
allegations of some huge sums of money deposited by my husband in my name of
which I have refuses to disclose or give up to the corrupt Palestine
Government. In fact the total sum allegedly discovered by the Government so
far is in the tune of about $6.5 Billion Dollars. And they are not relenting
on their effort to make me poor for life. As you know, the Moslem community
has no regards for woman, hence my desire for a foreign assistance. You can
visit the broadcast below for better understanding of what I am talking
about; http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm
http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm

I have deposited the sum of 20 million dollars with a private security firm
abroad whose name is withheld for now until we open communication. I shall
be grateful if you could receive this fund into your bank account for safe
keeping and any Investment opportunity. This arrangement is known to you and
my personal Attorney. He might be dealing with you directly for security
reasons as the case may be. In view of the above, if you are willing to
assist for our mutual benefits, we will have to negotiate on your Percentage
share of the $20,000,000 that will be kept in your position for a while and
invested in your name for my trust pending when my Daughter, Zahra, will
come off age and take full responsibility of her Family Estate/inheritance.
Please note that this is a golden opportunity that comes once in life time
and more so, if you are honest, I am going to entrust more funds in your
care as this is one of the legacy we keep for our children.In case you don't
accept please do not let me out to the security and international media as I
am giving you this information in total trust and confidence I will greatly
appreciate if you accept my proposal in good faith. Please expedite action
and all response to my Email address below. NB / Please reply to:
Email:arafat_shua@Safe-mail.net

Yours sincerely,
Mrs. Suha Arafat

_________________________________________________________________
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My Dear

From: john - johnsamuel008@rediffmail.com

Attn:My Dear,
My name is Barrister john samuel,webaddress ( johnsamuel2@myway.com )Iam the branch and computer manager here with Reliance Bank Benin.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of base £15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late Mr. Mark Smith out of the bank,he died since 1995,till now the account remains dormant.I am processing to make this transfer to a designated Bank account of your choice. Thus, for your indulgence and social/ financial support respectively, I propose 30% of the total amount to be yours after the transfer has been successfully concluded as gratification.Your full name and phone number/fax are needed in the first place.Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress. I am anxiously awaiting your response through my confidential/private e-mail address: johnsamuel2@myway.comAwa
iting for your replyBest Wishes
Hon:john samuelEsq,Rtd Senior advocate of Benin(SAB

Dearest one

From: felix kante - felix_kante0@yahoo.com

Introduction.
Dearest one,

It is my pleasure to contact you for a business venture i and my
sister,intend to establish in your country.
Though I have not met with you before but I believe, one has to risk
confiding in succeed sometimes in life.
There is this huge amount of ($7,300,000.00) which my
late Father deposited in a security company here in cote d'ivoire before he
was assasinated by unknown persons.

Now I and my brother decided to invest these money in your country or
anywhere safe enough outside Africa for security and political
reasons.
We want you to help us transfer it into your personal account in your
country for investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
If you can be of an assistance to
us we will be pleased to offer to you 10% Of the total fund.
I await your soonest response.
Respectfully yours,

felix kante

_________________________________________________________________
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GoodNews

From: Abn Amro Bank - ryanvandam32@gmail.com

Good day!

Upon special auditing panel set-up by the Boards of directors of my bank ABN-AMRO BANK LTD (Amsterdam, The Netherlands) to investigate all credit account operated by it costumers, that has been in operation for the last Seven (7) years. I discover a credit account with A/C N0:NL85ABNA6008341843 floating with a huge funds amounting to(7,467,000.00Euros).

On further trace I came across the file and found out that the true owner of this funds is Late Engineer Christian Eich, a German who Ran carmaker BMW's museum unfortunately lost his life, including his wife and two children in the plane crash ( Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board.

For more information visit the web link below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I have been monitoring this account ever since I discovered this information and found out that no body has ever came on behalf of the Late Engineer Christian Eich as is next of kin for this fund. I am contacting you as a reliable partner to execute this transaction with me. Upon your acceptance, I will provide you with his account file information's and documents of deposit of the account and a text of application you will submit to the bank. I will then instruct you on how to claim as the next of kin to the late Engineer Christian Eich, so that the funds could be transfer to your A/C for business purpose between you and I, without any question arising from the bank.

For your information, the transfer payment to apply for as the next of kin should be Five Million Five Hundred Thousand And Fifty Five Euros (5,500,055.00 Euros). As soon as you confirm your interest and co-operation with me, I will give you guidelines on how you can transact with the bank for the release of the funds to you.

For more details contact me via email: ryanvandam32@gmail.com

Regards,
Ryan F. VanDam,
Auditor (Abn-Amro Bank),
Amsterdam, De Netherlands

Reply me urgently

From: Mr David Wood - davidwoodprivate4file@yahoo.com.hk

Dear Partner,

In Confidence, after reading about you, I found it
interesting and I decided to contact you for a business transaction.
Kindly reply me at your earliest convenient time, as I need your
assistance to act as the next of kin and receive the funds in the
dormant account involving Twenty Million British Pounds sterling Only.

