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Tuesday, May 22, 2007

United Nations Funds Clearance Authority

From: United Nations Funds Clearance Authority - unitednationsrrefund@yahoo.com

UNFCA UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD
LONDON, UNITED KINGDOM.
TELEPHONE NO: TELE- ++44-702-4036-506
ATT : Amber Smith.

The United Nations Funds Clearance Authority (UNFCA) hereby write to inform you that everything is officially SET towards ensuring the perfect remittance of your Approved Amount. Our utmost priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund perfecting its movement successfully into your own Nominated Bank Account.

It has official come to our notice that wrong people are contacting you before Regards to this your Funds, We have Petitioned all the fraudulent and faceless Hoodlums that have been posing themselves with bogus impersonations and trying to extort money from you.

This United Nations Funds Clearance Authority (UNFCA). are presently in the CRUSADE of redeeming many people from several countris (expecially Americans) from the clutches of evil peoples, deceivers and Fraudsters that the devil is presently using to poison the joy of Honest men abroad. I wonder why people should be used by SATAN to defraud innocent gentlemen and confuse/ divert their contract payments at last. We have received so many petitioned in this United Nations Funds Clearance Authority (UNFCA) Office, to that effect and the Disciplinary Department of African Union Office are presently tracing the Hide-outs of the culprits.

We hereby Assure you that the favour of God have located your Payment Approved File and you shall NO MORE fall into the evil net of Fradulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12). I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly. God will surely disappoint their evil desires because we have come to deliver you from their devilish hands. And, this United Nations Funds Clearance Authority (UNFCA) must also ensure that your Approved fund shall Reach your Bank Account within the Next three working days. Your constant communication is Important.

I want you to send your Full Details to thisUnited Nations Funds Clearance Authority (UNFCA) Via email You can also send all Your Contact and Banking information to this Office via email. Make sure to also send your Proof of Indentification which can either be your International Passport OR Drivers Licence as that will prove to this Office that we are dealing with the actual (PERSON) whose Name Appears clearly in our Payment Allocation File as the entitled bonafide beneficiary of The fund. Your Success is Assured. You are Advice to Stop Any Further Communication with any Office from Now.


Yours Faithfully,

MR. BRIAN SMITH
CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
MR. BRIAN SMITH presenting ICC to a Remittance Officer.
==========================================================
UNITED NATIONAL FINANCIAL REGULATIONS FORUM.
===========================================================
United Nations' (UNFCA) Secretariat Office in UK

Message from Miss Rhodia Punga

From: RHODIA PUNGA - rhpunga31@yahoo.co.jp

Message from Miss Rhodia Punga
Hello,

My name is Miss RHODIA PUNGA. I am a girl of 21 years old and I am a
citizen of COTE D'IVOIRE (IVORY COAST IN WEST AFRICA), an orphan to the
late former (OBUETI) top cocoa dealer Mr. PAUL PUNGA who died in 2004
as a result of food poison suspected to be given to him by the plans of
his colleaques and uncles because of his fame and wealth, my mother
died when I was 6 years old.

I inherited a total sum of $4.6 million US dollars from my late
parents. This money which is concealed in a metallic trunk box is
deposited in a security and finance company in Ivory Coast under a
secret arrangement as a family treasure and African art works. This
means that the security company does not know the real content of this
box that was sent from the United State of America to Ivory Coast under
a diplomatic coverage.

My main purpose of sending you this mail is because of the way I found
you and perhaps trustworthy to give this priority of shipping this box
of money to any address that you think is very secure and safe in place
with your percentage of which we shall chat on soon. I will come over
to your country to continue my education as soon as the funds is
claimed by you.

There is need for urgent action because I am paying demurrage charges
to the Security Company for safe keeping this consignment. I give
thanks immensely for your co-operation as I look forward to hearing
from you soonest.

Please do contact me through this email or through my other YAHOO
EMAIL address: rhpunga11@yahoo.co.jp As soon as I hear from you, I
will give you the details of this transcation and how you will contact
the Security Company for the immediate claim of this trunk box on my
behalf.


