I AM ABBAS AZIZ I AM A CITIZEN OF SAUDI ARABIA, AND I AM RESIDENT IN LONDON. I AM VERY SICK WITH CANCER AND THE DOCTORS SAY I HAVE ABOUT FEW MONTHS LEFT TO LIVE.
I SEND YOU THIS MAIL WITH THE HELP OF MY PRIVATE NURSE (NAOMI SHETTY) ASSISTING ME. I HAVE LITTLE TIME TO LEAVE, SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS BETTER HEALTH CARES FOR MANKIND.
I DON\'T KNOW YOU, BUT DUE TO MY CONDITION I AM CONTACTING YOU WITH THE HOPE THAT YOU WILL HELP TO CARRY OUT MY INSTRUCTION FOR THE SAKE OF HUMANITY. I HAVE US$32 MILLION DEPOSITED WITH A SECURITY DEPOSIT COMPANY IN EUROPE.
I WANT YOU TO TAKE CUSTODY OF THE FUND AND USE IT FOR CHARITY WORKS AS I LOST MY ENTIRE FAMILY IN CAR ACCIDENT (WIFE amp; TWO CHILDREN) IN CAIRO. EGYPT WHY ON HOLIDAY IN MAY 2006. IF YOU ARE WILLING TO DO THIS AND CARRY OUT MY WISH,PLEASE SEND ME YOUR PERSONAL CONTACT.
WITH THE HELP OF MY PRIVATE NURSE I WILL BE IN CONTACT WITH YOU. PLEASE SEND YOUR. REPLY TO THE E-MAIL ADDRESS BELOW.email@example.com firstname.lastname@example.org
IF YOU HAVE ANY QUESTIONS REGARDING THIS, PLEASE DO NOT WAIT TO ASK. I AWAIT YOUR RESPONSE AND MAY GOD BLESS YOU AND YOUR FAMILY.
SINCERELY YOURS,ABBAS AZIZ
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Tuesday, February 27, 2007
GOD BLESS YOU.
I AM Mother JANE COLE FROM NETHERLAND A WIDOW TO LATE PATRICK COLE I AM 61
YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIMECANCER OF
THE BREAST, ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS
QUITE OBVIOUS THAT I WOUDIN,LIVE MORE THAN THREE MONTHS, ACCORDING TO MY
DOCTORS,AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE
THE CANER STAGE HAS GOTTEN TO A VERYBAD STAGE THAT NO HOPE FOR ME TO BE A
LIVING PERSON AGAIN,
MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM
INAFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT
PRODUCEANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,
IINHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIXMONTHS, SO
I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TOCONTRIBUTE TO THE
DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA ANDEUROPE ESPECAILLY
CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONESAND ALPHANAGE HOMES.
I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREEWEEKS
OVER IT WITH ADVISE OF MY PASTOR,I AM WILLING TO DONATE THE SUMOF $20.5M
U.S DOLLARS, TO THE LESS PRIVILEGED.PLEASE I WANT YOU TO NOTETHAT FUND IS
LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION,MYATTORNEY,WHO
PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS TO OFBOMBLAST IN
SLERRA-LEONE,WILL FILEIN AN APPLICATIONFORTHE TRANSFER OFTHE MONEY IN YOUR
LASTLY,I HONESTLY PRAY THAT THIS MONEY WHENTRANSFERRED WILL BE USED FOR
THE SAID PURPOSE EVEN THOUHG IM LATE THEN, BECAUSEI HAVE COME TO FIND OUT
THAT WEALTH ACQUISITION WITHOUT CHRIST ISVANITY AND I MADETHE PROMISE TO
GOD THAT THE FUND WILL BE USE TO BUILDHIS TIMPLE.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD ANDTHE FELLOWSHIP OFGOD BE
WITH YOU AND YOUR FAMILY I AWAIT URGENTREPLY.REPLY ME THROUGH MY PRIVET
GOD BLESS YOU.
Mother Jane Cole.
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:
I await your response.
(Cater Allen Private Bank
Compliment, your Inheritance/Contract payment has aprove to pay by Diplomat Courier,first payment is $15.5million ,reply with your name,address,telephone,age,sex,passport
- Prof. Charles Soludo
>From Machi Harold Co. Chambers
Solicitors Advocate 06 BP 1409
Cotonou - Benin Republic.
I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I appologise in advance.Iam Barrister Machi Harold, the Personal Attorney to late Mr David Adrian,who was a contractor with emelite gold mining company here in Benin. And on the 3rd of Nov 2005, my client,and his family were perished in a ghastly car accident along Midombo Togo express way.
But my client made a fixed deposit valued at (US$9.5M) , Nine Million, Five Hundred Thousand United State Dollars. and upon the maturity this bank started contacting him but no response. Conseqently,the bank issued me a notice to provide the next of kin or have the account confiscated after four years, as the law of this land says.
Since then i have made several enquiries to your Embassy to locate any of my clients tended relatives,this has also proved unsuccessful. Since i have been unsuccesfull in locating the relatives for over two years now I seek your consent to present you as the next of kin of the deceased since you are from the same country and also bears the same last name,so that the proceeds of this account valued at US$9.5M can be paid to you and then you and me can share the money.
I know that you might be wonder why i have decided to trust you with this huge sum, but the truth is that I need you to get this money out and considering the fact that your a foreigner which makes it a lot easier and straight forward. I have all necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enables us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me both through email email@example.com .
Thanks as I am waiting for your respond.
Barr Machi Harold,
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My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/ church. I am 64 years old and i was diagnosed for cancer for about 7 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27).
At the moment i cannot take any telephone calls right now due to the fact that my relatives are around my health status and me. I have adjusted my WILL and my lawyer is aware i have changed my will you and he will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer in the Netherlands with this specified email below and his contact:
Name: Barrister person
And tell him that i have WILLED ($5,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work. I know i don't know you but i have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
MR DADA ALUKO
ACCOUNT OFFICIAL OF INTER-CONTINENTAL BANK OF NIGERIA PLC.
TELL / +234-80-3495-6986.
My name is Mr Dada Aluko, I work in the credit and accounts department of Inter-Continental Bank of Nigeria Plc,Lagos, Nigeria. I write you in respect of a foreign customer with our bank, before his sudden death. His name is Mr. Mark Chandler, He was among those who died in a plane crash here in Nigeria in the year 2002 May 4th,involving The BAC 111-500 belonging to EAS AIRLINES, Which the Pilot, 7 Crew Members and 65 Passengers on board unfortunately lost their lives.
To throw lights on this and more prove of my story,Please click the under mentioned BBC ARCHIVE NEWS and CNN.com NEWS ARCHIVE >
Since the demise of this our customer, Mr. Mark Chandler who was an oil merchant/contractor, 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 only $9.5mllion 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 fund as his next of kin,I hereby ask for your co-operation 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 I have removed the deposit file from the safe. By this doing,what is required of you is to send an application laying claims of the deposit as next of kin to the deceased officially to the director of our bank.
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 a Nigerian cannot represent as the next of kin. When you contact me,then we shall discuss on how the money will be split between us,you can respond back to me through this email address.( firstname.lastname@example.org )
Trusting to hear from you,
I remain Respectfully yours,
Mr Dada Aluko.
PLS REPLY BACK TO email@example.com
PLS REPLY BACK TO firstname.lastname@example.org
TELL / +234-80-3495-6986
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 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 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 her 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 her, she will send the Draft to you,so feel free to get intouch
with my secretary now.
Below is the contact of my secretary:
Phone: +23480-6712-8980 or +23480-2601-8011
With best regards,
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