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Thursday, March 01, 2007

HELP CLAIM THIS FUNDS QUICKLY

From: Adrian Kunzi - 6_adrian@myway.com

Dear Sir/Madam,


My name is Adrian Kunzi, a member of the Swiss Banker's Association, a body
which works closely with the Independent Committee of Eminent Persons
(ICEP), Switzerland. ICEP is charged with the responsibility of finding bank
accounts in Switzer land belonging to non-Swiss citizens, which has been for
a long time now.

It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by
non-Swiss citizens. These accounts had been dormant since the end of World
War II (May 9, 1945). Most belonged to Holocaust victims.

The published lists contain all types of dormant accounts, including
interest-bearing savings accounts, securities accounts, safe deposit boxes,
custody accounts, and non-interest-bearing transaction accounts. Numbered
accounts are also included. Interest is paid on accounts that were interest
bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on
accounts due non-Swiss citizens. A dormant account belonging to Arnold
Alfred with a credit balance of US$14M plus accumulated interest was
discovered by me. The beneficiary was a victim during the holocaust era,
leaving no WILL and no possible records for trace of heirs. The Claims
Resolution Tribunal has been mandated to report all unclaimed funds for
permanent closure of accounts and transfer of existing credit balance into
the treasury of Switzerland government as provided by the law for management
of assets of deceased beneficiaries who died interstate (leaving no wills).

By virtue of my office, I have all details and necessary contacts for claim
of the funds without any hitch. However, due to the sensitive nature of my
job, I need a foreigner to HELP claim the funds. To avoid traces i will
liquidate this account and send the funds to another Bank in Europe here.I
will thereafter give you further documents to enable you receive the funds.

You will be required to provide me with your full name, address, and
telephone/fax. My share will be 60 percent and your share is 40 per cent of
the total amount. There is no risk involved and I hope that this is ok by
you.

You can find additional information about the unclaimed funds through on
the following websites:
www.swissbankclaims.com
http://www.crt-ii.org/2005_list/publication_list1_A.phtm

Anticipating your quick response.

Adrian Kunzi

Confidentiality Required........(proposal

From: Mr. David Palmer - dav_palmer378uk@yahoo.co.uk

Goodday,


I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am
contacting you concerning one the deceased, customer and an investment he
placed under our banks management Seven years ago.I would respectfully
request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.I
contacted you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I
believe would be of interest to you.In 2000,the subject matter; came to
our bank to engage in business discussions with our private banking
division. He informed us that he had a financial portfolio of Thirty
million united states dollars,which he wished to have us turn over
(invest) on his behalf.Iwas the officer assigned to his case, I made
numerous suggestions in line with my duties as the de-facto chief
operations officer of the private banking sector, especially given the
volume of funds he wished to put into our bank. We met on numerous
occasions prior to any investments being placed. I encouraged him to
consider various growth funds with prime ratings. The favored route in my
advise to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments.


Based on my advice, We spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over ten million United States
Dollars, this margin was not the full potential of the fund but he desired
low risk guaranteed returns on investments.In mid 2001, he asked that the
money be liquidated because he needed to make an urgent investment
requiring cash payments here in the united kingdom. He directed that I
liquidate the funds and deposit it with a security firm. I informed him
that SMITH & WILLIAMSON would have to make special arrangements to have
this done and in order not to circumvent due process, the bank would have
to make a 9.5 %deduction from the funds to cater for banking and statutory
charges. He complained about the charges but later came around when I
explained to him the complexities of the task he was asking of us. Cash
movement across boarders has become especially strict since the incidents
of 9/11. I contacted my affiliate and made the funds available to the
security firm. I undertook all the processes and made sure I followed his
precise instructions to the letter and had the funds deposited with the
security firm. The Security Firm is a specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations that
handle valuable products or undertake transactions that need immediate
access to cash. This small and highly private organization is familiar
especially to the highly placed and well-connected organizations. In line
with instructions, the money was deposited with the security firm.


The deceased told me he wanted the money there in anticipation of his
arrival from Norway later that week. This was the last communication we
had, this transpired around 25th February 2003.In June last year, we got a
call from the security firm informing us that the inactivity of that
particular portfolio.This was an astounding position as far as I was
concerned, given the fact that I managed the private banking sector I was
the only one who knew about the deposit at the security firm, and I could
not understand why the deceased had not come forward to claim his deposit.
I made futile efforts to locate the deceased. I immediately passed the
task of locating him to the internal investigations department of SMITH &
WILLIAMSON. Four days later,information started to trickle in,apparently
our client was dead. A person who suited his description was declared dead
of a heart attack in Canne, South of France.We were soon enough able to
identify the body and cause of death was confirmed. The bank immediately
launched an investigation into possible surviving next of kin to alert
about the situation and also to come forward to claim his estate. If you
are familiar with private banking affairs, those whopatronize our services
usually prefer anonymity, but also some levels of detachment from
conventional processes. In his bio-data form, he listed no next of kin. In
the field of private banking, opening an account with us means no one will
know of its existence, accounts are rarely held under a name;depositors
use numbers and codes to make the accounts anonymous.This bank also gives
the choice to depositors of having their mail sent to them or held at the
bank itself, ensuring that there are no traces of the account and as I
said, rarely do they nominate next of kin. Private banking clients apart
from not nominating next of kin also usually in most cases leave wills in
our care, in this case; the deceased died without a testate. In line with
our internal processes for account holders who have passed away, we
instituted our own investigations in good faith to determine who should
have right to claim the estate. This investigation has for the past months
been unfruitful.


