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

Important -


Announcement -

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

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

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


Saturday, February 17, 2007

Please Help Me

From: Victoria Ellen - vickyel2@rediffmail.com

Compliment of the day,

I am sure this mail would be coming to you as a surprise, Well I got your information from a business directory at the British Chamber of Commerce and Industries when I was searching through for a foreigner that will be trusted.

I am mother Victoria Ellen, wife of Late Sir Albert Ellen an Irish citizen who died in the aftermath of the political crisis in Lome, Togo Aged 68.

I have been sick and bedridden; I am infected with cancer as you may know is a terminal disease. Presently, my speech capacity has been seriously impaired.

According to medical experts I will not live long since my ailment has defiled all forms of medical treatment; so I have decided to accept my fate while dedicating the rest of my life to the service of God.

While alive, my husband had set aside some money in the region of USD 24 Million for charity, this is my intention of contacting you, as I would like to engage the services of a foreigner or group of foreigners that would manage this trust fund. It would be known as Vick Ellen Trust Fund and it would be utilized for the needy and down trodden.

I have already made a contact with a legal practitioner in London who would provide all necessary legal backings to this arrangement.

If you are ready to work on this project in good faith and honesty, you should be prepared to spend a good part of your time on it, although I will grant you some financial allowance but the bulk of the money would be at your disposal.

I would like to have a master plan on how you wish to get started. This requires a great deal of honesty. God bless you as you take a decision.

Reach me on this private email address: vikyel@rediffmail.com

I await your earliest response.

Yours sincerely,

Victoria Ellen

GOOD-DAY

From: johnowen456 - johnowen456@o2.pl

>From The Desk of:Mr. JOHN OWEN

Head of Trustee and Depository

Institutional Fund ServiceS.

HSBC Bank Plc 24th Floor

8 Canada Square London E14 5hq.

18/2/2007.

Dear Prospective Partner,

Good day. I need your services in a confidential matter regarding money ( US$9.6 Million Dollars Only ) that was deposited by Late Mr Morris Thompson in a finance firm ,the next of kin to claim the funds is needed and It will please me if you assist in recieving this fund as the

next of kin for onward joint investment in your country under your

direction and supervision .Kindly Visit this site:

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

This requires a private arrangement and the funds will be recieved in

your country under legal claims.It will please me if you and i can use

part of the funds and expand your current business. This will be

realized after the funds must have being transfered to your bank account soon .I will give you more details upon receipt of your reply to this business proposal .I wish you a the best of the weekend . Lots of cheers.

Regards ,

Mr. John Owen

___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site

- http://yoursite.com

FOR YOUR IMMEDIATE CO-OPRATION

From: dr daniel - doctor_daniel0001@yahoo.fr

Dear Good Friend.

FOR YOUR IMMEDIATE CO-OPRATION.

My name is mr daniel.
i am the branch and computer manager here in our bank.I have only
written to seek your indulgence and assistance. I wish to make a
transfer involving a huge amount of money $29,million Dollars. {twenty
Nine million United State Of American Dollar} Belonging to our Late
customer, he died since 1995,

till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support,
I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.

Your full name , phone number and fax numbers is need in the first place.
Kindly reply this mail by indicating your interest, and I shall furnish you with the
details and necessary proceedures with which to make the transfer
progress, I will send you all the document, you may need for the
transaction when I heard from you,

Yours faithfully,
DR.DANIEL.


---------------------------------
What kind of emailer are you? Find out today - get a free analysis of your email personality. Take the quiz at the Yahoo! Mail Championship.

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

Dear Friend

From: iso-8859-1?Q?Mr.Williams=20Cole - mrw_cole1@yahoo.co.uk

Dear Friend,


Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as Mr. Williams Cole staff in the accounts management Section of a well-known bank here in the United Kingdom.


One of our accounts with holding balance of £15,000,000 (Fifteen Million British Pounds) has been dormant and last operated in the past 3 years. From my investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on a planecrash in Birmingham here in UK.


Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the accountnor the Funds.Information from the National Immigration also states that he was single on entry into the UK.