I am presently the Chief Executive of Citi Bank Plc,located in London
thus determined to work this deal out if the both of us can do
business. At this moment, I am constrained to issue more details about
this business until your response is received. If you are not familiar
with the above information.

Please take a moment of your very busy
schedules to read about it and send your response to this email address:
davidwoodprivate4file@yahoo.com.hk

You can also reach me online with
this mobile +44-703-1860439
Warmest regards,
Mr.David Wood

HELLO FROM VERA

From: iso-8859-1?q?Vera=20Aziz - veraaziz@orangemail.es

Hello Dear, What kinds of investment will you advice me? Because a substantial amount of money (my inheritance) will be used for this investment in your country.
You will be helping me to retrieve the money from the bank and I will
offer you 15 percent of the whole sum for your assistance. The origin of this money is my late father's contractual savings. However this transaction will be concluded within 3 working days upon your confirmation to help me. Yours Sincerely, Vera Aziz. N/B: I don't hear well, I
miss some sounds as a result of nerve deafness so all communication
will be by email. Please I will also need your help to get the best
hearing aid when I come over to your country .

¡Descárgate la barra Orange! ¡Podrás hacer búsquedas directamente en el buscador Orange y bloquear los molestos pop-ups

ATTENTION: DEAR FRIEND

From: DR CHRISTAIN FRED - christain_fred@yahoo.com

FROM THE DESK OF DR christain fred
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
STANDARD TRUST BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

ATTENTION: DEAR FRIEND

YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.

HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:
NEW YORK, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
DR CHARLES FRANKLEEN

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
STANDARD TRUST BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

From: Barrister Bobby Green & Associates

From: bobby green - barr.bobb001@hotmail.com

From: Barrister Bobby Green & Associates
30 Leicester Square, London, WC2H 7LA
Tel: + 44 7031930346
Dear Sir/Madam,

I apologize if this mail message does not suit your personal or business ethics For the fact based on what is going on all over the world in the internet people do not seem to believe issue like this any more but i assure you that if you can give me your guarantee and trust i will be able to work with you.

I write with sincerity to seek your cooperation and assistance to enable me take an opportunity to make a life time proper investments in the economy of your country.

My name is Barrister Bobby Green and I am a U.K based attorney. I had a client who was a German immigrant & property magnate but now deceased. He died with his wife and their two children in year 2000 in a New York bound Air France concord plane crash. For more information regarding the crash please visit:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I have been in charge of managing his properties here in the U.K for a
long time. There are some of his properties put out for sale before his death which I monitored and for which payment has since been made. The
Proceeds of the sale were deposited into his local account here. As his recognized attorney, his bank has issued me a notice to provide his next-of-kin within a short time.

The problem is that I have not been able to locate his relatives and which means I have NOT been able to provide his next-of-kin. The deadline is almost elapsing. I want you to collaborate with me & assist in repatriating all the money left behind by my client before it gets confiscated or the account declared unserviceable by his bank Therefore I am by this mail now SEEKING YOUR CONSENT to present you as the next-of-kin of the deceased so that the OUTSTANDING BALANCE SUM of this account presently valued at US$ 5.5 Million dollars can be paid to you. Thereafter we shall meet and the funds shall be shared between both of us. We can both agree on a mutually acceptable percentage to be shared between us. But I hereby propose we share the funds 60/40 percent ratio (50%-to me and 40% to you and 10% for charity).

I can provide all necessary information that can be used to back up the process of this financial claim we are to make. All I require is you will be executed under a legitimate arrangement that will protect you from any breach of the law in wherever you want the funds transferred to. Trust me, as his attorney I assure you that this is a risk-free business. A swift acknowledgement of the receipt of this mail would be appreciated.

Sincere Regards,
Barrister Bobby Green

May this mail meet you well

From: henry andsister - henryandlilliankurubos@yahoo.fr

May this mail meet you well.
Rue 18 cocody,
Abidjan, Cotedivoire
henryandlilliankurubos@yahoo.fr

Good thing to write you I have a proposal for you, i intend to establish
with you and in your country which however is not mandatory nor will in any
manner compel you to honour against your will.

Dear one we are Henry and Lillian Kurubos, of late Mr and mrs Kurubos.
Our Father was a highly reputable business magnet-(a cocoa merchant)who
operated in the capital of Ivory coast during His days. It is sad to say
that He passed away mysteriously in France during one of his business trips
abroad .

Though His sudden death was linked or rather suspected to have been
masterminded by an uncle of ours who travelled with Him at that time. But
God knows the truth!Our mother died when where small ,and since then our
Father tookus so special. Before His death , My father called me to
accompany Him to his lawyer and told him that he has the sum of
(USD$8.700,000) ( MILLION UNITED STA TES DOLLARS)deposited with a Security
in Cote'D Ivoire west Africa. He further told him that He deposited the
money with the name of a business partner while I am the next of kin .

