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Monday, March 05, 2007

Dear Friend

From: Sean Glen -


Dear Friend,

Please do not be offended if I have invaded your privacy. I am Mr.Sean GLEN, and I am contacting you on business transfer of a large sum of money from a deceased account. I know that a transaction of this magnitude will make anyone apprehensive and worried, but I assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.

I was the account officer to Mr Salah Adam (deceased) one of our foreign customers. While he banked with us, we oversaw his accounts and other official obligations as my office demanded being his accounts officer. Unfortunately, he died together with his entire family in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alongside other passengers.

Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated according to the law of your country.Most likely, if there are next of kin, they all get an equal share. If there are(mysteriously) no next of kin (claiming or otherwise), the money goes to the state.

Having made a very franatic and exhaustive search for any family member that would lay claim to this fund, I decided to take my chance with you. I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balance of £15,500,000.00 (Fifteen million, five hundred thousand pounds sterling) here in our bank in London. I also have secured from the probate an order of mandamus to locate any member of deceased family to become beneficiary of this fund.

Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following, vial reply to my private E-mail:

1. Beneficiary name and address
2. Direct Telephone and fax numbers

These requirements will enable me make some internal re-adjustments and file your name in form A2ag and other vital forms as next of kin which before now was left blank by the deceased upon opening of the account. Upon your reply, I will advice the way forward. I must assure you that if you are serious and follow my lead religiously, then this funds will be released to you within a seven-working-day period.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent mail.

Please reply to my private

Mr. Sean Glen
Accounts Management Section


From: Bujuburam Refugee Camp,Accra-Ghana -

Dearest One

I got your email from a business directory due to my desperate search to
look for someone who will help me. Though the internet is a seemingly
unlikely place to find individual who can be trust worthy, I believe that
the Lord hides jewels in the most unlikely places. It is not the means
that is important but the message.

I'm Tamimi Tambala son to late Dr.Oblegin Tambala from Liberia, my father
was the former financial controller to former President Charles Taylor who
is currently in under arrest in The Hague for war crime he committed
against Sierra Leone.

My father died of Heart attack two years ago and before his death my
father deposited US$130.5m with a Bank in Monaco. He actually made me his
next of kin. Since am yet to attain the 23 years age which is the age
limit for me to take full control and execute the Will, I deem it
necessary to contact you if you can be a BENEFICIARY nominated by me to
help clear the cash from the Bank .

Presently, I'm in Ghana seeking refugee status after the death of my
father all of his properties were seized and account frozen since the
current government believed he did most thing hand in hand with Former
President Charles Taylor. If you are willing to assist, kindly mail me
back immediately. Upon your response I will proceed forward.
Waiting for your response. You can reply me through this email

Tamimi Tambala
+233 24 6946038

Trials keep you Strong,
Sorrows keep you Human,
Failures keep you Humble,
Success keeps you Glowing,
But Only God keeps you Going



83, Des Voeux Road.,
Central HK,
Hong Kong.

Let me start by introducing myself. I am Mr. Ming Yang director of operations
of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who
was with
the Iraqi forces and also businessman made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four million Five Hundred Thousand
United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war which began
in 2003. Again after the war another notification was sent and still no
response came from him. We later find out that the General along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their
home. You can read more about the bombings on visiting these sites below:

After further investigation it was also discovered that Gen. Aadel Akgaal
Bastaan did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last
time he was
at my office that no one except me knew of his deposit in my bank. So, Twenty
Four million Five Hundred Thousand United State Dollars is still lying in my
bank and no one willknow of it. What bothers me most is that according to the
laws of my country at the expiration 5 years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Gen. Aadel Akgaal Bastaan so that you
will be able to receive his funds.


