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Important -


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This blog is now closed however the information available here will remain here.


Friday, August 03, 2007

Are you a reliable and God fearing person

From: cathy esmith - mrscathyedwardsmith@fastermail.com

Dear Beloved One,Please use this money for thechurches,Handicaps,Helping of mankinds and less privileged. Greetings to you and your family in the name of God. 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 wishes. My name is Katherine Edward E. Smith. I'm a 52 years old woman a Nigerian by birth and my husband is from Yemin Republic. I was a merchant and owned two businesses in Dubai. I was also married to Enger Edward E smith a staff working with the shell Development Company in Nigeria with a male child. My husband and our child died in a car accident some years ago. Before this happened, my business and concern for making money was all I live 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 with less privillaged. I have also donated some money for humanitarian needs in Sudan, South Africa, Nigeria, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Only last time, I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire. I was moving with great pity and compassion that I decided to make this contribution on assisting people over there. Presently, I'm in a hospital where I have been undergoing treatment for oesophagi cancer at Lagos state university teaching hospipal (LUTH). I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. I would have enclosed to you the Current Photogragh I took because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and distributes it accordingly irrespective of your religion hence you will promise to do that accordingly. Meanwhile, my husband made deposit sum of $7.3m. with the United bank for africa plc Particularly, the Bank where my late husband had the account valued about 7.3 million dollars has issued me a notice to come over or have the account confiscated. Since i have been unsuccessful with my illness, i will entrusted the huge amount including in your care so that you can use it for the purpose. Use your judgment to distribute the money and keep 5% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incure during the process of collecting and distributing the money.If you are willing to help, please reply as soon as possible. May the good lord bless you and keep your family. Regards,Cathy Edward E. Smith.
_________________________________________________________________
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From Mrs Adella ChiminyaDear SirMadam

From: Mrs Adella Chiminya - mrs.achiminya@yahoo.com

Dear Sir/Madam,

I am really sorry if this mail gets to you without any notice for It has become really difficult for me to get a reliable person to assist me because of the rate of scams that I hear about.
This letter may come to you as a surprise if you have not heard my story but please don't see it as a hoax mail,borne out of my sincere desire for assistance,I had to contact you believing you will be able to assist me.
My name is Mrs. ADELLA CHIMINYA, my husband Mr. SOLOMON T. CHIMIINYA (of a blessed memory)was a front line member of movement for democratic change (M D C)and the campaign manager for the opposition leader Mr. MORGAN TSVANGIRAI,in zimbabwe he was tortured and was burned alive in his car, near Buhera,western Zimbabwe by President Robert Mugabe and his group during the last run up election in june 2003 parliamentary as you can see in this site:(http://www.zimbabwesituation.com/nov2_2001.html).
Before his death,he deposited a sum of money with a reputable finance and security company which was supossed to be for his political ambition.
I want you to assist me claim the box with the money from any of the Security Company branches either in U.S.A,Asia or Europe and transfer it at your disposal as I may give you instuctions and their contacts information since the money is a little big and need to be transfered prudentially because my desire is to leave Lomé - Togo entirely with this money for investment in any of the overseas countries for the future of my two children,since zimbabwe is no longer safe for us. As a result, please I want you to promise me that you will never disappoint me on the process or after,because this has took me enough time of meditation to find an honest and trustworthy person to handle this transfer on the right channel because the ZANU-PF supporters of Zimbabwe are still in search of our lives up till now.
After the transfer is successfully done , a share will be kept off for your compensation as we may agree to it. I expect your timely response,

PLEASE,EVEN IF YOU DO NOT WANT TO ASSIST ME,KEEP THIS STORY SECRET BECAUSE MY HUSBAND'S ENEMIES ARE STILL HUNTING ME AND MY TWO KIDS.

Best Regards,
Mrs Adella Chiminya.


---------------------------------
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INVESTMENT

From: john tega - johntega_linda@yahoo.fr

From Master John/Linda TegaAddress: 01 BP 25687 ABIDJAN 01 Avenue 23 Rue Barree Cocody ABIDJAN, Cote D'Ivoire West Africa. Dearest One, I am Master John Tega (Jnr.) and Miss Linda Tega from Republic of Sierra Leone in West Africa. The only Son of Engr. John Tega, CEO of Tega's Oil/ Filling Station and Tega's Shipping Company now sold to American Investors. My late father was also the Chairman of the Youth Development Union in my town (DANTIRI). We (my younger sister and I) are writing you from Republic of Cote d'Ivoire (Ivory Coast) where we have been taking refuge after the brutal war and murder of our parents by the rebels during the fighting in our country few years ago. Because of the war our late rich father sold his shipping company and took us to a nearby countryCote d'Ivoire where he deposited the sum of US$4,000,000.00 (Four Million US Dollars) in his foreign account with one of the international banks here in Abidjan Cote d'Ivoire. On his way back, his Oil Filling Station was destroyed and burnt down and they killed him. This money was annually paid into my late father's account from Shell petroleum development company (SPDC) andchevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. We now need your help and due to the current political situation in Ivory Coast we are seeking for your assistance to transfer this Money and also relocate to your country to further our studies and we are willing to offer you 20% of the total sum for your help. Please, for more discussion contact us. If this letter enjoys your interest, kindly forward your telephone and fax numbers for easier communication, with those received we shall gladly give you a call for more private discussion. Awaiting your prompt response. From Master John(jnr.)and Linda Tega.
_________________________________________________________________
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EMAIL ME

From: thomas malcolm - bar.thoms_malcolm20000@yahoo.co.uk

MALCOLM CHAMBERS 60 Seven Sisters Road, London NW2 3PZ.Private Tel: +44 701-112-8130.Private Fax: +44-8712474203E-mail:bar.thoms_malcolm20000@yahoo.co.ukFrom: Bar. Thomas Malcolm (Esq.)
ATTENTION:
I am Barrister Thomas Malcolm personal Attorney to Ronald Lake, On the31st Of January 2000, my client and his wife Joyce Lake were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost Their lives, since then I have made several enquiries to locate any of My client's extended relatives but this proved unsuccessful.
You can read more about there death on this website below:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
Since it is not compulsory that the Next-of-Kin must be a bloodRelation to the deceased, hence I contacted you, be informed that aNext-of-Kin can be anybody, friends or organization etc.Presently, the Bank where the deceased (my client) had a Deposit valuedAt US$10, 500, 000.00 Million issued me a notice to provide theNext-of-Kin to my client to receive its benefit or have the accountConfiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank asThe Next-of-Kin of the deceased (my Client) so that the proceeds of This Benefit valued at US$10, 500, 000.00 Million can be paid to you and then you and I can share it; 50% to me, 40% to you, while 10% should be given to any Orphanage Home. 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 via E-mail: bar.thoms_malcolm20000@yahoo.co.ukwith the Below details immediately you acknowledge the good receipt of thisMessage.
Full Name:Full Address:Tel Number:Fax Number:Mobile Number:Private Email:Occupation:Country of Origin:Marital Status:Age:Sex:
Your prompt response is highly imperative.
Yours sincerely,
Bar. Thomas Malcolm (Esq.)Malcolm Chambers.
_________________________________________________________________
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Hello My Good Friend

From: KELVIN STEVENS - mabogune@yahoo.es

Dear Friend,

Please don't be surprised to receive this letter from me since we do
not know each other before now. I am KELVIN STEVENS, the son of late
MAKELE STEVENS, a farmer in ZIMBABWE who was murdered along with my mother
in the land dispute in my country. I got your contact through network
online hence decided to write you.

Before the death of my parent, my father made a deposit with a
Diplomatic Security Firm. The consignment was declared to contain GEM STONES
shipped on diplomatic cover to avoid customs detecting the actual
contents. The actual content is the sum of USD19 million (Nineteen Million
United States dollars only). This was done when he noticed the looming
danger in Zimbabwe on land policies. The security company does not know
the actual contents of the trunk boxes/consignment as it was not
disclosed to them for security reasons.