We have scanned every continent and used our private investigation
affiliate companies to get to the root of the problem. It is this
investigation that resulted in my being furnished with your details as a
possible relative of the deceased. My official capacity dictates that I am
the only party to supervise the investigation and the only party to
receive the results of the investigation. What this means, you being the
last batch of names we have considered, is that our dear late fellow died
with no known or identifiable family member. This leaves me as the only
person with the full picture of what the prevailing situation is in
relation to the deposit and the late beneficiary of the deposit.According
to practice, The Security Firm will by the end of this financial year
broadcast a request for statements of claim to SMITH & WILLIAMSON,failing
to receive viable claims they will most probably revert the deposit back
to SMITH & WILLIAMSON. This will result in the money entering the SMITH
&WILLIAMSON accounting system and the portfolio will be out of my hands
and out of the private banking division. This will not happen if I have my
way.What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the banking
world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain portfolios. You
should have begun by now to put together the general direction of what I
propose.There is Thirty million dollars deposited in a security firm, I
alone have the deposit details and they will release the deposit to no one
unless I instruct them to do so. I alone know of the existence of this
deposit for as far as SMITH & WILLIAMSON is concerned, the transaction
with our late customer concluded when I sent the funds to the security
firm, all outstanding interactions in relation to the file are just
customer services and due process. The security Firm has no single idea of
whats the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward. This
is the situation. This bank has spent great amounts of money trying to
track this mans family; they have investigated for months and have found
no family.


The investigation has come to an end.


My proposal; you share the same surname With our late client; I am
prepared to place you in a position to instruct The security Firm to
release the deposit to you as the closest surviving relation.Upon receipt
of the deposit,I am prepared to share the money with you in half. That is:
I will simply nominate you as the next of kin and have them release the
deposit to you. We share the proceeds 50/50.I would have gone ahead to ask
the funds be released to me, but that would have drawn a straight line to
me and my involvement in claiming the deposit. But on the other hand, you
with the same very name as the original depositor would easily pass as the
beneficiary with right to claim. I assure you that I could have the
deposit released to you within a few days. I will simply inform the bank
of the final closing of the file relating to the deceased I will then
officially communicate with The Security Firm and instruct them to release
the deposit to you. With these two things: all is done.The alternative
would be for us to have The Security Firm direct the funds to another bank
with you as account holder. This way there will be no need for you to
think of receiving the money from The Security Company. We can fine-tune
this based on our interactions. I am aware of the consequences of this
proposal. I ask that if you find no interest in this project that you
should discard this mail. I ask that you do not be vindictive and
destructive. If my offer is of no appeal to you,delete this message and
forget I ever contacted you. Do not destroy my career because you do not
approve of my proposal. You may not know this but people like myself who
have made tidy sums out of comparable situations run the whole private
banking sector. I am not a criminal and what I do, I do not find against
good conscience, this may be hard for you to understand, but the dynamics
of my industry dictates that I make this move. Such opportunities only
come ones' way once in a lifetime. I cannot let this chance pass me by,
for once I find myself in total control of my destiny. These chances wont
pass me by.


I ask that you do not destroy my chance, if you will not work with me let
me know and let me move on with my life but do not destroy me. I am a
family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well
worth undertaking.I have evaluated the risks and the only risk I have here
is from you refusing to work with me and alerting my bank. I am the only
one who knows of this situation, good fortune has blessed you with a name
that has planted you into the center of relevance in my life. Lets share
the blessing.If you find yourself able to work with me, contact me through
this email account: dav_palmer378uk@yahoo.co.uk If you give me positive
signals, I will initiate this process towards a conclusion. I wish to
inform you that should you contact me via official channels; I will deny
knowing you and about this project. I repeat, I do not want you contacting
me through my official phone lines nor do I want you contacting me through
my official email account. Contact me only through the numbers I will
provide for you and also through this email address. I do not want any
direct link between you and me. My official lines are not secure lines as
they are periodically monitored to assess our level of customer care in
line with our Total Quality Management Policy.Please observe this
instruction religiously. Please,again, note I am a family man, I have a
wife and children. I send you this mail not without a measure of fear as
to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter
of gold.This is the one truth I have learned from my private banking
clients. Do not betray my confidence.


Kindly send your response to my private email address:
dav_palmer378uk@yahoo.co.uk


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

From Micheal Charles

From: Michael Charles - micheal_charles1@yahoo.com.my

>From Micheal Charles

Dear Good Friend.

I am the only child of Mr/Mrs James Charles from benin. My father is Mr James Charles who worked with benin Embassy, in canada for nine years before my father died in the year 2000 My father died after a brief illness that lasted for only four days.

Before the death of my father we were both born again christians we worship at
Saint Michael Church
Akpapa cotonouRepublic Of Benin

Before the death of my father on 29th october 2000 in a private hospital here in Republic of benin he secretly called me on his bedside as his only child and told me that he deposited one metalic truck box in a security and finance company in Republic of benin and that the truck box contains $15,000.000 united states dollaars (15M USD)That he deposited and registered the box as family valuables/Artifacts so the staff and
management of the security company do not know the real content of the box.

Presently, I'm with my mother's laptop in a hospital where my mother has been undergoing treatment for cancer of the lungs.My mother lost her ability to talk and my mother doctor have told my mother that she have only a few weeks to live and i'm still a little boy of 18 years,It is our last wish to see this money distributed to charity organizations.