I want you to know that I have had everything planned out so that we
shall come
out successful. I have an attorney that will prepare the necessary document
that will back you up as the next of kin to Gen. Aadel Akgaal Bastaan,
all that
is required from you at this stage is for you to provide me with your Full
Names and Address so that the attorney can commence his job. After you have
been made the next of kin, the attorney will also fill in for claims on your
behalf and secure the necessary approval and letter of probate in your favour
for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter, as we are going adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue. Should you be interested please send me your full names, private
phone/fax and current residential address and finally after that I shall
provide you with more details of this operation.

Please you can mail me through private email

( )

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Ming Yang



I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 18.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records,

I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.therefore ,with a personal conviction of trust and confidence,

I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free ,
I'm the one that will work it out , all I need is your co-operation because the account content can not be approved to an indigen here as his next of kin .At the conclusion of this project ,

I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me.
one more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among
Government PLEASE .

I look forward to your earliest response

Yours Truly



From: zero caroline -








Fale com seus amigos de graça com o novo Yahoo! Messenger

Help me

From: elizabeth -

From: Mrs.Elizabeth Cusova.Chisinau,Repuplic Of Moldova
Hello,Please forgive me if this message comes to you as a surprise I was divinely inspired to pick your name among other names found in the Internet database,after series of prayers and God's direction. I am Mrs.Elizabeth Vladimir Cusova a citizen of Repuplic Of Moldova.I was a farmer by profession.But currently undergoing medical treatment. I was married to Dr. Cusova Vladimir who was a sucessfull business man.We went on vacation to India when he hard an attack and we came back home. My husband later died of the attack and a sickness know as Haemorrhage of the brain due to shock.We have been married for eleven years without a child.However, before we went on this Vacation, My late husband has a lot of business Europe,America and Africa before he died,he deposited two trunk boxes in a diplomatic security company,two of the boxes are in America right now ,. Last week, my Doctor told me that I would not live for the next six months due to my cancer of the heart problem which
sparked off as a result of the death of my husband whom I have loved so much. Though what disturbs me most is my disability to move around due to a partial paralysis. Having known my condition I decided to donate this fund to a church or a mosque or better still a Christian or a Moslem individual that will utilize this money for charity,orphana ges. Also for a charity organization i am in contact with in Africa.I have also decided to give 30% for your help.
I took this decision because I do not have any child that will inherit this money and I don't want my husband's hard earned money to be mis-used. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death because I know that I am going to die one day.What I need from you sir is that you contact the security company,and let them know you are the beneficiary of the consignment and would like to claim it from them.I will give you all informationsthat you will need to open correspondence with them.If you feel you are worthy enough to make yourself available in this project, let me know immediately you read my mail. GOD will surely provide for you the power and strength to accomplish this.
Waiting for your urgent response.
Please reach me only at Yours sincerely,Mrs.Elizabeth Vladimir CusovaEmail-

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From: peter ozuh -

How are you doing. Hope you have not forgotten me, I am Mr Peter Ozuh, the
man from Nigeria who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago during
the military regime. Though you were not able to asist me conclude the
transaction, I'm happy to inform you about my success in getting those funds
transffered under the assistance and cooperation of a new partner from

Presently i'm in London-United Kingdom for investment projects with my own
share of the total sum. meanwhile, i didn't forget your past efforts and
attempts to assit me in transffering those funds, I made sure you are not
left out the benefit of the transaction hence I kept aside for you sum of
TWO MILLION DOLLARS.($2,000,000)Draft.

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

Please do let me know immediately you receive the Draft so that we can share
the joy together after all the sufferness at that time.

In the moment, i'm very busy here because of the investment projects which
me and my partner are having at hand, finally,remember that i had left
instruction to my secretary so as soon as you contact her,she will send the
Draft to you,so feel free to get intouch with MY PERSONAL SECETARY NOW.
Below is the contact of my Personal Secetary:



With Best Regards,

Mr:Peter Ozuh.


