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Saturday, March 10, 2007

Greetings in the name of God

From: Teresa Bunkall - teresakall3@yahoo.fr

Greetings in the name of God. Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got you email id from your country's chambers of commerce which I have been with my late husband and liked to visit once more if God will in his infinite mercies.I am Mrs.Teresa Bunkall from England am 51 years old, I am deaf and suffering from a long time cancer of the breast , from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, died in a fatal motor accident. Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $12million
dollars with a Security Company.Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the breast.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 that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I come from. I want you God fearing, to also use this money to fund churches, orphanages and widows.I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of
the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Please reply to my personal address (teresakall3@yahoo.fr)Hoping to hearing from you soon.Yours in Christ,Sister Teresa Bunkall.

_______________________________________________
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BUSINESS FOREIGN PARTNER

From: iso-8859-1?q?barr Mandy Kone=20Mandy Kone - mandy_kone@wanadoo.es

Gentile Mandy Kone Tel: 00233242820353 Dear Sir,
Please do not be surprise to receive my email, am Mandy Kone from the republic of Ghana Accra a student of university of Ghana where i was studying accountancy am 25 years. As a matter of fact due to the unexpected dearth of my family in a ghastly motor accident which take the life of my family bring me down not able to cope up with my education why because no one to sponsored me back to school that is how i left my university.
I now decided to look for a honest and transperancy person who can help me to provide good working account where the bank can transfer the funds. with so fortunately i saw your email address where i was search for God fearing person who will not take advantage of this funds when the funds will be tranfer.
This fund was deposited in a bank here in Accra Capital City of Ghana by my late father when he was alive and he declared to to the bank as family valuables which he stated my name as his only son for the next of kin and the new beneficiary of the fund ($15,000.000.00) USD. But i want you to understand that the linkage of the drum will not stop it for retaining water not seeing me do not matter all i need is a honesty person i will have as a business foreign partner and also i promise to be a honest son to you.  if you are agree to agree to each other we forge ahead and proceed on.
Now that my family are no more i want you to take the silent of my family away from me for i believe that if am with you in your country.I can't think of my family any more i will still let you know that you are mine forever and am yours forever.
This is my contact you can reach me on 00233-242820353 i will be very grateful if you can find a place in your heart to accept my proposal . I wait to hear from you urgently Thanks and my feeling the most distinguish best regards Mandy Kone 00233-242820353

Automóviles, telefonía, imagen y sonido, belleza… ¡Encuentra todo lo que necesitas

BEQUEST NOTICE/INFORMATION-ESTATE OF LATE ENGR. FRANK JEFFERSON

From: Rev. Tim Gardfield - rev_revjustine@yahoo.com

No. 67 Jeppe Street, Johannesburg 2134. South Africa


Our Ref: STJ/JHB/01/2345/07

Date: 10th. March, 2007

Dearest Beloved;

BEQUEST NOTICE/INFORMATION-ESTATE OF LATE ENGR. FRANK JEFFERSON.

As a trustees of the estate of Late Engr.Frank Jefferson, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered. I hereby attempt to reach you via your e-mail address.

I wish to notify you that late Engr .Frank Jefferson made you a beneficiary to his will and last testament. A sum of Seven Hundred and fifty thousand Dollars(US$750,000) was bequested to you according to item 4 of the last codicil of his will testament. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad.

Engr. Frank Jefferson until his death was a former managing director and pioneer staff of a giant pipe- line company.

He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Frank Jefferson died on the 9th day of February 2004 at the age of 82 years, and his Will is now ready for execution. According to him, this money is to support your Christian activities and to help the poor and the needy close to you.

Please If I reach you as I am hopeful; endeavor to get back to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursement by the Paying Bank. You should forward along your telephone and fax numbers, including a proof to confirm your identity as the beneficiary in question and your current mailing address. Send a machine copy or identity proof by attachment via E-mail . On demand I would send you the Obituary notice of Late Engr.Frank Jefferson for your perusal and maybe you would recognize him. I hope to hear from you in no distant time.

Yours in His service,

Rev. Justine Agberigba
Tel: +27736769655 Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE

We hope to work together

From: Bennett Davies - bennettdavies@bellsouth.net

Dear Friend,

Greeting to you.

I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in the Sharja plane crash of Tuesday 10 February 2004. I am now faced with confusion of who to pass the fortune to.

