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Monday, March 26, 2007

From: Bar. Thomas Malcolm (Esq

From: MALCOLM CHAMBERS - mailthomasmalcolm@yahoo.co.uk

MALCOLM CHAMBERS
7 Queens Yard, Whitepost Lane E9 5EN London.
Private Tel: +44 701 112 8631
E-mail: mailthomasmalcolm@yahoo.co.uk

From: Bar. Thomas Malcolm (Esq.)

I am Barrister Thomas Malcolm personal Attorney to Ronald Lake and his
wife Joyce Lake who on the 31st of January 2000 were involved in a Plane
Crash (Alaska Airlines Flight 261) which unfortunately all the passengers
lost their lives, since then I have made several enquiries to
locate any of there extended relatives but this proved abortive.

Since it is not compulsory that the Next-of-Kin must be a blood
relation to the deceased, hence I contacted you to present you to the Bank
where the deceased my client had a deposit before his death, be informed that a
Next-of-Kin could be anybody, Friends, Church, School or Organization etc.

Presently, the Bank where the deceased (my client) had a Deposit valued
at US$10, 500, 000.00 (Ten Million Five Hundred Thousand US Dollars)
issued me a notice to provide the Next-of-Kin to my client to receive its
benefit or have the Funds confiscated, so I have contacted you to
assist me in repatriating this Funds left behind by my client before
they get confiscated 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 (Ten Million Five Hundred Thousand US
Dollars) can be paid to you as the Next-of-Kin, thereafter 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
with the Bank authorities that will protect you and I from any breach of the
law.

Please get in touch with me via E-mail with your Full Names and your
PhoneNumber,acknowledge the good receipt of this message.

Full Name:
Tel No.:
Fax No.:
Mobile No.:

Your prompt response is highly imperative.

Yours sincerely,

Bar. Thomas Malcolm (Esq.)
For: Malcolm Chambers.


----------------------------------------------------------------
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MRS JOY WILFORD OF NETHERLANDS,(PLEASE ENDEAVOUR TO USE IT ON CHURCHES AND ORPH

From: MRS JOY WILFORD - mrsjoy_wilfordnotice@yahoo.com

FROM MRS JOY WILFORD OF NETHERLANDSPLEASE ENDEAVOUR TO USE IT ON CHURCHES AND ORPHANAGESDear one in the LordI am the above named person from Netherlands,i am Married To MR FRANKLYN WILFORD who worked with Netherlands embassy in London for Ten years before He died in the year 2001. We were married for eleven Years without a child. He died after a brief illness that lasted for only Four Days,Before his death we were both born again Christians, When my late husband was alive he Deposited the sum of $10.5MILLION USD with the Baclays Bank London Presently,this Money is still With the Baclays Bank London. Recently my Doctor told me that I would not last for the next four months due to cancer problem, Though what disturbs me most is my stroke.Having known my Condition,i decided to donate this fund to church or Better still a Christian individual that will utilize this money the way I am going to instruct herein.I want a church that will use this money to fund churches, Orphanages,
Research centers and widows propagating the Word of God and to ensure that the house of God is Maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that Will inherit this Money and my husband relatives are not Christians and I Don't want my Husbands hard earned money to be misused by Unbelievers. I don't want a Situation where this money will be used in an ungodly Manner,Hence the Reason for taking this bold decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the Bosom of the Lord, Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. i Don't need any telephone Communication in this regard because of my health and Because of the presence of my husbands relatives around Me always. I don't want them to know about this Development.

With God all things are possible. As soon As I receive your reply my attorney shall give you the contact of The bank. I will Also issue you a letter of authority that will empower You as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my Shepherd. My happiness is that I lived a life of a Worthy Christian.Whoever that wants to serve the Lord Must serve him in spirit and truth, Please always be Prayerful all through your life.please dear in the Lord, Any delay in your Reply will give me room in sourcing for a church or Christian individual for this same purpose. Please Assure me that you will act accordingly as I stated Herein.I look towards hearing from you.

Remain blessed in the name of the Lord.Yours in Christ,MRS JOY WILFORDCONTACT ME ON THIS MY PRIVATE E-MAIL ADDRESS( mrsjoy_wilfordnotice@yahoo.com )

_______________________________________________
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HELLO Good day

From: Princess Mariam - p_mariamx1@yahoo.co.uk

HELLO Good day ,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regret this.

I am a female student from University of Senegal,Dakar. I am 25 yrs old. I am like any person who can be caring, loving and home oriented despite the fact that I am from royal family. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier ten months ago and left I and my younger brother behind. He was a king, which our town citizens titled him over sixteen years before his death. I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother died twelve years ago during the birth of my younger brother idris who is twelve years now.

My father left the sum of USD,22 000 000 dollars (TWENTY TWO MILLION US DOLLARS,)in a security company. This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my consent because I am a female as stated by our culture in the town.

Now,i urgently need your humble assistance to move this money from the security company to your bank account, That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely.

I am ready to pay 20% of the total amount to you if you help us in this transaction and i have maped out 5% for any expencies that maybe incurred during the transfer process and another 10% interest of Annual Income to you for handling this transaction for us which you will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in transfering this fund to your bank account in your country, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my photograph and my phone number as soon as I hear from you.

Yours sincerely,
Princess Mariam


---------------------------------
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GOOD MORNING

From: Jean Butler - private_jeanbutler10@myway.com

Good morning,

I want to drop you a quick note because I did not hear
back from you concerning the information I sent you
the other day.Incase you did not recieve the letter
introducing my intent. I am the attorney and trustee
to the Will of my late client Ronald Clintwood.Until
his death My client deposited the sum of $25 million
United States Dollars in a Bank, with the
hope of transferring it to his country as soon as he
is on leave.

I have made several attempts to locate any of my
clients extended relatives, but this attempt so far
has been unsuccessful. I am contacting you to assist
in claiming the money left behind by my client before
it get confiscated or declared unserviceable by the
Bank where the deposit was made. All legal documents
to aid your claim for this fund and to prove your
relationship with the deceased will be arranged for.

Your help will be appreciated with 35% of the total
sum. All I require is your honest co-operation to
enable us see this transaction through. I guarantee
that this will be executed under a legitimate
arrangement that will protect you from any breach of
the law.

Please accept my apologies, keep my confidence and
disregard this letter if you do not appreciate this
proposition I have offered you. However,if you do
please include your phone and fax number in your
response for better communication.
God bless you and your family.

Sincerely,
Mr. Jean Butler.