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


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

Regards,
MR WILLIAMS COLE


_______________________________________________________________________________________
JUNTE TODAS AS SUAS PRESTACOES numa so e POUPE ate 60% por mes!
Credito Consolidado da Capital Mais.
Saiba mais em http://www.iol.pt/correio/rodape.php?dst=0702151

FAITH IS ALL IT TAKES(GET BACK TO ME

From: Iris Wells - wellscharity44@yahoo.com.hk

Dearest,My name is Mrs.Iris Wells I am a dying woman who has decided to donate what I have to charity throughyou.You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosedfor cancer about 2years ago,immediately after the death of my husband who had left me everything he worked for.I have been touched by the lord to donatefrom what I have inherited from my late husband tocharity through you for the good work ofhumanity,rather than allow my relatives to use myhusband's hard earned funds inappropriately.I have asked the lord to forgive me all my sins and Ibelieve he has,because He is merciful. I will be goingin for an operation,and I pray that I survive theoperation.I have decided to Willing/Donate the sum of (TEN Million THREE HUNDRED THOUSAND DOLLARS)to charity through you for the good work of the lord,and to help the motherless,less privileged and alsofor the assistance of the widows. At the moment Icannot take any telephone
calls, due to the fact thatmy relatives are around me and I have been restrictedby my doctor from taking telephone calls because Ideserve all the rest I can get.Presently,I have informed my lawyer about my decisionin WILLING this fund to charity through you. I wishyou all the best and may the good Lord bless youabundantly, and please use the funds well and alwaysextend the good work to others.If you are interested to be bless, also willing tobless other's too,I will inform my Family Lawyer sothat he can arrange the release of the funds to you.I know i have never met you but my mind tells me to dothis and I hope you are sincerely.I will pay you 30%of this money if you will assist me because I am nowtoo weak and frigile to do things myself because of mycancer.NB: I will appreciate your utmost confidentiality inthis matter until the task is accomplished,as I don'twant anything that will Jeopardize my last wish, dueto the fact that I do not want relatives or familymembers
standing in the way of my last wish.Love,Iris Wells.

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

YOUR ASSISTANCE NEEDED

From: mrjimmy_harris09@myway.com - mr.jimmy_harris001@yahoo.co.uk

MR.JIMMY HARRIS (ACCOUNTANT) AFRICAN DEVELOPMENT BANK PLC. Suite 52,Saka Plaza,Accra Ghana Email:(mr.jimmy_harris001@yahoo.co.uk)

Dear friend.

I am obliged to write you especially concerning this forthnight transaction. My name is Jimmy Harris , and I work in the Credit Accounts Department of African Develpment Bank Plc. Accra Ghana.I am writing you in respect of a distinguished foreign customer with our bank, who died in a Plane Crash, His name is ENGR.Takashi Saikachi, he was the owner of a great Construction Comapny and a nationality of your country, resident in Accra, here in Ghana. On the Monday 15th April, 2002, my client, his wife And their only child were involved in a plane crash that killed 115 passengers. Let me refer you to the website below;

http://news.bbc.co.uk/cbbcnews/hi/world/newsid_1930000/1930354.stm

I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer.He had Deposit valued @ $15 mllion United States Dollars in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the Deposit particulars.As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank as his account officer.

Based on the reason that nobody has come forward to claim the deposit as next of kin,I hereby ask for your cooperation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because have removed the deposit file from the safe.

I will need your full name and address,telephone and fax number for the processing of the transfer in your name and favour. Finally i want you to understand that the request for a foreigner as the next of kin is occassioned by the fact that the customer was a foreigner and for that reason alone a Ghana person cannot represent as next of kin. When you contact me, then we shall discuss the ratio of disbursement between us.Trusting to hear from you. I remain Respectfully yours, MR.Jimmy Harris.

African Develpment Bank Plc.(ACCOUNT OFFICER)please reply strictly to my private mail address:(mr.jimmy_harris001@yahoo.co.uk)

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

HSBC BANK

From: Daniel Cole - d_col_ee@yahoo.fr

Name: Daniel Cole
Email: d_col_ee@yahoo.fr

Good day,

I am Daniel Cole, staff of International Private Banking at HSBC 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 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 2001, 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 Forty Eight Million Three Hundred And Fifty Thousand United StatesDollars ($48,350,000.00 USD) ,which he wished to have us turn over(invest) on his behalf. I was the officer assigned to his case, I was 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 2002, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that HSBC 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 in here in London 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 at the London based security consultancy firm, Corporate Securities Co. Corporate
Securities Co 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 Corporate Securities Co. 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 June 2003. In June last year, we got a call from Corporate Securities Co informing us that the activity 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 Corporate Securities Co, and I could not understand why the deceased had not come forward to c
laim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of HSBC. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.