According to the English law, the fortune is supposed to be bequeathed to the government. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government.My purpose of contacting you is to seek your acting as the beneficiary of the will, and lay claim th! e legacy of twelve million,fou
r hundred thousand British pounds which this unfortunate client of mine bequeathed to his next-of-kin. For now, I alone know about his will, as my client has great confidence in me.Everything will be left between you and I. The share would be 25% for you and 75% for me. I would want to take care of the needy and less privileged, as this is my primary objective. All I have to do is amend the will to make you the beneficiary to the £12.4million legacy.


Again, I feel that you may apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This is a legacy being passed on to a next-of-kin. As I am not very sure of getting your consent on the issue I prefer not to divulge my full identity so as not to risk being disbarred.

The English Bar considers it a breach of the oath of the English Bar. I
need not emphasize to you that the sensitivity of this issue need not be toye! d with by neglecting its
confidentiality. I therefore appeal to you not discuss this request with anybody, even if you decline my request.


Until I am sure of your consent and full cooperation, I would prefer that we maintain correspondence by email.

At this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required for us to take full advantage of this opportunity.

Email your reply to this most confidential email address: bennettdavies@bellsouth.net


I look forward to hearing from you soon.

Yours truly

Bennett Davies

From Tan Wong(Business Proposal

From: Mr.Tan Wong - tanwongw@yahoo.com.hk

FROM: TAN WONG
(tanwongt1@yahoo.com.hk)

Let me start by introducing myself. I am Mr.Tan Wong 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 Major Fadi Basem 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 millions Five Hundred Thousand United State Dollars
only in my branch. Upon maturity several notice was sent to him, even during the
war . Again after the war another notification was sent and still no response came
from him.We later found out that the Major and his family had been killed during
the war in bomb blast that hit their home. After further investigation it was also
discovered that Major Fadi Basem 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 millions Five Hundred Thousand United State Dollar
($24,500,000,00) 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 7years 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 Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come
out successful. I will contact my attorney to prepare the necessary document that
will back you up as the next of kin to Major Fadi Basem , 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 to 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 bank account we shall share in the ratio of 65% for me, 30% for you and
5% will be use to settle any expenses at the conconclusion of the transfer
incurred by any partner in the process of the transfer. Should you be interested
please send me your full names and current residential address and I will prefer
you to reach me on this email address(tanwongt1@yahoo.com.hk) which is my private
and confidential email address and finally after that i shall provide you with
more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Tan Wong.


---- Msg sent via Arabcost@Mail - http://www.Arabcost.com

GET BACK TO ME

From: PHILLIP SAMSON - phillip_samson7@hotmail.com

PHILLIP SAMSON & CO CHAMBERS
SOLICITORS & ADVOCATES
101 HDC 5006 Akpakpa Minoshu,
Cotonou - Benin Republic.
email+ phillip_samson01@yahoo.fr

Dear Friend.

I humbly crave your indulgence in sending you this mail,if the contents does
not meet with your personal and business ethics,I appologise in advance.i am
Barrister Phillip samson ,Personal Attorney to late Mr.Eric A.Braswell
here in Benin Republic.

On 3rd of Oct 2002, my client,and his family were perished in a ghastly car
accident along Midombo Togo express way.But my client made a fixed dopsit
valued at (USD$5.9M)and upon the maturity his bank started contacting him
but no response.Conseqently the bank issued me a notice to provide the next
of kin or have the account confiscated after five years as the law of this
land says.

Since then I have made several enquiries to their Embassy to locate any of
my client sextended relatives, this has also proved unsuccessful. Since i
have been unsuccesfull in locating the relatives for over five years 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 $5.9 can be paid to you and then you
and me can share the money.

I know that you might be wonder why i have decided to trust you with this
huge sum, but the truth is that i need you to get this money
out,considering the fact that your a foreigner will makes it a lot easier
and straight forward for us to claim this money from the bank.

Note that am going to obtain all necessary legal documents in your name to
back up any claim and submit to the bank to prove that you are the next of
kin to my Late client.

All I require is your honest cooperation 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.

contact me with this email address phillip_samson01@yahoo.fr


Thanks and God Bless you


Best regards,

Barrister Phillip samson.

_________________________________________________________________
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DONATION OF MY $15 MILLION TO CHARITY THROUGH YOU

From: Mr.Smith Shaw - smithshaw13@myway.com

DONATION OF MY $15 MILLION TO CHARITY THROUGH YOU.