____________________________________________________________________________________
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FROM MS VIVIAN PRINCE

From: vivian prince - vivian_prince1985@myway.com

FROM MS VIVIAN PRINCE
ABIDJAN COTE D IVIORE
My Dear
CONFIDENTIAL
I am Ms Vivian prince from Ivory Coast. I lost my Father Mr.williams prince.
My Father was a serving director of the Cocoa exporting abroad until his
death .

He was assassinated january 09/01/2004 by the rebels following the political
uprising. Before his death he had a foreign account here in Cote d' Ivoire
up to the tune of ($12.5M) which he told the bank was for the importation of
cocoa processing machine. I want you to do me a favour to receive this funds
to a safe account in your country or any safer place as the beneficiary .

MOREOVER,I MS VIVIAN PRINCE TO OFFER YOU 10% OF THE TOTAL SUM AS
COMPENSATION WHEN THE FUND IS SUCCESSFUL TRANSFER TO YOUR NORMINATED BANK
ACCOUNT IN YOUR COUNTRY.)I have plans to do investment in your country, like
real estate and industrial production.This is my reason for writing to
you.Please if you are willing to assist me indicate your interest in
replying me soonest.

I will prefer you reach me on my private Email
address(vivian_prince1985@myway.com)

Thanks
Best regards
Ms Vivian prince.

_________________________________________________________________
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Dear One

From: mbati - felixmbati@centrum.sk

Dear One,

I am felix mbati from Sierra Leone. I am an orphan being that I lost my parents a couple of years ago during the last war in Sierra Leone .and now i am here in ABIDJAN the capital city of COTE D'IVOIRE at the refugee camp. My Father and My Mother was a serving director of the Cocoa exporting board until there death .

They were killed during the last rebels war in liberia.Before there death My father revealed to me that he deposited the sum of ($8.5m u.s dollars) to a bank here in ABIDJAN COTE D'IVOIRE which he told the bank was for the importation of cocoa processing machine.

i have all the nacesarry documents to show you that the deposited money is real and i will like to invest the money to your country the money was deposited by my late father.

I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary I have plans to do investment in your country, like real estate and industrial production or hotel management.

This is my reason for writing to you.Please if you are willing to assist me for the security of this fundsoonest.

Upon your assistance I will offer you 25% from the total Fund.

Thanks and best regards.

FELIX MBATI

MORE INFORMATION REQUESTED

From: Mr. Andren Smith - andren_smith1@myway.com

Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
I am Mr. Andren Smith, currently Head of Corporate affairs with a reputable bank here .I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.
On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.
This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.
With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid . By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.
All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, .
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you
Please, treat with utmost confidentiality. . I wait your urgent reply through my private email address:
Best Regards,
Mr. Andren Smith

LETTER FROM MR.JOSEPH POON

From: LETTER FROM MR.JOSEPH POON - josephpoon_poon@yahoo.com.hk

DEAR FRIEND,
I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank
Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.
An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit
of (346,736,899.68 HKD) for 18 calendar months; this is valued to Forty Four
million Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices was sent to him, even during the war, four years
ago (2003). Again after the war another notification was sent and still no
response came from him. We later found out that Hamadi Hashem and his family
had been killed during the war in bomb blast that hit their home at
Mukaradeeb where his personal oil well was.After further investigation it
was also discovered that Hamadi Hashem 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, Forty Four 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 five years six months the funds will revert to
the ownership of the Hong Kong Government if nobody applies to claim the
funds.
My proposal, I am prepared to place you as the next of kin in a position to
instruct HANG SENG BANK 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 FIFTY -
FIFTY. I would have gone ahead to ask the funds be released to me, but that
would have drawn a
straight line in 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 Hamadi Hashem I
will then officially communicate with my Bank and instruct them to release
the deposit to you. With these: all is done. 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 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:
enquiriess_josephpoon@yahoo.com.hk. 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 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, we should plan a meeting soon.
Should you be interested please send me your full names, Phone Number and
current residential address and I will prefer you to reach me on the email
address below.E-mail: enquiriess_josephpoon@yahoo.com.hk.
Finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

I await your response.
Mr.JOSEPH POON

How are you? (ESTER EFFIONG

From: ESTER EFFIONG - estereffiong@aol.com

Good Day,

I am special aid to the late Stella Obasanjo,the first lady of the federal republic of Nigeria,who died from complications due to surgery at a hospital in Spain,i was among the entourage on that visit.

The purpose of our visit to spain was two fold,one for her surgery and secondly to hand over $35M USD to an estate developer of British origin who was to further deposit the said amount into her designated account.This was not achieved.

On our arrival to Spain she immediately went into hospital and never came back,due to her unexpected death i had to personally deposit the trunk of money into a secuirty company in Spain for safe keeping as i did not want to take it back to Nigeria as we had orders to repatriate her corpse back without delay.
I am hereby soliciting your support to claim this money deposited at the security company.

I cannot do this myself because of the eyes,which are on me at the moment since i denied knowledge of the money back in Nigeria.secondly,i do not trust any African to do this as he may disappear with the money.Thirdly,my travelling in the mist of the state of national mourning would amount to suspicion.

Her secretary and i are the only two people who knows of the whereabouts of the money,we pledge therefore to give you 25% for your support and take 70%.However 5% would be set aside for any incidental exercises incurred in effecting the release of this money.I am perpared to give you the contact of the security company for your verifications.

Awaiting your unflinching support,also relying on your honsety in understanding the strict confidentiality of this issue.

Thanks

MIS.Ester Effiong

Investment Proposal

From: Michael Obert - michaelobert169@hotmail.com

Dear Friend

My name is Michael Obert; I represent a group of senators. We need the
assistance of a reliable and trustworthy person/Business firm to help
receive money for investments overseas on their behalf. The money has been
deposited with a security firm.

If you are willing to be our partner, send your name, telephone & fax
Numbers, postal & office address and email address to my email:
Michael_Obertyy@hotmail.com, so that we will be able to get across to you.
Further details will be discussed as soon as we receive your confirmation of
interest. We shall make available you all relevant documents of the fund
deposit with the security firm.

For helping in receiving the funds and investing into either real estate,
buying stocks/share, and going into a joint venture with you and your
associates, you will receive 25% of the $150 million. As soon as you
indicate your Interest, further details will be discussed on the procedure
that we will follow in accomplishing this deal.

Regards,

Michael Obert.

_________________________________________________________________
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CONFIDENTIAL AFFAIR

From: bashiru usman - bashiru_usman2007@yahoo.fr

FROM THE DESK OF BASHIRU USMAN
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA.(B O A)
OUAGADOUGOU, BURKINA FASO.
Dear friend,

Compliments,

I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.

I am writting to seek your coperation over this business deal.

