419 Letter Repository

From Mr Dramane Yadi

2007-10-29T14:36:00.017-07:00

From: Dramane Yadi - dramane.yadi@katamail.com

From: Mr. Dramane YadiAbidjan Cote D'Ivoire West - Africa
Dear Friend,

I am Mr. Dramane Yadi, I work in the Accounts/ Operations Department of a Prime banks here in Abidjan Cote D'Ivoire. I actually have an urgent and very confidential business proposal for you. I got your contact from Internet and decided to contact you immediately.

On January 10th 1994, An American Oil Consultant/ Contractor with the Societe Ivoirienne De Raffinage (SIR), Mr. George Norman Wesley, made a number time (fixed) deposits valued at US$8,750,000 (Eight Million, Seven Hundred & Fifty Thousand United States Dollars). On investigation, it was discovered that Mr. Wesley died along with his family in a plane crash. On further investigation, I discovered that Mr. George Norman Wesley did not leave a WILL and all attempts to trace his Next of Kin proved abortive. I therefore made further investigation and discovered that Mr. Wesley did not declare any Next of Kin in all his official documents, including his Bank Deposit paper work. This sum of US$8,750,000 is still floating in the Bank and the interest is being rolled over with the principal sum at the end of each year. For the past 5 to 6 years now, no one has ever come forward to claim the fund.
According to the Ivoireinne Laws, at the expiration of 7 (seven) years, the money will revert to the ownership of the Ivoireinne Government if nobody applies to claim the funds. That is what gave way to this deal.
Consequently, my proposal is that I will like you as a foreigner to stand in as the Next of Kin to Mr. George Norman Wesley so that the fruits of this old man's labour will not get into the hands of some government officials.
To facilitate the transaction therefore:

1. I would like you to provide me with a viable account details where this fund could be safely transferred into as Next of Kin of the former depositor.

2. We do not anticipate any risk/problem whatsoever, as all the loopholes has been taken care of and there is no risk involved in this deal. All the Computer work for this transaction will be done by me, including your name as the new Beneficiary of this fund.

You will be entitled to 30% of the total amount as your commission after the transaction. If you are interested and capableof handling this deal, please write. On receipt of your response, I shall then provide you with more details on how to go about it.

Please note that this is very confidential. And as I am still a staff with the bank here. I would not like to be known or mentioned as having knowledge of the deal but I will be giving you inside information on what to do.

Awaiting your urgent reply. Do not forget to include your direct telephone and fax numbers for further communication.

Faithfully Yours,

Mr. Dramane Yadi
_________________________________________________________________
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Waiting for your prompt response

2007-10-29T14:36:00.015-07:00

From: Salimata Bubar - b_salimata4@yahoo.com

Hello My Dear,
I am Salimata Bubar,am 25 years old Sudanese currently living in Dakar
Senegal a west African coastal country,It really beautiful down here
so much sunshine and glorious clouds hanging high above in the sky,
So many beautiful memories is what you get being here in Senegal. I am
a lady,with black hair,brown eyes,5fts 7inches tall weigh 59kgs.
I wish to request for your assistance in a financial transaction.
Dear, I got your contact from the Dakar chamber of commerce and
industry.
I wish to invest in a manufacturing and real estatemanagement
industry in your country. I have ten million, five hundred
thousand United State Dollars. USD($10.500,000) to invest in
industry and I will require your assistance in receiving the funds into
your bank account in your country.the safe box which concealed in the Treasure department.
of a Finance Bank.
I will gladly give you 10% of the total sum for your assistance. Seen your profile at the Dakar chamber of commerce was one of the greatest revelation God has ever made to me,
from first glance i have the feelings it would be right to know you much more deeper,i don't know what you might think about that, Dear i hope you would see reason to send me a reply, Please it is important that you reply as soon as posible with your private phone and fax number for our verbal
communication. Waiting for your prompt response.
Thanks
Salimata Bubar

TREAT VERY CONFIDENTIAL URGENT RESPONSES

2007-10-29T14:36:00.013-07:00

From: mariam kabore - mrs.mariam_kabore@yahoo.com

From The Desk Of Mariam Kabore .The Head Of File Department,African Development Bank A.D.BOuagadougou Burkina-Faso West Africa.PLANE CRASH WEB SITE...http://news.bbc.co.uk/1hi/world/europe/859479.stm

("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")Compliment Of The Season, On a very good day. I am (Mariam Kabore ),the Head of file Department in African developent bank (ADB).I got your contact from Yahoo tourist search.When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2002) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that 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 and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according 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 relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer. Your's faithfully, Mariam Kabore POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.
_________________________________________________________________
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HELLO FRIEND

2007-10-29T14:36:00.011-07:00

From: Rosemary King - rosemary_king001965@yahoo.fr

Dear Friend,

My name is Mrs.Rosemary King I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you.

But someone has to be chosen. I am 59 years old and wadiagnosed for cancer about 2 years ago,immediately after the death of my husband who hadleft me everything he worked for.

I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use myhusband's hard earned funds inappropriately.

I have asked the lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation,and I pray that I survive the operation.

I have decided to WILL/Donate the sum of $15 Million (Million Dollars)to charity through you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.

Presently,I have informed my lawyer about my decision in WILLING this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

If you are interested in carrying out this task,i will inform my Family Lawyer so that he can arrange the release of the funds to you.

I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you 30% of this money if you will assist mebecause I am now too weak and frigile to do things myself because of my cancer.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my lastwish, due to the fact that I do not want relatives or family members standing in the way of my last wish.

Love,

Rosemary King

Assalamou Aley Koum

2007-10-29T14:36:00.009-07:00

From: Nine Murshid - nine_sulaiman22@yahoo.com

Assalamou Aley Koum.
Dear Sir.

We are very sorry if this might offend you .though we don't know you but i and my youger brother believes that the spirit of lovely dead father who left us unfortunately is always by our side .We know he is aware where ever he is, that we are contact you to assist us with our heart based on trust .For we beleive that he will never allow us to go into the hands of evill men.

Permit my younger brother and i to introduce our selves to you.And to describe our Problem to you in this present situation and Almighty Allah whom we serve will reward you.
My name is Nine Murshid, 24ys and my younger brother Sulaiman Murshid 22ys old , we are the only daughter and son of late Mr.and Mrs. Dr.Ghassan Murshid. We are a nationality of Benin Republic

My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Dakar Senegal during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad in the year of 2001 12th. October .Though his sudden death was linked or rather suspected to have been done by an uncle of his who travelled with him at that time. But Almighty Allah knows the truth!

Our mother died when my younger brother and i were very young, and since then our father took us so special. Before his death on october 12th 2001, he told me and sulaiman that he has the sum of Twelve Million, Six Hundred Thousand United State Dollars.
(USD$12.600.000) at a bank here in dakar senegal.

I am just 24years old and a university undergraduate and really don't know what to do. My younger brother and i are seeking for a trust warthy and honest foreign partner who will help us to receive this total fund for us and help us in investing the total fund and my younger brother and i will come over and live with him in his country also continue our education because of the problems we faced in our family after the death of our parents.

Sir we want to nominate you as a foreign partner to me and my younger brother at the bank where our late father deposited the total fund when he was alive so that you will receive the fund from the bank for us.

This is because we have suffered a lot of set backs as a result of incessant political crisis here in Dakar Senegal. The death of my father actually brought sorrow to my younger brother and my life.We would appreciate it if you accept to be every sincere to us .

If you can help us we are going to provide the necesarry Documents which the fund was Deposited with so that you can receive the Total fund from the bank on our behafe for our invesment over there in your country and also to foward our educations .

My younger brother and i are in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Please my younger brother and i want to ask you these few questions:-

A. Can you honestly help us ?
B. Can my younger brothet and i completely trust you?
C. And please how do we compasate you?

We need some one that we will trust and will not betray me and my younger brother but before anything, we are going to make every thing legal and know you more.Please if you can help us in a honest way send us your private email address so that we can tell you more about our selve and how to contact the bank so that you will make enquiries from the bank.May Almighty Allah bless you.

Please do fill the form below for your nomination at Fidelity Bank Of Senegal Plc Dakar Senegal
Here is necessary required informations of you by Fiedlity Bank Of Senegal.

1. Your Full Name.....................................................................
2. Nationality........................................................................
3. Your Age ........................................ Sex..............................
4. Marital Status.....................................................................
5. Your Occupation.................................Position...........................
6. Your Home Address.........................................Office Address...........
7. Your Telephone number............................... Fax Number....................
8. A Scan Copy Of Your International Passport Or Driving Licence......................
9. Bank Account Details...............................................................

All this are needed for nomination in Fidelity Bank Of Senegal.

May Almight Alla prosper you and see you through your problems as you give us a positive reply.Reply us here nine_sulaiman1@yahoo.com

Thank you so much.
Yours sincere ,
Ms Nine Murshid and younger brother Sulaiman Murshid

A Letter from jane yarah

2007-10-29T14:36:00.007-07:00

From: yarah jane - janeyarah04@yahoo.com.cn

Dearest,

I am Jane yarah the only daughter of late Mr and Mrs william yarah.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ten million,five hundred thousand United State Dollars. USD $10.5mleft in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this
wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .

Dear, I am honourably seeking your assistance in the following ways:

(1) To provide a good bank account into which this money would be transferred into .

(2) To serve as a guardian of this fund since I am only 19years.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, 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 into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me. Anticipating to hear from you soon.
remain bless,
Yours Faithfully,
Jane.

---------------------------------
@yahoo.cn

Mr Peter Joe

2007-10-29T14:36:00.005-07:00

From: Peter Joe - mr.peterjoe1961@yahoo.ca

Dear friend,

First, I must solicit your confidence in this letter. I am Mr. Peter Joe Bello, the director of Assets and Treasures in a deposit company where I work. I am writing you this letter to seek your partnership cooperation in receiving a total amount of $13.7M (Thirteen Million Seven Hundred Thousand United States dollars) which was deposited with our company here in Senegal. This total amount was deposited as a family treasure with my company by late Mr. Gabriel Kpoleh, a Liberian citizen and personal aid to President Charles Taylor.

Mr. Gabriel Kpoleh, his wife and two Children were killed by rebels loyal to the President near Kuru village during the past crisis in Liberia. Since the untimely death of Mr. Gabriel Kpoleh and his family, the management of my company has mandated my office to make several enquiries to locate any of his extended relatives, but no fruitful result was achieved as all my efforts also proved unsuccessful to locate any member of his family. Before my observation in this development, I discovered that late Mr. Gabriel Kpoleh did not make an HEIR/WILL. The management has been deliberating on how to revert this fund to the company's account since I have been unsuccessful in locating the relatives for over 3 years now. It is therefore upon this discovery that I and my junior colleague in my department decide to seek your consent to present you as the next of kin or relation to the deceased so that we will quickly move this money out of Senegal to be delivered in your care as the
next of kin or relation entitled to inherit this fund.

All arrangement to move this deposited fund has been put in place and all I require is your honest and sincere partnership co-operation to enable us see this money secured into a reliable custody. As an insider in the company, I have all the necessary legal documents that will back up the claim of this deposit and I guarantee you that this fund movement will be executed under a legitimate arrangement that will protect both of us from any breach of the law. On smooth completion and receipt of this total deposited fund, you will be entitled to your own share of the total sum as gratification. We agreed that 35% of this money will be for you as our receiving partner, while 65% would be for me and my junior colleague. Thereafter I will visit your country for disbursement and further investment plans.

You have been advised to keep this information a top secret as we are still working in the company and intend to resign from service after this money is received in your secured bank account. I shall furnish you with further details and necessary procedures with which to make a quick shipment progress. I suggest you get back to me immediately through my confidential email address stating your wish in this urgent matter.

Thanks for your anticipated cooperation and best regards.

Yours sincerely,
Mr. Peter Joe

---------------------------------
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URGENT REPLY NEEDED

2007-10-29T14:36:00.003-07:00

From: MR ABDULLAH SAIF - abdullahsaiff@myway.com

DEAR FRIEND,
I am Mr.Abdullah Saif Executive Director of one of the appex bank.
An Iragi named Haider Hanoon,a business man made a numbered fixed deposit for 18 calendar months, this is valued to Seventten million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Seventeen million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct the BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them
with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets
share the blessing.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email.
Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here . Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.
Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.
E-mail:
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Abdullah Saif

Strictly by Profile Merit Friend

2007-10-29T14:36:00.001-07:00

From: MrEric Igwe - eric0igwe@hotmail.fr

Dear Friend, This is an official legal notice for an unclaimed fund left by one of this companies' deceased clients ( name witheld) , who died in a plane crash here in Togo on the 25th December 2003. I am the director in charge of auditing and accounting unit of Continental Bank of Togo. I discovered the sum of $17.5 Million left in the deceased account and the fund has been lying in as a suspense account,since no one has come up for claim. I hereby solicit for your immediate response and positive committed efforts to facilitate for the claim of this fund as the next of kin to the deceased. Upon your positive response to this covenant, I will make all necessary information known to you, as I attached here the website of the incident,http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html.Kindly get in touch with me through my email address for more guidelines to the repatriation of this fund. Yours SincerelyMr.Eric IgweAlternative Email: eric0igwe@hotmail.fr
_________________________________________________________________
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Business Proposition

2007-10-29T14:35:00.015-07:00

From: charles gibbson - charles_gibbson771@hotmail.com

Dear Friend,

I am Barrister Charles Gibbson, an attorney at law in London.A deceased client of mine, by name Mr. Johnnie Dickison died in New Orleans with his wife and two children as a result of Hurricane Katrinain New Orleans.

The security company has issued me a notice to contact the next of kin, or the funds will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this funds can be paid to you, then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided,all i require is your honest cooperation to enable us see this transaction through.

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

If this business proposition offends your moral values, do accept my apology.Please contact me at once to indicate your interest.

However if you are willing to assist me in this venture i will be very greatfull to hear from you and bring you into a much better picture of the situation.

Now my questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?

If you can sponsor this Transfer, consider this and get back to me as soon as Possible. Upon the receipt of this mail message, feel free to send to me the Following details you will find below, to enable us start the process:

1. Your full Names and contact Address.
2. Your private Telephone, cell phone and fax numbers. Plus any forms of your personal Identification.

I look forward to receiving your prompt response
Best Regards,
Barrister Charles Gibbson.

_________________________________________________________________
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Can i trust you

2007-10-29T14:35:00.013-07:00

From: Daniel Arinze - revarinze1@yahoo.co.jp

Attention My Good Friend,

Greetings to you!

Please do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My name is Rev. Daniel Arinze, a bank accountant. I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Please reply back at: revarinze1@yahoo.co.jp
Please visit this site for confirmation: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

Best regards
Rev. Daniel Arinze.

Call +234803-3899-939

RE 29102007

2007-10-29T14:35:00.011-07:00

From: CHnewrrcom - barrtony_obi@yahoo.fr

Attn: Sir/Madam.

My Name is Barrister Tony Obi(SAN), a Solicitor. I am the Personal
Attorney to mrs. Ann Parker, a national of your country. I have an
urgent and very confidential business proposal for you. On December 18,
2003, an American Oil consultant/contractor with the Nigerian National
Petroleum Corporation, Mrs. Ann Parker. made a numbered time (Fixed)
Deposit for twelve calendar months, valued at US$26.500, 000.00(Twenty
Million, Five Hundred thousand Dollars)in a bank. Upon maturity, I sent
a routine notification toher forwarding address but got no reply. After
a month, I sent a reminder and finally i discovered from her contract
employers, the Nigerian National Petroleum Corporation that Mrs. Ann
Parker. died from a ghastly automobile accident.

On further investigation, I found out that she died without making a
WILL, and all attempts to trace her next of kin was fruitless/avail. I
therefore made further investigation and discovered that Mrs. Ann
Parker. did not declare any next of kin or relations in all her official
documents,including her Bank Deposit paper work in her Bank. This sum of
US$26.500, 000.00 is still sitting in her Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will
ever come forward to claim it. According to Nigerian Law, at the
expiration of 7 (Seven) years, the money will revert to the ownership of
the Nigerian Government if nobody applies to claim this fund
Consequently, My proposal is that I will like you as a Foreigner to
stand in as the next of kin to Mrs.Ann Parker. so that the fruits of
this woman's labour will not get into the hands of some corrupt
government officials. This is simple, I will like you to provide
immediately your full names
and address, your Telephone and fax numbers, Your age, marital
Status,sex and occupation so that we ccan use it to prepare the
necessary documents and affidavits which will put you in place as the
next of kin.

I will drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/ administration in your favour for the
transfer. I would need you as a Foreigner acting as the next of kin and
sole benefactor to the inheritance of Mrs. Ann Parker. to travel and
claim this money in a SECURITY COMPANY based in Europe which is used by
her bank as an offshore payment center to the bank. The money will be
paid to you for us to share in the ratio of 50% for me and 40% for you
then 10% for any expensee that may come up. There is no risk at all as
all the paper work for this transaction will be done by me with my
position as Attorney guarantees the successful execution of this
transaction. If you are interested, please reply immediately.

Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction. Please
observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.

Thanks
Best regards
Barr.Tony Obi

Your Response Required

2007-10-29T14:35:00.009-07:00

From: Mrs Harriet Mutambara - mutambara40@gmail.com

Invitation For Partnership

Compliments of the Day

I am wife of late Dr. (chief) Daniel Mutambara who was murdered last year by the forces loyal to President Robert Mugabe due to their support in acquiring his land and property during the crisis in Zimbabwe last year, which continued and led to the lost of several lives of foreign (white) farmers.

It is out of desperation that I am sending you this mail. My Son and I need your assistance in fronting for us as owner of funds that belong to my late husband which might come under investigation soon if the fund's ownership is not changed soonest. As my Husband's finances are increasingly becoming the source of investigation by our detractors. The source of these fund's which my Husband earnings would not validate, will further sink him into the cesspool dug by our enemies.

It is because of the dire strait we find ourselves that we resolved to reach you and ask for your assistance in this matter. We are averse to letting those we know here into this deal because we are no longer sure of whom our friends are. You will be handsomely rewarded if you choose to help us partnership in this project.

I will be expecting to hear from you via my personal email account and will disclose further details to you upon your response. It is equally important to state here that considering the nature of this matter, we will required that it is handle most discreetly.

Best Regards,
Harriet Mutambara. (Mrs.)
mutambara43@katamail.com

For your kind attention

2007-10-29T14:35:00.007-07:00

From: DrUsman Mike - usmanmike02@myway.com

For your kind attention:

Could you please consider to help me to relocate this sum of Ten Million Dollars, Five Hundred Thousand Dollars(US$10.5m) To your country for establishing a medium size industry in your country. The said 10.5 Million Dollars was deposited in our security company by Mr.Andreas Schranner, a German citizen who died in a plane crash in 2000.

We have tried to contact any of his immediate family to come forward for the claims but could not succeed.We discovered that the late German died along side with his wife and children who supposed to be his next of kin.

Click here(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)I will give you all vital information concerning the money to you.You can come here in person or you can request the company to ships th funds to you in your country Diplomatically or transfer.

I am manager in this company, i will play a role to make sure that the 10.5 Million Dollars is released to you. As soon as i receive your first reply, i will also give you a draft application which you will fill and forward to our company.

Reply and let me know your full Name,Sex, Age ,Address, Occupation,Direct telephone and Fax if available. Please get back to me thought this e-mail address. usmanmike02@myway.com

I await your urgently reply.