Because relatives have plunderedso much of my fathers wealth Since i still a lettle boythat is why i'm wrigting to you now.since my mother is ill, I cannot live with the agony of entrusting this huge responsibility to any of them. Please,I beg you in the name of God to help us,Also i am humble seeking for your assistance for your ways,

1)To assist us bring this box out from the security company and
assist to
transfer this money to your country.

2) To serve as the guardian of this fund.
3)To make arrangement for us to come over to your country and fine a better hospital were my mother can be having a good tractment.

Further more you can indicate your option towards assisting us as i believe that this transaction would be concluded within seven(7)working days if you signify interest to assist us.

Our happiness is that we 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 the room in sourcing for another person for this same purpose.
Please assure me that you will act accordingly as I stated here. Do forward the fulling as you reply this email:

1. Your Telephone / Fax Number
2. Your Full Contact address.

Anticipating to hear from you soon.

>From Micheal Charles
God Bless you
Phone:00229 97 58 21 15 Live.com : Fêtez la nouvelle année quand vous le voulez avec MSN Hotmail sur votre mobile

From Barr.Bernett Stevenson.(Esq

From: Barr Steveson - stevenson1chambers@yahoo.co.uk

Barr.Bernett Stevenson.(Esq.)For B.Stevenson Chambers AdvocatesLondon.Good day,I am Barrister Bernett Stevenson personal Attorney to Ronald Lake and JoyceLake who used to work with Frank Howard Allen Realtors. On the 31st ofJanuary 2000, my client and his wife were involved in a Plane Crash (AlaskaAirlines Flight 261) all passengers unfortunately lost their lives, sincethen I have made several enquiries to locate any of my client's extendedrelatives but this proved unsuccessful.You can read more about there death on this website below:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/After all these several unsuccessful attempts, since it's not compulsorythat the next-of-kin must be a blood relation to the deceased, hence Icontacted you because you are from the same country with my late client, Beinformed that a next-of-kin can be anybody, friends or organization.Presently, the Bank where the deceased (my client) had a Deposit valued atUS$9, 437, 000.00 Million
issued me a notice to provide the next-of-kin tomy client to receive its benefit or have the account confiscated, so I havecontacted you to assist me in repatriating this benefit left behind by myclient before they get confiscated or declared unserviceable by the Bank.To this effect, I now seek your consent to present you to the Bank as thenext of kin of the deceased (my Client) so that the proceeds of this Depositvalued at US$9, 437, 000.00 Million can be paid to you and then you and Ican share the money; 50% to me and 40% to you, while 10% should be given toany Orphanage Home.I guarantee that this will be executed under a legitimate arrangement thatwill protect you from any breach of the law. Please get in touch with me viaE-mail with the below details immediately you acknowledge the good receiptof this message.Full Name:Full Address:Telephone Number:Fax Number:Mobile Number:Private Email:Age:Occupation:Country of Origin:Sex:Marital Status:Your prompt response is highly
imperative.Yours sincerely,Bar. Bernett Stevenson (Esq.)

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

CONFIDENTIALITY REQUIRED....(BUSINESS PROPOSAL

From: D Palmer - davidpalmer091uk@yahoo.co.uk

Goodday,

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

I am contacting you concerning a deceased customer and an investment he placed under our banks management 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 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Thirty million united states dollars,which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various rowth 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.

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.

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, butthat 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 da_palme02@yahoo.com.hk 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 learnd from my private banking clients. Do not betray my confidence.Kindly send your response to my private email address da_palme02@yahoo.com.hk

I await your response.
DAVID PALMER

FROM MR DAVID PALMER......................PLEASE GET BACK TO ME

From: Mr. David Palmer - david_palmer0002uk@yahoo.co.uk

Goodday,

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

I am contacting you concerning a deceased customer and an investment he
placed under our banks management 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 2000, the subject matter; came to our bank to
engage in business discussions with our private banking division.

He informed us that he had a financial portfolio of Thirty million united
states dollars,which he wished to have us turn over (invest) on his
behalf.I was the officer assigned to his case, I made numerous
suggestions in line with my duties as the de-facto chief operations
officer of the private banking sector, especially given the volume of
funds he wished to put into our bank. We met on numerous occasions prior
to any investments being placed. I encouraged him to consider various
rowth 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.

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.

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, butthat 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 david_palmer0002uk@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 learnd from my private banking clients. Do not betray my
confidence.

Kindly send your response to my private email address
david_palmer0002uk@yahoo.co.uk

I await your response.

DAVID PALMER

DEAREST ONE

From: mary giggs - mary.giggs1@yahoo.ca

FROM MISS MARY KONE
IVORY COAST WEST AFRICA
DEAREST ONE

I AM MISS MARY KONE FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 7.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19 YEARS AND WITHOUT MOTHER OR FATHER.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.

I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. IN MY NEXT MAIL I WILL SEND YOU A COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING OK.


THANKS.
FROM MARY KONE


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CONFIDENTIALITY REQUIRED....(Proposal

From: Mr. David Palmer - davidpalmer_9060@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: davidpalmer_9060@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:
davidpalmer_9060@yahoo.co.uk


I await your response.
David Palmer.
davidpalmer_9060@yahoo.co.uk

Dear Friend

From: briansmith2341@terra.es - briansmith2341@terra.es

Dear Friend,

Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind,but please, consider it as a divine wish and accept it with a deep sense of humility. My name is Mr.Brian Smith I'm a 55 years old man,living in united kingdom,Though an American.