Best Regard,
RHODIA PUNGA

You are Welcomed

From: Barrister Lai Tuck Yew - lai.tuckyew_lawchambers@infohq.com

Lai Tuck Yew Barrister Solicitor

LEGAL PRACTITIONER SY CO CHAMBERS






ATTORNEY, SOLICITORS, ADVOCATES, LEGAL REPRESENTATIVES.


FUNDS ALERT INFORMATION




Greetings My Good Friend,


I am Barrister Lai Tuck Yew (Esq) a national of Kuala Lumpur Malaysia . I have a client Mr. Mark Young, a National of your Country 0r either who was once the Executive Manager of Guiness Anchor Berghad Company in Kuala Lumpur Malaysia .

On the 2nd of August 2005, my client, his wife and their three children were involved in a car accident along Pinchong Express Road.

All occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the internet,to locate any member of his family but of no avail, hence I contacted you.

I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the Finance Institution (Bank). where these huge deposits were lodged.

Particularly, the Finance Management where the deceased had an account valued at about US$9.5M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$20M can be paid to you and then you and I can share the money, 50% to me and 50% to you.

And I will personally be happy if you can respond to this immediately so that we can receive these funds from the Finance Company once they resume office in this first quater payment of the Year.

I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through.

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

Please get in touch with me by my secured and confidential email address as stated above immediately you acknowledge the good receipt of this message.


Anticipating your prompt response.

Yours Sincerely,
BARR. LAI TUCK YEW (ESQ).
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CAN I TRUST

From: MARIA BELLANY WALSH - mariabellanywalsh@myway.com

My Dear,

Compliments, I have been passed your information by your country's public directory on people who are seeking loan to fund their lucrative projects.

I can be of help to you if you can help protect my interest too. I have $15 million to facilitate your project if you can carry out this my last wish.My name is Mrs. Maria Bellany Walsh. I am 59 years old and lost my husband 2 years ago who left me much to live on. I am presently in London waiting for an operation and praying that I survive. I have worked hard and achieved success only to realise how bad my son wish me to die after I was diagnosed for cancer.

For this I have decided to donate from what I have inherited from my late husband to charity for the good work of humanity, rather than allow my wicked son or my cunning relatives to use my hard earned funds inappropriately. I have decided to aid your project with $15 Million (Fifteen Million Dollars) if you will help me do the logistics of moving the money and donating to charity. I will give you all information to claim the money which is presently lodged in a security house in London.All I need is for you to handle the logistics of moving the money from deposited company to a safe place or bank so my son will not know. Please be aware that this might involve direct dealing with the bank, my son and relations will be on the look out for any movement in the funds. I will appreciate your utmost confidentiality in this matter until the task is accomplished.

If you show interest I shall instruct the bank that you are the new beneficiary and forward all necessary things required for the bank to release money to you.
At the moment I cannot take telephone calls, I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get before the operation. I can only communicate occasionally by email.
mariabellanywalsh@myway.com Wishing you all the best of luck, Please provide me with the below details on reply:
Are you married? How old are you? Your Phone Number/Fax?
(pls. don't reply with displayed hospital fax no.)
What kind of project / business you will use the money for.
Love,
Maria
_________________________________________________________________
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Your immediate reply will be very useful

From: Mrs zatima Abdulaziz - zatima_abdu@excite.com

Dearest,

How are you today and your family? I do believe that Allah is really
in control. Please, I would like to introduce myself as Mrs zatima
Abdulaziz, of Republic of Benin, widow to Late Alhaji Umar Abdulaziz, I
have recently been diagnosed of Cancer of the Pelvis. I am writing from
my sick bed due to the important need for contacting.

Please consider the mail on its content and not the fact that you have
not known me before. I need not dwell on how I came by your contact
information because there are many such possibilities these days. I
decided to do this after praying over the situation.

There is this about my son and US$10.5Million and 350kg of dust Gold,
my late husband deposited with a security company here in Benin of
which I am the next of kin. I am writing you this mail because of my
health condition. my husband and I have only two children a girl and a
boy. My daughter died at 6 and my son is 14years old now, I am looking
for a credible person to whom I will pass the right of next of kin so
that he will take good care of my son. As he is only a little boy. You
are to adopt him as your son while you will sue the wealth i will hand
over to you, to train him up.

you will come to Benin here to visit me, so that i can know you and
hand over my son to you before i die. But if you can not come here, we
will look for other alternative way to handle it.