Dr.U.Mike
_________________________________________________________________
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From deborah williams

2007-10-29T14:35:00.005-07:00

From: Deborah Williams - deborahwilliams011@yahoo.com

Hello Dear,
I am Deborah Williams 23 years of age the only daughter of late Mr Boni Williams whom was killed by the rebels that attacked our country cote d'Ivoire west Africa and took over our town (BOUAKE). I ran to Abidjan the economical capital of cote d'ivoire from were I am contacting you.Before the death of my father he told me that he has a sum of US$9,000,000(Nine million united states dollars) kept in a private security company in cote d'ivoire in my name as the next of kin, but during the rebel attack in cote d ivoire, I was informed by the company that all consignment have been moved to their branch office in EUROPE.

Please, in the capacity of the next of kin, I am contacting you with due sence of humanity and responsibility and with few awareness that you will give it a sympathetic and mutual consideration. I am honourably seeking your assistance in the following ways.

(1)To provide a bank account where this money would be transferred to.

(2)To serve as the guardian of this fund and to visit the security company in EUROPE to take delivery of the consignment.

(3)To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

(4)To provide good investment plans for the fund and to manage the fund for 5 years, during the investment period,only our profit will be shared annually 70% for me the investor while 30% will be for you the fund manager annually. Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account overseas before the investments
starts.and I have maped 5% for any expenses that might be incured during the course of this transaction.

furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me.
Thanks and God bless you.
Best regards,
Deborah Williams.

__________________________________________________
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PLEASE READ AND RESPOND SOONEST

2007-10-29T14:35:00.003-07:00

From: Johnson Amed - johnson_amed770@yahoo.com

Peace be unto You,

My name is Johnson Amed the only son of Mr Morgan Amed who before his death was Oil Services Contractor National Oils.

I am writing you this mail in confidence requesting your assistance in securing,transfer and investment of a large deposit ($4.5m) that was done by my late father with one of the Security and Finance firms in this region.
For your assistance you will receive 15 percent of the proceeds after the transfer of the deposit to your country and 5 percent to cover the cost of handling the transaction a fresh contract will be made to cover the investments.
Your urgent response will be appreciated so that I can give you the details in full.
Please reply me through my private e-mail address
(johnson_amed770@yahoo.com)

Sincerely,
Johnson Amed

__________________________________________________
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__________________________________________________
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REQUEST FOR YOUR URGENT ASSISTANCE

2007-10-29T14:35:00.001-07:00

From: sibba newton - sibnews@yahoo.fr

FROM MR SEYBA NEWTON.BANK BICIA-B.OUAGADOUGOU -BURKINA FASO. REQUEST FOR YOUR URGENT ASSISTANCE Dear Friend, This message might meet you in utmost surprise; however, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of the Manager Bill and exchange unit of the bank. I have the opportunity of transferring the left over funds ($11.5million) of one of my bank client' s account, who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 and for your perusal you can view this site below:http://www.cnn.com/WORLD/9708/06/guam.passenger.listHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. My dearest regards Mr Seyba Newton NB/ PLEASE I WILL DEMAND THAT YOU REPLY ME THROUGH sibnews@yahoo.fr
_________________________________________________________________
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PAYMENT CONFIRMATION

2007-10-29T14:34:00.018-07:00

From: Lisa Shehata - lisashehata01@yahoo.com

INTERNATIONAL BANK OF AFRICA
212,RUE DU GRAND MARCHE,LOME-TOGO. FROM THE DESK OF MRS.LISA SHEHATA
THE EXECUTIVE DIRECTOR OF TELEX DEPARTMENT. (IBA) HEAD OFFICE LOME-TOGO.

GARIKI FACE 2.F.C.T LOME. Tel:+228-957-8048. Email:lisashehata01@yahoo.com
Dear Sir, PAYMENT ALLOCATION OF USD$10.5M

We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign payments. We apologies once again. From the records of outstanding inheritance fund due for payment with the federal government of Togo, your name was discovered as next kin on the list of the outstanding inheritance fund which have not yet received their payments. I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding Inheritance payment with us is $10.5M, (Ten Million Five Hundred Thousand United States Dollars only) Kindly re-confirm to me the followings: (1) Your full name.(2) Phone, fax and mobile #.(3) Position and address.(4)profession, age and marital status.
(5) Your bank details. As soon as this informations are received, your payment will be made to you in a certified bank transfer from international bank of Africa Lome-Togo and a pin code will be given to you for your Confirmation of your payment in your bank. Regards, MRS.LISA SHEHATA,EXECUTIVE DIRECTOR, INTERNATIONAL BANK OF AFRICA,(IBA).LOME-TOGO
_________________________________________________________________
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FROM MR CHRIS SOLOMON

2007-10-29T14:34:00.017-07:00

From: mrchris solomon - mrchrissolomon22@yahoo.de

FROM MR CHRIS SOLOMON DEAREST,

MY NAME IS MR CHRIS SOLOMON , PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT ALLIED AND BOND BANK.I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(WILLIAM BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD AS YOU CAN SEE FROM THE WEBSITE BELOW : http://news.bbc.co.uk/1/world/americas/502503.stm
SIR, SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HER FUNDS OF USD30M,[THIRTY MILLION UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE 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 PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN EIGHT YEARS, BECAUSE AFTER EIGHT YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER INRESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSESTHAT MIGHT BE INCURRED IN THE PROCESS OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.

UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIREDARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER. PLEASE REPLY TO IMMEDIATELY.
HOPING TO HEAR FROM YOU.

REGARDS,
MR CHRIS SOLOMON
_________________________________________________________________
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please i need your urgent assistance

2007-10-29T14:34:00.015-07:00

From: arnoldumeche - arnold-umeche3@ig.com.br

MR ARNOLD UMECHE
SPRING BANK NIGERIA PLC
PLOT 143 AHMADU BELLO WAY
VICTORIA ISLAND
LAGOS NIGERIA.
EMAIL CONTACTS : arnoldumeche1_sbn@hotmail.com.com
MOBILE PHONE:
ATTN: SIR / MADAM,

PLEASE GO THROUGH THIS WEBSITE BEFORE READING THIS MAIL.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I feel quite safe dealing with you in this confidential transaction. I
came
across your email address on the internet.Though, this medium
(Internet)has
been greatly abused by all sorts of dubious persons, but I chose to
reach
you
through internet because it still remains the fastest, surest and most
secured medium of communication at the moment.
However,this correspondence is unofficial and private, and it should be
treated as such. I also guarantee you that this deal is hitch free from
all sorts of hazards and problems you may think of.
THIS TRANSACTION IS REAL AND YOU WILL CONFIRM THIS WITHIN THE NEXT FEW
DAYS
AS SOON AS YOU RECEIVE THE FUNDS.
I am Mr. Arnold Umeche, An official of SPRING BANK NIGERIA PLC.
I am contacting you based on Trust and confidentiality that is
attached to this deal. The Management and the Legal department of my
Bank
(SPRING BANK NIGERIA PLC) in a recent meeting, recommended that the fix
deposit bank account of MR.Andreas Schranner aged 64 years from
Germany,should be declared dormant,confiscated and the depositor's fund
sent
to the Bank
Treasury Due to the non claim of the fix deposited funds in the account
on
Maturity by MR ANDREAS SCHRANNER in Line with the new Nigeria's Banking
Law
and regulation.
MR.Andreas Schranner,64, A Rich German property investor,died On the
31st of July 2000 with his wife,Maria, 62, and their Children in Air
France concord plane { No AF 590 } crash bound for New York United
State of
America.My bank has unsuccessfully made all efforts to locate any of
the
relatives of MR. Andreas Schranne to claim his deposited funds to no
avail.
You can confirm the death of late Mr Andreas Schranner and his family
your
self via the website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
LATE, MR. Andreas Schranne operated a fix deposit account in my bank
valued at US$18.5.Million. (Eighteen Million Five Hundred Thousand
United
States Dollars Only)
I wish to confide in you that since Mr Andreas Schranner died that non
of his relatives has shown up for the claim of his deposited funds.
This is where I want you to come in to assist.
I want you to come in as a relation of Late MR.Andreas Schranner, I
will
arrange for an attorney that will handle all the legal processes about
this transaction in your favour as the legal next of kin to late Mr
Andreas Schranner. The attorney will put up an official application to
the
bank and to the high court in your favour as the legal next of kin to
MR.Andreas Schranner.
The attorney will secure all the legal papers in your favour from the
high court and carry out all the legal procedures in the high court and
in the bank in your favour as the legal next of kin to late Mr ANDREAS
SCHRANNER.
I will give you more information as soon as you indicate your
willingness to assist me in this transaction.
I will use my position in the bank to get all internal documentations
to back up the claims.The whole Procedure will last for 10 bank working
days
to get
the funds successfully paid to you Without any trace even in future
from the
day i receive your personal details.
After the successful conclussion of this transaction, we shall share
the funds 40% to you while 60% to me.
PLEASE RESPOND IMMEDIATELY YOU RECEIVE THIS MAIL
arnoldumeche1_sbn@hotmail.com.com
Yours Sincerely,
MR Arnold Umeche

GREETINGS

2007-10-29T14:34:00.013-07:00

From: Barrister Festus Williams - barr_jeffbriggs7@yahoo.fr

JEFF BRIGGS AGENCY (REAL ESTATE ATTORNEY)

JEFF A. BRIGGS PHD.

Jeff Briggs- Barrister At Law
Bankruptcy Law, Estate Planning, Elder Law, Family Law, commercial
litigation , Immigration & Naturalization Law, Probate & Estate
Administration, Wills, Taxation Law
23 Adeyinka Close, Victoria Island Lagos, Nigeria.
SEND AN E-CARD!

Please Reply via my alternative email adddress as indicated

barr_jeffbriggs7@yahoo.fr

Dear Partner,
Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. Hence, this letter to you. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on Trust, Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the minds. My name is Jeff Adolf Briggs . I am a fifty Seven (57)year old established Lawyer. One of my clients was late Engr. Jim Berry,(Now deceased) hereinafter shall be referred to as "My Client". Six years ago, My Client successfully executed a contract for the Federal Government of Nigeria worth US$14.7 million dollars. A part payment of USD7. million dollars was paid to my client, while the balance of USD7.7 million Dollars was still unpaid before My client died in a ghastly Car crash. However, all my efforts to locate the possible next of kin proved abortive. Untill his sudden demise, He was not married and was 44years old. NOW THE CRUX OF THIS E-LETTER is that The Federal Government is fully paying all Contractors who have successfully executed their contracts. My client is among those due to be paid in this third quarter payment schedule. As his personal attorney before his sudden death, I have been officially notified and instructed to forward particulars of my client's next of kin so that he/she can be paid the outstanding USD7.7 Million dollars. I know he did not leave any valid WILL because He died interstate. This funds will therefore be paid to whosoever I present to the government or his bank as the possible next of kin . In a nutshell, I intend to channel this funds to the account of a clever but reliable person who upon successful payment of the money, will earn 50% thereof, while 50% will be for me. Your nationality does not matter as all modalities have been perfected and put in place to pay whoever I present as the next of kin. This transaction will take about 8 working days only to conclude as soon as you indicate your interest. For prompt action, contact me urgently by email through barr_jeffbriggs7@yahoo.fr actualisation of this project as soon as I receive your response. Please, do accord this transaction the confidentiality it deserves.

Best Regards,

Barrister Jeff Adolf Briggs. (Principal Partner)

NB You don't have to be a blood relative of my client to claim this inheritance. Pls reply so that I can elucidate on how to proceed next.
Furnish me with your:
(1) NAMES AND ADDRESS
)2)OCCUPATION AND AGE
(3)TELEPHONE

________________________________________
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URGENT REPLYFEFEFEFEFE

2007-10-29T14:34:00.011-07:00

From: issa mohammed - issamohammed000019@hotmail.fr

FROM MR ISSA MOHAMMEDAUDITING AND ACCOUNTING UNIT,FOREIGN REMITTANCE DEPT,BANK OF AFRICA OUAGADOUGOU,BURKINA WEST AFRICA. MY DEAR FRIEND, REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL. EVERY SIX YEARS BANK OF AFRICA TRANSFER TO ITS TREASURY, MILLIONS OF DOLLARS OF UNCLAIMED DECEASED DEPOSITORS FUND IN COMPLIANCE WITH THE BANKING LAWS AND GUIDELINES TO THE MAJORITY OF CASES, WITH REFERENCE TO MY BANK-BANK OF FARICA, THE MONEY NORMALLY RUNS INTO SEVERAL MILLIONS OF DOLLARS. UNTIL MR. KURT KAHLE DEATH, ALONG WITH HIS WIFE AND THEIR TWO SONS IN AN EGYPTAIR FLIGHT 990 PLANE CRASH ON A FESTIVE VISIT FROM LOS ANGELES. I WAS HIS FOREIGN CURRENCY DENOTED BANK ACCOUNT MANAGER WITH CONSTANT BALANCE IN EXCESS OF EIGHT DIGITS. EVER SINCE HIS DEATH AND UP TILL THIS TIME OF WRITING NO NEXT OF KIN OR RELATION OF HIS HAS COME FORWARD TO CLAIM HIS MONEY WITH US. NATURALLY, AS LONG AS LATE MR. KURT KAHLE 'S MONEY REMAINS UNCLAIMED, THE BANK REMAINS RICHER IN FREE FUNDS WITH HIS MONEY. HOWEVER, WITH ME BEING IN DIRECT AUDITING AND ACCOUNTING UNIT IN THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. I HAVE ALL THE NECCESSARY INFORMATIONS THAT YOU WILL PRESENTS TO THE BANK AS A NEXT OF KIN OR RELATION OF LATE KURT KAHLE ON PRIVATE BUSINESS DEAL BASIS. NOW THE GAME PLAN AND THE PURPOSE OF MY WRITING YOU EXCLUSIVELY HAVING BEEN HIGHLY RECOMMENDED AS THEN RIGHT AND PROPER PERSON TO HANDLE THIS DEAL BY A MANAGEMENT CONSULTANT FRIEND OF MINE, WHO HAS TRAVELLED WIDELY, INCLUDING YOUR COUNTRY IS THAT I WANT TO PULL OUT THIS UNCLAIMED MONEY AMOUNTING TO U.S$7.2M (SEVEN MILLION TWO HUNDRED UNITED STATES DOLLARS). WITH YOUR COOPERATION AND ASSISTANT BY JUST DOING THE FOLLOWING: (A) PROVIDE YOUR DIRECT AND PRIVATE TELEPHONE/FAX NUMBERFOR EFFECTIVE COMMUNICATION.(B) GIVE IMMEDIATE REPLY TO THIS E-MAIL FOR DETAILS ON HOW TO PROCEED. UPON RECEIPT OF YOUR RESPONSE, I WILL SEND TO YOU THE TEXT OF APPLICATION YOU ARE REQUIRED TO FORWARD TO THE BANK. FOR YOUR COOPERATION AND EFFORTS 30% OF THE MONEY WILL BE FOR YOU AS OUR FOREIGN PARTNER, WHILE 70% WILL BE FOR MY COLLEAGUE AND MYSELF THAT WILL EVENTUALLY VISIT YOUR COUNTRY FOR DISBURSEMENT OF OUR PORTION. SEND ME YOUR REPLY IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE DIRECTIVES TO MY PRIVATE E-MAIL issa_mohammed008@hotmail.fr LOOKING FORWARD TO A MUTUAL BENEFICIAL BUSINESS RELATIONSHIP. BEST REGARDS, MR ISSA MOHAMMED

_________________________________________________________________
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Mail From Vera Sonka

2007-10-29T14:34:00.009-07:00

From: vera sonka - vera_sonka004@yahoo.fr

Dearest One,I hope all is well over there in your country. If so, thanks be to God almighty.I My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material ) 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 in february last year.
Though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God of Ifeoluwa 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 february last year, he told me about a box he concealed the sum of Eight million, Five hundred thousand United State Dollars.(USD$8.500,000) deposited in one of the security company's here in Abidjan Ivory coast West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business forighn partner living overseas. I have in my possesion the deposit document which the company gave to my late father when he deposited the box with the security company. I 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 assistance in this regards.I will like you to help me and contact the security company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucretive bussiness you can invest on since i am still too young to handle a business that will need such huge amount of money.Because since the death of my father,things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties inorder to claim them,I managed to escape from my fathers house to a nearby town where i was hiding in one of my old school friend house but presently,base on my life and security i am now in a refugee camp because he is still seriously insearch of me.I have attached my picture in this mail.As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.Now permit me to ask these few questions:-1. Can you honestly and willingly help me as your sister/daughter?2. Can I completely trust you?3. What percentage of the total amount in questionwill be good for you after the money is in your country? Please, Consider this and get back to me as soon as possible. Thank you so much,Vera Sonka.
_________________________________________________________________
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Hello My LovePlease Reply

2007-10-29T14:34:00.007-07:00

From: benedicta smith - benysmith0034@hotmail.com

From: Mrs.Benedicta Smith.17 Copse Hill,Wimbledon, SW20 0NE,London, United Kingdom.Email: benysmith0034@hotmail.comPlease REPLY TO THIS Email: benysmith004@yahoo.co.uk My Dear Beloved, I am the above named person but now undergoing medical treatment in Barnes Hospital, South Wople Way, SW14 8SU, London, England. I am married to Dr. Alfred Smith who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of £10 Million (Ten Million Pounds sterling) with one Finance/Security Company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pabcreas. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Hoping to hear from you. Thank you and may the Almighty bless you Yours sincerely, Mrs.Benedicta Smith.
_________________________________________________________________
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RESPOND SOONERS URGENTLY

2007-10-29T14:34:00.005-07:00

From: amado compori - amadocompori@yahoo.com

FROM MR AMADO COMPORI,

ATTENTION PLEASE,

I MR AMADO COMPORI, personal Assistant to the Branch Manager of BANK OF AFRICA (BOA) Ouagadougou Burkina Faso ,I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million dollars left by one of your nationality, who is a customer to the bank where i work.He died in a Kenya plane crash 2003. with his family during their vacation journey The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.In that regard, i decided to seek your consent for this prospective opportunity.
Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me.
I will give you more details about the transaction when I receive your affirmative response via my email address.
I sincerely will appreciate your acknowledgement as soon as possible to indicate your interest in order that we will proceed fuder immediately.
Best RegardMR AMADO COMPORI. FOREIGN REMITTANCE DEPT.
_________________________________________________________________
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Dear Respectful One

2007-10-29T14:34:00.003-07:00

From: gloria pelaez - gloria_pelaez1990@yahoo.com.ph

Dear Respectful One,

Firstly i will like to introduced myself to you. I am Mrs Gloria Pelaez A complete citizen of philippines . I was the Wife of Late Mr Emmanuel N.Pelaez of philippines he worked with America Embassy as An Ambassador for years and hold Political positions in philippines before he died in the year July 27 2003. We were married for 19 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 or get a child outside my matrimonial home due to the love i have for my late Husband.

Before my husband Death I inherited a total sum of (25million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in a Country in West Africa cote d'ivoire under a secret arrangement as a family treasure. This means that the security Diplomatic company does not know the content of this box that was shipped from Philippine to Their office in cote d'ivoire under a diplomatic coverage.

Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.

Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts. so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.

I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner.

