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Thursday, March 15, 2007



Good day,

I am a, staff of Private Banking Services at the Bank of China (BOC)
United Kingdom. I am contacting you concerning our customer and, an
investment placed under our banks management 4 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 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
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 Services Department, 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 10 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 Europe. He
directed that I liquidate the funds and had it deposited with a firm. I
informed him that the 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 borders has become especially strict since the
incidents of 9/11. I contacted my affiliate in and had the funds
available. I undertook all the processes and made sure I followed his
precise instructions to the letter and had the funds deposited in a
security consultancy firm, the 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 . He
told me he wanted the money there in anticipation of his arrival from
Norway later that week. This was the last communication we had, this
transpired around 9th October, 2004.

In January 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 , and
I could not understand why he had not come forward to claim his deposit. I
made futile efforts to locate him I immediately passed the task of
locating him to the internal investigations department of the bank of
china. Four days later, information started to trickle in, apparently he
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; he died intestate.

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. The investigation did not ever yield any result 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. 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 firm will by the end of this financial
year broadcast a request for statements of claim to BOC, failing to
receive viable claims they will most probably revert the deposit back to
BOC. This will result in the money entering the BOC accounting system and
the portfolio will be out of my hands and out of the Private Banking
Services Department. 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 US$ 8,370,000.00 deposited , 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 BOC is
concerned, the transaction with our deceased customer concluded when I
sent the funds to the firm, all outstanding interactions in relation to
the file are just customer services and due process. 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; I am prepared to place you in a position to give instruction
for the release of the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you in
half. That is: I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the
deposit. I assure you that I could have the deposit released to you within
a few days. I will simply inform the bank of the final closing of the file
relating to the customer I will then officially communicate with 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 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 firm. 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 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 name 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 same
email account. If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that should you contact
me via official channels; I will deny knowing you and about this project.
I repeat, I do not want you contacting me through my official phone lines
nor do I want you contacting me through my official email account. Contact
me only through 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. If we can be of one accord, send me
your response as soon as possible for us commence this line of discussion.

I await your response.

Michael Leyden

Three months ago

From: Sheena Mantu -

Attn:Eva Stewart .

I am Mrs Sheena K. Mantu, wife of the late Dr. Kalou Mantu former director of Gold and Diamond Miners Co-operation of Sierra Leone . 3 months ago my late Husband died of the HIV virus.
Although My two children are not infected with the Virus they have also been isolated by every one around us.
However, a week before the death of my late husband he moved a huge amount of money from a security company here in Freetown to London that is while he was still battling with the disease, before he died in the Hospital he called me privately and handed me over all the necessary documents covering this deposit, he told me that the total amount he deposited is US$24.7M and that even Diplomat who assisted him in Moving this Fund to London does not know that the actual content of his consignment is money because he deposited it with diplomatic immunity,

The The diplomat knows that the content of the consignment is Gold and family valuables.I Have made several attempt back home to find some one who can assist me and my two young children Retrieve this money all to no avail because they are afraid that they might contact the HIV which is as result of ignorance and coupled with the fact that my country has just finished a civil war which devastated everybody.

My motive of writing you this message is to ask for your assistance in Releasing and transferring this consignment to your country ad care so that we can invest the money in a lucrative business as well as continue our lives there.

I am writing you from a hospital in Freetown through the assistance of my child (Joseph), I am here with my two children pending when I am able to get help .You can contacted me through this email address so that I will give you more details,

I look forward to hearing from you soon.


Mrs Sheena Mantu.

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Sequel to your non-response

From: Williams Peter -


Sequel to your non-response to our earlier letter to you on behalf of
the Trustees and Executors to the WILL of our late client. I wish to notify
you that you were found a good replacement to lay claim to the total sum of
£14,550,000.00 GBP(fourteen million Five Hundred and Fifty Thousand
British Pounds) in the codicil and last testament of the deceased.

Until his death he was a major share holder in big companies which
include textile and construction companies. He was a very great
during his life time. He died on 9th January 2004 at the age of 48.
According to Doctor's report, he was poisoned and this was traced to
his wife whom he got married to in less than a year before he died. And the
wife ran away with £1,000,000.00 (one million pounds) not aware of this said
amount. In her conplaint, she acused her late husband of unfaithfulness. He
was buried on the 3rd of February 2004. Though he was a foreigner
living and working here, he requested before he died that he would be buried
in his words, "I regard here as My home and the people as my people". Till
now no next of kin or relative of any kind has come for the claim and the
Bank has contacted me being his attorney while he was alive to provide next
of kin or any relative for the claim. All this I did to no avail.