In my department, I discovered an abandoned sum of$30million
USD(THIRTYmillion US dollars)only , in an account that belongs to one of our
foreign customers who died along with his entire family in a plane crash
that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen
of Atlanta,United States of America but naturalised in Burkina faso,West
Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because it cannot be released unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately , all his supposed
next of kin or relation died alongside with him at the plane crash leaving
nobody behind for the claim. It is therefore upon this discovery that I now
decided to makethis businness proposal to you and release the money to you
via your foreign bank account as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and
this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money
remainedunclamed after four years, the money will betransfered into the Bank
treasury as unclaimed fund.The request for your assistance and maximum
co-operation as a foreign citizen to stand as the next of kin in this
business is occasioned by the fact that the deceased customer was a
foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

40 % of this money will be for you as my foreign partner, inrespect to the
provision of a foreign account. 10 %will be set aside for expences incured
during the business and 50 % would be for me.There after I will come over to
your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as
arranged,you must apply first to the bank as the relation or next of kin to
the deceased,indicating your claims and wherein the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of
application which you will fill and submit to the office of the foreign
remittance director of the bank of africa. I will not fail to bring to your
notice that this transaction is stricly confidential and i will use my
position in this Bank to effect a hitch free transfer of the fund.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Your's faithfully,
BASHIRU USMAN.

_________________________________________________________________
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FROM BERNARD ( BUSINESS

From: Bernard Vincent - mr.bernard_vincent@yahoo.es

Greetings,

I interest of investing in your country as well as seek your services in a
private/confidential matter regarding late John McDonald who died leaving
some funds unclaimed in our bank without any beneficiary.This requires a
private arrangement.Could you perhaps be able to receive these funds under
legal claims then I will fill you in. I am willing to pay a generous
management and transfer fees for your participation. 30%

I need assistance from a trustworthy and reliable person whom i will fill in
as the beneficiary to provide an account where this fund will be remmited.I
have all the details and will fill you in if you are really willing.Your
major role would be to open a bank account where the funds will be
transferred.

The funds in question are quite large (about $10,020,000). I will expect a
straight answer from you.Yes or no. If yes, then let's work out the
modalities,I also expect you to provide me with your private mobile number
so that i call you for further explanation.

Closing with anticipation.

Mr.Bernard Vincent

_________________________________________________________________
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Greetings

From: David Arnold - daar800@operamail.com

David Arnold & Co Chambers
Howell Walk Off Hampton Street,
London Se 16 tl,
United Kingdom,

Reply To:daar800@operamail.com

Dear Sir/Madam

I am David Arnold,a solicitor at law, I am the personal
attorney/sole executor to the late Mr.Paul Mc-Nally,hereinafter
referred to as 'my client' who worked as an independent oil magnate
in my country and who died in a car crash with his immediate family
on the 5th of Nov 2000.Since the death of my client in Nov, 2000, I
have written several letters to the embassy with intent to locate
any of his extended relatives whom shall be claimants/beneficiaries
of his abandoned personal estate and all such efforts have been to
no avail. More so, Ihave received official letters in the last few
weeks suggesting a likely proceeding for confiscation of his
abandoned personal assets in line with existing laws by the bank in
which my client deposited the sum of£9.8Million GBP .The board of
directors of the company now adopted a resolution and I was
mandated to provide his next of kin for the paymentof this money
within the next 15 official working days or forfeit the money as an
abandoned fund. The company had planned to invoke the abandoned
property Decree of 1996 to confiscate the funds after the
expiration of the period given to me but after an investigation in
the finance company, I found out that some members of the company
wants to divert this fund into their private accounts for their own
selfish interest and only want, to use the excuse that since I am
not able tolook for some one to make the claim, the money should be
made unserviceable and that means submitting the fund to the
federal government of this country and some to the company
management which is not their main intentions. By virtue of my
closeness to the deceased and his immediate family, I am very much
aware of my client's financial standing.

I do sincerely sympathize the death of my client, but had thought
it unprofitable for his funds to be submitted to the federal
government of this country and the finance company where it is
lodged. I have reasoned very professionally and I feel it will be
legally proper to present you as the next of kin of my deceased
client which is legally possible and would be done in accordance
with the laws of the land. On this note I decided to search for a
credible person and I was urged to contact you, that I may,with
your consent, present you to the "Trustee"bank as my late client's
surviving family member so as to enable you put up a claim to the
bank in that capacity as a next of kin of my client,so that the
proceeds of This Bank Account valued at Nine Million Eight Hundred
Thousand British Pounds Sterling only (£9.8Million) can be paid to
you, before they get confiscated or declared unserviceable to the
bank where this huge deposit is lodged.Note that this is legal and
100% risk free since I have all vital documents that would be
requested by them and that would confer you the legal right to make
this claim.

I find this possible for the main reason that l have backup
documents making it a lot easier for you to put up a claim in that
capacity.Therefore, to facilitate the immediate reprofiling of this
fund, you need, first to contact me via my alternative email
address signifying your interest and as soon as I obtain your
confidence, I will immediately intimate you with the complete
details as well as fax you the documents, with which you are to
proceed and I shall direct on how to put up an application to the
bank. However, you will have to assent to an express agreement
which I will forward to you in order to bind us in this
transaction. Upon the receipt of your reply, I will send you by Fax
or E-mail the next step to take.

I will not fail to bring to your notice that this proposal is
hitch-free and that you should not entertain any fears as the
required arrangements have been made for the completion of this
transfer.

I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Please get in touch with me through my alternative email
daar800@operamail.com for better confidentiality and send to me
your telephone and fax numbers to enable us discuss further about
this transaction.Like I said, I require only a solemn
confidentiality on this.

Please let me have your opinion as soon as possible and if this
proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you, I await your urgent response. Give me
acall at your earliest convenience or kindly send me a contact
number to call you if proposal is acceptable by you.

Note: Kindly Reply To daar800@operamail.com for better communication.

Sincerely,

David Arnold(Esq).

Reply To: daar800@operamail.com

_________________________________________________________________
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LETTER

From: Mr. Ahmed Mustapha - ahmedmustapha1952@yahoo.com.hk

From the Desk of:
Mr.Ahmed Mustapha
Lagos Nigeria.

With great pleasure I,Mr.Ahmed Mustapha, Manager of a Bank (name upheld)is writing you in respect of a foreign customer an Oilconsultant/contractor with the Nigerian National Petroleum Corporation,Engr.Lee Seunghyo made a numbered time (Fixed) Deposit for twelve calendar months valued at S$25,000,000.00 (Twenty-five Million Dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Engr.Lee Seunghyo died in Korean Air Flight 801, which crashed in Guam on August 1997 with other passengers onboard. I therefore made further investigation and discovered that Engr. Lee Seunghyo died without making a WILL, and all attempts to trace his next of kin was fruitless.
Also, he did not declare any next of kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.