This amount was meant for the purchase of new Agricultural machineries
and chemicals for our Farms and establishment of new farms in
Swaziland.
This land problem came when Zimbabwean President Mr. Robert Mugabe
introduced a new Land Act Reform that wholly affected the rich white
farmers and some few black farmers alike. This resulted to the killing and
mob action by Zimbabwean war veterans and some lunatics in the society
during political elections in my country. Infact a lot of people were
killed because of this Land reform Act for which my parents were victims.

It is against this background that, all my family members fled Zimbabwe
for fear of our lives. We are currently taking refuge in Netherlands
where we sort political asylum. At this point, we decided to transfer my
late fathers money to a more reliable foreign account to start
profitable investments because the money is not being used, lying down in the
security company. I must let you know that this transaction is free
from risk because I have all the necessary documents as regards the
deposit.

If you accept to assist me, do please contact me back with your
telephone and fax number so we can open communication to brief you full
details of what is to be done to finalize all the arrangements with the
security company for the delivery of the consignment to you after reaching a
workable agreement with you. I would conclude all arrangements with
you to clear the consignment [in which the funds are secretly packed)
already in the custody of the Diplomatic Security Firm. I want to also
state I would be offering you 30% for your assistance and the subsequent
investment to be made in your country with our share with your advice.

THIS MATTER REQUIRES MATURITY AND TRUST.

Regards,
KELVIN STEVENS
For: (The family).

PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW:
http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

FROM Mrs Karine Niaucel

From: Mrs Karine Niaucel - nmkarine@mail2paris.com

Mrs. Karine Niaucel
Abidjan Cote d'Ivoire
West Africa.

Dear Friend,

It is my pleasure to contact you for a business venture which I and my
Daughther, intends to establish in your country. Though I have not met
with you before but I believe, one has to risk confiding in someone to
succeed sometimes in life.


There is this amount of Twenty-Three Million Five hundred Thousand US
Dollars (US$23.500.000.00) which my late Husband, Michel Niaucel, who was
the official Diplomat-in- charge of European Union's regional security
operations in Cote D'Ivoire , A West African Province did lodged with a
deposit/finance firm in Abidjan The Capital City, which he wanted to
espend for his political/retirement investment plans in our Country before
he was Assassinated in cold blood in our resident. Now I and my Daughther
have decided to invest this money through your sincerity and honesty in
your country or anywhere safe enough outside Africa for security and
political reasons attached to his Assassination.


We want you to help us claim and receive the consignment which will be
sent to you through diplomatic means to your address to avoid any traces
of the funds and to enable you plan for the investment in your Country, I
will like to invest part of the money into these three investment in your
Country but, if there is any other business that is better than what I
have suggested, I will be very glad to adhere and heed to your advice.


1). Property/Real Estate
2). The Transport Industry
3). A Four or Five Star Hotel


If you can be of assistance to us we will be pleased to offer to you 20%
of the total Deposit while the balance will be invested by you. Further
directives and details about the Deposit and on how to repatrate this said
Deposit successfully into your private custody or bank co-ordinates in
your country will be furnished to you as soon as I get your soonest
response.

Regards,
Mrs. Karine Niaucel

From Mr Bendricks

From: Gilbert Bendricks - gillbert_ben@myway.com

Mr Gilbert Bendricks.
Auditor General, Bank of Scotland Plc.
P.O.Box.19.
Bank Of Scotland
www.bankofscotland.co.uk

Dear Friend,

Let me start
by introducing myself. I am Mr Gilbert Bendricks,
I am presently the
Auditor General of a Bank, located at the

Heart of London (Bank of
Scotland Ltd),United Kingdom .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 £30,000,000.00
(Thirthy Million Pounds Sterling)only in my branch.

Upon maturity
several notice was sent to him,even during the war early
last year.
Again after the war another notification was sent and still
no
response came from him.We later find 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, (thirthy Million Pounds Sterling)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 United Kingdom 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
have contacted an
attorney that will 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.Due to
lax Inheritance Laws
you can claim it quite easily, part of the Funds
is with a Deposit
House, if you can come to the UK i can arrange all
the paperwork for
you to claim the money, this will not take more
than a day of your
time.
After you have been made the next of kin,
the attorney will also
fill in for claims on your behalf and secure
the necessary approval and
letter of probate in your favor for the move
of the funds to an account

that will be provided by you.

There is no
risk involved at all in 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 70% for me, 30%
for you .Should you be interested please
send me your full names and
current residential address and phone
number.
Finally, after that i
shall provide you with more details of
this operation.

Your earliest
response to this letter will be
appreciated.

Regards,
Gilbert
Bendricks

WAITING FOR YOUR RESPONSE

From: Mr David Dooks - private.emailbox4dooks@yahoo.co.uk

P.O.Box 3038
57 Victoria Street
London SW1H
London,England

Hello Dear,

How are you?.I am enchanted using this remendous opportunity to
converse with you in this medium of communication.I am Mr David Dooks.A
statistician and an auditor by profession.Working with one of the
fastest growing Banks in UK called NATWEST BANK PLC as an efficiency
consultant and the head of Bill and Exchange at the Foreign Remittance
Department.I am also a member of British Bankers Association .The
reason for the introduction is the confidence and courage i have this
moment to give you a cognizance of a business proposal and also to seek
your assistance in the development of my humble proposal.

In my
department I discovered an abandoned sum of 12.5 million pounds in an
account that belongs to one of our foreign customers MR. JOHN SHUMEJDA
who died along with his entire family in a plane crash at Birmingham
Airport on 4th Jan 2002. View this website for verification
http://www.
cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm.

Since his
death, we have being anticipating his next of kin to come over and
claim his money because we can not release it unless somebody applies
for it as next of kin or relation to the deceased as indicated in our
banking and financial policies but unfortunately all the efforts proved
abortive.

Therefore upon this discovery that I decided as the head of
my department to make this business proposal know to you and release
the money to you as the next of kin or relation to the deceased for
safe keeping and subsequent disbursement since nobody is coming for it
and i don`t want
this money to go into the bank treasury as unclaimed
bill.

I quite know that you might be confused on receipt of my email
as we have not met before neither in person nor by correspondence. But
I contacted you due to the great need for the participation of a
foreigner on this project.

Note that the fund cannot be approved to
anybody in UK as the deceased is a certified foreigner, but on
application of a foreigner with correct information of the account
which I will forward to you as we proceed, the fund transfer will be
approved.

And 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,
Mr
David Dooks.
-------------------------------------------------
For more
information contact.
Mr. David Dooks
Phone +44 70 1112 8704
private.
emailbox4dooks@yahoo.co.uk

PLEASE HELP ME TO DO GOOD

From: sarah aminatu aziz - sarahaz07@yahoo.co.uk

Hello,

My name is MRS.Sarah Aminatu Aziz, widow to late Hassan A. Aziz. former
owner of Petroleum & Gas Company, here in Kuwait. 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 don¢t 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.Am sorry if you
are embarrassed 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 apology.


Before my late husband died he was major oil tycoon, in Kuwait and deposited

the sum of (Twenty Five million dollars) in a finance company in Europe
some years ago, thats all I have left now, I need you To collect this funds
and distribute it yourself to charity .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. 30%
of this money will be for your time and effort, while 70% goes to charity.


You can get back to me via my private e-mail: sarahaz2007@yahoo.co.uk

God bless you.


MRS.Sarah Aminatu Aziz

Business proposal from Mr Andreas Diko

From: Andreas Diko - andreas_dikoo@yahoo.co.uk

Good day to you.