Good day and God bless you. I feel quite safe and satisfy dealing with
you in this charity project. Though, this medium (Internet) has been
greatly abused, I choose to reach you through it because it still remains
the fastest,surest and most secured medium of communication.
However, this correspondence is purely private, and it should be
treated as such.As you read this, I don't want you to feel sorry for me
because i believe everyone will die someday.

My name is Smith Shaw, a merchant in Dubai U.A.E.I have been diagnosed
with HIV/AIDS. It has defiled all forms of medical treatment, and right
now I have only about a few months to live,according to medical
experts. I have not particularly lived my life 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 th! ing I
ared 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 i have a second chance to come to this world I would
live my life a different way from how I have lived it. Now that i may not
live longer, 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 mercy to be shown on 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.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 Indian, Sudan 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 have left for! them.The last of my
money which no one knows of is the huge ca! s!h d eposit of 15 million
united states dollars that I have with a finance Company abroad.
I will want you to help me collect this deposit and dispatched it to
charity organizations such as those that cater for the recent New
orleans,Mississipi USA, Katrina Disaster, HIV AIDS research etc. I have
set aside 30% for youand for your time.
God be with you.
Regards,
Smith Shaw

URGENT MAIL

From: Mr.Alexandra Derek - alexandra_private101@yahoo.es

Greeting!

Compliment of the season!!

My Name is Derek Alexandra, the Regional Manager of
UBS Investment Bank in London and would like to strike
a business deal with you prior to your approval and
consideration. There was a Non Resident Account opened
in my Branch and for the past 6 years, this account
was dormant without operation and at the same time
nobody has come to claim the account with its closing
balance of £35.7million.This has made be to trace the
source and origin of the funds and the beneficiary
starting since the year 2005 and today I have gathered
every report confirming that the Beneficiary was a Top
Government Official in his country and now have passed
away six years ago leaving no legal inheritance
instructions on the account. The families have no idea
that such funds exist because the account was opened
with a different name in order to maintain the privacy
of the account in question.

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

Yours Sincerely,
Derek Alexandra


-----------------------------------------
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REPLY ME IMMEDIATELY

From: David Palmer - davidpalmeruk041@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 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

Good Day

From: Francis Johnson - francis_johnson85701@yahoo.no

Good Day.

I am Barrister Francis Johnson personal Attorney to Ronald Lake, On the 31st of January 2000, my client and his wife Joyce Lake were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my clients extended relatives but this proved unsuccessful.

Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc.

Presently, the Bank where the deceased (my client) had a Deposit valued at US$10, 500, 000.00 Million issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client 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 the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$10, 500, 000.00 Million can be paid to you and then you and I can share it; 50% to me, 40% to you, while 10% should be given to any Orphanage Home.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with the below details immediately you acknowledge the good receipt of this message.

Full Name:Full Address:Tel Number:Fax Number:Mobile Number:Private Email:Occupation:Country of Origin:Marital Status:Age:Sex:

Your prompt response is highly imperative.

Yours sincerely,

Barr. Francis Johnson (Esq.)

_______________________________________________
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HELLO

From: iso-8859-1?q?mariam=20boku - mariam_boku02@orangemail.es

Hello I ask you to agree to excuse me for this intrusion which can appear surprising at first sight the more so as there is not any relation between us. I would like with your agreement to present my situation to you and to solicit myself for your assistance. I name myself Miss Boku Mariam, I am 19 years old and the only daughter of my Honourable Father Phillipe BOKU, who was very rich and powerful producer out of coffee/cocoa, poisoned by his associates at the time of a business trip.              After the death of my father, my mother held a CERTIFICATE OF BALANCE BLOCKS AND PROTECTED in my name in a Company of safety of the place of a value of (2.700.000 EURO) My mother which cannot more support the death of his/her husband (fire my father) died 4 months later of an arterial hypertension in a private clinic deprived in Abidjan. Thus with the bedside of its bed of death, it announced all relative document to me justifying the existence of a frozen account of an amount
of (2.700.000 EURO) that my father left me like heritage and it wisely advised me to open a reliable account abroad in which these funds must be transferred according to the will write by my father. It also recommends to me to seek a foreign associate who could honestly make me profit from his assistance to save my life and to ensure my existence. - Change of recipient; - To be used as guard; - To provide an account for the transfer of funds; - To help Me to join it in its country; - To continue my studies Besides, I will give you 15% on my funds, for the assistance which you would like to bring to me well I will be grateful to you to be able to profit from your useful assistances and councils. PLEASE please keep discretion because of the problems socio-policies which we live in this moment in ivory Coast. My father was assassinated and "the CRIMINALS" who assassinated it want some terribly with my life. I count on your good faith and your honesty so that my
heritage is transferred as quickly as possible so that I can join you.   NB: I hide in this moment in a Church of the place for sedentary reasons and perpetual threats of which I am victim. Please, urgently contact me by email as of reception of this mail and especially want keep discretion, the confidentiality and honesty. In the hope to read again you and of a favorable continuation. THAT GOD BLESS YOU! THANK YOU FOR YOUR ASSISTANCE   Miss Mariam Boku

