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Tuesday, May 08, 2007

Reply Urgently

From: Titus ray - accountantt01@yahoo.co.uk

Reply Urgently
7th
Floor

Kamkholo
Bld

Johannesburg South Africa.


Request for collaboration

My name is Mr. Titus Ray, and I work in the
International operation department in a Local Bank
here in South Africa On a routine inspection I
discovered a dormant domiciliary account with a BAL Of
36,000,000 (Thirty Six Million USD) on further
discreet investigation I also discovered that the
account holder has long since passed away (dead)
leaving no beneficiary to the account.

The bank will approve this money to any foreigner
because the
former operator of the a/c is a foreigner and from
Hong Kong in particular and I am certainly sure that
he is dead and nobody will come again for the claim of
this money A foreigner can only claim this money with
legal claims to the account Holder therefore I need
your cooperation in this transaction I will provide
the necessary information needed in order to claim
this money, But you will need to open an account where
this can be transferred.

If interested send your private Telephone No And Fax
number including full details of the account to be
used for the Deposit I wish for utmost confidentiality
in handling this transaction as my job and the future
of my family would be jeopardized if it were breached
I want to assure you that the transaction is without
risk if due process is followed accordingly.

All through my Years in the banking sector, I have
never for one day, engaged myself in any form of
misconducts, although I Had opportunities of being an
over night millionaire from our customers over counted
millions of dollars. Instead, I kept my good fate in
God. I want to make it clear to you about this
transaction, incase you might been seeing it from a
different angle that I am trying to steal what does
not belong to me.

I decided to secure this fund, due to the fact that
all my efforts to track down a relative to the
Deceased was fruitless and leaving this fund the
Government will take over it and down here the
Officials are so corrupt, that this fund will surely
Go into there individual pockets.

Finally I will give you 30% for your corporation I
look forward to a favorable response from you.

Thanks,

Best Regards,
Mr. Titus Ray.


___________________________________________________________
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URGENT AND CONFIDENTIAL

From: LEE & ASSOCIATES - leeandassociates01@yahoo.com.hk

LEE & ASSOCIATES
SUITE 12.05, LEVEL 12, MENARA TJB
NO 9, JALAN SYED MOHD MUFTI
80000 JOHOR BAHRU
MALAYSIA

Greetings,

I am Lee Ming Yong, An Attorney at law based in Malaysia, South East Asia, My late client was a private oil consultant/ contractor with the Shell Petroleum Development Company in Malaysia before his death. My client, his wife and his three children lost their life in the 2004 tsunamis natural disaster while on their holiday in Phuket Thailand. It may interest you to know that my client died "in testate".
http://www.cnn.com/2004/WORLD/asiapcf/12/27/asia.quake/

PROPOSITION:
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the money left behind by my client.The deceased had a deposit valued presently at (US $9,000,000) and his Bank has issued me a notice to provide his next of kin or beneficiary by will, otherwise the account would be confiscated.

My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client, so that the proceeds of this account could be paid to you.

Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable us see this transactionthrough.

This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values,do accept my apology.I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

Please contact me at once to indicate your interest.Further response should be sent to the email contact address.

Email:leeandassociates01@yahoo.com.hk

Best regards,
Lee Ming Yong,
(Principal Partner

Families wiped out in crash / Reply Asap

From: Daniel Williams - danielwilliams202za@yahoo.com

From The Desk of; Barrister Daniel Williams{Solicitor Advocate}JOHANNESBURG, SOUTH AFRICA. I am Barrister Daniel Williams,a solicitor at law. I am the personal attorney to Mr. Brian, a national of your country, Here in after shall be referred to as my client. On the 31st of July 2000, my client, died along with his entire Family in Air France Concorde plane crash heading for New York in their plan for a world cruise, visits the site below.http://news.bbc.co.uk/1/hi/world/europe/859479.stm

All occupants of the plane unfortunately lost their lives. Since then I have made several enquiries to your embassy here in Johannesburg to locate any of my clients extended relatives this has also proved unsuccessful.After these several unsuccessful attempts, I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly, Amalgamated Bank of South Africa (ABSA) where the deceased had an account valued at about Seven million United States Dollars (USD7,000,000:00).The management has issued me a notice to provide the next of kin or have the account frozen within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 6years i am requesting you to present yourself as next of kin, the fact is occasioned that the deceased (customer) was a foreigner, and i have access to his detailed bio data which you will hold as a weapon to present yourself as the next of kin. So that the proceeds of this account valued at USD7,000,000:00 can be paid to you and then you and me can share the money. 60% to me and 40% to you I have all the necessary legal documents that can be used to back up any claim we may make. And these I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Best Regards,Barrister Daniel Williams Esq.
_________________________________________________________________
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FUND TRANSFER

From: ACCOUNTANT FRED JOHNSON - accountant_fred@yahoo.com

THE ACCOUTTANT,,STANDARD TRUST BANK PLC,1/22, WAREHOUSE ROAD, APAPA, LAGOS, NIGERIA.EMAIL:accountant_fred@yahoo.com DEAR FRIEND, THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER

MY NAME IS MR. ALFRED JOHNSON AN ACCOUNTANT IN STANDARD TRUST BANK HERE IN NIGERIA THERE IS A CONSIGNMENT CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN OUR BANK FOR SAFE KEEPING BY ONE MR. FORRESTER WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.

I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS:- (1) I WANT YOU TO ACT AS A BENEFICIARY (2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED

I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR THIS CONSIGNMENT TO PROVE THE CONSIGNEE AS A BENEFICIARY TO THE BANK, 40% OF TOTAL AMAOUNT MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME. IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO MAIL ME (accountant_fred@yahoo.com)

I WISH TO HEAR FROM YOU SOONTHANKS FOR YOUR COOPERATION

MR ALFRED JOHNSON
_________________________________________________________________
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Please Advise

From: Francis Annan - attn_private@yahoo.com.hk

From Mr. Francis Annan
TEL: +233 242182422


Greetings to you,

This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become
great friends/ business partners. I am Francis Annan,
current Head of Corporate Affairs Department with a
reputable bank here in Ghana. I write you this
proposal in good faith, believing that I can trust you
with the information I am about to reveal to you.