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From: kumaru Ukuka -

FROM:Mr.kumaru R.Ukuka.Rue Street 12.Lome Togo.Hello My Dearest In CHRIST,How are you today?hope you are fine.Please permit me to introduce myself, I am Mr.kumaru R.Ukuka.As youread this, I don't want you to feel sorry for me, because, I believe everyone will die someday. I was a Crude Oil merchant in TOGO,i have been diagnosed with Esophageal spinal cord after the motor accident I hard A year and six monthsnow. It has defiled all forms of medical treatment no improvements I stay one place in the Hospital without walking,this mail was written by one of my closerest nurse who is in the hospital here and hard promised to keep this secret.I await for death any time from now may be in the next fewmonths,according to medical experts. I have not particularly lived mylife so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I
cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ha!! s called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Austra,cameroun,liberia,Algeria and Malaysia.Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of7 million dollars $20,000,000,00 that I have with afinance/Security Company abroad. I will want you to help me collectthis deposit and dispatched it to charity organizations.I have set aside 10% for you and for your time. If you feel up to itand you are honest, please contact me asap.and I shall proceed on thedocuments concerned you will receive this money within 3-4working days from now.God be with you.Mr.kumaru R.Ukuka.

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In My Will

From: -

Mrs. Rosemary Everson
Dear Beloved.

After going through your profile i decided to contact you for
and assistace and distribution of my inheritance.
My name is Mrs.Rosemary Everson, I am a dying woman who have decided to
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that
good Lord forgive me my sins. I have asked God to forgive me and I
he has because He is a merciful God. I will be going in for an
operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five
thousand dollars) to you for the good work of the lord, and also to
the motherless and less privilege and also for the assistance of the
At the moment I cannot take any telephone calls right now due to the
that my relatives are around me and my health status. I have adjusted
WILL and my lawyer is aware I have changed my will you and he will
the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my lawyer (Barrister. Frederick Peterson) with this specified email: and tell him that I have WILLED
($2,500,000.00) to
you and I have also notified him that I am WILLING that amount to you
for a
specific and good work. I know I don?t know you but I have been
directed to
do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until
task is accomplished as I don't want anything that will jeopardize my
wish. And Also I will be contacting with you by email as I don't want
relation or anybody to know because they are always around me.
Mrs. Rosemary Everson.

Happy moments,praise God.
Difficult moments,seek God.
Quiet moments,worship God.
Painful moments,trust God.
Every moment,thank God


From: Cicilia Antonio -

Dear Sir,

Compliments of the new year. How is your health and family member's? I hope
things are going on as God planned it. I am pleased to contact you for an
assistance towards my life situation. I am Cicilia Antonio, the only child
to late Dr. Fredrick Antonio (A Cardiologist) the Assistant Medical Director
of Divine Hospital, #12 Newton Avenue Off Kelvin Moore Road, London, United
Kingdom, who died after a protracted illness on the early hours of Monday
8th January,2007.

After his burial, there arose a family feud between his two brother's over
his estates and that escalated to a life threats over my dear life which led
to my
flee from United Kingdom to Australia where I am presently residing. Before
my departure to Australia, I met with my late Father's Lawyer Barrister
Blair QC during which he disclosed to me my late father's WILL and I
discovered that he WILLED his money deposited in a Financial Company in
Australia to me and his brother's are not quite aware of it. I was advised
and assisted by Barrister Martins Blair Qc to immediately take a trip to
Australia to file for the claim of this money.

I was able to be in Australia safely and right now I have recorded a huge
success over the claim of the money through the kind assistance of Barrister
Ego who I was directed to meet in Australia by Barrister Martins Blair Qc as
his colleague during his school period. All necessary documents and
protocols has been observed, the payment and immediate release order given
by the Executive Director of Operations of the Company. But I am facing the
problem of where and what next to do with the money since I can not go back
to London because of the current problem in my family.

Following the above scenario, I am contacting you to please assist me
receive this money in your custody as my trustee in your country where there
is no racial
discriminatory character like here in Australia and also help me relocate to
your country for aninvestment purposes.

I look forward to hearing from you soonest over this life saving appeal .

May the Almighty God Guide and Bless all you humanendeavors.

Yours faithful,

Cicilia Antonio.