We therefore reckoned that you can receive this funds as you are
qualified by your name identity.All the legal documents will be processed on
response.In your acceptance of this deal, we request that you kindly
forward any proof of identity of yours, your current telephone and fax
and forwarding address to enable us file necessary documents at our high
court probate division for the release of this sum of money to you for safe
keeping till we meet in your country.

Issue of confidentiality is expected to be adhered to while this
transaction is in progress. At this junture, I look forward to receiving
urgent response and thank you very much now for accepting this offer with

Yours Faithfully
Attorney Williams
Union Attorneys Chambers.

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Victorine J. Guelly (Mrs)
Lot 255 Missebor
Cotonou, Benin Rep
West Africa.


Dear Sir,

This is Mrs. Victorine J. Guelly ,the wife of Late Laurent Hubert Guelly ,
former minister of defence and chief of army staff of the Republic of Guinea
Bissau, West Africa , in the defunct Government of Frank Mbatha . My
husband died during the Last coup, which deposed the former head of state,
now leaving me a Widow .
At the wake of this occourance , I fled together with my only child to
Benin Republic and took refuge to avoid further oppression from the
incumbent government who have seized all my family property and seized all
accounts belonging to my husband and other ministers who died along the
line .

Due to this unfortunate situation to my life , I am now desperately
searching for a reliable and honest partner in your person to assist me in
receiving as quickly as possible, the sum of Eleven Million United States
Dollars only (US$11,000,000.00) which is theonly money that is still safe
and intact deposited by my late husband in my own name in a Finance Firm in
Benin Republic and on my behalf too as his trusted and loving wife .
Deposit Evidence is with the Lawyer in Benin Rep.

I am therefore earnestly requesting your kind assistance to receive this
Fund in your country, for safety. I have solidified every arrangement to
prepare Legal Documents at the High court of Justice Benin Rep here AND the
Finance Firm where the fund is presently deposited, making you the trustee
and beneficiary of this fund for a hitch free withdrawal at your bank .

If I will get your positive response to this earnest plea , as we meetin
due course, we shall be discussing further on other important issues
regarding mutual business relationship and possibility of securing a
resident-permit for me and my only Male Child , in your country.

I am not comfortable staying here in Benin Republic due to security reasons
as my life is at risk. I must confess that I repose much hope and trust in
you, assisting me out of this ugly situation .

Dear ,I am earnestly willing to compensate your kind efforts and
co-operation in assisting me and my kid with 30% of the total sum, , if
you can offer me this unforgetable assistance. . Please be informed that I
am contacting you based on trust and I know you will not fail me .

Please do not disappoint me, your security and reputation is highly
guaranteed; absolute confidentiality should also be adhered to. Please!
Please! I pray your urgent assistance. Contact me immediately if you are
willing to offer me this help,.

Please send to me your full name and address, private phone numbers , so
that we can proceed immediately with the change of Legal documents that
covers this transaction. This transaction would be covered by the High Court
of Justice Of Benin Republic for your assurance and Utmost guarantee. If you
need more proof , I can give you the Private &confidential Telephone Number
of the Vice President of Benin Rep for a confirmation of my message /
Request , he knows everything about this
Please help me!
This is Legal and Hitch free.
Waiting to hear from you soonest Remain Blessed

Your's Sincerely,
Victorine J. Guelly (Mrs)
( widow)

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Gods work

From: veromni chukwuma -

Dear Brethren,

Greetings in the precious name of Jesus Christ. I received a very reliable information about you, on the internet and would like you to assist me in this transaction.
However, I am Mr.veromni chukwuma, the only child to the former Chief of Army Staff Federal Republic of Nigeria who is presently late. For the past eighteen (18) months, I have accepted Christ as my Personal Lord and Saviour, and I look forward on how to expand the Gospel of Christ Jesus. My father reveled to me before his death that he has the sum of $11M (Eleven Million United States Dollars) that he kept in a financial Security company for safekeeping.

This money I have decided to use it in propagating the word of God; like building magnificent church/ministry in your country. So I would like you to assist me in receiving this funds in your country as brethren in Christ.