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

Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament .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 wit
h the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC,
failing to receive viable claims they will most probably revert the deposit back to HSBC. This will result in the money entering the HSBC 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. 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 HSBC is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co has no single idea of what 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. M
y proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Corporate Securities Co 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. 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 Corporate Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Corporate Securities Co 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 Corporate Securities Co. 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. Let share the blessing. If you find yourself able to work with me, contact me through this same 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 wouldnt 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 learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

I await your response.

Daniel Cole.

N/B
Kindly send your response to my direct email
address: d_col_ee@yahoo.fr


____________________________________________________________________________
Powered by Australian Nursing Professionals.
Be the one of the first to try the New and Live Mail.
http://www.anp.net.au

From Mrs.Koko Fernadez

From: MRS.KOKO FERNADEZ - mrskokofernadez@katamail.com

>From Mrs.Koko Fernadez
Bless the children of God.
I am the above named person but now undergoing medical treatment now,am
married to Dr.Igho Owo Fernadez .who worked with Trinidad and Tobago
embassy in Nigeria for nine years before he died in the year 2005. We
were married for 22 years without a child. He died after a brief
illness
that lasted for only four days. Before his death we were both born
again Christians, Since his death I decided not to re-marry or get a
child
outside my matrimonial home which the Bible is against.
When my late husband was alive he invested in shares in the world
stock exchange market which dividends yield to 27.6 Million
(twenty-seven
Million six hundred thousand U.S. Dollars)in a company in Europe
Presently, this money is still with the investment company in
Europe.Recently, my Doctor told me that I would not last for the next
three months due to cancer problem. Though what disturbs me most is my
stroke.Having known my condition I decided to donate this fund to
church ,charity organisations or better still a christian individual
that
will utilize this money the way I am going to instruct herein, I want a
church or individual that will use this to fund churches, orphanages
and
widows propagating the word of God and to ensure that the house of God
is maintained.
The Bible made us to understand that Blessed is the hand that giveth,I
took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and I don't want
my
husband's hard earned money to be misused by unbelievers, I don't want
a situation where this money will be used in an ungodly manner,hence
the reason for taking this bold decision. I am not afraid of death
hence
I know where I am going. I know that I amgoing to be in
the bossom of the Lord.
Exodus 14 VS 14 says that the lord will fight my case and I shall hold
my peace, I don't need any telephone communication in
this regard because of my health,and because of the presence of my
husband's relatives around me always. I don't want them to know about
this
development. With God all things are possible, As soon as I receive
your reply I shall give you more details on what to do I will also
issue
you a letter of authority that will empower you as the original-
beneficiary of this fund. I want you and the church to always pray for
me
because the lord is my shephard. My happiness is that I lived a life of
a
worthy Christian. Whoever that wants to serve the Lord must serve him
in spirit and truth. Please always be prayerful
all through your life, Any delay in your reply will give me room in
sourcing for a church or christian individual for this
same purpose.
Please assure me that you will act accordingly as I stated herein.Hope
to hear from you,Remain blessed in the name of
the Lord.Should you be interested to help me please write me via my
private email and i will provide you with more details
of this operation. Your earliest response to this letter will be
appreciated.( mrskokofernadez1970@yahoo.com )

Yours in Christ,
Mrs.Koko Fernadez

FROM TRUSTEE DEPT HSBC BANK PLC LONDON

From: George McKenzie - george_mc_kenzie@yahoo.co.uk

FROM TRUSTEE DEPT HSBC BANK PLC LONDON
>From The Desk of: George McKenzie
Head of Trustee and Depository
Institutional Fund Services.
HSBC Bank Plc 24th Floor
8 Canada Square
London E14 5hq.

Hi,
I am Mr. George McKenzie Head of Trustee and Depository Institutional
Fund Services HSBC Bank London, I am contacting you concerning a
deceased customer, and an
investment he placed under our banks management 3years 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 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 Trustee and Depository
Institutional Fund Services division HSBC . He informed us that he had a
financial portfolio of 14.5 million British Pounds Sterling, which he
wished to have us turn over (invest) on his behalf. I was the officer
assigned to his account, I made
numerous suggestions in line with my duties as the de-facto chief
operations officer of Trustee and Depository Institutional Fund Services
division HSBC, especially given
the volume of funds he wished to put into our division.