I was a merchant and i owned two businesses in Dubai. I was also married, with two children. My wife and my two children died in a september 11,plane bomb blast that happen in USA 5 years ago.

Before this happened my business and my concern for making money was all my interest as A living man. I never really cared about other values in life. But since i lost of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain, Austria,Germany and some Asian countries.

Before I became ill, I kept $ 8.5 Million in a long-term deposit account in a SECURITY/FINANCE COMPANY.Presently, I'm in a hospital where I have been undergoing treatment for oesophageal cancer. I have since lost my ability to talk and my Doctors have told me that I have only a few months to live.It is my last wish to see this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distribute it amongst charity homes and poor & needy in your country. Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process of collecting and distributing the money to Hurricane Katrina victims in USA ,Charity organisations,and motherless babies homes.

I'm willing to offer you a reward If you are willing to help, please reply as soon as you can through my personal Email:
brian_smith_rf@yahoo.com

May the good Lord bless you and your family.

Regards,

Mr.BRIAN SMITH

brian_smith_rf@yahoo.com


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

Inf rmate en www.terra.es/correo

REPLY ME ASAP

From: DAVID PALMER - davidpalmer707uk@yahoo.com.hk

Goodday,

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am
contacting you concerning a deceased customer and an investment he placed
under our banks management 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 2000, the subject matter;
came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of
Thirty million united states dollars,which he wished to have us turn over
(invest) on his behalf.I was the officer assigned to his case, I made
numerous suggestions in line with my duties as the de-facto chief
operations officer of the private banking sector, especially given the
volume of funds he wished to put into our bank. We met on numerous
occasions prior to any investments being placed. I encouraged him to
consider various growth funds with prime ratings.The favored route in my
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 in here in the united
kingdom. He directed that I liquidate the funds and deposit it with a
security firm. I informed him that SMITH & WILLIAMSON would have to make
special arrangements to have this done and in order not to circumvent due
process, the bank would have to make a 9.5 % deduction from the funds to
cater for banking and statutory charges. He complained about the charges
but later came around when I explained to him the complexities of the task
he was asking of us. Cash movement across boarders has become especially
strict since the incidents of 9/11. I contacted my affiliate and made the
funds available to the security firm. I undertook all the processes and
made sure I followed his precise instructions to the letter and had the
funds deposited with the security firm. The Security Firm is a specialist
private firm that accepts deposits from high net worth individuals and
blue chip corporations that handle valuable products or undertake
transactions that need immediate access to cash. This small and highly
private organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited with the security firm.

The deceased told me he wanted the money there in anticipation of his
arrival from Norway later that week. This was the last communication we
had, this transpired around 25th February 2003.In June last year, we got a
call from the security firm informing us that the inactivity of that
particular portfolio. This was an astounding position as far as I was
concerned, given the fact that I managed the private banking sector I was
the only one who knew about the deposit at the security firm, and I could
not understand why the deceased had not come forward to claim his
deposit. I made futile efforts to locate the deceased. I immediately
passed the task of locating him to the internal investigations department
of SMITH & WILLIAMSON.Four days later, information started to trickle
in,apparently our client was dead. A person who suited his description was
declared dead of a heart attack in 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 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 official capacity dictates that I am
the only party to supervise the investigation and the only party to
receive the results of the investigation. What this means, you being the
last batch of names we have considered, is that our dear late fellow died
with no known or identifiable family member. This leaves me as the only
person with the full picture of what the prevailing situation is in
relation to the deposit and the late beneficiary of the deposit.According
to practice, The Security Firm will by the end of this financial year
broadcast a request for statements of claim to SMITH & WILLIAMSON,failing
to receive viable claims they will most probably revert the deposit back
to SMITH & WILLIAMSON.This will result in the money entering the SMITH &
WILLIAMSON accounting system and the portfolio will be out of my hands
and out of the private banking division. This will not happen if I have my
way.What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the banking
world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain portfolios. You
should have begun by now to put together the general direction of what I
propose.There is Thirty million dollars deposited in a security firm, I
alone have the deposit details and they will release the deposit to no one
unless I instruct them to do so. I alone know of the existence of this
deposit for as far as SMITH & WILLIAMSON is concerned,the transaction with
our late customer concluded when I sent the funds to the security firm,
all outstanding interactions in relation to the file are just customer
services and due process. The security Firm has no single idea of what's
the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward. This
is the situation. This bank has spent great amounts of money trying to
track this man's family; they have investigated for months and have found
no 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 david_palmer707uk@yahoo.com.hk 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
david_palmer707uk@yahoo.com.hk