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 in my next mail I shall give you the contact of the Security and Diplomatic company in cote d'ivoire and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to 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 another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .Indicate your intrest.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs Gloria Pelaez

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Dear Friend

2007-10-29T14:34:00.001-07:00

From: Barrister Donnald Smith - barrdonnald_smith7@yahoo.com.hk

Children & Families Law Firm
1-3 Brixton Rd London, SW9 6DE, United Kingdom
Contact Person: Donnald Smith Esq
Dear Friend,
I am Barrister Donnald Smith Esq, a solicitor at law. I am the personal attorney to Mr.Tom Abraham,a national of your country, who is a Sole Contractor to Chevron Oil Producing Company.Here in after shall be referred to as my client,On the 25th of Decembar 2003, my client,on the single reason of visiting his inlaws.His wife{A LEBANESE} and their only daughter were involved in a Plane crash on their way home for the holidays and were among the 111 people confirmed dead. Since then I have made several inquiries to your embassy here to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track over the Internet to locate any member of his family or relative hence i I contacted you.
I have contacted you to assist in repatriating the fund valued at US$20.7 MILLION (TWENTY MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) Left behind by my client before it get Confiscated or declared unserviceable by the Finance Firm where this huge amount was deposited.
The said Finance Company has issued me a notice to provide the next of kin or have the account confiscated in the next six months.
For the fact that I have been unsuccessful in locating the relatives since then I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, your share should be 40% and the remaining 60% will be coming to me after the money is been creditted in your chosen account. I can assist in procuring the necessary information and legal documents that may be needed to actualise this proposal.All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
PLEASE VIEW THE
WEBSITE:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
REGARDS.
Barr.Donnald Smith Esq

From Mary Benard

2007-10-29T14:32:00.003-07:00

From: mary benard - marybenard79@gmail.com

From: Mary Benard Beloved, Compliments of the day to you ! By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone - a fellow Brethren. I am Mary Benard, the mother to Gerard St. Germain and Yvette St. Germain who both died untimely in an Egypt Air crash of 2003. You can view this web site for your perusal and find the names of my children who also perished in that ill fated air disaster. http://www.guardian.co.uk/egyptair/article/0,,196602,00.html I am from the country of Afghanistan and married to Saudi Arabian Diplomat Edward Hopewell. I lost my husband tO a protracted illness 20 years ago and I have been working as an Evangelist till date. We are dedicated Christians and decided to serve mankind to the best of our ability. Since the death of my children ( Gerard St. Germain and Yvette St. Germain) ,I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about a month more to live. I was shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database in my late children's internet dozier after fervent prayers.Before their death, my family had a joint deposited sum of $5.5 Million (Two Million Five Hundred Thousand United States Dollars) with a Finance company. I have wholeheartedly decided to donate the entirety of this fund to any devoted believer or organization and to achieve this, I need a devoted Christian individual that will utilize this fund adherently for these purposes: 1: For the propagation of good society works that will benefit everyone2: For the sick, less-privilledged and destitute 3: For the Widows and the motherless babies e.t.c. These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as a strange possibility or an unbeliveable opportunity to make wealth, rather see this as a rare chance to assist the less priviledged in truth and in spirit with a substance. I await your immediate response.
I wait for your reply
Please reply me with my private and secured email:marybenard79@gmail.com Thank You Yours Sincerely Sister Mary Benard
_________________________________________________________________
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I AM DANIELBCOLEMAN MANAGER UBS INVESTMENT BANK LONDON

2007-10-29T14:32:00.001-07:00

From: DANIELB COLEMAN - colemandan298@yahoo.de

FROM:DANIEL.B.COLEMANUBS INVESTMENT BANKWEBSITE:WWW.IBB.UBS.COMTEL: 44-703-189-7746
SIR/MADAM,
I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY.PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS DANIEL.B.COLEMAN.I AM THE JOINT GLOBAL HEAD OF EQUITIES AND ALSO THE RISK MANAGER OF UBS INVESTMENT BANK LONDON.I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES AT THE BANK.I AM COMPELLED TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER.IF YOU ARE IN DOUBT OF MY PERSON,KINDLY VISIT UBS INVESTMENT BANK MANAGEMENT PROFILE:(http://www.ibb.ubs.com/Meet_our_mngmt/dan_coleman.shtml) FOR COMFIRMATION.IN THE DISCHARGE OF MY DUTY,I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS WITH THE TOTAL SUM OF EIGHT MILLION, FOUR HUNDRED & NINETY HOUSAND(8,490,000.00 GBP) GREAT BRITISH POUND STERLING.I CONTACTED THE BANK MANAGEMENT AND WE SENT OUT STAFFS FOR ENQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT. I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF THE ACCOUNT SO THAT WE CAN WORK TOGETHER TO REMIT THE MONEY TO YOU AS THE NEXT OF KIN,I HAVE MADE ENQUIRIES AND DISCOVERED THAT THE FUND OWNER DIED TOGETHER WITH HIS FAMILES AND NO NEXT OF KIN WAS LEFT.I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS THE REASON I AM CONTACTING YOU TO ACT AS NEXT OF KIN TO THE FUND OWNER. I HAVE CERTIFIED MY ONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION.ALSO,I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS. IT IS GOING TO BE A BANK-TO-BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT.I GUARANTEE THIS TRANSACTION UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING. IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE TRANSACTION.GOD BLESS YOUREGARDS,DANIEL.B.COLEMAN(JOINT GLOBAL HEAD OF EQUITIES & RISK MANAGER) UBS INVESTMENT BANK, LONDON,UNITED KINGDOM.
_________________________________________________________________
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CONSULTATION FOR PROJECT

2007-10-29T14:30:00.002-07:00

From: GOLD MINING COMPANY - mrs.magrethbkazeem2007@yahoo.no

Dear Partner,

Do accept my sincere apologies if my mail does not meet your personal ethics. I sincerely ask for forgiveness, for I know this may seem like a complete intrusion to your privacy, but right now this is my only option of communication.

This note might seem strange or probably untrue considering the amount of junk mails we receive daily, but i believe this is still the most genuine way of contacting a true character.

I am looking for your cooperation in building a Tourist Hotel/shopping Mall or Real Estate in your country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as Chairman together with my Daughter by bringing in profit /distribute profit monthly or annually.

I will introduce myself as Mrs. Magret H.B. Kazeem, a citizen of Kenya and possesed an American Passport. I was married to Late Dr. Idris Kazeem Barker who was formerly an assistant to the Secretary General of Organization of Petroleum Exporting Countries "OPEC". He has worked with this organization for nine years before he died in the year 2002 as a result of a brief illness that lasted for only four days.

Before his death, he was running a gold and diamond export in Nairobi and Angola. I am currently in possession of CASH $32 million USD which is presently with a finance house office in Europe, as I want to use the said fund for a joint investment purposes preferably in your country.

I need someone like you who is trust worthy and honest, to assist me achieve my objectives,and also manage the business for me jointly with the help of my daughter and legal adviser who will soon be in contact with you as soon as I confirm your readiness to work with me accordingly.

However, I got your email information from a Hotel contact list, that is why I am making this exclusive contact with you. Your immediate reply will be highly appreciated and I shall give you more information on this project, and your percentage and all what is expected of you.

Thanks and God bless.
Mrs. Magret HB Kazeem.

________________________________________
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Attention Beneficiary

2007-10-29T14:30:00.001-07:00

From: Dr Alhaji Umaru Bello Girei - alhajiumarubellogirei1991@yahoo.it

CENTRAL BANK OF NIGERIA
OFFICE OF THE SECRETARY GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.

Our Ref:CBN-0XX2/987

>From The Desk Of
Dr.Alhaji Umaru Bello Girei
Secretary Governor, Central Bank of Nigeria (CBN)

RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE.

Attention: Beneficiary

>From the records of Foreign Beneficiaries who have not received
theirpayment from the FEDERAL REPUBLIC OF NIGERIA, your name was
discoveredasnext on the list of the Beneficiaries who have not
receivedtheirpayments.

We wish to inform you that your contract/inheritance payment file underreference number NNPC/NIG/XX099/006 has been approved for immediatecrediting into your nominated bank account immediately without anyotherfurther delay after the final endorsement of your Fund Release OrderDocument.

hereby mandate OCEANIC BANK OF NIGERIA to make this payment of
US$10.500,000.00 (Ten Million Five Hundred Thousand United
StatesDollars Only) being your contract /inheritance fund into your nominatedbank account once you contact the BANK maniger.

You are strongly advised to Contact The foreign remittance officer ofOCEANIC BANK OF NIGERIA in the name of Rev. GoodLuck Obi, Here InNigeria on His Direct Open Fax/Tel:direct cell
E-mail:oceanic@nigeria.net.ar ;with your information such as:

1) Your Full Name and address:
2) Mobile/Fax number#:
3) Bank Details where you want the money to be transferred for you:
4) Age and occupation.

For more directives.

Lastly you are warned to disregard any other contact with other
officesor Banks unless as been directed by this Bank, We are very sorry forthe plight you have gone through in the past.

Thanks for adhering to this instruction.

Thanks and once again congratulations.

Yours faithfully.

Dr. Alhaji Umaru Bello Girei
Executive Secretary Governor, Central Bank of Nigeria (CBN).

________________________________________
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TREAT AS URGENTCONFIDENTIAL

2007-10-29T14:29:00.011-07:00

From: Collins Decubo - collinsdecubo4@hotmail.com

FROM THE DESK OF MR COLLINS DECUBO FNB BANK PLC,8 SANTON SQUARE SOUTH AFRICA TREAT AS URGENT/CONFIDENTIAL. Dearest Friend, In our search for a trustworthy individual to work with us on a very important and confidential project, we came across your profile in The South Africa Chambers of Commerce and Industries, here in THE SOUTH AFRICA My name is Collins Decubo, Principal Executive Officer, and Audit Department in FNBBANK here in The South Africa. During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 2000 and since 2004 has remained dormant and has not been operated till date. The total amount in this account is US$7,000,000.00 (SEVEN Million Dollars) accrued interest.Working In-collaboration with the Audit Manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died intestate leaving no heirs or next of kin who could make a claim. Presently, we are the only two people in our organization with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased (next of kin). We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the Death and Deposit certificate will be arranged and forwarded to the bank. We have earmarked a commission of 40% of the total amount for you. The remaining 60% you will help us invest in profitable Stocks and Shares in your country. We would like to get your decision to this proposal as soon as possible. On receipt of your decision, we will fax or email you explicit details of the already completed groundwork on this project. I look forward to hearing from you. REPLY E-MAIL:collinsdecubo1967@myway.com Regards, Collins Decubo.
_________________________________________________________________
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FROM SUISSE BANK PROJECT DEPTMr Karl

2007-10-29T14:29:00.009-07:00

From: Mr Karl BraderSuisse Bank - mrkarlxxxb1@lycos.com

Attention:

My name is Mr. Karl Brader. I trained and work as an external auditor
for a Suisse Bank, working as part of a bigger team that covers the
entire sub-euro 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 for the least twelve years. All the
accounts belong to a single holder (deceased) with monies totaling 21
Million United States Dollars plus interest. Banking
regulation/legislation in Switzerland demand that I notify the fiscal
authorities after a statutory time period of twelve years when dormant
accounts 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 proposing. My investigation of the said account reveals that
the death occured in 1994 the exact time the account was last operated.
I can confirm with certainty that the said investor died interstate and
no next of kin to his estate has been found or has come forward all
these years.I am of the settled conviction that using my insider
leverage,with 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 Switzerland. This is especially possible as you share
same
details as the said investor. 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 and 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 I am prepared to share the deposit with you in halves of
the total funds for your efforts, less expenses.I shall however leave
out the finer 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.Needless 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 come
to
a successful conclusion, I have intentionally left out the details. To
affirm your willingness and cooperation to my proposal please reply to
this,

email mrkarlxxxb1@lycos.com,

stating your Full Names, Date of Birth, Telephone Number, Fax Number,
Company/position held, Email address, Contact address and Postal
address.

I await your response.

Thank you,
Karl Brader

Dah Sing Bank PROJECT

2007-10-29T14:29:00.007-07:00

From: Simon Wong - swong205@lycos.com

FROM DAH SING BANK LTD.
19 DES VOEUX RD.CENTRAL HONG KONG,
HONK KONG.
swong205@lycos.com

I am Mr. Simon Wong credit officer of the Dah Sing Bank Ltd.I have a
concealed business suggestion for you.Before the U.S and Iraqi war, our
client General.Ibrahim Moussa who was with the Iraqi forces and also
business man made a numbered fixed deposit for 18 calendar months,
with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch.

Upon maturity several notice was sent to him, even during
the war early this year. Again after the war another notification was
sent and still no response came from him. We later find out that the
General and his family had been killed during the war in bomb blast
that hit their home. After further nvestigation 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 millions Five Hundred Thousand United
State Dollars is still lying in my bank and no one
will ever come forward to claim it.What bothers me most is that
according to the to the laws of my country at the expiration three
years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner
to stand as the next of kin to Gen. Ibrahim Moussa 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 Gen.Ibrahim Moussa,all that
is equired 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 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
weare going adopt a legalized method and the attorney will prepare all
the necessary documents. Please endeavor to observe ultmost 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 for easy communication, you can write me via the above
email box and i will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.

You can aswell reply to my personal email address: swong205@lycos.com
Kind Regards.
simon wong

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

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I NEED YOUR HELP

2007-10-29T14:29:00.005-07:00

From: Mary Johnson - mary_johnson10@yahoo.fr

Dearest one,
I am Miss Mary Johnson, residence in Abidjan Cote d'Ivoire , I m' 23 years of age and I love some hobbies like football, music, reading navels, watching TV and also outing. I'm the only daughter of late Mr. and Mrs. Lambert Johnson. My father was the special adviser to the former president of Liberia Mr. Charles Taylor. I and my father came down to reside in Abidjan ( Ivory Coast ) when our president went to exile and my father late die of heart attack.

Before his sudden death on 20th February 2005 in a private hospital here in Abidjan, he called me on his bedside and told me about one metallic trunk box containing the sum of $2.5 million US Dollars he deposited with a security company here in Abidjan as family valuable and he used my name as his beloved daughter as the next of kin in depositing the trunk Box. And he advises me that I should seek for a foreign partner in a country of my choice where I will invest the money.

I humbly seeking for your assistance, to help me retrieve the box from the security company, transfer it to your country for investment. To serve as the guardian of the money and the investment since I am still a student and to make arrangement for me to come over to reside in your country to further my education as soon as the box is in your guide.

Thanks as you made up your mind to help an orphan like me.Please, I urge you to make this transaction confidentiality within your heart for security purposes.

Yours faithfully
Miss Mary Johnson.

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

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ATTENTION

2007-10-29T14:29:00.003-07:00

From: Idris Awang - idrisawang111@yahoo.co.uk

Dear

I am Idris Awang, a legal practitioner in Malaysia with many years of practice.

I was an attorney to a deceased client of mine who died in Kuala Lumpur, Malaysia of a heart related condition in 2001. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $5.7million dollars was deposited.Since you do have the same surname with my late client, I would want to present you as the legitimate beneficiary with all legal documents required to back the claim up.The holding bank has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.

This is my proposal; I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malaysia, it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy

All legal documents to back up your claim as my client's next-of-kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this transaction do require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it.Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.Further details will be giving as soon as your interest is indicated.

Yours Sincerely,Idris Awang.Attorney at Law.
_________________________________________________________________
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VERY URGENT

2007-10-29T14:29:00.001-07:00

From: isoqMakindeArthor - man_arthor02@yahoo.com

J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : man_arthor100@yahoo.fr

- I am Arthor Makinde,the Accountant with Wema Bank Plc of Federal republic of Nigeria.We discovered an abandoned sum of $15,000,000,00 in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in November 1997 in a motor accident.The owner of this account is Engineer Steve Moore,a foreigner,And No other person knows about this account or anything concerning it,the account has no other beneficiary and the money involved is(US$15 Million).so Please reply urgently so that I will inform you on the next step to take immediately.I have agreed that our ratio of sharing will be as stated thus:30% for you as foreign partner,60% for me and 10% for the settlement of all local and foreign expences incured by me and you during the course of this business.Upon the successful completion of this transfer,I will come to your country and mind our share.Meanwhile,I am contacting you because of the need to involve a foreigner with a foreign account as a benef
iciary.Please,I need a truthful and God fearing person in this Business because I don't want to make a mistake so I need your strong assurance and trust.To commence this transaction,I require you to immediately indicate your interest by a return E-mail and inclose your private contact telephonenumber,Fax number,full names and address and your designated Bank coordinates to enable me file letter of claim in your favor to the appropriate departments for necessary approvals before the transfer can be made.Yours sincerely,Arthor Makinde

Seeking for your cooperation

2007-10-29T14:28:00.011-07:00

From: From Mr Ahmed Hamza - ahmedhamza_auditor@hotmail.com

FROM:MR.AHMED HAMZA
ADDRESS/ 56 AIRPORT ROAD
DAKAR SENEGAL
WEST AFRICA
OCCUPATION:AUDITOR GENERAL

Hello Friend,

This message might meet you in utmost surprise however, it's just my urgent need for a foreign partner that made me contact you for this transaction.I am a banker by profession from DAKAR REPUBLIC OF SENEGAL in West Africa and currently holding the post of auditing general I discover this deposit in our auditing course.

I have the opportunity of transferring the left over funds $22.7 million United State Dollars
the deceased client who died in the shatter plane which crashed on mount Kenya in the Kenyan city of sumburu on 21st july,2003 to any foreign account .

You can confirm the genuiness of the deceased death by clicking on this website http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Hence,I am inviting you for a business deal where this money can be shared between us in the ratio 45% for you and 45% me,while 10% is for any expenses incurred on this deal if you agree to my business proposal kindly get back to me through my private box; ahmedhamza_auditor201@hotmail.com

Regards
MR.AHMED HAMZA

BRIAN WILLIAMS ASSOCIATE NOTARY PUBLIC

2007-10-29T14:28:00.009-07:00

From: Brian Williams - barr_baw00@yahoo.it

BRIAN WILLIAMS & ASSOCIATE (NOTARY PUBLIC)
Legal Practitioners & Corporate Nominees
44 Allen Road, Ikeja Lagos
TEL: +234-803-823-8490

Attn: Sir/Madam,

With great pleasure I am writing this proposal on behalf of my associates. I got your information through my personal search on the internet, hence I decided to seek your cooperation, due to the sensitivity of this transaction and my commitment as an Attorney.

I am Barrister Brian Williams personal Attorney to Mr.George Brumley Jr, an American, who unfortunately lost his life and that of his entire family in the chartered plane crash of Kenya Air Bus (A310-300) Flight KQ430 which crashed on July 21 2003, including his wife and children, and grand children. You shall read more about the crash on visiting this website.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Before his death, he has a huge sum of (US$11 million) which no other person know about. Unfortunately, the finance company, gave me an ultimatum of ten working days to provide the next of Kin or have this fund
confiscated, Consequently the Finance company mandated me to look out for any of his extended family relatives to stand in as the next of kin/beneficiary of this fund deposit.This is why I have contacted you to render assistance in repatriating the money and properties left behind by my client, before they will be confiscated or declared unserviceable by this Finance company.

As his personal Attorney, I am in possession of all legal documents, which shows the entire transaction between him and the Finance company in relation to this fund deposit. My constraint is to be able to source a foreign partiner who is honest and trustworthy individual, that will act as trustee and willing to assist me in this transaction, your share as compensation will be (40%) while (5%) for tax and other miscellaneous expenses.

This transaction is 100% risk free provided you treat it with utmost secrecy and confidentiality.I guarantee you that the entire transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, as all documents that will be required by the Finance company will be provided.

Kindly contact me indicating your willingness in assisting me.

Best Regards,
Barrister Brian Williams

Good day

2007-10-29T14:28:00.007-07:00

From: Andrew Peters - barr.andrew.peters@gmail.com

Barr.Andrew Peters .(Esq.)From: A.Peters Chambers & Advocates

Good day, How are you today? hope fine. I am Barrister Andrew Peters, a solicitor at law. I am the personal attorney to Ronald Lake and Joyce Lake, a national of your country, who used to work with Shell-development Company in Nigeria. Here in after shall be referred to as my client. On the 12th of October 2005,my client, his wife and three children were involved in a plane crash accident,you can read more about there death on this websitebelow;http://newsfromrussia.com/accidents/2005/12/10/69625.html(Sosoliso Airlines DC-9 An Abuja-bound Boeing 737-200). All occupants of the plane crash unfortunately lost their lives.
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 unsuccessful attempts to locate any member of his family hence I contacted you.

Presently, the Bank where the deceased (my client) had a Deposit valued at US$9,000,000.00 Million issued me a notice to provide the next-of-kin to my client to receive its benefit or have the account confiscated, 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 as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US$9,000,000.00 Million can be paid to you and then you and I can share the money; 50% to me and 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 viaE-mail:barr.andrew.peters@gmail.com immediately you acknowledge the good recepient of this message.

Your prompt response is highly imperative.

Yours sincerely,Barrister Andrew Peters (ESQ)
_________________________________________________________________
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URGENT REPLY

2007-10-29T14:28:00.005-07:00

From: Dejan Dejanjen - dejanje2003@yahoo.com

Greetings,

I hope this mail will meet you well.

My name is Dejan Jevanovic. I was a Personal Assistant to a late Atlanta Physician and Philanthropist.
Please check this link: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I have made severally unsuccessful enquiries to locate any of his extended relatives then decided to locate a Reliable Foreigner hence I contacted you.

I have contacted you to assist in repatriating the assets and Capital($10.540m.)left behind by my former Boss. I am seeking your consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you for us to share 50/50.The issue involved will be beneficial to all concerned and all legal issues related to it will be addressed legally.If this offer is acceptable to you please send me your phone and fax numbers for more confidential and heart to heart talks.Expecting your response.Best regards,Dejan Jevanovic.
_________________________________________________________________
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I WILL GIVE YOU THE FULL DETAILS WHEN YOU REPLY

2007-10-29T14:28:00.003-07:00

From: Felix Egomer - felixegomer@hotmail.com

Hello Dear,

Please kindly permit me to introduce myself and this business deal opportunity to do with you, my name is Mr Felix Egomer, a bank accountant. I saw your contact on internet as i am searching for an urgent capable person for this thransaction. I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made a huge deposits in my bank.

He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Please indicate If you are interested or not so that I can give you details on what we are to do, I urgently hope to hear from you as soonest.

Best regards, Mr. Felix Egomer.
_________________________________________________________________
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please help me with the name of almighty God

2007-10-29T14:28:00.001-07:00

From: togar yeane - togary01@postiloota.net

Dearest,

My name is Togar Yeane, I am the son of Joseph Yeane from the Republic
of sierra Leone.My family and I have been unfortunate to find
ourselves
caught up in a very difficult situation. You may be surprise to
receive this letter, but it is of utmost importance to me and my
family
I am about to entrust my destiny and the destiny of my whole depends
on
you, if you can help me, it will also be of immense benefit to you
too. This matter demands utmost trust, honesty, integrity and most
important.

It is only through the above that my family and I will be assured of
our security. This regrettable situation led to the killing of my
father
and my only sister and displacement of my family. During the brutal
civil war in my country, my late father of blessed memory was brutally
murdered by the REBELS - Mr. Foday Sankoh.

I managed to escape to this country (Accra-Ghana), through the help of
the International Rescue Committee (IRC). Before my late father's
death, he drew my attention to one of his access containing some large
amount of dollars which he smuggled out at the start of the war to a
security company in Ghana, the security company does not know the real
contents of the box according to what my father told me.

My father registered the property in my name, he also gave me the
certificate of deposit and some other papers issued to him by the
security
company, which I still have in my possession. The problem I have is
that
as a refugee, the immigration law does not allow us to open, hold or
operate bank account in Ghana and I do not want to seek the assistance
of just anybody for fear of being duped or defrauded of our only
livelihood.
my father deposited the property in my name because of my future. I
seriously need your help to move the property out of Africa because if
I
tamper with it here in Africa, government may seize it because of my
small age, I am 21 years old now, please help me for God sake.

What is holding me here in this country is the property, the life
inside refugee camp is not easy, it a very bad situation,
hence the
British Government and UN is not really taking care of us. The
property and
I have make necessary arrangement legitimately for the transfer of the
property out of Africa; only what I need is someone who will receive
it in abroad that is why I contact you.
I intend to invest the money on a good business, at the same time we
will use part to assist the orphanage Child who are suffering, most
especially we the refugees. I will be looking forward to hear from
you, as I
believe that destiny has brought us together.

Kindly email me back to:

Regards,

Togar Yeane.

Proposal

2007-10-29T14:27:00.007-07:00

From: Dick Salomy - dsalomy@freeghana.com

FROM: MR. DICK SALOMY
INTERNATIONAL COMMERCIAL BANK LIMITED,
REGIONAL MANAGER,
TAKORADI, GHANA,
WEST AFRICA.

ATTN: SIR / MADAM,

MY NAME IS MR. DICK SALOMY, THE CENTRAL REGIONAL MANAGER OF INTERNATIONAL
COMMERCIAL BANK, TAKORADI BRANCH GHANA.
I AM A GHANAIAN BY BIRTH, 51 YEARS OF AGE AND MARRIED WITH THREE CHILDREN.
ALTHOUGH I AM NOT COMFORTABLE TO SEND THIS PROPOSAL TO YOU BECAUSE IT MIGHT
LOOK STRANGE FOR YOU, BUT TO ASSURE YOU THIS IS REAL AND YOU HAVE ACCESS TO
CONFIRM, PROVIDED YOU DID NOT LET MY BANK KNOW THE SOURCE OF YOUR
INFORMATION.

I HAVE A FINANCIAL TRANSACTION THAT WILL BENEFIT BOTH OF US. A FOREIGNER
FROM THE UNITED STATES OF AMERICA NAMED RAYMOND BECK DEPOSITED AN AMOUNT OF
US$2,500,000 (TWO MILLION, FIVE HUNDERD US DOLLARS) IN MY BANK MEANT FOR
BUSINESS AND PROJECTS HE WILL BE DOING IN THE CENTRAL REGION, TAKORADI IN
GHANA AND UNFORTUNATELY HAD A PLANE CRUSH AND DIED INCLUDING HIS WIFE. YOU
CAN CHECK IT ON http://news.bbc.co.uk/1/hi/world/americas/502503.stm

MOREOVER, THE HEAD OFFICE OF MY BANK IN ACCRA HAVE NO KNOWLEDGE ABOUT IT AND
FOR TWO AND A HALF YEARS NOW THERE IS NO SIGN OF ANY CLAIM FROM RELATIVES.
ALL CONTACT (ADDRESSES AND PHONE NUMBERS) MADE TO REACH A FAMILY MEMBER
PROVE FRUITLESS.

THEREFORE, I HAVE JUST PLACED THIS FUND IN AN ESCROW CALL ACCOUNT WITHOUT A
BENEFICIARY. AS THE REGIONAL MANAGER OF THE BANK, I CANNOT BE DIRECTLY
CONNECTED TO THIS MONEY THUS, I AM IMPELLED TO REQUEST FOR A FOREIGNER TO
RECEIVE THIS MONEY AS THE BENEFICIARY TO THIS FUND. I INTEND TO PART 30% OF
THIS FUND TO YOU WHILE 65% SHALL BE FOR ME AND 5% WILL BE FOR EXPENSES MADE
DURING THE TRANSACTION. I DO NEED TO ASSURE YOU THAT THERE IS NO RISK
INVOLVED IN THIS BUSINESS BECAUSE HAVING PUT SO MANY YEARS IN BANKING
SECTOR,WE WILL NOT LIKE OUR IMAGE TO BE DENTED. IT'S GOING TO BE A
BANK-TO-BANK TRANSFER.

ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND. IF
YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE AND THEN WE
SHALL DISCUSS ON HOW YOU WILL KEEP OUR SHARE. YOU CAN CONTACT ME ON MY
PRIVATE MAIL: dsalomy@freeghana.com

WITH REGARDS,
MR. DICK SALOMY
(+233-244-831510)

NB: YOUR EARLY REPLY IS HIGHLY WELCOMED AND ATTACH YOUR PROFILES, SUCH AS
YOUR NAME AND ADDRESS, AND ALSO YOUR CONTACT TELEPHONE NUMBER FOR EASY MEANS
OF COMMUNICATION

Dear Beloved

2007-10-29T14:27:00.005-07:00

From: ANDERSON TUBMAN - andersontubman_50@yahoo.com

Dear Beloved, Calvary greetings to you, I am Mr. Anderson. M. Tubman, from London born on the 12th of May 1943, i am not married and had no children I have been bedridden for two years, and there has been no medical improvement on my health, I have been suffering from a wicked helmet, called Cancer of the Lungs for over five years now, visited all medical homes, herbal, and churches all to no avail. On the 13 of August 2006, my medical report was that I will not survive the helmet and my doctor advice me to put my home in order and be in expectant of death at any time, I resolved inside of me to sell all my companies, properties and inheritance and deposit it in a Security Company here in London, on the 24th of August 2006 I contacted my lawyer to sell all the inheritance, properties and companies and deposit the fund which is FORTY FIVE MILLION DOLLARS ($45M DOLLARS) for me in the Security Company which

he did and gave all the necessary security access and documents that covers its safety, before I die I have this last wish from God to help me sow this money as a seed into the lives of the needy and helpless, motherless, fatherless, widows and widowers, and the only aid to help me reach them is via the Charity homes, and that is why I have contacted you, trusting that you will help me achieve this dream before I die, please don't use this money for your selfish reason. Beloved, all I require from you is your personal information which includes as below;
Name:Address:Phone Number:Fax Number:Country:Company Name: So that I will ask my lawyer bar. Hamzar Mantins to start preparing the papers that will enable you get the fund from the Security Company, this is my last wish on the planet earth, help me accomplish it so that my heart will rejoice in the lord as I depart, thanks. Yours truly,Anderson M. Tubman.+447031871939
_________________________________________________________________
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DEAREST ONE

2007-10-29T14:27:00.003-07:00

From: joy moses - missjoymoses@latinmail.com

DEAREST ONE

I AM MISS JOY MOSES FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS ($6.700,000) to )AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 22 YEARS AND WITHOUT MOTHER OR FATHER.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.WAITING FOR YOUR URGENT RESPONSE.

PLEASA STRICTLY REPLY REPIY ME THROUGH MY PRIVATE MAIL BOX : joy_1ci@yahoo.co.jp

MISS JOY MOSES

Argentina vota. ¡Sigue las presidenciales! http://www.starmedia.com/noticias/especiales/eleccionesargentina.html

TRUST CONFIDENCE

2007-10-29T14:27:00.001-07:00

From: george biko - george_biko1@hotmail.com

BARRISTER GEORGE BIKO PLOT 315, RUE 11, PLATEAU, ABIDJAN-COTE D'IVOIRE.TELEPHONE:+22509062561.
Dearest One, Greetings to you. With due respect, I am Mr. George Biko(esq), the legal director here at the Ministry of Works Abidjan Ivory Coast. I have contacted you to seek your assistance for the transfer of an unclaimed contract funds which accrued from a contract awarded to a now deceased foreign contractor by the ministry of works during the defunct military regime of the late Gen. Robert Guei. I contacted you because of your surname matching and equally from the same country with the deceased. By virtue of my position here in the ministry, I have access to some contract approval information concerning a contract which was executed by this contractor attached to the Ministry of Works. This contract has long been executed and commissioned, but this over invoiced payment is still outstanding and unclaimed due to circumstances which I will explain to you in the course of our correspondence. This matter requires utmost attention as the current political situation in our country since the intervention of the united nations who brokered a peace deal between the government and the new forces rebels has now presented an opportunity for the money to be transferred out of the country as the previous financial embargo has been lifted. Owing to the demise of the contractor and by virtue of my position here at the ministry of works, I have decided to use all the resources within my power to retrieve this outstanding contract payment since the contractor whose name was used to process the contract payment approval has long died and no relatives has ever came forward for the claims of the outstanding payment. We have made several attempts to possibly trace any of the late contractors's relatives who will assume the responsibility of coming forward for the claims of this outstanding payment. It is never my desire to see the above matter treated that way hence I conducted a search that will assist me in first and foremost trace any relative of the deceased and also ensure the safety of the funds.I have contacted you to assist in repatriating the money and property left behind by the late contractor because if a relative is not found within six weeks then the Public Trustee will move and liquidate the entire estate of the late contractor including this unpaid contract amounts on the account of having been unserviceable for a long period of time. I look forward to your co operation and your extreme discretion in this matter. Until such a time this matter is settled, I will continue to work with you in any way possible to see that the outstanding payment is released and transferred in your name as a bona fide next of kin to the late contractor as I shall be presenting you to the ministry of works. We shall within the course of the next few days plan and execute how best to pursue this matter of mutual interest with a view to cost effectiveness. I have all the necessary legal documents that will 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 us from any breach of law.If interested please respond and do not be destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career even if you do not approve of my proposal. please get in touch with me by telephone or email to enable us discuss this further. Respectfully, George Biko, (Esq). CONFIDENTIAL NOTICE: This email message is intended only for the use of the intended recipient and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

_________________________________________________________________
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Contact me

2007-10-29T14:26:00.003-07:00

From: Michael Leyden - micleyden001@yahoo.com.cn

Good day,

Greetings to you and your family. I am a staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning an investment placed under our banks management 4 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I am contacting you

In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring
cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and h
ighly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited . He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October, 2004.

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patron
ize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC acco
unting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370, 000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent gre
at amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a fam
ily man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come ea
sy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response upon receipt of reading this letterto this e-mail{micleyden001@yahoo.com.cn} to enable us commence this line of discussion.

I await your response.

Dr. Michael J Leyden

DEAR Beloved

2007-10-29T14:26:00.001-07:00

From: Mrs Victoria Taylor - mrsvict325@yahoo.dk

DEAR Beloved,
I?m VICTORIA TAYLOR

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above named
person. I am married to Dr. Donald G Taylor A LIBERIAN but I'm now in Nigerian
General HOSPITAL taking treatment for my sickness, who worked with U.S embassy
in LIBERIAN for Nine years before he died in the year 2002. We were
married for
eleven years without a child. He died after a brief illness that lasted for
only four days. Before his death we were both born again Christians. Since his
death I decided not to re-marry or get achild out side my matrimonial home
because i and my husband love each other before he die.

When my late husband was alive he deposited the sum of$8.5 Million (Eight
Million five hundred thousand U.S.Dollars) with A Bank Presently, this
money is
still under the safe keeping of the Reserve FINANCE COMPANY Recently,
my Doctor
told me that I would not last for the next three months due to my cancer
problems.

Though what disturbs me most is my stroke and hard hearing. Having known my
condition, I decided to donate this fund to church or better still a Christian
or Muslim individual that will utilize this money the way I am going to
instruct here in. I want church that will use this fund on, orphanages, deaf
and dumb and poor widows propagating the word of God and to ensure that the
house of God is maintained. The Bible made us to understand that
blessed is the
hand that giveth. I took this decision because I don't have any child
that will
inherit this money and my husband relatives are not Christians and I don't
want my husband's hard earned money to be misused by unbelievers. I don't want
a situation where this money will be used in an ungodly manner. Hence the
reason for taking this bold decision.

I am not afraid of death hence I know where I am going. I know that I am going
to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace. I don?t need any telephone communication in
this regard because of my health because of the presence of my husband's
relatives around me always. I don't want them to know about this development.
With God all things are possible.

As soon as I receive your reply I forward your personal information, such as
your full name, your full address, with telephone and fax number to my lawyer
so that he will contact you as the legal owner of my fund before the bank will
be transferring the fund into your nominated Bank Account in your country. I
will also issue you a letter of a authority that will back you up as the real
next of kin and the original- beneficiary of my fund. I want you and
the church
to always pray for me because the lord is my shepherd, you will also
promise me
that you will not seat on the fund when it gets into your bank account. My
happiness is that I lived a life of a worthy Christian
.
Whoever that wants to serve the Lord must serve him in spirit and
truth. Please
always be prayerful all through your life, any delay in your reply
will give me
room in searching 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 as soon as possible.

Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. Victoria Taylor

Get Back To Me

2007-10-29T14:25:00.001-07:00

From: MADAM MARY WATSON - watsonm44@yahoo.com

Madam Mary Watson.
The H Moross Hospital
50 Saxon Road, Hurlingham,Sandton
South African.

Here writes Madam Mary Watson, suffering from cancerous ailment. I

am married to Clark Watson an Englishman who is dead. My husband

was into private practice all his life before his death. Our life

together as man and wife lasted for three decades without child.

My husband died after a protracted illness. My husband and I made

a vow to uplift the down-trodden and the less-privileged

individuals as he had passion for persons who can
not help themselves due to physical disability or financial

predicament. I can adduce this to the fact that he needed a Child

from this relationship,which never came.

When my late husband was alive he deposited the sum of 5 Million

(Five Million United States Dollars which were derived from his

vast estates and investment in capital market with A Bank here in

South Africa. Presently,this money is still with the Bank.

Recently, my Doctor told me that I have limited days to live due

to the cancerous problems I am suffering from. Though what bothers

me most is the stroke that I have in addition to the cancer. With

this hard reality that has befallen my family, and me I have

decided to donate this fund to you and want you to use this gift

which comes from my husbands effort to fund the upkeep of widows,

widowers, orphans, destitute, the down-trodden,physically

challenged children, barren-women and persons who prove to be

genuinely handicapped financially.

It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this

money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband's hard earned money

to be misused or invested into ill perceived ventures. I do not

want a situation where this money will be used in an
ungodly manner, hence the reason for taking this bold decision. I

am not afraid of death hence I know where I am going. I know that

I am going to be with the Almighty when I eventually pass on. The

Almighty will fight my case and I shall hold my peace. I do not

need any telephone communication in this regard due to my

deteriorating health and because of the presence of my husband's

relatives around me. I do not want them to know
about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of

the Bank. I will also issue you a Letter of Authority that will

empower you as the original beneficiary of this fund. My happiness

is that I lived a life worthy of emulation. Please always be

prayerful all through your life.

Please assure me that you will act just as I have stated herein.

Hope to hear from you soon and God bless you and members of your

family. Reply to my mail through my
EMAIL: watson45@webmail.co.za

Madam Mary Watson

Just give it a try and your s'e_xual life will change

2007-10-29T14:01:00.000-07:00

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Hello My LovePlease Reply

2007-10-29T03:06:00.005-07:00

From: benedicta smith - benysmith008@hotmail.com

From: Mrs.Benedicta Smith.17 Copse Hill,Wimbledon, SW20 0NE,London, United Kingdom.Email: benysmith008@hotmail.comPlease REPLY TO THIS Email: benysmith004@yahoo.co.uk My Dear Beloved, I am the above named person but now undergoing medical treatment in Barnes Hospital, South Wople Way, SW14 8SU, London, England. I am married to Dr. Alfred Smith who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of £10 Million (Ten Million Pounds sterling) with one Finance/Security Company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pabcreas. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Hoping to hear from you. Thank you and may the Almighty bless you Yours sincerely, Mrs.Benedicta Smith.
_________________________________________________________________
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YOUR APPROVED PAYMENT VIA DIPLOMATIC CASH DELIVERY

2007-10-29T03:06:00.003-07:00

From: mike ikechi - mike_ikechi1@hotmail.com

FROM THE DESK OF:
MR IBRAHIM H. DANKWOMBE
ACCOUNTANT GENERAL
FEDERAL REPUBLIC OF NIGERIA.
MOBILE CELL: +234 8061590659.
EMAIL: accountantgeneral_fgn2000@yahoo.co.uk.

ATTENTION: BENEFICIARY,

I am Mr.Ibrahim H. Dankwombe (Accountant General Federal Republic of Nigeria). I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.

This is to inform you about our plan to send your fund to you via Diplomatic cash delivery. This system will be easier for you and for us. We are going to send your contract/Inheritance payment of (15.5 Million USD) To you via courier service.
I have secured every needed document to cover the money. Note: The money is coming on (2) two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America;it was meant for our Local AFEM market.

But since the money was not used, I will use my position as the (Accountant General Federal Republic of Nigeria send this fund to you.

Please you don't have to worry for any thing in respect of this your transaction.

The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address, your occupation, your marital status and your identity such as, international passport or drivers license including your contact phone numbers/fax, The Diplomatic attached will travel with it. He will call you immediately he arrives your country's airport to inform you of his arrival. I hope you understand me.

I will let you know by the special Grace of God when the Diplomat will airlift the boxes.
Note: The diplomatic does not know the original contents of the boxes.What l declared to them as the contents is Sensitive Photographic Film Material.

I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.
Call me on my private phone 234-806-1590 659, and also send your reply Email TO: accountantgeneral_fgn2000@yahoo.co.uk
I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

Please I need urgent reply because the boxes are schedule to be as soon as we hear from you. Call me immediately you receive this message.

CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR CONFIRMATION AND INFORMATION.TEL: 234 806-1590-659.

NOTE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(FG/ACG/XX/007)

Congratulations.

MR IBRAHIM H. DANKWOMBE
ACCOUNTANT GENERAL
FEDERAL REPUBLIC OF NIGERIA.
TEL: +234 8061590659.

_________________________________________________________________
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assist me

2007-10-29T03:06:00.001-07:00

From: ROSEMARY SAVIMBI - rosemarysavimbi4@yahoo.co.in

Good day.
I am looking for your cooperation in building a Tourist Hotel or Real
Estate in your country........
I am Mrs. Rosemary Savimbi, from Angola 48years old and The wife of
Late Brigadier Jonas Savimbi of Angola. I reside here in Ghana with my
only daughter Christiana Savimbi,she is 19years old of age.
We are here in Accra,Republic Of Ghana because of the fund $40.5
million united state dollars my late husband deposited in a finance house
which we want to transfer out from here to a place like your country for
investment of building a Tourist Hotel or Real Estate.
Please I want you to be my agent and representative there in your
country,I need an experienced person like you to assist me to set up,
develop the project. On the resumption of the project, you will be made a
Director for the role and the assistance you rendered.
You will also be entitled to a percentage agreed between you and I
before the commencement of the project. Please contact me for further
clarification. Please I need your assistance. I do hope to hear from you
soon. At : mrs_rosemarysavimbi@hotmail.com
Best regards
Mrs. Rosemary Savimbi
PLEASE GO THROUGH THIS WEBSITE BELOW TO SEE HOW MY HUSBAND IS BEEN
KILLED
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm

---------------------------------
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I NEED YOUR ASSISTANCE

2007-10-29T03:05:00.002-07:00

From: KEN KAMOKAI - ken_kamokai777@o2.pl

Dear Sir/Madam

FIRST,I must solicit your strictest confidence in this transaction and I
pray that my decision to contact you will be given a genuine approval
considering the fact that we have not known each other before.I am seeking
a faithful, sincere and reliable foreigner who will assist me in investing
my late father's fortune in the amount of Twenty Nine Million, Three
Hundred and Twenty Five Thousand USD(US$29,325.000.00)

My father was the former Chairman of Gold and Diamond Mining
Incorporation, on till one day my parents and two of my siblings were
killed by rebels in my family house in Sierra-Leone. Before then, my
father had successfully transfer the money to Ghana and lodged the money
in a Private Security Company in Accra-Ghana as a family precious items to
avoid the officials of the security company from raising eyebrow . I am
the only survivor of my family and the documents giving to me by my late
father indicate that i am the next of Kin and have the right to make the
claims.

I can not handle this transation all by myself, i therefore decide to
search foreign business directory where i found your contact so i decide
to send you this message to seek your assistance to stand-in for me as my
late father's foreign business partner and investor, to claim the funds
out from the Security Company as the beneficiary and transfer the funds
under your care to overseas. You will also be required to assist me in
investing the money into valuable business ventures in abroad and for all
this i am offering you 10% of the total funds as reward.

Now i am alone in this strange country suffering without any care or help,
without any relation, i am now like refugees and orphan. The only hope
left, base on the funds. Please i really need your assistance urgently.
Note that you stand no risk at all in assisting me to conclude this
transaction because the money is legitimately my family fortune. Moreover
you are not going to pay any taxes in your country because the whole total
money is sealed in the trunk box before my late father make the deposit,
and that is how the box will be withdrown and ship out of here to your
country.

Me and you will be the only person to open the box because the box have
keys and the keys are also with me. However, if you are interested in this
transaction kindly advice me as soon as possible.

This is my e-mail address, (ken_kamokai777@o2.pl). At time go's, me and
you will have a code to identify our selfs.

My regards

Ken Kamokai

Dear Friend

2007-10-29T03:05:00.001-07:00

From: Mr Lawrence Donell - mrlawdone0@yahoo.fr

Dear Friend, I Am Mr. Lawrence Donnell 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 March 2001, our Customer, an American National, late Douglas J. Stone, 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, that late Douglas J. Stone , until his death six 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 Aero plane unfortunately lost thei r lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless.
I therefore made further investigation and discovered that late Douglas J. Stone , 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 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas J. Stone . 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 Fund. 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 50% of the transferable Fund. 2. You as the Manager of the Fund will take 50% of the transferable Fund. Most importantly, CONFIDENTIALITY 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 (mrlawdone1@yahoo.fr) 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.Thanks And Remain blessed.
Mr. Lawrence Donnell.
_________________________________________________________________
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HELLO REPLY FAST

2007-10-29T03:03:00.003-07:00

From: Mr Wonday Kumba - gtbn02@yahoo.dk

HELLO!!! REPLY FAST
FROM: MR.WONDAY KUMBA,
HEAD; Treasury/ Credits Unit
GUARANTY TRUST BANK PLC.

PRIVATE E-MAIL CONTACT: mrwonday@yahoo.dk

Dear Friend,

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such.

I also guarantee you that this deal is hitch free from all what you may think of. I am MR. WONDAY KUMBA , the HEAD of TREASURY/ CREDIT UNIT in the GUARANTY TRUST BANK PLC. NIGERIA. I am contacting you based on Trust and confidentiality that will be attached to this deal. The Management and the Legal department of our BANK (GUARANTY TRUST BANK PLC. NIGERIA) in a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who was one of my branch depositor, should be declared Dormant and confisticated the depositor's fund to the Bank Treasury according to Nigeria Banking and Financial law.

He is a foreigner based in Nigeria, unfortunately He is late as he was amongst those that was Killed in the recent WARRI CRISIS as you can confirm through this website http://www.worldpress.org/Africa/1083.cfm He is an account holder in my branch, he owns a dollar account with the sum of US$35M (Thirty Five Million United States Dollars Only) deposited in the account. In fact it happened that since her death, the next of kin of the dollar account holder (the brother) has not show up for the claim. This is where I am interested on and this is where I want you to come in. I want you to come in as the relation of the deceased; I will give you necessary Assistance and perfect the Legal Authentication documents which will officially recognize you as a relation to the deceased. Then, I will give you the contact of the Payment Authority and you will write an application for the claims as the Next of Kin to Late MR. ROBERT FINKELSTEIN.

I shall guide you with all diligence and legal processes to ensure the smooth perfect success of this transaction and the Funds (US$35Million) must be transferred into your own bank account in your country as the newly approved beneficiary. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Bank to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$35Million) will be Safely transferred into your own bank account in your country.

Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully without trace even in future.

Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE
TRANSFERED INTO)
5. YOUR AGE AND SEX.

The transaction will be done successfully and smoothly completed via email and phone. You don't need to come to my country. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclusion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). Please send your reply to this my private email if you want me to reply your mail (mrwonday@yahoo.dk).

Yours truly,

MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC

FROM THE DESK OF CHUKWUMA JOHNSAN

2007-10-29T03:03:00.001-07:00

From: john chukwuma - johnfedlawfirm7@yahoo.dk

FROM THE DESK OF CHUKWUMA JOHN(SAN)CHAMBERS,LEGAL PRACTITIONER AND PUBLICNOTARY & HIGH COURT REPRESENTATIVESUITE 1202 OMEGA PLAZA, GARIKIABUJA -NIGERIA.Please Reply To This Email:(johnfedlawfirm7@yahoo.dk) Dear Friend, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Barrister Chukwuma John a solicitor at law. I was the Personal attorney to Her formal Excellency Mrs. Stella Obasanjo, wife of the formal president of Federal Republic of Nigeria His Excellency Olusegun Obasanjo, Herein after shall be referred to as my client. On the Sunday, October 23, 2005 , my client Her Excellency Mrs. Stella Obasanjo had traveled to Spain to undergo surgery and died from complications resulting from that surgery
_________________________________________________________________
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HOLOCAUST FUNDS

2007-10-29T03:02:00.010-07:00

From: curt gasteyger - curtgaste2@yahoo.com

My name is Curt Gasteyger, an executive member of Independent Committee of Eminent Persons (ICEP), Switzerland. Reference the website below for confirmation.
http://www.jewishvirtuallibrary.org/jsource/Holocaust/volckmem.html

ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II.
It may interest you to know that In January 13 2005, 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 continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts -2700 in july, 2005.
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 of NEUMANN ECKSTEIN with a credit balance of 11,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered 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 unprocessed claims 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 (living no wills).
Many people who have full records of their relatives bank details have successfully claimed their inheritance and paid in full. List of claimants who have been paid are listed on the website for verification. Visit the website below to see the list of claimants who have been paid:
swissclaims
http://www.crt-ii.org/_awards/index.phtm
Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the inheritance with no encumberance. The money will be banked in the Carribean Islands, being a tax free, safe haven for money and we can share it and use in investment of our choice.

Due to the sensitive nature of my job, I need a foreigner to HELP process the claim as the beneficiary. All that is required is for you to provide me your details for processing of the necessary legal, and administrative claim documents for release of the inheritance claim to you through a bank in the Carribean Island.
The banks in Caribbean Islands have internet banking and telephone banking facility with electronic wire transfer feature through the internet and also anonymous ATM debit card. All these features mean additional security and convenience, so that you can stay in your country and retrieve the claims easily and effortlessly.
Due to expenses which i will incur, i will take 60 percent and you will receive 40 per cent of the total amount. THERE IS NO LIENS, ENCUMBERANCES OR PROBLEM INVOLVED.
You can find additional information about unclaimed money through the internet at the following
The Holocaust Claims Processing Office has allocated the money for payment to the beneficiary
awaiting submission of valid claims for necessary disbursement. I find myself priviledged to have this information and this is a great opportunity for a life time of success.
For increased privacy, please do not fail to reply me via email for security reasons

curtg1@latinmail.com

Thanks once more for co-operating,

Curt Gasteyger.

__________________________________________________
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REPLY FAST

2007-10-29T03:02:00.009-07:00

From: MR TONY OBI - tonyobinamager@yahoo.com

REPLY FAST
>From MR. Tony Obi
Manager: Prudential Insurance Company

Dear Friend,

Manager incharge of Claims and Indemnity of PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. The Management and the Legal / Treasury Department of this PRUDENTIAL Insurance Company in a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is now late as he was amongst those that was Killed in the recent plane crash as you can confirm through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I shall guide you with all diligence and legal processes to ensure the smooth perfect success of this transaction and the Funds (US$45Million) must be transfered into your own bank account in your country as the newly approved beneficiary. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Mone(US$45Million) will be Safely transfered into your own bank account in your country.

After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important.

Yours truly,
MR. Tony Obi
Manager: Prudential Insurance Company

GREETINGS MY BELOVED

2007-10-29T03:02:00.007-07:00

From: HAJAR KARAM - pauline_dogg@yahoo.com

GREETINGS MY BELOVED,

I am Mrs Hajar Karam a citizen of Kuwait but currently residing in the United Kingdom. I am married to Late Farooq Karam of blessed memory who was an oil explorer in Kuwait and Angola for twelve years before he died in the year 2000. 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 substantial amount of money worth US$8.5Million with a bank in the United Kingdom which i inherited after his death.

Recently, my doctor told me that I have only 2 month to live due to my ailment. Having known my condition I decided to donate this funds to either a charity/orphanage home or devoted Allah (God) fearing individual that will utilize this money the way i am going to instruct therein. I want the organization or individual to use this money in all sincerity to fund charity homes(motherless homes), orphanages, widows.I took this decision because I don`t have any child that will inherit this money and my husband relatives are into radical organization 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 prayers will go a long way in uplifting my spirit.

I don`t need any telephone communication in this regard because of my health condition which has seriously affected my speech and also 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 Email: I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose. 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 this same purpose.

Until I hear from you by email; my dreams will rest squarely on your shoulders.

Remain blessed.

Mrs.Hajar Karam

Francis Goodman To You

2007-10-29T03:02:00.005-07:00

From: Francis Goodman - lulu_goodman@yahoo.com

Hello,

I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you.My name is Francis Goodman a solicitor at law.

I am writing in respect of a foreigner Mr Robert Rice, who happens to be my client an oil merchant and contractor who perished in a plane crash of 31st October 1999[WITH EGYPTIAN AIRLINE 990] with other passengers aboard .

Since the demise of my client I personally have 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$28.5m(Twenty Eight Million Five Hundred Thousand United States Dollar) and all the relevant documents in the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged.

Particularly, the Equity Development Bank Plc where the deceased had an account valued at about Usd28.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered.Whcih the account which my late client operate is valued at Usd28.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.

Please get in touch with me at(lulu_goodman@yahoo.com) to enable us discuss further about this transaction.

Regards,

Francis Goodman.

Francis Goodman & partners.

121 festac town District

Lagos- Nigeria.

Email:lulu_goodman@yahoo.com

Am an orphan seeking for your help

2007-10-29T03:02:00.003-07:00

From: rebecca gross - rebecca_gross2004@yahoo.fr

Miss Rebecca GrossAbidjan Cote D IvoireWest AfricaDearest,Please i am sorry for the inconvinences and embarrassment this may look like but i wrote it with the heart of tears and sorrows as an orphan,seeking your understanding and help in the name of GOD I am Rebecca Gross the only daughter of late Mr and Mrs Williams Gross.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on 20th may 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of .USD $10.5m left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .Dear, I am honourably seeking your assistance in the following ways:(1) To provide a good bank account into which this money would be transferred into .(2) To serve as a guardian of this fund since I am only 19years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover,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 into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.Anticipating to hear from you soon. remain bless, Yours Faithfully,Rebecca Gross
_________________________________________________________________
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EMAIL ME

2007-10-29T03:02:00.001-07:00

From: Thomas Malcolm - malcolm_chambers_thomas2345@yahoo.it

MALCOLM CHAMBERS
60 Seven Sisters Road, London NW2 3PZ.
Private Tel: +44 701-112-8130.
Private Fax: +44-8712474203
E-mail:malcolm_chambers_thomas2345@yahoo.it
From: Bar. Thomas Malcolm (Esq.)
I am Barrister Thomas Malcolm personal Attorney to Ronald Lake, On the
31st 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 clientâ™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 blood
Relation to the deceased, hence I contacted you, be informed that a
Next-of-Kin can be anybody, friends or organization etc.
Presently, the Bank where the deceased (my client) had a Deposit valued
At US$10, 500, 000.00 Million issued me a notice to provide the
Next-of-Kin to my client to receive its benefit or have the account
Confiscated, 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 as
The 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: malcolm_chambers_thomas2345@yahoo.it
with the Below details immediately you acknowledge the good receipt of this
Message.
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

COMPENSATION

2007-10-29T03:00:00.005-07:00

From: veron rice - johnsonk89@yahoo.com.my

Compliment,How are you doing. Hope you have not forgotten me, I am Dr/Mr. Veron William Rice, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance and Next Of Kin that was awarded by my government some time ago during the militry regime and President Olusegun Obasonjowas till President. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from Brazil.Presently i'm in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assit me in transfering those funds, I made sure you were not left out from the benefit of the transaction hence I kept aside for you sum of $5 Million Bank draft. I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mrs.KOFOWOROLA JOHNSON and instruct her onhow to send the Bank draft to you.Please do let me know immediately you receive the Draft so that we share the joy together after all the suffering i experienced at that time.At the moment,i'm very busy here because of the investment projects me and my partner are having at hand,finally,remember that i left instruction to my secretary so as soon as you contact her, she will tell you possible ways your draft could be sent to you,so feel free to get in touch with MY SECETARY NOW.Below is the contact of my secetary:Mrs.KOFOWOROLA JOHNSONE-mail: kofo_johnson21@yahoo.com.br or johnsonk89@yahoo.com.myBest Regard.Dr/Mr. Veron William Riceveronrice122@yahoo.com.br
_________________________________________________________________
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SPAM RE ASSIST ME PLEASE

2007-10-29T03:00:00.003-07:00

From: Mr Minoru Fujii - matt111_baker@yahoo.com

Spam detection software, running on the system "mail.lapfar.com", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Dear friend, I am sincerely Sorry for bugging into your
privacy, it's due to a business deal in my bank value at thirty million
Six hundred thousand us dollars, as a foreigner l can present you as the
beneficiary to the inheritance since there is no written will by the
deceased who Died at the Israeli checkpoint in Rafah in jerusalem, as
the director of system l have been following the records. However l am
the only one aware of the funds and investigation so far in my bank due
to my investigations. [...]

Content analysis details: (8.5 points, 4.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.9 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
1.2 SUBJ_ALL_CAPS Subject is all capitals
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.9 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
0.9 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.6 NA_DOLLARS BODY: Talks about a million North American dollars
1.8 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
3.0 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419

I Need Your Assistance

2007-10-29T03:00:00.001-07:00

From: DRPETER FISHER - drpeter.fisher48@yahoo.fr

NATWEST BANK PLC.

14 Blythewood Square Glasgow G2 4AQ

United Kingdom

Dear Sir,

I am a staff of Natwest Bank London.I am writing following an opportunity in my office that will be of immense benefit to both of us.

In my department we discovered an abandoned sum of £25.5million British Pounds Sterling in an account that belongs to one of our foreign customers Late Mr. Morris Thompson,an American residing at 61 Fairbanks, Alaska who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.You shall read more about the crash on visiting this site.

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

I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that this said funds can be paid to you.This will be disbursed or shared in these percentages,40% to me and 60% to you.

Please,provide me the following:

1. Full Name

2. Your Telephone Number

3. Your Contact Address

4. Your Age

5. Your Occupation

Waiting for your urgent response.

Best Regards,

Dr.Peter Fisher.