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 6 million British
Pounds Sterling, this margin was not the full
potential of the fund but he desired low risk guaranteed returns on
investments.
I informed him that HSBC Bank Plc London 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. Large cash
movements have become
especially strict since the incidents of 9/11. I contacted my affiliate
and had the funds available as he had requested. I undertook all the
processes and made sure I followed his
precise instructions to the latter and had the funds deposited with a
security consultancy firm. This security firm is an especially 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 them. He 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 2004.

I was the only one who knew about the deposit at the security company,
and I could not understand why our client had not come forward to claim
his deposit. I made futile efforts to locate him, and i immediately
passed the task of locating him to the internal investigations department
of HSBC Bank Plc Four days later, information started to trickle in,
apparently our man 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 confirm all of this including cause of death. 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. 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. It is quite clear now
that our dear fellow 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 and the late
beneficiary of the deposit.

According to practice, the security company will by the end of June
2005, broadcast a request for statements of claim to HSBC Bank plc,
failing to receive viable claims they will most probably revert the deposit
to HSBC Bank Plc. This will result in the money entering the HSBC Bank
Plc accounting system . 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 Trustee and Depository Institutional Fund
Services division HSBC especially is
fraught with huge rewards for those who sit upon certain chairs and
oversee certain portfolios. You should have begun by now to put together
the general direction of what
I propose.

There is 14,500,000.00 pounds deposited in a security company .I alone
have the deposit details and they will release the deposit to no one
unless I instruct them to do so.
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; you share similar
details to the late fellow; I am prepared to instruct the security company 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 45/45,while 10% is been
mapped out incase of any expenses as we proceed into this MUTUAL
transaction. 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 our late
client. I will then officially
communicate with the security company 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 company 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 directly from the
security company as it is not a conventional
financial institution; they accept deposits from only organizations
thus; what you hand over to them is what you get back. They do not have
the means to process the money. 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 A.S.A.P. If you give me positive signals, I will give you
the relevant details and initiate this process towards a conclusion.

Please, again, note I am a family man, I have 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.

ALTERNATIVE EMAIL:george_mc_kenzie@yahoo.co.uk

Sincerely,
George McKenzie

Waiting to hear from you

From: Solicitors and Parliamentary Agents - rpesq@web2mail.com

Vizards Tweedie
Solicitors and Parliamentary Agents
42 Bedford Row London United Kingdom

Hallo,

I hope this letter finds you in good health. We act as
solicitors and our services have been retained by Mr Paddy Campbell who

is late
now and is herein referred to as our client.
On behalf of our late client, We write to notify you that Mr Paddy

Campbell
has made you a beneficiary to the bequest sum of Five Hundred And Fifty

Thousand
British Pounds(£550, 000.00) in the codicil to his will
and last testament. You were recommended by his mentor.
Unfortunately he died on the 8th of February 2006 after a brief
illness at the age of 65. Until his death, he was a consultant
to several Oil and Gas companies. He had lived in the United States of

America and a host of other countries before he came to Cairn Energy
PLC, an oil and gas exploration and production company based in the
United Kingdom. He was a knight in the Church and also belonged to
several non-governmental and scientific organizations. Also he
was a great philanthropist and a Paul Harris Fellow of the Rotary
Club International.
This bequest is to support his activities,humanitarian services and
help to the less privileged. In accordance with our inheritance laws,
you are required to apply for Claims through this law firm to GE

CAPITAL BANK , where his fund was deposited. We are perfecting

arrangements to complete the transfer of this
inheritance to you.
You are required to forward the following details of
yours for verification and re-confirmation to rpesq@web2mail.com
.
They are as follows:

1. Address
2, Occupation
3, Age
4. Telephone and Fax Numbers
Please acknowledge the receipt of this letter immediately.
Once again Congratulations
Yours Faithfully,
Mr Roland Perry Esq.
Senior Partner

Institutional Fund Services

From: McCallum Graeme - mgraeme100@yahoo.es

I am Mr. McCallum Graeme,Institutional Fund Services,Middle East and Africa,HSBC Bank PLC, London International Branch,On resumption of duties after the Christmas and New year celebration i discovered that one of my bank customer,Mr.JOSHUA WANG,an Indonesia by birth,a consultant/contractor with the military relief Group, a charity organization to the United Nation( UN),was one of the victims of the TSUNAMI disaster in the Asia World,he has being a private resident here in London for 3 years,made a numbered time (Fixed) Deposit,valued at £6,500,000.00(Six Million, Five Hundred Thousand Great British Pounds Sterling) for twelve calendar months in my Branch.