Please take note of this. This is the condition of how you will handle
the wealth that i will handle to you. You will send the 350kg of the
gold dust and add the amount to the us$10.5million deposited with the
company in one of the two boxes. you will take 25%of the fund for
yourself, 5% should be used for expenses, 40% for my son, while you
will use the remaining 30% for the less privilege people in the society
as a way of showing charity.

This is in fulfilment of the last request of my husband when he was
about to die: that a substantial part of the fund be used to carter for
the less privileged Madrassas and also to orphanages especially to
children who will become Hafiz_e_Quraan.

If this condition is acceptable to you, you should contact me
immediately with your full names and contact information so that I will
direct you on what you will do.reply at zatima_abdu@excite.com

I cannot predict what will be my fate by the time the fund will be
transferred into your custody, but you should please ensure that the
fund is used as i have described above. your immediate reply will be
very useful.
Allah Hafiz
Sincerely,
Mrs zatima Abdulaziz and son,


___________________________________________________________

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REPLY URGENT

From: Suzzan Smith Operah - suzzan_smith@waconlines.com

Dear Friend,

My name is Suzzan Smith Operah; I am from Rep. of Ireland but I working
with a Surgicare Transform Medical Hospital, 22 Wimpole Street, London W1M
8LD U.K.
We have one patient here, in the of Mr. Graham Thomas from Florida and he
is suffering from Cancer of the lungs, and after the last text conducted
by Dr K.H. Rajesh, It proves that Mr. Graham will not survive from the
illness, henceforth, he one time lost his wife Mrs. Lyle Thomas.

In my conversation concerning him and his late wife Mrs. Lyle Thomas and
how she died before he went into coma. He became afraid that he might not
survive the sickness since the Doctor confirmed that the sickness has gone
far. And it was from there, that he told me that the shock about his
wife's death contributed 100% of his sickness.
With all he told me, made me to be in contact with you believing that you
will be a faithful person and God fearing type to handle his fund worth
($12.6m) which he made as deposit with a Security Company in Europe when
he was controlling his personal farm in Zimbabwe that was later taken by
the Zimbabwean Government, under the leadership of President Robert Mugabe
before his sudden illness.

While he was writing this letter he made it known to know that his
personal lawyer has already secured the documents regarding the deposit of
his fund, he went further in given me the contact of his lawyer and ask me
to look for a God fearing person who can be able to handle this project.

Towards his dream, He even stated the areas where He wants the money to be
invested on, and they are as follows

1, Motherless Babies or orphanages homes.
2, Tsunami Disaster in some parts of Asia.
3, some part, that was been affected by Flood disaster.
4, Building a very good Hospital in his name to save peoples Life.

Please dear, I will like to disclose my very self to you as the nurse who
has been taking good care of this old Man, as soon as I see your
willingness in handling this project with the fund as He has instructed. I
will also love it so much if you can disclose your own personal
information's as well so that we can know much about our selfs,as long as
you are wealing and capable of handling the fund which this old man
deposited with a Security Company, before his illness.

As soon as I received your e-mail I will not fail to give you the contact
of Mr. Graham's personal lawyer so that you can open up communication with
him, in other to dirrect and guide you more on this project regarding the
way Mr. Graham Instructed before being in coma.

Thanks so much, I have to stop here till I read from you.

Yours Sincerely,
Miss Suzzan Smith

WE LOOK FOR FIATH FULL PERSON AND TRUSTED WHO ABLE TO HELP

From: jmash82@CooperstownFarm.com - jmash82@cooperstownfarm.com

11 KINGS BENCH WALK CHAMBERS
BARR. KELVIN.
LONDON-UNITED KINGDOM.
email:barr_mekelvin@yahoo.com,
Dear Sir/Madam,

I wish to introduce you to a business deal which would be
beneficial to both of us and which has to be kept
confidential for the purpose thereof.

My name is BARR,KELVIN a Lawyer based in England. I wish to
seek your consent to present you as next of kin to my late
client Mr.Kurt Kahle who met his untimely death in the year
2002 leaving behind a life insurance policy valued at about
£8,500,000 (EIGHT Million Five hundred thousand British
Pounds Sterling) he took with an Insurance Company and no
next of kin to inherit the money. With your assistance and
my professional advice we can get access to the money
because I am his attorney and all the members of the family
died in the Plane Crash.You can as well confirm this news at
the all over they Words News. i look forward to your
positive response at your earliest convinience now that the
Insurance Company has written me twice to present his Next
of Kin and if possible send along your telephone number, so
I will call to give you further information.


PERSONAL INFORMATION
1. Full
Name:...............................................................................................................
2.
Nationlity/Religion:..............................................................................................
3. Contact
Address:.....................................................................................................
4. Telephone
Number:..................................................................................................
5. Fax
Number:..............................................................................................................
6. Date of
Brith:............................................................................................................
7.
Occupation..................................................................................................................
8.
Age.................................................................................................................................
9.
Sex...............................................................................................
10. Atternative E-mail
address:.........................................................................................
11. Next of Kin of the Beneficlary
incase..................................................


My Regards

URGENT PLEASE

From: oseni mos - oseni23@gmail.com

ATTN: DIRECTOR,

This Letter Was First Sent To You But Uptill Now, I
Have Not Heard From You. Based On This, I Decided To
Reach You through This Means. Though, I Know For
Security Reasons, This Is Not the Safest Means To
Reach You, But Was Left With No Other Viable Option
Since There is The Pressing Need To Reach You. I Am
Quite Sure That This Mail Will Surprise You since I
Have Not Been Having Previous Correspondences with
You.Greetings In the name of Allah, the Beneficent, the Most Merciful
All praises are due to Allah, we praise Him,
we seek His help and we ask for His forgiveness.
Firstly l must congratulate you for finding time amist your tight
schedule in your official capacity to read my message
I am Mrs. Mariam Abacha, the widow of Sani Abacha
the Late Nigerian Head of State.The government has frozen all the family
account
and auctioned all our properties.Just recently as you are aware that my son
Abba Abacha
was indicted by the authorities in swirtzerland over money laundering and
the Nigeria Govt
has now opened the case of my first son Mohammade standing trail for avery
long time,
To save the family from total bankruptcy I have managed to ship out through
a shipping company,
the sum of US80m,500,000.00.{eighty million,five hundred thousand
usd dollars kept by my late husband. The money was disguised to beat
the Nigerian security and it is currently deposited in a swift security
firm
whose name is withheld for now until we open communication,This arrangement
is known to you and my son Mohammed alone, who shall be in full charge of
the transaction as I am being placed on
security surveillance for now. I want you to recieve the money and pay it
into your
account for the family safely. I am offering you 30% for assisting me
secure this money fast before it is located by the Nigerian
Government Agents.
*****Please contact my son on his email address
oseni@gmail.com;, so that
he can forward to you all the neccessary details.
Kindly send your phone and fax numbers for easy
communications.
Best regards.
Mrs. Mariam Abacha

From Michael Luanda (PLEASE REPLY URGENT

From: Michael Luanda - michael07luanda@yahoo.com

From Michael LuandaRue 9 Ave 19 Macory,Abidjan Cote D'IvoireEmail: michael07luanda@yahoo.com Dear Sir, How are you today? The very moment i saw your profile i was convince within my heart that i can trust you with all my heart but my only fear now is that i hope and pray you beleive what i have to tell you. I am Michael Luanda. as you rightly know, i am 19, My mother was an African American while my father was from the french speaking colony of Cote D'Ivoire, i was living with my mother not too far from Charleston building, 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 document when i crosscheck the document i discovered that my late father deposited 14.7 Million dollars in a security company. my late father deposited the money as family valuables in a trunk box. The reason i am telling you is that i am just a boy 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 20% of the total money for helping me. Please i requested for your trust and understanding.Please get back to me as soon as posible.Kind regards,Michael Luanda.
_________________________________________________________________
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Dear Respectful one

From: alida_b001 alida - alida_b02@yahoo.fr

Dear Respectful one,

My greetings to you in the name of our Lord Jesus Christ.
I am Mrs. Alida Benjamin from South Africa. I am married to Arch deacon. Benjamin Bongo whom until his death served as anarch deacon in the St. Michael's Catholic in Ivory Coast for nine years before he died in the year 2002.
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 re- marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $10.000.000,TEN MILLION UNITED STATE DOLLERS. under custody of one security company here in Abidjan capital of Cote d'Ivoire and declared it a family valuables for safety keeping. Presently, my Doctor confirmed to me that I have serious sickness which is cancer problem.

The one that disturbs me most is my stroke sickness, Haven known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein.

I want a church that will use this fund for orphanages, helping the 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 give. 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 will give you the contact of the security company here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian, Whoever that Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing another church or individual for this same purpose.
Please assure me that you will accordingly as I Stated herein, Hoping to receive your reply, I will inform our family lawyer whom i have submitted all the depositary documents under his care.
Your positive response will allow me to forward to you the lawyer's contact.
Remain blessed in the Lord.
Yours in Christ,
Mrs. Alida Benjamin.

---------------------------------
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In confidence / Robert

From: robert kuma - robert_kuma2@yahoo.fr

In confidence / Robert

Hello Dear,

I am Mr Robert Kuma from sierra-leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuma to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.

So please I want to know if you will be of assistance but first I want to get to know you better and also build a relationship of trust. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone and address
so that I can communicate with you at any time. I will be waiting for your response.

Thanks
Robert Marre des virus ? Utilisez Windows Live OneCare, c'est gratuit

NEXT OF KIN

From: chuksokon - chuks_okon1@yahoo.com

FROM Barrister Chuks Okon ,
Chuks Okon AND ASSOCIATE,
PUBLIC NOTARY SOLICITORS &ADVOCATE
NO:12 ELIAS CLOSE
5TH FLOOR VICTORIA ISLAND
LAGOS NIGERIA.
STRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE.
GOOD DAY dear Sir/madam

I am Barrister Chuks Okon Solicitor. I am the
Personal Attorney to Mr Thomas Anindya, a national of your
country, who used to work with shell development
company in Nigeria.On the 2nd of may 1999, my client,
his wife And their three children were involved in a
car accident along Sagbama Express Road. All occupants
of the vehicle unfortunately lost there lives. Since
then I have made several enquiries to your embassy to a
locate any of my clients extended relatives, this has
also proved unsuccessful.

After these several unsuccessful attempts, I decided
to trace his relatives over the Internet, to locate
any member of his family but of no avail, hence I
contacted you. I have contacted you to assist in
repartrating the money that belong to my client before
they get confisicated or declared unserviceable by the
bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an
account valued at about $30million dollars has issued
me a notice to provide the next of kin or have the
account confisicated within the next ten official
working days. since i have been unsuccesfull in
locating the the relatives for over 3 years now I seek
your consent to present you as the next of kin of the
deceased since you are from the same country and bear
the same last name ,so that the proceeds of this
account valued at $30 million dollars can be paid to
you and then you and me can share the money. 55% to me
and 40% to you,while 5% should be for expenses or tax
as your government may require, I have the ertificate
of deposit that can be used to back up any claim we
may make. All I require is your honest cooperation to
enable us see this dealt through.

I guarantee that this will be executed under a
legitimate arrangement thaat will protect you from any
breach of the law.Please get in touch with me by my
email= chuks_okon2@yahoo.com to enable us discuss further.
I WILL OBTAIN AFFIDAVIT FROM COURT WHEN YOU RESPONS
TO ME.
Best regards,
Esq:Chuks Okon

From Fatima

From: Fatima Kone - fatima_kone24@yahoo.it

From Fatima Kone
De Grace Residence
Lot2, Rue de Palace
Villa 157,Marcoury.
Abidjan,Cote d'Ivoire.