I await your response.
David Palmer

Dearest in The Lord

From: edgar - edgar_s49@yahoo.co.uk

Dearest in The Lord,
when the Lord speaks, it would surely come to reality. The grass withers
and the flower falls but the word of our God stands forever.I am really
weak and tired but i'm not scared to die because it is paramount to every
soul. Moreso it has been appointed for man to die once after death
judgement.
I am Edgar Sarah now a retired oil merchant, I am a patient here in Amc
health centre,I am dying of bone and skin cancer, after been diagnosed of
this ailment, the doctor says i have a short time to live that it is by
miracle that i'm still alive .I am a native of Holland i have no kids my
hubby is dead i do not have any relations but been directed by the LORD to
inform you of his will to have you as his servant .I have contacted you as
someone that can be trusted to use my fund for the lords purpose and his
children.
After i lost my husband i sold all my property and kept the funds i
realised from it in a security company for safe keeping.During this period
i prayed to the lord and he revealed to me that i should seek an
individual who will use this funds to glorify his name and he also
revealed to me that i will find the person in a miraculous way.when i got
your contact the spirit revealed to me that you are the one i've long been
seeking.
But knowing that if anything happens to me this wealth will be impounded
by the security company.After i prayed about the whole issue and cried for
so long he gave me a vision of faith in my dream and when i woke up i had
my bible by my side opened to Leviticus 5:15 : which says "If any one
commits a breach of faith and sins unwittingly in any of the holy things
of the LORD or defy the lord's command , he shall bring, as his guilt
offering to the LORD a ram without blemish out of the flock, valued by you
in shekels of silver, according to the shekel of the sanctuary; it is a
guilt offering.i prayed to the LORD to put me through to the right path,
Who then led me to you in a miraculous way.
I have contacted you to assist in using my wealth for the development of
his kingdom work, i want you to act fast and have this funds out of the
security company before they get confiscated or declared unserviceable by
the Security Company.

I seek your consent to present you as my next of kin. so that the proceeds
of this consignment valued at $18.5 million dollars be paid to you for the
lord's purpose and then you can use the money to glorify the lord. I have
all necessary informations that can be used to back up any claim we may
make.let me know if you are really interested in making the lords will for
his children come to reality.

Remain Blessed.In His Service
Edgar Sarah
REPLT TO:edgar_s49@yahoo.co.uk

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MUTUAL BUSINESS PROPOSAL

From: jenny100@terra.es - jenny100@terra.es

MUTUAL BUSINESS PROPOSAL
>From The Desk of Manuel Jimeneze
General Auditor, Madrid Spain.
(MADRID SPAIN).
Private Email :( manueljimenezs@ozu.es)

Dear Sir/Madam,

I am Mr.Manuel Jimeneze the general auditor of a bank in spain. There is this floating funds which is to the tune of Seven Million Euros (€7,000,000.00 Euros) Which as been floating in this A/C nº 5005874BS1000 since 2000 after the death of the true owner of the funds Late Mr. John Cuthbertson, an American who was a private business man unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. You can read more about the crash on visiting these sites below.

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

I just came across his file again when I was auditing all the credit account, and I find out that nobody has ever come on behalf of the Late Mr. John Cuthbertson as his next of kin to claim the funds. And I have been monitoring this account since I discovered this information.

In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr. John Cuthbertson, so that the funds could be transferred to your overseas A/C, if only you can co-operate with me.

After the transaction is being successful I will come to your country to collect my own share which is 55% for me and 45% for you, feel free to give your own opinion on this transaction modality if you wish. Please contact me through my private email. (manueljimenezs@ozu.es) send to me the following information

1}FULL NAME
2}YOUR CONTACT ADDRESS
3}AGE AND OCCUPATION
4}DIRECT TELEPHONE NUMBER


I await your soonest response.
Thanks.

Mr.Manuel Jimeneze
General Auditor, Madrid Spain

Private Email :(manueljimenezs@ozu.es)

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

Inf rmate en www.terra.es/correo

Be Bless please read and get back to me

From: marykariam@terra.es - marykariam@terra.es

Hello
Greetings! It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before........... and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email........... coupled with the
fact that............. so many individuals have taken possession of the Internet to facilitate their nefarious deeds............... thereby making it extremely difficult for genuine refugee persons to get attention and recognition........I know it sounds somehow approaching you on the internet, considering the fact that some people have abused the internet but it is still the fastest..............
I am Mary Kariam from Libera
My late father was a great cocoa farmer before he died…………..he revealed to me about some funds which he kept in a metallic boxes…… which he use my name as the next of kin in depositing the funds in a security company here in Ghana for safekeeping...................my late father did not disclose the content of the tow boxes to the security company……….to avoids the officials from raising eye brows to the funds………….
Presently I am here in Ghana to notify the security company for the claim and to stay …… because my late father people are looking for me seriously to kill me…………… they were jealous of my late father been a great man in our country Liberia……….before the dead of my late father……….in the hospital…..he secretly called me on his bedside and disclosed to me that he has a funds in two metallic boxes deposited in a security company…….One of the government affiliated deposit house here in Accra Ghana, my late father disclosed to me were he kept the related document covering the transaction………. he also explained to me that there is a treasures valuables unknown to the security company because of security reasons….. He stated it Cleary to me that I should keep away from his family…..because the family are not happy……beacuse of his wealth.

My late father family….they are now treating to kill me just because of the document……that was the reason why I am hiding in the refugee camp here in Ghana…….when I got to the security company for the claim of the funds…… the director of the insurance security company told me that my late father made an agreement with them….stating that they should not release the boxes to any of his family member without a foreign partner………….that is why I am seeking for a God fearing and honest person………….I need you to advice me on how best we can invest this money……because my father told me that it dangerous to invest this money here in Africa to avoid suspicions………and due to market instability…..coupled with economic and political instability facing Africa countries…….that is why I want to invest in abroad…………..all I need you to do for me now is to assist me by standing as my foreign partner…. so that the security company can rele
ase and deliver my inheritance which is the fund I am talking about….. I want the inheritance to transfer to you in your country, please I really need your assistance….I have also made up my mind to offer you something good.........that is when the fund has been trensfar to you by the security company..............I have all the vital documents covering the deposit and the ownership which I have attach to this mail………….this assistance is very easy if only you can help me with all hearted............if you wish to comeover to me here in Ghana to verify yourself you are very very free.