Looking forward for an urgent reply.
For more information regarding to this transaction I will reveal to you as soon as you get back to me through my
Thanks and God Bless.
Your Brother in Christ.
Mr.veromni chukwuma


From: Frank Taylor -

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Bujumbura Refugees Camp

Room 32 Liberia Camp 3 Accra Ghana

West Africa

Kind Attention,

Greetings , my name is Frank Taylor .I am making this contact to you in good faith and hope that it will transpire into mutual relationship for now and in future to come .I am the eldest son of late Sir Beuford Taylor a formal gold merchant and also a know politician in my country Liberia.

After the fall of the government, my father with other top government officials was alleged financial losses and detained by the Interim government of the present administration, on 23rd 2003 November, unfortunately he died in the detention custody since then the government has been accusing my family with strange accusation. At first I thought it was a political vendetta from my father's political opponents but I was wrong, then they froze all our bank accounts known to them, hoping that we will starve to death. Why can't we all live in peace? Since i can't do anything in my position here for now, this is where i employ you to come in for the remaining deposited fund un-disclosed.
Presently am not in Liberia, am in refugee camp in Ghana where am hiding for the sake of peace, but bear in mind this fund to be transfer is not deposited in my country Liberia.

It may interest you to know that i got your impressive information through my search for help and i decided to contact you for your assistance in partnership regards to transfer of my family deposited fund/valuable in a global security company in two sealed boxes. (1) 450 kilos gold bar (2) Family Valuable box ,silver grey which contains sum of US $45,000,000.00 (Forty five million dollars ) .I need this deposited fund to be transferred outside my territory for investment in your country . i cannot touch this money in the security company in Accra Ghana for you know am under a very tight situation .So after discussing with my surviving sister Tracy, we plan to send it to your country through a popular diplomatic courier service . So this is why I need you a foreign partner.

Furthermore, am ready to release the documents to you and the authority to perfect you on this deal as the bonifide family foreign Investor to claim the deposited fund ,because there is no how i can present myself now .
This funds will be transferred for investment purpose. in a very lucrative business ventures. I have map out 20% of the total deposit after the fund is finally transfer for investment for you as gratification, i assure you that this deal is 100% risk free. i expect your urgent response stating all your necessary details in this deal as soon as you receive this massage and also include your personal phone number for our effective communications.

Please reply to my alternative email for my security reasons.

Greetings and thanking you for your utmost secrecy.

Faithfully yours,

Frank Taylor.

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From: bob kone -


Compliments of the day to you, it is my desire to
share this long time relatioship and financial
transaction for our mutual benefits hence I write with
due respect .

firstly, I will introduced myself, I am Bolbmanuel Kone,
from cote D' Ivoire, 22 years old young man, who inherited an
important sum of money from my late father who died in
a recent crisis in Cote d'Ivoire.

I wish to request for your assistance in investing
this money in a lucrative venture under your
directives and guidiance in your country. I want you
to assist me in this transaction. My late father
deposited the money for safety of future, Five
million, United State Dollars into a fixed account
designate hence I will give you the contact of the
concerned contacts and documents where the money was
deposited so that you can contact them after we might
have discussed.

I will give you a reasonable percentage from the total
sum for your assistance while I pray that you do not
betray me at last. Please it is important you contact
me immediately for more clarifications on the next
step hence it is my wish to relocate to your country
as soon as this transaction is concluded.

Awaiting your immediate response via the email address

God bless you.

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From: manager tommy -

P.O.Box 3038

Hello Friend,

In order to transfer out $12.500.000.00 {Twelve
Million, Five Hundred Thousand United States Dollaars} from
our Bank. I have the courage to look for a reliable
and Honest Person who will be capable for this
Important Business Transaction, believing that you
will never let me down either now or in Future.
The owner of this account is Mr. David Hagen is a
foreigner and the Manager Of petrol chemical service,
a chemical engineer by Profession and he died since
1990. The account has no other beneficiary and my
Investigation proved to me as well that his company
does not know anything about this account.
I want to transfer this money into a safe foreign
account abroad but I Don't know any foreigner, I know
that this message will come to you as a surprise as we
don't know ourselves before, but be assured that it is
real And A Genuine business. I believe in God that you
will never let me down in this transaction, at the
conclusion of this business, you will be giving 30% of
the total amount, 70% will be for me.
I am currently a manager in a UBA branch located an oil rich village
in Niger Delta, You can reach me on these following lines
as we do not have any other form phone communications here than satellite
phones.It is just a crude oil location but i have this arrange with my
other officers in our head office.