Hello,

Permit me to inform you of my desire of going into business relationship with you.I am a Deaf Girl My Name is Fatima Kone and my Brother is Raymond Kone the child of Late Mr Aka Kone. Our father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast, our father was poisoned to dearth by his business associates on one of their outings on a business trip.Our mother died when I was a baby and since then our father took us so special.

Before the death of our father on 5th jan 2005 in a private hospital here in Abidjan and when he was rushed to the hospital he secretly called us on his bed side and told me that he has the sum of Ten Million,Five Hundred Thousand United State Dollars USD($10.500,000) deposited in a Bank here in Abidjan Cote D'Ivoire that he used my name as his only daugther for the next of Kin in depositing of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will use this money for investment purpose such as real estate management or hotel management I am honourably seeking your assistance in the following ways.

(1)To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am 24 years
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover,I am willing to offer you 15% of the total sum as compensation for your effort input after the successful transaction of this business.

Furthermore you we indicate your options towards assisting me as I believe that this transaction would be concluded within few days immediately you signify interest to assist me and this business should be treated confidentially.Anticipating to hear from you soonest Thanks and God bless You.

Best regards,
Fatima and Raymond Kone


---------------------------------
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Partnership Solicited

From: Liu - liu_yansdesk@yahoo.com.hk

Hello friend,

This letter must surprise you because we have never meet before neither in
person nor by correspondence, but I believe that it takes
just one day to meet or know someone either physically or through
correspondence.
I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship, and one has no doubt
in your ability to handle a financial business transaction. I am Mr.Liu
Yan a transfer supervisor operations in investment section in Bank of
China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F.
Bank of China Tower, 1 Garden Road, Hong Kong I have an obscured business
suggestion for you.Before the U.S and Iraqi war our client
General Mohammed Jassim Ali who work with the Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months,
with a value of Nineteen million Five Hundred Thousand United States
Dollars only in my branch.
Upon maturity several notices was sent to him, even early in the war.
Again after the war another notification was sent and still no response
came from him. We later find out that General Mohammed Jassim
Ali and his family had been killed during the war in a bomb blast that hit
their home.After further investigation it was also discovered that General
Mohammed Jassim Ali 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, Nineteen million Five Hundred
Thousand United States Dollars is still lying in my bank and no one will
ever come forward to claim it.
What bothers me most is that, according to the to the laws of my country
at the expiration 3 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 General Mohammed Jassim
Ali so that you will be able to receive his funds.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 General
Mohammed Jassim Ali, all what is required from you at this stage is
for you to provide me with your Full Names, private phone number and
Address so that the attorney can commence his job. After you have been
made the next of kin, the attorney will also fill in for claims on your
behalf and secure the necessary approval and letter of probate in your
favor for the transfer of the funds to an account that will be provided by
you with my guidiance.There is no risk involved at all in the matter as we
are going adopt a legalized method and the attorney will prepare all the
necessary documents.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated
bank account we shall discuss the percentage issue on your reply.If you
are interested please send me your full names, private phone/fax
and current residential address, and I will prefer you to reach me on my
private and secure email address below (liu_yansdesk@yahoo.com.hk)
and finally after that I shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
N:B Please make sure you contact me on my private email
(liu_yansdesk@yahoo.com.hk)

Kind Regards
Liu Yan

REPLY BACK TO ME VIA: ryan2m05@yahoo.com

From: Mr Ryan Marcus - ryan205@yahoo.com

Good Day,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr. Ryan Marcus, a staff inthe Private Clients Section of a well-known bank, here in London, England.One of our accounts, with holding balance of £ 42,000,000.00 ( Forty Two MillionPounds Sterling) has been dormant and last operated on three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by Name John Shumejda died on the 4th ofJanuary 2002 in a plane crash in
Birmingham; you can view this CNN websitehttp://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
for details on the crash.
Since then, nobody has done anything as regards theclaiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information fromthe National Immigration also states that he was single on entry into the UK.I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after necessary processes havebeen followed.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me and the Bank officials, while 5% will be for expenses both parties might have incurred during this process.

REPLY BACK TO ME VIA: ryan2m05@yahoo.com

Best Regards,Ryan Marcus

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