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Monday, September 10, 2007

FromMrRobert Duke

From: Mr Robert Duke -

From:Mr.Robert Duke
5th Floor Cannon Bridge House
25 Dowgate Hill
London, EC4R 2SB
United Kingdom

Dear Friend:

Can I trust you In
order to transfer out (Twelve million, five hundred thousand (British
pounds) from our bank . I have the courage to look for a reliable and
honest person who will be capable for this important business
transaction,believing that you will never let me down either now or in
future. The owner of this account is Mr. John Shume Jda ,foreigner and
the Manager Of petrol chemical service,a chemical engineer by
Profession and he died since 1990. The account has no other beneficiary
And my Investigation proved to me as well that his company does not
know anything About this account.

I want to transfer this money into a
safe foreign account abroad but i don't know any foreigner,i know that
this message will come to you as a surprise as we don't know ourselves
before,but be sure that it is real and a genuine business. I believe in
God that you will never let me down in this transaction,at the
conclusion of this business,you will be giving 30% of the total amount,
70% will be for me. I look forward to your earliest reply by email for

Best regards,
Mr. Robert Duke

From MrMartins

From: Mr Martins Bruce -

From Mr.Martins.
Occupations: Auditor.

Greetings.I feel quite safe dealing with you in this important
Though,I choose to reach you through Internet because it still remains
the fastest medium of communication.However,this correspondence is
unofficial and private,and it should be treated as such.I am Mr martin
Bruce,a United Kingdom Government Auditor and I work in the
International operation department in a Bank here in UK. My purpose of
contacting you is that I am looking for a Reliable partner in a
foreign country to place as the next of kin to a dormant account that
have not been operated for years in my bank with a total sum of
39,000,000.00 Pounds and on further discreet investigation I also
discovered that the account holder has long since passed on (dead)
leaving no beneficiary to the account.I contacted you because you are
a foreigner and I will provide to you the necessary claim documents
the bank will require from you in other to claim this fund including
the details nformation of the account in my next mail.

I will inform you on what to do if you are going to assure me that you
will not betray me and my family with this fund in your possession so
as to enable me to start the paper work immediately without further
delay.I have a family of four,My wife claudia and hailey,brooke. Keep
this business within your self for security and safe reasons.Thanks as
I'm in anticipation of your favourable response.

Have a pleasant day.



Hello dear

From: mary maafo -

Hello dear, Quite frankly, I know it may sound pretty strange for you on why I contacted you, but simple reason was that we do not know each other before. It would be very difficult for me to contact anybody here who knows me for this purpose as I may stand the risk and chance of being betrayed because the person would have known my weaknesses, I may even lose my life on the long run but this is an exact opposite on contacting a you a complete stranger to me. I always known that it would be very difficult if not totally impossible for someone who does not know me to hurt me over this funds. I believed in my heart that you will not fail me nor try to do anything funny. Although we have not met before but through email communication we can know each other very well. As matter of fact, the reason of dropping this few words to you are because of the need to invest in your country through your assistance. Already I have made every arrangement on how the money will be transferred depending on how you might want it. To clear myself, Mary. Osafo-Maafo is my name and the only daughter of former Ghanaian minister of finance. Although he was sacked by President John Kufuor on 28 April 2006 for the fact he signed £29 million book publication contract with Macmillan Education without reference to the Public Procurement Board and without Parliamentary approval. You can read more on this web page

My father and mother was among the dead after a plane carrying at least 104 people crashed in Nigeria on 29 Oct 2006 (may their soul rest in perfect peace). As matter of fact, £18.5 million part of the money was lodged into account with a private bank in Eruope but I'm presently staying in Abidjan Cote D'ivoire as of now. Already the bank have advised me to employ a lawyer who will stand and see that the funds is transferred in any way there will be no trace. I would like you to give this a highly confidential approach. Any question you wish to ask concerning this transaction, do not delay to ask. and if you agree with me and bring your full contact of your destination telephone number your fax number and your picture immediately i will give you the contact of the bank where the fund was deposited in private bank in Europe. I wait your response. Regards, Mary osafomaafo
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From: vivian nna -





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From: Terry Ndovo -

Permit me to inform you of my desire of going into business relationships
with you.
My name is Terry Ndovo,24 years old.the only son of Mr. JOHN
NDOVO a Zimbabwe. This might be a surprise to you about where
I got your e-mail contact. I got your contact from England chamber
of commerce and industry,then i prayed over it.
During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to
claim all the white-owned farms to his party members and his followers, he
ordered all white farmers to
surrender all their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not
support Mugabe's ideas,Mugabe's
supporters invaded my father's farm and burnt everything in the farm, and
made away with a lot of items
in my father's farm.
Before the death of my father on 24th april 2002, in a private hospital in
south africa.
he secretly called me on his bed side and told me that he has left the sun
US$4.Million (Four Million United States Dollars) in a Bank in Amsterdam,
that he used my name as his only son for the next of kin in deposit of the
fund.he also explained
to me that it was because of this wealth he was poisoned.that i should
seek for a foreign partner
in a country of my choice where i will transfer this money and use it for
investment purpose.
For this simply reason,i arranged with a travel agent who helped me to
travel to England where
i seek asylum as a refugee.
I am honourably seeking your assistance in the following ways.
1,To help me retrieve this fund and help provide a bank account where this
money would be transfered.
2).To serve as the guardian of this fund and me,
3) To make arrangement for me to come over to your country to further my
education and secure a residential
permit for me in your country.
Moreover,dear i am willing to offer you 15% of the total sum as
compensation for your effort/input after the
successful transfer of this fund to your nominated account
oversea.furthermore you can indicate your options
toward assiting me as i believe that this transaction would be concluded
within seven (7) days,
you signify interest to assit me.


Terry Ndovo


From: benson gilbert -



The British Prime Minister in conjunction with U.S.A GOVERNMENT,WORLD BANK,UNITED NATIONORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.
Now you're new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact: MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-700-5964577, Cell/mobile +44-7011138970 or cell/mobile +44-7011138970 Fax Number:+44 870 288 7323, Telephone Number:+44-870 288 7101, For immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.


POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.TELEPHONE OFFICE/BANK:44-700-5964577,FAX NUMBER:+44 870 288 7323,+44 870 288 7101CELL/MOBLIE,+44-7011138970 or cell/mobile


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From: MrFrancis Kovos -

Dear Friend,It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life.There is this huge amount of Twelve million U.S dollars ($12,000,000.00) which my late Father deposited in Europe awaiting claim before he was assassinated by unknown persons during this present war in dafur sudan. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below: 1) Telecommunication2) Transport Industry 3) Mechanised agriculture.4} Estate investment We have to nagotiate on what will be offered to you for assisting me to handle this project while 25% will be for you annually from the profit of the partnership company we are to establish.Pleaase, read more on the I wait for your kind consideration to my plight. PlS RESPOND THROUGH MY PRIVATE EMAIL BELOW FOR URGENT Best Regards,Mr.Francis Kovos
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Mr Henry Bamba

From: henry bamba -

97,Rue des la Paix Treichville
Abidjan Cote D'Ivoire.
I humbly solicit for your help, it is true that we have never met but i sincerely apologise for contacting you this way but in the circumstances that iam now i have no other choice, i plead with you to bear with me, However, permit me to inform you of my desire of going into business relationship with you.Iam Henry Bamba 18yrs, the only child of late Mr Robert A. Bamba,
My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Cote D'Ivoire before he was poisoned to death by my uncles out of envy and greed.Since the death of father life has not been the same again, my uncles have succeeded in dispossessing me of everything my father laboured for, they drove me out of my family house and sold the house to someone else.I have not gone back to school.Iam presently living in fear and suffering like a refugee.Would you please hear the cry of this Orphan and i know that God will bless you wherein abundantly. When my mother died on the 21St October 2000, my father took me so special and being his heir apparent he confided alot of infomations in me. Before the death of my father on 29th April 2002 in a private hospital here in Abidjan.He secretly called me on his bedside and told me that he has a sum of Euros 11,500,000 ( Eleven million, five hundred thousand, Euros) packeged in a mettalic box and deposited with a Security Compagnie here in Abidjan, he told me that he used my name as his only son as the beneficiary to the box and he declared and registered the box as containing FAMILY VALUABLES.
The security company does not know the real content of the box and when we get to when you will be contacting them please i beg you not to reveal this information that the box is containing money please.It is confidential and what we shall always make the security to believe is what my late father declared on the day of the deposit as the content of the box and that is FAMILY VALUABLES.
He also explained to me that it was because of this wealth that he was poisoned by his my uncles out of envy, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, Sir, I am sincerely seeking your assistance to help me retreive and lift this box to your country as my Foreign Partner.
I am willing to offer you 20% of the total sum as compensation for your efforts and contribution at the end of the transaction.You will as well help me in investing my own share of the money while i conclude my education. As soon as i get your positive response i will give you the deposit code and then link you up with the security company where my late father deposited this fund so that they will tell you the procedures involved in the retreival of the box.
Anticiapting to hear from you soon.
Thanks and God Bless.
Mr Henry BambaPlease contact me in my émail private:
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Next Of Kin

From: dicksonterraes -

Confidential Fax: 00 44 707 502 4324 Personal 27th August 2007

Dear Friend,

My name is Mr. Dickson Dada. I work as a senior investment consultant for a bank here in United Kingdom. I also work as part of the regional team that covers the entire Central European region. I had taken pains to find your contact through personal endeavours.

Approximately five years ago, an investor (Mr. Richard Gates â€" Deceased nine months ago) invested a total of US$14.777M (Fourteen Million, Seven Hundred & Seventy-Seven Thousand United State Dollars) with my department. With interest at today’s value, the said invested fund is now worth US$21.7M (Twenty-One Million, Seven Hundred Thousand United State Dollars).

Late Richard Gates’ Attorney/Lawyer notified my department of the sudden death (Car Accident) of Mr. Richard Gates. He (the attorney) also expresses concern that Richard had died without a WILL and he has no details of any surviving relatives. The lawyer has now requested my department to check our records to clarify who Late Richard Gates may have named as his next of Kin on the investment application. Fortunately, or rather unfortunately, the person named as next of kin, was his girl friend who also died in the car accident. I have not yet notified the lawyer that the next of Kin was the girl friend. I virtually have another fourteen working days to do so.

Should I notify the lawyer of my findings, automatically, the invested funds will be confiscated by the U.K. Government? This I do not mind, my concerns and worries is that the funds once released from our bank, it will be diverted else where by senior U.K. government functionaries for their personal gains. On the basis of my worries, my immediate boss and I decided to act fast by contacting and inviting you to work with us posing as a relative of the deceased. With our insider’s privileged information, the funds can be paid to you as the only surviving relative. We have all the information and guidance to enable you and us realize this opportunity. We have evaluated the risk analysis and we are convinced that there is no risk element, as long as we both maintain strict confidentiality.

As you should understand, I am taking a great risk contacting you and making this proposal. Therefore, you should understand why I must say no more about this transaction until I receive a call, email or fax from you confirming receipt of this letter.

Once secured communication has been established between you and us, detailed clarifications will be dealt with, such as what each party stand to benefit and time scale and procedures. Time is not in our favour. Please establish secured communication with me through any of the above means.

Yours truly
Mr. Dickson Dada.

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

Inf rmate pinchando aqu


From: Miss Jenakim Edward -

E-MAIL :- (

Dearest One,
I am introducing my self as Miss.Jenakim Edward,
the only Daughter of late Chief and Mrs Edward, I
wish to request for your assistance in a financial
transaction. And I wish to invest in Manufacturing
and real estate management in your country.

I have sixteen million fiive houndred thousand united
states dollars.USD($16,500,000) to invest in your
country, and I will require your assistance
in receiving the funds in your personal/company
account for investment, I will be gladly to give you
20% of the total sum for your assistance.

please it is very important you contact me immediately
on my private email address (
for further explanation on how we will proceed.