I look forward to your earliest response through my alternative email
address below Email (marykariam100@aim.com) mary_kariam300@handbag.com for security reasons.

Yours faithfully
MARY KARIAM.

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

Inf rmate en www.terra.es/correo

GREETINGS

From: victor allen - victor_allen80@yahoo.fr

22508633094.

Dearest One,

I am delighted to write to you. My name is victor allen, I am sorry if this
mail will come to you as an embarrassment or a surprise, I just felt like
empting myself to you, after reading your profile ,I decided to confide in
you, as am faced with total frustration and hardship. My Ernest prayer is
that you find this mail in good health and blessings. I am presently
residing in Abidjan,Cote d'Ivoire.I left my country with my father after the
death of my mother during the war in our country and we came here because my
father owned a business here,(cocoa business), during the going political
crisis here which has turn out into a civil war since 2003,my father was
attacked and killed here at the hit of the crisis as the rebels were killing
prominent foreigners with the reason that they were financially supporting
the government against them and the rebels are accusing the government of
doing the killing.

Presently, I am staying in a REFUGEE camp assisted by the Red cross
organisation, due to the way which the camp is securitized by united nations
forces and after the death of my father, our house was set ablaze, I was
unable to meet my needs pay my bills and accommodation and in my dilemma
which was another reason for going to the camp, where I could not at least
feed and sleep as I did not know anyone here.
I take permission to go to the town where they have internet access to
enable me correspond with you.

Secondly, my late father concealed some amount of money in a trunk box and
deposited it in a safe keeping house to the turn of $12.3 million dollars
which I will want you to help me move out of this country because of the war
here. But the safe keeping house does not know the true content of the trunk
to be cash as my father declared upon deposit as containing art craft for
export. My father confided so much in me after the death of my mother, we
were so close that he never did anything without my knowledge and opinion.

All that I want is your sincere and genuine help in helping me safe guide
this trunk which means that you will have to come here so that we can meet
face to face first before proceeding with this claim, as we have to do the
claiming of the trunk which the money is concealed claimed out of the safe
keeping house first and the money moved out of this country as I am the
named next of kin to this deposit. I cannot allow the money remain here,
why, because of the war here which possess a great risk to as my life and
future solely lies on it. If you have heard from the news for the past few
months now there has been intense fighting and bombing by the French troops
which I will like to live here as soon as we have this money moved out of
this country.
I will also like upon your arrival here to open an account in any of the
international banks of your choice here where this money will be lodged into
for transfer to your country, I know that this is our first mail, but I have
decided to confide in you from the choice of your word on your profile. I
want you to know that for years now, I have lived in absolute frustration,
tires and pains without any person around me, no parent, uncles or friend,
but God had kept me until now, which I believe that I will smile once again.

Thirdly, I do not want to attach myself to you out of desperation so that I
do not get used rather I intend you helping me to claim this money as I
intend living for your country to start an entire new life and complete my
education, as you will have to help in the investment of this money. But I
really need your help at this trial and difficult time of mine.

I am totally frustrated that my whole mind for now lies on my survival which
is securing this money. Please I am confiding completely in you and I really
need your assistance
at this point of my life as you alone knows of this venture.

I wait to hear from you.

Thank you.
victor Allen.

_________________________________________________________________
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HOW ARE YOU TODAY

From: dona lilli - donaldkurubos@myway.com

HOW ARE YOU TODAY? FROM:donald and lillian
Rue 24 Cocody Abidjan ,
Ivory Coast .

Good thing to write you, we have a proposal for you, we intend to establish with you in your country which however is not mandatory nor will in any manner compel you to honour against your will.
Dearest we are donald and lillian of our late Parents Mr and Mrs Kurubos. Our Father was a highly reputable business magnet-(a cocoa merchant) who operated in Abidjan 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 we where small, and since then our Father took us so special.
Before his death one early morning he told me about all his efforts he also told me that he has the sum of (USD$8.700,000) (EIGHT MILLION SEVEN HUNDRED UNITED STATE DOLLARS) deposited with a security company as a Trunk box in Cote 'D Ivoire West Africa. With a name of a business partner while I am the next of kin and that the security company is not aware that the content of the box is money.

We are just young 18 and 16 years old and a high 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 I 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?

If yes we have mapped out 15% for your assistance and 5% for any expenses you do during the transfer.

Please, consider this and get back to us as soon as possible so that we can give you the full information's that will be need. And we will want you to know that you are the first person we have contacted for this transaction.

Contact us at 00225-0896-6711

Thank you so much and God bless you abundantly.
donald and lillian
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I NEED YOUR HELP

From: jacob cisse - jac3ci@yahoo.com

FROM:M. JACOB CISSE
Abidjan Cote d' ivoire

Dearest repectfull one

A very nice day to you with all the entire Family Members.

It is a great pleasure & interest / mutual trust I have on you that made me to contact you though we haven't meet neither seeing each other for the first time but before I decided to pick up your address to write this letter to you I prayed over it and committed every thing to the almighty God's hands for him to direct me to a well trust Worthy and God fearing person who will be my Step-Father and Mother as I am orphan. So please you should permit me to come into introduction first before this mutual relationship will be taking place hence I have made up all my mind to acknowledge you and the entire family members as my Step-Father and Mother.

