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Saturday, October 14, 2006

HELP

From: olga heinrich - olgaheinrich2@latinmail.com

GUTEN TAG ,
Please i hope you would not be embarassed
by this.actually i am a german, who got
married to a nigerian man 16 years ago,that
was in 1988.my husband is someone that can be
described as rich when he was alive.he was
well acquainted with business and thus had
several companies which include ABOMAR gas and
oil limited ,andy best trransporting agencies as
well as a large palm plantation.infact upon
my husbands death am estimation of his
asset was $6.2MILLION.inaddition to the liquid
cash which is about $3.6million in the
bank.please you have to know that consequent
upon my husbands death,his family members
gathered and are threatning to strip of all
the financial earnings despite the fact that
our marriage was contracted under the required
statutory provisions of the act which
specifies that upon the death of the husband
the wife shall inherit all the
belongings of the deceased husband. please ,
i want you to help me so as to tranfer
the raw cash into an account before the
family members come up with whatever africanism
ideas the have.please i urgently require
your help.please contact me immediately. i
strongly belive i can bank on you.Please
you can write me through.. olgaheinrich127@yahoo.de..

OLGA

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

GOOD DAY

From: BradyNet - raymondamai@excite.com

Greetings from your friend (raymondamai@excite.com) and
BradyNet (http://www.bradynet.com/)

Your friend forwarded the following article from our web site. Reponses
to this letter will be directed to that address.

You can see this article online at http://www.bradynet.com/group.html

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COMMENTS:
INVESTMENT PURPOSE ONLY
...........................

Good day


I am Raymond Amani, the son of Late Brigadier Gabril Amani and i am in research of a trustworthy investor.

I inherited [$37.7 Milion us dollars] and i need you as a manager of the consignment from the safe keeping security company here in ghana in accra Ghana in west Africa and for the tranfer of the fund into your foreign account.

Also help me invest this amount as i do not have any knowledge in financial investment . Anyway as soon as i hear from you, i will forward to you with more information's you may need relating with the funds.

for further details please get back to me as soon as possible with your

Full name.
Contact Address.
Private tel /Fax number.
I await your urgent response

Yours Sincrely,
Raymond Amani

Fax:00233-21-32-4316
contact me through my private e-mail;
raymondamaii@yahoo.com

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DEAREST

From: joycy minoff - joycy_m2006@latinmail.com

DEAREST,
WITH DUE RESPECT AND HUMANITY, I WAS COMPELLED TO WRITE TO YOU UNDER A HUMANITARIAN GROUND.

MY NAME IS JOYCY MINOFF. I WAS BORN IN BALTIMORE, MARYLAND, I AM MARRIED TO MR.LEONARD MINOOF. DRAMANE DIRECTOR J.C INDUSTRIES COTE D'IVOIRE.WE WERE MARRIED FOR 30 YEARS WITHOUT A CHILD. HE DIED AFTER A CADIAC ARTERIES OPERATION.

AND RECENTLY, MY DOCTOR TOLD ME THAT I WOULD NOT LAST FOR THE NEXT SIX MONTHS DUE TO MY CANCER PROBLEM (CANCER OF THE LEVER AND STROKE).

BEFORE MY HUSBAND DIED LAST YEAR THERE IS THIS SUM $3.5 MILLION DOLLARS THAT HE DEPOSITED WITH A PRIVATE FINANCE COMPANY HERE IN IVORY COAST. PRESENTLY THIS MONEY IS STILL IN THE VAULT OF THE COMPANY.

HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO ANY GOOD GOD FEARING BROTHER OR SISTER THAT WILL UTILIZE THIS FUND THE WAY I AM GOING TO INSTRUCT HEREIN.

I WANT SOMEBODY THAT WILL USE THIS FUND ACCORDING TO THE DESIRE OF MY LATE.HUSBAND TO HELP LESSPRIVILAGED PEOPLE, ORPHANAGES,WIDOWS AND PROPAGATING THE WORD OF GOD.

I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILL INHERIT THIS FUND, AND I DON'T WANT IN AWAY WHERE THIS MONEY WILL BE USED IN AN UNGODLY WAY. THIS IS WHY I AM TAKING THIS DECISION TO HAND YOU OVER THIS FUND.

I AM NOT AFRAID OF DEATH HENCE I KNOW WHERE I AM GOING.I WANT YOU TO ALWAYS REMEMBER ME IN YOUR DAILY PRAYERS BECAUSE OF MY UP COMING CANCER SURGERY.

WRITE BACK AS SOON AS POSSIBLE ANY DELAY IN YOUR REPLY WILL GIVE ME ROOM IN SOURCING ANOTHER PERSON FOR THIS SAME PURPOSE, HOPING TO READ FROM YOU ASAP.