Awaiting ur respond.

Dear SirMadam

From: ike hile -

Dear Sir/Madam,

Please Kindly Send Your Urgent Respond Here:

My name is Mr. Ikechukwu Hile former personal assistance to the Late President Gnassingbe Eyadema of Togo, a small country in the West Africa. The President passed away recently. I got your contact through an Italian businessman that stayed and operated in Lome the capital city of Togo.During the last days of the President, he delegated me in my capacity as his personal assistant to assist him to secure various properties in France to the tune of Euros25M (Twenty Five Million Euros). This was not done before the death of the President.

After the death of the President the Army brought his eldest son into power. This brought a lot of disagreement from the opposition. As the constitution allows the speaker of the Parliament to take over power in case the President should declared not fit to rule, either through falling health or death. Since then there have been series of unrest in the country. In the light of this unrest I decided to seek refuge in Nigera The Euros25M the late President release to me for the purchase of the properties in France was in Cash. Due to present political crisis in Togo; I decided to move the money with me to Nigeria.

At present I am a refugee in Nigeria and as result of my refugee status I am not allowed to own a bank account in the Country. I hereby appeal to you to assist me in Banking and investing this money in your country. If you are interested in my proposal, I have decided to give you 40% of the fund, while 10% has been mapped out for local and International running cost. This proposal should be treated as top secret in view of the amount involved, as well as my position.

Please contact me on my email

Yours Faithfully,

Mr. Ikechukwu Hile
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Seven Bell Yard utf8b4oCT Barristers

From: Seven Bell Yard utfboCT Barristers -

Seven Bell Yard â€" Barristers.
Address: London WC2A 2JR
DX 98 LDE (Chancery Lane)

Attention: Beneficiary

On behalf of the Trustees and Executor of the estate of Late Engr.Stuart
Armstrong. I once again try to notify you as my earlier letter were returned
undelivered. I hereby attempt to reach you again by this same email address on
the WILL.

I wish to notify you that late Engr.Stuart Armstrong made you a beneficiary to
his WILL. He left the sum of thirty Million, One Hundred Thousand Dollars
(USD$30, 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 traveled 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.

Engr.Stuart Armstrong until his death w as 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 Engr.Stuart Armstrong died on the 13th day of December, 2005 at the age
of 80 years, and his WILL is now ready for execution. According to him this
money is to support your humanitarian activities and to help the poor and the
needy in our society. 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 time. Note: You are advice to contact me with my

Email address:

Yours in Service,
BARRISTER Jose Olivares-Chandler ESQ


From: Mr David Swanney -

P.O.BOX 3038,57,
Dear Friend,
Please accept my sincere
apologizes if my email does not meet your business or personal ethics.
I will first introduce myself as MR. DAVID SWANNEY, the Chief Auditor
One of our accounts, with holding
balance of £12.500000,000 (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

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 the
money is owned by a deceased person.

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.
Let me hear from you as soon as you get this message, so we can

Best regards,
Mr. David Swanney

from ernest

From: Ernest Devine -

GREETING TO YOU I will like to apologize for sending you this mail without seeking your permission, I got your contact from a foreign yellow page magazine, so I decided to seek your assistance. I am Ernest Devine and I'm 16yrs old an half-caste (Half Norwegian and half Ghanaian). I am not completely educated because I stop schooling a year ago after I completed my SSS level, though I am still interested in completing my education, I am not very education but I can try to make you understand the reason why I am seeking your help. I was born into a wealthy family, and things have been going on well (even though my father had divorced my mother for his person reason) until last year October when my father dead a shocking death. Ever still I have been finding it hard to survive on my own. My purpose of contacting you is to seek your help because I was informed by my late father's lawyer that my father deposited an amount of $1.5 million USD (one million and five hundred thousand united states dollars) with a security company, which I have searched through my father's file and I have all the document with me. I have gone to the security company on several occasions but they wouldn't give me attention, they told me I was too young to forward any claim. Meaning I still have to suffer for two year on my own to me 18 yrs before coming to claim my inheritance. I was made to understand by the company that my father deposited it as jewellery, meaning the company does not know the real content of the suitcase my father deposited. If I can present someone like my uncle or my late father's partner, then we can claim the suitcase from the security company. I can't trust any of my family members, because with a clear look from their relationship with my father when he was alive, they have always jealous my father's success. I am writing to you, because I want you to help me stand as my uncle or my father's business partner, after which we can carry the money to your country country, then I can start a new life entirely in your country. I will be expecting to hear from you. Please reach me only through my private email: ThanksWram RegardsErnest Devine.

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From Miss Nizi Abdoul

From: nizi abdoul -

Dearest Lovely One,

Permit me to inform you about my desire to seek for assistant from you and i got the believe that you are going to help me out successfully. but firstly about myself.

I am Nizi Abdoul. 22 years old girl, i was born on the 1of january the family of Abdoul .and my father name is Mr Joseph he is a very wealthy gold and cocoa merchant who based in ACCRA and Abidjan respectively,and I am their only Daugther.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 2004 ,

My Father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate my Father got dead jan 14 2007 .but before the death of my Father he called me secretly on his bed side and told me that he kept a sum of ($ Us Dollar's) Twelve Million Five Hundred Thousand United State Of American in account here Cote D' Ivoire , . meanwhile that he used my name as the next of kin in deposit of the fund. also that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock market investment.
Plesae, i am honourably soliciting your kind assistance as follows.

1) To provide a bank account where this money will be transfered into.

2) To serve as the guardian of these fund ,since i am 22years old.

3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.try your effort for successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.

Meanwhile, I will compensate with 15% of the money for your noble assistance effort after the successfull transfer of this fund into your nominated account overseas.
I am expecting to hear from you as soon as possible
Please write me from my pravite Email (

Best Regard's
Nizi Abdoul

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From: Robert Graham -

This mail is from me Mr.Graham N.Robert.Given my current state of health,I have decided to donate whatI have to you,I am 69 years old and I was diagnosed for cancer about 2 years ago, immediately after thedeath of my Wife, Who had worked with me tirelessly until we were driven out of Zimbabwe and our farmsseized.I have been touched to donate from what I have inherited from my late wife estate to you for thegood work and support since we never had any children,rather than allow My wife relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for an operation tomorrow morning.I decided to WILL/donate the sum of US$5,750,000(Five million Seven Hundred and fifty thousand United States Dollars) to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to my deteriorating health condition. I haveadjusted my WILL and my Executor is aware I have changed my will; you and him will arrange for thechange of ownership of the funds and transfer of funds to you.The funds deposited with a finance outfit and the name is withheld basically for security and confidential purposes and would only be released to(you).
I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well andalways extend the good work to others.
Contact my Executor:Nelson Cole,Principal Partner,Cole and Associates,Tel:+44 762 414
You are to contact him with your full names contact telephone/fax number and your full address and tellhim that I have WILLED (US$5,750,000.00) to you that I have known you for some years before now as I rightly introduced you to him,and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart.
Thanks and God bless. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don'twant anything that will Jeopardize my last wish. And also I will be contacting with you by email as soon asam able to make the operation. Regards,
Graham N.Robert.

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From: mariam kone -

Ivory Coast, West Africa.

FROM:Mariam Kone


Dearest One,

Good thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.

I am Mariam Kone ,21years old.the only daughter of late Mr & Mrs williams late father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year, 12th.Febuary 2006.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 /2/ 2006 he called me who accompanied him to the hospital and told me that he has the sum of Five million, United State Dollars.(USD$5.000,000) compiled in a metallic box and deposited with one of the leading security company here in Abidjan Ivroy coast West Africa.

He further told me that he deposited the consignment in my name,and finally issued a written instruction to his the security company whom he said is in possession of all the necessary but legal documents to this fund and the security company .

I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your child?
2. Can i completely trust you?
3. What percentage of the total amount in question will be good for you? Please,Consider this and get back to me as soon as possible.

Thank you so much as you read this mail comprehensively.

Best regards,
Mariam Kone

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From: werner krusi -

Dear Sir/Madam,

My name is Werner krusi , a member of the Swiss Banker's Association, a
body which works closely with the Independent Committee of Eminent Persons
(ICEP), Switzerland. ICEP is charged with the responsibility of finding bank
accounts in Switzer land belonging to non-Swiss citizens, which has been for
a long time now.
It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by
non-Swiss citizens. These accounts had been dormant since the end of World
War II (May 9, 1945). Most belonged to Holocaust victims.
The published lists contain all types of dormant accounts, including
interest-bearing savings accounts, securities accounts, safe deposit boxes,
custody accounts, and non-interest-bearing transaction accounts. Numbered
accounts are also included. Interest is paid on accounts that were interest
bearing when established. The Claims Resolution Tribunal (CRT) handles
processing of all claims on accounts due non-Swiss citizens. A dormant
account belonging to Aufreiter Johann with a credit balance of US$14M plus
accumulated interest was discovered by me. The beneficiary was a victim
during the holocaust era, leaving no WILL and no possible records for trace
of heirs. The Claims Resolution Tribunal has been mandated to report all
unclaimed funds for permanent closure of accounts and transfer of existing
credit balance into the treasury of Switzerland government as provided by
the law for management of assets of deceased beneficiaries who died
interstate (leaving no wills).
By virtue of my office, I have all details and necessary contacts for
claim of the funds without any hitch. However, due to the sensitive nature
of my job, I need a foreigner to HELP claim the funds. To avoid traces i
will liquidate this account and deposit the funds with in a deposit safe
account in another country here in Europe.I will thereafter give you further
documents to enable you receive the funds.
You will be required to provide me with your full name, address, and
telephone/fax. My share will be 60 percent and your share is 40 per cent of
the total amount. There is no risk involved and I hope that this is ok by
You can find additional information about the unclaimed funds through on
the following websites:
Anticipating your prompt response


From: Peter Obi -


Get back to me immediately for necessary steps concerning your Inheritance claim, Sequel to your non reply of my earlier email to you dated 02/09/06, and on behalf of the Trustees and Executors to the Will of Mr. Henry my client deceased in 2004. I wish to notify you that your response will help in the codicil and last statement of the deceased and your will be entitled to his fund worth USD$9.7 million dollars deposited with INVESTMENT BANKING AND TRUST COMPANY PLC. (IBTC)

I will advise you about the steps on how to redeem the inheritance funds from The bank. Reply me on time because the bank is waiting for you to show up and Claim the funds. I will appreciate your timely response.

Barrister Peter Obi.
Legal Head,
Peter Obi and co Chambers.
11 Allen Avenue Ikeja,

"The information in this email and in any attachments may contain confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it


From: pascal koupaki -

Manager Credit and Foriegn Bills ECOBANK Plc BANk, Akpakpa Dume, Cotonou-Benin Republic. E-mail:

Attention: Thompson,

My name is Dr.Pascal Koupaki, the Manager, Credit and Foreign bills of ECOBANK Plc Benin.I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr.Morris Thompson, an American by Citizen who died in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation;

Since the demise of this our customer,I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note,I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period. In view of this I got your contact when making a research on a foreigner i will use in this great opportunity. For your assistant i will give you 40% of the total amount then 10% has been mapped out to be donated to the motherless babies home, while the remaining 50% will be for me and my partner. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this transaction. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized.

This transaction will be completed within the shortest possible time of recieving your response, after you apply to the bank as a relation to the deceased. When you receive this letter, kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication on my personal Yours Sincerely, Dr.Pascal Koupaki, Manager Credit and Foriegn Bills,EcoBANK Plc Benin
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From: Jefferson Timothy -

How are you and your family? Hope all is well, my name is Sgt.Jefferson Timothy; I am an American soldier, serving in the military with the army 62nd infantry division. With a very desperate need for assistance, I have summed up courage to contact you, I know you will be surprise, I just hope you will assist us. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of US$21m (twenty one million United States dollars) to you in United States; as far as I can be assured that my share will be safe in your care until I complete my service here.

Source of money:

Some money in US dollars were discovered in dog kennels at a farm house and guest houses in an estate near one of Saddam old palaces in Baghdad, Iraq during an operation, and it was agreed by Sgt. Paul, Sgt.1st Class Daniel and I that some part of this money be shared among us before informing anybody about it. Since both of them saw the money first, they did the informing, while I played the outsider to protect our interest. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole, in which my brother in-law was killed by a road side bomb last time You will find the story of this money on the web addresses below;


The above figure was given to me as my share, and to conceal this kind of money became a problem for me, even after the initial probe of all soldiers of our command which I was cleared from; so with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. and it was believes that it belongs to a British/American medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family in United State.

I have now found a much secured way of getting the package out of Iraq to States for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me, and I believe and pray that my money will be well secured in your hand.

I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier here in Iraq and tarnish the reputation of other services men.

I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately,please contact me as soon as possible for now my personal email, as this is my only way of communication until I specify otherwise.

bless you and your family.
Sgt. Jefferson Timothy



Our Ref: WB/NF/UN/XX027



We have actually been authorized by the presidency,
Republic of Nigeria and the governing board of central
bank of Nigeria,to investigate the unnecessary delay of
your payment,Recommended and approve your claims for
payment if certified as genuine.

During the course of our investigation, we discovered
with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying
to divert your money into their private accounts.

To forestall this, security for your funds Was
in the form of your personal Identification number (PIN)
and your transfer access code (T.A.C.)this will enable
only you have direct Control over this fund,we have also
agreed with the Presidency that we will handle this
payment ourselves to avoid the hopeless situation
by the Officials of the central bank of Nigeria,

We obtained an irrevocable payment guarantee on your
Payment from the presidency we are happy to inform you
that based on our recommendation/instructions; your
Entire Inheritances fund has been credited in your favour
through our overseas paying bank.

You are therefore advice to contact Mario Anthonio
unit, United Nations Liaison Office New York, U.S.A.on

To collect your original payment slip with your pin and
transfer access code. As soon as you submit these codes
and your payment slip to your bank they will credit your
account without delay.




We expect your urgent response to this email to enable
monitor this payment effectively..




From: David Adom -

From Mr. David Adom
TEL: +233 242182422

Greetings to you,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends/ business partners. I am David Adom, currently Head of Corporate Affairs Department with a reputable bank here in Ghana. I write you this proposal in good faith, believing
that I can trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you. On June 5th, 2000, a German business tycoon Mr. Andreas Schranner made a (Fixed deposit) for 60 calendar months, valued at US$12,500,000.00 (Twelve Million Five hundred Thousand Dollars only) in my bank and I happen to be his
account officer before I was moved to my present position recently.

The maturity date for this deposit contract was last 3rd of April 2005. Before this date, I have tried my possible best to locate a Next of Kin to late Mr. Schranner, but all efforts proved abortive, because all his family, including his Son In-Law and children died in the plane crash of
Concorde Air France Flight AF4590 which took place on 25th July 2000, some months after he did the deposit in my bank. You can read more story about the plane crash by visiting this website; With the recent change of government in my country and with
their efforts to support the United Nations in checkmating terrorism aid in Ghana.

By end of October this year, the Government will pass a new Financial Control Law which will give the Government authority to interrogate account owners of above $5 million Dollars to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of
the country immediately, by October the Government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money since he is late.

I decided to utilize this life time opportunity, instead of Government confiscating the, but I cannot directly claim the money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Mr. Schranner, coupled with my present position and
status in the bank, I have the power to influence the release of the funds to any foreigner that comes up as the Next of Kin to the account, with the correct information concerning the account, which I shall give you. I am having the secret Code for the account, which only the account owner or
his Next of Kin can know.

I shall supply all necessary information we need for the claim and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside Ghana is porous and anything goes. If you accept to work with me, I want
you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. I shall explain to you in details how we shall handle the transaction once I receive your response. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality.

I shall send you copy of the deposit slip issued to Mr. Schranner when the deposit was made for your perusal.

I wait your urgent response.

Regards, David Adom.

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From: vpdeskbterraes -

1875 Rama 4 Road,
Pathumwan -10330
Bangkok Thailand

This is to inform you that your funds of Five Million US Dollars ($5M)
has been approved for immediate delivery to you in your country as the
next of kin.

For the purpose of clarification,you are advised to reconfirm your Full
Names,Direct Telephone Numbers,Physical Address with Zip Code so that
there will be no error during the delivery of the funds to you in your
country of residence.

Yours faithfully,

Mr.Smith Morgan
Bangkok Thailand
This is not a joke e-mail, this is regarding to life benefit.
Please do take this message seriously

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

Inf rmate pinchando aqu


From: elizabeth kojo -

Dear Sir/Madam,

I believe this email message will meet you in a good condition of health.

My name is ( Elizabeth Kojo, from Liberia, West Africa. I write to inform you of my desire to invest, and to buy a living house in your country.

I am the first CHILD of Mr. PATRICK Kojo; my father was a diamond/gold Merchant in my country. My father had a bullet shot by the rebels on his way traveling out of my country with two of my younger brother's due to the present crisis that is occurring in our country (Liberia).

My brother's died on the spot while the UN peacemaker, keeping force rescued my father, and he was taken to hospital for medical treatment, of which he later died.

Before he died he revealed to my mother and I about the two silver metallic boxes containing: 200kilogram of au gold dust and $25.5 million, (Twenty five million and five hundred thousand U.S dollars), which he deposited with a security company here in Ghana for safekeeping. My father did not disclose the content of the boxes to the security company to avoid the officials from raising eyebrows to the funds.

Presently my mother and I are here in Ghana to notify the security company for the claims, we are here as refugees. Therefore I want you to come down here in Ghana and be our beneficiary to this funds and withdraw this funds out from the security company as the direct beneficiary of this consignment and also direct me on how best we can invest this money,

because my father told me that it is dangerous to invest this money in Africa to avoid suspicions, and due to market instability coupled with economic and political instability facing African countries rise, that is why we want to invest in Abroad.

For your mutual assistance, my mother and I have agreed to offer you 25% of the total amount of the money. We have all the vital documents covering the deposit and the ownership, which I can send to you through fax on request. Note: I will like you to keep this as confidential as ever as you forward to me your fax and phone or mobile numbers for easy Communications. this is my priate id

Waiting for your urgent response.

Best regards,
Miss elizabeth Kojo For the entire family.

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From: Maseko Williams -

ABSA BANK SOUTH AFRICAHARTFIELD,PRETORIA SOUTH AFRICA .ATTENTION: Sir/Madam,My name is Mr. Williams Maseko the Manager, Credit and Foreign bills of ABSABANK SOUTH AFRICA . I am writing in respect of a foreign customer of ourbank with account number -908-14-255-114 whose name is withheld, a national of your country who died in a plane crash[Korean Air Flight 801] with thewhole passengers onboard on August 6, 1997.And for your perusal you can view this web site.
(CNN - List of passengers aboard Korean Air Flight 801 - August 6, 1997 )Since the demise of this customer, I personally have watched with keeninterest to see the next of kin to this customer, but all has provedabortive as no one has come to claim his funds of US$33.5M (Thirty-Three Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin.

And the banking ethics here does not allow such money to stay more than expiration of certain years, because the money will be recalled to the bank treasury as unclaimed fund after certain period. In view of this I got your contact through a trade journal when I was making a research on a foreigner I will use in this great opportunity. For your assistant I and my colleague are willing to give you 20% of the total amount.
Upon the receipt of your response, I will send you by fax the letter of application which you will re-type sign and send back to our bank to enable us start the processing of this claim. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as a relation to the deceased.

I will use my position to fasten the release and transfer of this customers money to you as the next of kin. When you receive this letter. Kindly reply me in signifying your decision. Please include your private Tel/Fax numbers for quick communication.

Yours Sincerely,
Mr. Williams Maseko.Manager, Credit and Foreign BillsAbsa Bank South
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I await your reply

From: Abbe David -

From Mr David AbbeLOT 140 zone ambassades Benin Republic . Hello, I want to solicit your attention in receiving funds on my behalf which my late father left in a trunk box with a security company here in benin republic and the Amount in question is 42million dollar before his death. The purpose of my contacting you is because you live in a Western country with a stable economy where one can invest. And these are the areas I will like to invest on:1). Real Estate2). Transport industry3). Five star hotel If you can be of an assistance to me to recieve the funds from the security company, I will be pleased to offer to you 15% of the total fund while the balance will be invested by you. I await your soonest response with your full information, example.Your telephone number..............Your fax number..................Your address...................Age..........................Respectfully yours,Mr David Abbe

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From: Victoria Brown -

From: Miss. Victoria BrownNo: 57 Revonia Road, Sondton,
Johannesburg South Africa
Email: (

ATTN: Managing Director,

You may be surprised to receive this letter from me since you don't know me in person, First I must introduce myself I am Miss. Victoria Brown, 22 years old of age, the only doughter of the late Mr. ABORO Brown, Special Assistant to the IVORIAN Rebel Leader, My father Mr ABORO Brown, was murdered in the fighting dispute between IVORIAN government and the Rebels in (IVORY COAST) and my mother died of cancer ailment. Then i was adviced by our family lawyer to move to South Africa for a political asylum because of the polical problem we have in my country, which i did without westing time. Now I came to think of seaching for a foriegner abroad that will help me to achieves my dreams. Before the death of my father he took me to Johannesburg South Africa to deposit the sum of US$30,000,000.00(THIRTY MILLION UNITED STATE DOLLARS] in a finance company.This problem came when a coup failed against our President Laurent Gbagbo . General Clement Dusu Chief Rebel Leader ask my father to help him divert the funds to abroad which my father used the opportunity to deposit the money for me in case of the future because he knows that he might die when the fight began. As a Refugees (ASYLUM SEEKER) I am not allow to operate any bank account or to further any academic studies without any proper documentations and as the only child of my father I am saddled with the responsibility of seeking for a genuine foreigner who will assist me to transfer this money out of South Africa and help me with documents to come over to her/his country to contiue my studies which is giving me sleepness night on when to get out of this situation, because i want to be a famours singer in my feature. If you therefore accept to assist me , please do get in touch with me through the above altanative Email: ( address for more details on how to execute this operation. For your assistance I have two options for you First, you can choose to have a certain percentage of the money Secondly, you can go into partnership with me for the proper profitable investment of the money in your country whichever the option you choose feel free to notify me as I have also mapped out 5% of the total money to defray all the incidental expenses either of us might incur in the process of this transaction. If you do not prefer a partnership, I am willing to give you 20% of the total sum while the remaining 75% will be for my studies and investment in your country which will be under your control.
I therefore implore you to please maintain the absolute confidentiality of this matter even if you decide not to help me. Thi is absolutely risk free and 100% assurance, genuine and legal.Acept my complements while i wait for your positive reply.

Yours Truly.
Miss Victoria Brown
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From: mariam rachidi -

FROM THE DESK OFMrs Mariam Rachidi. BANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO. TOP SECRET.Dear friend, Compliments, Salam Alaykum! I am the manager of bill and exchange at the foreign remittance department ofBANK OF AFRICA.
I am writting to seek your coperation over this business deal. In my department, I discovered an abandoned sum of$30millionUSD(THIRTYmillion US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United
States of America but naturalised in Burkinafaso,West Africa and contractor withECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated inour banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this businness proposal to you and release the money to you via your foreign bankaccount as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remainedunclamed after four years, the money will betransfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this businessis occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 50 % would be for me.There after I will come over to your country for disbursement accoding to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is stricly confidential and i will use my position in this Bank toeffect a hitch free transfer of the fund.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family,
Late DR. GEORGEBRUMLEY. Your's faithfully, Mrs Mariam Rachidi.
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Please Respond

From: Mr Tan Wong -


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

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


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

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Tan Wong

Awaiting Your Response 8660

From: Fong Vyq Lee -

Good Day,

My name is Mr.Lee Fong, i trained and work as an external auditor for the
United Overseas Bank(UOB) Singapore,working as part of a bigger team that
covers the entire Asian region. I had taken pains to find your contact
through personal endeavors.