ADSL 1 MB + Llamadas Nacionales 10€ / mes

IN GOOD FAITH=2E

From: us-ascii?Q?marie=20jeffery - marie.jeffery@seznam.cz

From: Marie and Jeffery Blaise.
( marie_jeff00225@yahoo.com)
Dear ,

I am Marie Blaise, the only duagther of late former Director of finance,Chief PHILLIP BLAISE of Sierra-Leone diamond and mining corporation.west Africa.
We must confess our agitation is real, and our words is our bond, in this proposal. Iam 19year old and my brother Jeffery is 15yrs.

Our late father was the Director of finance of Gold and diamond industry in my country,he was brutally murdered by the govt forces during the renewed disastrous civil war in my country. before he was murdered, he has deposited some money with a security company here in Abidjan ( capital of cote divoire) where I am residing under political asylum with my younger brother jeffery Blaise.

Now the war in our country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you.

All we needed from you is to furnish us with your contacts particulars:
1) Full Name.
2) Home Address.
3) Private telephone and Fax number,
for you to assist me transfer the box containing the money from the security company to your country, whereby as soon as you recieve the fund you will arrange for me and jeffery to leave Africa to your country for our proper upbringing and proper investment of the fund which you are going to be the director, and initiator of any blue chip business of your choice. and you will become our guidian.

The said amount is (Eight Million Five hundred thounsand Dollars) $8.5 Million.
we are compensating you with 15 % of the total money amount, now all my hope is banked on you and we really wants to invest this money in your country, were their is stability of Government, political and economic welfare.
Honestly we want you to believe that this transaction is real, and its a true life story of our situation at this moment.
Please i and my little brother count on you for this assistance.

Our late father Chief PHILLIP BLAISE, gave me the (photocopies of the certificate of deposit issued to him by the security company on the day of deposit) as a legal proof of deposit.

If you wish we will send it to you for you to clarify and be sure it is legitimate,because, we do not expose our self to anybody we see, we believe that you are able to keep this transaction secret for us because this money is the hope of our life, it is important to us. Please write to us immediately after you must have gone through my message feel free and make it urgent. We are also offering you 3 % of the total money, in case of any unforseen expenses that might arise during the course of this transaction.

N.B: Try and negotiate for us some profitable blue chip investment opportunities which is risk free which we can invest with this money when it is transferred to your country, personally I am interested in estate management and hotel business, please advise me. mail us back at ( marie_jeff00225@yahoo.com) immediately you receive this message for more explanation.And promise me and my younger brother to be a guidian considering our situation and not to betray us.

Thanks and God bless.

Best regards,

MARIE AND JEFFERY BLAISE
(marie_jeff00225@yahoo.com

Please I Need Your Urgent Reply

From: ALEX GUEI - alexguei70x@yahoo.co.uk

Dear Sir/Ma,

With confidence and believe,my thought saw your name as a reliable person to co_operate in joint business partnership.I am Alex Guei,From Abidjan Cote d'Ivoire(IvoryCoast)the son of Late General Robert Guei.My late Father died in 2002 during the military coup'detat.As a General and head of state(Ivory Coast).My late father deposited two trunk-boxes with Continental Security Company in Lome Togo containing $15.5 million dollars each.

Before he died,he made an arrangement to move this fund to Oversea through a Diplomatic Immunity by the Security Company.This fund was deposited purposely for the purchasing of ammunitions and other heavey equipement.

I am therefore contacting you to assist us claim this consignment out from the Security Company.Please if you can't be here in person for the claiming of the fund,you can instruct Continental Security Company to use there Diplomatic Immunity to ship the consignments to your nominated country.

Note that the company does not know the exact contents of the boxes,it was labelled/registered as family valuables for security reason. I will also need your assistance for investing the money in your country.I shall send to you the certificate of deposite after your acceptance.My mother and i have agreed to compensate you with 25% from the total Sum.Please note that time is not on our side.