I look forward to your earliest reply by email for
more details.
Warm Regards,



From: Shelly Brown -


I am Mrs. Shelly Brown from Netherlands, I am 58 years old, I am deaf and
suffering from a long time cancer of the breast which also affected my
brain, 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 $8.6million 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 confiscated.

Presently, I'm with my laptop in a hospital where I have been undergoing
treatment for cancer of the lungs. 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 babies 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

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. NB: Endeavor to reply to my
alternate e-mail address:

Hoping to hearing from you soon.
Waiting for your reply

Yours in Christ,
Mrs. Shelly Brown


From: jordan hamson -

FROM: jordan hamson

Dear Beloved One,
It is my pleasure to write you, pending on this
business proposal. It may be strange to you of whom I
am and how I got your contact. However, I am Mr jordan
Hamson a citizen of republic of Sierra- Leone. Also I am the accountant general / treasurer of the then
republic of Sierra- Leone I am 40 years old of age and happily married. I got your contact through a reliable and a confident source with pleasant motives which I
shall reveal to you as soon as you are interested to know.
As you must have heard about my country (Sierra-Leone) and the serious suffering for humanity and the national unrest killing and hostility in the hands of
the rebels this event have caused much more death and destruction of properties in the country. As a matter of fact my people have become emergency refugees in
other Africa countries. Consequently I am badly affected because the rebels needed my assistance and co-operation by releasing the national treasury
department to them which I Strictly refused their entry. Therefore out of my four children two was kidnapped including my father and they were eventually killed by the rebels. Further more, all my investments and other asst were
burst to pieces. Even my life and my wife and rest of my family are in danger. But it was not only me in the government facing this hard time, all top the
government official were also maltreated after all these, I patiently continued but I now see it necessary to quit Africa with my family since the
trouble never make any step of reconciliation and Africa continent is very unreliable now as there's political and ethnic war in every part. Presently, I am taking refugee with my family in Abidjan Côte d'Ivoire under the United Nations refugee
umbrella. Unfortunately Côte d'Ivoire is Having political unrest and many equally burst to pieces soonest, so I am tired and sincerely need your support
and assurance to invest wisely and relocate to your country through your productive ideas and qualities. I have $5.5 million US dollar to be invested in your
country though your support and this existing amount
is right safe and presently not in SIERRA LEONE but
lodge in the custody of a security and finance company
some where around west Africa region which I may
disclosed to you as soon as I receive your
I would be contented to have your private contact for
security reasons and I am very optimistic to release a
reasonable percentage of this amount to you for your
I anticipate your speedy response remain.
Please kindly contact me immediately you receive this
message through my telephone number or my electronic
box .
Yours sincerely.
jordan Hamson

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From: Janet Trent -

Greetings to you in the most wonderful name of our Lord and SaviorJesus Christ.

His richest blessings shall be upon you forever.I am Mrs Janet Trent,I
am 61 years old from Netherlands,I am deaf and suffering from a long time
cancer of the Lungs which also affectedmy brain,from allindication my
conditions is really deteriorating and it is quiteobvious that,according to my
doctors they have advised me that i maynot live for the next two months,this is
because the cancer stagehas gotten to avery bad stage.

I was brought up from a motherless babies home, was married to my
latehusband for twenty years without a child.My husband 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 $20.5million 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

Presently, I'm with my laptop in a hospital where I have been under going
treatment for cancer of the lungs. I have since lost my ability to talk and
my doctors have told me that I have only a fewmonths to live.

It is my last wish to see that this money is invested to any
organisation of your choice and distributed eachyearamongthecharityorganization,the
poor and the motherless babies 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 willmprove you as
the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

I shall wait at your prayerful reply.

Yours in His Service,

Mrs Janet trent
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From: gladys williams -


Dearest one,

Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business . I am miss Gladys Williams.the only daugther of late Mr.and Mrs. Samuel J. Williams. My father was a very wealth cocoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special.

