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Thursday, May 10, 2007

From Dr.James Bill


Dear Confidant,My name is Dr.James Bill,an auditor/Consultant with one of the Finance Companies here in Europe.Your Co-operation/Partnership is needed for investment in your country,I have decided to contact you due to the urgency this transaction requires,please do respond urgently. A Foreigner,an American to be precise,late Mr Morris Thompson,who died in the 2000 Alaska plane crash had a deposit totalling US$28Million with a Finance House which I am attached to here in Europe,he was a frontline crude oil Merchant and an Estate Magnate who eventually died without an oral or written 'WILL,the deposit was due for 12 calendar months,and upon maturity several effort was made to reach him as to notify him about his deposit but without any success, I decided to deeply investigate why it was exrtremely impossible to reach him,only to discover that he,his wife Thelma and only child Sheryl perished in the said plane crash,you can get more details about the crash on the website; It is because of the perceived possibility of not being able to locate any of the Late Mr Morris Thompson's next of kin,according to the immigration data available to the Company,that the Management,under the influence of our Chairman and Members of the Board of Directors,started arrangements for the fund to be decleared "Unclaimed if nobody comes up for claims.The company is ready and will not hesitate to release the said fund to any foreigner who comes up with useful and accurate information about the late Morris Thompson's fund.I shall provide you with all accurate information and documents relating to the fund if I have your assurance that you can handle this transaction with me,and also that you will keep all information about this deal very confidential until the fund is successfully released from the vault as planned. Awaiting your urgent reply.Dr.James BillDirect Tel:+447045707403.

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From: gary boxall -

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.


Gary Boxall

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From: Mrs.Lilly Brown -

My name is Mrs.Lily Brown I am a dying woman who had
decided to donate what I have to you. I am 69 years old and was
diagnosed for cancer about 4 years ago,immediately after the death
of my husband, who had left me everything he worked for.I have
been touched by God to donate from what I have inherited from my
late husband to you for the good work of God,rather than allow my
relatives to use my husband's hard earned funds ungodly.I have
asked God to forgive me all my sins and i believe he has because
He is a merciful God. I will be going in for an operation,and i
pray that i survive the operation.

I have decided to WILL/donate the sum of $2,500,000(Two million
five hundred thousand dollars) to you for the good work of the
lord, and to help the motherless,less privileged and also for the
assistance of the widows. At the moment I cannot take any telephone
calls, due to the fact that my relatives are around me and i have been
restricted by my doctor from taking telephone calls because i deserve
all thee rest i can get.Presently,I have informed my lawyer about my
decision in WILLING this fund to you.I wish you all the best and may
the good Lord bless you abundantly, and please use the funds well and
always extend the good work to others.

Kindly Contact my lawyer through this email address
( ) if you are interested in carrying out
this task,so that he can arrange the release of the funds
($2,500,000.00) to you. My lawyer's name is Mack Owen.
I know I have never met you but my mind tells me to do this,and i
hope you act sincerely.

Lily Brown

Attn: Beneficiary

From: The Senate President -







Our Ref: FGN /SNT/STB Your ref:


ATTN: Beneficiary,


We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civil ian Head of State , President Olusegun Obasanjo and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.


On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .


Now your new Payment 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 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 Federal Government of Nigeria immediately within 24hrs .

Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr. Rex Johnson immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transferring your overdue payment to you today .

Contact Person: Dr. Rex Johnson Em ail:

Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to write him for immediate release of your fund and forward your Details to his office to avoid transfer mistake.


NOTE: We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating our efforts and defrauding beneficiaries, We shall stop and cancel your payment immediately .


Best Regards



(Federal Republic of Nigeria


From: Evang Mrs Ann Collins -

Calvary greetings in the name of our Lord Jesus Christ, I am Evang Mrs Ann Collins, a widow to Late Sheik Collins. I am 70years old; I am now a new Christian convert, suffering from long time cancer of the breast.
From all indications, my condition is really deteriorating and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe stage.

My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the development of evangelism in Africa, America, Europe and Asian
I selected you after visiting the website for this purpose and prayed over it, I am willing to donate the sum of $6.000,000.00 Million US Dollars to the motherless baby homes, needy, poor, charity homes and widows too. Please note that, this fund is lying in a Bank in West Africa(Nigeria) therefore my lawyer will file an immediate application for the transfer of the money in the name of your ministry. Please, do not reply me if you have the intention of using this fund for personal use other than enhancement of evangelism.

Lastly, I want you to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity
upon vanity.

If you have to die says the Lord, keep fit and I will give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you.

I await your urgent reply.

You can reply me via my private email:
Yours in Christ
Evang Mrs Ann Collins

From Dr. Sow Solomon

From: Dr. Sow Solomon -

I write to seek your services in a private confidential
matter regarding to a great late Mr.Mustapha Suleman
who died leaving some funds unclaimed in our bank
without any beneficiary. I amaware that you might not
be related to him but I want you to stand as the
beneficiary and I will fill you in, since I have
all the details for the transfer proper. This requires
a private arrangement. Could you perhaps be able to
receive these fund! s under legal claims then I will
fill you in I am willing to give you 30% at the conclusion
of this business.

I will need you in legal capacity to stand as his
beneficiary. I have all the details and will fill
you in if you are really willing. Your major role
would be either provide me with an Existing account
or to open a bank account where the funds will be transferred.
All correspondences will be via email for now. The funds in
question are quite large ($26 Million USD).I will expect
a straight answer from you. YES or NO. If yes, then let's
work out the modalities and a brief profile of your person
is expected. Your Full contact address.

1. Your Full Name.......................................
3. Your Age ........................................
4. Your Sex......................................
5. Marital Status..................................
6.Your Occupation..............................
7.Your Home And Office Address................
8.Your Telephone And Fax Number.......................
9.A Scan Copy Of Your International Passport Or Driving Licence..........
10. Bank Account Details...............................................


Dr.Sow Solomon


From: ali akbar -

From.: Mrs. gracelar Akbar ali
Bill and Exchange manager,
Bank Of Africa Ouagadougou Burkina Faso.

My dear,

I chose to reach you through this medium because it is the fastest and most
reliable way of communication, as I wish to sollicite for your urgent
assistance in what I strongly believe will be of great benefit to both of

I am Mrs. gracelar Akbar ali, an Accounts Manager with BANK OF AFRICA in
Burkina Faso. The issue I am presenting to you is a case of one of my late
customer,a national of USA who died in a plane crash leaving an unclaimed
treasury bills (Bonds) with my bank.
In 2003, my late customer invested in treasury bill bonds here in my Bank in
Ouagadougou totaling 25.3 million USA Dollars ($25,300,000.00) which was
due to be collected in 2005 with accrued dividends. On my yearly appraisal
of my customers at the turn of every year, I discovered that this fixed
deposit remained overdue for retrieval. I had put up series of mails and
bank notifications to him which were sent Back uncollected. I later
discovered that he passed on along with his wife and his relations In a
tragic air crash in June 2003.

Since his death in 2003, I have managed his account expecting any of his
extended relatives to come forward to claim his money but all attempts to
trace his relatives over the years has been fruitless since he did not
declare any of his relatives information in his banking records with us.
Added to this, professional ethics obligates us to act with extreme
confidentiality when dealing with clients accounts of this type.

According to the banking law, the money will be Bequeathed to the government
if it remains unclaimed with the next couple months. However, I don't belong
to that school of thought which proposes that The fortunes of unlucky
people be given to the government and I am fully convinced that no one would
turn up to execute the letter of Administration to claim his funds before
the next 2 months. Hence, I decided to contact you to come in as the next of
kin to my late customer so that the funds totalling $25,300,000.00 can then
be transferred to your nominated bank account in your country within 14
working days after we have filed in your claims transfer application to the

I will prepare every operation that will assist you to claim the funds As
the next of kin and everything will be left between you and me. The Share
would be 40% for you and 60% for me.

Again, I feel that you may be apprehensive and consider this amount too big
for you to defend. It does not matter, as there are documents to back it
up.This transaction is risk free and as the most senior account manager with
the bank be rest assured that all documents to enable you get this fund as
the next of kin will be carefully worked. Do not be bothered that you are
not related in any way to my late customer as I am in position to affix your
name as the next of kin.

Kindly send your reply enclosing your Full Names, Mailing Address and Phone
Number to my private email address for confidentiality, to enable me talk
to you before I send you the certificate of deposit and other relevant
information relating to this fund transfer.

I need not emphasize the confidentiality of this issue and I therefore
appeal to you not discuss this request with anybody, even if you decline to
take full advantage of this great and urgent opportunity in my bank.

I look forward to your quick reply by telephone or email.


Mrs. gracelar Akbar ali

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From:Mrs. Doris Stanly

From: doris stanly -

Dearest one in Christ,

I am the above named person from Kenya. I am married to Mr. Richard Stanly, who worked with Kenya embassy in Ivory Coast for nine years before he died on the 10/09/ 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, we were both born again Christian.
Since his death, I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $4.5Million (four million five hundred thousand U.S. Dollars) with one of the security company in Abidjan. Presently, this money is still with the Security Company.

Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church/organization/individaul that will use this fund for orphanages, widows, propagating the word of God and to endeavor 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 a child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the security company in Abidjan. I will also issue you an authority letter that will prove you the present beneficiary of this funds. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth.

Please always be prayerful all through your life Any delay in your reply will give me room in sourcing another church for this same purpose.

Please assure me that you will act accordingly as I stated herein.
Hoping to receive your reply.

Remain blessed in the Lord.

Yours in Christ,

Mrs. Doris Stanly.

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Hello From Ms Vivan

From: Ms Vivian Abubakar -


Good day to you, I hope fine, dear am writing this mail with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance,i have gone through your profile and will be very glad if you can render me assistance to my situation now.

I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. I am Ms Vivan Aubakar, A 23 years old girl from Liberia, the daughter of Late Chief Dr. Ali Abubakar, the deputy minister of national security under the leadership of president Charles Taylor of Liberia who is now in exile after many innocent soul were killed.

My father was killed by the government of Charles Taylor, he accuse my father of coup attempt and after a month my mother Chief Mrs. Cynthia Abubakar, was also killed. The main reason why I am contacting you now is to seek for your assistance in the area of my future investment and also i want to hand over some huge amount of money to you.

This money is Five million Two Hundred Thousand US Dollars which was deposited some years ago by my father he made me the sole beneficiary/next of kin to the money. I am now asking you to stand on my behalf to make this claim for the finance company, I am a small girl and too young in age i can't handle this can of transaction alone, i want you to stand as my foreign partner oversea and also to help me investment the money. I will give you details about the deposit as you respond to my request.

I have all original copy of the documents concerning this money with me here, So please am expecting to hear from you soon.

Yours Truly,


From: Mr. Julius -

I am sending you this email with all respect. I do apologize for
contacting you in this manner as we have not known each other before
I wish to know if we can work together in this business. I have a
client who has a deposit with a bank, He died intestate {without will} and without any registered heir or next of kin to his funds. I am his personal representative, the bank has written me to provide a beneficiary of his funds; otherwise they will declare it as unclaimed.
In my search for a relative of my late client whom I will present as
the heir of the funds I came across your name and my late client is a
citizen of your country. The amount in his deposit is $16M USD. It is my belief that he may be closely or distantly related to you.
If it happens not to be related to you, I want us to form
partnership and secure the funds before the bank declares it unclaimed.
I will obtain legal documents to back up the claim to the funds and
present you as the next of kin. We will share the funds amicably in whatever percentage (%) that we mutually agree on.
I therefore assure you that there is no risk involved. You are
free to reply me if you need more explanation. Also your suggestions or questions will be properly entertained.
Reply me quickly.
Best regards,
Julius Akene

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Trusting to hear from you immediately

From: ibrahim musa -


Dear Friend

I am the manager of bill and exchange at the
foreign remittance department
of African Development Bank (ADB). In my department we
an abandoned sum of US$17.2m dollars (SEVENTEEN MILLION AND TWO HUNDRED
AMERICAN 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 July 2000 in a
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 six years, the money will
be transfered into the banktreasury as unclaimed fund. The
request of foreigner as next of kin inthis 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 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 this transaction is
hitch-free and that you should not entertain any atom of
fear as all required arrangements have been made for the
You should contact me immediately as soon as you receive
this letter.
Trusting to hear from you immediately.
Yours Faithfully,


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From: mary joo -

Dearly Beloved,

Life itself is a misery and nobody can tell what can be of it. Those that
can tell what can be of it are those who cannot tell us because they are far
from us (dead). I want you to hear my story.

I am the above named person but now undergoing medical treatment for cancer
now. I am married to Dr. David Joo who worked with South Africa embassy in
Malaysia for nine years before he died in the year 2001. Well I will only
try to let you know who Dr. David Joo is by stating his philosophy of life.
Life is worth living only if lived to the service of mankind" and "You make
a living by what you earn, but you make life as by what you give? This will
give you an insight of the spirit behind what I believe and what I will live
for because he is my mentor.

To continue with my story, we were married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his
death we have made something of and from life.

Since his death I decided not to re-marry or adopt a child, this is
basically my own decision to honor him for the love we shared and the life
we lived for. My late husband deposited the sum of £7.6M (Seven Million six
hundred thousand British pound sterling) with vaults holding company in
Europe before his death. Presently, this money is still with the firm.
Recently, my Doctor told me that I would not last for the next three months
due to cancer problem.

Though what disturbs me most is my stroke. Having known my condition I
decided to donate this fund to a church, better still a Christian or a good
Muslim individual that will utilize this money the way I am going to
instruct herein. First you must emblem and live with my husband's
philosophy, as stated above. If you can't remember please I refer you to
read through from the introduction of this letter cause this the most
important aspect that you must uphold.

Secondly I want an organization or an individual that is God fearing who can
invest the money and continuously use the money to fund orphanages, widows,
the less privilege, the disabled and all those afflicted with strange
illness or diseases.

If these conditions are met I am not afraid of death for I know where I am
going to and my heart will rest in peace. I don't need any telephone
communication in this regard because of my health, for as soon as I receive
your reply I will refer you to the contact of the company in Europe and my
doctor who shall arrange you the letter of claim from the Malaysia High
Court of Justice. This will be done if I see from your response that you
satisfy the above conditions stated.

As I have stated my Doctor will issue you a letter of authority that will
empowers you as the original beneficiary of these funds (consignment). I
choose this means to locate you because I am sure I will be lead by a good
Spirit to the kind of person that will be honest. Delay in your reply will
not be of benefit to me due to my health condition and this will propel me
to search for someone else.

In the light of the above, your positive responses would be appreciated
through my personal email: Please assure me that you
will act accordingly as I stated herein.

Hope to hear from you.

In His Arms.

Mrs. Mary Joo

CresceNet, Mais que Internet Grátis

Urgent Responce

From: Dr Usman Brown -

Dear Friend,

I am Dr Usman Brown senior manager accounts/audit department, in first
bank Plc.

DR.George Brumley Jr, who was a consultant with Shell-development
company in Nigeria and a personal friend Died and left behind his
deposit in this bank FIRST BANK PLC valued US$22.2million Dollars.

My relationship with DR. George started in year 1999 when I was a
supervisor in first bank marina branch. We met in our social club
annual end of the year party and I introduced him to my bank where he
opened this account some few weeks later making me the account officer
to the account and he operated this account until his death.

On the 21st of July 2003, DR. George, his wife and their two children
were involved in a plane crash in Nairobi Kenya. All passengers of the
plane unfortunately lost their lives. Since then Fervent efforts made
by the First Bank to get in touch with any of the George's family or
relatives all have proved abortive. As a result of this, our Chairman
and Board of Directors are in the process of declearing the fund

As an insider and actual Auditor of the Account, I have decided to
contact you to act as the Late George Brumley's Next of Kin and
Beneficiary in order for you to recieve this fund as inheritance claim
for the benefit of both parties. All documentation required to perfect
this will be in place once you indicate your acceptance, for your role
in the transaction. You will keep 40% for your self and the 60% left
will be for me.

Please Klick On This web site of the tragedy that struck on that faithful day.

If this proposal is OK and you wish to take advantage of the trust I
here bestow on you and your company kindly get to me immediately
through my email address furnishing me with
the following information stated below: 1. Your Full Name, Your
Contact Address and Your most confidential Telephone and Fax numbers
so that I can forward to you the details of this transaction.Please
note that your positive or negative response will be most appreciated
to enable me know the way forward. I will be waiting to hear from you.

I guarantee that this will be executed under a legitimate arrangement
that will protect you and i from any breach of the law.

Thank you and God Bless.

Best regards,

Dr Usman Brown

From Awanayi Kussi,1

From: awanayi kussi -

From Awanayi Kussi,
Abidjan, Ivory Coast
West Africa.

Dearest One

it's my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money United State Dollars (USD$11.500, 000.00) which I inherit from my late father, in a Security Company here in Cote'd lvoire before he was assassinated by unknown persons.

Now I decided to invest this money in your country or anywhere safe enough outside Africa for security purposes. I want you to help me to transfer this fund into your country for investment purposes.

If you can be of assistance to me I will be pleased to offer you 10% of the total fund.

Thank you and God bless you.
Awanayi Kussi.

Send instant messages to your online friends

Omar Yaman & Sister

From: Omar Yaman -

From :The Desk of: Omar Yaman & Sister.
Tel:00221 367 4648

Dear Sir/Madam,


Your contact was obtained amongst me and my Sister Evelyn and we are searching for a category of business people through whom an investment can be made and a management partnership formed.

My name is Mr. Omar Yaman.The son of late Capt.Ausman Yamand,the bodyguard to the Sudanese Rebel leader I and my Sister want to do business relative to long term investments in your country. Our area of interest is health, real estate, shares, agriculture and construction.

The fund is expected to reach you in cash in 5-10 working days.You will be required to; Invest and Manage the funds in the specified areas of investment.

The total sum available for investment is $8.700.000 Milllion U.S.Dollars. We are willing to pay a 20% "Management Commission" for your advised services and for your role as the receiver partner to the funds. We also desire absolute confidentiality and professionalism in the handling of these funds and the subsequent investments of it.

For more information, please direct your reply mail to My Email:
I await your positive response to this mail.

Omar Yaman & Sister.
Tel:00221 367 4648


From: paul wada -

It is with heart full of hope that I write to seek your candid
assistance in the context below:
I am DR.PAUL WADA.I was the Director in charge of Mines and Natural
Resources in the Federal Republic Of Sudan before the outbreak of
Dafur Civil War in my country.But now,I am presently seeking political Refuge
in ACCRA,GHANA. kindly view this websites for your perusal:,
I am writing this mail to seek for your assistance to receive the total
sum of $12,600,000 (Twelve Million,Six Hundred Thousand United States Dollars
only),and I would want you to be my leading partner in any viable and
profitable business ventures in your country.My Areas of interest for
investments are buying of estates,if possible buying of shares from
reliable companies in your country.Any new ideas of investment would be
highly appreciated too.
SOURCE OF THE FUND: When I was a director in the ministry of mines and
natural resources in Sudan ,I was the link between the foreign buyers of
DIAMONDS and the Sudanese Government. Just before the outbreak of the
civil war, there was some payments made to the Government of Sudan by
our foreign buyers for the diamonds they purchased.
In the process,I had to divert the total sum of $12.6 Million Dollars
Only out of Sudan in form of "DIPLOMATIC CONSIGNMENT"to a Security & Diplomatic Organization in GHANA in disguise of "Precious Materials".The
consignments Tag Number:SUD/HSL/2039-DB2006.It may interest you to
know that nobody can trace my identity or my whereabout except you
that I am revealing it to now.Therefore,keep it secret to yourself only.
If you are interested and willing to assist me,all the details relating
to the deposit of this funds will be given to you,so as to enable you clear
the consignment containing this funds in GHANA,since it is deposited in
my name but in favour of my expatriate whose name is unnamed for now for
safety and security Purposes.
I am looking forward to doing this business with you and solicit your
absolute confidentiality and honesty in this transaction.For your
assistance,you will be highly compensated,by giving you a very nice
percentage of the total Sum,which is subject to negotiations as soon as
I receive your urgent reply.
Your urgent reply will be highly appreciated .I awaits your speedy and
firm interest in this transaction.Thanks and remain blessed!
Yours Faithfully,

All new Yahoo! Mail -
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From: Felix -

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars)from one of the banks located in Euroupe. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business,I am trusting in you and believing in God that you will never let me down either now or in future.

I am Mr Felix Ndiaye a personal assistant to late Andreas Schranner. During the course of his bank's last week auditing,it was discovered that since his death no one has come forward to lay claim to this funds.So the bank issued me a memo to provide his next of kin or forfeith the funds. This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again, after going through some old files in my records,I discovered that my late client died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account Mr. Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crashed on Monday, 31 July, 2000, 13:22 GMT 14:22 UK,including his family leaving nobody as next of kin.No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.

The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only [$16,700.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.

At the conclusion of this business, you will be given 30% of the total amount,65% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply.You can reach me directly on my telephone number for more clearification +221 4409966

Best Regards,
Felix Ndiaye


From: oladeleolajide914 -

Dear Friend,

I sincerely apologize for intruding into your privacy, especially by
contacting you through this means for a business transaction of this
Magnitude, but due to its seriousness and urgency it therefore became
necessary for me to seek for your assistance.

During an audit of our last quarterly report, I discovered a very huge some
of money of about US$5.522M (Five Million, Five Hundred and Twenty Two
Thousand United States Dollars) floating for about 5 years.

I decided to investigate why the account has not been operated for such a
long time and was reported that the account belong to our late customer who
died some years ago.

I have gone through the papers which our demised customer Mr. Benedict Wilso
has with us and all attempt to locate his relatives was not successful and
the Board of Directors of this Bank has hence ordered that all dormant
accounts be declared unserviceable since no one has showed up for the claim
of the fund.

I have hence decided to have this fund transferred before the effectiveness
of the bank statement after this quarterly report. I will ensure a
successful transfer of this fund with the vital information's which we have
in my care. All that is required of you is your utmost co-operation to
assist us in getting this fund transferred out of this bank.

You shall be rewarded with 40% of the total amount while the balance of 60%
will be for me. You are to send the information below to my alternative
email address (

6. AGE

All enquiries and correspondence be forwarded to my personal email

Yours faithfully,
John Oladele Olajide

Dearest in Christ

From: Mrs Vicky Benson -

Dearest in Christ
From Mrs Vicky Benson
Peace Be With You.

My Name is Mrs Vicky Benson Nationality of Morocco . I am married to late Mr.Benson Leo he worked with Morocco embassy in Ivory Coast for nine years before he died in the year April 2005.We were married for twenty years with a child. He died after the illness that lasted for long four days. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of $9.5Million (Nine Million Five Hundred Thousand U.S. Dollars) with one of good banks here in Cote d'Ivoire.

Presently,this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem.Though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to church or better still a Chris tian individual that will utilize this money the way I am going to
instruct here in.

I want a person or church that will use this fund to churches, orphanages,research centres 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 have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live.

My son is just 16 yearold now and been grow up in Africa, he have low maturity and my husband's relatives are not Christians and I don't want my family 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 to 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 want your telephone communication in this regard because of my health because of the presence of my family relatives around me always call me or my son his name is Jonathan I don't want any of my husband family relatives to receive this money. With God all things are possible.As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd.

My happiness is that I live a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayer ful all through
your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here. my private email address which youn can reach me

Expecting to hearing from you
Remain blessed in the name of the Lord
Mrs Vicky Benson.
MSN Hotmail sur i-mode™ : dialoguez sur votre mobile comme sur votre PC avec Bouygues TELECOM



Dear Sir,

I got your contact address on my desperate search for a reliable person/company for partnership investments overseas. By introduction, I am Richard Wilford a Sierra-Leonia the only son of late Mr Wilford. I am 26 Years old. I Have a consignment full of Fund which is US$25,500.000(TWENTY FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS)which I send Through a diplomat courier company To spain so that i can come and collect the Box here and Invest the fund In Hotel Bussiness.

This fund represent the huge Sales of Gold and Diamond My Late father diverted while in office as the director general for Gold and Diamond Mining Co-Operation in Sierra-Leone, I have to run with the Money Because all My father properties have be confiscated By the present goverment,so I decided to run with the consignment to spain.

On getting to spain, The custume Intercepted consignment and seize the consignment,Now they want me to come and clear the consignment which i tagg as a family value consignment. And now I Have No Money to clear the consignment from the custome, while I am very brooke and i dont even have a place to stay,I am sending this email to you from the computer Box at the office,I need your urgent help, while i am Only left with $500.00 now.

I will give you 25% of the funds for your assistance in clearing the consignment from the custome, so that the consignment can be released to me and I Have all the relevant documents backing the claims of the consignment which is the air way Bills.I Just arrive from Freetown to Madrid barajas airport Yesterday.

I need you to come down to spain and help me clear the consignment so that we can share the Money immediately the consgnment is cleared.I will be staying In the Hotel for the next few days before i ran out of cash, you can reach me on my private email ID:

I wil also try and get a new spanish line here where we can communicate with me if you are Intrested.

I will be Glad you do this for me.

Truly Yours,
Richard wilford.


From: kudi suleman -


I am Miss.Kudi Suleman from Cote d' Ivoire .I the only daugther of late Ibrahim Suleman, being that I lost my parent. My Father was a serving director of Cocoa exporting board until his death.

On the 19th sept 2002 my parent was murdered by the unknown REBELS during the time they attacked our neighbourhood house following the political uprising, an ex military/ ex president (General Robbert Guei) been an opposition party to the present Government of COTE D`IVOIRE by shooting and
looting, even this is one of the things that contributed to the present crisis in our country today.

God so kind I was not in town when the incident occurred, The plans of the REBELS is to kill every member of General Robbert Guei family so that no one will rise up to revenge as time goes on.

There is this ($12,500,000.00 United States Dollars) which my late father Deposited in Utility Delivery And Sleaning Company in Ivory Coast as containing family valuables

Right now,i am not able to clear this box from the company because of my tender age and can not secure this money here because of the political crisis in this country,now i wish to relocate to your country where the box of Box will be shipped to and we meet after the box has been transfered to
your country for investment.
I want you to help me claim and retrive the box from the security company with the documents I have here with me and transfer it into your country for my future life purposes and on profitable investment.This is 100 percent risk free also feel very free to ask questions. you will be the
beneficiary and recipient of the fund.

I have plans to do investment in your country, like real estate and industrial production.and also I will be attaching my photo too for better identification.
For futher informations of my points,kindly make out a time and visit this websites below:


I am looking forward to doing this business with you and solicit your confidentiality in this transaction.
Best Regards
Kudi Suleman.

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From: Mr.Jonathan Mutambara -

From: Mr.Jonathan Mutambara.

Dear Friend,

Let me start by introducing myself. I am Mr.Jonathan Mutambara in
charge of Credit and Foreign bills of my Bank, AMALGAMATED BANK OF
SOUTH AFRICA(ABSA). I have an obscured business suggestion for you.
One of our accounts with a holding balance of Money Valued
$15,000,000.00 (Fifteen Million Dollars) has been dormant and has not
been operated for the past six years.

>From my investigations and
confirmations, the owner of this account Mr. Andreas Schranner a
citizen of Germany who perished in a plane crash [Concorde Air Flight
AF4590] with the whole passengers aboard on 31 July 2000. You can view
this website: and
since then nobody has done anything as regards the claiming of this
money because he has no family members who are aware of the existence
of the account nor the funds.

Also Information from the National
Immigration stated that he was also single on entry into South Africa.

I have secretly discussed this matter with some of the bank
officials and we agreed to find a reliable foreign partner to deal

This transaction is totally risk and trouble free as the fund
is legitimate and does not originate from drugs, money laundering,
terrorism or any other illegal act.

The sharing of the fund
between us, is as follows; 40% of the total sum will go to you for your
effort and commitment to the success of this transaction. 60% for me
and my colleague's.

Forward your reply to

Best Regards,
Mr.Jonathan Mutambara


From: Mrs Lilian Jones -

From: Mrs Lilian Jones

I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast 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 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 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to cancer
problem. Though what disturbs me most is my stroke sickness. Having known
my condition I decided to donate this
fund to church or better still a christian individual that will utilize
this money the way I am going to instruct here in. I want a church that will
use this funds 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 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 health because of the 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 the Finance/Security Company in Amsterderm Holland.
I will also issue you a letter of authority that will prove you as the
original- beneficiary of this funds. I want you and the church to always
pray for me because the lord is my shephard. My happiness is that I lived a
life of a worthy Christian. Whoever that wants to serve the Lord must serve
him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or
christian individual for this same purpose. Please assure me that you will
act accordingly as I stated herein.
Hoping to hearing from you.

Tel number: 0031-617-862-277
Remain blessed in the name of the Lord.
Yours in Christ,

Mrs. Lilian Jones

I am Mrs Gloria Pelaez

From: gloria pelaez -

Dearest one,

I am Mrs Gloria Pelaez A complete citizen of Philippines . I was 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 a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under 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 i will seek the help of your Christian 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 this 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 finance company in Ivory coast and the Authorization Certificate which is the Certificate of deposit 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 this 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 .Indicate your intrest.

Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Gloria Pelaez

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From: -

May the glory and grace of the lord be with you as you read this
mail. I knew it will be to you as a surprise, truly you don't know me
nor seen my face before. My name is Anita daughter to Mr Howard Morph,
from U.S.A, I am 17 years old girl, I was born and brought up in

In the name of God I have a problem I want to share with you. Bear
with me what ever trouble this may cause you.
My father and my mother Mrs Eucheria and Mr Howard Morph died with my
Brother John on 25th October 2005. It happens when my father was
driving us
down to a place called Porto-Novo for a shopping. On our way going to
Porto-Novo we have an accident with a big lorry face to face. My
and my brother john died instantly while I was moved to a hospital
my mother, after two days my mother died too but God kept me alive.
Since two years now I was passing a lot of difficulties. even I live
to date through the help of people in the church were we worshiping
before my
Parents died.

After some months one man called Jackson by name promised to help me
out to locate my real family abroad because since I was Born and
up I have never being in my country, I don't even know any of my
family. As
I was waiting and looking for this man to help me, even I told him
that my
Father has a very big amount of money in bank. The next thing I
Is that the man starting selling my fathers properties, he sold the
Car left in our compound and ran away. He later moved to the bank to
claim fifteen million us dollars my father deposited there,
though he can not claim it because I did not give him any of the
document to
authorize him for the claiming. I do not trust any body
in this West Africa. as you can see what Mr Jackson did to me after
promise and with all I explained to him of my condition.

Now I want to use you to claim this fund $15 million and you will help
me locate my
really family in USA, I want to come back home I don't trust any body
here, they are full of thieves. If you can be able to help me out of
then I will let the bank know that I have seen my relative who we
Transfer the said amount into his account

Email me only with:

Thanks while waiting to hear from you.
Anita Howard.
Remember you can only contact me with


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please very urgent

From: a_umeche2 -





I feel quite safe dealing with you in this confidential transaction. I
across your email address on the internet.Though, this medium
been greatly abused by all sorts of dubious persons, but I chose to
through internet because it still remains the fastest, surest and most
secured medium of communication at the moment.

However,this correspondence is unofficial and private, and it should be
treated as such. I also guarantee you that this deal is hitch free from
all sorts of hazards and problems you may think of.


I am Mr. Arnold Umeche, An official of SPRING BANK NIGERIA PLC.
I am contacting you based on Trust and confidentiality that is
attached to this deal. The Management and the Legal department of my
(SPRING BANK NIGERIA PLC) in a recent meeting, recommended that the fix
deposit bank account of MR.Andreas Schranner aged 64 years from
Germany,should be declared dormant,confiscated and the depositor's fund
to the Bank
Treasury Due to the non claim of the fix deposited funds in the account
Maturity by MR ANDREAS SCHRANNER in Line with the new Nigeria's Banking
and regulation.

MR.Andreas Schranner,64, A Rich German property investor,died On the
31st of July 2000 with his wife,Maria, 62, and their Children in Air
France concord plane { No AF 590 } crash bound for New York United
State of
America.My bank has unsuccessfully made all efforts to locate any of
relatives of MR. Andreas Schranne to claim his deposited funds to no

You can confirm the death of late Mr Andreas Schranner and his family
self via the website below:

LATE, MR. Andreas Schranne operated a fix deposit account in my bank
valued at US$18.5.Million. (Eighteen Million Five Hundred Thousand
States Dollars Only)

I wish to confide in you that since Mr Andreas Schranner died that non
of his relatives has shown up for the claim of his deposited funds.

This is where I want you to come in to assist.
I want you to come in as a relation of Late MR.Andreas Schranner, I
arrange for an attorney that will handle all the legal processes about
this transaction in your favour as the legal next of kin to late Mr
Andreas Schranner. The attorney will put up an official application to
bank and to the high court in your favour as the legal next of kin to
MR.Andreas Schranner.

The attorney will secure all the legal papers in your favour from the
high court and carry out all the legal procedures in the high court and
in the bank in your favour as the legal next of kin to late Mr ANDREAS

I will give you more information as soon as you indicate your
willingness to assist me in this transaction.

I will use my position in the bank to get all internal documentations
to back up the claims.The whole Procedure will last for 10 bank working
to get
the funds successfully paid to you Without any trace even in future
from the
day i receive your personal details.

After the successful conclussion of this transaction, we shall share
the funds 40% to you while 60% to me.


Yours Sincerely,

MR Arnold Umeche


From: kan williuams -

Estate of Frederick Nassir Powell. FINAL NOTIFICATION Please confirm your receipt of this mail because numerous hard copy letters have been sent through your mailing address but we did not get any response from you. Not to worry, because even if it was intercepted in the course of postage, no execution will be carried out without the endorsement of Imam Ahmed Musa and I, the attorney to the principal. On-behalf of the Trustees and Executors of the Will of late of Frederick Nassir , I wish to notify you that you were listed as a beneficiary to the bequest sum of US$10,000.000.00 (Ten Million US Dollars] in the codicil and last testament of the deceased. The late Frederick, until his death, was a former Managing Director and pioneer staff of a big construction company in China. He also invested in poultry and grain farms. He established himself as a wealthy farmer in Asia where he exported rice and other poultry products. He was a very dedicated man and a great philanthropist during his life time. He involved himself in helping people by giving investable loans in agriculture and other ventures. Late Frederick died on 13th Febuary 2005 at the age of 62. He was an American lived in Asia all through his active years but later move down to London due to long term illness where he died in a specialist hospital . He was married but without a child and lost his wife in 1986 to breast cancer. He said in his words as stated in his last testament that "it is my desired wish to see that the poor and less privileged are given assistance by any means and extent that this token sum of money can go, especially to Asia, Africa and South America, having seen it all myself. He therefore advised that this amount be invested wisely and prudently and the major part of the profits generated from the investment be used in charity works". I hereby request that you notify me the acknowledgement of this message to enable us file necessary documents of claims at probate registry for the release of this funds to you.
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From: danka charles -


Me and my sister decided to reveal to you our problem.I am Danka Charles(20
years old) and my sister name is joy Charles(17years old),the only children
of late Dr and mrs. Amos Charles. Our father was a very wealthy Gold/Diamond
dealer in Monrovia/Freetown. our father was poisoned to death by his close
business associates in Freetown on one of their outings on a business trip.
our mother died 12 years ago, precisely during the child deliverly birth of
Joy my kid sister and since then our father took us so special.He was also
playing the role of a mother to us too.
Before the death of our father ,in a private hospital in Monrovia, he
secretly called me by his bed side and told me of a deposit of $8,000,000,00
united state dollars (EIGHT MILLION DOLLARS)in a bank in Cote D'Ivoire.

He warned me that because of envy that he was poisoned by his close
associates. He also advised me to seek for an honest foreigner in a country
of my choice so that those associates will not hurt me and my sister as they
have succeeded in poisoning him.For your information ,it has been difficult
to know who is an honest person to assist us in this transaction,and i
decided to make a try on you.
Me and my sister has arrived Abidjan,Republic of Cote D'Ivoire,a nearby
country since my uncle wants to kill me because of this certificate of
deposits as he have suceeded in collecting all my father's property left
behind. He and his wife always punish me and my sister, and have made life
very difficult for us.His wife served me and joy a poisoned rice meal on the
2nd of october, but for the devine mercy, her daughter secretly whispered to
me not to eat the meal because there is poison in the rice. i wasted the
meal to the bin only to find two dead rat on the bin the following morning
and that made me to run away immediately with joy my kid sister to
abidjan,the economy capital of ivory coast. And we don't want to stay long
here in abidjan since we know anybody here and no much money to pay for our
hotel bill.
Dear, I honourably seek your assistance to hurry up and come down here in
abidjan so that me and joy will take you to the bank where our father
deposited the money so that we can introduce you and you will help us to
stand as a gurdians for the claim of this money to be transfer into your
account and immediately after the transferin your name together all of us
will go back to your country with you so that we can continue our education
over there and you will help us invest the money in your country.Me and joy
has agreed to compensate you with 20% of the money.
Thank you as we are expecting your reply immediately you receive this email.

Yours Turely,
Danka and Joy.

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From: ahsan mustafa -



( )

Dearest Beloved,

Please kindly go through this letter before you pass judgment because I am in need of assistance. I am Mr.Ahsan Mustafa the son of late Dr Malik Mustafa from Sierra Leone.I must confess my agitation is real, and my words is my bond, in this proposal

My late father happens to be in control of a large number of farms including cattle.s and many sheep before he was poisioned by his foreign business partners in Paris with my mother in one of their farmers association meeting because of greed.

But before his death my late father deposited some amount of money outside our country in bank at the tone of Four Million United States Dollars $4,000.000.00. So i and my little sister are no longer safe here as the present government of Sierra Leone are working with almost
all the killers of my late father as one of them has been just be made a minister, name undisclosed because of security reasons.
n! bsp;
Furthermore we have contacted the bank where the money is depsoited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance.

All I needed from you now is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one.

Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any
other necessary expenses you might incur during this transaction.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transfered from the bank here, personally I am interested in estate man agement and hotel business, please advise me.
For more explanation write me through my alternative e-mail address ( ) .

And promise me and my younger sister to be a father considering our situation and not to betray us.

Thanks and God bless you and your family.
Best regards

Mr.Ahsan Mustafa

Please I want you to hasten up in everything you are going to do because we not living happily here as there has been political crisis here in Abidjan since last three days now. I believe Abidjan is the former capital city of Cote D'Ivoire in West Africa you can read more about the war in this country on this BBC NEWS
WEB LINK. This links carries the news on how the war started and the latest news of
what is happening here in Abidjan.





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Business Proposal from Mr Donald Jumah

From: Donald Jumah -

Good day to you.

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

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

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

Consequently, Since I have been unsuccessful in locating the relatives for over 5 months now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$10.8 million can be paid to you and then you and me can share the money. 80% to me and 20% to you.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. All documents of transaction will be destroyed immediately we receive this money leaving no trace to any place.

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

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

Until you write,have a nice day and God bless. Contact me at

Donald Jumah.

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From Charles Anthony

From: charles anthony -

I am Charles Anthony the only son of late Chief Maxwel Anthony from Sierra
Leone. I got your contact from the chember of comerce here in
ABIDJAN.Mysources of your contact gave me the courage and confidence to rely
on you. I am writing you in absolute confidence primarily to seek your
assistance to transfer our cash of Townty Five million dollars($25m) now in
the custody of a BANK here in Abidjan to your private account pending our
arrival to your country.


My late father, Chief Maxwel Anthony, a native of mende district in the
Northern province of Sierra Leone,was the general Manager of Sierra Leone
mining co-operation (S.L.M.C.)Freetown.According to my father. This money
was the income accrued from mining co-operation's over draft and minor
sales. Before the peak of the civil war between the rebels forces of major
Paul Koroma and the combined forces of ECOMOG peace keeping operation that
almost destroyed my country, following the forceful removal from power of
the Civilian Elected President Ahmed Tejan Kabbah by the rebels.

My father had already made arrangement for his family,my mother, my little
sister and myself to be evacuated to Abidjan, Cote d'Ivoire with our
personal effects My father deposited the money hoping after the war when he
will join us.During the war in my country, and following the indiscriminate
looting of public and Government properties by the rebel forces, the sierra
Leone mining coop. Was one of the targets looted and destroyed.My father
including other top Government functionaries Were attacked and killed by the
rebels because of hisrelationship with the civilian Government of Ahmed
Tejan Kabbah.

As a result of my father's death, and with the news of my uncles involvement
in air crash in January, dashed our hope of survival. The untimely deaths
caused my mothers heart failure and other related complications of which she
later died in the hospital After we must have spent a lot of money on her.
Now my younger sister and myself are alone in this strange country suffering
without any care or help.Without any relation, we are now like refugees and
orphans. Our only hope now is in you and the money deposited in the bank.To
this effect, I humbly solicit your assistance in the following ways.

To assist us claim this money from the bank as a foreign
partner/beneficiary.To transfer this money in your name to your country. And
make a good arrangement for a joint business investment on our behalf in
your country and you,the caretaker.To secure a college for my little sister
and my self in your country to further our education. And to make
arrangement for our travel with you to your country after you have
transferred this fund. Most importantly, the whole documents issued to my
late father on the day of the deposit are in my custody. Please writh me
immediately you receive this mail .I am waiting anxiously for your urgent

Thanks and God bless you.

Best regard.
Charles Anthony.

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Hello My Friend,

I am Chief Gani Fawehinmi. (Senior Advocate of Nigeria) Barrister,
associate member,advocate, Solicitor and Human Rights Lawyer as well as
a vocal critic of bad government in the country.

born 1938 ; Graduated from Holborn College of Law, University of London
in 1954. Education: LL.B 1979 University of Reading Practice Areas:
Commercial; Employment;Intellectual Property;Human right Law and
Chairman of the National Conscience Party (NCP) e.t.c check my profile and my
deed in the life of governmental issues at our firm webpage:

I represent the wife of Mr. Mikhail Khordokovsky the former C.E.O of
Yukos Oil Company in Russia Mrs Elena Khordokovsky here in after shall be
referred to as my client.
I do apologize for invading your privacy but because of the need and
urgency of this matter, I am contacting you to solicit your assistance
and help.

I have a very sensitive and confidential brief from this top (oligarch)
to ask for your partnership in re-profiling funds US $42 Million (Forty
Two Million United States Dollars) into real estate investment. I don't
know if you are current with the calamity that has befell Mr. Khordokovsky
but I will give the details and summary of the situation and we came to
arrive at this point whereby we are now looking for help from you upon
your responds on your willingness to assist us in this investment.
This is a confidential legitimate transaction. You will be paid 10% of
thefunds for your "Management Fees".

If you are interested, please write back by to my private and
personal email address below

Finally, please note that this transaction is strictly confidential due
to the current political calamity that has befell Mr. Khordokovsky, i am
therefore in charge of sealing this transaction legally and the only
lawyer aware and of this transaction in my office and its strictly
confidential between me, the Khordokovsky's family of Russia and you
the third party partner involved in this transaction, do not contact me at
my office or any lawyer about this transaction.
Please write back promptly. Write me back. I look forward to it.

Best Regards,
Chief Gani Fawehinmi (SAN)
Lagos, Nigeria.
Dear Friend.....Please Respond ASAP


From: iso-8859-1?Q? - iso-8859-1?q?

From The Desk of Christain Alabi
From Foreign Remittance Dept of
Global Bank Nig plc,
Corporate Office.
136, Adeola Odeku Road,
Victoria Island , Lagos Branch.
Tel: 2341 7609828

Dear Friend,

Best compliment of the day. My name is Dr Christain Alabi,
from foreign remittance dept of Global Bank Nig plc, branch
section, in charge of credit and foreign bills of one of the
Global Bank Nig plc. However, I got your contact through my
internet search.

I am writing in respect of a foreign customer of my Bank
Engr. Barry Peter, who perished with his whole family of
wife and 2 kids along with 111 others , in Benin plane crash
on December 26th 2003.There is an account opened in this
Bank in 2003 with account number ats1022002-109 by this
great late industrialist who died in the plane crash without
a written or oral "will" attached to his account.

I am the account manager to the late industrialist and I
personally have watched with keen interest to see the next
of kin since his death in 2003. This has proved abortive as
no one has come up to claim his funds hence there is no next
of kin or "will" attached to the account. As a banker to the
deceased, I am capable of transferring the credit balance of
the late industrialist's account to any foreign bank account
of my choice since I have the certificate of deposit for the
smooth transfer.

The total amount involved is (us$30m million United States
dollars). however, I need a foreign partner who will act as
the next of kin and beneficiary to the industrialist and
provide a reliable offshore bank account where we can
transfer the (us$30m million united states dollars).I have
already done all the necessary ground works for the smooth
transfer of the funds. However, I need you to act as the
next of kin to the deceased.

Since I have the certificate of deposit that can be used to
back up any claim we may make for the smooth transfer, the
moment I receive your positive response, it will take us
less than 7 banking days to transfer the money into your
account. For your assistance and co-operation, you will take
40%, 50% to me, while 10% should be for expenses or tax as
your government may require of the entire (us$30m million
united states dollars), all I require is your honest
co-operation to enable us see this deal through .

Upon the receipt of your positive response, I shall forward
to you a text of application which you will send to the bank
for claim, I shall also send the certificate of deposit to
you, you may also wish to view this web site on the internet
to confirm the plane crash

Thank you as I await your Immediate Reply.
Gratefully treat as urgent

Christain Alabi.

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Assalamo Alaikum,From Ishatu Mohamed

From: ishatu mohamed -

Assalamo Alaikum,From Ishatu Mohamed

Bismillahir Rahmaanir Raheem,
Wasalaam to you,and how are you doing?. My intention of contacting you
is to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large
extent unconventional, the prevailing circumstances necessitated my

I am ishatu Mohamed from Libya. am married to Late Abukakar Mohmed
of blessed memory was an oil explorer in Libya and Kuwait for twelve
years before he died in the year 2000. We were married for
twelve years without a child. He died after a brief illness that
for only four days. Before his death we were both devoted Muslims
Since his death I too have been battling with both Cancer and fibroid
problems. When my late Husband was alive he made a huge deposit in
millions of US dollars with a Deposit Company in oversea.(I will tell
you the amount as we proceed) Recently, my doctor told me that I have
only six months to live due to cancer problem. Though what disturbs me
most is my stroke sickness.Having known my condition I decided to
donate this fund to either a Muslim organization or devoted Muslim
individual that will utilize this moneythe way I am going to instruct
herein. I want this Muslim organization or individual to use this
in all sincerity to fund mosques, orphanages,widows, and also
propagating the word of ALLAH and to ensure that the society upholds
the views and belief of the Holy Quran.The Holy Quran emphasizes so
much on ALLAH'S benevolence and this has encourage me to take the bold
step. I took this decision because I don't have any child that will
inherit this money and my husband relatives are into some radical
Organizations and I don't want a situation where this money will be
used in an Unholy manner.

Hence the reasons for this bold decision. I know that after death I
be with ALLAH the most beneficent and the most merciful. I don't need
telephone communication in this regard because of my health, Please
only on this Email:

because of the presence of my husband's relatives around me always.
don't want them to know about this development.With ALLAH all things
are possible. As soon as I receive your reply on Email. I shall give
you the contact information of the Deposit Company in oversea where
money was deposited. I will also issue aletter of authority to the
Deposit Company authorizing them that the said fund Have being willed
to you and a copy of such authorization will be forwarded to you.I
want you and the Muslim community where you reside to always pray for
happiness is that I lived a true devoted Muslims worthy of emulation.
Whoever that wants to serve ALLAH must serve him in truth and in
fairness I will not stipulate any precise amount to reward you, as it
will have tobe on pre-negotiated terms, based on your level of
involvement. Please always be prayerful all through your life. Any
delay in your reply will give room in sourcing for a Muslim
organization or
a devoted Muslim forthis same purpose. Until I hear from you by email,
my dreams will rest squarely on your Shoulders.May the Almighty ALLAH
continue to guide and protect you.
Allah Hafiz.



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