I will appreciate it if you can get in touch with me as soon as possible so that i can give you more information about my proposal.You should be assured that there is nothing to worry about as all the arrangements will be handled legally and we will be
here to guide and advise you on what to do till the consignmet gets to your position.

You are to give us guarantee that this fund will be well secured on reaching your position and that you will not take advantage of our situation and seat on the fund.
I hope hearing from you soonest.
Sincerely.
Alex Guei. (for the family)
N/B:Please it is very very important that you keep this secret and confidential untill you get this fund out from the security company.


---------------------------------
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Greetings

From: MR Wang Qin - wangqinx20@yahoo.co.uk

Greetings!!!!!
MR Wang Qin
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
wangqinx20@yahoo.co.uk
TEL/FAX:0085-230-101-112

Good Day,
Let me start by introducing myself. I am Mr. Wang Qin director of
operations of the Hang Seng Bank Ltd. I have a obscured business
suggestion for you. Before the U.S and Iraqi war our client Major Fadi
Basem
who was with the Iraqi forces and also business man made a numbered
fixed deposit for 18 calendar months, with a value of Twelve Million
Five
Hundred Thousand United State Dollars only in my branch.

Upon maturity several notice was sent to him, even during the war
early last year. Again after the war another notification was sent and
still no response came from him. We later found out that the Major and
his family had been killed during the war in bomb blast that hit their
home. After further investigation it was also discovered that Major
Fadi Basem 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, Twelve Million 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 of 3 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 Major Fadi Basem so that
you will be able to receive his funds.

Once the funds have been transferred to your nominated bank account we
shall share it in the ratio 50% for me, 45% for you and 5% for any
expenses incurred during the transaction. Should you be interested
please
send me your full names and current residential address and I will
prefers you to reach me on the email address below
(wangqinx20@yahoo.co.uk) and finally after that I shall provide you
with more details of this
operation.

Your earliest response to this letter will be appreciated.

Kind Regards
Mr. Wang Qin
wangqinx20@yahoo.co.uk

urgent

From: kingsley egodinma - kingsley_egodinma@yahoo.co.uk

Attn,Dear Sir/madam
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 to contact 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 deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.
There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you. Please, I want to introduce myself and this business opportunity to you, my name is Dr Ben Egodinma,a bank accountant.

I wish to know if we can work together.I would like you to stand as the
next of kin to my deceased client who made some deposits to my bank.
He died without any registered next of kin and as such the funds now
have an open beneficiary mandate.

If you are interested you do let me know through my private email,mbakaswift@yahoo.com so that I can give you comprehensive details on what we are to do I urgently hope to get your response as soon as possible.

Best regards,
Dr Ben Egodinma
Tel;234 802 954 7667


---------------------------------
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Salamu Alaykum

From: Mr Mohammad Musa - mohammadmusa89@yahoo.com

Salamu Alaykum
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 cooperation 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

Mr Mohammad Musa

FROM MRS SUSAN KOROMAH

From: susan koromah - susan_koromah@yahoo.it

FROM MRS SUSAN KOROMAH.
Email:susan_koromah@yahoo.it


Dearest,


With due respect and humanity, i was compelled to write to you under a
humanitarian ground.My name is Mr.Susan Koromah. I was born in Baltimore,
Maryland. I am married to Mr.Kingsley Koromah the director of J.R Industries
Cote d'Ivoire. We were married for 11 years without a child. He died after a
Cadiac arteries Operation.

However, i will say is due to the sudden death of my beloved husband that
made me to become very sick to the extent that my Doctor told me that I
would not last for the next six months due to my cancer problem (cancer of
the lever and stroke). well, before my husband's death last year, there is
this sum $2.8 Million United States Dollars that he deposited with a Private
Finance Company here In Ivory Coast. Presently this money is still in the
Vault of the Company.
Having known my condition I decided to donate this fund to any God fearing
brother or sister that will utilize this fund the way I am going to instruct
herein.

I want somebody that will use this fund according to the desire of my late
husband to help Lessprivilaged people like, Orphanage Homes, Widows and
Propagating the word of God. I took this decision because I don't have any
child that will inherit this fund, and I don't want this money to be used
Un-Godly way. This is why I took this decision to know from you if you are
ready to utilize this money the way i have narrated.