The average US Credit Score is 675. The cost to see yours: $0 by Experian.


From: Abuda Vilma -


Dear Sir,

Let me start by introducing myself. I am Mr. Abuda Vilma
credit officer of the Hang Seng Bank Ltd. I have a concealed
business suggestion for you.Before the U.S and Iraqi war our
client General. Farden Benson who was with the Iraqi forces
and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four million Five
Hundred Thousand United State Dollars only in my branch.
This was done in the HONK KONG branch before i was transfered
to the london branch of this same BANK Upon maturity several
notice was sent to him, even during the war early this year.
Again after the war another notification was sent and still no
response came from him. We later find out that the General and
his family had been killed during the war in bomb blast that
hit their home.After further investigation it was also
discovered that Gen. Farden Benson did not declare any next of
kin in his official papers including the paper work of his
bank deposit.
And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank.So,
Twenty millions Five Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward to
claim it. What bothers me most is that according to the laws
of my country at the expiration 4years the funds will revert
to the ownership of the Hong Kong Government if nobody applies
to claim the funds.Against this backdrop, my suggestion to you
is that I will like you as a foreigner to stand as the next of
kin to Gen. Farden Benson so that you will be able to receive
his funds.

I want you to know that I have had everything planned out so
that we shall come out successful. I have contacted an attorney
that will prepare the necessary document that will back you up
as the next of kin to Gen. Farden Benson, all that is required
from you at this stage is for you to provide me with your Full
Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will
also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the
move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going
adopt a legalized method and the attorney will prepare all the
necessary documents. Please endeavor to observe utmost
discretion in all matters concerning this issue.Once the funds
have been transferred to your nominated bankaccount we shall
share in the ratio of 45% for me, 45% for you and 10% for
any expenses incurred during the course of this operation.

Should you be interested please send me your Full Name,and
responces to this proposal for easy communication and I will
provide you with more details of this operation. Your earliest
response to this letter will be appreciated.Do send your
responce to

Kind Regards,
Mr. Abuda Vilma



Good day,

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Send your response to my private email:

I await your response.

Mr.Kevin Garforth.
(Cater Allen Private Bank).

Mensaje enviado desde CDESCO

Peace and love be with you

From: Ksenia Cheprasova -

Dear Friend
Prayer costs time far more precious than silver and gold in today's world.You may be going through a tough time right now but God is getting ready to bless you in a way that only He can. Keep the faith.I am Mrs ksenia cheprosova, I am married to late Ksenia Cheprasova from Mariupol, Ukraine. I am married to late Aleksander Cheprasova from of blessed memory who was a CONSULTANT ENGINNER in Benin republic for eleven years ,we are married for nine years without a child, he died after a brief illness that lasted for only four days. Since his death I too have been battling with both cancer and fibroid problem. Recently, my doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition ,My instructions were to donate this fund to a charity organization, and God fearing person that will utilize this money and I picked you among the persons God wanted to bless that is why I have agree
to give you the $500,000.00 with all sincerity to fund. The Word of God emphasizes so much on God benevolence that I make this Decision because I don-t have any child that will inherit this money and my Husband relatives are fighting for the one they are seeing here while am still alive, I have made a good Distribution for all of them .I know that after death I will be with God the most beneficent and most merciful.

As I m presently in the hospital , I don-t need any telephone communication in this regard because of my health, and all so, because of the presence of my husbands relatives around always. I don-t want them to know about this deposit . As soon as I receive your reply and confirmation of your readiness to receive this money and utilize it, I shall give you the contact of the Finance Institution in BENIN with the information to contact them because I have already applied for the release and they are waiting my instruction to effect the transfer which will take place in three working days of your contact and cooperation with them. Due to cancer problem though what disturbs me most is my stroke sickness.Having known my condition ,My instructions were to donate this fund to a charity organization, and God fearing person that will utilize this money and I picked you among the persons God wanted to bless that is why I have agree to give you the $500,000.00 with all sincerity to fund
claim instructions,this Funds you will receive on my Behalf as Gift from a Dying Woman , you will use it to Bless other less Fortunate ones ,and you will never have any problem with the Law. Please, I beg you in the name of God to help me collect the deposit and distributes it accordingly. Any delay in your Reply will give room in sourcing for another person for this same purpose contact me through this