I have an urgent and very confidential business
proposition for you. On June 5th, 2000, a German
business tycoon Mr. Andreas Schranner made a (Fixed
deposit) for 60 calendar months, valued at
US$12,500,000.00 (Twelve 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. The maturity date for this deposit
contract was last 3rd of April 2005. Before this date,
I have tried my possible best to locate a Next of Kin
to late Mr. Schranner, but all efforts proved
abortive, because all his family, including his Son
In-Law and children died in the plane crash of
Concorde Air France Flight AF4590 which took place on
25th July 2000, some months after he did the deposit
in my bank. You can read more story about the plane
crash by visiting this website;
http://news.bbc.co.uk/2/hi/europe/859479.stm

With the recent change of government in my country and
with their efforts to support the United Nations in
checkmating terrorism aid in Ghana. By end of October
this year, the Government will pass a new Financial
Control Law which will give the Government authority
to interrogate account owners of above $5 million
Dollars 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 October
the Government will definitely confiscate the money,
because my bank cannot provide the account owner to
explain the source of the money since he is late.

I decided to utilize this life time opportunity,
instead of Government confiscating the fund, but I cannot directly claim the
money without the help of a
foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Mr.
Schranner, coupled with my present position and status
in the bank, I have the power to influence the release
of the funds to any foreigner that comes up as the
Next of Kin to the account, with the correct
information concerning the account, which I shall give
you. I am having the secret Code for the account,
which only the account owner or his Next of Kin can
know. I shall supply all necessary information we need
for the claim 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, beside Ghana is porous and anything
goes.

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. I shall explain to you
in details how we shall handle the transaction once I
receive your response. Thanking you in advance and may
God bless you. Please, treat with utmost confidentiality. I shall send you
copy of the deposit
slip issued to Mr. Schranner when the deposit was made
for your perusal. I wait your urgent response.

Regards,
Francis Annan.

_________________________________________________________________
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Awaiting your urgent response

From: Fawzi Meen - mrfawziameen001@yahoo.co.in

Good Day,

My name is Mr. Fawzi Ameen, a banker here in U. A.E. I write you this
proposal in good faith as a brother.In 2002 a Crude Oil dealer Late Mr.
Barid Emad, made a (Fixed deposit) for 36 calendar months, valued at
US$17,500,000.00 (Seventeen Million, Five hundred Thousand US Dollars) with
my bank. I was his account officer before I rose to the position of manager.

The maturity date for this deposit contract was 20th of August 2005. I have
tried my possible best to locate Mr. Emad to notify him about this, but all
my efforts proved abortive. I later discovered that Mr. Emad, his wife and
only daughter were among the victims of bomb blast during the war in iraq.
Unfortunately, he has no other living relatives to inherit this fund.

Now, a new Financial Law, which takes effect in two month's time, stipulates
that any bank account more than $5,000,000.00 [Five Million US Dollars] will
be investigated and the bank shall produce the account owner for clearance.
This is a Government measure to check money laundering.If I do not find a
way to move this money out of the country immediately, in two month's time,
it might be reverted to Government treasury because the bank management
cannot provide Mr. Emad since he is now late.

I am seeking your co-operation to present you as the next of kin to the
account since you are a foreigner, so that my bank head quarters will
release the funds to you. It is only a foreigner can claim the funds in the
account. Please, treat as top secret, I am the only person having this
information.

Regards,
Fawzi Ameen.

_________________________________________________________________
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Good Day

From: Obi Williams - obi_williams_65@yahoo.co.uk

Good Day,

Please, I want to introduce myself and this business opportunity to you My
name is Obi Williams,a bank accountant,I wish to know if we can work
together.I would like you to stand as the next of kin to my deceased
customer who made a deposit with our bank.

He died without any registered next of kin and as such the funds now have an
open beneficiary mandate. If you are interested please do let me know so
that I can give you comprehensive details on what we are to do .

I urgently hope to get your response as soon as possible.

Best regards,
Obi Williams

_________________________________________________________________
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PROPOSAL

From: Martin Khoza - martin.khoza@pnetmail.co.za

From The Desk of: Mr. J. B Magwasa
Advisory Council on Black Economic Empowerment Task Team
South Africa.

Dear Sir/ Madam,

I am the personal assistant to Cyril Ramaphosa a member of the above
council. In 2000 the Finance Ministry here in South Africa allocated the
sum of US$46.2Million for the construction of 540 council flats in kwazulu
Natal province and drilling of boreholes (for water supplies).

The project has since been completed and commissioned at a cost of
US$28.7Million leaving us with a balance of US$17.5million dollars
currently lodged in a bank in Europe.

The original contractor that executed the above project has since been
paid; I was mandated by my boss to source for a trustworthy overseas
partner who can assist us in transferring and investing this sum for our
own use.

Areas of investment: Real Estate, Boats/Yatch buying, or as you may
advise. Amount to be invested: US$17.5Million.

If you are in a position to assisting us, please indicate your interest by
providing the following information as stated below, otherwise we
apologize for contacting you.

(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address

NB: You can reach me via email: matin.khoza@yahoo.com

Regards

Martin Khoza

URGENT AND CONFIDENTIAL

From: anthony ogbego - anthonyogbego166@yahoo.com

FROM : MR ANTHONY OGBEGO AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. INTERNATIONAL BANK OF AFRICA LOME TOGO S.A 13 RUE DU COMMERCE BP.346 LOME -TOGO WEST AFRICA.


Dear Friend

I am writing following the impressive information about your profile through the website your capability and reliability to champion this opportunity. In my department, we discovered an abandoned sum of (TEN million US dollars).

In an account that belongs to one of our foreign customers who died along with his entire family in APRIL,2000 in a ROAD ACCIDENT. Since we got this information about his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relation died along side with him in the accident leaving no body behind to claim the money. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the dece! ased for safety and subsequent disbursement since nobody is coming for it and we don t want this money to go into the Bank treasury as unclaimed bills.

The Banking law and guideline here stipulates that if such money remained unclaimed after long period, the money will be transferred into the Bank treasury as unclaimed fund.

The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indegine cannot stand as next of kin to the deceased family. We agreed 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 incurred during this transaction and 60 % would be for me and my colleagues.

Thereafter I and my colleagues will
visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the Bank as relation or next of kin of the deceased indicating your private, telephone and fax numbe r for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply, I will send to you by fax or e-mail the text of the application. I will not fail to bring to your notice that this transaction is 100% 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. I decided to contact you as you have products of interest in your part of the world where we can invest our own percentage to avoid peoples awareness as we are civil servants. We can conclude this operation within ten banking days.

