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Saturday, June 30, 2007


From: groulleterraes -

I am Mr George Raoul Executive Director of one of the appex bank. An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit for 18 calendar months, this is valued to Seventeen Million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that aider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon 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, Seventeen million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Government if nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in a position to instruct the BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the ercentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances 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 center of relevance in my life. Lets share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here . Also I am very confident that we will
be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach on the email address below
Your earliest response to this letter will be appreciated.
I await your response.
Mr George Raoul

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

Assistance Will For Charity

From: Mrs Jennifer Wilson -


This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium. I got your contact through a personal search via the internet.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Jennifer Wilson I am a dying woman who have decided to donate what I have to you/ church/charity Organizations.

I am 64 years old and I was diagnosed with esophageal Cancer for about 7 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for.

I have not particularly lived my life so well, as I never really cared for anyone. Though I am very rich, I was never generous, I was always hostile to people and only focus on my self 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 to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near I have been touched by God to donate from what I have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly.

So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria; they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is me Jennifer Wilson that is making this generous donation.

I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than few days.

I decided to WILL/donate the money to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27).

I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify.

At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.

Jennifer Wilson
Please contact me through the email address below

Greetings to youFrom Miss LouisaReply very important


Greetings to you,
I feel good contacting you today I have read from your add in Internet knowing quiet well that this contact will bring a lasting relationship. With regard to your reputation and co-worshipper of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you.
I am Miss Louisa. Christopher the only daughter of Mr.Christopher from Republic of Zimbabwe in desire to get somebody who will safe guard my interest, that of my junior brother (Louis) and this money.Briefly, our father Mr. Christopher was a Gold and Cocoa merchant who based in Lome Togo, Abidjan cote d'Ivoire, and had a branch office here in Accra Ghana.
My father was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries.According to my father, my own mother Died when I was about six years of age, which means that I did not even know my mother very well.The story is that my father Mr. Christopher was Poisoned to death by his business associates, and he died in a private hospital here in Accra Ghana. But when he was about to die, he called us beside his sick bed and told us that he deposited the sum of Twenty million United State Dollars (US$20M) with a local bank here in Accra, the economic and administrative capital of Republic of Ghana.
This money was kept for us in my name, his only daughter. Right now I am a first year student of business management in one of the University here.My only problem now is that since my father has been poisoned to death by his business associates, I don't even trust any other person here again including my father's brothers and sisters.

Right now, I want you to help us in the following ways: 1)I want you to provide a personal / company's bank Account where this amount here (US$20M) can be Transferred. 2) You are going to be the manager of this fund and Also our personal guardian until we finished our studies.
3)You are going to procure admissions for us to continue our studies in one of the known university in your country.
4) You are going to receive 30% of the total sum for providing a bank account for this transfer.
5) That you must prepare immediately to make a working visit to ACCRA GHANA here so that me and you can see each other and we can then do the transfer at the same time and I will go back with you to your country.
We hope to receive your early response, as it will Encourage us, to stop establishing further contacts as It regards to this subject matters, so that we will furnish you With a private phone number where you can reach us Direct, on receipt of your positive response.
For your information, this place we staying now is a House of a church sister who saw our condition and Decided to house us for a while.
Waiting to hear from you soon.
Thanks for your understanding,
Miss L.B. Christopher.
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From: Nazek Hariri -

DearFrom: Mrs. Nazek Audi HaririGreetings to you, with warm hear I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you. After careful consideration with my children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this message to you as a person of integrity.First and foremost I wish to introduce myself properly to you. My name is Mrs. Nazek Audi Hariri, mother of five, my husband Mr. Rafik Baha al-din Hariri a very successful businessman and proficient politician in Lebanon.Though I was involved in some of my husband's business, which was very vast and successful. My beloved husband was among those killed in the massive explosion that rocked central Beirut's fashionable seafront district, on his way back from Lebanon parliament on 14th February. 2005 my husband died, I was contacted as next of kin by a private security firm in Holland (Amsterdam) to come forth to claim the consignment with the Certificate of Deposit and claim a safety deposit; my husband has in their Vault in his name. I discovered a Certificate of Deposit for the safety deposit with this private security firm, and other documents relating to the safety deposit with my late husbands consignment. The safety deposit, which is a trunk, is stocked with hard currency (US Dollars) totaling $86,000,000 (EIGHTY SIX Million US Dollar), which was generated from cash payments from his business associates. Though I knew my late husband was politician and the money was reserved for May election campaign. This has came as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties in abroad as well as profitable ventures, now that the US Govt. has ordered Syria Govt. to leave and not to intervene in any Lebanon affair and we don't know what is going to happen, hence we sincerely propose to you to render us your most needed assistance in this regard. If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee to receive the safety deposit containing the funds from the Security firm.Though I believe this transaction should be based on mutuality, a family associate, who is a diplomat, will protect my family's interest, and I have informed him that I am locating one of my husband's business associates (you) to handle the funds and pending till the crisis in Lebanon will die down, the part of services the diplomat is required to render an assistance to you in claiming the consignments from the terminal of the security company and to set up a transit domiciliary account in your name in one of the prime bank he has contacts to carry out the exercise through the back door.The purpose of the account is to enable you deposit the funds for further transfer into your nominated bank for your reliable assistance; we are offering you 20 % of the funds. I thank you in advance as we anticipate your assistance in enabling us achieve this goal. On hearing from you, I will forward your contact to the diplomat who will be representing us, and also give you his contact for both of you to communicate and proceed with the transaction. He will be working with you for a mutual conclusion of the process and I look forward to a long lasting business relationship with you.As you may understand, due to my husband sensitive position in the present government, it is safe to contact me via family Will like us to keep this transaction confidential, for the safety of this transaction.Whether or not you are interested in assisting us. This will enable us makealternative plans, in the event of non-interest on your part.With warm regards,Mrs.Nazek Audi Hariri.
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From: jimovia -