Director International Operations

FROM MRJERRY JOE

2007-10-29T02:59:00.004-07:00

From: jerry joe - mr_jerry_joe2007@yahoo.com

FROM MR.JERRY JOE
P.O.BOX 3038,57 VICTORIA STREET
LONDON SW1H, UNITED KINGDOM.

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.JERRY JOE,
the Chief Auditor with NATWEST BANK PLC, LONDON-UK.
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
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 miscelenious 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 proceed.
Best regards,
Mr Jerry Joe
__________________________________________________
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GOOD DAY

2007-10-29T02:59:00.003-07:00

From: Estrada Luisa - estrad90@sify.com

From:Dr. Mrs. Luisa Pimentel EstradaMetro-manilaPhilippinesDear FriendGreetings and peace of the lord unto your household. This letter may come to you as a surprise due to the fact that we have not met. The message could be strange but real, if you pay some attention to it.I could have notified you about it at least for the sake of our integrity. Please accept my apologies in bringing this message of goodwill to you, I have to say that I have no intention of causing you any pain or harm.I am Dr Luisa Pimentel Estrada, the wife of Joseph Ejercito Estrada, former president of Philippines. I have children with my husband Jose, Jacqueline and Jude. Two sons and a daughter. This mail may be coming to you as a surprise or an article but it is very real.I will want you the receiver to read through it and think very well if you can help or render us any assistance.My husband Joseph Ejercito Estrada was elected as the 3rd President of the Philippines in May 1998 by the people of Philippines due his popularity in the film industry made him to win the largest popularity in the history of election in Philippines. He attained the position of Senate in 1987,then vice-president in 1992 and later become the president 1998.My husband was made mayor of his home town, San Juan in 1969 but it was 1972 that he had a string of public successes.My husband was named one of the ten Outstanding Young Men in Public Administration. He was also named Most Outstanding Mayor and Foremost Nationalist and Most Outstanding Metro Manila Mayor. My husband is recently accused of illegally acquiring some four Billion Peso ($80M) during his 31 months in office as President backed up by an uprising of mass Demonstrators and Senate Traitors.They also said that he has skimmed off tobacco excise Taxes benefiting from government business deals. Most of them benefited from my husband's generosity when he was in office. But they just turned around to be the ones to impeach him. I have tried every possible means to get him out of Detention without success. The Despotic forces in power appear bent in deriding him rubbishing his achievements while freezing all his known Bank accounts. He has-been accused of economic plunder carrying the maximum penalty of death. To the worst of it all, all other wives of my husband especially Guiana Gomez and some of her children born outside wedlock are testifying against us. In conjunction with the PCGG funded by the recent President Arroyo Macapagal Gloria. These are some of the allegations filed before my husband in the impeachment trial;1. Gov. Luis Sing son, a longtime friend of my husband, said he provided my husband with more than $8million in payoffs from illegal gambling and $2.7million from tobacco taxes.2. Witnesses testify one of an account in the Philippines third largest bank held millions of dollars in bribes collected by my husband. Equitable PCI Bank President George Go resigns. The banks senior vice president, Clarissa Ocampo, said she saw my husband sign a false name to documents withdrawing $10 million from a secret personal account.3. On Dec 31 five synchronized bomb attacks kill 22 people and injure more than 120 in Manila, days before the trial is to return from holiday recess. Police accuse Muslim rebels but many fear the bombs may be linked to the trial.4. That my husband received about $8.5 million in pay-offs from illegal gambling operators.5.That my husband participated in a real estate business controlled by me and my son Jose despite a prohibition on outside business interests while in office.My husband is presently suffering from bronchitis and emphysema and he is been detained at the Veterans Memorial Medical Center in Quezon City in hospital prison outside Manila where the life of my husband is in danger.I will let you to know that it is political motivated by Gloria Arroyo. Meanwhile, the government has said that it may drop rebellion charges against my husband allies Senator Juan Ponce En rile and the former ambassador to the United State Ernesto Maceda because they were on the side of my husband, both men were later jailed by the government of Gloria Arroyo that they instigated a march on the presidential palace by 50,000 supporters of my husband. These are all political. All these are done to have my husband dead. Presently life has not been easy for my children and I, the government has seized my traveling documents and they restricted me and my children to have access to my husband.You will get more details on the story through this linkshttp://www.cnn.com/2001/WORLD/asiapcf/southeast/04/22/estrada.profile/Haven seen the way things are going with us. He decided to let me know that he deposited some money with security companies in Asia and Africa.He said that he deposited the sum of Eighteen Million United States Dollars $18,000,000 in my name (Luisa Pimentel Estrada) in Europe, the money was deposited with a security firm that transports valuable goods and consignments through diplomatic means.He declared that the consignment was solid gold and owned by his foreign business partner. Now I have decided to start a new life with the money. I want to invest the money outside Philippines. What I am begging you is to assist me in receiving the money on my behalf. You will have to represent me in receiving the money from the security company. I have discussed with the security company about this arrangement I cannot leave manila for now and they assured me that the money will be released to my representative. In this regards, I have gone to collect the documents needed from Gomez Carlos whom my husband kept the documents with. If you are willing to assist me in receiving the money.I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belongs to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I am willing to offer you 25% of the funds for your sincere assistance. When I receive your positive response I will let you know where the security company is. For now, let all our communication be by e-mail because my lines are right now connected to the Philippines Telecommunication Network services.Please do send me your private telephone/ fax number so that we can have a smooth communication.Please treat this vital information with maturity and sincerity.Your due cooperation in this regards, will be duly appreciated.I look forward to your urgent reply.Thank you and God bless us all.SincerelyDr. Mrs. Luisa Pimentel Estrada.
_________________________________________________________________
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Please Call Me

2007-10-29T02:59:00.001-07:00

From: MR EMMANUEL - emmanuelokom@yahoo.fr

My Dear , It is my pleasure to seek for your assistance, This proposal is real and I want you to consider it very important and I am assuring you that it is not a dubious mail. I am Mr Emmanel Okom, the director in charge of Auditing and Accounting section of Ecobank Benin , and also a Relationship Account Officer to Al Saeed Gupta, a Lebanese. He was a Seasoned Contractor with Benin Cement Company in Benin Republic, who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou , Benin republic in 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/ or www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm

Before his death on the 25th December 2003, Al Saeed Gupta 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 to the government. Consequently, Since I have been unsuccessful in locating the relatives for over 7 weeks 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$10.170 million can be paid to you and then you and me can share the money in proportion 60% to me and 40% to you. I sincerely request 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 and me 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 names . b. Private telephone number c. Your sex and age. Waiting for your urgent response. Yours Sincerely, Mr Emmanel Okom.Tel:+229-97989972.
_________________________________________________________________
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Your Partnership

2007-10-29T02:58:00.004-07:00

From: Babacar Diop Buuba - bapbuuba_icuff@yahoo.es

Dear Business Partner,
My name is Babacar Diop Buuba, the Chairman of Independent Committee on Unclaimed Foreign Funds
(I.C.U.F.F),Senegal ICUFF is charged with the responsibility of finding foreign bank accounts
abbroad belonging to our late citizens which have remained dormant/unclaimed over the years.It may
interest you to know that In 2004, A list of dormant accounts originally owned by our citizens was and
sent to our country's government.Some of these dormant accounts belonged to our late citizens of
Senegal.

The continuing efforts of the Independent Committee on Unclaimed Foreign Funds (I.C.U.F.F) has
since resulted in the discovery of additional dormant accounts,securities accounts, safe deposit boxes,
custody accounts,non interest bearin g accounts. A routine notification has been sent from a security
firm abroad to my office to make available the beneficiary for the claim of US$12.5 million belonging
to one of our late citizens .

The depositor died several years back leaving no possible records for trace of heirs. I need a foreign
partner to ASSIST claim this deposit as the beneficiary.You will be required to provide me with your
details for the processing of the necessary legal, and administrative claim documents for your claim in
the Security company abroad.

Provide me with your full name,address, and telephone/fax.

SEEING IS BELIEVING.THERE IS NO RISK INVOLVED.YOUR MAXIMUM COOPERATION
NEEDED. I am pledging to give you some percentage of the total value of the said deposit for your
assistance . I want you to immediately contact me and I will furnish you with more information about the
process of transfer to you.

Thank you for your prompt response.
Babacar Diop Buuba.

N.B:Please respond with your full names, address, phone and fax numbers for the immediate start up of
this transaction. Do note that who you are does not matter and you will be better informed when I hear
from you

Classified Brief From Donald

2007-10-29T02:58:00.003-07:00

From: Donald Payne - donald_payne01@yahoo.com.cn

Salutations To You,

I gave it a lot of thought before sending this email to you and would
request that you kindly open the following links to help you better
understand why I am writing you this letter with a hope that you will have
complete clarity on what I am proposing to you.

http://www.nytimes.com/2007/02/08/opinion/08thur2.html

http://news.bbc.co.uk/2/hi/business/6129612.stm

http://news.bbc.co.uk/2/hi/uk_news/7063591.stm

http://atthevanishingpoint.blogspot.com/2007/05/british-soldier-convicted-of-war-crime.html

http://en.wikipedia.org/wiki/Donald_Payne_(soldier)

Once again my Sincere Apologies for this intrusion into your privacy but
it was very necessary I reach you at this time in this manner ,I am
writing this letter from a maximum Security detention facility here in
London. My Name is Donald Payne/ Queen's Lancashire Regiment Posted to
Basra, I am currently serving a 1 year jail term having been sentenced on
the 30th of April This Year after a lengthy court-martial ,I have been
charged with crimes of torturing Iraqi prisoners along with Two colleagues
in my regiment

Because of the recent turn of events here in The penitentiary I have
applied for, and secured a permit to work as a cleaner in the Prison
Library because it will keep me away from the general population of
inmates and such I will stay alive a bit longer and most importantly
There I have access to send at Least One email a day, and Such have found
it necessary to tell you about this because of the fact that the Moslem
community in prison here have passed a death sentence on me for the crimes
of torturing Iraqi Prisoners for which I was imprisoned and an attempt has
been already made on my life so now I am in a different cellblock. but I
know its just a matter of time before they get me, They do not understand
that I was just following orders, I have applied for a transfer but they
are taking too long to approve it ,. That why I need to open up to
someone I can trust who can apply for My transfer and strike a deal with
The chief Warden here to hasten the transfer process ,A neutral person
Like you That's why I have contacted you.

When we were posted to Iraq I was detailed to provide security escort for
The United Nations Nuclear Radiation Monitoring Unit in Basra responsible
for carrying out such tasks as the disposal of dangerous nuclear materials
at specified radioactive waste disposal sites of such nature discovered in
Iraq by the American Inspectors. The Iraqi Army Marked These Metal Boxes
as dangerous radioactive and Nuclear waste Materials So when they were
discovered by the UN weapons Inspectors in an underground bunker the metal
boxes were treated as Level /A Radioactive Nuclear Contaminants Thus
Documentation was processed for the contents to be detonated, destroyed
and disposed in one of the several US nuclear disposal facilities around
Iraq , So they marked the Boxes for detonation, destruction and disposal,
having been believed to Contain Nuclear and radioactive materials for the
production of Biological weapons and weapons of mass destruction for The
Iraqi Army.

Believe me when I tell you that I have Seen what exposure to Radiation has
done to The helpless Iraqi Men, Women And Children, pregnant women Giving
Birth To grotesquely deformed new born Babies Old and Young Horribly
Affected Likewise Because These Evil scientists Do not dispose of their
Nuclear waste Discarded carelessly in Refuse Dumps, Which are Foraged by
hungry Iraqis for food It Broke My Heart It will break yours !! I have
always had a passionate dream to help set up a shelter providing food
,medication treatment etc for the affected but with a corporals salary it
stayed a dream until now .

But while we were subjecting these boxes to routine scanning for our
record purposes and official Report Sent Fortnightly to the State
Departments Worldwide,.. we discovered that the Two Metal boxes did not
read as containing radioactive nuclear materials on the scanner screen
but rather what appeared to be paper like materials in cellophane
wrappings which prompted us to open the security seals on the boxes only
to discover That The two boxes contained cash Several Million United
States Dollars Concealed By top Iraqi military officers and abandoned in
the bunkers during the Raids by Us marines who preceded the Weapons
Inspection team.

When the boxes were found missing and Two officers in My regiment my self
inclusive were charged for negligence but after an enquiry , I was
Questioned further and I willingly Confessed to having sold the Nuclear
materials Contained in The Boxes to An Iraqi Army General. The military
treated the matter as internal affairs and I was sentenced in a military
court and locked up in The British Military detention Facility for 18
months for selling nuclear materials to the Iraqi Army. Unfortunately
right after this incident, three officers in my regiment myself inclusive
were charged for the torture of the Iraqi prisoners that Got me where I am
today.

Right now I need an honest and sincere but neutral person, a civilian
preferably to receive these funds from the diplomatic security deposit
company which is used mainly for the movement of sensitive and diplomatic
as well as classified shipments in and out of Iraq sealed packages and
boxes oftentimes containing some of the most deadly viruses known to man,
constantly shipped in airtight Thermos the size of refrigerators to
experts around the world who specialize in developing particular strains
of antivirus or protective strains of human compatible enzymes incase of
release of this virus into our urban areas, These experts, Scientists,
Professors and Doctors discreetly working for our Intel kept and
maintained by Our Intelligence agencies in universities ,research
institutions and private Laboratories around the world to make for easy
access to any operational location of any unit .

THIS PACKAGE WAS LABELED AND LODGED WITH THE SECURITY FIRM AS CONTAINING
HIGHLY CLASSIFIED REPORTS FROM THE AGENCY'S INTEL, UNIT AND LIGHT
SENSITIVE NEGATIVES FROM OUR SCANNERS BEARING MATERIALS ON NETWORK
ANALYSIS FOR CALCULATION OF THE RESPONSE OF CERTAIN ELECTRONIC CIRCUITS
INSTALLED IN BASRA AND OTHER SURROUNDING ENCLAVES TO NUCLEAR RADIATION.
THIS PROGRAM WAS EXTENDED TO INCLUDE THE IMPLICIT INTEGRATION ROUTINES
BASED ON THE BACKWARD DIFFERENTIATION FORMULAS, APPLICATION TO SUB
NETWORKS, AND OPTIMIZATION OF COMPUTER TIME AND STORAGE SPACE. AN
APPLICATION OF THE RADIATION EFFECTS ON NETWORK SYSTEMS (RENS) PROGRAM TO
THE PLATFORM STABILIZATION ELECTRONICS RUN AND MAINTAINED BY THE. PRINT
OUT FROM OUR SCANNERS AND DOCUMENTATION FROM THE UNITED NATIONS THE UNITED
NATIONS NUCLEAR RADIATION MONITORING UNIT IN BASRA FOR SHIPMENT OUT OF
IRAQ.

Please, Should you not be willing to work with me on this, kindly ignore
this letter so as not to implicate me because I have worked too hard to
keep this on the down low for this long, because I plan to have a better
life on the other side of these walls come April 2008 when I my sentence
ends if only I could just Stay Alive Till I am Free.!

Another important reason MY TRUE REASON I do not want us to lose these
funds is because I have always passionately desired to make a difference
however small to the victims of our sister nation's (9/11) incident, as
well as make major contributions of resources and time affected victims of
extreme radiation who can hardly afford their next meal not to mention
costly treatment and therapy or expensive medication designed to counter
exposure and direct bodily contact to such deadly substances ,with even
half of the funds in those boxes friend, I can make a huge difference in
their lives ,and hey" I get to stay Alive,!?

I HONESTLY BELIEVE YOU WILL SEE MY POINT OF VIEW PLEASE REACH ME SO I CAN
GIVE YOU FURTHER DETAILS.ITS ALL BEEN WORKED OUT PAINSTAKINGLY, IT'S
TOTALLY RISK FREE FOR YOU TRUST ME,

I DO HOPE TO HEAR FROM YOU SOON.

Yours Faithfully

Donald Payne

Dear Friend I anticipate your mail

2007-10-29T02:58:00.001-07:00

From: Hector Henk - hectorhenka@centrum.sk

From The Desk Of;
Barrister Hector Henk.
Solicitor at law.

Dear Friend I anticipate your mail.

I wish to introduce you to a successful business transaction that will benefit both of us, and this transaction has to be kept with trust, honesty and confidential.

I am Barrister Hector Henk, an international Lawyer based in Africa. I have official task in one of the banks in Africa concerning the death of my client and his Estate. On my queries to the bank for release of my client's fund, the Bank needs urgent attention from me for prove on my request for the release of the fund. On this regard I decided to contact you since he is a national of your country.

My client is a national of your country who died early last year with his wife and their only two children in auto crash on their way to Lome, leaving behind a huge sum of (Great Britain) G.B Pound Sterling in the bank, but he did not appoint any one as his next of kin before this ugly incident. I ask for your consent as the next of kin to my late client since you are from same country with him, With your kind assistance and my professional counsel we will get right of entry to claim this fund without any quandary at all, meanwhile; I have agreed to give you 30%. I look forward to hear from you instantaneously. For the procedures, reply me through my Email Address: hectorhenka@centrum.sk

Also Send your telephone number including your residential address, age and occupation, so that I will proceed to Federal High Court of Justice to procure the original affidavits of true next of kin which I will submit to bank in your favor and I want you to know that this transaction is risk free because of it's nature, I am reputable and notable to handle this. I will notify you with further information and mode of execution in this transaction as soon as I hear from you.

Best Regards.
Barr. Hector Henk (Esq.)

________________________________________
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Dear Friend

2007-10-29T02:57:00.011-07:00

From: GARIEL WILLIAM - garielwilliamchb@oi.com.br

Dear Friend,

I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Gabriel William a solicitor at law.

I am writing in respect of a foreigner Mr.David Frenchman, who appens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard as

you confirm it on the website below:

http://english.peopledaily.com.cn/200401/04/eng20040104_131791.shtml

Since the demise of my client I personally have 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$36.5m (Thirty Six Million Five Hundred Thousand United States Dollar) the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his

next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged.

Particularly, the BANK OF INDUSTRY LTD, where the deceased had an account valued at about Usd36.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered. Whcih the account which my late client operate is valued at Usd36.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

Please get in touch with me at gabrielwilliamchb@yahoo.it , to enable us discuss further about this transaction.

Best Regards,

Barr.Gabriel William

Please can you help me in this time of need

2007-10-29T02:57:00.010-07:00

From: Djennie Hineghea - djennie_hineghea@yahoo.co.in

Rue7 AV2 Trenchville,
Abidjan. Cote D'ivoire.
Africa.

Dearest one,
Grace and peace be multiplied unto you.
I know my mail might be a surprise to you but never mind because I am contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics, though there are certain times in one's life that whether or not one indicates interest for certain assignment , people would still look up to him/her for assistance.

I am Ms. Djennie Hineghea Idris the widow of Late Engr. Roberts Idris, who used to be the Chairman of Sierra Leone Diamond and Gold Mining Corporation.
He and six others were charged for complicity in the coup that kept Alhaji Tijan Kabbah out of power for seven months. After three and half years in military detention camp my Husband was announced dead by the government special press release.Though, I do not know to what extent you are familiar with events and crisis in Sierra-Leone.
However, during the disturbances and prior to my Husband's death, he informed me of some documents meant for a secret deposit he made in a Security/Reserve company in Abidjan.
(The following are the documents:
(i)Certificate of deposit (ii)Agreement of deposit (iii)Receipt of deposit payment )
The deposit is worth Seven Million Three Hundred Thousand US Dollars ($ 7,300,000) in cash, concealed and secured in a trunk box placed under privilege deposit and declared as Family Valueable property.
Also in the deposited are 16.3 carat uncut white diamonds and a yellow 28.3 carater.