May joy of the Lord, Peace and love be with you.
Your Sincerly
ksenia cheprasova

Re:Your Mail

From: Dr.Dennis Bazan -

>From Dennis Bazan
Chase Farm Hospital
Middlesex EN2 8JL
My Dear friend,

Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in
carrying out my last wishes. My name is Dennis Bazan. I'm a 65 years old man and a Peru living in Dubai. (United Arab Emirate). I was a merchant and owned two businesses in Dubai.

I was also married with two children. My wife and two children died in a car accident tree years ago. Before this happened my business and concern for making money was all I live for. I never really cared about
other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes.
I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries.Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire. I was moving
with great pity and compassion that I decided to make s contribution on assisting people over there before I ill, I kept $11.300 million in a long-term deposit account in a finance company.

Presently, I'm in a hospital where I have been undergoing treatment for oesophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live.
It is my last wish to see this money distributed victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I
cannot live with the agony 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 distributes it

Use your judgment to distribute the money and keep 30% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money.If you are willing to help, please reply as soon as you can. May the good lord bless you and your family. Get back to me with this email: you can also call me with this number

Dr.Dennis Bazan


From: Nazeki A Hariri -

From: Mrs. Nazek Audi Hariri.
Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this Email meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you. After careful consideration with my children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity.
First and foremost I wish to introduce myself properly to you. My name is Mrs. Nazek Audi Hariri, mother of five, my husband Mr. Rafik Baha al-din Hariri a very successful businessman and proficient politician in Lebanon. Though I was involved in some of my husband's business, which was very vast and successful. My beloved husband was among those killed in the massive explosion that rocked central Beirut's fashionable seafront district, on his way back from Lebanon parliament on February 14th 2005.When my husband died, I was contacted as next of kin by National credit Service BV in Europe to come forth to claim the funds with some required documents and claim a safety deposit my husband has in their Vault in his name.I discovered a vital document for the safety deposit with this private company, and other documents relating to the safety deposit in a book. The safety deposit,is stocked with hard currency totaling $36,000,000 which was generated from cash payments from his
business associates. Though I knew my late husband was politician and the money was reserved for May election campaign. This has came as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties in abroad as well as profitable ventures.
we sincerely propose to you to render us your most needed assistance in this regard. If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee to receive the safety deposit containing the funds from the Private firm.A family associate, who is a Lawyer, will protect my family's interest, and I have informed him that I am locating one of my husband's business associates (you) to handle the funds and pending till the crisis in Lebanon will die dow, the lawyer will assist you in claiming the funds from the terminal of the Private company and to set up a transit domiciliary account in your name in one of the prime bank he has contacts to carry out the exercise through the back door. The purpose of the account is to enable you deposit the funds for further transfer into your nominated bank For your reliable assistance, we are offering you 25 % of the funds. I thank you in advance as we anticipate your assistance in enabling us
achieve this goal.
I will need you to provide me with the following information.
Full name_______
Mobile number______
Phone number ______
Once i hear from you, I will forward your contact to the Lawyer who will be representing us.He will be working with you for a mutual conclusion of the process and I look forward to a long lasting business relationship with you.

Join Excite! -
The most personalized portal on the Web

Your reply is needed in this matter

From: Mr Richard Jumah -

Good day to you.

I am Mr.Richard Jumah the director in charge of Auditing and Accounting section of Benop Bank Benin in West Africa,and also a special account officer of Mr. Abir Abed, a Lebanese. He was a Seasoned Contractor with Benin Cement Company in Benin Republic., who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin republic on the december 26,2003.

You will read more stories about the crash on visiting this website:

Before his death on the 26th December 2003, Mr. Abir Abed has a fixed deposit account with the bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank.