On routine audit check last month, I discovered some investment accounts
that had been dormant forthe least twelve years.All the accounts belong to
a single holder with monies totaling a little above $15.7 Million United
States Dollars plus interest.

Banking regulation/legislation in Singapore demand that I notify the fiscal
authorities after a statutory time period of twelve years when dormant
of this type are called in by the monetary regulatory bodies.The above set
of facts underscores my reason of writing and making the following

My investigations of the said account reveals that the investor died in
1993 the exact time the account were last operated. I can confirm with
that the said investor died intestate and no next~of~kin to his estate has
been found or has come forward all these years. I am of the settled
that using my insider leverage, I, working with you can secure the funds in
the account for us instead of allowing it pass as unclaimed funds into the
coffers of the Government of Singapore.

This exactly is why I crave your participation and co-operation.I have
seized all relevant documents (legal and Banking) that will facilitate our
putting you
forward as the claimant/beneficiary of the funds and ultimately transfer
the money to any account nominated by you.Of course you shall be handsomely
rewarded for your part in this transaction as the people.I am working with
are prepared to allocate a 20%slice of the total funds for your efforts. I
however leave out the final details of this transaction till i receive an
affirmation of your desire to participate.

Be assured that my colleagues and I are on top of the situation all the
time and there will be no risk whatsoever if you agree to come on board.
to say,UTMOST CONFIDENTIALITY is of vital importance if we are to
successfully reap the immense benefits of this transaction.

To maintain the level of security required to see this transaction to come
to a successful conclusion,I have intentionally left out the finer
contact me immediately through my email address whether or not you are
interested in this deal. If you are not, it will enable me scout for another
partner to carry out this deal. But where you are interested, contact me
through my email address below,as time is of the essence in this business.

I wait in anticipation of your fullest co-operation.Please forward the
listed details below.

1. Full Name:
2. Address:
3. Nationality:
4. Age:
5. Sex:
6. Occupation:
7. Phone/Fax:
8. Country Of Residence:
9. Current Email Address:

Thank you,

Mr. Lee Fong



Message From Susan Eric

From: susan eric -

Message From Susan Eric

Based on your profile, l am happy to request for your assistance because i belive that you are not going to betrayed the trust which i am going to lay on you.

My name is Susan Eric , 21 years old and the only daughter of my late parents Mr.and Mrs Eric Johnson. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.November 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but God knows the truth!

My mother died when I was just 4 years old, and since then my father took me so special. Before the death of my Father on November 12th 2005 he called the secretary who accompanied him to the hospital and told her that he has the sum of (USD$7.5 000 000) Seven Milion five hundred thousand dollars left in a metalic trunk trunk box,
wich he deposited in a Security Company here in abidjan, that he registered it as family valuable items for security reasons, he told the secretary that i should contact the Company for them to know me as his next of kin wich i have did as he instructed,

He also told the secretary that i should not let any of his relations to know about this because he was kiled by them and if they know about it, that they will do nothing but to kill me in other to take hold of every thing, He told her that i should seek for a foriegn partner abroad who will help me retreived the trunk box and also travel with him or her in other to continue my Education and also to start a Bussines relationship with the person,

My dear in Christ, this is why i have come incontact with you in order to help me retreive that trunk box from the Security Companys custody and send it direct to your country and also to make an arrangement for me on how i will come over to your country in other to continue my Education and also to go into bussines relationship with you hence i am still a child and i dont know any thing about bussines,
I am just 21 years old and a university undergraduate and really don't know what to do. this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.

My dear, i am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:

1. Can I completely trust you?
2.Can you accept me as your own blood Sister?
3.What percentage of the total amount in question will be good for you?

Consider this and get back to me as soon as possible with your full assurance that you will not disapoint me in this issue so that i can give you the contact of the Security Company where my late Father deposited that trunk box for you to contact them on how the trunk box will be retreived from their custody and deliver to your country,
Thank you soo much for your understanding and may almighty God bless you and your Family to the Glory of Almighty God in Jesus name Amen,
My sincere regards,
Susan Eric

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From: karrim ahmed -

PHONE NUMBER 00226-787-840-69
Dear Friend,
I am Mr karrim ahmed, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On Monday, 31 July, 2000, one Andreas Schranner, a Garman National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Schranner was aboard the AF4590 plane, which crashed Monday, 31 July 2000 into the Hotelissimo. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless.On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $10,600,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive. In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 8 (eieht) years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up for the claim. Upon acceptance of this proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out. The money will be shared in the ratio: Sixty percent for me, thirty percent for you and ten percent for any arising contingencies during the Course of this transaction. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response. Your detailed reply should contain your telephone and fax numbers for easier communication for onward proceeding.

Please contact me with this :Alternativa Email address
Thanks.Mr karrim ahmed
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Good day and Compliments

From: alima shang -

Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.I am a female from Burkina-Faso,but i am study at University of Guinea Conakry .

I am 24 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier Ten months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.

I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 9,300, 000.00 dollars (Nine Million, Three Hundred Thousand US Dollars)in a security company.

This money was annually paid into my late fathers account from Shell petroleum development company and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.

Now, I urgently need your humble assistance to move this money from the security company to your country and I strongly believe that by the grace of God, you will help me invest this money wisely.I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10%interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.

The question now is can you be trusted? You know in a business like this required trust to achieved the success, I have seen what money does to people and even the best of us can change over night. It is true that a transaction of this magnitude cannot be realized without trust, but I hope that at the end we both will get what we want out of this transaction.

I need this information.
(1)Telephone or fax numbers?
(2) Your full name?
(3) Your full address?
(4) What is your occupation?
(5) How old are you?

Once I receive this is information¡¯s from you i will prepare an agreement for you to sign and i will sign too before this transaction will take place.

If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.

Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my picture as soon as I hear from you, Please, try to keep every matter private and confidential, do not discuss this with other people to avoid unnecessary interference, as you know privacy and confidentiality is the success of every business.

Waiting for your reply
Thanks, Yours Faithfully,
Alima S.

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From: utfqMrGabrielJohnson -

Mam nowy adres elektroniczny!Odtad listy do mnie nalezy wysylac na adres:

- Dear Friend, I Am Mr. Gabriel Johnson the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank.Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March2001, our Customer, an American National, late Jeffrey Collman, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, thatlate Jeffrey Collman, until his death five years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all att
empts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Jeffrey Collman, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 7years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeffrey Collman. This is simple. All I require is your honest and 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. I will want you to send to me on your return email the following information for the transfer in your favor. 1. Your full names as the Beneficiary of the F
und. 2. Your contact address. 3. Your private phone and fax numbers, Let's consider that our ratio of sharing will be as stated Thus; 1. I as the Originator of the Fund will take 60% of the transferable Fund. 2. You as the Manager of the Fund will take 40% of the transferable Fund. Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this email as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response. Remain blessed. Mr. Gabriel Johnson

From Dr Jackson GaiusObaseki

From: From Dr Jackson GaiusObaseki -

Dear Friend,

I, Dr. Jackson Gaius-Obaseki, the formal Group Managing
Director of Nigerian National Petroleum Corporation(NNPC), in
conjunction with my colleague, Engr. Funsho Kupolokun also formal GMD
NNPC, write this letter to you as an introduction and extention of our
hands of friendship and establishing a meaningful business relationship
with you.

We got your contact through your country chamber of
Commerce and because of our desires to invest in capital market / other
valuable business in your country, like Telecommunication or real
estate. We feel that your firm’s particular sense of global investment
would be of immense benefit to this project.

We need a reliable
partner that can be trusted with fund of $950 million dollars and will
be able to do all neccessary negotiations on our behalf as our
orientation in this area of investment is still elementary.

With your
help we feel certain that our goal of building the biggest
telecommunication and real estate in the globe would come to fruition
as shown by your firm’s commitment to similar investments.
If your
interest in this proposal will be of mutual benefit,do not hesitate to
contact us so that we can commence further discussions. Presently we
base in Nigeria.

We look forward to a good business relationship with

Best Regards

Yours Sincerely,

Dr. Jackson Gaius-Obaseki
Executive Director/CEO

From Edward Moore Associates

From: Edward Moore Associates -

Dear Friend,

My name is Edward Moore QC.Principal partner Edward Moore & Associates
London UK and i was compelled by my late client's request to contact you
on a matter of great financial reward.My client late Hassan zahrul
(Malaysian by Birth) ,an Industrialist and Real Estate Guru died recently
leaving a vast wealth in your name as his "Next of Kin".

Do contact me immediately via my Direct Telephone:+44-7045705184 or better
still send me an email to my direct email address as below stated for
immediate action on this matter.

I expect your immediate response and call and also let me have your direct
telephone and mobile lines so i can call you as well.This matter demands
urgent action and i urge you to make this possible.

Thank you for your time

Edward Moore.(Principal Partner)
Edward Moore & Associate

Good Day

From: George Akinyele -

FROM: Mr.George Akinyele
Union Bank of Nigeria plc
Lagos Nigeria.

Good Day,

I am an Accountant with Union Bank of Nigeria plc , My name is Mr.George
Akinyele,an accountant with the above named bank. I am the personal Account
Manager to Late Engr. Andrew . who is a citizen of your country who used to
work with an Oil Development company in Nigeria.NNPC (NIGERIA NATIONAL
PETROLUEM OMPANY)Here in after shall be referred to as my client On April 21,
2005,my client, his wife, and their three children were involved in a car
accident along Sagamu express way. All ccupants of the vehicle unfortunately
lost their lives.

Since then I have made several inquiries to your embassy to locate any of my
clients extended Relatives, this is also proved unsuccessful. After hese
several unsuccessful attempts, I decided to trace his last name overthe
Internet, to locate any member of his family hence I contacted you. I have
contacted you to assist in repatriating the money and property left behind by
my client before they Get confiscated or declared unserviceableby the bank
where this huge deposits were lodged,particularly the Union Bank of Nigeria
plc,. Where the deceased had an account Valued at about ($19.2 Million) has
Issued me a notice to provide the next of kin. Or have the account confiscated
within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now,
I seek your onsent 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
Ninteen Million Two hundred Thousand United States Dollars($19.2Million) can
be paid to you and then you and I will share the oney.60% to me and 40% to
you. An attorney will be contracted to help validated and notarize all the
necessary legal documents that can be used to back up all claim concerning
this fund. I will require your honest cooperation 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.

I will need to file you as his beneficiary and next of kin. I will require
the following information to do so:

1)Your names in full:

2)Your phone number and/or fax

3):Your age:

4)Your sex:

5)Your Occupation:

You may reply to my alternative mail ID;

Business Mobile My telephone numbers is +234-7030112444

Union Bank of Nigeria plc

Best regards
Mr.George Akinyele
(External Auditor Accountant


From: Mrs Monica Tema -

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry.
When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.
Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.
The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don?t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours in Christ,Mrs Monica Tema
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From: mary beltran -

From Mrs .Mary Beltran


My name is Mrs Mary Beltran I was born in Kuwait. I am married to Mr.Phillip Beltran who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2003.We were married for eleven years without a child. He died after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.Million in a Bank here in Abidjan.

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
Presently this money is still in the Bank. Having known my condition I am in need of a HONEST Hearted Individual Christian or Church that i will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.
I took this decision because I don't have any child that will inherit this fund, And I don't want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back to me as soon as possible because any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you soon.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan. I will also issue you an authorisation letter that will prove you the present beneficiary of this fund. You can contact me with this Email
God bless you as you listing to the voice of reasoning,

May God Bless From,
Mrs . Mary Beltran

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