Since the demise of this our customer, I have personally watched the account with keen interest to see the next of kin but all has proved abortive as no one has come to claim his FIXED DEPOSIT fund of USD.$25million, [Twenty five million United States Dollars] which has been with my branch for a very long time. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money asthe heir.

A member of our government trade delegation to your country gave your impeccable profile to me. Hence I have decided to seek your co-operation in this business deal due to the sensitivity of this transaction. It may interest you to know that I am only contacting you as a foreigner because this money cannot be approved to a local Bank account here, but can only be approved to a foreigner with an account since the money is in US Dollars. I have decided as a matter of urgency upon this discovery now seek your permission to have you stand as next of kin to the deceased Engr. Lee Seunghyo as No one has ever come forward to claim this fund.

In accordance to Nigerian Law, fund deposited for a long period of time without claim will be reverted to the Nigerian Government treasury if nobody applies to claim this fund after a long period of time. I want you to co-operate with me so that the fruits of this man's labour will not get into the hands of some unsrupulous corrupt government officials if NOT CLAIMED now. I have secured from the probate an Order of Madamus to locate any of deceased beneficiaries. Hence I am contacting you with this
proposal.

This is simple, I will like you to provide immediately your full names and address,Date of Birth, Occupation,Tel & Fax Numbers so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services of two Attorneys for drafting and notorization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. The Bank cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. I have almost resolved to finalize this transaction with some money to secure documents in your name as the bonafide beneficiary of this fund $25m which guarantees our safety and successful transfer. With the above suggestion, It is reliable,safe and quick for transfer process.

At the successful conclusion of this business, your goodself shall be entitled to have 40% that is, USD$10m of the total money while I will have 55% that is USD$13.750m and 5% that is USD$1.250m for communications and other expenses. I am ready to invest a reasonable percentage of mine into any viable business you suggest as a joint partner.

Your response is highly imperative as this is a TWO-man business deal transaction as I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as all the paperwork for this transaction will be done by the Attorney and my position as the Branch
Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund. Your percentage will also be a source of upliftment.You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us.

I will appreciate your early reply for commencement of business.Contact me for acknowledgement by E-mail and whereby you are not interested, please indicate in your reply so that I can seek for the assistance of someone else.

Thanks for your expected co-operation and treat ASAP as your utmost Trust,Honesty and Confidentiality will be highly appreciated in this business deal transaction.

Thanks with great regards.

Mr.Ahmed Mustapha

From Bahrain

From: Barukh Adada - barukhadada@sho4it.com

Hello Friend,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility, It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you. My name is Mr Barukh Adada, A Bahraini national. I have been diagnosed with Oesophageal cancer .It has defied 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 thing I cared for. But now I regret all this as I now kno!
w
that there is mo!
re to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not
to be contended with w!
hat I have left for them. The last of my money which no one k! nows of is the huge cash deposit of Five Million dollars ($5,000,000.00) that I have with financial institution abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. N/B: KINDLY NOTE THAT 80% of these funds must go to victims of recent disasters and another 20% for your effort and time. Upon receipt of your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this email

Regards,

Mr Barukh Adada

_______________________________________________
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FROM: PATRICK IHIO VERY URGENT

From: patrick ihio - pathio133@yahoo.ca

FROM: PATRICK IHIO
ABIDJAN COTE D'IVOIRE
WEST AFRICA

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 Patrick Ihio a citizen of republic of Sierra- Leone. Also I am the accountant general / treasurer of the then republic of Sierra- Leone I am 49 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 asset 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 complacence.

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 assistance.
I anticipate your speedy response remain.
Please kindly contact me immediately you receive this message through my telephone number 00-225-09-01-45-86 or my electronic mail box pathio133@yahoo.ca

Yours sincerely.
PATRICK IHIO

---------------------------------
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FROM:PATRICK IHIO VERY URGENT

From: patrick ihio - pathio155@yahoo.ca

FROM:PATRICK IHIO
ABIDJAN COTE D'IVOIRE
WEST AFRICA

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 Parick Ihio a citizen of republic of Sierra- Leone. Also I am the accountant general / treasurer of the then republic of Sierra- Leone I am 49 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 asset 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 complacence.

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 assistance.
I anticipate your speedy response remain.
Please kindly contact me immediately you receive this message through my telephone 00-225-09-01-45-86 number or my electronic box .pathio155@yahoo.ca

Yours sincerely.
Parick Ihio

---------------------------------
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Business proposal

From: Rashid Umar - rashid-umar11@excite.com

Asalamalikum ,


I wish this my proposal will not come to you as a surprise.I am Mr Rashid
Umar,the head of auditing and accounting section West African Development
Bank (BOAD) Lome-Togo .We had a foreign customer Mr Mohammed waqas Farhan ,
who is a private contractor and investor with CEET (Republic of Togo).He
had a deposit of $5.2m(Five million two hundred thousand United States
Dollars),with our Bank.

Eventually this client,died on the 26th December 2004 in Tsunami that
happened in Sumatra island Indonesia , while on a holiday.

A situation I have monitored closely with my position in the Bank. Having
monitored this deposit and managed it as his assigned account officer
before his death, and hence nobody has showed up as the next of kin since
then, I seek your consent to present you as the next of kin to the deceased,
so that the proceeds of his account can be paid to you.

I solicit for your assistance to present you as the next of kin as every
other arrangement has being concluded by me and I am only waiting for a
foreigner to enable me move the fund to his designated foreign bank account
in his country.

This does not have any risk attached to it . I therefore request you to
confirm your interest by a return message and I will furnish you with
details.
Do not forget to keep this a top secret since I still work in the bank.

You will be entitled to 40% of the total sum ,while 10% will
be set aside to take care of expenses that may arise during the time of the
transfer including both our telephone/fax bills,and 50% will be for me.

I look forward to hearing from you immediately you recieve this message.

Sincerely,

This email is privileged and contains confidential information
intended only

for the person(s) named above. Any other distribution, copying or
disclosure
is strictly prohibited. If you have received this email in error,
please
notify the sender immediately and delete any electronic and hard

_________________________________________________________________
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My dearest in Christ

From: fatima iyesa - mrs_fatima_iyesa1965@yahoo.com.hk

My dearest in Christ,
May God be praised!!!
E-mail:mrs_fatima14@yahoo.com.hk

I am Mrs. Fatima Iyesa Ismiana, from Kuwait.I am married to Usman Ismiana of
blessed memory
who worked with Kuwait embassy in Madrid Spain for nine years before he died
in the year 2000.
We were married for eleven years without a child he died after a brief
illness that lasted only four days. Before his death he was a very devoted
Muslim and I was a devoted Christian by birth battling with both cancer and
fibroid problems when my late husband was alive he deposited the sum of
$15,million ( Fifteen million us dollars)
with an overseas finance and security firm. Presently,this money is still
with finance and security firm. Recently, my doctor told me that I had a
terminating illness (cancer) that would last for the next four months.