As representative with contacts in the Middle east /Africa,upon the tsunami disaster in his home country of Indonesia,in which he was on a private visit to see his sick old parents,i have made personal contacts to his resident here in London and through some foreign mission in Indonesia,and has discovered that he and his entire family perished in the said natural disaster in his local community in Indonesia.

On further investigation,it also discovered that he died without making a WILL (En-state) and all attempts to trace his next of kin was fruitless,it was discovered in the Late Mr.JOSHUA WANG bank papers that the only persons stated as his entitled next of kin is his only wife,who also died with him in the disaster,so presently their is no persons to declare as the next of kin to the said fund and as it stand now,No person will ever come forward to claim it.

As the bank papers/documents have only his late wife's name,since they have no child before their sudden death.In accordance with the Banking Federal Laws and constitution, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds within certain period.Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr.JOSHUA WANG so that you and I can benefit from the fruits of this old man's labor and also donate certain portion of the fund to all victims of the Tsunami disasters through humanitarian Organization.

Be informed that i have in my capacity/position carefully moved this fund into the Vault of a Security and Finance Company here in London that have Branches all over Europe/America where this fund can be claim.

Upon acceptance of this proposal,We shall employ the services of a solicitor for the drafting of the LAST WILL &TESTAMENT of Late Mr.Joshua Wang and to obtain all other relevant papers in your name for the necessary documentation for payment approval in my bank headquarters in your
favor.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the senior Bank's personnel in the Institutional fund services,Middle East and Africa,HSBC BANK PLC,to secure approvals and guarantee the successful execution of this transaction.Please be informed that your utmost confidentiality is required. If this interests you,please reply me immediately and please include your private phone number for voice contact and fax number so that I can provide you with more details and relevant documents that will help you understand the transaction better.

Awaiting your urgent reply through my only private email on mgraeme1000@yahoo.es
Best regards,
McCallum Graeme

CRYING FOR HELP

From: gloria benson - gloria_benson09@yahoo.co.in

Dearest One,

Good day and which i believe you will be of great assistants to me that will make the beginning of never-endingfamily relationship. I hope that this proposal will not be an inconvenience or embarrassment to you.I must not hesitate to confide in you this simple and sincere business
My name is Gloria Benson, I am 20 years of age, the only daughter of late Mr and Mrs Mattin Benson, from Nshili District of Gikomgoro Province in Republic of Rwanda. My father before his death, he was a prosperous Cocoa and Gold merchant in Kigali, Republic of Rwanda before his untimely death, after his business trip to Abidjan -Cote d'Ivoire, to negotiate on a Cocoa and Gold business he wanted to invest in Abidjan - Coted'Ivoire. My mother died when I was little ,and since then my father took me so special. Before his death on 12th November 2002 he told me that he has the sum of nine million,seven hundred thousand United State Dollars.(USD$9.700.000) he deposited with one of the security companies here in cote d,ivoire. that he wanted to use this fund to invest his cocoa business in cote d,ivoire. After the burial of my late father i came down to Abidjan here in Cote D,iviore .


i am just 20 years old and a university undergraduate and really don't know what to do.and the normal option is for me to claim this fund out from the security company and to transfer it to a safe country , through a reliable friend/husband for investment and also continue my education in the country. because I have suffered a lot of set backs as a result of incessant political crisis here in cote d'ivoire.The death of my father actually brought sorrow to my life. as i,m writing to you now i,m writing with tears and pains. all the documents regarding to the deposit of the fund that was given to me by my late father is intact with me.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.
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
custody.

Please,Consider this and get back to me as soon as
posible.

Thank you so much and God bless you.

My sincere regards,

Miss Gloria Benson

---------------------------------
Here's a new way to find what you're looking for - Yahoo! Answers

From The Desk of:Mr. JOHN OWEN

From: HSBC BANK - johnowen456@o2.pl

>From The Desk of:Mr. JOHN OWEN
Head of Trustee and Depository
Institutional Fund ServiceS.
HSBC Bank Plc 24th Floor
8 Canada Square London E14 5hq.
18/2/2007.

Dear Prospective Partner,

Good day. I need your services in a confidential matter regarding money ( US$9.6 Million Dollars Only ) that was deposited by Late Mr Morris Thompson in a finance firm ,the next of kin to claim the funds is needed and It will please me if you assist in recieving this fund as the next of kin for onward joint investment in your country under your direction and supervision .Kindly Visit this site:

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

This requires a private arrangement and the funds will be recieved in your country under legal claims.It will please me if you and i can use part of the funds and expand your current business. This will be realized after the funds must have being transfered to your bank account soon .I will give you more details upon receipt of your reply to this business proposal .I wish you a the best of the weekend . Lots of cheers.