Please keep this very confidential.
Contact me for more information, all confirmable before you apply if you want. May God be with you. Trusting to hear from you shortly. Peace and love always.

Best regards
MR ANTHONY OGBEGO I.B.A.TOGO


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My dearest in Christ

From: fatima iyesa - mrs_fatima14@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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COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT

From: United Nation - unitednationsorg11@hotmail.com

Our Ref: FGN /SNT/STB Your Ref……………….
==========================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you're new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact: MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-700-5964577, Cell/mobile +44-7011138970 or cell/mobile +44-7011138970 Fax Number:+44 870 288 7323, Telephone Number:+44 870 288 7101, Email:directorandrewwolley@yahoo.fr for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate

CONTACT CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:44-700-596-3610,
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
BANK TELEPHONE,+44-700-5931171 or cell/mobile +44-7011138970.
EMAIL:directorandrewwolley@yahoo.fr


SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT

I NEED YOU TO ASSIST ME

From: mason scott - mrsmasonscott07@yahoo.co.uk

From Mrs Mason Scott
26 Kensington Court,
London, W8 5DL,
England.


I am Mrs.Mason Scott, an English woman who is suffering from
cancerous ailment. I am married to Sir Jim Scott who also is an Englishman though dead now. My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 3rd of december 2004 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb.

My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.
When my late husband was alive he deposited the sum of 10 Million (Ten Million United States Dollars in one of the Security company some where in europe).

Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family, and me I have
decided to donate this fund to a non-governmental, or a non religious, and or a non profit organization or better still an individual, Kindly utilize this money the way I am going to instruct you.

I want a non governmental, or a non religious, and or a non profit organization or better still an individual, that will use this gift which comes from my husbands sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
It is often said that blessed is the hand that giveth, I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband’s hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband’s relatives around me. I do not want them to know about this development. With God all things are possible.As soon as I receive your reply I shall give you the contact of the bank in Europe.

I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a non-governmental, or a non religious, and or a non profit organization or better still an individual for this same purpose. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.

Yours Faithfully,
Mrs. Mason Scott
Benefactor.


---------------------------------
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Urgent Reply Please My Friend

From: gani.william20071 - gani.william20071@ig.com.br

FROM THE DESK OF MR GANI WILLIAMS
AUDITING AND ACCOUNTING MANEGER
,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.


mail Me
Here immediately you receive this
message;(ganiwilliam012@yahoo.co.uk)

Attn My Good Friend,

I am
the manager of auditing and accounting at the foreign remittance

department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$12m dollars (Twelve
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.For more informations about

the crash youcan visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 some body
applies for it as next of kin or relation to the deceased as indicated in
our banking guidlings and laws but unfortunately we learnt that 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 make this business 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
don't want this money to go into the bank treasury as unclaimed
bill.

The banking law and guidline here stipulates that if such money
remained unclaimed after five years, the money will be transfered into the
bank
treasury as unclaimed fund. The request of foreigner as next of kin
in this business is occassioned by the fact that the customer was a
foreigner and a Burkinabe cannot stand as next of kin to a
foreigner.

I agree that 30% of this money will be for you as a
respect to the provision of a foriegn account ,10% will be set aside for
expenses incurred during the business and 60% would be for me Thereafter, I
will visit your country for disbursement according to the percentage
indicated Therefore, to enable the immediate transfer of this fund to you
arranged,you must apply first to the bank as relation or next of kin of the
deceased with a text of application
that i will send to you,so i will
like you to send to me 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
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 received this letter.
with
this Email Address; (ganiwilliam012@yahoo.co.uk )

Trusting to
hear from you immediately.Yours Faithfully,
1. Full Name
2. Your
Telephone Number and Fax Number
3. Your Contact Address.

Thank
You.

MR GANI WILLIAMS

How are you today

From: sam mutemba - sammutemba_4@yahoo.co.in

MR. SAM MUTEMBA TEL: + 27 83 673 6819 E-MAIL: sammutemba_4@yahoo.co.in


Dear Sir,

I am a former Staff of "Cell C Communication South Africa". The Late Prime Minister of Lebanon, Mr. Rafik Hariri, has a huge investment here in South African and all over the world, as a matter of fact he has the sum of $15M (Fifteen Million United States Dollars) cash with a private Security and finance company here in South Africa, which he deposited as family valuables. I came to know about it after his death during my discussion with his financial adviser here in South Africa during one of our meetings with him regards to his share in our company (Cell C. Communication)

The family do not know about this deposit except his financial adviser who represented him here in South Africa, he told me to get someone who is trust worthy person whose account will be used to move the fund, If you are interested to assist please contact me by e-mail or through phone then I will put you into contact with the financial adviser for more explanations.

It is important you know that this transaction is 100% risk-free, therefore if you accept to assist; 25% of the total sum will be for you, 5% will be for expenses while 70% will be for our investment in your country. Please reply immediately to facilitate immediate action toward the conclusion of this transaction. Be informed that all information about this business should be kept secret for us to have the 100% success we desire. Your private phone / fax numbers & e-mail address will be needed for easier communication.

Profile of the Late Minister of Lebanon:

Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was former Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to (http://www.hariri.info)

Best Regards,

SAM MUTEMBA (MR)


---------------------------------
Office firewalls, cyber cafes, college labs, don't allow you to download CHAT? Here's a solution

I NEED YOUR URGENT ASSISTANCE

From: martin martin - esqmartinfreemann@yahoo.co.uk

Mr Martin Freeman
First Investment Bank Plc,
41 Lothbury,London, EC2P 2BP,
United Kingdom.
Dear friend,

You may be surprised to receive my letter. However, I got your contact as a
result of my desperate desire for assistance. Though this mail is
unsolicited, I pray you to be humane and consider it. I have decided to
contact you for confidential, urgent and rewarding joint business. I am
Martin Freeman Branch Manager, First Investment Bank Plc. In January 2002,
one of my customer (foreigner) who is a consultant/General contractor here
in United Kingdom, made a numbered time Fixed) Deposit, valued at
$11,500,000.00 (Eleven Million, Five Hundred Thousand United States
Dollars), for twelve (12) calendar months in my Bank branch.

Upon maturity, we sent a routine notification to his home address but got no
reply.I have since then made several enquiries to his Embassy as his
accounts officer in a bid to locate any relation of my client and these
efforts of mine have not been productive for over five years now,finally we
discovered from his contact employers that he is no longer on earth as he
died in a car accident along with all members of his family .Hence the need
to get someone to assist me in securing the money and property left behind
by my client before they are declared as unclaimed and unserviceable by the
bank where they have been lodged for safekeeping.

This is because my Bank has just issued a notice to me, unequivocally
instructing me as his accounts officer to produce the Next of
Kin/Beneficiary to the said account within the next ten official working
days, or have the account confiscated. Considering my lack of success in my
bid to locate his relatives for so long and with the fact that the bank
would claim this funds that they did not work for or suffer with my late
client to get,i solicit your consent to enable me produce you as a distant
relative /Next of Kin to my deceased client and the funds will then be
transferred to you as the beneficiary and shared according to a proposed
sharing pattern we both agree on.

We will provide to the bank all the necessary legally obtained documents
that the bank might require to back up any claim we make regarding this
process,and will just require your understanding and cooperation to enable
us achieve success within a legitimate arrangement,eliminating any liability
resulting from any breach of the prevalent laws.
Your urgent response will be highly appreciated and i would appreciate it if
you keep this deal strictly confidential . If this proposal interest you,
please include Your private phone and Fax number, full contact
address,Your country, date of birth and occupation for the legal
documentation of the said fund.

Thank you.

Best Regards,

Martins Freeman (Esq)

_________________________________________________________________
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Descárgalo y pruébalo 2 meses gratis.
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Greetings

From: MR. ABDUL - mrabdul30raham@yahoo.com

Greetings!!
My Name is Mr. Abdul Raham,i am 53years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I was born an orphan in 1952. I have no father or mother, and i have no relatives.I struggled and Worked Hard and Almighty blessed me abundantly with riches. I used to be a dealer in gold, diamonds and tantalite. I have no wife but i happend to have a child of 5Yrs from my late wife who happens to die of Cancer of the Breast. For 2 years now i am seriously sick. I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a year to live, according to my Medical Doctor. I have not particularly lived my life so well since after the death of my wife four years ago, as I never really cared for myself but the business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it.
Please i have sowed a seed for my healing; I have willed and given most of my properties and assets to my immediate orphans childrens and as well as a few close friends.I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity rganizations and give succor and comfort to the less privileged of the Tsunami Victims, as I want this to be one of the last good deeds I do on earth. So far, I have donated money to Some charity organizations. Now that my health has deteriorated so badly, I Cannot do this my self anymore. I once asked a close friend of mine to close one of my accounts in Saudi Bank and donate the money which I have there to charity organization and to the less Privileged in Bulgaria and Sudan-Africa he cashed the money but kept it only to himselves.
Hence, I do not trust him anymore, as he seem not to be contended with what I have left for him already. The last of my money, which no one knows of, is the huge cash of Twenty Two million(22 Million US DOLLARS) deposited in the Vault of a financial institution in Europe for Safekeeping. I want you to collect this deposit on my behalf and disburse thus 30percent of the total amount among the Mudslide Earthquake Victims in Asia, Hurricane Katrina, Hurricane Rita, Hurricane Wilma and for the less rivileged, 30percent for you for your time and efforts and 40% (percent) for my only child for his upbringing as you will be responsible for his education,health and other activities. So i need your urgent reply so that I will not have to go on sourcing for a credible person to handle this project, please if this is what you Know that you can handle kindly respond back to me with the information below.
1.Complete Name
2.Contact Address
3.Phone/Fax number
4.Age and occupation
Best Regards
mail by (Doctor)
For:
Mr. Abdul Raham

---------------------------------
Preguntá. Respondé. Descubrí.
Todo lo que querías saber, y lo que ni imaginabas,
está en Yahoo! Respuestas (Beta).
Probalo ya

Private

From: gary boxall - boxall_gry@ciudad.com.ar

With due respect,

I am Gary Boxall of Butterfield Private Bank(Joseph Leopold), United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Ten million United States dollars, which he wished to have us turn over (invest) on his behalf.

I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto chief Intermidiary Sales department of the bank, 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 primeratings. The favoured 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 One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In November 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland. Where he said, he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland. He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Butterfield private Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2006.In June last year, we got a call from the security firm informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Butterfield Private Bank Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France. The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.What this means, you being the last batch of names we have considered.Our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this year broadcast a request for statements of claim to Butterfield Private Bank, failing to receive viable claims they will most probably revert the deposit back to Butterfield Private Bank. This will result in the money entering the Butterfield Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Ten million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Butterfield Private Bank is concerned.

The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what\'s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man\'s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; you share the same surname with the deceased and I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. 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 and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment.I would have gone ahead to ask that the funds be released to me,but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same surname with the deceased can easily be accepted as next of kin to the late customer with the right to administer over the estates of the deceased since he died intestate.

I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done.

The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones\'way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. This chances won\'t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.

Please,again, note 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.

Sincerly,


Gary Boxall

____________________________________________________________________________
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Be the one of the first to try the New and Live Mail.
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Please reply me

From: Mrs.Ruth Maxwell - mrsruth2001@hotmail.com

Dearest Friend

I am Mrs. Ruth Maxwell from Libya. I am married to Late Mr. Jamil Maxwell
of blessed memory who is an oil explorer in Saudi-Arabia and Libya for
twelve years before he died in the year 2000. We were married for twelve
years without a child. He died after a brief illness that lasted for only
four days.Since his death I too have been battling with both Cancer and
fibroid problems.When my late Husband was alive he deposited a substancial
amount of money in millions of dollars with a Finance Firm oversea.


Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to either a
charity/orphanage home or devoted God fearing individual that will utilize
this money the way I am going to instruct herein. I want this organization
or individual to use this money in all sincerity to fund charity homes
(motherless homes),orphanages,widows.I took this decision because I don't
have any child that will inherit this money and my husband relatives are
into radical organisation and I don't want a situation where this money will
be used in an Unholy manner. Hence the reasons for this bold decision.


Please, pray for me to recover as your paryers will go a long way in
uplifting my spirit.I don't need any telephone communication in this regard
because of my health,because of the presence of my husband's relatives
around me always. I don't want them to know about this development.As soon
as I receive your reply. I shall give you further directives on what to do
and how to go about actualising this project. I will also issue a letter of
authority to the financial firm authorizing them that the said fund Have
being willed to you and a
copy of such authorization will be forwarded to you.

I want you to always pray for me right now i am on tears because of
condition.


Any delay in your reply will give room in sourcing for an organization or
devoted Individual for this same purpose. Until Ihear from you by email my
dreams will rest squarely on your shoulders.


Remain blessed and God bless you and your family.


Mrs Ruth Maxwell.


________________________________________________
Message sent using UebiMiau 2.7.10

Trustee Appointment

From: Dr Jurgen Gerstner - gerstnerdb@yahoo.co.uk

Dear Friend.
I am Dr. Jurgen Gerstner a German National Head of Private Wealth Management
of a reknown Bank here in London United Kingdom.
On Nov. 16th , 1999, Petroluem consultant/contractor with the British
Petroluem Corporation. A national of your Country Made a numbered time
(Fixed deposit) for 36 calendar months, valued at GBP 9,500,000.00 ( Nine
Million Five hundred Thousand Sterling ) in my branch.
On the 12th of November 2001 he died with his entire family on his way to
see his wifes parent. His wife a Caribbean from Dominican Republic and their
two daughters were involved in a Plane crash American Airlines Flight 587
that left JFK airport on its way to the capital, Santa Domingo, when it
crashed in a New York suburb killing 265 people on board.
http://news.bbc.co.uk/cbbcnews/hi/world/newsid_1653000/1653686.st

He died without naming a next of kin to his fund in my bank.The regulation/
legislation in England demand that i notify the fiscal authorities after a
statutory time.of Nine Year if nobody comes for the claims for authomatic
reversion of the fund to the british Government Ownership. The above set of
facts underscores my reason of writing and making the following proposing to
present you as the next of kin since i have secure from the probate an order
of mandamus to locate any of his beneficiaries so that the bank will transfer
the money to your designated account.
All documents and proves to enable you get this fund will be carefully worked
out.
And more so I am assuring you that the business is risk free involvement.
The sharing of the funds will be based according to agreement within You and
I.
As soon as i receive an acknowledgement of receipt of this message in
acceptance of our mutual business proposal, I will furnish you with the
necessary modalities and disbursement
ratio.
If this proposal is acceptable by you contact me as soon as possible as time
is of great importance in this business.
Thanks in anticipation of your confidential cooperation.
Best Regards.
Dr Jurgen Gerstner

FROM SANDRA MORGAN

From: sandra morgan - s_morgan0005@yahoo.co.jp

FROM SANDRA MORGAN Beloved In Christ,
I Am MS.SANDRA MORGAN,Secretary Wife and Personal Assistant to former Liberian Rebel Leader Charles Taylor now standing trial for war crime. In this capacity,

we committed alot of crimes and atrocities against humanity and God.Although, am now a Christian convert in my new base in Cote D' Ivoire, but diagnosed of terminal disease. I believe God and I know that I will not die, but will live to declare the glory of God. Our Lord Jesus Christ is my only comforter having lost the beauty of life through the death of my only daughter in the Liberian War.

I diverted the sum of five million, five hundred thousand US Dollars ($5. 5M). The fund is presently deposited in a finance company in EUROPE for security reasons and all the documents concerning the fund are in the custody of my lawyer.

I have prayed concerning this donation for God's guidance and if in your heart you genuinely and faithfully desire to use this fund for the propagation of God's work in any form whether for charity, ministry, evangelical mission or otherwise for the benefit of humanity and glory of God, do get in touch with me for possible communication with my lawyer on how you will receive my donation.
God bless you and as you receive give God the glory.

MS. SANDRA MORGAN.

---------------------------------
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I am Mrs Gloria Pelaez

From: from Gloria Pelaez - gloria_pelaez07@yahoo.com.ph

Dearest one. I am Mrs Gloria Pelaez A complete citizen of Philippines . I Am the Wife of Late Mr Emmanuel N.Pelaez of Philippines He worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 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 and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband.Before my husband Death I inherited a total sum of (9million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with International Security And Courier Systems In London under a secret arrangement as a family treasure. This means that the security Diplomatic company does not know the content of this box that was
shipped from Philippine to Their office in London a diplomatic coverage. Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke. Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts. so i will seek the help of your Church or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of thi!
s
said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner. I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.As soon as I receive your reply in my next mail I shall give you the contact of the Security And Courier Systems company in London and the Authorization Certificate which is the Certificate of deposit code that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of thi!
s
fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .Remain blessed in the name of the Lord.Yours in Christ,Mrs Gloria Pelaez

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

Business proposal(reply asap

From: Mr. Stewart Barculo - ste_barculo01uk@yahoo.co.uk

Good Day To You,

Though i have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for in formations of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail.

I am Stewart Barculo, Staff of Standard Life Bank Limited.I am contacting you concerning a deceased customer and an investment he placed under our banks management four years ago to the tune of Fifty million united states dollars($50,000,000,00).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 have been in charge of this department for six years and to best of my knowledge,i have discharged my duty

with equity.

In the process of review of the financial report by my department, I discovered that both of you have a similar last name, hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind.My proposal; you share the same surname With our late client; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I 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 will most welcome your prompt response via this email ste_barculo03uk@yahoo.co.uk as that would enable us to start something immediately.

Sincerely,

Stewart Barculo
Msg sent via @Mail - http://localhost.com

REPATRIATION OF FUND

From: Patrick Tuku - ptuku07@yahoo.com

PTUKU& PARTNERSNo 7 Ajayi str, Lagos IslandNIGERIA .EMAIL: ptuku07@yahoo.comTel:011-234-8022687725

Dear Friend ,

I am sorry to contact you without your knowledge but due tocircumstance beyond my control I decide to do so, My name is BarristerPatrick Tuku, I am the personal Attorney to late Mr.Michael ficklin,whois a contractor here in Nigeria.
On May 13th 2005, my client and his entire family were involved in aauto accident unfortunately they lost their lives. Since then I havemade several enquiries to locate any of my clients extended Relatives.
I contacted you to repatriating the fund deposited by my client beforehe died.The account Valued is ($13 Million US Dollars) and they haveissued me a notice to provide the next of kin. Or have the accountconfiscatedwithin the next 7 official working days. Since I have beenunsuccessfulin locating the relatives of my client for over 2 years now, I want topresent you as the next of kin to the deceased , so that the proceeds of this account valued at ($13 Million US Dollars can be paid to youandthen you and I will share the money.50% for me and 50% for you.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law. If thisproposal is accepted by you. send below information to my alternativeemail address: ptuku07@yahoo.com call me on mydirect Tel:011-234-8022687725
1. Your full name and address...........................2. Your Tel and fax number.............................. 3. Your occupation.......position.......................4. Your Age.............................................5. Gender...............................................6. Nationality..........................................
With the above information ,I will proceed with your name as the nextof kin to my late client so that the fund will be transfer toyou
Best RegardsEsq. Patrick Tuku
_________________________________________________________________
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From Karishita Suzuki In Japan

From: FROM KARISHITA SUZUKI IN JAPAN - karishitasuzuki@yahoo.com.hk

Hello Sir

From Karishita Suzuki In Japan .

My name is Karishita Suzuki from Japan , 39 years of old age. I am Making this contact to you in respect of $35.500,000.00 (Thirty Five Million and Five hundred Thousand United States dollars), which I inherited from my late father Dr. Suzuki who died on March 2nd 2007.

The money is presently deposited in a Bank location in CayMan Island. Because of one reason, I have decided to change the location of the money to your country for investment. I hope you will assist me. I will tell you my details and that of the Bank in Cayman Island after hearing from you.

Kind Regards

Karishita Suzuki

_______________________________________________
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URGENTLY REPLY NEEDED

From: sarah_hendrich - sarah_hndrch@yahoo.com

Hello Dear,

My name is Sarah Hendrich the wife of Sir Author Hendrich a notable white farmer who was
Killed by the ZANU-PF the army loyal to Robert Mugabe the president of Zimbabwe. This
happened when the government forcibly took procession of all lands belonging to white
farmers in Zimbabwe and since then life has been unbearable for me and my only child.

The international community has intervened and to no avail and has been in the news for some
time now. We were compelled to run away from Zimbabwe for our dear lives for fear of
Intimidations from the government to one of the west African States with the help of my
husbands friends who saw our predicament. We have been trying to survive since this happened
to us. Following the death of my husband, some money was left behind which was kept in his private
vault with a private securities firm for safe keeping during his life time because of
intimidation of the government to white farmers with huge investments in Zimbabwe.

Following enquiry for a professional fund manager, you have been recommended to me by a church
member here who is an international consultant in regard to your service and profession .In view
of this, I am interested to entrust to you my fund as the money is been inherited by me and my
little sibling. We are interested in moving the money for investment purposes as you may so
advise. I am writing you this letter for expressions of interest to entrust the said funds under
your care pending when you will decide on how best the funds will be invested as you may decide
and advise.

I will go ahead to present you as the beneficiary of the funds and all the necessary deposit
documents will be changed from our family name to your own name. You will be entitled to a
considerable % of the total amount as we may agree. I will inform my attorney Mr. Walters to
contact you as soon as I hear from you. Thanks for your attention and in anticipation of your
cooperation. Please let me have your response via this mail sarah_hndrch@yahoo.com

Am waiting to hear from you.

Thanks,

Mrs. Sarah Hendrich

---------------------------------------------------------------
Universia - Esse é o seu Universo.
www.universia.com.br

From Miss Linda Mayo

From: Linda Mayo - linda.mayo330@hotmail.fr

From: Miss Linda Mayo.
Abidjan, Ivory Coast,
West Africa.

Please reply to this my email box ( linda.mayo01@yahoo.fr )


Dearest One,

Compliment of the season to you. I know that this letter will come to you as
a surprise, with the full hope that you will bear with us to assist me in
this mutual transaction that will extend our both families.

I am Linda Mayo from Abidjan in Republique of Cote d Ivoire. my late Father
Mr. Lucas Mayo. who was into cocoa/Cotton export, died last year after a
brief illness. before his died he deposited two big trunk boxes containing
$4.5musd(Four million five hundred thousand united states dollar) with other
family valuables with security company here in Cote d'Ivoire registered it
as art work belonging to his foreign partner who will be coming for the
release and export to abroad

Please, I want you to focus your mind in this transaction for this is risk
free , legal an Genuine business. I ask for your assistance and permission
to submit your name as my late Father foreign partner for release of this
consignment and transfer/export to your cuntry for safe keeping and
investment.

I humbly ask for you to response to this email immediately with your Tel/Fax
numbers to enable me forward to you the neccessary documents concerning
this deposit. So as to conclude this transaction under 14 good working days

My Brother and I have conclude to give you 10 % of the total money after the
release of this consignment for your noble assistance.

And note that this is the only hope of my Brother and me therefore try to
keep it confidential for the security of this money and our dear life.

Please we will like you to treat us like your own children.

Waiting for your urgent response,Please reply to this my email box (
linda.mayo01@yahoo.fr)

Best regards.
Miss Linda Mayo.

_________________________________________________________________
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Dearest Friend

From: Mrs.Diana Ruka - dianaruka01@mail2diana.com

Dearest Friend

I am Mrs.Diana Ruka from Libya. I am married to Late Malam Jamail Ruka of
blessed memory who is an oil explorer in Saudi-Arabia and Libya for twelve
years before he died in the year 2000. We were married for twelve years
without a child. He died after a brief illness that lasted for only four
days.Since his death I too have been battling with both Cancer and fibroid
problems.When my late Husband was alive he deposited a substancial amount of
money in millions of dollars with a Finance Firm oversea.


Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to either a
charity/orphanage home or devoted God fearing individual that will utilize
this money the way I am going to instruct herein. I want this organization
or individual to use this money in all sincerity to fund charity homes
(motherless homes),orphanages,widows.I took this decision because I don't
have any child that will inherit this money and my husband relatives are
into radical organisation and I don't want a situation where this money will
be used in an Unholy manner. Hence the reasons for this bold decision.


Please, pray for me to recover as your paryers will go a long way in
uplifting my spirit.I don't need any telephone communication in this regard
because of my health,because of the presence of my husband's relatives
around me always. I don't want them to know about this development.As soon
as I receive your reply. I shall give you further directives on what to do
and how to go about actualising this project. I will also issue a letter of
authority to the financial firm authorizing them that the said fund Have
being willed to you and a
copy of such authorization will be forwarded to you.