I am JACOB CISSE, the only begotten son of late Chief RICHARD CISSE Royal Family who is the Chief Kindred of our community and a wealthy Cocoa Merchant here in Abidjan Cote D'Ivoire being one of the highest Cocoa producing country in the World. My Father is doing Exportation of the Cocoa Crushed Seed to Abroad which he harvested from his Cocoa plantation Farm areas here in our town called (Soubre in Sub-Ouest of Cote D'Ivoire) before he was poisoned to death on the last 29th December 2005 by some of our Family relatives during the end of Year Family meeting celebration as a result of envies because he inherited the Chief tittle with the Cocoa plantation Farm from his Father being the Ex-Chief of our community (Soubre) before he died on the 17th June 1987 before my Father took over the leadership title while my Mother died during delivering of her pregnant which could have be her second child When I was a baby according to what my Father told me and after then my Father
took me so special because I am his only begotten son and he cannot remarry again because it is against our traditional rules as he is the Chief he cannot brake the Law's. Before the death of my late Father on the 29th December 2005 in a private hospital here in Abidjan Cote D'Ivoire.

He secretly called me on his hospital bed and reveled to me about the Huge Fund at ($12,750,000.00 United States Dollars) which he deposited in the bank here. He also explained to me that it is because of this Chief tittle with the wealth of his inherited Cocoa Plantation Farm from his Father that he was being poisoned by some of our Family relatives and should he not survive with this illness that I should quickly seek for a foreign person who will be my Step-Father and Mother in any of my Country choice where the Money will be transfer for my future living and the person that I may choose will make use of the Money to take care of me by establishing a good investment with the Money on my name over there. Now,

I am into hideout in one Christian Pentecostal Church in one interior village here where none of my Late Father's Family relatives will locate me because they are trying to wipe away my Late Father's name in existence in other for them to have enough chance to claim his wealth that is why I seek an advise from one of my school mate and went into hideout in the Church and choose you to be my Step-Father and Mother as my spirit has revealed and directed me to do in this mutual relationship which must be a very wonderful profitable venture to you by rescuing an Orphan like me and also be a guardian of my life with the Money as my Father advised me in his hospital bed before he finally gave up to the ghost but my main interested areas of the investments are these below.

1)REAL ESTATES BUSINESS

2)HOTELS

3)PETROLEUM INDUSTRY

Finally, I am honourably seeking for your Godly assistance to me through the following ways.

1) To provide a Bank account information where the Money will be transfer.

2) To serve as the guardians of the Money over there in your country hence I have no knowledge about any Business.

3) To make an arrangement for me to come over there in your Country to further my
Educations.

But I am still having a little bit of fear over this communication with you based on what is happening around the Global world nowadays whether you will latter betray me or abandon me over here when the Money get transferred to your own bank account. So please you should indicate your full assurance to me that I will be well secure and save in your hand without perceiving a feeling of betrayal from you after the Money get transferred to your own bank account.

I am looking forward to have your full assurance that I will be well secure and save in your hand.

Thanks and Remained Blessed until I hear from you.

alternative email : jacob_r_cisse@yahoo.ca

Your son
JACOB CISSE


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Greeting to you

From: Dr.bana - frankbana20@yahoo.co.id

>From Mr.Frank Bana.

Greetings to you,
This letter must come to you as a big surprise, but I believe it is only a
day that people meet and become great friends and business partners. My
name is Mr. Frank Bana, the present branch Manager of a bank here in
Ghana. I write you this proposal in good faith, believing that I can
trust you with the information I am about to reveal to you. Like I said, I
have a transaction that will benefit both of us, as your assistance is
required as a foreigner.

I use to head the Accounts department in my bank head office, but last
December I was asked to take position of a Manager of our branch in Kumasi
who passed on, so that was how I became the present Manager and discovered
a fortune. As I resumed duty, I discovered an account with
total sum of $12,500,000 million that has not been operated on for the
past 4 years.

>From my investigation, I found out that this account belongs to one Late
Mr. ANDREAS SCHRANNER a German great industrialist and a resident of
Munich, who unfortunately lost his life along with his entire famillies in
the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH
JULY, 2000. You shall read more news about the crash on visiting this
site, which I got during my investigation;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm The account is escrow
call account, a secret type of account in my bank and no other person
knows about this account or any thing concerning it, the account has no
other beneficiary. I have kept a close monitoring of the account since
then and nobody has come forward to ask about the money as next of kin to
the late Mr. Andreas Schranner, meaning that no one is aware of the
account. I cannot directly take out this money without the help of a
foreigner and that is why I am contacting you for an assistance to claim
the funds and share it with me. As the Manager of my bank branch, I have
the power to influence the release of the funds to any foreigner that
comes up as the next of kin to the account, with the correct information
concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the
account, so that my bank head quarters will release the funds to you.
There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of
law.
If you accept to work with me, I want you to state how you wish us to
share the funds in percentage, so that both parties will be satisfied.

Contact me as soon as you receive this message if you feel we can work
together, so we can go over the details. Thanking you in advance and may
God bless you. Please, treat with utmost confidentiality.
I wait your urgent response.
Regards,
Mr. Frank Bana.


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ATTENTION PLEASE

From: Mr John Peterson - mr.johnpeterson1@yahoo.com.hk

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal
ethics. First of all I will like to introduce myself as Mr. John Peterson,
a staff in the Account Department of The Gold Refinery Company here in
South Africa, In 2002 our company awarded a contract for the Installation
of the Refinery worth $29.5 Million to an Asian Engineer Mr. Yu Sung.
USD$10M was paid to this company after the completion of the contract
living a balance Payment of USD$19.5M.