I am Mr Andreas Diko the director in charge of Auditing and Accounting section of Bank of Africa Benin in West Africa,and also a special account officer of Mr. Christian Eich, German National, who ran carmaker BMW's museum , who unfortunately died in the plane crash,with his wife and two children and his wife's parents. The AF4590 plane, which crashed Monday, 31 July, 2000 into the Hotelissimo.
Before his death on the 31th July 2000, Mr. Christian Eich, has a fixed deposit account with the bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank.

Consequently, Since I have been unsuccessful in locating the relatives for over 10 months now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$10.8 million can be paid to you and then you and me can share the money. 80% to me and 20% to you.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. All documents of transaction will be destroyed immediately we receive this money leaving no trace to any place.

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

a.Complete namesb.Private telephone numberc.Private fax numberd.Private email

Until you write,have a nice day and God bless. You can contacts on andreasdiko@tiscali.it

Sincerely,Mr Andreas Diko.
_________________________________________________________________
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GOOD NEWS

From: Mr John Monk - johnmonk007@gmail.com

P.O.BOX 3038,
57 VICTORIA STREET,
LONDON SW1H,
UNITED KINGDOM
Reply-to:
Johnmonk007@gmail.com

Dear Friend,
I AM MR. JOHN MONK, the Chief
Auditor with NATWEST BANK PLC, LONDON-UK.

One of our accounts, with
holding balance of £12.500,000,000 (Twelve Million Five Hundred
Thousand pounds Sterling) has been dormant and last operated for years
ago. From my investigations, the owner of the said account, is a
foreigner by name MR. JOHN SHUMEJDA who died along with his entire
family in crash at Birmingham Airport on 4th Jan 2002. View this
website for verification
http://www.cwn.org.uk/business/a-
z/a/agco/2002/01/020104-air-crash.htm

Since then, nobody has done
anything as regards the claiming of this money, as he has no family
Member that has any knowledge as to the existence of either the account
or the funds. 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.

My proposition to you, is to seek your consent to present
you as the Next of kin and beneficiary of this late client, so that the
proceeds of this account valued a huge sum shall be paid to you, and
then we can share the amount on a mutually agreed percentage of 30% for
you, While 60% for me and others involved, 10% shall be used for
Miscellaneous expenses while the remainder shall be given to a
reputable charity home because a deceased person owns the money.

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, funds will be released to you after necessary
processes have been followed.


Sincerely Yours,
Mr. John Monk

Act As Next of Kin

From: Urgent Response - marklaw_57@yahoo.no

MarkAnthony ConsultNo. 38 Uduma Plaza Victoria Island.Lagos NigeriaTel: 234-807-592-1923 Sir,I am Barrister. Mark Anthony. a solicitor at law. a personal attorneyto a foreigner who is an expert rate with Nigerian oil developmentCompany.It is unfortunate to inform you that my client and his entire familywere involved in a bomb blast in Lagos Nigeria which took place onSunday, 2nd February, 2003. take a look at the bellow website for youperusal.http://news.bbc.co.uk/1/hi/world/africa/2718295.stmMy client deposited the sum of USD$8.000.000.OO Eight Million United State Dollars with a finance company for himself without a written ANY "WILL" attached to his properties and deposited fund.since his death i have made several enquiries to locate any of myclients extended relatives this has also proved unsuccessful.I am contacting you due to the mandate given to me by the financecompany to present his next of kin within the next ten (10) officialworking days. as the personal attorney
to my client or have the amount confiscated,Since i have been unsuccessful in locating the relatives for over 2years now, i am seeking for your consent to present you as the next of kin to the deceased with all legal documents that may be required by the bank.For your wiliness to assist me, i have decided that the shearing ratioon completion of this transaction will be 50% to me and 50% to you. All i require is your honest cooperation to enable us see this deal through. i guarantee that this transaction will be executed under alegitimate arrangement that will protect you from any breach of thelaw.Please get in touch with me by email also forward the bellowinformation's to enable me proceed for the claim with your name.1. Your full name and address2. Your sex and age3. Telephone number4. Fax number.5. Your occupationUpon the receipt of your response i will advice you on how to contactthe bank directly before the fund gets confiscated.Best regards,Barrister Mark Anthony

_______________________________________________
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From Mr Ahmed

From: tanko ahmed - tan_x1020@myway.com

From: Mr Ahmed Tanko
Auditor General,
Bank of Africa.
Burkina Faso ,
West Africa Region.

Dear Friend ,
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.
I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the entire bank management for an official re-documentation.

Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of FOUR (4) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the claim of the fund.Request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the Extended Relation and the
Next of Kin to the deceased.And i have made inquiries about this deceased customer,and i have enough information for the success all i need is your co-operation and trust,i will guild you on how to go about it.Thanks, I expect your urgent communication,and let me know your mind. Please,if interested,get to me immediately so as to detailed you about the formalities involved in achieving success over this abandoned sum in our bank.My best regards to you and your family,

Reply Fast .
Mr Ahmed . MSN Messenger : appels gratuits de PC à PC partout dans le monde

PLEA FOR URGENT ASSISTANCE

From: Barr Tony Umeh - get2barr_tony_umeh8@yahoo.no

ADDRESS: NCR BUILDING, 6 BROAD STR, LAGOS NIGERIA

Hello Anticipated Partner,


I got your contact in course of my inquiry to locate relations of my
Deceased Client who died with his family in a car crash on 5th August 2005.Please I need your assistance to repatriate the sum of US$28.5M which my Deceased Client left behind in a Finance Company. The finance company in possession of the deposit that contains this fund has been asking me to provide the next of kin.


Since his demise they are threatening to confiscate the deposit as
"Unclaimed Deposit". Rather than leaving the fund confiscated, based on the fact that you share the same last name with my Deceased Client I seek your consent and assistance to nominate you as my Deceased Client's Relation under legal process and risk free to repatriate the fund as I have the jurisdiction as the Deceased's Personal Attorney to testify the Deceased's Relationship with you.


Also I have the documents to complete the transaction. What I require is your willingness to assist me and to treat the transaction as a personal confidential matter until the conclusion. Contact me for further information and commencement of the transaction.

Regards,
Barr Tony Umeh.(Esq)


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


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Confidential Proposal

From: Dr Jonathan Owusu - drjonathan_owusu_eco@yahoo.es

ECO BANK OF GHANA
RING ROAD BRANCH,
19, SEVENTH AVE ,RIDGE WEST
PMB GPO ACCRA .
ACCRA , GHANA .
DR.JONATHAN OWUSU
CREDIT ACCOUNTS OFFICER

Let me start by introducing myself. I am Dr.Jonathan Owusu, credit accounts officer of the Eco Bank LTD. Ring RD Branch, Accra , Ghana .

I got your contact from the World Trade Center (WTC) Regional office Accra , Ghana . Although the details of my intention was not made known to them. Actually I listed your name amongst four other names and prayed over them and I decided to contact you directly.

I have a concealed business suggestion for you. Before the year 2005 bomb blast that took place in United Kingdom, our client General.Ibrahim Moussa who was with the Iraq forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Five millions United State Dollars only in my branch.

Upon maturity several notices was sent to him. Again after the bomb blast another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the bomb blast that hit their home.

After further investigation it was also discovered that Gen. Ibrahim Moussa 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 Five millions United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 2 years the funds will revert to the ownership of the Ghana Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa 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 Gen. Ibrahim Moussa, 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 movement of the funds to an account that will be provided by you. There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion In all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers via my private email: drjonathan_owusu_eco@yahoo.es for easy communication and I will provide you with more details of this operation. Your earliest response to this letter will be appreciated.

Best Regards,
Dr.Jonathan Owusu
Credit Account Officer
ECO BANK LTD

AM LOOKING FOR YOUR URGENT REPLY

From: MRS CAROLINE JONATHAN - carolinejonathan230@yahoo.com.sg

I am Mrs.Caroline Jonathan, an accountant officer with our 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.Michael Foe who died accidentally On the 21st of April 2001, Mr.Michael Foe, 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. Reply me through my e-mail address. Looking forward to hear from you at this private e-mail for security purpose.

Yours Sincerely,
Mrs.Caroline Jonathan


---------------------------------
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Claim As Next Of KinYour Response Is Needed

From: Jeffrey Milestones - jeffreymilestoneconsults@yahoo.es

Greetings to you.

I sincerely write to seek your co-operation and trust to enable me carry out an urgent business Opportunity in my department. My name is Mr. Jeffrey Milestone and I was the CONTRACT AGENT officer to an Oil Merchant Engineer also a national of your country, who died along with his wife and Two kids in the Asia Earth Quake Disaster(TSUNAMIDISASTERhttp://www.cnn.com/SPECIALS/2004/tsunami.disaster/.

All of his Family lost there lives in the Disaster. My client was a successful and an accomplished family man, who work with a multinational Oil firm here in africa,He was sent to Asia (Sri Lanka) for a Special Assignment for his Company were he died. He left in his domiciliary account the total sum of Four Million and Five hundred thousand, United States Dollars only($4,500,000.00USD).Since then I had made several inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful.

After several unsuccessful attempts,After the sudden death of my client,and for the reason that there has not been a next of kin to my late client,the bank has decided to forfeit the money and declear as an abandoned property as there is no next of kin who should inherit his funds.The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account.

I therefore seek your consent to present you as the Next of Kin to the Deceased that the proceeds of this Bank Account valued at $4.5 Million Dollars can be paid to you. You shall have a reasonable percentage for being part of this transaction. We shall assemble all the necessary Legal Documents that will be used to back up our claim.All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

Get back to me as soon as possible.

Regards,
Jeffrey Milestone.

---------------------------------------------------
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UNRESERVEDLY CONFIDENTIAL TOP SECRET 100 RISK FREE

From: CHRIS LUCA - citi_bank1112@yahoo.co.uk

CITIBANK P.L.C, UNITED KINGDOM.
Promenade Level,
Cabot Place East,Canary Wharf,
London E14QS.

UNRESERVEDLY CONFIDENTIAL / TOP SECRET & 100% RISK FREE.

Dear Sir/Madam, Greetings!

I am Mr. Chris Luca, (Accounts) CITIBANK P.L.C London, (Auditing and
Accounting Department) and the Private Banking Investment Account officer
of LATE Mr. Jean-Louis Pereau, who is the President/Chief Executive
Officer of Falcon Engineering Services France. Herein referred as my
customer.

On the 2nd, of September 1998 at: 11:16 p.m. EDT (0316 GMT ,Swissair
Jetliner, with 229 passengers on board bound from New York JFK to Geneva,
Switzerland, crashed catastrophically off the coast of Nova Scotia
vanishes from radar near Nova Scotia Halifax, my deceased client Mr.
Jean-Louis Pereau, and his wife Mrs. Clelia Pereau with their three
children Joelle Pereau, Sylvie Pereau and Yves Pereau were involved in a
horrific flight crash, 215 passengers and 14 crew members unfortunately
lost their lives in the disastrous crash of Swissair Flight 111.May their
gentle souls rest in glorious peace Amen.

Subsequently I encompass numerous enquiries to locate any of my customers
extended relatives this has also proved unsuccessful. After these numerous
unsuccessful attempts, I decided to contact you to forward your
particulars for claim; hence I contacted you as the NEXT of KIN to my LATE
client. I have contacted you to assist in repatriating his chattels and
capital value amounted to US$18,000,000.00 (Eighteen Million U.S Dollars
only), which his account has been dormant since 1998 and has accumulated
interest with CitiBank P.L.C London.

I consequently request your maximum assistance and approvals to facilitate
the clearance of my LATE client's chattels and capital value before they
get confiscated or enthusiastically declared unserviceable by the
authorities and Citibank P.L.C London, where these huge funds were
deposited.

However, the International finance organization has issued me a final
notice to present his family NEXT of KIN for claim or have the consignment
confiscated. Therefore, on receipt of your encouraging response, we shall
discuss the compulsory modalities. I have all permissible indispensable
instruments for your claim. Note that you will be entitled to 35% of the
total inheritance while 5% will be set aside for any unexpected
expenditure and 60% for me and my colleagues.

In conclusion, I will appoint the assistance of a legal practitioner to
prepare the last WILL of testament notarized for claim in your favour,
your assistance is exceedingly obligatory in order to accomplish this
entire transaction and I guarantee that this operation will be executed
under a legitimate arrangement that will protect us from any breach of
law.

Best Regards,

Mr. Chris Lucas (Accounts

Trustworthy Collique Needed

From: Barry Williams - prince_frank7@yahoo.co.uk

Mr.Barry Williams, Auditing/Accounting
Manager of Continental Investment Trust
Bank (CITB) Togo Republic West Africa. Phone No.+228-9295043.

Dear Sir/Madam,

Compliments of the day and my best wishes to you. I have the pleasure to introduce my person to you. I am Mr. Barry Williams, Auditing/accounting manager with Continental Investment Trust Bank Togo republic west africa. I got your contact information via a reliable directory and decided to contact you for this mutual, amazing, profitable transaction which requires assistance of a foreign partner with high level of business experience and exposure couple with all level of maturity.

Full Details;

During my auditing investigations in this bank, my department/office came across a consignment valued at $12.million U.S dollars in our Escrow security department vault belonging to an American importer/business man Mr. Williams Jones, a deceased customer to this bank, he deposited this consignment as his future treasury and for investment purposes in his country in the united states.

He died in a plane crash on his way to Ivory coast to clear off his containers from the sea port. Prior to the discovery of this consignment, there was no trace of claim from any person(s) over the consignment according to my investigations and the deposit file, this consignment had been deposited under our bank Escrow security department for five years and since this transaction falls within my office, i kept the information top secret to enable me search for a foreign trustworthy person like you who can claim and repatriate the consignment abroard in his/her name as a family beneficiary to Mr. Williams Jones, i have the intention to retire my appointment after the repatriation of the consignment to you through our controlling security office abroard to enable me joing you in your country for joint investment deal.

Initial proceedings, upon confirmation of your interest, you would need to send an application to us for the release/repatriation of the consignment to your nominated destination any where in the world through our associate abroard, i have the original copy of the death registration certificate of our deceased customer, the deposit agreement certificate of the consignment in that case, all i require of you is to indicate your interest, ability to clear this consignment off our security vault here in africa which most be done first before the repatriation proceedings to enable the bank security department release the consignment to you through our associate abroard. I shall send you the photo copies of the certificates and all the neccessary guidelines you would need for the proceed of this transaction upon confirmation of interest in this transaction.

This transaction promises to be profitable at the end of deal because 50% goes to you, 10% for any expenses you might incure into this transaction, meanwhile, all the arrangements that will enable you put up claim over the consignment as a beneficiary to our deceased customer to enable you get the required approval for the repatriation of the consignment in your name has been put in place to enable a hitch free deal.

The directives and all the needed informations about this transaction shall be relayed to you upon your confirmation of interest, the ability to clear and repatriate the consignment abroard in your name, with the power vested upon me as the Auditing/A/c. manager in this bank, you have my assurance that this transaction is going to be transacted hitch free as to protect you and i against international applicable laws. As a matter of fact, i could have carried out this deal alone but for the fact that i am a senior staff in this bank, it will be impossible for me alone to carry out the deal without the assistant of a reliable foreign partner and it would therefore look suspicious of me as a staff in this bank to come forward as to claim the consignment hence i decided to contact a second party and i am happy it is you as you can see, these are the actual reasons why this transaction requires your urgent assistance and can not be done without your assistance. On conclusion, i shall meet you up in your country upon the final release of the consignment to you as to enable us manage the consignment into estate ventures.

Please, you are adviced to keep this whole transaction top secret and in no circumstances should you relate this transaction to a third party as i intend to relocate to your country with my family at the end of this transaction. Iam going to guide you through, mornitor the whole situation untill the consignment is repatriated to you overseas. Upon your confirmation of interest on this amazing opportunity, i will secretly send to you a draft of application which you will inturn fill and have it faced directly to this bank preferably via your fax number or through email attachment. An urgent response will be appreciated as i look forward to doing business with you abroard finally, thanks for your interest in anticipation.

Yours Sincerely,
Mr. Barry Williams.


_________________________________________________________________
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FromMrsEsther Richard

From: Esther richard - estherrichard_22@yahoo.fr

From:Mrs.Esther Richard
Abidjan Cote D'Ivoire
West Africa.

My Dear,

It is my pleasure to contact you for a business venture which I and my
Son,intend to establish in your country.Though I have not met with you
before but I believe, one has to risk confiding in someone to succeed
sometimes in life.

There is this amount of Fifteen Million Five hundred US Dollars
($15.500.000.00)which my late Husband deposited with asecurity company
in Abidjan Capital city of Cote d'Ivoire which he wanted to used
for his political reason in our Country before he was assassinated. Now I
and my son have decided to invest these money inyour country or
anywhere safe enough outside Africa for security and political reasons.

We want you to help us claim and receive the consignment which will besent
to you through diplomatic means to your address to avoid any traces of the
funds and to enable you plan for the investment in your Country:

I will like to invest part of the money into these three investment in
your
Country but, if there is anyother business that is better than what I am
suggestion, I will be very glad to follow your advice.

1). Real estate
2). The transport industry
3). Five star hotel

If you can be of an assistance to us we will be pleased to offer to you
20%
Of the total fund while the balance will be invested by you.Reply me
through
my private email address at(estherrichard_22@yahoo.fr)
I await your soonest response.


Respectfully yours,


Mrs.Esther Richard.
----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my

Donation From Sister Veronica Waterman

From: veronica waterman - v_waterman11@yahoo.it

Donation From Sister Veronica WatermanVery expensive GreetingsFrom the Almighty Elohim. I am Mrs. Veronica Waterman of Congolese origin, I married with Mr.KUMAR GARY WATERMAN of INDIAN origin which worked with HCR(hautcommisariat of the refugies)in dimension of ivory coast during nine years before he dead in 2004. We were married during eleven years without any child before his death. He died after a short sickness which lasted only four days. Before his death we were both of enthusiasts christian.My late husband, deposited the sum of 11.2 Million $ american (Elevenmillion Two hundred and thousand Dollars american) in a Bank in Abidjan here in cote d' ivoire. The Bank also have their branch office in European which I will forward to you as i will like you to visit their office over thereto acertain the whole truth Concerning the deposit of the consignment trunk with the Bank firm.Recently, my doctor informed me that I would suffer from a serious disease: called cancer. The evil which disturbs me more is hypertension.After having known my state I decided to give these funds to a CHURCH or a person who will use this money such as I would inform it. I thus seek a CHURCH or a person of confidence which will put these funds at the services of the orphanages, widows, thus propagating the word of God and to make so that the work of GOD is maintained.The BIBLE declares that the hand is blessed which gives.I made this decision because I do not have anybody who will take care lof this money over here than to donate it to the orphan, I am at your disposal. My husband were Indian and I never had the occasion to also know his parents.Me I do not have any close relations only some cousins lonitaine in whom I do not have any confidence reason for which I make this decision. Ido not fear death consequently I know that I will join the father celeste. I know that I will be in the kingdom of God Un verse of the BIBLE says this:"God will defend my cause and I will remain in his peace".As soon as I receive your answer I would send to you the contact of theBank here in Abidjan. I will also join a letter of authority which will prove to you that I benefit current of this fund.I want that you and your family always requests for me so that GOD is always my hope.My happiness is that I lived a life of worthy Christian. why I serve GOD must serve it in the spirit and the truth. Please remain in the prayer all your life.To contact me with the address e-mail, v_waterman11@yahoo.it or you can contact my Barrister's website so that you will take a look at it , www.justicechamber.2itb.com for more information go true this site and be back to me, please I reassure that you will act as consequence as I evoked Ci-high. While expect receiving your answer May GOD bless you.Currently, I reside in a residence of Abidjan in cote d'ivoire.Yours sister,Sister Veronica Waterman. Contact Bellow The Barrister, and the Doctor where i am nowBellow,Dr.S.SamE-mail, ekogenhospital_homestead1@yahoo.comwww.ekogenhospital.homestead.com
_________________________________________________________________
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Urgent Attension

From: GoodLuck Scort - goodluck2020@hotmail.com

ATTEN

I am Barrister Goodluck Scort; I am the Personal Attorney to Mr. Gerald
Welsh a national of your country, who used to work with one of the oil
leading Company here in Gabon.

On the 31st of October 1999, my client, his wife (Mrs. Caryl Welsh) and
their three little children were involved in a plane
crash, which crashed into the Atlantic Ocean.

Unfortunately they All lost their lives in the event of the crash, Since
then I have made several enquiries to your Embassy to locate any of my
clients extended relatives, this has also proved unsuccessful. After these
several 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 contacted you to assist in repatriating the money and Property left
behind by my client before they get Confiscated or declared unserviceable
by the bank where this huge Deposits were lodged. Particularly, the Bank
where the deceased had an account Valued at about $16.5 million U.S
dollars (Sixteen million, five hundred thousand dollars).Consequently, The
bank 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 2 years now. I seek your
consent to present you as the next of kin of the deceased since you are
from the same country so that the proceeds of this account valued at $16.5
million U.S 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 all necessary legal documents that can be used to back up any claim
we may make. All I require is your honest cooperation t o enable us see
this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. Please get in touch with me by my email
(goodluck2020@hotmail.com)
to enable us discuss further.
Yours Faithfully,

Barrister Goodluck Scort

Please indicate your full interest by including phone and
fax number

GOD BLESS YOU FOR FULFILL MY DESIRE

From: mrs trace nobert - mrstrace-nobert2@yahoo.com

DEAR FRIEND,

YOU ARE GOD SENT. FROM MRS TRACE NOBERT.
email contact:mrstrace_nobert2@yahoo.co.uk

YOU ARE GOD SENT PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS TRACE NOBERT, A WIDOW TO LATE HERALD NOBERT.

I AM 48 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THAE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN NINE MONTHS, ACCORDING TO MY DOCTORSTHIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.

MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN NINE MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA ASIA, AND EUROPE.

I SELECTED YOU AFTER VISITING WEB SITES AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $8.5,000.000.00 U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THE FUND IS IN CLYDESDALE BANK PLC IN LONDON.

I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY AMEN I NEED THESE ITEMS AS STATED BELLOW: NAME... ADDRESS... TEL/FAXLINE...PROFESSION... AGE... SEX...

REMAIN BLESSED IN THE NAME OF THE LORD.

REPLY AWAIT

YOURS IN CHRIST,
MRS TRACE NOBERT
_________________________________________________________________
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GOOD DAY

From: Samuel Dlovu - samadl001@hotmail.com

Dear Friend,

I will like to invest in your country. I am Samuel Dlovu from Liberia, the son of Michael Dlovu, former Minister of Mines and Industry. Our parents were killed in the Liberia war. Our Father deposited trunk box containing 33.6 Million U.S Dollars with Global Security and Finance Company in Ghana, for safe keeping and before his death he instructed that I should claim it to look after my only sister and my self.

My sister and I are now in Accra Ghana-West Africa, to notify claims of the fund. We intend to invest this money abroad, hence my contacting you to advise us how best we can invest this money in your country. One Mr. Bill Lloyd, who was supposed to receive this consignment in USA, was demanding for 50% which I and my sister did not agree on for any reason, which was why we have to stop the delivery to him immediately, and search for another beneficiary who can help us on this. For your assistance we offer 20% of the money to you. We have all the vital documents covering the deposit fund and the ownership which I can send on request.

Please send your direct phone and fax numbers for more information on your reply.

Thank you very much for the anticipated acceptance while I expect your prompt response.

Best regards,
Samuel Dlovu
_________________________________________________________________
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PEACE BE UNTO YOU

From: isoqAnnetMaxwell - annet.maxwell@personal.ro

I have a new email address!You can now email me at: annett342@yahoo.co.uk

- DEAREST FRIEND, I AM ANNET MAXWELL FROM LIBYA. I AM MARRIED TO LATE JAMAIL MAXWELL OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN LIBYA AND KUWAIT FOR TWELVE YEARS BEFORE HE DIED IN THE YEAR 2005. WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS.SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED A SUBSTANCIAL AMOUNT OF MONEY IN MILLIONS OF DOLLARS WITH A SECURITY COMPANY IN OVERSEA. RECENTLY, MY DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER PROBLEM. THOUGH WHAT DISTURBS ME MOST IS MY STROKE SICKNESS. HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO EITHER A CHARITY/ORPHANAGE HOME OR DEVOTED GOD FEARING INDIVIDUAL THAT WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN. I WANT THIS ORGANIZATION OR INDIVIDUAL TO USE THIS MONEY IN ALL SINCERITY TO FUND CHARITY HOMES (MOTHERLESS HOMES),ORPHANAGES, WIDOWS.I TOOK T
HIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILL INHERIT THIS MONEY AND MY HUSBAND RELATIVES ARE INTO RADICAL ORGANISATION AND I DON'T WANT A SITUATION WHERE THIS MONEY WILL BE USED IN AN UNHOLY MANNER. HENCE THE REASONS FOR THIS BOLD DECISION.PLEASE, PRAY FOR ME TO RECOVER AS YOUR PARYERS WILL GO A LONG WAY IN UPLIFTING MY SPIRIT.I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY HEALTH,BECAUSE OF THE PRESENCE OF MY HUSBAND'S RELATIVES AROUND ME ALWAYS. I DON'T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT.AS SOON AS I RECEIVE YOUR REPLY ON (annet.maxwell@personal.ro) I SHALL GIVE YOU FURTHER DIRECTIVES ON WHAT TO DO AND HOW TO GO ABOUT ACTUALISING THIS PROJECT. I WILL ALSO ISSUE A LETTER OF AUTHORITY TO THE BANK AUTHORIZING THEM THAT THE SAID FUND HAVE BEING WILLED TO YOU AND A COPY OF SUCH AUTHORIZATION WILL BE FORWARDED TO YOU. I WANT YOU TO ALWAYS PRAY FOR ME.ANY DELAY IN YOUR REPLY WILL GIVE ROOM IN SOURCING FOR AN ORGANIZATION OR A DEVOTED INDIVIDUAL FOR T
HIS SAME PURPOSE. UNTIL I HEAR FROM YOU BY EMAIL MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS REMAIN BLESSED. ANNET MAXWELL

hello

From: anita adams - aaanitadams@yahoo.com

Dearest One,I am Mrs Anita Adams Johnson from Ivory Coast. I was married to Late Cheif Adams Johnson who was a contractor with the government of Cote D'Ivoire before he died after few days in the hospital. When my late husband was alive he deposited the sum of $8.700 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank here in Cote DIvoire.My Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer (LUCAMIA}. I have decided to contact you becauce i want Mandy to get a better life outside this country and for her to further her education in your country, also for you to take care of my only child Mandy she is 17 years, all i want is for you to invest this money very well and also take care of Mandy she is the only thing that i have in this world.I inherited this money from my late husband,if you are willing to handle this matter and you are ready to take my child as your's then i am willing to give you 35% of the total money and 55% will be for Mandy and 10% will be for the poor and the lessprivilaged ones in the society. As soon as I receive your reply I shall tell my bank to transfer the money to you or you can call me on this number 00225 022 18 067,thank you. Mrs Anita Adams Johnson.
_________________________________________________________________
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TRUSTCONFIDENTIAL PROPOSAL

From: hamed usman - hamedusman@latinmail.com

FROM THE DESK OF DR.HAMED USMAN
AUDITING AND ACCOUNTING MANAGER
BANQUE ATLANTIQUE-OUAGADOUGOU
BURKINA FASO.

TRUST/CONFIDENTIAL PROPOSAL

DEAR FRIEND,

PLEASE THIS IS IMPORTANT AND VERY URGENT I HAVE AN URGENT TRANSACTION OF $20.6 MILLION US TO TRANSFER TO YOUR NOMINATED ACCOUNT, I AM MR UNMAN BELLO I AM AN AUDITOR, WITH ACCOUNTING DEPARTMENT, BANQUE ATLANTIQUE HERE IN OUAGADOUGOU, BURKINA FASO.

AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT UNFORTUNATELY DIED IN THE PLANE CRASH OF UNION TRANSPORT AFRICANS FLIGHT BOEING 727 IN CONTINUO, BENIN REPUBLIC ON THE DECEMBER 25,2003. YOU WILL READ MORE STORIES ABOUT THE CRASH ON VISITING THIS WEBSITE WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/

NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 20.6 MILLION) TWENTY MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS.

I WANT TO TRANSFER THE (USD 20.6 MILLION) TWENTY MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS INTO A SAFE FOREIGNERS ACCOUNT ABROAD , BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS A FOREIGNER TOO.

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE, BUT BE REST ASSURE THAT THIS IS LIFE TIME BUSINESS FOR BOTH OF US EVEN FOR OUR GENERATION TO COME.


WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS. YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY, SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBER .

I WANT US TO MEET FACE TO FACE OR SIGN A BINDING AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE SAFE. I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY.

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 ABOUT THIS ACCOUNT, WHICH I WILL FEED YOU WITH, 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 FOREIGN RELIABLE ACCOUNT, WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE 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. I' AM WAITING FOR YOUR URGENT REPLY SO THAT I WILL GIVE YOU MORE INFORMATION ABOUT THIS DEAL. PLEASE REPLY BACK TO MY PRIVATE EMAIL ADDRESS (HAMEDUSMAN@GAWAB.COM)

WITH REGARDS,

DR HAMED USMAN

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From Mrs Mary

From: Mrs Mary Mrs Mary - mrs_mary6@yahoo.fr

Dear Sir, I am Mrs. Mary Clement from Abidjan, Cote D'Ivoire. I am a widow being, I lost my husband few years ago. My husband was a serving director of the Cocoa exporting board until his death .He was assassinated by the rebels following the political uprising here in Cote d'Ivoire. Before his death he had an account in one the bank here with a tune of $9.5M, which he told the bank, was for the importation of cocoa processing machine. I want you to do me a favour to provide to me your banking particulars to receive this money to a safe account in your country or any safer place as the beneficiary. I have plans to invest this money into business in your country under you. This is my reason of writing to you if you will be of interests to assist me, I will be very grateful as you indicating your interests by replying soonest with your private phone and fax. Yours sincerely, Mrs. Mary clement and son Solomon
_________________________________________________________________
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HELLO SIRMADAM

From: Amed Ghanem - ahmed_g02@yahoo.co.uk

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal
Ethics.
I introduce myself as Dr. Ahmed Ghanem a staff in the accounts
management Section of a well-known Bank here in the London.
One of our accounts with holding balance of $7,600,000 Seven Million
Six Hundred Thousand Dollars) has been dormant and last operated in the
past 3 years.From investigations and confirmations, the owner of this
account is a Foreigner by name Gerald Stone died on the 4th of January
2002 on a plane crash.Since then nobody has done anything as regards
the claiming of this money as he has no family Member who is aware of
the existence of either the account nor the Fund Information from the
National Immigration also states that he was single on entry into the
London.
I have confidentially discussed this issue with some of the bank
officials and we have agreed to find a reliable foreign partner to deal

with.
We thus 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 due
processes have been followed.
This transaction is totally free of risk and troubles as the fund is
Legitimate and does not originate from drug, money laundry,
On your interest, let me hear from you.
Regards,

Dr. Ahmed Ghanem,

----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my

NOTIFICATION OF BEQUEST

From: BARRISTER ANTHONY ANDRIES - firm_andries1191@hotmail.com

From: Anthony Andries Esq. (For Trustees) Managing Partner(Dugo Chambers} PRETORIA SOUTH AFRICA Email:andries_esq1171@hotmail.com

NOTIFICATION OF BEQUEST:
On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00 ) to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Mr. Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Mr. Edwin Gabriel died on the 16th day of February 2004 at the age of 90 years and his WILL is now ready for execution. According to him this money is to support his Christian activities (may his soul rest with the Lord) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date.please contact me on this email: andries_esq1171@hotmail.com
Yours in His service,

Andries Anthony Esq.

_________________________________________________________________
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PLEASE READ CAREFULLY AND GET BACK TO ME

From: Almira Ahmed - mrsalmira_ahmed110@yahoo.fr

Good Day, PLEASE READ CAREFULLY AND GET BACK TO ME

My dear, Please read very carefully, It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother,father, sister , Brother or any Relative, in the mist of strangers with a diffrent language that I don'tunderstand, imaging how painful it is being a cancer patient, Firstly let me introduce myself to you.
I am Mrs. Almira Ahmed Hassanal Bolkiah, a widow to Late Sheik Ahmed Hassanal Bolkiah of Brunei Darussalam, I am 38years old and I have a son of 11years of age who is at the moment in Benin Republic and I am suffering from cancer of the lungs which Iwill soon undergo the operation, I want to also let you know that I am writing you this mail from a private hospital here where I am taking my part-timetreatments, what will you do if your doctor come up and tell you that you have only few weeks to live? you can imagine the kind of pains I am going through.My Husband is the first Son to the last wife of King Haji Omar Ali Saifuddien Sadul Khairi Waddien, the former Prime Minister of Brunei Darussalam, the tiny Oil-Rich Country on the Island in South-Eastern Asia, let me save your time by not amplifying my extended
Royal Family History which has already been disseminated by the international media during the controversial dispute that erupted between my Husband and his Step-Brother, the Sultan of Brunei H.M.Sultan Haji Hassanal Bolkiah who is the present King/Primeminister of Brunei. As you may know from the international media, the Sultan of Brunei accused my Husband who is his Step-Brother for financial mismanagement and impropriety of US$14.8 billion dollars and this was as a result of the Asian Financial crisis that made my Husband's company Amedeo Development Company that was inherited by my husband and government owned Brunei investment AGENCY to be declared bankrupt during his tenure in the office.However my Husband was kept under house arrest by his own step brother, our bank accounts and private properties including a Crude Oil Export Refinery were later confiscated by the sultan and to worsen the whole thing, he has to assassinate my beloved husband and I was placed under house arrest by the Sultan so that I will not tell the international community what has happened and that is where I developed this cancer of the lungs which is killing me now but I still believe that it is the will of God that life treat me this way.To avoid further prosecution and sufferings from the Sultan and his security operatives since I have lost my Husband and I have my only child to keep me happy, I decided to leave my country Brunei to Benin Republic in West Africa for my savety, also my Husband deposited the sum of ( US $41 Million Dollars) in a reputable Security company as a family Treasure there in London, but unfortunately for me this my illness has became worst and I have been placed at the hospital for medical attention here,

so I am planing to fly abroad for a good medication and a perfect surgical operation because according to what my doctor told me that I may not live for more than a month without this operation, I am so scared about this because
He has made me understand that I have only 20% chance to survive this surgery and for that reason, I want to make a future for my only son before undergoing this surgery so that even if I die on the process of this surgery, my son will be taken care of by you.The reason why I am contacting you is for you to take the sum of (US$ 15
Milion) and use some part of it for the orphans and needy worldwide,and invest the rest of it in a lucrative business in your country on behalf of my son, no one can tell what will happen during the surgery operation so in case if anything happens to me during this operation, my son will have someone to take care of him and a business/funds to inherit for a good future tommorow.All I WANT FROM YOU IS TO TAKE THE MONEY WITH MY SONAND INVEST IT AS I HAVE INSTRUCTED YOU SO THAT YOU CANTAKE CARE OF MY SON IF I DID NOT SURVIVE THIS SURGERY.

please get back to me very fast so that I can tell you whatto do because my days now is being numbered.May the peace of God be with you Mrs. Almira Ahmed Hassanal Bolkiah

__________________________________________________
_________________________________________________________________
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About MrsSuha Tawil Arafat

From: Mrs Suha Arafat - mrssuhaarafat54@k.ro

From: Mrs.Suha Tawil Arafat
Email: Reply To: mrssuhaarafat54@netscape.net

Dear Intending partner

This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine in particular. I am Mrs. Suha Arafat, the wife of Yasser Arafat, the Palestinian leader who died recently in Paris France. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.

You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit the BBC news broadcast below for better understanding of what I am talking about;

http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm
http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm

I have deposited the sum of 10.5 Million dollars (Ten Million Five Hundred Thousand United States Dollars) with a security firm abroad whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement is known to you and my personal Attorney. He might be dealing with you directly for security reasons as the case may be. In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $10,500,000 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter, Zahwa, will come off age and take full responsibility of her Family Estate/inheritance.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action. I want you to reach me as soon as you receive this message for more important discussion and on how to proceed.

Yours sincerely,
Mrs.Suha Arafat

From Joseph

From: jos gary - joseph_gary44@yahoo.fr

From Joseph And Sister.Abidjan, Ivory Coast.West Africa.Dear Respectful.
Warm greetings to you and your family in the name of ourlord Jesus Christ. I introduce my self to you with all faith, trust and hope you will understand to assist us not to betray us at the end. I was 20 Years old boy when my father died in a gold mine in MENDE, Republic of Serria Leone .He was into legal gold minning,he has succeded in saving the sum of Ten million,five hundred thousand United State Dollars.USD($10.500,000)in a trunk box consignment deposited in safe Security company in Abidjan that he decleared and registered this consignment to the company as containg family valuable for security reason during his Business on Gold, before he went on a trip to Republic of Cote D'Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country.Since the death of our father our step mother has been trying to kill us, she has been given us a lot of problem and she have collected every thing from us and now she still need the deposit certificate to claim this fund but I can't give this to her because is all we have to leave with. I am 22 years while my sister Lora is 20 years old of age we still need to go to school and have a better education and start a new life. Our step mother knows that our dad has such money but she don't know where exactly the fund is been deposited.Right now we are hiding in a refugee camp in Ivory Coast. Our father used my name 'Joseph Gary'as the next of kin to the deposited fund. And we ran away with the deposit document,so nobody have access to the money now except me and my younger sister Lora. We need help from you to asist us to transfer this money to your country for investment and who will be sincere to invite us to his country without cheating us or doing bad to us on my arrival with my sister,we are willing to offer you 15% of the total sum after the shipment of the consgnment to your cuntry as compensation for your effort/input.Please mail me urgently to know your stands before looking for help elsewhere, you're the first person we are contacting in this isseu. Please permit me to ask, can you honestly help us as your own people and can we completely trust you? We are kindly requesting for this vital information from you if you agreed to assist us out of our problem:(1) Your full name (2) Your Personal telephone number and fax.I will also want you to tell me more about yourself in your reply to my letter to you. Thank you for your signify interest to assist me and my sister. Hoping to hear from you soon. May God bless you and preserve our friendship in good faith.Best regardsJoseph Gary and sister,(Lora)
_________________________________________________________________
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HOW ARE YOU TODAY