Regards ,
Mr. John Owen


___________________________________________________________________________
Mensaje enviado desde CDESCO www.cdesco.org

From Paul George

From: paul george - paulgeorge_1@yahoo.co.uk

>From Paul George
Hello ,
It is a pleasure meeting you at last for i
havewaited for this golden moment.I am Paul George , manager in one of
the prime bank in southafrica.Six months ago ,my late customer died
in a fatal accident and was buried at the state cemetry.My late customer
(Sir Michael Mcguigan ) has an account with a creditbalance of twenty
six million dollars($26,000,000:00),which has been
dormant for a very long time.All efforts to contact the namedbeneficiary to
late Sir
Mcguigan 's estate,with the supplied information proved futile.My good
friend ,am contacting you because iwant you to claim this money with
me. i have the necessary informationand documents that would enable us
this claim.Please kindly send me your urgent reply to enable me know
which other step to take towards the claim of this money.
Regards,
Paul George

_________________________________________________________________
Discover the magic of RSS feeds at MSN South Africa! http://za.msn.com

From Mrs.Koko Fernadez

From: koko fernadez - kokofernadez@safe-mail.net

>From Mrs.Koko Fernadez
Bless the children of God.
I am the above named person but now undergoing medical treatment now,am married to Dr.Igho Owo Fernadez .who worked with Trinidad and Tobago embassy in Nigeria for nine years before he died in the year 2005. We were married for 22 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians, Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he invested in shares in the world stock exchange market which dividends yield to 27.6 Million (twenty-seven Million six hundred thousand U.S. Dollars)in a company in Europe Presently, this money is still with the investment company in Europe.Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to church ,charity organisations or better still a christian individual that will utilize this money the way I am going to instruct herein, I want a church or individual that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that Blessed is the hand that giveth,I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers, I don't want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I amgoing to be in the bossom of the Lord.
Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace, I don't need any telephone communication in
this regard because of my health,and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible, As soon as I receive your reply I shall give you more details on what to do I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a
worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful
all through your life, Any delay in your reply will give me room in sourcing for a church or christian individual for this
same purpose.
Please assure me that you will act accordingly as I stated herein.Hope to hear from you,Remain blessed in the name of
the Lord.Should you be interested to help me please write me via my private email and i will provide you with more details
of this operation. Your earliest response to this letter will be appreciated.(kokofernadez@safe-mail.net )
Yours in Christ,
Mrs.Koko Fernadez

INTERNATIONAL CREDIT SETTLEMENT

From: Alh.Isa Mohammedd - isamohammedd@rediffmail.com

INTERNATIONAL CREDIT SETTLEMENT

ATTENTION DEAR SIR/ MS

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW, WE HAVE ARRANGE YOUR PAYMENT THROUGH
OUR SWIFT CARD PAYMENT CENTER IN NIGERIA THAT IS THE LATEST INSTRUCTION BY OUR PRESIDENT CHIEF OLUSEGUN OBASONJO (GCFR) FEDERAL REPUBLIC OF NIGERIA HOW ABOUT THAT.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDREW YOUR MONEY IN ATM MERCHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER ON THIS IS EMAIL: DR.DOM CHUKS(domchuks11@yahoo.com] AND ALSO SEND THE FOLLOWING INFORMATION TO HIM AND COPY ME:

1.PHONE AND FAX NUMBER,
2.ADDRESS WERE YOU WANT THEM TO SEND YOU THE CARD THROUGH DHL (P.O BOX NOT ACCEPTED)
3.YOUR FULL NAME AND YOUR TOTAL AMOUNT YOUR FUNDS ARE.
4.YOUR PASS-PORT OR DRIVERS LICENSE

INSTEAD OF LOSING YOUR FUND .PLEASE INDICATE TO THE CARD CENTER THE TOTAL SUM YOU ARE EXPECTING AND FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY BODY OR OFFICE.CONTACT ME IMMEDIATE FOR MORE DIRECTION ON THIS REGARDS AND ALSO UPDATE ME IN ANY DEVLOPMENT FROM THE ABOVE MENTION ADDRESS.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS (802) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

I AWAIT FOR YOUR RESPONSE.

ALHAJI ISA MOHAMMEDD.

CHIEF AUDITOR
TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA