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Tuesday, May 15, 2007

Confidentiality Required........REPLY ASAP

From: Mr.Stewart Barculo - ste_barculo02uk@yahoo.co.uk

Standard Life House,
30 Lothian Road,
Edinburgh EH1 2DH

Good day,

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 Seven years ago.I would respectfully request that you
keep the contents of this mail confidential and respect the integrity of
the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed
of this communication. I would like to intimate you with certain facts
that I believe would be of interest to you.In 2000, the subject matter;
came to our bank to engage in business discussions with our private
banking division. He informed us that he had a financial portfolio of
Fifty million united states dollars,which he wished to have us turn over
(invest) on his behalf.I was the officer assigned to his case, I made
numerous suggestions in line with my duties as the De-facto chief
operations officer of the private banking sector, especially given the
volume of funds he wished to put into our bank. We met on numerous
occasions prior to any investments being placed. I encouraged him to
consider various growth funds with prime ratings. The favoured route in
my advise to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments.
Based on my advice, We spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over ten million United
States Dollars, this margin was not the full potential of the fund but he
desired low risk guaranteed returns on investments.

In mid 2001, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in here in the united
kingdom. He directed that I liquidate the funds and deposit it with a
security firm. I informed him that STANDARD LIFE BANK LIMITED would have
to make special arrangements to have this done and in order not to
circumvent due process, the bank would have to make a 9.5 % deduction from
the funds to cater for banking and statutory charges. He complained about
the charges but later came around when I explained to him the complexities
of the task he was asking of us. Cash movement across boarders has become
especially strict since the incidents of 9/11. I contacted my affiliate
and made the funds available to the security firm. I undertook all the
processes and made sure I followed his precise instructions to the letter
and had the funds deposited with the security firm. The Security Firm is a
specialist private firm that accepts deposits from high net worth
individuals and blue chip corporations that handle valuable products or
undertake transactions that need immediate access to cash. This small and
highly private organization is familiar especially to the highly placed
and well-connected organizations. In line with instructions, the money
was deposited with the security firm.

The deceased told me he wanted the money there in anticipation of his
arrival from Norway later that week. This was the last communication we
had, this transpired around 25Th February 2003.In June last year, we got a
call from the security firm informing us that the inactivity of that
particular portfolio.This was an astounding position as far as I was
concerned, given the fact that I anaged the private banking sector I was
the only one who knew about the deposit at the security firm, and I could
not understand why the deceased had not come forward to claim his
deposit. I made futile efforts to locate the deceased. I immediately
passed the task of locating him to the internal investigations department
of STANDARD LIFE BANK LIMITED.Four days later, information started to
trickle in,apparently our client was dead. A person who suited his
description was declared dead of a heart attack in Canne, South of France.

We were soon enough able to identify the body and cause of death was
confirmed. The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also to come
forward to claim his estate. If you are familiar with private banking
affairs, those who patronize our services usually prefer anonymity, but
also some levels of detachment from conventional processes. In his
bio-data form, he listed no next of kin. In the field of private banking,
opening an account with us means no one will know of its existence,
accounts are rarely held under a name;depositors use numbers and codes
to make the accounts anonymous. This bank also gives the choice to
depositors of having their mail sent to them or held at the bank itself,
ensuring that there are no traces of the account and as I said, rarely do
they nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our care,
in this case; the deceased died without a testate. In line with our
internal processes for account holders who have passed away, we instituted
our own investigations in good faith to determine who should have right to
claim the estate. This investigation has for the past months been
unfruitful.We have scanned every continent and used our private
investigation affiliate companies to get to the root of the problem. It is
this investigation that resulted in my being furnished with your details
as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results of the
investigation. What this means, you being the last batch of names we have
considered, is that our dear late fellow died with no known or
identifiable family member. This leaves me as the only person with the
full picture of what the prevailing situation is in relation to the
deposit and the late beneficiary of the deposit. According to practise,
The Security Firm will by the end of this financial year broadcast a
request for statements of claim to STANDARD LIFE BANK LIMITED, failing to
receive viable claims they will most probably revert the deposit back to
STANDARD LIFE BANK LIMITED.This will result in the money entering the
SMITH &WILLIAMSON accounting system and the portfolio will be out of my
hands and out of the private banking division. This will not happen if I
have my way.What I wish to relate to you will smack of unethical practise
but I want you to understand something. It is only an outsider to the
banking world who finds the internal politics of the banking world
aberrational. The world of private banking especially is fraught with huge
rewards for those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general
direction of what I propose.There is Fifty 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 STANDARD LIFE BANK LIMITED is
concerned,the transaction with our late customer concluded when I sent
the funds to the security firm, all outstanding interactions in relation
to the file are just customer services and due process. The security Firm
has no single idea of what's the history or nature of the deposit. They
are simply awaiting instructions to release the deposit to any party that
comes forward.

This is the situation. This bank has spent great amounts of money trying
to track this man's family; they have investigated for months and have
found no family.

The investigation has come to an end.

My proposal; you share the same surname With our late client; I am
prepared to place you in a position to instruct The security Firm to
release the deposit to you as the closest surviving relation. Upon
receipt of the deposit,I am prepared to share the money with
you in half. That is: I will simply nominate you as the next of kin and
have them release the deposit to you. We share the proceeds 50/50.I would
have gone ahead to ask the funds be released to me, but that would have
drawn a straight line to me and my involvement in claiming the deposit.
But on the other hand, you with the same very name as the original
depositor would easily pass as the beneficiary with right to claim. I
assure you that I could have the deposit released to you within a few
days. I will simply inform the bank of the final closing of the file
relating to the deceased I will then officially communicate with The
Security Firm and instruct them to release the deposit to you. With these
two things: all is done. The alternative would be for us to have The
Security Firm direct the funds to another bank with you as account holder.
This way there will be no need for you to think of receiving the money
from The Security Company. We can fine-tune this based on our
interactions.I am aware of the consequences of this proposal. I ask that
if you find no interest in this project that you should discard this mail.
I ask that you do not be vindictive and destructive. If my offer is of no
appeal to you,delete this message and forget I ever contacted you. Do not
destroy my career because you do not approve of my proposal. You may not
know this but people like myself who have made tidy sums out of
comparable situations run the whole private banking sector. I am not a
criminal and what I do, I do not find against good conscience, this may
be hard for you to understand, but the dynamics of my industry dictates
that I make this move. Such opportunities only come ones' way once in a
lifetime. I cannot let this chance pass me by, for once I find myself in
total control of my destiny. These chances wont pass me by. I ask that you
do not destroy my chance, if you will not work with me let me know and let
me move on with my life but do not destroy me. I am a family man and this
is an opportunity to provide them with new opportunities. There is a
reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who knows
of this situation, good fortune has blessed you with a name that has
planted you into the centre of relevance in my life.Lets share the
blessing.If you find yourself able to work with me, contact me through
this email account ste_barculo03uk@yahoo.co.uk If you give me positive
signals, I will initiate this process towards a conclusion. I wish to
inform you that should you contact me via official channels; I will deny
knowing you and about this project. I repeat, I do not want you contacting
me through my official phone lines nor do I want you contacting me through
my official email account. Contact me only through the numbers I will
provide for you and also through this email address. I do not want any
direct link between you and me. My official lines are not secure lines as
they are periodically monitored to assess our level of customer care in
line with our Total Quality Management Policy.Please observe this
instruction religiously. Please,again, note I am a family man, I have a
wife and children. I send you this mail not without a measure of fear as
to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter
of gold.

This is the one truth I have learn ed from my private banking clients. Do
not betray my confidence.

Kindly send your response to my private email address
ste_barculo03uk@yahoo.co.uk
I await your response.
Stewart Baculo

hi

From: stella - stella_benard@yahoo.com

DEAR SIR,
MY NAME IS STELLA BENARD
I HAVE THE COURAGE TO LOOK FOR A REALIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS, BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.
I AM THE AUDIT MANAGER OF A BANK IN IVORY-COAST WEST AFRICA,THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1998 AND SINCE 2002 NOBODY HAS OPERATED THIS ACCOUNT AGAIN.AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL BE FORFEITED TO THE GOVERNMENT.THE OWNER OF THIS ACCOUNT IS MR M HERNANDEZ A FORIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE, A ELECTRICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 2000.

NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVLOVED IS $6,800,000.00(SIX MILLION,EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS.

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED FOR TRANSFER TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED FOR TRANSFER TO A FOREIGN ACCOUNT BECAUSE THE MONEY IS IN U.S DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR.M HERNANDEZ
AND HE WAS A FOREIGNER TOO.

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW EACH OTHER BEFORE, BUT BE REST ASSURED THAT IT IS REAL AND A GENUINE BUSINESS. I ONLY GOT YOUR CONTACT FROM OUR CHAMBERS OF COMMERCE RESEARCH UNIT AND I BELIEVE THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS,YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW.

SO PLEASE REPLY URGENTLY. WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULED I WILL PROVIDE YOU AN ACCOUNT IN WHICH YOU WILL TRANSFER MY OWN PERCENTAGE OF THE MONEY,I WILL USE MY POSITION IN THE BANK TO PROVIDE ALL THE NECESSARY INFORMATION FOR THE APPROVAL OF THIS FUND.I WILL COME TO YOUR COUNTRY FOR OTHER INVESTMENT PLANS.

AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 25% OF THE TOTAL AMOUNT, 70% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE TRANSACTION. I LOOK FORWARD TO YOUR EARLIEST RESPONSE GOD BLESS YOU AND
YOURFAMILY.

YOURS STELLA BENARD

URGENT RESPOND

From: Abdoul Ramane - adb_ramane102@myway.com

FROM THE FOREIGN OPERATION MANAGER:
AFRICAN DEVELOPMENT BANK A.D.B BURKINA FASO
AVENUE NKRUMA P.O. BOX 421 OUAGADOUGOU


GREETINGS

MY NAME IS MR.ABDOUL RAMANETHE MANAGER,CREDIT AND FOREIGN BILLS OF AFRICAN
DEVELOPMENT BANK
A.D.B BURKINA FASO WEST AFRICA.

AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF OUR BANK WITH ACCOUNT NUMBER
908-14-255-144 Dahlig, Mitchell A FOREIGNER IN MY COUNTRY BURKINA FASO
WHOSE COUNTRY IS UNKNOWN BY MY BANK HE DIED IN PLANE CRASH (KOREAN AIR
FLIGHT 801) WITH WHOLE PASSENGER ONBOARDON AUGUST 6,1997. AND FOR YOUR
PERSUAL YOU CAN VIEW THIS WEBSITE.

Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list

SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY I HAVE WATCH WITH KIND
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVE ABORTIVE AS NO ONE HAS
COME TO CLAIM HIS FUND OF 18.5M(EIGHTEEN MILLION FIVE HUNDREDED THOUSAND U.S
DOLLAR)ONLY.WHICH HAS BEEN WITH OUR BRANCH FOR A VERY LONG TIME.ON THIS
NOTE,I DECIDED TO SEEK FOR WHOM HIS NAME WILL BE USE AS THE NEXT OF KIN AS
NO ONE COME UP AS HIS NEXT OF KIN.

THE BANKING RULES HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN TEN
YEARS, BECAUSE THE MONEY WILL BE RECALL TO THE BANK TREASURY AS UNCLAIMED
FUND AFTER THIS PERIOD.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JOURNAL WHEN I WAS MAKING
A RESEARCH ON A FOREIGNER I WILL USE IN THIS THIS GREAT OPPORTUNITY,FOR YOUR
ASSISTANT I AM WILLING TO GIVE TWENTY PERCENT 20% OF THE TOTAL SUM.UPON THE
RECEIPT OF YOUR RESPONSE,I WILL SEND YOU BY FAX OR EMAIL THE DETAIL
INFORMATION ON WHICH YOU WILL FILL AND SIGN AND SEND BACK TO ME TO HELP YOU
SUBMITE TO OUR BANK FOR THE PROCESSING OF THE FUND.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND
THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL MODALITIES FOR THE
SMOOTH AND FAIR OF THE EASY TRANSFER OF THIS FUND HAS BEEN FINALIZED BY ME
HERE.

THIS TRANSACTION WILL BE COMPLETED WITHIN (7) SEVEN WORKING DAYS OF
RECIEVING YOUR FULL RESPONSE,AFTER YOU HAVE APPLY AS THE NEXT OF KIN TO THE
DECEASE CUSTOMER.


YOURS SINCERELY
Mr.Abdoul Ramane
MANAGER

_________________________________________________________________
Testez Windows Llive Mail Beta !
http://www.msn.fr/newhotmail/Default.asp?Ath=f

RE: TRANSFER OF (USD 3.7 MILLION) I NEED YOUR CO-OPERATION ON THIS PROJECT

From: Mr Siraj Diop - sj_diop@yahoo.co.uk

RE: TRANSFER OF (USD 3.7 MILLION)
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of(USD3.7 MILLION) United States Dollars) from one of the Prime Banks here in Dakar Senegal.I seek for your assistance to handle this important and confidential business believing that you will never let me down either now or in future.
I am Mr Siraj Diop, (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share the same surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your co-operation because the account content can not be approved to an indigen here as his next of kin .
At the conclusion of this project , I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this fund, which I will give to you later , if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life.
I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable person, intact pending my physical arrival in your country for sharing. and I want to remind you that your share has been calculated at 35% of the total sum and 5 will map out for the transfer expenses .I waiting for your urgent reply so that I will give you more information about this transaction.
Contact me via my this e-mail: sj_diop@yahoo.co.uk
Best Regard.
Mr. Siraj Diop

VERY URGENT

From: Collins Mike - collinsmike11@yahoo.com

Manager, Internal Audit/
Foreign Remittance Dept,
Union Bank Plc,
36 Broad Street,
Victoria Island, Lagos.
Dear,
My name is Collins Mike, An account officer to late Mr.Craig Jones who use to work for an oil firm in Nigeria. Mr Craig Jones a well known Philanthropist,before he died, he made a WILL stating that $15.2M (Fifteen million, two hundred thousand U.S. dollars only) should be donated to any Philanthropist of our choice oversea and your email was picked as the beneficiary of the said funds.

I got your contact through our international trade commission and commerce hence you can become beneficiary to this Will.

I am particularly interested in securing this money from the Bank, because they have issued a notice instructing me being the account officer to produce the beneficiary of this Will within few working weeks or else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the WILL of my late client as was instructed when he was a life.

I urge you to contact me immediately for further details bearing in mind that the Bank has given me a date limit,Please act fast.In acceptance of this offer, kindly forward the following so that I can send a formal application to my bank on your behalf: your full name and age, marital status, phone/ fax numbers,your occupation and lastly country of origin as you are replying this mail.
Congratulation as I await your urgent reply.
Regards,
Collins Mike

GOD IS MY STRENGTH

From: boale carole - cromb3@yahoo.co.in

GOD IS MY STRENGTH

Dear beloved in Christ,

I am the above named person from Angola. I am married to Mr.George Moahiri, who worked with Angola embassy in Ivory Coast for nine years before he died in the year 2005. 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 Seven Million Five Hundred Thousand Dollars ($7.500.000) now in the confidence Bank account here in Abidjan Cote d'Ivoire West Africa. 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 that will use this fund for orphanages, widows,
propagating the word of God and to endeavour 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 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 hence 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 Bank. I will also issue you an authority letter that will prove you the present beneficiary of this fund. 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 ministry organisation for this same purpose. Please assure me that you will act accordingly as I stated herein.

Hoping to receive your reply Mrs.Boale Carole Moahiri

Remain blessed in the Lord.


---------------------------------
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Re....kindly attend to this mail in good faith

From: Okafor Mark - okafor-mark@excite.com

MARK CHAMBERS,
Solicitors & Advocates, Notary Public
# 23 karamu Street, Lagos, Nigeria, Nigeria.

Good day Sir/Ma
I crave your indulgence to kindly attend to this mail in good faith. I do
not mean any disrespect by approaching you through this medium; It is due
to the urgency of the matter. My name is Barrister Mark okafor, a legal practitioner
and the personal attorney to one Mark Sparkling, (now deceased), a national
of your country herein-after referred to as my client. My client and his
family were involved in a fatal auto crash along Ibadan/Ife expressway on
5th of November 2000. Unfortunately my client and his family died in the
fatal accident. In fact many of the accident victims were burnt to death.
More reports on this issue can be found in.

archives.cnn.com/2000/WORLD/africa/11/06/crash.nigeria.death.reut/

My client an oil magnet working with Chevron Oil /Texaco Nigeria plc. Had
left behind a fixed deposit of Eleven Million Six Hundred Thousand United
States Dollars (USD11.6) only with a Financial Institution. Just after the
death of my client, the finance company contacted me as his attorney to provide
his next of kin who should inherit this fortune. This according to them was
in accordance with the Financial Institution's policy in such circumstances.
Well since the death of my client and his entire family, I have made several
enquiries through his embassy to locate any of my client's close or extended
relatives but this exercise had all the years been unsuccessful. I had to
inform the finance company about my fruitless effort in locating any of my
client's close relatives. The Board of Directors of the company has just
adopted a resolution and I was mandated to provide the next of kin for the
payment of this money within the next 15-working days or forfeit the money
as an unclaimed funds. The company had planned to invoke the abandoned property
decree of 1994 to confiscate the funds after the expiration of the period
of grace given to me.

After an investigation in the finance company, I found out that some of the
Directors are planning to divert these funds into their private accounts
for their personal use and only want to use the beneficiary or next-of-kin
excuse to achieve their nefarious objective. Well I have considered the options
open to us very carefully and professionally too and I have decided to use
a legal means to present you as the next of kin of my deceased client. This
is legally possible and would be done in accordance with the laws of the
federation. Consequently I seek your consent to be presented as the next
of kin to the deceased since you are a foreigner. I have all vital documents
that would confer you the legal rights to make this claim and I will make
them available to you so that the proceeds of this bank account valued at
USD11.6 Million can be paid to you before it gets confiscated or declared
claimable. Note that this transaction is 100% risk free.

I do sincerely sympathize the death of my client but I think it is unreasonable
for his funds to be abandoned to the Federal Government of this country or
some finance company directors. My aim is to retrieve these funds and for
this singular reason I seek your assistance. Since I have not been able to
locate the relatives of my deceased client for over four (4) years now and
since no one has come for the claim I seek your consent once again to present
you as the next of kin of the deceased. When we receive this money, it shall
be shared between you and I in the ratio of 15:70:15 Which means you shall
have 15% of the money 70% shall be mine while the remaining 15% will be set
aside to cover all expenses.

I guarantee that this transaction will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch with
me immediately so that we can commence with the processing of the claim at
once. For a smooth and unhindered processing of the claim please send the
following information to me:

Your Full Name(s), Address, Telephone and Fax (if any) Numbers. You can also
send your complete banking information for the payment of the money. However
this is optional as it is not required at this stage.

I await your immediate response through my private telephone number -234-8075-575-598


Best Regards.

Mark Okafor


Principal Partner

DEAR FRIEND, GET BACK TO ME URGENTLY

From: Barrister George Willis - infobarristergeorgewillis@yahoo.com

Naturally this letter will come to you as a surprise,since I am Barrister George Willis contacting you to kindly assist me in the proposition below, which will be ofmutual benefit to us both.
PROPOSITION

A salvadorean, Mr. Ramirez Videurre, 66 years of age and a very prosperous farmer made a huge bank deposit for investment in the sum of US$21.2 Million (Twntyone.two Million, United States Dollars)he named his wife Mrs. Helga Videurre as the NEXT OF KIN . I was called upon as an Accredited Attorney to the bank to sign and endorse documents to this deposit on Mr. Videurre?s behalf.Unfortunately, Mr. & Mrs. Videurre were killed in the January 14, earthquake that rocked El Salvador ,killing thousands of people and 1200 others were declared missing.

The bank management now mandates me (being the lawyer that signed and endorsed the deposit papers for the deceased to trace the family relatives of the deceased so that the fund will be released to them. I was made to understand that they had no children.I made several efforts through the El Salvador High Commission in Lagos to contact any of the deceased family relatives, but to no avail.Failure to reach any of the family relatives of the deceased , the only option left for the Bank?s Management is to declare the deceased account dormant and revert the fund on trading and investment in the interest of the bank.In order to avoid this development since it has so farbeen impossible to trace any of the deceased family relatives.


I now seek your permission and assistance to have you stand as a distant relatives to the deceased. So that the fund can be released to you and we can use it for our mutual benefit. I hope you do understand my concern in this matteris, that if we do not use this opportunity to claim this fund , since the deceased relatives cannot be traced,the management of the bank will declare the deceased?s account dormant and revert the fund on Trading and Investment in the interest of the bank.For your assistance, you will be compensated adequately with(40%) of the total sum (55%) will be my own share while (5%) will be set aside to coverany incidental expense made both at home and abroad prior to this transaction.If you are interested in assisting me with this matter, please send to me urgently via my EMAIL the following details below:
*Full name, Company or Private Address
*Telephone and Fax number(s).

Upon receiving the above details from you, I willwork out every documents/proof representing you as the deceased BONA-FIDE distant relative and when this is done, you will be contacted by the bank for the release and collection of this fund, which willbe within one week of my receiving the above detailsfrom you .I will meet with you in your country for disbursement after the fund might have been released to you and also to discuss investment potentials as I will like to invest in your country with your assistance.

Be assured that this transaction is 100% risk free,asI have taken care of all necessary modalities to enable a hitch free transaction.Kindly ensure to treat this matter in strict privacy(Highly Confidential).
Please reply me on this email: infobarristergeorgewillis@yahoo.com
Yours sincerely
Barrister George Willis

Dear Good Friend

From: sonia moses - soniamoses2006@excite.com

Dear honest one.
How are you today? It took me a great courage to write this mail to you because I do not know you in person and such I wondered how you would react to this letter within my heart.

I am Sonia Moses and i am 22 yrs old, My mother was an African American
while my father was from the french speaking colony of Cote D' Ivoire in West
Africa, i was living with my mother not too far from Charleston building, 601 57th Street, Charleston West Virginia USA. And i attended Charleston senior
High School, 1201 Washington Street E, Charleston, WV.

I lost my mother sometimes ago and after her death i came to meet my
father for the very first time in Cote d' Ivoire, though he was also living in the state before he relocated back to Cote d' Ivoire to set up a business.
Exactely two months and one week after i came to meet my father with
the help of US consulates he died, he was very sick when i came to meet him.

But before his death, there were some document he gave to me and he
told me that everything he worked for in his life time is in the documents and when i crosscheck the documents, i discovered that my late father deposited 8, Million United State dollars ( $8.000.000 ) in a security company here in Cote D'Ivoire and he deposited the money as family valuables in a trunk box.

The reason he deposited the box money was because of the political
problems that is going on in this country Cote D'Ivoire.

What i am telling you is that i am just a young girl and there is
little or nothing i could do on my own and again if my late father relative find out that my late father left that kind of money in my care i don't know what they might do to me, so i need you to help me contact the security company and claim the deposited Item for me as my friend and Guandian, and take me along with you.If you do this for me apart from the love i will also offer you 5% of
the total money for helping me.

Please i requested for your trust and understanding because it might
sound unbeleivable but it is the truth. Please get back to me
as soon as posible.
Sincerely,
Miss Sonia

---------------------------------

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FROM: Mr. Mr.Jonathan Mutambara

From: Mr. Jacob Makani - jacob_makani@fsmail.net

FROM: Mr. Mr.Jonathan Mutambara
Federal Republic of Nigeria.
TEL 234 7034512171
Email: sadigwe10@strompost.com

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
Nigeria.
I have an obscured business suggestion for you. One of our
accounts with a holding balance of Money Valued USD35,000,000.00 .
(Thirty Five Million Dollars only) 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 July2000. And for your
perusal you can view this web site:http://news.bbc.co.
uk/1/hi/world/europe/859479.stm 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 Nigeria.

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

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
sadigwe10@strompost.com

Best Regards,
Mr.Jonathan Mutambara
Email:
sadigwe10@strompost.com

YOUR ASSISTANCE NEEDED. CALL ME +229 95 81 42 10

From: peter daniel - peterdanielx7@hotmail.com

YOUR ASSISTANCE NEEDED. CALL ME +229 95 81 42 10
FROM MR.PETER DANIEL
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING
UNIT,AFRICAN DEVELOPMENT BANK (ADB)
COTONOU-BENIN REPUBLIC
PHONE NUMBER: 00229 95 81 42 10
PRIVATE EMAIL: peterdanielx4@hotmail.com
peterdaniel202@o2.pl

Dear Friend ,

In a brief introduction, I am Peter Daniel, the Director of Operation with
AFRICAN DEVELOPMENT BANK (ADB) of Benin-Cotonou ,Republic of Benin.I have
a very interesting transaction to discuss with you. The business
underdiscussion has to do with one of our customer a national of your
country, who is a Consultant/ contractor with Societe Nationale Des
Products D' Agricole (SONAPRA) Company in Benin-Cotonou. I managed to get
your contact details through the Internet search myself because time is of
importance to it and I am desperately looking for Someone to assist me
to pull this money out from the bank before our corrupt government
officials will confiscate the money.

On Thursday, December 25, 2003, this our customer , his wife and their only
daughter were involved in Air-Crash near the Atlantic Ocean in Cotonou
suburb. For more clarifications, you can visit the CNN web news for the
tragedy.
www.cnn.com/2003/WORLD/africa/12/26/benin.crash

Since then I have made several inquiries to your Embassy, in a bid to locate
any relation of this our customer. All attempts to reach the next of kin
of our customer has been futile as He had no family here in Benin
Republic.Hence my decision to contact you. I want you and I to go into
partnership, the nature of your business is completely irrelevant to this
transaction as all I need from you is an assurance that my interest will be
fully protected once this transaction is concluded.

He made a numbered time (fixed) deposited for twelve calendar Months and
his account with our Bank accrues to about (Fourteen Million, Three hundred
and Fifty- Two Thousand US Dollars) $USD14.352M.

According to the Benin Law, at the expiration of (Five) years, the money
will revert to the ownership of the Benin government if nobody applies to
claim the funds. Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to our customer so that the fruits
of this old man's labour will not get into the hands of some corrupt
government officials who will latter use the money to sponsor war in Africa
and kill innocent citizens in the search for political power/seat.


Please note that There will be no problem at all, my position as the
Director ofOperation guarantees the successful execution of this
transaction within 7 Banking days and the money will be paid into your
account for us to share in the ratio of 40% for you and 60% for me.


This is very simple, I will like you to reply immediately so that I can send
you the Text of application which you will fill and apply to the bank as the
next of kin to our customer and I will use my good position in the bank as
the Director of Operation to make sure that the application is
approved,during board meeting for immediate payment. If you are
interested, reply immediately via my private email address:
peterdanielx4@hotmail.com

So that we can proceed at once. Please send to me also your private phone,
or mobile numbers for easier correspondence.
I look forward to hearing from you soon.
Best Regards.
Peter Daniel

_________________________________________________________________
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BUSINESS PARTNERSHIP

From: ANDREW WHITE - andrew_equity@yahoo.es

314 Presley Way Crownhill, Milton Keynes Buckinghamshire MK8 OES United
Kingdom.

Good day,

Please pay attention and understand my reason of contacting you today through
this email. My name is Andrew White. I am the personal solicitor to a
foreigner,
Late Mr. Morris Thompson,an American who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261, which crashed on January 31
2000. You
may read more about the crash on visiting this C.N.N News internet
website. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

I desperately need your assistance to secure and move huge sums of money left
behind by my late client to the tune of $50.000.000.00 (Fifty million united
states dollars). I will pay you 30% of the total sum for your cooperation in
this matter.I will give you more details,on your positive response,
also include
in your reply and acknowledgement of this mail your tel number so that we can
disscuss in details.

Yours Faithfully,

Andrew White.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program

ATTENTION PLEASE

From: katesul sul - katesul222@web.de

Greeting,

My name is Mrs. Kate Sul, widow to late Mr.Sul Kurt, former owner of PETROLEUM AND GAS company ,here in Dubai .I am 68years old, suffering from long time cancer of the breast. From all indications my
condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors.This is because the cancer
stage has gotten to a very bad stage.

I dont want your pity but i need your trust. My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after
his death,I inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe.

I am sorry if you are embarrased by my mail. i found your e-mail address in the web directory,and i have decided to contact you, but if for any reason you find this mail offensive,you can ignore it and please accept my appology. before my late husband died he was a major oil tycoon, in kuwait and deposited the sum of 7.5 million dollars (Seven million, five hundred thousand dollars) in a company in europe some years ago, thats all i have left now, i need you to collect this funds and disseminate it yourself to charity organisations.

So that when i die my soul can rest in peace.the funds will be entirely in hands and management. i hope God gives you the wisdom to touch very many lives, that is my main concern. 20% of this money will be for your
time and effort, while 80% goes to charity please do reply to this E-mail address, sulkatekur@aim.com [mailto:sulkatekur@aim.com] Anticipating your swift response.

God bless you.
Mrs.Kate Sul


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Please I Will Depend On You

From: thomas johnson - thomasjns11@aol.com

My Warmest GreetingHow are you and family? I hope you are all fine.

Please my name is Thomas Johnson and I am 24 years. I am contacting you for a business I intend to establish in your country. Though I have not met with you before , but what else can I do because without the help of a foreigner I can't inherit the fund my late father deposited here and invest it.

There is huge amount of $18 Million dollars my late father deposited it here in a Financial Company before he was assassinated by unknown rebels in our country. Unfortunately, my mother also was murdered after some month later because she accuses the government for my late father's death. Then I ran away for refuge and the fund.

Now I decided to transfer the fund for investment in your country or anywhere safe enough outside Africa for security and political reasons. Please I want to know if you can help me for the fund transfer and investment in your country.

Also I will like to live in your country for the investment and to further my education. I have decided to give you about 25% of the fund for your help. You have to know that I will depend on for the total investment of the fund in your country.

Please reply me URGENTLYSincerely Yours, Thomas
_________________________________________________________________
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I NEED YOUR ASSISTANCE

From: oliver yusuf - oliveryusuf@yahoo.com

FROM THE DESK OF OLIVER YUSUF
MANAGING DIRECTOR,
FOREIGN REMITTANCE AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA,OUAGADOUGOU BURKINA-FASO

I got your contact over from my country chambers of commerce here in
ouagadouguo,burkina faso,as a trustworthy and reliable person.please pay
attention and
understand my reason of contacting you today through this email.

My name is MR.Oliver yusuf managing director,foreign remittance and
accounting deptment, Bank Of Africa here in Burkina faso .

I am the account officer to Late Mr. Morris Thompson ,an American who
unfortunately lost his life in the plane crash of Alaska Airlines Flight
261, which crashed on January 31 2000.The Fund is currently in a suspense
account awaiting claim,he was a customer to the bank the bank until his
death,You may read more about the crash on visiting this C.N.N
Newsinternetwebsite:

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

I desprately need your assistance to secure and move huge sums of
money left behind by our late customer which amount US$12million dollars,
I will pay you 40% of the total sum for your co-operation in this
matter,5% for sundry expenses that may incurred during the process of
executing this transaction and 55% percent for me,I will give you more
details on your positive response to this proposal.

Yours faithfully,
MR.Oliver yusuf

_________________________________________________________________
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Hello Sir

From: Dr.Aro Thompson - aro_thompson6@yahoo.fr

Hello My Good Friend.

I am Dr.Aro Thompson, an accountant officer with our bank, here in Dakar
Senegal. I gathered your information from my country's international chamber
of trade and commerce, The business I am aboutto introduce is basedon sheer
trust and with a sense of purpose.I am contacting you to assist in
repatriating the sum of ($25.2M)u.S dollars.

The money and property left behind by Mr Austin Wells who died accidentally On
the 21st of April 2000, Mr Austin Wells, his wife and their two Children were
killed by rebels on the past crisis in Liberia during the Time of their formal
president Charles Taylor near their village called Kuru. I gathered all this
information through a good source after my several routine note to his
forwarding address.Because he had served here in Dakar Senegal as a business
consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC and
a special ass advise to the OPEC.

Since then I have made several enquiries to his embassy here in Dakar senegal
to locate any of his extended relatives, this has also proved unsuccessful to
locate any member of his family hence I contacted you as his account officer
to work with you before the fund get confiscate or declared unserviceable by
the bank where these huge deposits were lodged. Particularly.

Now the management has been dlibrating on how to revert this fund to the bank
privacy and Since I have been unsuccessful in locating the relatives for over
3 years now,I seek your consent to present you as the next of kin to the
deceased since you are a foriegner so that the proceeds of this account valued
at ($25.200,000:00) can be paid to you and then you and I can share the money.
50% to me and 40% to you, while 10% will be maped out for any miscellaneous
expenses that might incure in the cause of this transaction.


I have all the necessary legal documents to back up this claim, and this 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 and sincere co-operation to enable us see
this deal through. I guarantee you that this transaction will be executed
under a legitimate arrangement that will protect you and I from any breach of
the law.

Yours Sincerely,
Dr.Aro Thompson.

____________________
http://www.email.si

FROM.MISS.NAFI AHMED

From: nafi ahmed - nafi_26ahmed@sacbeemail.com

FROM.MISS.NAFI AHMED
01 BP COCODY 01 BP
ABIDJAN COTE IVOIRE.
WEST AFRICA.

HELLO,

PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO BUSINESS RELATIONSHIP WITH YOU. I HAD THE REVELATION THAT YOU WILL SUCCESSFULLY ASSIST ME.

I AM MISS.NAFI AHMED, AN IVORIAN (IVORY COAST) NATIONALITY. I WAS THE ONLY DAUGTHER OF LATE MR AND MRS AHMED.M.ADAM MY FATHER WAS A VERY RICH 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 OUTINGS TO DISCUSS ON A BUSINESS DEAL .

WHEN MY MOTHER DIED ON OCTOBER 24, 2002, MY FATHER TOOK ME SO SPECIAL .BEFORE THE DEATH OF MY FATHER ON MARCH 26,2005 IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED ME SECRETLY TO HIS BED SIDE AND TOLD ME THAT HE KEPT A SUM OF $10 500 000 (TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) IN A SECAURITY COMPANY IN ABIDJAN COTE D'IVOIRE HE ADVICED ME TO RUN OUT OF THE COUNTRY IMMEDIATELY.

MEAN WHILE THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE
FUND . HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY HIS BUSINESS PARTNER AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WOULD TRANSFER THIS MONEY AND USE IT FOR AN INVESTMENT PURPOSE, SUCH AS :

REAL ESTATE INVESTMENT OR STOCK MARKET INVESTMENT .
MY DEAREST FRIEND,I AM HONOURABLY SOLICITING YOUR KIND ASSISTANCE
AS FOLLOWS. :

1)TO SERVE AS THE GUARDIAN OF THESE FUND, SINCE I AM A GIRL OF 20 YEARS OLD ..

2)TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TO CONTINUE MY EDUCATIONAL CAREER AND TO PROCURE ME A RESIDENTIAL PERMIT IN YOUR COUNTRY.

I AM INCLINED TO OFFER YOU 10% OF THE TOTAL SUM AS A MODE OF COMPENSATION FOR YOUR EFFORTS AFTER THE TRANSFERRING OF THESE FUND TO YOUR NOMINATED ACCOUNT OVERSEAS. PLEASE,MY DEAREST I WILL BE VERY HAPPY IF THIS TRANSACTION WILL BE CONCLUDED WITH IN SEVEN (7) WORKING DAYS FROM NOW.

I AM EXPECTING TO HEARING FROM YOU AS SOON AS POSSIBLE
(N.B:)MY DEAREST, I WILL LIKE YOU TO GIVE ME YOUR DIRECT TELEPHONE AND FAX NUMBER IN YOUR REPLY OF THIS PROPOSAL MAY ALMIGHTY GOD BLESS YOU AS YOU DO CARE FOR ME AMEN.

THANKS FOR YOUR UNDERSTANDING.

BEST REGARD

MISS NAFI AHMED


---------------------------------
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Business Proposal

From: Mr.Tan Wong - tanwongt11@yahoo.com.hk

FROM: TAN WONG
(tanwongt11@yahoo.com.hk)

Let me start by introducing myself. I am Mr.Tan Wong director of
operations
of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notice was sent to him, even during the war . Again after the war another
notification was sent and still no response came from him.We later found
out
that the Major and his family had been killed during the war in bomb blast
that hit their home. After further investigation it was also discovered
that
Major Fadi Basem did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in me
the
last time he was at my office that no one except me knew of his deposit in
my bank. So, Twenty Four million Five Hundred Thousand United State Dollar
($24,500,000,) is still lying in my bank and no one will ever come forward
to
claim it. What bothers me most is that according to the laws of my country
at the expiration 7years the funds will revert to the ownership of the
Hong
Kong Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner to
stand
as the next of kin to Major Fadi Basem so that you will be able to receive
his
funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall
come out successful. I will contact my attorney to prepare the necessary
document that will back you up as the next of kin to Major Fadi Basem ,
all
that is required from you at this stage is for you to provide me with your
Full
Names and Address so that the attorney can commence his job.After you
have been made the next of kin, the attorney will also file in for claims
on
your behalf and secure the necessary approval and letter of probate in
your
favor for the move of the funds to an account that will be provided by
you.There is no risk involved at all in the matter as we are going to
adopt a
legalized method and the attorney will prepare all the necessary
documents.
Please endeavor to observe utmost discretion in all matters concerning
this
issue.Once the funds have been transferred to your nominated bank account
we shall share in the ratio of 65% for me, 30% for you and 5% will be use
to pay back any partner at the end of the transfer for any money spent in
the process of the transfer. Should you be interested please send me your
full names and current residential address and I will prefer you to reach
me
on this email address(tanwongt11@yahoo.com.hk) which is my private email
address and finally after that i shall provide you with more details of
this
operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Tan Wong.
----------------------------------------------------------------
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Assalam Alaykum

From: mariam abacha - mariamabas1955@o2.pl

Assalam Alaykum,
GREETINGS TO YOU AND YOUR BLESSED FAMILY
I am Mrs Mariam Abacha, the wife of the former head of state of NigeriaGen. Sani Abacha. Because of my position as the first lady in that Government and also being a princpal actor in that Administration,I was able to acquire personally the sum of$9,500,000.00 USD (Nine Million, Five HundredThousand United States Dollars only) presently lodgedIn a Security Company inform of Gold Bars with a securitycompany here in Nigeria. I did not want the managementof the Company to know the content of theconsignments; Hence I registered the contents ofthe consignments as Gold Bars and family artifacts. Now, the securitycompany believes that what I deposited with them wasGold Bars.
I made this money largely through "CONSULTANCY FEE"And "Good Faith Fees" paid by foreign Oil companiesPrior to Allocation of Deep Water Oil Blocs and otherLifting/prospecting Rights (Nigeria is the 6th largestProducer/Exporter of Crude Petroleum in the World.As you are probably aware Nigeria is prone to MilitaryCoups and the resultant Political/Economic Instabilityhas fueled hyper Inflation, amongst other problems.I have therefore resolved to invest my money abroad,preferable in Real Estate Properties and Importationof Goods from your country for safety and optimumreturns on Investment.
However, straight transfer of this money into a bankabroad will present two major problems one, the taxincidence will be too high, as much as 60% of thismoney will go up in Taxes, Levies, Penalties etc. as aresult of Government deliberate restrictions on flightof capital Abroad. And also been accused of moneylaundering.
and terrorism, The solution is to Courier this moneycash abroad in form of consignment, through Courierservice Company here in Nigeria inConjunction with an embassy here in Nigeria, the moneywill be packed in a "Diplomatic Bag/Carton" taggedDiplomatic luggage that will be address to you.
This system is secret and the money is thereforeUntraceable. It is system used by most top Governmentofficials to remove their fortunes to safety abroad.I have therefore concluded every arrangements with aCourier Company in Nigeria to Courier this moneyabroad using the courtesy and safety of DiplomaticBag.
All I now need is an honest partner who canreceive the money on my behalf and help me to investas aforementioned. There is absolutely no riskinvolved in this transaction as the money will bedelivered to you in United States Dollars Bills.If you are interested in assisting me, please send tome by email immediately your preferred contact addresswhere this money will be delivered to you, upondelivery, you are to lodge this money in a bankaccount and contact me for necessary arrangements forthe investment.
For your help and assistance in this deal, you willreceive 15% of this money in cash or Equity if youwish to join the proposed company.I have notified the Security Company where I depositedthe consignments that contained the fund, that I ammoving the consignment abroad and the security companyhas since been waiting for my authority for theconsignment to leave my country and move to abroad.
So if you know that you will use this fund honestly asI have instructed then do urgently contact me back.and the details will be given to you on how you willbe able to receive the fund in your country throughthe security company. You should also forward to meyour telephone and fax numbers for easy communicationand to send you the documents concerning theconsignments.
Your prompt response will be highly appreciated.
Best regardsMrs Mariam Abacha
_________________________________________________________________
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Kind regards

From: Mr. David - morgan_dav02@yahoo.co.uk

P.O.Box 3038,57
Victoria Street
London sw1h,London.

I am Mr.morgan
davison from London. I want to seek your assistance after my discovery
during auditing in my bank as am the Manager of Bill and Exchange at
the Foreign Remittance Department of NATWEST BANK PLC. In my department
I discovered an abandoned sum of £47.5 million pounds in an account
that belongs to one of our foreign customers Mr William Knudson who
died along with his entire family in Alaska Plane crash on February 4th
2000.

View this website for verification http://archives.cnn.
com/2000/US/02/01/alaska.airlines.list/.
Since 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 and financial
policies but unfortunately all the efforts proved abortive.It is
therefore upon this discovery that I decided as the head of my
department 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 bills.
Do not view
this as being illegal but an opportunity for us to help enrich our hope
in life instead of the bank converting this much money to the security
funds. You should not nurse any atom of fear as all required
arrangements have been made for the smooth transfer of these funds and
your acceptance is what will crown this effort.

Remain blessed,
morgan

Dear Kuijpers

From: Mark Bamah - markbamah06@yahoo.co.uk

I am Mr Mark Bamah. I was then the Personal Account Officer to Morie Kuijpers, a foreigner who used to work with Agip Development company in Nigeria. On the 21st of April 2003, my client, his wife And their three children were involved in a car accident along Sagamu Express Road.All occupants of the vehicle unfortunately lost there lives.Since then I have made several inquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family but to no avail,hence I have contacted you since you are a foreigner.I have contacted you to assist in repartrating the money that belong to my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. The deceased had an account valued at US$5.5 million dollars.The bank has issued me a notice to provide the next of kin or have the account confiscated within the next few official working
months.Please on your reply do send me the below information, also this transaction is between you and me, no one else must know about it till funds gets to you, so you must keep it to your self. Forward the under listed contact information to me for identification for us to start the process of claim in your name and favor. I will also send you same information and a scan copy of the death certificate and my own identity once I get your reply but remember that this whole transaction must be treated as a confidential transaction till funds gets to you so as to avoid sabotage of any kind.1). Your Full Names2). Your home address3). Your Occupation and Office address4). Your private telephone number5). Your Cell/Mobile phone number6). Your Date of Birth7). Your Marital StatusSince I have been unsuccessful in locating the the relatives for over 4 years now I seek your consent to present you as the next of kin of the deceased since you are a foreigner with the same last name to m!
y
client, so that the proceeds of this account valued at $5.5million dollars can be paid to you and then you and me can share the money. 50% to me and 50% to you.Let us do this. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law this I promise. I would love to hear from you. e-mail me and I hope that I can provide you with more information.Best regards,Mr.Mark Bamah.

_______________________________________________

AWAITING YOUR URGENT RESPONSE

From: MADAM STELLA BINTU - mrs_stella01@hotmail.com

HELLO DEAR,


MAY I INTRODUCE MYSELF TO YOU? MY NAME IS MADAM. STELLA A. BINTU, WORKING
IN AFRICA DEVELOPMENT BANK BURIKINA FASO. I WISH TO USE THIS OPPORTUNITY TO
INTIMATE YOU INTO A BUSINESS TRANSACTION WHICH WILL BE BENEFICIAL TO US AS
SOON AS WE CARRY IT OUT AND ACCOMPLISH IT. WELL THIS IS REGARDING TO A
CUSTOMER OF THIS BANK, ARTHUR EDLIN FREDERICK, WHO DIED IN THE BOMB BLAST
WHICH TOOK PLACE IN LONDON LAST YEAR LEAVING SOME FUNDS UNCLAIMED IN OUR
BANK WITHOUT ANY BENEFICIARY.

I CHOOSE TO REACH YOU THROUGH THIS MEDIUM BECAUSE IT IS THE FASTEST AND MOST
RELIABLE WAY OF COMMUNICATION, AS I WISH TO SOLICIT FOR YOUR URGENT
ASSISTANCE IN WHAT I STRONGLY BELIEVE WILL BE OF GREAT BENEFIT TO BOTH OF
US.

THIS REQUIRES A PRIVATE ARRANGEMENT WHEREBY YOU STAND AS THE NEXT OF KIN
WHILE WE GO INTO THE PROCESS. I HAPPENED TO BE HIS ACCOUNT OFFICER IN THIS
BANK. BUT AFTER HIS DEATH, I HAVE MADE SEVERAL EFFORTS TO CONTACT HIS NEST
OF KIN AS TO CLAIM THE FUNDS $12.5M USD DEPOSITED IN OUR BANK BUT EFFORTS
PROVE ABORTIVE. CLASH SITE: www.freemuslims.org

AS A MATTER OF FACT I NEED YOUR URGENT SUPPORT AND UNDERSTANDING, WHICH YOU
HAVE TO PORTRAY YOURSELF AS THE NEST OF KIN TO THESE CLAIM. PLEASE, BELIEVE
ME THAT I HAVE NOT CONTACTED OR CHOSEN YOU OUT OF BLINDNESS BUT BECAUSE OF
THE PRESSING NEED AND FOR THE PURPOSE OF TRANSFERRING THIS FUNDS INTO A
NOMINATED BANK ACCOUNT OUTSIDE THIS COUNTRY WITHOUT ANY PROBLEMS. IT IS TRUE
THAT YOU AND I HAVE NEVER MET OR SEEN EACH OTHER FOR ONCE IN LIFE BUT I
BELIEVE THAT FINDING THE TIME TO REACH IN CONTACT WITH YOUR EMAIL ADDRESS
INVOLVES ONE OF THE GREAT OPPORTUNITY FOR US TO WORK IN UTMOST GOOD FAITH
AND I ASSURE US SUCESS IN THIS TRANSACTION. AS REGARDS TO THE FUND
DISBURSMENT IS 50% 50%. ONCE IS TRANSFERRED. PLEASE, IF YOU ARE TO ASSIST
ME IN THIS MISSION DO NOT BETRAY ME, LET US WORK WITH ONE MIND AND
UNDERSTAND AS TO ACCOMPLISH THIS AIM PEACEFULLY WITHOUT ANY PROBLEMS OK.

ALSO I WANT YOU TO BEAR IT IN MIND THAT THERE IS NO RISK IN THIS CLAIM, ALL
I NEED IS FOLLOW MY INSTRUCTIONS AND DIRECTIVES AND WE SHALL EXCEL.

I WILL EXPECT AN ANSWER FROM YOU SO THAT WE SHALL WORK OUT THE MODALITIES.

CLOSING WITH ANTICIPATION.

YOURS FAITHFULLY,

MADAM STELLA BINTU.

HERE IS MY CELL LINE +22676584971.

_________________________________________________________________
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Your urgent response will be highly anticipated and appreciated

From: peter15chukwu - peter15chukwu@ig.com.br

Dear Friend,

I am a staff of African development Bank, Cotonou, Benin
republic. I am writing following an opportunity in my office that will be of
imense benefit to both of us.

In my department we discovered an
abandoned sum of, 20, million united state Dollars (Twenty million dollars)
in an account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including his
wife and only daughter.You shall read more about the crash on visiting this
site.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Now
the bank has been waiting for any of the relatives to come-up for the claim
but nobody has done that. I personally has been unsuccessful in locating the
relatives for 4 years now, I seek your consent to present you as the next of
kin / Will Beneficiary to the deceased so that the proceeds of this account
valued at 20 Million dollars can be paid to you. This will be disbursed or
shared in these percentages as we may agree after your acceptance. I will
secure all necessary legal documents that can be used to back up any claim
we may make. All I require is your honest Co-operation, Confidentiality and
Trust to enable us see this transaction through.

I guarantee you that
this will be executed under a legitimate arrangement that will protect you
from any breach of the law. Please, provide me the following:

1. Full
Name
2. Your Telephone Number
3. Your Contact Address.
you will
all so contact me with this email
address(peter_chukwu2007@yahoo.fr)

Your urgent response will be
highly anticipated and appreciated.
Best regards,
Peter Chukwu

ICH BEN?TIGE IHRE HILFE

From: joachim schmidt - joachimschmidt3@aol.com

Der Friede Gottes sei mit dir,
Bei meiner suche nach einer zuverlassigen und Gott fu?rchtenden person und
deine bekannshaft gemacht zu haben durch gebete und schmerzerlittene muhe
habe ich entschieden deine hilfe meine letzten wunsch tragend
aufzusuchen.meine name ist JOACHIM SCHMIDT.ich bin 64jahre alter mann und
ein deutscher Mann.ich bin im moment in der Sudafrika.ich war
ein kaufmann und besa? zwei firmen in dubai,dei vereinigten arabischen
emirate.ich war auch verheiratet mit zwei kindern.meine frau und meine
beiden kinder starben bei einem autounfall vor sechs jahren.
Bevor das passierte war das geschaft und konzern, um geld zu machen,alles
wofur ich gelebt habe.ich hab mich nei wirklich in meinem leben um andere
werte gekummert.aber seidern verlust meiner familie,habe ich eine neuen
wunsch gefunden um hilflose familien zu unterstutzen.ich habe waisen in
waisenhausern/mutterlossen zuhause geholfen. ich habe auch eine bi?chen geld
fur humanitare bedurftige ein paar asiatischen landern gestiftet. nur
kurzlich,habe ich den collossalen verlust eigentums und des lebensunterhalts
der bevolkerung in canberra im fernsehr gesehen, in Australien durch eine
wasseruberflutung.ich war bewegt von einer gro?en schande und mitteid so
dass ich entscheiden hab eine kontributoin zu veranstalten um dei
bevolkerung dorr zu unterstutzen.bevor ich krank wurde,beheilt ich
$2,000,000 millionen in einem long-term deposit konto(lang-zeit konto)in
einer finanzfirma in Europa.zur zeit,bin ich in einem krankenhaus unter der
behandlung fur speisenrohrenkrebs.ich hab dei fahigkeite zu sprechen
verloren und meinem arzte haben mir berichtet,dass ich nur noch ein paar
monate zu leben haben.Es ist meine letzter wunsch deises Geld an bedurftige
und andere wohltatige organisationen verteilt zu sehen.weil verwanante und
freunde so veil meine reichtums geplundert haben seit meiner krankheit,Kann
ich mit der hoshsten Qual nicht leben duse gro?e verantwortung einem von
denen anzuvertrauen.Bitte, ich bitte dich im namen Gottes mir zu helfen das
eingelagerte geld abzuholen und die zusammen gekommenen anteile von der
finanz firma platziert in Europa,und es dementsprechend zu verrieten.Benutz
dein urriel um das geld zu verteilen und um 10% davon fur dich zu behalten.
Wenn du willig bist zu helfen,bitte antworte so schnell du kannst. Bemuh
dich mir deine volle Adresse, wie deine name,Adresse,Telefon und Fax nummer
zu senden so dass ich die sicherheits firma erwahnen kan wo die fonds
eingeschlossen sind.
BITTE,ICH BITTE DICH IM NAMEN GOTTES MIR ZU HELFEN DIE FONDS WIEDER
ZUERLANGEN VON DER FINANZ FIRMA.NACHDEM DAS GELD VON DER FINANZ FIRMA
ABGEHOLT WURDEN IST,NUN WIRST DU MIR HELFEN DAS GELD AN WAISEN HAUSER IN
AFRIKA ODER EINEM WAISEN HAUS DEINER NAHE ZU UBERWEISEN.
Mochte gott dich und deine Familie segnen.
Gruße,
JOACHIM SCHMIDT.

IN ENGLISH.(I NEED YOUR HELP).


Peace of The Lord Be with You
In my search for a reliable and God fearing
person and having gotten your contact through prayers
and painstaking efforts I have decided to seek your
help in carrying out my last wish. My name is JOACHIM SCHMIDT.
I'm a 64 years old man and GERMAN.I am
presently in SOUTH AFRICA. I was a
merchant and owned two businesses in Dubai, the United
Arab Emirates. I was also married with two children.
My wife and two children died in a car accident six
years ago.
Before this happened my business and concern for
making money was all I lived for. I never really cared
about other values in life. But since the loss of my
family, I have found a new desire to assist helpless
families. I have been helping orphans in orphanage/
motherless homes. I have also donated some money for
humanitarian needs in some Asian countries. Only
recently, I saw on television the colossal loss of
properties and livelihood of people in Canberra,
Australia through Water flood. I was moved with great
pity and compassion that I decided to make a
contribution on assisting people over there.
Before I became ill, I kept $2,000,000 Million in a
long-term deposit account in a finance company in
Europe.
Presently, I'm in an hospital where I have been
undergoing treatment for oesophageal cancer. I have
since lost my ability to talk and my doctors have told
me that I have only a few months to live. It is my last
wish to see this money distributed to needy and other
charity organizations. 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
collect the deposit and the interest accrued from the
finance company based in Europe and distribute it
accordingly. Use your judgement to distribute the
money and keep 10% of it to yourself.
If you are willing to help, please reply as soon as you can.
Endeavor to send me your full contact details like
your name, address, telephone and fax number so that I
can refer you the security company where the funds is
lodged.
PLEASE, I BEG YOU IN THE NAME OF God TO HELP ME
RETRIEVE THE FUNDS FROM THE FINANCE COMPANY. AFTER
COLLECTING THE MONEY FROM THE FINANCE COMPANY. YOU
WILL NOW HELP ME TO TAKE THE MONEY TO ORHANPANGE HOMES
IN AFRICA OR ANY ORPHANANAGE HOME CLOSE TO YOU IN MY NAME.
May God Bless you and your family.
Regards,
JOACHIM SCHMIDT

Can You Be Trusted

From: Lady Toreth Hughes - ladytoreth@yahoo.co.uk

From: Lady Toreth Hughes
52 Oxford Street,
England.

Here writes Lady Toreth Hughes, suffering from
cancerous ailment. I am married to Sir Richard Hughes
an Englishman who is dead. My husband was
into private practice all his life before his death.

Our life together as man and wife lasted for three
decades without child. My husband died after a
protracted illness. My husband and I made a vow to
uplift the down-trodden and the less-privileged
individuals 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
20 Million (20 Million Great Britain Pounds Sterling
which were derived from his vast estates and nvestment
in capital market) with his bank here in UK. resently,
this money is still with the Bank.

Recently, my Doctor told me that I have limited days
to live 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 you and want you to use this gift
which comes from my husbands effort to fund the upkeep
of widows, widowers, orphans, destitute, the down-
trodden, physically challenged children, who prove to
be genuinely handicapped financially.

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
this money to be misused hence the reason for taking
this bold decision. I am not afraid of death hence I
know where I am going.

As soon as I receive your reply I shall give you the
contact of the bank in UK. 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 assure
me that you will act just as I have stated herein.
Hope to hear from you soon.

You can contact me through my personal email
address:ladytoreth@yahoo.co.uk

Lady Toreth Hughes


by Nomer.com
by Nomer.com
by Nomer.com

A CALL FOR HELP

From: williams elizabeth - elizabethwilliam89@yahoo.fr

FROM: MISS.ELIZABETH J. WILLIAMS.
Rue 12 Lot 125, II Plateau
10 BP 125 ABIDJAN 10 Cote d'ivoire.
EMAIL: elizabethwilliam89@yahoo.fr

ATT: DEAREST ONE,
I KNOW THAT THIS MAIL WILL COME AS A SURPRING TO YOU; I'M SORRY FOR THE INCONVIENCES AND EMBARRASEMENT THAT THIS PROPOSAL MAY LOOK LIKE.
I AM ELIZABETH J. WILLIAMS, THE ONLY DAUGHTER OF LATE MR AND MRS WILLIAMS , MY FATHER WAS A WEALTHY COCOA MERCHANT BASED IN ABIDJAN, ECONOMIC CAPITAL OF IVORY COAST . IT IS SAD TO SAY THAT HE WAS POISONED TO DEATH IN FRANCE ON ONE OF THEIR OUTING TO DISCUSS ON BUSINESS.