I am not afraid of death hence I know where I am going. I want you to always
remember me in your daily prayers because of my up coming Cancer Surgery.
write back as soon as possible any delay in your reply will give me room in
sourcing another person for this same purpose, Hoping to read from you asap.

God bless you as you listing to the voice of reasoning,

YOURS FAITHFULLY,
MRS SUSAN KOROMAH.

_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f

We hope to work together

From: Bennett Davies - bennettdavies@bellsouth.net

Dear Friend,

Greeting to you.

I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in the Sharja plane crash of Tuesday 10 February 2004. I am now faced with confusion of who to pass the fortune to.

According to the English law, the fortune is supposed to be bequeathed to the government. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government.My purpose of contacting you is to seek your acting as the beneficiary of the will, and lay claim th! e legacy of twelve million,four hundred thousand British pounds which this unfortunate client of mine bequeathed to his next-of-kin. For now, I alone know about his will, as my client has great confidence in me.Everything will be left between you and I. The share would be 25% for you and 75% for me. I would want to take care of the needy and less privileged, as this is my primary objective. All I have to do is amend the will to make you the beneficiary to the £12.4million legacy.

Again, I feel that you may apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This is a legacy being passed on to a next-of-kin. As I am not very sure of getting your consent on the issue I prefer not to divulge my full identity so as not to risk being disbarred.

The English Bar considers it a breach of the oath of the English Bar. I

need not emphasize to you that the sensitivity of this issue need not be toye! d with by neglecting its confidentiality. I therefore appeal to you not discuss this request with anybody, even if you decline my request.

Until I am sure of your consent and full cooperation, I would prefer that we maintain correspondence by email.

At this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required for us to take full advantage of this opportunity.

Email your reply to this most confidential email address: bennettdavies@bellsouth.net

I look forward to hearing from you soon.

Yours truly

Bennett Davies

GET BACK TO ME IMMEDIATELY

From: John Williams - johnwonder04@hotmail.com

Dear Sir,

I am Engr. John Williams, chief auditor, audit department of
fund release order in ECOBANK NIGERIA PLC Bode Thomas Branch
Lagos office, I know the letter might come to
you as surprise, but take it like your own deal. Mr. Eric
Zimmerman, from United State of America (USA)executed
contract through federal ministry of aviation here in
Nigeria, the contract worth of (US$13, 500,000)but on the
process of transferring the money to him, he
died with his family in earthquake disaster that occurred in
Indonesia (Asia). Meanwhile, his money has to be signed in
my office before I will give order to the ECOBANK NIGERIA
PLC for final endorsement of his money. Nobody knows what is
going on except I and two of my workers here in the bank;
this is the man's information:
(1) Contract sum: US$13, 500,000
(2) Contract number: FMA/CVNC/FGNA/7-XX2. 99/2000.
You will act like the beneficiary of this fund, I will send
to you the whole relevant documents that required in this
transaction immediately you accept to co-operate with me.
and i will inform you the proceedure to complete this
transaction successfully,

First i want you to take this personally and maintain the
confidentiality, if you can assist on this let me know so
that i will discuss the percentages with you and inform you
the step we need to complete this transaction within 10
working days.

let me know if you are interested to proceed with me,i am
going on retirement very soon and i am hopeful if we can
conlude on this i will channel my funds in area of good
investment outside the country, this transaction must be
between me and you only, i do not want it to be discussed
with third party. send me your reply immediately.

Best Regards.

John Williams

Assalamo Alaikum

From: Haleema Hamza - hamza.haleema@personal.ro

Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh, Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,

Wasalaam to you,and how are you doing?. My intention of contacting you is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large extent
unconventional, the prevailing circumstances necessitated my action. I am
Haleema Hamza from Libya. I am married to Late Mallam Mustafa Hamza of
blessed memory was an oil explorer in Libya and Kuwait for twelve years
before he died in the year 2000. We were married for twelve years without
a child. He died after a brief illness that lasted for only four days.
Before his death we were both devoted Muslims. Since his death I too have
been battling with both Cancer and fibroid problems. When my late Husband
was alive he made a huge deposit in millions of US dollars with a Deposit
Company in oversea. (I will tell you the amount as we proceed).

Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to either a Muslim
organization or devoted Muslim individual that will utilize this money the
way I am going to instruct herein. I want this Muslim organization or
individual to use this money in all sincerity to fund mosques, orphanages,
widows, and also propagating the word of ALLAH and to ensure that the
society upholds the views and belief of the Holy Quran.The Holy Quran
emphasizes so much on ALLAH'S benevolence and this has encourage me to
take the bold step. I took this decision because I don't have any child
that will inherit this money and my husband relatives are into some
radical Organizations and I don't want a situation where this money will
be used in an Unholy manner. Hence the reasons for this bold decision. I
know that after death I will be with ALLAH the most beneficent and the
most merciful. I don't need any telephone communication in this regard
because of my health, because of the presence of my husband's relatives
around me always. I don't want them to know about this development.

With ALLAH all things are possible(second Sura,( verse 257) which says:
"There must be no coercion in matters of faith").As soon as I receive your
reply on Email: hamza.haleema@personal.ro, I shall give you the contact
information of the Deposit Company in oversea where the money was
deposited. I will also issue a letter of authority to the Deposit Company
authorizing them that the said fund Have being willed to you and a copy of
such authorization will be forwarded to you.

I want you and the Muslim community where you reside to always pray for
me. My happiness is that I lived a true devoted Muslims worthy of
emulation. Whoever that wants to serve ALLAH must serve him in truth and
in fairness. I will not stipulate any precise amount to reward you, as it
will have to be on pre-negotiated terms, based on your level of
involvement. Please always be prayerful all through your life. Any delay
in your reply will give room in sourcing for a Muslim organization or a
devoted Muslim for this same purpose. Until I hear from you by email, my
dreams will rest squarely on your Shoulders.

"And I (Allah) did not create jinns and humans except that they worship
Me(alone)"

Qu'ran 51:56

May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.

Haleema Hamza.

Allah Hafiz


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RE: EXCLUSIVELY FOR YOU

From: KEVINN - k_garforth87@sify.com

Good day,

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Kindly send your response to my private email:


kevin831uk@yahoo.co.uk


I await your response.


Kevin Garforth

___________________________________________________________________________
Mensaje enviado desde CDESCO www.cdesco.org

RE: YOUR APPROVED FUNDS

From: International monitoring unit CBN - imu00011@yahoo.de

FROM THE DESK OF MR. USMAN DANGOTE
Manager: International monitoring unit (CBN)
CENTRAL BANK OF NIGERIA.
TEL: +234-805-092-1700
EMAIL: internationalremmittance@o2.pl
09/03/2007

ATTENTION: BENEFICIARY,

GOODDAY,

WE WRITE TO INQUIRE FROM YOU IF YOU DID SEND SOMEBODY FROM SWITZERLAND MR SCHEMIRLT AND SOME LONDON REPRESENTATIVE MRS TESSY GREEN, MR FOWLER DEAN TO MAKE CLAIM ON YOUR APPROVED INHERITANCE FUND.

TODAY AT ABOUT 9.00 AM NIGERIAN TIME, MR SCHEMIRLAT WAS AT THE BANK SAYING THAT YOU HAVE SENT THEM TO MAKE CLAIM ON YOUR BEHALF. I INITIALLY INSTRUCTED FOR THE RELEASE OF THE FUND TO THEM AS THEY CAME WITH SOME VITAL DOCUMENTS COVERING THE FUNDS.

BUT ON CROSS CHECKING YOUR FILE, I DISCOVERED THAT THE BANK DETAILS THEY PRESENTED WAS DIFFERENT BANK ACCOUNT AND THE BENEFICARY OF THE ACCOUNT THE BROUGHT IS CHANGORI AND SANAYI THAT'S MAKE US TO SUSPECT THEM, THIS IS A SERIOUS MATTER IN THE BANK NOW AND WE HAVE A MANDATE TO RELEASE THIS FUND TO YOU.

NOW WE HAVE REQUESTED THEM TO FORWARD A POWER OF ATTORNEY FROM YOU,INFORMING THE BANK OF THE CHANGE IN ACCOUNT DETAILS WERE THE FUNDS WILL BE TRANSFERED TO. THIS THEY COULD NOT PRODUCE IMMEDIATELY. I HAVE ASKED THEM TO COME BACK IN THREE DAYS TIME, THIS IS TO ENABLE US CONTACT YOU AND VERIFY HOW GENUINE THESE TWO PEOPLE ARE TO YOU, THOUGH THEY PROMISED TO PRODUCE THE POWER OF ATTORNEY ON THEIR NEXT VISIT TO THE BANK.

I HAVE DEEMED IT NECESSARY TO CONTACT YOU AND ASCERTAIN THE TRUE POSITION IN OTHER TO AVOID REMITTING THESE FUNDS INTO A WRONG ACCOUNT.