Though what disturbs me most is my stroke s ickness,having known my
condition I decided to donate this
fund to either a Christian organization or a devoted Christian individual
that will utilize this money
the way I am going to instruct here in. I want this Christian organization
or individual to use this
money in all sincerity to fund churches, orphanages, widows and also
propagating the word of God and to
ensure that the society upholds the views and beliefs of the holy bible.The
holy bible emphasized so much
on the giving of alms,charity and this has encouraged me in taking this bold
step.I took
this decision because I don't have any child to start from and where I will
stop and my husband's
relatives are all Muslims and I don't want my husband hard earned money to
be misused by people
that call me an unbeliever. I don't want a situation where this money will
be used in an unholy manner
hence the reason for taking this bold decision.

I know that after death I will be with God the most high and the most
merciful one. I don'tneed any telephone communications but will only give
you the contact of my lawyer Barr Brow Nelson.because he is the one who is
going to assist you in making you the beneficiary of the consignment in the
finance and security firm.Until I hear from you my dreams will rest squarely
on your shoulders,
may the Almighty God continue to guide and protect you Amen.

Yours faithfully,

Mrs. Fatima Iyesa Ismiana.

_________________________________________________________________
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Dear friend

From: Mr.Paul Watson - pa_watson02@katamail.com

Mr.Paul Watson
Head Of Claim Dept,
HSBC Bank PLC
8 Canada Square
London E14 5HQ
England
email:pa_watson02@katamail.com


Dear friend,

I am seeking your cooperation to present you to my bank as the Next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Germany Who Died on a plane crash on July 25th 2000.Mrs Sigrid, her husband Rudi Fassnacht, and their two Daughters perished in the air France Concorde new York bound flight; please click here below for Verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Before her death, she was a contractor to British national petroleum Cooperation (BNPC) and has a bank balance with my bank to the amount of (30 Million pounds sterling GB) which will be paid to you as her Beneficiary. For your information, I am the head of Claims Department With hsbc bank plc London.

The board of directors of hsbc bank plc mandated me to look for any Known relative of Mrs. Sigrid Fassnacht, since after her death all my Efforts traces has not been successful. It came to my understanding that there is no relative. Based on that I am writing you, to ask for your Cooperation to front you as the suppose next of kin/business partner to the Late Mrs. Sigrid Fassnacht to enable us claim this money because it will Amount To injustice if we do not take this decisive step to secure this Deposit and Invest it, because if nobody comes forward to claim the fund it will be Forfeited to the federal government based on that i have contacted you to assist me in making this transaction a reality.

I only have to approve your application as the next of kin and the Fund (30 Million pounds) will be paid to you as the beneficiary. We are to share This Money between ourselves, you will retain 30% of the total fund 60% for Me And 10% we will donate to charity organizations and tsunami victims if you are really interested in this offer you should contact me through this Email Address: pa_watson02@katamail.com

I will need your name in full address, fax and phone number to enable Me Commence on securing all legal document that will proof you as the next Of Kin/business partner to our deceased customer Mrs. Sigrid Fassnacht. Note that this transaction is 100% risk free. I will commence immediately in Securing all legal document in your favor on your acceptance to fully cooperate with me.

I await your urgent response to enable us jumpstart this project and Nature It to reality.

Yours faithfully,

Mr. Paul Watson

CONFIDENTIAL AFFAIR

From: bashiru usman - bashiru_usman2008@yahoo.com

FROM THE DESK OF BASHIRU USMAN
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA.(B O A)
OUAGADOUGOU, BURKINA FASO.
Dear friend,

Compliments,

I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.

I am writting to seek your coperation over this business deal.

In my department, I discovered an abandoned sum of$30million
USD(THIRTYmillion US dollars)only , in an account that belongs to one of our
foreign customers who died along with his entire family in a plane crash
that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen
of Atlanta,United States of America but naturalised in Burkina faso,West
Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN
STATES) .

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because it cannot be released unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately , all his supposed
next of kin or relation died alongside with him at the plane crash leaving
nobody behind for the claim. It is therefore upon this discovery that I now
decided to makethis businness proposal to you and release the money to you
via your foreign bank account as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and
this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money
remainedunclamed after four years, the money will betransfered into the Bank
treasury as unclaimed fund.The request for your assistance and maximum
co-operation as a foreign citizen to stand as the next of kin in this
business is occasioned by the fact that the deceased customer was a
foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

40 % of this money will be for you as my foreign partner, inrespect to the
provision of a foreign account. 10 %will be set aside for expences incured
during the business and 50 % would be for me.There after I will come over to
your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as
arranged,you must apply first to the bank as the relation or next of kin to
the deceased,indicating your claims and wherein the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of
application which you will fill and submit to the office of the foreign
remittance director of the bank of africa. I will not fail to bring to your
notice that this transaction is stricly confidential and i will use my
position in this Bank to effect a hitch free transfer of the fund.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Your's faithfully,
BASHIRU USMAN.

_________________________________________________________________
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I Await Your Prompt Response

From: Jason Kane - jasonkane77@excite.com

Dear Friend,

I am Mr. Jason Kane, I trained and work as an external auditor for Rand Merchant Bank (RMB) South
Africa, working as part of a bigger team that covers the entire South Africa region.

An investor (name with-held) died without naming a next of kin to his fund in my bank. The amount is
$15.5M and banking regulation/legislation in South-Africa demands that i notify the fiscal authorities after
three years. The above set of facts underscores my reason to seek your permission to have you stand as
the next of kin to the deceased. This funds will be approved and release in your favor as the next of kin if
only you will adhere to my instruction and cooperate with me in one accord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as
the claimant/beneficiary of the funds and ultimately transfer of the $15.5M.Consequently, my proposal is
that I will like you as a Foreigner to stand in as the next of kin of the funds deposited in my bank. I am
writing you because I as a public servant, I cannot operate a foreign account.

The proceeds of this account valued at 15.5 million dollars can be paid to you and then you and I can
share the money, 50% to me amounting to US$7,750,000.00 dollars and 40% for you amounting to
US$6,200.000.00 and 10% amounting to US$1,550,000.00 for miscellaneous expenses that might arise.
I would want you to understand that this is a DEAL.

Do contact me immediately whether or not you are interested in this deal. If you are not, it will enable me
scout for another foreign partner to carry out this deal. But where you are interested, contact me only
through my private email address below for more details as time is of the essence in this business.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable
for both of us because I shall require your assistance to invest my share in real estate within your country.

Due to the nature of confidentiality in this Transaction our communication can only be via email and
phone mostly.

Awaiting your urgent reply via email.

Thanks and my regards.
Mr. Jason Kane
Kindly Respond To My Alt.Email:jkane1945@yahoo.com.hk

NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the
confidentiality of the proposed transaction and interest of personalities involved

Hello....................Gelderen

From: Finidi Moore - finimoore03@yahoo.fr

FINI MOORE ASSOCIATES
2 ASCENCION BLVD BP. 95
LOME II,LOME TOGO.
Email: finimoore1@katamail.com

Dear:

Barrister Finidi Moore is my name,a solicitor at law, personal attorney to Engr.P.B.Gelderen ,a national Of your country,who used to be a contractor and importer here in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only daughter were involved in a ghasty motor accident here in Lome. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, this is to no avail.

After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$12 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.

The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.

Since I have been unsuccesful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through.

I guarantee that this attract no risk at all for it will be executed under legitimate arrangement that will protect you from any breach of the law.

On the receipt of your response i will furnish you with detailed clarification as it relates to this mutual benefit transaction.

For the effectiveness of this project.I will appreicate if you will include your TELEPHONE/FAX NUMBERS for easy communication.

You can reply through my alternative email address: finimoore1@katamail.com

Best Regards.

Barr. Finidi Moore.
Email: finimoore1@katamail.com

---------------------------------
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From Mrs. Rita Abed

From: rita abed - r_abed11@yahoo.com

Dearest Beloved,

I am crring for help

I am Mrs. Rita Abed from Ivory Coast. I was married to Late Chief George
Abed who was a contractor with the Government of Cote D'Ivoire before he
died after few days in the hospital.
When my late husband was alive he deposited the sum of $4.500 Million
Dollars with a Bank in Cote D'lvoire. Presently this money is still in the
custody of the Bank here in Cote DIvoire. My Doctor told me that it is very
likely I will die within the next 3 months due to A Blood cancer {LUCAMIA}.
I have decided to donate the money for charity to you since I do not have a
child to inherit it and it's better I do not die leaving the money here
without it reaching to the poor and the lessprivileged ones in the society.
As soon as I receive your reply I shall tell my bank to transfer the money
to you.
Informations Required from you are: Your Full Name..........................
Your Direct Tel & Fax
N°:......................, Your Home & Office
addresses..............................Your Bank Account ..................
With these informations, I will forward them to the Bank for immediately
transferring of the Funds to your Position. Please always pray for me and
let God give me more Good health to stay in this World.
EMAIL ME
Mrs. Rita Abed

_________________________________________________________________
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URGENT RESPONSE NEEDED

From: James Mantete - mantete_1@yahoo.com

From:Peter Mantete
Bujumbura Refugee Camp,
Accra Ghana.
Greetings,

I am Peter Mantete,and the only surviving child of late Steve Mantete who traded in gold and diamond before his assassination during the Sierra Leone civil war.My Father , mother, and two brothers were assassinated and burnt beyond recognition by rebels after looting cash, diamonds and gold from my family but somehow spared my life.

Before contacting you,i have seek the advice of few elderly people around me in the refugee camp without leting them know my plan.I was told that even if i send this email to you,you will not beleive because of too much scam and other ways of deceiving people.Please understand that this email is not to let you give me money or your bank details but for you to help me in what i feel belongs to me.Please dont be confused or have doubt about me and dont see me as bad person because I am not.

I am contacting you in respect of the sum of $8,500.000.00 deposited by my late father d in a security company before he died.This money is part of money he realized from the sales of diamonds and gold by him.I got your contact from the Ghana chambers of commerce business executives directory and having been convinced that you are capable of handling a transaction of this magnitude,I decided to entrust you with this great task.

My father did told me about this deposit with this security company in Ghana before he died, and when we came to Ghana after his death we found the security company and I confirmed that the box containing $8.5M was still in their safe custody. Due to my refugee status,I am not qualified to claim the deposit hence I have solicited for your help.
Note that my late father deposited the money with the security company as family treasures for safe keeping so the security company is unaware that the actual content is cash .

What I require of you to do for me now is your agreeing that I assign you as the new beneficiary ( With utmost HONESTY assuring me that you will not betray me when the box is handed over to you in your country.) by issuing you a power of attorney and making a change of ownership which will authorize you to contact the security company and inform them of your desire to retrieve the deposited consignment to be shipped to you in your country.
I agree to give you 40% of the $8,500,000.00.

Please treat this matter from utmost confidentiality.

Best Regards,
Peter Mantete
+233 242 584 796

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Private Banking

From: JOHN HERBERT SOTT; UNIONBANK@UNIONBANKPLC.ORG - john_sott15@yahoo.com

DEAR FRIEND


My name is JOHN HERBERT SOTT; I am a senior partner in the firm of Midland Consulting Limited: Private Investigators and Security Consultants. We are conducting a standard process investigation on behalf of UNION BANK PLC, the International Banking Conglomerate. This investigation involves a client who shares the same surname with you and also the circumstances surrounding.

Investments made by this client at UNION BANK PLC. Republic, the Private Banking arm of UNION BANK PLC. The UNION BANK PLC. Private Banking client died intestate and nominated no successor in title over the investments made with the bank. The essence of this communication with you is to request you provide us information/comments on any or all of the four issues: 1-Are you aware of any relative/relation who shares your same name who's last known contact address was Brussels Belgium?

2-Are you aware of any investment of considerable value made by such a person at the Private Banking Division of UNION BANK PLC.?

3-Born on the 1st of October 1938

4-Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased? It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality. You must appreciate that we are constrained from providing you with more detailed information at this point.

Please respond to this mail as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

JOHN HERBERT SOTT

PLEASE GET BACK TO ME AS SOON AS YOU RECIEVE THIS MAIL, THANKS

From: JACK RUSSELL - j.russ11@yahoo.com

Hello

I am Mr. Russell Jack of the City Exchange Finance and Securities Services, London. I seek your assistance in clearing a Treasure Box containing a sum of Seventeen Million United States Dollars, which has been dormant in our vaults in the last four years!