I want you to always pray for me right now i am on tears because of
condition.


Any delay in your reply will give room in sourcing for an organization or
devoted Individual for this same purpose. Until Ihear from you by email my
dreams will rest squarely on your shoulders.


Remain blessed and God bless you and your family.


Mrs Diana Ruka.


________________________________________________
Message sent using UebiMiau 2.7.10

I NEED YOUR HELP

From: mbano wanaga - mbanowanaga_ga@rediffmail.com

DEAR SIR/MADAN

My Name is Mbano Wanaga.
This mail may come to you as a surprise base on the fact that, we have not
met .I got your contact from a directory in search for a reliable
personality that could understand our situation to help us.
I am a Zimbabwe citizen presently taking refugee in GHANA. Due to crises in
my country coupled with the assassination of my late father MR Desmond
Wanaga
who was killed by PRESIDENT ROBERT MUGABE war veteran association who are
calling for the white collection of farm land from all white settlers which
is wrong.

My father due to his stand over these issues fell out with the ruling party
of PRESIDENT ROBERT MUGABE. Now myself and my kid sister and my mother had
to flee
from our country to find refuge here in GHANA. Before the death of my father
he was a major dealer of Diamond and Merchandise .
He secretly moved these funds acquired from various sales in a trunk-box and
deposited it in a security deposit company in Ghana. But at the time of
deposit
he told the security company that it is family valuables that are contained
in the TWO (2)trunkboxes.
The total amount contained in the boxes is $20 MILLION USD. unknowingly to
the security company. We need a trust worthy and experience person that will
help us to invest this money in your country and take us as one family and
will also buy a house for us over there where we can live safely.

We are prepared to give you 20% of the money for that assistance. We are
expecting to hear from you. waiting you for your anticipated cooperation.
Should you be interested please send me your,
1,Full names,
2,private Telephone and Fax number.
3,current residential address,
AND YOU CAN READ FROM THE WEBSITE ABOUT THE PROBLEMS IN ZIMBABWE.
http://www.cnn.com/2000/WORLD/africa/05/03/zimbabwe.01/index.html
And I will prefer you reach me on my private email address below:
(mbanowanaga_ga@rediffmail.com) and finally after that I shall provide you
with more details of this operation.

Best Regards,
Mbano Wanaga,
FROM THE FAMILY

_________________________________________________________________
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FROM PRINCE NGBO

From: prince ngbo - princengbo2020@yahoo.it

FROM PRINCE NGBO
COTE D IVOIRE
WEST AFRICA
DEAR FRIEND,

PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR EMAIL HROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS COMMISSION HERE IN ABIDJAN COTE D IVOIRE I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATUREAND THE ECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM PRINCE THE ONLY CHILD OF LATE MR AND MRS M. NGBO MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN.

THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1998. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH AUGUST 2000 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$18.500.000 (EGHTEEN MILLION FIVEHUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A LOCAL BANK HERE IN ABIDJAN. THAT HE USED MY NAME AS HIS ONLY CHILD FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES,

THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT). I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS : TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 19 YEARS TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATIONAND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY.

I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTERESTTO ASSIST ME. I WILL APPRECIATE YOU SEND
ME E-MAIL.princengbo2020@yahoo.it
ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS.
PRINCE NGBO

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

From: viv sal - helpsalem2@gmail.com

My name is Mrs.Vivian Salem, wife of late Salem Nasim
in Iraq,One year ago, I lost my husband Nasim and
three children - Husam, 15 years old , Wasim, 12 years
old and Merna, 6years old, this happened when American
tank shelled our car as the family attempted to flee
heavy fighting in Baghdad
View the Website below for detailed story of how i
lost my family.
http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm
Before my husband and children were killed, he
deposited the sum of $8.5 million (Eight Million five
hundred thousand Dollars) in a bank. My Doctor told me
that I would not last for the next three months due to
illness. Having known my condition I decided to donate
this funds to a church or better still a God fearing
individual that will utilize this money the way I
am
going to instruct herein. I
want an individual that will use this fund for
orphanages and humanity
work. 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 husband´s hard earned money to be
misused by unbelievers. I don´t want a situation where
this money will be used in an
ungodly manner.
As soon as I receive your reply I shall give you the
contact of the Bank. I will also issue you a letter of
authority that
will empower you as the original- beneficiary of this
fund. Please assure
me that you will act accordingly as I stated herein.
This must be kept confidential from eyes and ears of
my husband's family.
Hoping to hear from you.
Thanks,
Mrs.Vivian Salem.
Please send ur reply to my personal e-mail
address:
salemviv44@gmail.com

Dear Beloved in Christ

From: SHEILA JOHNSON - sheilajohnson_mrs@yahoo.se

Dear Beloved in Christ,

It is by the grace of God that I received Christ,having known the
truth,I had no choice than to do what is lawful and right
in the sight of God for eternal life and in the sight of man for
witness of God & his mercies and glory upon my life.

I am Mrs.Sheila Johnson the wife of Mr Harold Johnson,my husband worked
with the Chevron/Texaco in Kenya for twenty
years before he died in the year2001.We were married for ten years
without a child. My Husband died after a brief illness that
lasted for only four days.

Before his death we were both born again Christians.

Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against.When my late
husband was alive he deposited the sum of US$3.5M.(Three Million Five
Hundred Thousand U.S.Dollars) with a Bank in Europe.
Presently,this money is still with the Bank and the management just
wrote me as the beneficiary to come forward to sign for the
release of this money or rather issue a letter of authorization to
somebody to receive it on my behalf if I can not come over.

Presently,I'm in a hospital in Kenya where I have been undergoing
treatment for esophageal cancer.I have since lost my ability
to talk and my doctors have told me that I have only a few weeks to
live.It is my last wish to see this money distributed to charity
organizations anywhere in the World.Because relatives and friends have
plundered so much of my wealth since my illness,I
cannot live with the agony of entrusting this huge responsibility to
any of them.

Please,I beg you in the name of God to help me Stand and collect the
Funds from the Bank.

I want a person that is God fearing that will use this money to fund
churches,orphanages 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's relatives are not Christians and I
don't want my husband's 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 soundless voice and presence of my husband's
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 I shall give you the contact of my
attorney who is in Europe as he will be the one to assist you in laying
claims for this funds.