Consequently, Since I have been unsuccessful in locating the relatives for over 5 weeks now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$8.9 million can be paid to you and then you and me can share the money. 70% to me and 30% to you.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. All documents of transaction will be destroyed immediately we receive this money leaving no trace to any place.

If this proposal is acceptable to you, kindly email your following information to me:

a.Complete names
b.Private telephone number
c.Private fax number
d.Private email

Until you write,have a nice day and God bless. You cal also contact me at

Mr Richard Jumah.

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Florence Mel

From: florence mel -

Abidjan ,Cote d'Ivoire.
Afrique de l'ouest.

Permettez-moi de vous informer de mon désir de l'entre dans le rapport d'affaires avec vous. J'ai eu votre adresse électronique dans l'annuaire de votre pays et après quelque jour de prière, j'ai donc choisi votre nom entre les autres noms et j'ai confiance que je peux faire des affaires avec vous .Je ne dois pas hésiter a me confier a vous pour ces
affaires simples et sincères.

Je me nommes Florence Mel , j'ai 22 ans et la seule fille de défunt Monsieur Mel Williams et Mme Mel ,mon père était très riche et un négociant de cacao à Abidjan, la capitale économique de la Cote d'Ivoire avant qu'il ait été empoisonne par ses associes d'affaires pendant l'un de leur promenade pour discuter d'une affaire de cacao. Avant la mort de mon père le 24 Janvier 2004 dans un clinique prive( PISAM )ici a Abidjan ,il m'a appelé sur son chevet a la clinique et m'a dit qu'il a une somme (USD 8,500,000 dollars Américains)dans un compte bloque dans une banque locale ici a Abidjan, et il m'a confirme que je suis l'héritière de la somme en banque et il m'a en explique que c'était la raison de cette richesse qu'il a été empoisonne par ses associes d'affaires et que je devrais chercher un associe dans un pays de mon choix ou je transférerai cet argent et l'employé pour le but d'investissement (comme l'investissement dans les Industrie et la gestion de biens Immobiliers).

Monsieur ,je cherches honorablement votre aide manière souvent :

1) Me fournir un compte bancaire ou cet argent serait transféré.

2) Soyez mon gardian parce que je ne connaît rien dans la gestion des fonds.
3) Faire l'arrangement pour que je vienne dans votre pays et garantir mon éducation .

4) Et pour ouvrir un compte pour moi dans votre pays ou ces fonds seront transféré .

Vous pouvez indiquer votre option afin de m'aider à conclue ce transfert et j'ai l'espoir que dans sept jours du temps le transaction sera conclu. Cependant je vous faire l'offre de 15% pour votre engagements et votre récompense des que le transfert est conclu.

Dans l'attente de votre réponse favorable et que le bon Dieu vous bénisse

Florence Mel.

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It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.




From: anne yao -


i have Good thing to write you.
I am Miss Anne Yao, the only daughter of my late parents Mr.and Mrs Yao
. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 2th December 2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special.

Before his death on December 2/ 2006 he called the secretary who accompanied him to the hospital and told him that he has the sum of six million,seven hundred thousand United State Dollars.(USD$6.700,000) deposited in SECURITY COMPANY in EUROPE .
He further told him that he deposited the consigmnet in my name as the next of kin,and he registered the consigment as family valuables and finally issued a written instruction to his lawyer whom he said is in possession to handled all the necessary legal documents of the consigment which he was deposited in SECURITY COMPANY and he instructed the lawyer to handled the doucments to me when ever am in need of it.
I am an undergraduate in university and really don't know what to do.
Now I want an foreign partner who assist me to retrieved this consigment in SECURITY COMPANY in EUROPE .
This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1.can you kindly tell me what the type of a profitable venture this fund will used to invest avoid waste of it.
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after your collected this consigment.
i hope to hear from you soonest.

thanks and GOD bless you for
your coperation
My best regards
Miss Anne.

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