Before the death of my father on November 2004 in a private hospital herein Abidjan he secretly called me on his bed side and told me that he has the sum of Six million,five hundred thousand United State Dollars. USD($6.500,000) left in a private security safe house in Abidjan, that the money was carefully parked in a silver metalique box and was sealed and deposited as family treasures and not cash to the security company. He siad this is for the safety and security of the consignment. He also told me that he used my name as his only daugther for the next of Kin in depositing of the consignment.
He also explained to me that it was because of this wealth that he was poisoned by his busines associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management, hotel management or any other ventures of my choice.

Dear,I am honourably seeking your assistance in the following ways:

(1) To be my foreign business partner and help me claim this consignment as next beneficiary.
(2) To serve as a guardian of this fund since I am only 24 years and invest it for me as have indicated.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, Dear, I am willing to offer you 20%of the total sum as compensation for your effort/input after the successful claiming and transfering of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14 days) you signify your interest to assist me to enable me forward you more details. Anticipating to hear from you soon.

Thanks and God bless.
Yours sincerely,
Miss Gladys Williams

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From: joseph wamba -

Tel :27-73-227-1250

Dear Sir/Madam

I got your contact address through South Africa Information Exchange (S.A.I
..E, while searching for a safe and accommodative country to invest my fund.
I resolved to contact you based on your company's vast experience and
excellence in business, which gave me confidence to invest in your company.

But before I proceed I will not forget to introduce my self to you, my name
is MR.JOSEPH WAMBA the only son of LATE DR.PHILIP WAMBA, from
My father was the Director of Agriculture and Industry in President Mugabe's
Government, who was murdered with other rich white farmers and some
objective blacks farmers in cold blood by the agent of the ruling junta of
President Robert Mugabe for his alleged support for the opposition party,

the (D.M.C.). Before my father's death he took me to Johannesburg – South
Africa, to deposit the sum of US$20 M (TWENTY MILLION UNITED STATE DOLLARS)
with a security company in South Africa, as if he knew the looming danger in
For diplomatic reasons and to reduce the demurrage, my father deposited this
money with the disguise that the actual content in the box was precious item
valued at that amount, where by Security Company, in south Africa are non
legally entitled to transact money. This money was meant for the purchase of
machinery and agro-chemical for the establishment of new farm settlement in
our rural area.

But he could not proceed with the purchase, why? Because the land problem
arose again when President Robert Mugabe introduces a new land act, which
wholly affects all the rich white farmers in Zimbabwe. As a result of this
development and the sudden death of my father, my family and I moved to
South Africa where we are seeking asylum. Due to the clauses in my asylum
status that did not entitle me to do any banking transaction or invest such
huge amount in South Africa.

Moreover, it is not my intention to invest in this country even if the
situation demands me to do that, because South Africa and Zimbabwe have
similar land problem. In respect to that, my good friend if you are willing
to assist me in this issue, I worked out 30% of the total sum for your
assistance rendered to me, 10% have set aside for whatever financial
expenses encountered in the process of transferring this money outside South
Africa, while the remaining 60% is for our investment purpose with you in
your country.

I assure you that this transaction is 100% risk free, because every
necessary arrangement has been made through the help of my lawyer and his
bank friends for the successful transfer of this fund out of South Africa,
after the money have successfully transferred to your overseas account, I
will come over with my mother and my younger sister for the investment
purpose and settling down in your country. If you consider this worth doing,
kindly contact me with the above telephone or Email address for more
detailed information.

Yours faithfully


[For The Family]

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From Dah Sing Bank

From: Simon Wong -


I am Mr. Simon Wong credit officer of the Dah Sing Bank Ltd.I have a
concealed business suggestion for you.Before the U.S and Iraqi war, our
client General.Ibrahim Moussa who was with the Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months, with a
value of Twenty millions
Five Hundred Thousand United State Dollars only in my branch.
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 nvestigation it was also
discovered ? that Gen. Ibrahim Moussa 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 to the laws of my country at the expiration three
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. Ibrahim Moussa 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
have contacted an attorney that will prepare the necessary document
that will back you up as the next of kin to Gen.Ibrahim Moussa,all that
is equired 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 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
weare going adopt a legalized method and the attorney will prepare all
the necessary documents. Please endeavor to observe ultmost discretion in
matters concerning this issue.Once the funds have been transferred to
your nominated bank account we shall share in the ratio of 70% for me,
25% for you and 5% for any expenses incurred during the course of this
operation. Should you be interested please send me your private phone
and fax numbers for easy communication, you can write me viathe above
email box and i will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.

You can aswell reply to my personal

Kind Regards.
simon wong

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