The Management has written severally to locate where about of Engineer Yu
Sung and we at the Account department have send severally notice to locate
any of his relative to come for his balance payment, but to our greatest
surprised, we discovered that Mr. Yu Sung was involved in an Airplane
crash and to locate any of his associate prove abortive, pls you can
confirm this information from:

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

Since then I have carefully studied and place this funds in an Escow
Account. I hereby seek your permission to present you to stand as a
foreign Business Associate of Mr. Yu Sung so that the fund will be
released to you.

Please you are also free to ask questions on the area(s) that are not
clear to you. I will provide all the neccessary information backing this
claims to you to fasten the release of this fund by the paying bank for
our mutual benefit.

If you are interested and will be able to handle this transaction with me
do kindly write back with your direct telephone number to enable us
discuss in details on your percentage in this transaction.

Yours faithfully,
Mr. John Peterson

Charity Fund

From: Linda Partridge - ll.partridge@yahoo.co.uk

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

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

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

Please I want you to consider this task,and on your acceptance I will
inform my family lawyer so that he can arrange the release of the
funds to you. For the purpose of this course, you will be entity to
20% of the total fund for your effort, 10% will be use for all
logistic, management, salary and getting the necessary research
information. You will also have to work closely with my attorney and
give him your plans for the fund and update on your progress once the
fund has being transfered to you. I have informed my lawyer about my
decision in WILLING this fund to charity, and on your acceptance of
this noble task He shall contact you.

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

Love,
Mrs.Linda Partridge

NEEDED REPLY

From: DR JOHN - hillsondanny_70@yahoo.com.ph

From: Mrs Hillson Danny Dear Sir/Madam My name is Mrs Hillson Danny am 75yrs old of age, i stay in new york city, USA.I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on investment and coporate business. all the way i lost my husband and two beautiful kids in fatal accident that occur in November 5th 2003. I am a very greedy woman with all cost i dont know much and care about people, since when I have an experience of my it difficult to sleep and give rest. later in the year 2004 Febuary i was sent a letter of medical check up, as my personal Doctor testify that i have a lung cancer, which can easily take off my life soon.I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again.I quickly call up a pastor/prophet to give me positive thinking on this solution, as my adviser.He minister to me to share my properties ,wealth, to motherless
baby/orphanage homes/people that need money for survivor both student that need money/ business woman and man for their investment and for future rising. So therfore i am writing this letter to people who are really need help from me both student in college, to contact me urgently. so that i can make available preparation on that.especially women of the day, who are divorced by their husband, why they cannot survive the mist of feeding theirself. please contact me and stop weeping. probably let me now what you really need the money for, and if you can still help me to distribute money to nearest orhanages homes near your town.now am so much with God, am now born again.May the lord bless you, as you reach me,please to remind you, dont belongs to scammers or any act of fraudlent on internet. I will give more information to you as i await your response immediately. Best Regards Mrs Hillson Danny

_______________________________________________
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Please i need your urgent help

From: miss fillomina williams - fillmewilliams@yahoo.fr

Greetings My Dearest One,

My Dear, please do not be upset due to the mail i sent to you, also because we have not met before but i know that we do not meet accidentally, rather i meet you by the special grace of God when i found your profile email address and after praying, i just hand over everything to Gods hand believing that you must be a kind, sincere, faithful and understandable person whom will understand me and assist me in this my current situation.

Let me start by giving you an introduction of my self and my family background.

My real name is Miss Fillomina Williams. I was born and brought up in Cote d'ivoire on 2nd october 1984 ( im 22 yrs old ) . Also i am the only child to my parents. My mumy's name is Dr. Mrs. Gloria Bintu Williams. My mum died when i was four years old ( 12th dec 1988 ) and since then my dady took me so special.

My Dady was a forma Senator here he was a well known wealthy cocoa merchant before he went into politics and was elected into the senate seat, because he was well know good man here. That also made him not to be in a good term with his brothers ( my uncles ). which created a very big enemity between them. I have severally adviced my dady to send me abroad so that his enemies may not seek for me to kill or wound in order to wecked my dad, but my dady refused saying that he needs me to stay with him due to that i am the only family he has.

But unfortunately, My dady was killed last year when he attended a ceremony in the village. he was brutaly killed and was shut severally by my uncles on his way back from a conference. but he do not die instantly and was admited in a private hospital here and Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of four million,eight hundred thousand United State Dollars.USD($4,800,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was shut by his brothers (my uncles).

That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management so that i can secure my life too and be out from my uncles for my dear life .

Right now I am stranded and have ran out from the city to a nearby village because my uncles have turned out trying to eliminate me too because they wanted to inherrit all hat my dady has. but thank God i found one pastor Michael whom have been of a good assistance to me. He accommodated me in his church when i explained everything to him, and was giving me a finnancial accomodation till i finds a patner overseas whom will help me to transfer my inherritance abroad while i travels to join him and start up a new life.

So my dear i am seeking your assistance in the following ways:

1) To help me transfer this fund to your country because i have discused with the bank about my intensions to transfer my inherritance abroad which they have accepted.

2) to serve as a guardian of this fund since i am only 22yrs old.

3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, My dear I am willing to offer you 5% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me.

I am looking foward to your hopeful respond and may God be with you.

From
Fillomina Williams.


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