The said box was deposited by a foreign customer from Germany (Mr. Andreas Schranner Paulette) who unfortunately was one of the victims of the AF4590 German Concorde plane that crashed on Monday, 31, July 2000, with every member of his family. Check the following website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

He has lost touch with us. After going through some old files in the records I discovered that the owner of the deposit died without a [heir]. Hence I have been unsuccessful in locating the relatives for over 4years. Now, I seek your consent to present you as the next of kin to the deceased since you have the same last names.

Going by the usual statutory rules governing our operation, the treasure box shall be handed over to the relevant government authorities as an unclaimed deposit within the next two months. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.

Details shall be made available to you as soon as I hear from you, please include your telephone numbers on you reply.

Thanks & God Bless!

Regards,
Russell Jack.


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Dear Beneficiary

From: Austine Rowland - austinerowland03@yahoo.it

Dear Beneficiary,


On behalf of the Trustees and Executor of the estate of Late Engr.Rogers,I once again try to notify you as my earlier letter was returned undelivered.

I hereby attempt to reach you again by this same email address on the"Will", I wish to notify you that Late Engr.Rogers had a deposited fund with his Bank which i happen to be his Personal Financial adviser to his"Will", he left the sum of Seven Million Two Hundred Thousand United States Dollars (US$7.2 Million) Will to the Charity organisation and less privileged in the condicil and last testament to his "Will", this may sound strange and unbelievable to you, but I have been given the task to locate a
Charity organsition to come for the FUND.

Being a widely traveled man (Late Engr.Rogers), he must have been in contact with the BENEFICIARY in the past or simply were nominated to him by one of his numerous friends abroad who wished the BENEFICIARY good, Late Engr.Rogers until his death was a former managing director and pioneer staff of a giant construction company. He was a very dedicated business man who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr.Rogers died on the 16th day of April 2005 at the age of 76 years, and his "WILL" is now ready for execution. According to instructions left by him these funds should be used in the support for
Humanitarian/Charity activities and to help the poor and the needy.I am seeking your trust and co-operation to get this FUND transferred to your Bank accountsince a foreign account will be needed to get the fund repatriated as i do not want the bank to confiscate the fund.

Please If I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my duty. You will have to forward me the following to proceed further with the transfer immediately.

Your telephone/fax numbers:

Your Residential address:

Age/Sex/Occupation:

I look forward to your earliest response, note that if interested and willing to assist me to get this fund from the bank here,please respond with your above information for effectiveness of the transfer to present you as the BENEFICIARY.Please respond to my alternate email address.(austinerowland03@yahoo.it)

Best Regards,

Austine Rowland

RE: HELLO FRIEND/ APPLY AS A NEXT OF KIN IN MY BANK

From: MRS GRACE SEKO - graceseko01@myway.com

Dear Friend

With due respect and regards,i crave your indulgence through this letter,proposing to handle a certain transaction with me as a tusted partner,i must appologised if i am using this letter to encroach into your privacy,pardon me for it will be beneficial to both of us at the end.

My name is Mrs Grace Seko, a staff of AFRICAN DEVELOPMENT BANK,i am contacting you through this medium based on a mutual trust and co-operations to handle a transaction of assisting me transfer a fund(USD$18.6M) into your nominated bank account.

ORIGIN OF THE FUND: During the last auditing of our bank,my department discovered an account in this bank that has been dormant for years now,further investigations revealed that this account holder is a foreigner in this country and was late for some year back,when he and the family was coming back from a vacation through republic of Benin (COTONOU),on Boeing 727 air craft,him and the entire family was involved in a plane crash,as you can view this site that is safe explanatory of the incident:

http://news.bbc.co.uk/2/hi/africa/3350455.stm
or http://news.bbc.co.uk/1/hi/world/africa/3353551.stm

this incident turn this man's account dormant till date.presently our bank wants to repartriate or transfer this fund back to this customer's relatives or next of kin.

However,every enquiries has been made,even through their embassy here,but there is no trace back of them,now this bank mandated me to trace back on them,which i have tried all efforst and it proves abortive,thus i am contacting to present you to my bank as this customer's next of kin,which i have traced back,and you will assist me put claim on the above huge amount.all you need to do is to present any foreign account of your choice,where the bank will transfer this fund for us.

Note that as a staff of this bank,this is simple transaction to handle as a banker,i am going to guide you on how we are going to pull a success to this.

Note,upon the receipt of your reply mail indicating your interest to carry out this deal with me,i will furnish you with all the important details and modalities to utilise this great opportunity,and also the percentage sharing of this total fund will be discussed upon the successful transfer.

Also note that,i have arranged this transaction in a most official manner,which is risk hitch free,now or in future,and to acertain this ,you should hurry and send me the following informations of yours,to help me raise official documents that will back you up put up this claim officially:

1) YOUR FULL NAME:______________

2) YOUR CONTACT ADDRESS:________

3) YOUR TELEPHONE NO:___________

4) OCCUPATION / AGE:____________

Lastly,to keep your mind from been skeptical of this transaction,and of negetive thoughts,the moment i receive your reply email indicating your interest,i will send you all my personal informations such as:(1) MY FAMILY PICTURE,(2) MY OFFICIAL BANKING IDENTITY CARD,(3) COPY OF MY INTERNATIONAL PASSPORT, for your own perusal.

REMEMBER THAT THE SUCCESS OF EVERY BUSINESS IS SECRET,THEREFORE I WILL OBLIGE YOU TO HANDLE THIS TRANSACTION WITH TOTAL CONFIDENTIALITY,FOR US TO ACHEIVE OUR GOAL.

PLS REPLY ME TO MY ALTERNATIVE EMAIL ADDRESS:graceseko01@myway.com

GOD BLESS YOU AND YOUR FAMILY.

Awaits your prompt response.
Mrs Grace Seko

Good day

From: Mr. Phillip Turpin - turpin100@yahoo.com

FROM THE DESK OF Mr. Phillip Turpin
BILL AND EXCHANGE MANAGER,
SECURICOR & CORK FINANCE INTERNATIONAL.
DUBLIN, REPUBLIC OF IRELAND.
EMAIL; turpin100@yahoo.com

I am Mr Phillip Turpin, Attorney and Exchange manager at the foreign
remittance department at a financial intitution here in the united
kingdom. I am writing you following the impressive information about
you through one of your friend who runs a consitance firm here in the
united kingdom. He assured me of your capability and reliability to
champion this businees opportunity with. In my department we discovered
an abandoned sum of $5.6 m US dollars (Five Million, Six Hundred
Thousand united states dollars ).In an account that belongs to one of
our foreign customer( MR ALAN GLUSAK) who died along with his
entire family in a concord plane crash in the year 2000 in paris that
took the whole life of the pasengers on board.Since we got information
about his death, we have been expecting his next of kin to come over
and claim his money because we cannot release it unless somebody
applies for it as next of kin or relation to the deceased as indicated
in our banking guidelines, but unfortunately we learnt that all his
supposed next of kin or relation died alongside him in the plane crash
leaving nobody behind for the claim. It is therefore upon this
discovery that I and other officials in my department now decided to
make this businness proposal to you and release the money to you as the
next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we dont,want this money
to go into the Bank treasury as unclaimed bill. The Banking law and
guideline here stipulates that if such money remained unclamed after
Six years, the money will be transfered into the Bank treasury account
as unclaimed funds. The request of a foreigner as next of Kin in this
business is occasioned by the fact that the customer was a foreigner
and a natinal of your country.