Dear Friend,

I am Jim Ovia, Managing Director of ZENITH BANK PLC. NIGERIA, An
American oilconsultant/contractor with the Nigerian National Petroleum
Corporation, Mr.Barry Kelly had a Fixed deposit for twelve calendar months,
valued at (Fifteen Million United States Dollars) in my bank. Upon
maturity, I sent a routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and finally we discovered from
his contract employers, Nigerian National Petroleum Corporation that Mr.
Barry Kelly died from an automobile accident. On further investigation, I
found out that he did not leave a WILL and all attempts to trace his next
of kin were fruitless. The interest is being rolled over with the principal
sum at the end of each year. No one will come forward to claim it.According
to the Nigerian Law, at the expiratiion of (five) years, the money will
revert to the ownership of the Nigerian 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 Mr. Barry Kelly so that the bank's attorney
will prepare the necessary documents and affidavits, which will put you in
place as the next of kin,he will also secure the notarization of the WILL
and obtain the necessary documents and letter of probate/administration in
your favor the transfer at the Federal High Court.
If you are interested, please reply immediately via email with your
names,contact address and phone number so that i can call you for
details.Upon your response, I shall then provide you with more details and
relevant documents that will help you understand. Please observe utmost
confidentiality, and be rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in your country.
Awaiting your urgent reply.
Best regards,
Jim Ovia


From: Dr William Colgate -


ATTN: Sir/Maddam

It was Resolved and Agreed that your Inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT are now charged to send your name,address,phone number and ID to claim your fund.

Dr William Colgate

- Dr William Colgate


From: Ali -

Urgent Assistance

Please reply to my personal email is(
My name is Ali Tunkara from Gambia,i am contacting you in regards to my step mother wish, she has been diagnosed for cancer for about 3 years ago,she wrote to donated our funds to charities organization.

She stated that she was touched to donate from what we have inherited from my Father to the Charities and deposit part in my name to further my Education rather than allow my relatives to use the hard earned funds for pleasure.

Because of my age and experiences i cannot handle this funds, so my step mother decided to seek for assistance from foreign country were i can further my education and ask me to contact you for assistance, I am 22 years old and i need your responses urgently so that i can explain and send you the documentations covering the funds.

The amount is $9,500,000.00 (Nine million five hundred thousand dollars)and we will offer you 15% for your assistance, understand and effort to RECEIVE the funds from the firm in Europe.

I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize this transaction.


Personal email address is
Ali Tunkara

Commpliment Of The Day

From: joseph ansah -

From the Desk Of:Mr Joseph Ansah. 30TH./ JUNE./ 2007. IMMEDIATE CONTRACT PAYMENT APPROVAL ON CONTRACT NUMBER:MAV/NNPC/FGN/MIN/009. From the records of outstanding contractors due for payment with the Federal Government of Nigeria,I as the Director of the International Remmittance Department personally found out that Late Engineer Williams Robert was among the list of foreign contractors that executed a contract with the Nigeria National Petroleum Corporation(NNPC) and his contract payment of fifteen million, four hundred thousand united states dollars has been approved by the Federal Government of Nigeria,which is to be transfer to any nominated bank account of his choice,but along the line I personally have discovered that he had an car accident and died,so this approved payment of fifteen million, four hundred thousand united states dollars in his name was lingering as unclaimed fund at this moment,so due to my position in the Central Bank of Nigeria,we are not allowed to open an offshore bank account,so there is no way I will claim this fund by myself,but if you can be sincerely with me and have a good co-operation with me,I will present you to the bank as the next of kin to Late Engineer Williams Robert,and I will consult an accredited attorney with the Central Bank of Nigeria,who will process the necessary documents in your name to back you up as the next of kin to Late Engineer Williams Robert and to this fund. However,if you are interested to this mutual transaction,and you will not betray me at the end,I will offer you the 40% of this fund,while I will establish an investment in your country with my own share,which is remain balance of %60 of the fund. So,kindly fill the below information and return to me,if you will be capable to transact this mutual business transaction with me sincerely.
Please reply through my private email address:,for the confidentiality of this transaction. 1) Your full name:_ _ _ _ _ __ __ __ __ ____

2) Phone, fax and mobile :_ _ _ _ _ __ __ __

3) Company name, position and address:_ _ _ _ _ __ __

4) Occupation:_ __ ___ __ Contact Add:_ __ ___ __ _

5) Profession:_ _ _ _ _ __ __ __

6) AGE: _ __ __ ___ SEX:_ __ ___ __ YOURS SINCERELY,

From the Desk Of:Mr Joseph Ansah.


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