WHEN MY MOTHER DIED, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER IN A PRIVATE HOSPITAL HERE IN ABIDJAN IN THE YEAR 2005, HE CALLED ME ON HIS BEDSIDE AND TELL ME THAT HE HAS A SUM OF US$ 15,000,000.00 (FIFTEN MILLION, UNITED STATES DOLLARS) IN A FIXED DEPOSIT ACCOUNT IN A BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY DAUGHTER FOR THE NEXT OF KIN OF THE DEPOSIT.
HE ALSO EXPLAINED TO ME THAT HE WANTED TO USE THIS MONEY TO SETUP A COCOA PROCESSING FACTORY IN FRANCE. HE ADVICE THAT I SHOULD SEEK FOR A GOD FEARING PERSON OVERSEAS WHO CAN ASISST ME TO TRANSFER AND INVEST THIS FUND IN A PROFITABLE INVESTMENTS OVERSEAS.

I NEED YOUR HELP TO TRANSFER THIS FUND INTO YOUR BANK ACCOUNT IN OVERSEAS. I'M 18 YEARS OLD. YOU WILL STAND AS MY GUARDIAN BEFORE THE TRANSFER AS I'M STILL UNDERAGE TO HANDLE THIS TRANSACTION.

I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT / INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND INTO YOUR NORMINATED ACCOUNT IN OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) WORKING DAYS YOU SIGNIFY INTEREST TO ASSIST ME.

YOUR SINCERE AND KIND RESPONSE WILL BE HIGHLY APPRECIATED. IF THIS PROPOSAL AROUSES YOUR INTEREST DON'T HESITATE TO REPLY ME WITH THIS EMAIL: elizabethwilliam89@yahoo.fr

THANKS AND GOD BLESS YOU.
MISS.ELIZABETH J. WILLIAMS

---------------------------------
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Dear Asmussen

From: jack momohq - jackmomohq43@hotmail.com

From the Desk of Dr Momohq Jack Manager Bills and Exchange Foreign Remittance Dept ,INTER Bank of Africa, west Africa Alternative mail,jack_momohq@yahoo.com
Dear Asmussen ,

compliments, I am sorry for this unsolicited mail to you; I am contacting you in respect of the mandate I got from my late client attorney to assist him in contacting my late customers next of kin which I strongly believe is you.
I am Dr Jack Momohq the Manager Bills and Exchange Foreign Remittance Department,INTER Bank of Africa, West Africa
I wish to inform you and seek your support and corporation in other to execute this business transaction in my department. We discovered an abandoned sum 8.5 million Dollars in an account belonging to Mr. Williams J Asmussen , Mr. Williams J Asmussen ,he was the chief Executive of Engomez Oil &Gas Ventures, but unfortunately died along with his wife on 23rd Oct 2005 in a Plane crash here in west Africa two yeara ago and Since we got the news of his death, we have been expecting his next of kin to come over and claim his money, but you have not shown up till this moment.
But recently on the last broad meeting we had, we discovered that your Name was forwarded to the bank by his attorney declaring you as the heir to the deceased money/Estate and also gave mandate to contact you as soon as possible or face the law and also considering my personal relationship with as his financial instructor.
We were also made to understand by the embassy here, that Mr. Williams J Asmussen , has no child but is related to you, or may have used your name as his next of kin as was seen in his profile we now wait for you to write to the bank or you write an application to the attorney for clarification of you as the next of kin of Mr. Williams J Asmussen , so that this money will be released to you and failing to do this from now till the next four working days the account will be declare dormant and the money will go into the banks treasury which will not be justice to humanity and God I and other officials in my department now decided to contact you and release the money to you as soon as possible .
As we do this for you have to compost us as the facilitators if not the management have already taken up the possession of the money since is a huge amount of money but as we have already taken it upon ourselves to contact you should you be willing to corporate and assist us as facilitators of contacting you please indicate yourself as the next of kin by contacting me though this mail address as soon as you receive this e mail indicating your telephone and fax number, also bear in mind that this transaction requires your formal corporation.
I will send you the text application by fax upon receipt of your reply because as the banks financials policies/guidelines stipulates, that the money cannot be released until you apply as the next of kin/ relation, Hoping to hear from you soon.
Yours Dr jack momohq Please I wish that you contact me with this email id. jack_momohq@yahoo.com
Ken Eason,

_________________________________________________________________
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LETTER OF NOTIFICATION

From: KOLA BALOGUN - kola_balogun02@yahoo.co.in

LETTER OF NOTIFICATION
STANDARD TRUST BANK PLC
EASTERN REGIONAL
HEADQUATERS
NO 50 WEST AVENUE
I AM THE BANK MANAGER OF STANDARD TRUST BANK PLC OF NIGERIA. I WILL LIKE TO DO AVERY BRIEF BUSINESS WITH YOU, THERE IS A DORMANT ACCOUNT IN MY BANK WITH A CREDIT BALANCE OF (USD$10.000.000.00) TEN MILLION UNITED STATE DOLLARS,WHICH HAS BEEN DORMANT FOR ABOUT TWO YEARS NOW. ON MY FURTHER INVESTIGATION, I DISCOVERED THAT THE OWNER OF THIS ACCOUNT, A FOREIGNER DIED ALSO TWO YEARS AGO IN A MOTOR ACCIDENT AND THAT HE LEFT NO BENEFICIARIES AND NEXT OF KIN FOR THE ACCOUNT, BECAUSE HE WAS HIDING THE SOURCE OF THE MONEY FROM THE GOVERNMENT.
WHAT I NEEDED FROM YOU IS TO USE YOU NAME AS THE BENEFICIARY AND NEXT OF KIN TO THE ORIGINAL ACCOUNT OWNER. AND THEN USE MY POSITION AS THE MANAGER AND GIVE CLEARANCE FOR ONWARD REMISSION OF THIS FUND INTO YOUR NOMINATED ACCOUNT. I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATION ABOUT THE ACCOUNT, WHICH YOU WILL PRESENT TO THE BANK THROUGH A LAWYER.
AFTER THE BANK HAS ACCEPTED YOUR APPLICATION, THEN I WILL MOVE AHEAD TO DESTROY EVERY DOCUMENT ASSOCIATED WITH THIS BUSINESS. AND WE WILL GO AHEAD TO SHARE THIS FUND AT RATIO 20 AND 70 PERCENT, 20% FOR YOUR SERVICES TO ME AND 70% FOR ME, THE REMAINING 10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THIS TRANSACTION.
PLEASE YOUR URGENT REPLY IS NEEDED SO AS TO STOP FURTHER CONTACTS. THIS IS FOR PEOPLE WHO KNOW THE VALUE OF BANKING SYSTEM.KINDLY INCLUDE YOUR TELEPHONE AND FAX NUMBERS.
THANKS,
BEST REGARDS
DOMINIK KOLA BALOGUN

---------------------------------
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DEARLY BELOVED, I SEEK YOUR CONSENT

From: Mrs. Susana Williams Susanabwilliams@yahoo.co.uk - susanabwilliams_private@yahoo.com

Dearly Beloved,

I am Mrs.susana B. Williams from Benin. I was married to King Williams
the CEO Veekrol Link Benin Sarl, a seasoned contractor in West African
Region. Before his death four years ago. We were married for eleven years
without a child. He died after a brief illneass. After his death I decided
not to re-marry or get a child outside my matrimonial home. When my late
husband was alive, he deposited the sum of $4.3Million (four million three
hundred thousand U.S. Dollars) in a Bank. My Doctor told me that I would not
last for the next three months due to cancer problem.

Having known my condition I decided to donate these funds to better the
lives of the less privileged.Hence, I will need an honest and trust worthy
individual that will utilize this money in accordance with my
instruction. I want it to be used in funding religious organizations,
orphanages and less privileged and for propagating the word of God. I took
this decision because I don't have any child that will inherit this money and
my husband relatives are very dubious and unkind to me and I don't want my
husband's hard earned money to be misused.I am not afraid of death because I
know I will make peaceful eternal rest. Iknow that I am going to be in the
bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course
and I shall hold my peace.

I speak good English in case you want a telephone communication in this
regard.As soon as I receive your reply I shall give you the contact of
the Bank,and my companies in Benin and other parts of Africa . For
legitimacy, I will also issue you a letter of authority that will empower you
as the original-beneficiary of this fund.I want you to always pray for me,
any delay in yourreply will give me room in sourcing for another individual
for this same purpose.

yours sincerely,
Mrs.Susana B. Williams

PLEASE KINDLY FIND IT IN YOUR HEART TO ASSIST

From: princewill boateng - princewill_boateng@yahoo.co.in

DEAREST:LYNNE,

PLEASE FORGIVE ME IF I HAVE OFFENDED YOU BY SENDING THIS MAIL TO YOU WITHOUT YOUR PERMISSION, MAY BE YOU HAVE RECIEVED THIS KIND OF MAIL BEFORE FROM AFRICA OR MAY BE YOU HAVE NOT BUT WHATEVER I PRAY THAT THIS MAIL WILL MEET YOU IN GOOD HEALTH.

THOUGH I DO NOT KNOW YOU PERSONALLY, BUT I GOT YOUR CONTACT DURING MY HUMBLE SEARCH FOR A RELIABLE AND GOD FEARING PERSON WHO WILL HELP ME CLAIM AND RECIEVE MY INHERITANCE FROM THE SAFETY DEPOSIT HOUSE.

BECAUSE OF LOTS OF BAD THINGS GOING ON IN THE WORLD AT LARGE NOW IT IS DIFFICULT TO GET A FOREIGN ASSISTANCE WHO CAN BE TRUSTED BUT AFTER A FERVENT PRAYER I AM PLEASED AND CONVINCED TO CONTACT YOU FOR AN ASSISTANCE.

MY NAME IS PRINCEWILL BOATENG, THE ONLY CHILD OF LATE MR & MRS.DAVID BOATENG,MY FATHER WAS A SUCCESSFUL BUSINESSMAN AND A MINER AS WELL BASED HERE IN ACCRA GHANA WEST AFRICA, A NOTABLE COMMERCIAL CITY OF GHANA BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING ON A BUSINESS TRIP.

AFTER MY DEAR MOTHER DIED ON THE 12TH JULY 1987 AFTER MY BIRTH, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BUT BEFORE THE DEATH OF MY FATHER ON 1ST DECEMBER 2006 IN A PRIVATE HOSPITAL HERE IN ACCRA. HE SECRETLY CALLED ME ON HIS BEDSIDE AND DISCLOSED TO ME THAT HE HAS A SUM OF US$2.5,(TWO MILLION, FIVE HUNDRED THOUSAND,UNITED STATES DOLLARS) DEPOSITED WITH A SECURITY COMPANY, ONE OF THE GOVERNMENT AFFILLIATED DEPOSIT HOUSE HERE IN ACCRA GHANA.

THAT HE USED MY NAME PRINCEWILL HIS ONLY SON AS THE NEXT OF KIN DURING THE DEPOSIT OF THE FUND.HE DISCLOSED TO ME WHERE HE KEPT THE RELATED DOCUMENT COVERING THE TRANSACTION.

HE ALSO EXPLAINED TO ME THAT HE DEPOSITED THE FUND IN A TRUNK BOX AS FAMILY TREASURES/VALUABLES UNKNOWN TO THE SECURITY COMPANY BECAUSE OF SECURITY REASONS.HE STATED IT CLEARLY TO ME THAT IT WAS BECAUSE OF HIS WEALTH THAT HE WAS POISONED BY HIS GREEDY BUSINESS ASSOCIATES SO I SHOULD BE VERY CAREFUL WHO I DEAL WITH.

THAT I SHOULD SEEK FOR A FOREIGN TRUSTED AND GOD FEARING PERSON IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (OR AS GUIDED BY MY PARTNER).


PLEASE, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1).TO ASSIST ME BY STANDING AS MY FATHER'S TRUSTEE SO THAT THE SECURITY COMPANY CAN RELEASE AND DELIVER THE CONSIGNMENT TO YOU IN YOUR COUNTRY.

2).TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM STILL A STUDENT AND KNOW NOT MUCH ABOUT INVESTMENT.

3).TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN RELEASED AND DELIVERED TO YOU.

MOREOVER, I AM WILLING TO OFFER YOU 25% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSACTION OF THIS FUND AND DELIVERY TO YOUR NORMINATED SAFE COUNTRY OVERSEAS.


FURTHERMORE,I WILL APPRECIATE IF YOU WILL KEEP THIS TRANSACTION ONLY TO YOURSELF AS I DO NOT TRUST PEOPLE THIS DAYS UNTIL THIS FUND GETS TO YOU.

YOUR IMMEDIATE RESPONSE WILL BE HIGHLY APPRECIATED AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7)OFFICIAL WORKING DAYS AS ASSURED TO ME BY THE SECURITY COMPANIES DIRECTOR AS SOON AS MY FATHER'S TRUSTEE INDICATE HIS/HER INTEREST AND WILLINESS TO ASSIST ME POSITIVELY.

NOTE:THAT I WILL LOVE TO PART 5%OF THIS MONEY TO THE OPHANAGE HOME AND COME OVER TO YOUR COUNTRY AS SOON AS POSSIBLE IF GOD PERMIT. PLEASE IF YOU FIND IT IN YOUR HEART TO ASSIST,I ANTICIPATE YOUR QUICK RESPONSE TO AVOID FURTHER CONTACTS.


THANK YOU ONCE MORE AND GOD BLESS YOU.

YOUR'S SINCERELY,

PRINCEWILL BOATENG.


_________________________________________________________________
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ACKNOWLEDGE THIS MAIL

From: Mr.Patrick K.W Chan - info.patrickkwchan12@yahoo.com.hk

FROM: PATRICK CHAN
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-51926
Email: info.patrickkwchan12@yahoo.com.hk

Dear Friend,

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 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

business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million

United State Dollars only in my branch. Upon maturity several notice was sent to him,even during

the war early this year.Again after the war another notification was sent and still no response

came from him. We later find out that Col.Hosam Hassan and his family had been killed during the

war in bomb blast that hit their home.

After further investigation it was also discovered that 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 office that no one except me knew of his deposit in my
bank.So, Thirty million United State Dollar 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 4 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 contacted 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 file in for claims on your behalf and

secure the necessary approval and letter of probate in your favor for the move of the funds
to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and

the attorney will prepare all the necessary documents. Please endeavor to observe utmost

discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio

of 60% for me, 40% for you, Should you be interested please send me informations below,

1. Full names
2. Private phone number
3. Current residential address.
If interested i will prefer you reach me on my private email address
below:

(info.patrickkwchan12@yahoo.com.hk)

And finally after that i shall provide you with more details on this transaction.Your earliest

response to this letter will be highly appreciated.

Regards,

Mr.Patrick K.W Chan

Hope to hear from you soon and God bless you

From: Madam Susan Cole - madamsusancole06@hotmail.com

From: Madam Susan Cole.
Email:madamsusancole06@hotmail.com
msusancole01@yahoo.co.uk

Here writes Madam Susan Cole, suffering from
cancerous ailment.

When my late husband was alive he deposited
the sum of 10Million (Ten Million Pounds Sterling)
which were derived from his vast estates and
investment in capital market with his security company
here in Europe . Presently, this money is still with the
security company. Recently, my Doctor told me that I have
limited days to live 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 you
and want you to use this gift which comes
from my husbands effort 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.

I want you to stand as the new beneficiary to the
funds. As soon as I receive your reply I shall
give you the contact of the security company in Europe.
I will also issue you a Letter of Authority that will
empower you as the new beneficiary of this fund.
My happiness is that I lived a life worthy
of emulation. Please always be prayerful all
through your life. Please assure me that you
will act just as I have stated herein.

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
hard earned money to be misused or invested
into ill perceived ventures.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 relatives around me.
I do not want them to know about this development.
With God all things are possible.

Please send all emails to my private confidential
emails below:

msusancole01@yahoo.co.uk
madamsusancole06@hotmail.com

Yours sincerely
Madam Susan Cole

Dear Friend

From: Abdul Raham - abdulraham966@yahoo.fr

Asalam U Alaikum

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 Allah 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
Organizations 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 im 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
Privileged, 30percent for you for your time and efforts and 40percent 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 Adress
3.Phone/Fax number
4.Age and occupation
Best Regards
Sarah Mohammed
(Nurse)
For: Mr. Abdul Raham

_________________________________________________________________
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Live Hotmail.
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PRIVATE AND URGENT

From: Davies Mark - davies_mark41@yahoo.co.uk

From The Desk of the Vice President
Custody and Clearing Dept
HSBC Bank Plc 24th Floor
8 Canada Square, London E14 5hq
www.hsbc.co.uk
Email: davies_mark41@yahoo.co.uk

PRIVATE AND URGENT
I am contacting you in regards to a business transfer of a huge sum of money
from a deceased account. 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. We decided to contact you due to the
urgency of this transaction.

PROPOSITION:
We discovered an abandoned sum of US$20,000,000.00 (Twenty Million Dollars)
in an account that belongs to one of our foreign customers late MORRIS THOMPSON
who died along with his entire family. Since his death, none of his next-of-kin
or relations has come forward to lay claims to this money as the heir. We
cannot release the fund from his account unless someone applies for claim
as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, we now seek your permission to have you stand as a next
of kin to the deceased as all documentations will be carefully worked out
by us for the funds US$20,000,000.00) to be released in your favor as the
beneficiary's next of kin.

It may interest you to note that we have secured from the probate an order
of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt
of this message in acceptance of our mutual business endeavor by furnishing
me with the following;

1. Your full name and address.
2. Direct Telephone and fax numbers.

These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favor before the transfer can
be made. We shall be compensating you with 2 Million Dollars on final conclusion
of this project, while the rest shall be for us. Your share stays with you
while the rest shall be for us for investment purposes.

If you find yourself able to work with me, contact me only through my confidential
email address:davies_mark41@yahoo.co.uk And the private phone number I shall
provide in recipient of your response to my proposal. This is because my
official lines are not totally secure lines as they are periodically monitored
to assess our level of customer care in line with our Total Quality Management
Policy. You can as well click on this link below and click on my names on
the page to know what I am talking about.

http://www.hsbcnet.com/hsbc/home/contact-us/europe/united-kingdom

Please observe this instruction religiously. I send you this mail not without
a measure of fear as to what the consequences may be, 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. If this proposal is acceptable by you,
do not take undue advantage of the trust we have bestowed in you, I await
your urgent mail.

Regards,

Yours Truly,

Davies Mark