We agree that 30 % of this money will be for you as foreign partner,
in respect to the provision of a foreign account, 10 % will be set
aside for expenses incured during the business and 60 % would be for me
and my colleagues. There after I and my colleagues will visit your
country for disbursement in according to the percentages indicated.
Therefore to enable the immediate transfer of this funds to you as
arranged, you must apply first to the bank as a relations or next of
kin of the deceased indicating your bank name, and other personal
details, your private telephone and fax number for easy and effective
communication and location where in the money will be remitted. Upon
receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer.You
should contact me immediately as soon as you receive this
letter.Trusting to hear from you immediately.

Yours faithfully,
Mr. Phillip Turpin (Bill and exchange manager).
SECURICOR & CORK FINANCE INTERNATIONAL
EMAIL;turpin100@yahoo.com

Barr. John Smith (Esq

From: John Smith - barr_johnsmith89@yahoo.co.uk

Barr. John Smith (Esq.)
For J. Smith Chambers & Advocates
Norwich:15 The Close
Norwich
Norfolk, NR1 4DZ
DX. 5213 Norwich
Tel: + 44 703 1929406
Fax: + 44 870 9124247
Good day,
I am Barrister John Smith personal Attorney to Ronald Lake and Joyce Lake who used to work with Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife 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 client?s extended relatives but this proved unsuccessful.
You can read more about there death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you are from the same country with my late client, Be informed that a next-of-kin can be anybody, friends or organization.
Presently, the Bank where the deceased (my client) had a Deposit valued at US$6, 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 Deposit valued at US$6, 500, 000.00 Million can be paid to you and then you and I can share the money; 50% to me and 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 me viaE-mail:barr_johnsmith88@yahoo.co.uk with the below details immediately you acknowledge the good receipt of this message.
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:
Your prompt response is highly imperative.
Yours sincerely,
Bar. John Smith (Esq.)

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Greetings

From: Isdora Amanda Harword - isdora_amanda2@yahoo.ca

Dear Friend,

Greetings to you and your family.

I know this mail will come to you as a suprise, but i want to to readand
consider my request from you.

Meanwhile my name is Mrs.Isdora Amanda Harword, i am undergoing medical
treatmentin Dubai.I have been diagnosed with

Esophageal cancer which was discovered very late, due to my laxity in
caring for my health.I was married to Dr. John Harword who worked as a director with British Railway Commission for over a decade before he died on

5th of July in the year 2003. We were married for fifteen years without
a child. He died after a brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home.

I and my husband deposited the sum of US$9.5Million(Nine million
fivehundred thousand dollar) to a finance firm in Europe as family valuables,and now that my Doctor made it clear to me that I would not last long due to my health that has resulted to stroke,I hereby seek for an assistance of an honest and God fearing person to assist me

distribute this funds to orphanages,and those affected in the Tsunami in
far Asia. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor people,they are only after the money and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want them to know about this development, this is why i am contacting an external person and also i cannot carry this out because of my condition.

As soon as I receive your reply I will introduce you as my partner,andshall give you the contact of the Finance Firm where the funds are deposited as Family valuables. I will also issue you a letter of authority and all other documents that will empower you as the next beneficiary.

10% of the total sum will be yours for your kind assistance and
time.
I expect your reply immediately.

Thank you and may the Almighty bless you.

Yours sincerely,

Mrs. Isdora Amanda Harword

From: JIM AGBEKO

From: jim abgeko - jim_abgeko@yahoo.ca

From: JIM AGBEKO

EMAIL : jim_abgeko@yahoo.ca

My Beloved ,

I know this proposal will come to you as a surprise but it requires utmost
confidence in you. My name is Moses Agbeko from Sudan; I am the son to late
Dr T Agbeko who was the chief accountant to the ministry of finance in the
last political regime in Sudan.

My late father deposited 240 kilogram of unrefined gold dust worth of twenty
six million, four hundred dollars ($26.4m) in a security company as a family
items for security reasons, here in Accra Ghana the nearest country west
African because as a civil servant he cannot keep this funds in his private
account in our country.

I am therefore soliciting for a trustworthy person who can help me receive
this funds oversea for investment purposes. I will offer 20% to you and 5%
for any expenses inured.(both as miscellaneous and accrued expenses).My late
father signed a contract bond which said that he will claim the boxes with
his foreign partner but we lost his partner in the last London bombing.

That is why i need your help because the proposed partner is dead and the
company has given us the authority to appoint someone who will stand and
receive the boxes, all the deposit documents which my late father used to
deposit the boxes in the security company is with us here in Ghana.
Please you can get back to me if you accept my proposal.
Thank you.

jim Agbeko

for the family.

_________________________________________________________________
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This is a personal email directed to you

From: j.uwaoko - justice.dazi@gmail.com

Dear Business friend,

This is a personal email directed to you and I request that it be treated as such, do accept my sincere apologies if my mail does not meet your personal ethics. I am J.Uwaoko, attorney/sole executor to the late Engineer Randolf Smith, herein referred to as 'my client' who worked as an independent Gold magnate in Accra Ghana . He died in a car crash with his immediate family on the 4th of oct, 2004.

Since the death of my client in oct, 2004, I have tried to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. Moreso, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 10.6 million USD.

On this note I decided to search for a credible person. I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I propose that 35% of the net sum will accrue to me at the conclusion of this deal in so far as I do not incur further expenses.

Therefore, to facilitate the immediate reprofiling of this fund, you need, to call me or contact me via this email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as possibly to proceed apply to his bank presenting you as his beneficiary. l urge you to forward full names, contact address telephone and fax numbers for commencement of this claim and call me for further discussion

Confidentially,
Jammie.Uwaoko
Accra Ghana .
Direct Tel: +2332429412626

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

Proposition

From: MICHAEL LEYDEN - mic_ley55@yahoo.com.cn

Good day,

I am Mr Michael Leyden, 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 on this email immediately to enable us commence this line of
discussion.


I await your response.

Michael Leyden