According to my Late Huband who was known to have discovered Kashmir Sapphire in Sierra Leone, part of the money was paid to the corporation by it's overseas customer in the heat of the Sierra Leonean crisis. My Husband made the deposit and instructed the security company that his foreign partner will come for the claim in the process of time. Well, since his partner never showed up before he died, he instructed me to seek for a foreigner who will stand as his partner to assist me retrieve the consignments and tranfer them abroad for me to use for profitable ventures and a new life.
At present, i'm residing in Abidjan for safety reasons under refugee status, however, at present there's political uprising here in the country and the Northern Region has been seized by a separatist rebelious group that are also causing disturbanses in the commecial capital where i live and i've gone to the security company to confirm the deposit and establish ownership as (next of kin), but I was advised that I should do that in co-operation with my husband's foreign partner before they release the box to me.
Right now, I need your assistance urgently in moving this fund abroad. When the fund is eventually retrieved, we will jointly invest in high yielding stock and business on your advice in your country.
Based on the experience i suppose you posses living in a developed economy, I believe with that esteem knowledge in the business world my money will be properly channeled in a viable/profitable business venture.
Your urgent reply indicating your interest and willingness to help me will in no small measure relieve me of further carefull search for a reputable foreign partner to assist me.
Please i want you to also treat this transaction as confidential, as my hope of survival is placed on this money.
I want to hear from you, kindly respond in good faith.
Peace be unto you
Yours sincerely,
Djennie.

---------------------------------
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Good Day

2007-10-29T02:57:00.009-07:00

From: Alfred Bangura - alfd.bangura@yahoo.fr

Good Day,
Firstly I know it will takes you by surprise to receive this kind of message, nevertheless I will introduce myself to you. I am Alfred Bangura, the only son of late Chief James A. Bangura from Sierra Leone. I got your contact from the ecowas Information Center in Cote d'Ivoire. My sources of your contact gave me a courage and confidence to rely on you for this project proposal that I am writing you in absolute confidence primarily to seek your assistance to transfer my only inheritance cash of Fifteen Million United State Dollars ($15,000,000.00) to your private bank account for onward investment pending my arrival to your country, presently the fund is in the Bank here in Abidjan Cote d'Ivoire (Ivory Coast). Source of the money is from my late father, Chief James A. Bangura, a native of Kenema Eastern Province in Sierra Leone my Father was the General Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown.
According to my father this money was the income accrued from mining co-operation's over draft and minor sales, before the peak of the civil War between the rebels forces RUF leader Corporal Foday Sankoh and junta leader Johnny Paul Koroma Armed Forces Revolutionary Council (AFRC) and the combined forces of ECOMOG peace keeping operation that almost destroyed our country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for us my mother and myself to be evacuated to Abidjan, Cote d'Ivoire with our personal effects. My father deposited the fund for the safe custody until after the war when he will join us. During the war in my country, and following the indiscriminate looting of public and government properties by the rebel forces, the Sierra Leone mining cooperation was one of the targets looted and destroyed. My father including other top Government functionaries were attacked and killed by the rebels because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father death, and with the news of my uncles involvement in Air crash in January, dashed our hope of survival.
The untimely deaths caused my mother heart failure and other related complications of which she later died in the Hospital after I must have spent a lot of money on her. I am alone in this strange country suffering without any care or help. Without any relation, I am now like a refugees and orphans. My only hope now is in the fund my father deposited in the Bank to this effect, I humbly solicit your assistance in the followings ways, to assist me claim this fund from the Bank as co-beneficiary and to make a good arrangement for a joint business investment on my behalf in your country and you will be the caretaker, to secure a college for me in your country to further my education and to make arrangement for my travel to your country after you have transferred this fund.
Please I will offer you 15% of the total fund for your efforts assistance. Please response to my alternative email address (alfd.bangura@yahoo.fr) for security reason since I am still in the refugees camp.
Best regards,Alfred Bangura.
_________________________________________________________________
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From Gloria Peleaz

2007-10-29T02:57:00.008-07:00

From: Glo Peleaz - mrsgloriapeleaz2002@yahoo.com.ph

Dear Beloved In Christ,

I am Gloria peleaz A complete citizen of Philippines .
I was the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as An Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 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 or get a child outside my matrimonial home due to the love i have for my late Husband.

Before my husband Death I inherited a total sum of (9million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.

Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.

As soon as I receive your reply in my next mail I shall give you the contact of the Security and finance company in Ivory coast and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.

Remain blessed in the name of the Lord.
Yours in Christ,

Gloria Pelaez.

---------------------------------
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Your Partnership

2007-10-29T02:57:00.007-07:00

From: Thomas Okiki - thomasokiki@yahoo.es

Dear Business Partner,
My name is Thomas Okiki , the Chairman of Independent Committee on Unclaimed Foreign Funds
(I.C.U.F.F),Senegal ICUFF is charged with the responsibility of finding foreign bank accounts
abbroad belonging to our late citizens which have remained dormant/unclaimed over the years.It may
interest you to know that In 2004, A list of dormant accounts originally owned by our citizens was and
sent to our country's government.Some of these dormant accounts belonged to our late citizens of
Senegal.

Provide me with your full name,address, and telephone/fax.

Thank you for your prompt response.
Thomas Okiki .

urgent response

2007-10-29T02:57:00.005-07:00

From: michael kamah - michaelkamah2006@hotmail.com

Dear Sir,My name is Mrs. Amanda kamah, a widow, I am a citizen of Zimbabwe, but I am presently living in South Africawith my son Michael as a refugee, my late husband Mr. Sipho kamah, was murdered in the land dispute inZimbabwe 2 years ago.I inherited the sum of US$10Million (Ten Million united states Dollars), from my late husband which hedeposited in a private security Company before he died. This money was in a trunk box as a familytreasure and was deposited as Consignment to avoid much demurrage from the Security Company.My husband was a wealthy farmer, this money he wanted to use for the purchase of new machines and chemicalsfor the farms and to establish a new farm in Swaziland, a neighboring country.This land problem started five years ago when Zimbabwean President Mr. Robert Mugabe introduced anew Land Act reform which affected the rich white farmers and some few black farmers. And this resultedto the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, alot of people has been killed because of this land reformed Act for which my husband was one of thevictim.It is based on this situation that I and my only son michael, have to run to South Africa where we arepresently living as refugees (asylum seeker) because our lives are also at risk in Zimbabwe.The law of South Africa prohibits a refugee to operate a bank account or to be involved in any financialtransaction throughout the territorial zone South Africa. So a friend of my late husband who is a banker in South Africa advised me to look fora trusted foreigner who can assist me and get the money transferred to his overseas account for thebenefit of me and my son.This is why I am contacting you to please assist me and get this money over to your country so I can comeover with my son to live and invest in your country, I am willing to give you commission.If you will be willing and sincere to help me, pleasecontact me on this email address:michaelkamah@yahoo.co.uk.I expect your positive response.Best regards and God bless,Mrs. Amanda kamah+27-73-1799-279 [my son]Reply to my private email:michaelkamah@yahoo.co.uk.

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Strictly Confidential

2007-10-29T02:57:00.003-07:00

From: MrsFaith Melibe - melibefaith@katamail.com

Dear Friend,

I would like to start by introducing myself as Mrs. Faith Melibe,the manager credit and accounts department Intercontinental Bank PLC. I write you in respect of a foreign customer with a/c number 14-215-2001/ict/ng. who is an oil Merchant/Contractor, who died since AUGUST 6, 1997 in [Korean Air Flight 801] with the whole passengers on board.And for your perusal you can view this web site: http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Dear, since the demise of this our customer Mr.Burke Sean, an oil Merchant/Contractor here in Lagos. I have kept a close monitoring of the deposit records and accounts since then no body has come to claim the money in this a/c as next of kin to the late Mr.Burke Sean, has only $10.5mllion in his a/c and the a/c is coded it is only an insider that could produce the code or password of the deposit particulars.

As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank, Since nobody has come for the claims of the deposit as next of kin, I seek for your co operation to use your name as the next of kin to the diseased to send this funds out to a foreign offshore bank a/c for mutual sharing between me and you, already I have removed the deposit file from the safe by this doing, what is required from you is to send an application seeking claims of the deposit as next of kin to the late Mr.Burke Sean. I will send you specimen of application as soon as you confirm your readiness to assist me move the funds out of the vault of our bank.

Note: the banking rules and regulations in this country does not allow such deposit to stay more than Ten years as an expatriates a/c , if the deposit stays more than told Ten years the funds will be sent to the Togolese government a/c as unclaimed deposit.

In view of this development I beg for your assistance and full co-operation to come and lay claimed to this deposit as thenext of kin,there is no risk involve in this deal as you will be equipped with all vital information of the deposit and the a/c. your country of origin does not matter, what matters is you as the next of kin having all necessary information to back up your claims. Note that all modalities for a hitch free transaction has been perfected from my side I will supply you with all the a/c particulars. I will need your full name and Address Company or residential including your phone/fax number so that I can computerize them totally with next of kin column in the certificate of deposit.

Finally I want you to understand that the request for a foreigner as the next of kin is occasioned by the fact that the customer was a foreigner and for that only reason a local cannot represent as next of kin. I have agreed to share this money with you in the mutual understanding of 40%/60%you keep 40 while I keep 60. You have merited this percentage because you will provide the a/c where we shall finally transfer the funds into on a successful claiming of the deposit. My 60% will remain in the a/c pending my arrival in your country for disbursement and subsequent investments. Lastly for the immediate take off of this transaction you have to confirm your willingness and readiness to assist me retrieve this deposit, then I will send to you by fax or e-mail the application text and other vital information you need to know about the deposit.

I assure you of 100% risk free transaction.

I wait to hear from you. God bless!
Yours respectfully

Mrs.Faith Melibe

From Gloria Peleaz

2007-10-29T02:57:00.001-07:00

From: Glo Peleaz - peleazgloria2003@yahoo.com.ph

Dear Beloved In Christ,

Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.

Remain blessed in the name of the Lord.
Yours in Christ,

Gloria Pelaez.

---------------------------------
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Charity Project GalleryKids 15000

2007-10-29T02:55:00.005-07:00

From: Mrs Mary Toneman - marybeth_toneman@terra.com

Hello Friend,

My name is Mrs. Marybeth Toneman. I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I chose you, since I dont know you and we have never met before. But someone has to be chosen.

Though, this medium (the Internet) has been greatly abused, I choose to reach you through it because, it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private & confidential, and it should be treated as such.

I am 59 years old and was diagnosed of cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for. I have been touched by the LORD to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my greedy relatives to use my late husband's hard earned funds inappropriately.

I have not particularly lived my life so well, as I never really cared for anyone. Though I married a very rich man, I was never generous, I was always hostile to people and only focused on myself as that was the only thing I cared for since I dont have any child. But now, I regret all this as I now know that there is more to life than just wanting to have all the money in the world.

I believe that if I have a second chance to come to this world again, I would live my life a different way from how I have lived it. Now that I may not live longer, I want mercy to be shown on my soul, so I have decided to give alms to the poor & charity organizations and to help the motherless children & ophans, the less privileged, and also for the assistance of widows, as I want this to be one of the last good deeds I do on earth before I pass on. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Indian, Sudan, Bulgaria and Pakistan; but they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them.

I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation very soon, and I pray that I survive the operation.

I have decided to Donate & give the sum of US$5.5 Million (Five Million Five Hundred Thousand United States Dollars) to charity through you. Presently, I have informed my lawyer about my decision in WILLING this fund to charity through any God-fearing and reliable person. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my Lawyer so that he can arrange for the release of the funds to you. I know I have never met you before but my mind tells me to do this, and I hope you act sincerely. Now my questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?

At the moment I cannot take any telephone calls, as I have been restricted by my doctors because I deserve all the rest I can get. At this particular moment I am now too weak and frigile to do things myself because of my health condition.

I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. Send your urgent response to my private email address at: marybeth_toneman@terra.com

With Love & Personal Regards,

Mrs Marybeth Toneman.
EMAIL: marybeth_toneman@terra.com

Dear Sir Madam

2007-10-29T02:55:00.003-07:00

From: chika udoka - chikamaudoka@myway.com

FROM:BARRISTER CHIKA C UDOKA.CHIKAMA C UDOKA AND ASSOCIATE,PUBLIC NOTARY,SOLICITORS & ADVOCATE.LAGOS - NIGERIA.REPLY TO chikamaudoka@myway.com
STRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE. Dear Sir/ Madam I am Barrister Chikama C Udoka,Solicitor and Advocate at Law.I am the personal Lawyer to Late Engr.Thomas A citizen of your Country,Working in an oil servicing company In NIGERIA. Referred to as my client On April 21, 2000 my client,his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended elatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet. I have contacted you to assist in repatriating the money and property left behind by my late client before they Get onfiscated or declared unserviceable by the Bank where this huge deposits were lodged, particularly the ACCESS BANK PLC. Where the deceased had an account Valued at about (US$16.4million dollars) 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,Due to your from the same Country.I decide to seek your consent to Present you as the Next Of Kin,of the deceased,So that this account valued at (US$16.4 million dollars) can be paid to you and then You and Me Can share the money. 55% to Me and 40% to You while 5% for any expenses.All I require is 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 and Me, from any breach of the law.For Security Purpose Reply To: chikamaudoka@myway.com YOURS SINCERELY,Barris Chikama C Udoka,Esq
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FROM MRS WISAL ALMAHDI HASAN ALTURABI

2007-10-29T02:55:00.001-07:00

From: MRS WISAL HASAN ALTURABI - mrswisalturabi@web2mail.com

FROM MRS WISAL AL-MAHDI HASAN AL-TURABI
Dear Sir,
My contacting you is based on trust, I hope you will live up to myexpectations at the end of this project. I have seen war and I haveseen peace, I have seen riches and I have seen people die of hunger on dailybases.
I am quite certain that life is vanity upon vanity, the only life worthliving is a life of service to humanity and the almighty ALLAH, mostmerciful, most compassionate and most benevolent. This is the reason formy present decision based absolutely hope on ALLAH.Before I proceed, may I humbly introduce myself to you, My Name isMrs.Wisal al-Mahdi Hasan al-Turabi, a Sunannese refugee from Darfur region,my late husband was until recently, one of the personal aid to thelate president of Sudan who died in air crash and also leader of sudanismalic movement, may his soul rest in peace. Due to the aircrash whichled to the sudden death of the past president, my late husband, Late MrHasan al-Turabi who was the personal aid to the president also lost hisown life in the air crash. After my late husband's death, my son and Iinherited the sum of US$16 million which he deposited in a safe depositcompany in Spain. The funds were originally gotten from my late husband proceeds hence my late husband also deals on the exportation coffee and Sudannese dry fruits.
My late husband was able to secure the funds (usd$16 Million) with a verygood diplomatic officials from UK who was on an official duty in Sudanthen, the diplomatic officials helped my late husband in packaging thefunds which was sealed in Two metal boxes and taken from Sudan to a Security company in Spain as a diplomatic package through a diplomatic carrier service. The diplomaticofficials title the two metal boxes deposit with the security company as "Diplomatic packages".
I have decided to contact you because I am interested in investing thisfund (usd$16 Million) in your country. Please kindly guide and assist me in making theright investment since I am also interested in buying a residentialproperty as I will be moving with my only son Moussalli Dafa al-Turabi(junoir) in over there as soon as everything regarding technical andlogictics details is worked out and ascertained to our respectivesatisfaction.
In view of your participation, I am ready to give you a good negotiablepercentage for your assistance,or better still commit it into viableJoint venture projects with you. Be assured that you stand no risk of anykind as the funds belong to me and my only survived son Moussalli Dafaal-Turabi (junoir). As soon as I get your consent, we will quickly movethis fund to your country for investment. However, upon your acceptanceto work as my partner, you can contact me with my private e-mail formore details. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success.
I will like to have your telephone number and private e-mail when you are replying to me.
see this sites for your information about ushttp://www.sudansupport.no/kompetanse/akademia/lampi-s/hassan_alturabi.htmlhttp://www.soundvision.com/Info/women/turabi.asp
Do reply me in my private email: mrswisalturabi1@web2mail.com
Best regards,
Mrs.Wisal al-Mahdi Hasan al-Turabi
_________________________________________________________________
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CAN YOU

2007-10-29T02:54:00.001-07:00

From: jennifer pui - jenpuiii@yahoo.com.hk

Dear Respondent,I am Mrs Jennifer Pui, Director of Operations of the Hang Seng Bank Plc Ltd,Sai Wan Ho Branch,Central Hong Kong.I have an obscured business suggestion for you.Ali Hassan al-Majid, known as Chemical Ali, a cousin of Saddam Hussein and the man thought to have ordered the 1988 chemical attack on Iraqi Kurds,killing thousands, made a numbered fixed deposit for 82 calendar months,with a value of Fourteen million Five Hundred Thousand United State Dollars (US$14,500,000.) only in my branch.Ali Hassan was sentenced by the Iraqi Supreme Law court on Sunday 24th of june 2007. Ali Hassan is to die by Hanging.The funds are safe and unclaimed because he left no information about any next of kin .I also have full access to his account.I say we share in ratio of 65% for me and 35% for you.I need a foriegner to help in this project because I cannot do this alone.My duty in this project is to cover up and there shall never be any traces,trust me.All I need is your cooperation and trust, all this could be concluded in less than a week.Regards, Jennifer Pui.
_________________________________________________________________
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GREETINGS FROM PATRICE

2007-10-29T02:53:00.009-07:00

From: patrice doudou - pattdoudou222@yahoo.it

GREETINGS FROM PATRICE

Dear respected one,

My name is Master Patrice Boga Doudou the Son of the Interior Minister Emile Boga Doudou of Cote D'Ivoire (Ivory coast) who was killed in the September 19,2002 mutiny that equally lead to the death of former military junta Robert Guei. You can find on web page. Ivory Coast Rebel Uprising Spreads. http://www.cnn.com/2002/WORLD/africa/09/21/ivory/index.html
http://news.bbc.co.uk/2/hi/africa/2268718.stm

My mother died just last year due to heart attack. I want you to assist me transfer Nine Million,Five Hundred Thousand US dollars(US$9,500,000)left in a fixed/ suspense Account in one of the prime banks here in Abidjan by my late father. I am looking for a God fearing person to help me.I want to transfer this money abroad and use it for investment purpose out side
this country.

I am honourably seeking your assistance in the following ways:
1) To serve as my foriegn investor/guardian for transfer to your account.2) To make arrangement for me to come over to your country to further my education
3)To help me invest the money in a profitable ventures in your country. And i am prepared to give you 20% of the total money as commission for assisting me.

I wait your kind response,
Best Regards
Patrice Doudou

BLESSINGS

2007-10-29T02:53:00.007-07:00

From: ajpcm juba - ajpcm_juba3@yahoo.com.hk

Blessings,

My greetings to you in the name of our Lord Jesus
Christ. I am Mrs. Myriam Juba from South Africa. I am married to Archdeacon. Juba Michael whom until his death served as an archdeacon in the St. John archdeaconry in Ivory Coast for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both are born again Christian.

Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6.5.Million in a box registered family valuables with a famous security company here in Abidjan, capital city of Cote d'Ivoire for safe keeping. I am the only one that knows the real content of this box. Presently my Doctor confirmed to me that I have serious sickness which is cancer.