BELOW IS THE BANKING CORDINATE THEY PRESENTED FOR THE WIRE.

Bank Name: HSBC-NEW YORK
BAKIRKOY CARSI BRANCH
SWIFT: HSBCTRIX
FINAL CREDIT TO : OZGE ORME TEKSTIL
SANAYI VE TIC. LTD. STI
ACCOUNT NO USD : 814-1013037-773-01

COULD YOU PLEASE CONFIRM MATTERS BEFORE WE START TAKING LEGAL ACTION, BUT IF THEY ARE FROM YOU, KINDLY GIVE THEM THE POWER OF ATTORNEY TO THAT EFFECT.

THANKS.

MR. USMAN DANGOTE
International monitoring unit (CBN)

___________________________________________________________________________
Mensaje enviado desde CDESCO www.cdesco.org

With Respect

From: Florence kersah - florence_kersah@yahoo.fr

With Respect,

I am Florence Kersah and My Brother is Thomas Kersah. Our parents Mr. and
Mrs. David Kersah were assassinated here in IVORY COAST. Before my father
died, he had SEVEN MILLION UNITED STATES DOLLARS kept in a well concealed
trunk box and deposited with a security company here in Abidjan. I want you
to do me a favour to receive this fund to a safe account in your country or
any safer place as the beneficiary. I have plans to do investment in your
country, like in real estate and industrial productions or any other
profitable sector in your economy. This is my reasons for contacting you.
Please if you are willing to assist me and my only brother, indicate your
interest by replying.

Thanks and best regard.

Florence Kersah.

---------------------------------
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URGENT ATTENTION NEEDED

From: bin muda - mrbin-muda@myway.com

MR BIN MUDA.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.

Reply me here please.
Email: mrbin-muda@myway.com

Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
Mr Bin Muda

Send your Reply to my new email address.
Email:mrbin-muda@myway.com

_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f

Reply Needd

From: Mr. Ronald Sandler - mr.sandler001@yahoo.co.uk

Hello Dear, Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Mr. Sandler, Director of Foreign Operations of a well-known bank here in the United Kingdom. One of our accounts with holding balance of 15 M (Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years. From my investigations and confirmations, the owner of this account a foreigner by name Gerald Stone died in 4th of January 2002 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also single on entry into the UK. I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these
funds from the deceased and funds released to you after due processes have been followed. This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you. Regards,Mr.Sandler.+44 702 403 2511

_______________________________________________

ENQUIRY ON ESTATE PROPERTIES

From: ben - bendesmond39@yahoo.it

Dear,

INVESTMENT ENQUIRY ON ESTATE PROPERTIES.

It is with heartfelt hope that I write to seek your co-operation and assistance in my desire to invest into Estate properties in your country.i saw your contact when i was doing research.

Briefly, I am an old man and due for retirement at any moment from now after putting many years in civil service as Secretary Ministerial Contract Evaluation and Implementation, in the presidency.

And during this past years in the office I was able to secure huge amount of money from over-invoiced Government Contract Bills, through the advantage of my position in the office.

I have been deliberating on how to invest this fund abroad in a confidential manner until I came to a conclusion to use it to buy Estate Properties and lease to people while part of it will be used for non speculative investments in your country as part of measures to secure the betterment of my retirement future, till I come over to meet with you.

In view of this therefore, I am soliciting your confidence,support and assistance as my partner to claim this fund for the investment project with your name and support from the Security Vault where I deposited it for safe keeping. This is because we civil servants are not allowed to own and operate Dollar Accounts, especially outside the country.

As a matter of fact, to claim this fund remains the vital issue for now which after the successful claim of the fund we can then invest immediately into any Estate Property or any other areas you may consider lucrative in your country or else where.

However, I will be happy to disclose to you the amount to be claimed and invested as soon as I received your reply,as I expect you to be trustworthy and kind enough to respond positively to my ENQUIRY.If you are willing to assist me kindly send your information for onward procedures.

Your Name:Your Private/Mobile Telephone,Fax Numbers:Your Age:Your Occupation:Your Full Address:Thanks.Dr Ben Desmond.

_______________________________________________
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CONFIDENTIALITY REQUIRED..........(Business Proposal

From: Mr.David Palmer - dav_palmer377@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 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_palmer378@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_palmer378@yahoo.co.uk


I await your response.
David Palmer.
dav_palmer378@yahoo.co.uk