Kindly send your reply to my private email address which is as follows:
sheilajohnson_mrs@yahoo.se

Your Sister in Christ,

Mrs.Sheila Johnson

CONTACT ME

From: patrick chan - chanpkw_hk@yahoo.com

Mr. Patrick K. W. Chan.
(chanpkw_hk@yahoo.com.hk )

Dear Friend,

Let me start by introducing myself.I am Mr.Partrick K.W. Chan director of
operations of the Hang Seng Bank Ltd.I have a secured business suggestion
for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also businessman made a numbered fixed deposit for 18
calendar months, with a value of Thirty million United State
Dollars($30,000,000.00) only in my branch.Upon maturity several notices was
sent to him, even during the war which began in 2003. Again after the war
another notification was sent and still no response came from him. We later
found out that Col. Hosam Hassan along with his wife and only daughter had
been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that client Col. Hosam
Hassan 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 offi ce that no one except me knew of his deposit in my bank. So,
Thirty million United State Dollars($30,000,000.00) is still lying in my
bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the
expiration 5 years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Col.Hosam Hassan so that you will
be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Col. Hosam Hassan, all
that is required from you at this stage is for you to provide me with your
Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also fill in for
claims on your behalf and secure the necessary approval and of probate in
your favour for the move of the funds to an account that will be provided by
you.

There is no risk involved at all in this matter, as we are going to adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account
we shall then share in the ratio of 60% for me, 40% for you.

Should you be interested please send me your;

1,Full names,
2,private phone number,
3,current residential address,

And I will prefer you reach me on my private email address below:

(chanpkw_hk@yahoo.com.hk )

and finally after that I shall provide you with more details of this
operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Patrick K. W. Chan.

_________________________________________________________________
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Soliciting your mutual assistance

From: Dav Barton - barton006david@yahoo.co.uk

Good-day,

Having obtained your contact from the Internet coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost.
I am Mr. David Barton., Corporate Finance Manager, Nationwide Bank London. On December 6th 2004, one Mr. Brian J. Hawkins,an American National, a consultant and contractor with Fedinard and Cleary, leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit,valued at Ten Million Five Hundred Thousand British pounds sterling for twelve calendar months in my Bank Branch. Upon Maturity, we 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 (Fedinard and Cleary) that Mr.Brian J. Hawkins died from an automobile accident.On further investigation, it was discovered that he died without making a Will and all the attempts to trace his next of kin were fruitless.
On further investigations, it was discovered that Late Brian J. Hawkins did not declare any next of kin or relations in all his official documents including his Bank Deposit paper work here at the Bank. The total sum .10,500,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.In accordance with the Banking Federal Laws and constitution, at the expiration of 4 (four) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.
Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Brian J. Hawkins so that you and we can benefit and use the fund to enhance humanitarian Organization Worldwide.Upon acceptance of this proposal, I shall send to you sample of application letter and detailed information on how this deal would be transacted. The money will be shared in the ratio of 20% for humanitarian organizations worldwide and 40% each for both of us.
Please be informed that your utmost confidentiality is required. If this interest you, please reply me immediately and include your private phone number for voice contact and fax number so I can provide you with more details that will help you understand the transaction. Awaiting your urgent reply.
Best regards,
Mr. David Barton.

____________________________________________________________________________
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FROM JOHN KAFFI

From: merk don - mr_johnkaffi@excite.com

FROM JOHN KAFFI+ 229 9 729 3197 DEAR FRIEND, Is my Pleasure writing to you at this moment of the day, I am Mr John Kaffi , the director incharge of Bill and Exchange of One of the leading bank in west coast Africa. I deem it fit to contact you regarding to a transaction that will be of favour to both of us at the end, and i got your contact in my search for a reputable and reliable person tohelp me claim the fund in question. We discovered the sum of 13 million one hundred thousand United States Dollars (USD13.1M) belonging to a deceased customer of this bank. The fund has been lying in a suspence accountwithout anybody coming to put claim over the fund since the account owner late Mr.Mohamed Mohd from lebanon, who was involved in the December 25th Benin plane crash. Here is the air crashwebsite= http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. The foriegn account owner will impost himself as the next of kin to the deceased and respond positively like a true next ofkin who wishes to speed up the release and transfer of his inherited fund. If the over due fund is not claimed by the end of this year, the government of the Federal Republic of Benin will take over the ownership of the fund in line with the Federal Edict Act of 1979.

We do not want the government to take over the ownership of this fund, tha is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the deceased whose name is Mr.Mohamed Mohd. If you accept to carry out this project with us, we will offer you 30% of the total sum,10% will set aside to upset any expenses incured onthe course of making this transaction a success while I and my colleagues involved will take 60% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within 7 working days.Be rest assured that, this transaction carries no risk and no extra responssibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secracy throughout the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction. I am looking forward to receiving your interesting response on this project as this will greatly enrich the both of us at the end. Mr John Kaffi. +229 9 729 3197
_________________________________________________________________
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CONTACT ME AS SOON AS POSSIBLE

From: PATRICK CHAN - patrickw_chan8@yahoo.com.hk

Good Day, Let me start by introducing myself. I am Mr. Patrick Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United States Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds. MODALITIES: I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your the following: 1. Full names 2. Private phone/fax 3. Current residential address and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards Mr. Patrick Chan. E-mail: patrickw_chan8@yahoo.com.hk
_________________________________________________________________
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URGENT BUSINESS TRANSACTION

From: ibrahim wata - mr_ibrahim_wata004@yahoo.fr

FROM THE DESK OF MR. IBRAHIM WATA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA).
OUAGADOUGOU, BURKINA FASO.
Alternative e-mail:mr_ibrahim_wata004@yahoo.fr

Dear Sir/Madam

I know that this letter may come to you as a surprise but due to the urgency of this transaction.First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leadsitself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA(BOA). I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves thetransfer of a huge sum of money to a foreign account requiring maximum confidence.

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of $14.5m US dollars (Fourteen million five hundred thusand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family On August 23, 2000 through Gulf Air Flight 72 with Airbus A320 crashed off, killing all 143 people on board and you can view the site for more details:http://www-tech.mit.edu/V120/N32/gulfair.32w.html

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 with him at 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 business 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 don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after

I and my colleagues will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number,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. IBRAHIM WATA
Bill and exchange manager,
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