The one that disturbs me most is my stroke having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct here in. I want a church that will use this fund for orphanages, helping the widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that?Blessed is the hand that grivet?

I took this decision because I don have any child that will inherit this money and my husband relatives are not born-again Christians and I don want my husband efforts to be used by unbelievers.
I don want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that 咨he lord will fight my case
and I shall hold my peace?

I don need any telephone communication because of my health and the hospital authority is totally against it. With God all things are possible. As soon as I receive your reply I will give you the contact information of the security company here in
Abidjan. I want you and the church where you worship to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your
life. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated here in.

Hoping to receive your reply. Due to present condition of my health, I was warned by my doctor to avoid receiving or making any call. For that, I have submitted the information of the
deposit to my doctor who is the only person that has been helping me run most of my errands
As soon as I hear from you I will forward to you the doctors contact.

Yours in Christ,

Remain blessed in the Lord.
Mrs. Myriam Juba

Contact me for more details

2007-10-29T02:53:00.005-07:00

From: Barr Solomon Martins - smartinlawfirm@uk2.net

SOLOMON MARTINS LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE LAWYERS
LONDON W1H 5AA

Hello,

My name is SOLOMON MARTINS, Principal Partner in SOLOMON MARTINS Law Chambers,London I am contacting you because you share the last name with my late client and I managed all his legal affairs

As of today, I stand as a true custodian to the cash deposit which he made in a financial institute in Europe. I am faced with the task of getting someone with your matching profile who can be permitted to claim the fund. The amount in the deposit is $8,000,000 and the finance house is ready to release the money to whoever I present as the true fund beneficiary and next-of-kin to my late client because my late client accorded me with a Letter of Authority (Power of Attorney)
duly endorsed in the British High Court of Justice when he made the deposit, to act on his behalf in times of his absence and inability to act and I was his legal advising councilor on the deposit and other issues.

The finance house where my client deposited the fund currently demands that I quickly provide a beneficiary for the fund because the deposit duration has expired and needs a renewal or withdrawal from their company otherwise it will be handed over to the government.

This is the reason that I decided to contact and do this deal with you so that we can get the money out whether you are truly related to my late client or not.

If you feel we can sign out the funds together, quickly send me your phone and fax and I will call to give you the details of the deal and send you the relevant transaction documents.

Yours faithfully,

Mr.SOLOMON MARTINS Esq.
For:SOLOMON MARTINS Law ChambersBarr Solomon Martins
Email:smartinlawfirm@uk2.net
Phone:+44-704-575-3341

This e-mail message is confidential and for use of the intended recipient(s) only. Unauthorized use or treatment of all or part of this message is strictly prohibited.
Unintended recipients: please notify the sender and delete the original message, any attachments and any copies from your computer and back-up system immediately.
Thank you.

_________________________________________________________________
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YOUR FAMILY RELATIVE MR G Mirck

2007-10-29T02:53:00.003-07:00

From: mezie aykolo - mezie20aykolo@yahoo.com

BARISTER MEZIE AYKOLO
NO:13 ITEM ROAD
TEL. 00228 9215591
LOME TOGO WEST AFRICA .

Dear Karin Mirck,

I am Barrister MEZIE AYKOLO , a solicitor at law, personal attorney to Mr. G . Mirck, a national Of your country,who used to work as a contractor in Lome Togo.Here in after shall be referred to as my client. On the 10th of March 2004, my client, and their only daughter were involved in a car accident along umuahia express Road. All occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to searchthrough with his name which motivated me to contact you, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$ 8.5 million left behind by my client before it gets confisicated or declared unserviceable by the Citizen Bank of Lome-Togo(bank) where this huge amount were deposited.

The said Citizen Bank of Lome Togo has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.

Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I haveall necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

You can Call me on ( 00228 9215591 ) for more oral clarification dont forget to send your direct telephone number in your reply so that i can also reach you.

Best Regards

MEZIE AYKOLO (Esq)

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

---------------------------------
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Regarding MrTom Abraham

2007-10-29T02:53:00.001-07:00

From: Barrister Donnald Smith - barrdonnaldsmith@yahoo.com.hk

Greetings from Mrs Suzanne Uzoh

2007-10-29T02:52:00.000-07:00

From: Suzanne Uzoh - suzanneuzoh@yahoo.fr

Dearest in christ,

I am Mrs Suzanne Uzoh from Kuwait.I am married to late Mr Douglas Uzoh who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2004,after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter(Nina)who later
died in a motor accident.

Before the untimely death of my husband,we were both born again Christians. Since after 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 (US$5.5M) (Five Million Five hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Abidjan Coted'Ivoire.

Presently,this money is still with the bank. Recently,Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christain organization (Church) that will utilize this money the way I am going to instruct herein, according to the desire of my late husband before his death.

I want this fund to be used in Christain Activities like,Orphanages, Christain
schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development.With God all things are possible.

As soon as I receive your reply I shall give you the contact of the bank in
Abidjan. I will also issue you the documents that will prove you the present
beneficiary of this fund. I want you and the Church to always pray for me because the lord is my shephard.

My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.

Please assure me that you will act accordingly as I Stated herein. Here is my
private e-mail address where you can contact me (suzanneuzoh@yahoo.fr). Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Suzanne Uzoh.

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

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Re Get back to me

2007-10-29T02:51:00.006-07:00

From: James Egobia - prudentchamber@gmail.com

PRUDENT CHAMBERS
ADDRESS:71 ROAD A CLOSE,
FESTAC TOWN.LAGOS,
NIGERIA.

Re: Attention,

CONFIDENTIALITY NOTICE

This message is intended only for the use of the individual or
organization to whom it is addressed. It contains information that is
privilege and confidential but exempts from disclosure under the
applicable law(s).If you are not the intended recipient,employee or agent
responsible for delivery of this message to the intended recipient, you
are hereby notified that dissemination or copying of this message is
strictly prohibited .

NOTIFICATION OF BEQUEST

We act as solicitors and our services have been retained by MR ANDREA
SCHRANNER now late herein after referred to as our client. On behalf of
Late MR ANDREA SCHRANNER, I write to notify you that my late client made
you a beneficiary to the bequest sum of US$7,900, 000.00 Million. In the
codicil to his will and last testament. My client, Late MR ANDREA
SCHRANNER who died on 31st July, 2000 in a plane crash with his entire
family at the age of 64. Until his death, he was a member of several
non-governmental organizations and he was also a great philanthropist and
a property magnet. You can find more information from this link:
http://news.bbc.co.uk/2/hi/europe/859479.stm

This bequest is for support of your activities, humanitarian services and
help to the less-privileged. In accordance with our inheritance laws you
are required to forward documents of proof as the bonafide beneficiary. We
are perfecting arrangements to complete the lodgement of this money into
your desired bank account.

Please acknowledge the receipt of this letter immediately.

Congratulations!

Best regards,

Barrister James Egobia

FROM DR JOHN EZEVERY URGENT GET BACK TO ME

2007-10-29T02:51:00.005-07:00

From: johnezecartagenaes - johneze@cartagena.es

Dearest,

I am Dr. John Eze, Director of the Auditing and Accounting Department ,Foreign Operations Department of a financial institution I work in. I have an urgent and confidential business proposal for you. On June 6, 1999, an American oil consultant/contractor with (N N P C) Mr. William Barnes made a 12 months numbered time (fixed) deposit worth US$ 36.000.000.00 (Thirtysix Million US Dollars) with my bank.

This deposit was to secure the American contractor's bid for the job of constructing a pipeline from Nigeria to the Republic of Ghana to supply oil and gas around the West African Sub Region. On maturity, I sent a routine notification to his forwarded address but got no reply. After months we sent a reminder and finally we discovered from his contract employee (N N P C) that Mr. William Barnes was involved in a plane crash with Egyptian Airline 990 as you can see from the website below; http://news.bbc.co.uk/1/world/americas/502503.stm

I therefore made some investigations and discovered that Late Mr. William Barnes did not declare any next of kin or relations in all his official documents including his deposit document in my bank. The total sum of US$36,000,000.00 is still in my bank as dormant acct. No one will ever come forward to claim it, for according to our banking law, after 7 (SEVEN) years, the money will revert to the ownership of the Government .

If the account owner is certified death and nobody comes forward to claim it. This is the situation, and my proposal is that I am asking for your assistance to stand in as the beneficiary to Late Mr. William Barnes, for us to transfer the money. All you have to do is agree to work with me in this transfer . The money will be transferred into your designated account. After the transfer, I will visit your country for disbursement in the ratio of 20% (Twenty percent) for you, 10% (Ten percent) will be used to cover any contingency expense,10% (Ten percent) will be donated to charity,the rest will be for me. You do not need to worry, its risk free and I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law.

I will use my position and connection in the bank here to do all the documentation work for the transaction. This transaction is risk free guaranteed. If you are interested, please reply confidentiality and be rest assured that this transaction could be most profitable for both of us. This transaction requires utmost confidentiality and secrecy. I will require that you send to me your.

1) Phone number;
2) Contact address;
3) Age;
4) Occupation and location;

Please Get back to me as soon as you can. Email: john.eze65@yahoo.dk
Best regards,
Dr. John Eze
Audit and Account Department

Dear Friend

2007-10-29T02:51:00.003-07:00

From: MrNelson Adelaja - mr.nelsomadelaja@yahoo.fr

Branch Accountant,
UNITED BANK FOR AFRICA,
Lagos Nigeria,
Email: mr.nelsonadelaja@yahoo.frr

Attention Mr. /Mrs.

I am an Accountant with UNITED BANK FOR AFRICA formerly known as the STANDARD
TRUST BANK PLC,My name is Mr. Nelson Adelaja, a Banker I am the Personal
Account Manager to Engineer Smith of your country, who used to work with shell
Development company in Nigeria. Here in after shall be referred to as
my client
On 6th may 2002, my client, his wife, and their three children were
involved in
a plane crash along kano state,en-route Abuja (The Capital City).All
occupants of the plane member lost their lives. Unfortunately on this same
flight were other dignitaries like the Nigerian Sports Minister and a host of
others. The following websites could be referenced:

http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
http://www.usafricaonline.com/ngrkanocrash.html
http://www.hinduonnet.com/thehindu/2002/05/06/stories/2002050600451500.htm
http://www.hinduonnet.com/2002/05/05/stories/2002050503070101.htm

Since then I have made several inquiries to your embassy to locate any of my
clients extended Relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to trace his last name over the
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 unserviceable by
the bank where this huge deposits were lodged, particularly the UNITED
BANK FOR
AFRICA formerly known as the STANDARD TRUSTBANK PLC.

Where the deceased had an account Valued at about ($15 Million US Dollars)has
Issued me a notice to provide the next of kin. Or have the accountconfiscated
within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 to 3years
now, I seek your consent to present you as the next of kin of the deceased
since youhave the same last name so that the proceeds of this account
valued at
($15 Million US Dollars) can be paid to you and then you and me Can share the
money.40% to me and 55% to you. 5% will set aside for defrayal of any expenses
that may be incurred locally and internationally in course of the transfer.

An attorney will be contracted to help us revalidated and notarize all the
necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal through. I
guarantee that this will be executed under legitimate arrangement that will
protect you from any breach of the law. You can reply me at:
mr.nelsonadelaja@yahoo.frr

Best Regard
Mr. Nelson Adelaja

AWAITING YOUR TIMELY RESPONSE

2007-10-29T02:51:00.001-07:00

From: Mrs Linda Mahlungu - linda.mahlungu@consultant.com

I am an Auditor General in one of the major leading banks in South Africa. In my Bank, I discovered an abandoned large sum of money (US$14.7M) belonging to one of our late Foreign Customer. Since 1996, nobody has operated this account,and the owner of this account, MR.SEAN BURKE, an American National, also a businessman based in South Africa, was involved in an air crash in which he died on August 6, 1997. Please confirm from this web site to know more.

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

I am basically writing to you to seek your sincere Co-operation to present you as the only sole business partner beneficiary to this deceased name above since he specified no beneficiary,and no other person knows about this Account. The strategy/plan is to use my influence as Auditor of the bank to approve the funds to you. If you are keen/interested let me know so that I can explain further details and next procedure/modalities more precisely and the share ratio.

Sincere Regards.
Mrs.Linda Mahlungu

Attn Honorable Beneficiary

2007-10-29T02:50:00.003-07:00

From: CENTRAL BANK OF NIGERIA CBN - p_charlesxx@hotmail.com

Telegram: CENBANK
From The Desk of: Prof Charles C. Soludo
HotLine: +234-806-611-9503
Fax: +234-1-4795414
WebSite:www.cenbank.org

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.

Attn: Honorable Beneficiary,

I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?

2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.

Finally, Sir, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.

You are to call with the above Phone Number for more clarifications. +234-806-611-9503

We wait to hear from you soonest, and be rest assured of our professional

service

Best Regards,

Yours Faithfully,
Professor Charles C. Soludo
Executive Governor,Central Bank Of Nigeria. (CBN

CAN I TRUST YOU

2007-10-29T02:50:00.001-07:00

From: Mrs Mariam Assal - massal01@aim.com

Dear Beloved,
As you read this mail,my desire is that You find a Place in Your Heart to assist me in fulfilling My Late Husband's Last Wish/will.I am Mrs. Mariam Assal from Lebanon.My husband worked with the Chevron/Texaco in Russia for twenty years before he died in the year 2003.
Presently,I am in a hospital in the Northern Ireland undergoing treatment for esophageal cancer and recently,My Doctor told me that I have a very short time to live due to this Health problem but what disturbs me most though,is the stroke I had recently.
I and My Husband were married for fifteen years without a child.He died after a brief illness that lasted for Six weeks.Before his death,he made a vow to use his wealth for the down trodden and the less privileged in the society.And since his death,I have been trying to get someone I can trust to help me execute his wish,hence my sending you this mail.
When my late husband was alive,he made a Huge Cash Deposit totalling US$12,500,000,00 (Twelve Million,Five Hundred Thousand United States Dollars) which was concealed in a Diplomatic Box and Lodged with a Security Company abroad as Family Valuables and no one knows of this huge cash deposit till Date.
Having known my condition,I decided to donate this fund to an individual or better still a God fearing person who will utilize this money in the way I am going to instruct herein.Furthermore,because relatives and friends have plundered so much of my Late Husband's wealth since my illness,Please,I beg you to help me stand as the beneficiary and collect the Funds from the Finance and Security Company in United Kingdom.I want You to take Custody of the fund and use it for Charity Works as I have
any child that will inherit this money.
As soon as I receive Your response comfirming Your acceptance to act on My behalf to Claim these Deposit,I shall furnish You relevant information thereto,which will authorise the Release of these Funds to You as my duly assigned Representative.Please,for further communication on how we are going to conclude this,reach me on my private mail: massal02@aim.com
Please,do note that time is of essence due to my present Health Condition and as such,I appeal that prompt action needs to be taken so that this Deposit can be released while am still Present.
Regards,
Mrs. Mariam Assal

FromBarrister John EKossi SAT

2007-10-28T15:43:00.001-07:00

From: John Kossia - johnkossi50a@hotmail.com

From:Barrister John E.Kossi (SAT)
Principal Partner JOHN & ROSSI Legal Counselors
#15 RUE DE BLVD Accra Ghana.West Africa
Tel: + 233 243714308

Attn:Sir/Madam,

I am sorry for the unusual approach that I have contacted you. This is an official legal notice of an unclaimed fund left by your deceased relative Mr.John Sir/Madam. Whose life was relinquished in an airliner crash of 25th December 2003.My client,his wife and three children were involved in the Benin Airways flight air crash with registration number(141-UTA)which departed from a village called Adjarra near Porto Nouvo in Benin Republic to destination Lome where nobody survived.
I would be greatfull if you would allow me to send you details of this opportunity that I am currently involved in at the moment since i have made several enquiries to locate any of my client�s extended relaives but has proved unsuccessful.Our beneficiary act laws allows for such claim as far proof ,documents and information about the deceased are presented to the bank.
As the former legal attorney,confidant to your late relative and witness of fact of the above mentioned subject matter,i hereby solicit for your immediate response and positive committed efforts in this matter to facilitate the fund remittal of total sum $10.5million.This fund was left behind in a Financial house(bank vault) by your deceased relative of the same national and surnames/last names(an added lawful advantage required by our local beneficiary laws)
Contact me for more voice to voice clarifications through my telephone : +233243714308 for more information.

As soon as your affirmative response is received,i will subsequently contact you immediately after your positive response to this convenant will and provide you with more details and informations required by law to legally support you for this claim. May his fragile soul rest in perfect peace,Amen!

Yours Truly,
Barrister John E.Kossi (SAT)
Principal Partner JOHN & KOSSI Legal Counselors
#15 RUE DE BLVD
Accra Ghana.West Africa
Tel: + 233 243714308

---------------------------------
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YOUR FAMILY RELATIVE MR G Kraaijenbosch

2007-10-27T16:08:00.001-07:00

From: mezie aykolo - mezie20aykolo@yahoo.com

BARISTER MEZIE AYKOLO
NO:13 ITEM ROAD
TEL. 00228 9215591
LOME TOGO WEST AFRICA .

Dear Anita Kraaijenbosch ,

I am Barrister MEZIE AYKOLO , a solicitor at law, personal attorney to Mr. G . Kraaijenbosch , a national Of your country,who used to work as a contractor in Lome Togo.Here in after shall be referred to as my client. On the 10th of March 2004, my client, and their only daughter were involved in a car accident along umuahia express Road. All occupants of the vehicle unfortunately lost there lives.

The said Citizen Bank of Lome Togo has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.

You can Call me on ( 00228 9215591 ) for more oral clarification dont forget to send your direct telephone number in your reply so that i can also reach you.

Best Regards

MEZIE AYKOLO (Esq)

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Attention SirMadam yours urgent response is needed

2007-10-27T16:07:00.021-07:00

From: UNION BANK - unionbankplcofficeinfo1@gmail.com

Mr. Paul Ralph Manager Internal Audit/- Foreign Remittance Dept,
Union Bank of Nigeria Plc,
Victoria Island, Lagos.

Attention: Sir/Madam,

I sourced your profile from a human resource profile database in the
Internet, my name is Mr. Paul Ralph' An account officer to late Mr. Morris
Thompson from America who is an oil merchant Agent here in Nigeria, a well
known Philanthropist before he died, he made a Will stating that
$13.2M(Thirteen million, two hundred thousand U.S. dollars only) should be
given to an citizen of our choice overseas.

I have made a random draw and your e-mail address was picked as the
beneficiary to this Will. I am particularly interested in securing this
money from the Bank because they have issued a notice instructing me been
the account officer to produce the beneficiary of this Will within two weeks
or else the money will be credited to the Government treasury as per law
here.

It is my utmost desire to execute the Will of my late client Mr. Morris
Thompson since he is no more alive, both wife Thelma Thompson, and daughter
Sheryl Thompson.

Please for more details concerning him and how he died, you can visit this
website: www.cnn.com/2000/US/02/01/alaska.airlines.list/ If you are
interested, you are required to contact me immediately with your Name and
Telephone number to start the documentation process with the help of a legal
practitioner.
I urge you to contact me immediately for further details bearing in mind
that the Bank has given us a date limit, Please act fast.

Contact me through my private E-mail : (unionbankplcofficedesk@gmail.com)
I await your urgent response.

Mr. Paul Ralph
Union Bank of Nigeria Plc