We are just young 18 and 16 years old and a highy school college people,
with little knowledge of business which is why We are in need of a partner
whom will assist us to get this fund released for investments in his or her
country while We proceed with our education
Dear,
We are in a sincere desire of your humble assistance on this regard, and
your suggestions and ideas will be highly appreciated.
Now permit Us to ask these few questions?
1. Can you honestly do this transaction with Us ?
2.can We completely trust you?
Please,Consider this and get back to us as soon as possible so that we can
give you the full informations that wi ll be need. And We will want you to
know that you are the frist person we have contacted for this transaction.
Thank you so much and God bless you abundantly.You can reply us with this
email
henryandlilliankurubos@yahoo.fr .

Best regards,

Henry. And Lillian Kurubos.

_________________________________________________________________
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From Mr. James Patrick (Investment Offer

From: james patrick - james_patrick4u@yahoo.co.uk

>From Mr. James Patrick (Investment Offer)

Dear ,

Greetings. I am Mr.
James Patrick, an International Consultant for Trade.

I have a
reputable client under my custody who have substantial sum to invest in
your country,but our greatest problem remains that we do not know any
lucrative business to invest the fund and more so my client is a novice
to International business.Hence my reason of contacting you is to know
if you can be of the assistance by introducing us to any lucrative
venture to invest the sum in your country or either make my client your
partner.In a suituation the above request does suits you,we demand you
to receive the fund in your designated account for us while we
compensate you awosomely.

The money involved is ( fourteen million
United states dollars). At your total resolution to assist,we demand
you to send to us your contact address which we shall use to process
the fund in your name as the benficiary based on my client lodged the
fund in open beneficiary statue name nor identity not disclosed. Note:
this transaction is no child's play nor a hoax and I am assuring you
risk free transaction based on how fund was acquired (inheritance).
Please don't fail to include your phone numbers in your return message.

Please contact me through my private email address
(james_patrick4u@yahoo.co.uk)
Thanks and Regards.
Mr.James Patrick

your immediate reply will be very useful

From: Mrs zatima Abdulaziz - mrs_zatima@yahoo.fr

Dearest,

How are you today and your family? I do believe that Allah is really in control. Please, I would like to introduce myself as Mrs zatima Abdulaziz, of Republic of Benin, widow to Late Alhaji Umar Abdulaziz, I have recently been diagnosed of Cancer of the Pelvis. I am writing from my sick bed due to the important need for contacting.

Please consider the mail on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I decided to do this after praying over the situation.

There is this about my son and US$10.5Million and 350kg of dust Gold, my late husband deposited with a security company here in Benin of which I am the next of kin. I am writing you this mail because of my health condition. my husband and I have only two children a girl and a boy. My daughter died at 6 and my son is 14years old now, I am looking for a credible person to whom I will pass the right of next of kin so that he will take good care of my son. As he is only a little boy. You are to adopt him as your son while you will sue the wealth i will hand over to you, to train him up.

you will come to Benin here to visit me, so that i can know you and hand over my son to you before i die. But if you can not come here, we will look for other alternative way to handle it.

Please take note of this. This is the condition of how you will handle the wealth that i will handle to you. You will send the 350kg of the gold dust and add the amount to the us$10.5million deposited with the company in one of the two boxes. you will take 25%of the fund for yourself, 5% should be used for expenses, 40% for my son, while you will use the remaining 30% for the less privilege people in the society as a way of showing charity.

This is in fulfilment of the last request of my husband when he was about to die: that a substantial part of the fund be used to carter for the less privileged Madrassas and also to orphanages especially to children who will become Hafiz_e_Quraan.

If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will direct you on what you will do.reply at mrs_zatima@yahoo.fr

I cannot predict what will be my fate by the time the fund will be transferred into your custody, but you should please ensure that the fund is used as i have described above. your immediate reply will be very useful.
Allah Hafiz
Sincerely,
Mrs zatima Abdulaziz and son

YOUR DRAFT IS READY

From: Giggs Brown - carol.woody@yahoo.com

Compliment ,
How are you doing. Hope you have not forgotten me, I am Dr/Mr.Giggs Brown,the man from Nigeria who contacted you some time ago to assist me securethe release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago
during the militry regime.

Though you were not able to asist me conclude the transaction, I'm happy to inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from Brazil.

Presently i'm in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assit me in transffering those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Hundred Thousand Dollars United State Dollar($ 500,000.00.) draft.I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Ms.Carol Woody and instruct him on how to send the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferness at that time. In the moment, i'm very busy here because of the investment projects which me and my partner are having at hand.

Finally,remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get intouch with my secretary now.

Below is the contact of my secretary:
Ms.Carol Woody
Phone: +23480-6712-8980 or +23480-2601-8011
E-mail: carol.woody@yahoo.com
With best regards,
Dr.Giggs Brown