From: samuel daniel - samuel.daniel03@yahoo.fr

HOW ARE YOU TODAY?FROM SAMUEL DANIELREPUBLIC OF COTE D" IVORIETel: 0022508966711 THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS SAMUEL DANIEL , I AM 19 YEARS OLD BOY ,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE. I LOST MY FATHER, MOTHER AND TWO SISTERS, IN A CAR CRASH WHEN OUR DRIVER WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED. I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER (JESSICA) AT THE TIME OF THE ACCIDENT. BEFORE MY FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$6,000,000.00 ( SIX MILLION US DOLLARS) IN BANK HERE.NOW THAT HE IS LATE I AND MY ONLY SISTER LEFT BEHIND. I AM WRITING YOU TO ASSIST US RECEIVE THIS MONEY IN YOUR BANK ACCOUNT, INVEST IT IN A PROFITABLE BUSINESS AND RELOCATE US TO JOIN YOU IMMEDIATELY. AS A RESULT OF INSECURITY OF LIFE AND PROPERTY HERE, I DO NOT WANT TO STAY HERE ANY LONGER. I GIVE ALMIGHTY GOD THE GLORY AND THANKS THAT MY FATHER DID NOT DIE IMMEDIATELY BUT HE DIED AFTER THREE DAYS OF THE INCEDENTS.HE GAVE ME ALL THIS INFORMATION WHILE HE WAS AT THE HOSPITAL.I WILL BE VERY GLAD IF YOU CAN ASSIST ME CONTACT THE BANK WHERE MY FATHER DEPOSITED THIS FUNDS ,I AM READY TO PASS TO YOU ALL THE INFORMATIONS THAT MY FATHER GAVE TO ME ON HOW TO GET THIS FUNDS OUT FROM THE BANK IMMEDAITELY ONLY IF YOU WILL PROMISE ME THAT I WILL NOT BE BETRAYED AT THE END, I AM PREPARED TO GIVE YOU 15% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. I AM WAITING TO HEAR FROM YOU . REGARDS, SAMUEL DANIEL
_________________________________________________________________
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From Miss Ruth

From: ruth guei - miss_ruth_gueisdaughter@yahoo.fr

From Miss Ruth,

Villa 11 Riviera Golf cocody

Cote d ivoire.

Dearest One,Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.

I am miss ruth Guei. from Cote d Ivoire. I am 22 years old , I lost my father a couple of years ago. My father late General Robert Guei was a Ex-Military head of State of Ivory Coast until his untimely death,

(You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for complete report on this incident.

He was assassinated on the 19th of September 2002 by the rebels following the political uprising. Before his death, he deposited with a security company here in Cote d'Ivore the sum of (Two Million, Five Hundred Thousand United States Dollars Only)$2.5 Million Dollars meant for the purchase of military tanks and security equipment from Russian and whereby the the security company do not know the contents of the metal safe box is money, he told them at the time of deposit that it contains African Artefact treasures and computer security consumables that does not need air and sun rays, that will be ship to his foreign business associate in abroad.

I want you to do me a favour to receive the box as my late father foreign business associate oversea in your country, so that I will come over to your country for investment and resettlement,since the present administration is no more in cordial relationship with my families.


I have plan to do investment in your country, like Real Estate and Hotel this is my reason for writing to you.

Please if you are willing to assist me, indicate your interest in replying soonest, I will offer
you 30% only for your kind and honest assisance.


Yours sincerely.

Miss Ruth Guei.

_________________________________________________________________
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I WANT YOU PRESENTED AS NEXT OF KIN TO MY LATE CLIENT

From: barrelvis davis - barrister_elvis_davis1@yahoo.co.uk

FROM BARRISTER ELVIS A DAVIS #220 Balham High Road Central London W17 7BQ United Kingdom.

Good Day Sir/Madam,

I crave your indulgence as I contact you in such a surprising manner and I want you to bear in mind that this is not ahoax mail But I respectfully insist you read this mail carefully as I am optimistic it will open door for unimaginable financial reward for both of us.
My name is Barrister Elvis Davis,an attorney to Late Mr Williams Choudhury,a businessman based here in London.Before my client died,he made deposit the sum of USD6.5million as an investment deposit for three years 3 yrs in an account with HSBC,BANK London.On the 21st of April 2002,he was involved in a car accident with his Family in which all occupants of the vehicle died.

Since the news of his death, i have been trying to locate any member of his family to present him or her as his next of kin to the bank in order to claim his money because the bank cannot release this funds unless somebody applies for it as next of kin or relation to the deceased as indicated by the banking guidelines but this attempt has been proved abortive and unseccessful. Unfortunately I learnt that all his supposed next of kin or relations died along with him at the auto- crash leaving nobody with the knowledge of this fund behind for the Claim.The bank has notified me to come forth with his next of kin or this funds being confiscated.
On that note, i have decided to make business with you by presenting you as my client's next of kin ,for the bank to release the money to you as the next of kin or Relation of the deceased for safety keeping and subsequent disbursement since i cannot locate any of his relatives and I do not want this money to go back into British Government account as unclaimed bill. The banking law and guidelines here stipulates that when such money remained after four years the money will be transferred into banking treasury as Unclaimed fund or transfered to the government treasury. I decided that we should share this money, 35% for you, and 60% for me then 5% for expenses (negotiable) of this money will be for you as foreign partner. Thereafter I will visit your country for the disbursement according to the percentages indicated.What i want from you is your total co-operation and honesty throughout this transaction.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as next of kin to the deceased. Upon receipt of your reply I will inform the bank about you as the next of kin and the bank will contact you and send to you a text of application with the name of The deceased for you to fill and return back to them.Note: this transaction is confidential and 100% risk free. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my sincere apologies, keep my confidence and please do include the followings 1.Your full names. 2.Your Phone and Fax number 3.Age/Marital status/Occupation
4.Nationality, to enable me file in your names as the next of kin and the sole beneficiary to the above funds.

I look forward to hearing from you.My Best regards,Elvis Davis EsqReply to:barrister_elvis_davis1@yahoo.co.uk
_________________________________________________________________
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GreetingsFund Benneficiary

From: HSBC BANK - hscb_bank11@yahoo.it

HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK. P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services)
Ref:UK/9420X2/68 Batch:074/05/ZY369
3-8-2007
Greetings:Fund Benneficiary:

We apologise if this email causes you any embarrasment or shock. We have intended this to be an informal approach so that you will know that We have not contacted you in error or through spam.
We hereby confirmed receipt of part payment of US$25,000,000.00 dollars only, into our official ESCROW account with the Central Bank Of Nigeria, by order of the Central Newly Introduced 2007 Settlement Of Debt Scheme (SDS) incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.

This programme was introduced to all bank in Africa such as the Central Bank Of Nigeria, for payment and settlement of Foriegn Debt,as the African Nation, has suffered a lot of loss becuase of debts owed internationally,the 2007 budget has the payment order and you are approved and schedulded for payment immediately, forthwith and unconditionally,your funds will be deliverd to you through diplomatic courier services like a consignment. to your door step.

Meanwhile I want you to forward the below infromation immediately, so that as soon as the diplomatic arrive in your country they will call you mmediately to notify you.

Kindly provide us with the below information by Email:( hsbc_bank10@yahoo.es) to reconfirm your details in our database for immediate release of your fund to your destinated home address.
Beneficiary Full Name:...................................................................Address:.......................................................................................Tel:............................................. *Fax:.........................................Age/sex:........................................................................................Occupation:..................................................................................A copy of your working ID:............................................................
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.

Note: We are to pay through our diplomatic services.
Your full co-operation is fully required , as this might be the only available payment order for the year.
Note: Fund will be retrieved to treasury after ten (10) business days of this notice. Yours in service, Dr. Chris Anderson.Manager, Foreign operations Dept.


Best Regards
Chris AndersonMANAGER HSBC BANK LIVERPOOL U.K

hsbc_bank10@yahoo.es
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