GOD BLESS YOU AS YOU LISTING TO THE VOICE OF REASONING,
JOYCY MINOFF.


YOU CAN CONTACTS ME WITH ALTERNATIVE E_MAIL ADRESS FOR INFOMATION JOYCY_M2006@YAHOO.COM


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Please Help me, my life is in danger

From: Miss Binta Bahie - bbahie1@sify.com

DEAR BELOVED,

I am MISS BINTA BAHIE and am 24 years of age. I happen to be the only surviving daughter/child of LATE MR. PATRICK BAHIE.

I have decided to contact you over a desperate and pitiable situation in which I find myself after loosing my parents and siblings to the civil crises in my country. I am left alone in the world.

I must inform you that most of my family's assets and funds were either looted or vandalized by my father's business partners and government's authorities.

At the moment, I need your cordial assistance in receiving a fund worth of US$18M. This fund was deposited by my late father as family belongings with a private security firm.

I would need your assistance in receiving and investing this funds as well as helping me in obtaining traveling documents to your country or any other western country to enable me finish my education.

I am ready to provide you with all the relevant information related to this deposit including all documents.

Again, my whole life will be a mess if nothing is done urgently to receive these funds as my entire livelihood now lies on these funds. Please in any way you can be of help to me do as you will not only help me as a person rather you will be helping humanity in general.

Furthermore, I will be looking forward to your quick response to this effect as I will welcome your suggestions on way forward including your conditions of assistance.

More so, I have decided to compensate your much needed assistance with 20% of the total sum while any expenses you will incur in the course of the transaction will be refunded as soon as the business is done.

Be informed that, I am doing things on my own for now and I do not see any form of risk in the transaction as long as we will continue this transaction between us at least until I travel out from these wicked people.

I will wait for to hear from you as soon as possible.

Regards,

Binta Bahie
bbahie@myway.com

Your Attention Needed// Eva Stewart

From: Lawrence Adeniyi - ladeniyi555@yahoo.com

Dear,

I am Mr. Lawrence Adeniyi, I am the Manager in the Department of accounts division, Assurance Bank Limited, Marina branch Lagos-Nigeria. On December 30th 2002, one of our high profile patrons Mr.C.Stewart,made a numbered time (Fixed) Deposit, for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers he was aboard the, Boeing 727 Beirut-bound charter Jet which crashed on takeoff on December 26th 2003, see the below link for read more news about the air crash:

www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

After further inquest, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved futile. On further inquisition, it was discovered that Late Mr.Stewart,did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork here at the Bank. The total sum is US$21.5M still in my 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.

In accord with the Federal banking Laws and Constitution, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.

Consequently, I shall present you as a foreigner to stand in, as the next of kin to this gentleman, since you have same last name with the deceased, so that the proceeds of this account can be paid to you, for us to share. Upon acceptance of this proposal, I shall give you detailed information on how this deal would be carried out. We shall employ the services of an advocate for the drafting of the letter of probate in your favor, and to obtain all other relevant papers in your name for the necessary documentation for payment endorsement in my bank.

The money will be shared in the ratio: Sixty percent for me, thirty five percent for you and five percent for any arising contingencies during the course of this transaction.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law or any legal plight, as I will use my position in the bank to secure approvals and guarantee the successful execution of this transaction.

Please be informed that your extreme discretion is required. If this interests you, please reply me directly by email and indicate your full name, your address, Date of Birth, Your contact Telephone and fax numbers respectively. Upon receipt of your response, I will prepare a Text of Application you will send to my Bank Headquarters for payment approval in your favor.

I await your urgent reply.

Thanks.

Best regards,

Mr. Lawrence Adeniyi.

---------------------------------
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Friday, October 13, 2006

Mrs Edith Bangura

From: edith bangura - edithbangura26@yahoo.com

Mrs Edith Bangura
Abidjan cote d'ivoire
Tel 00225 80 30 07 12
Please reply me through this my private email ads for security reasons
Email; edithbangura2000@yahoo.co.jp

Dearest one,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.Your profile pushed me to send you this mail,Briefly, I am Mrs. Edith Bangura from Sierra Leone. I am a widow.Being that I lost my husband a couple of years ago.My Husband Mr Bangura Kabbah was the general manager of the diamond mine in kanema Sierra Leone until his death.

He was assassinated in september 21,2003 by the rebels,following the political uprising. Before his death he deposited US$12.m(12 million dollars)in a trunk box with a security company in a security company in abidjan cote d'ivoire as precious stone, with the word "foreign partner" as the beneficiary.
And the money was made from sales of gold and diamond during his time as the general manager which he told me ,was for the importation of cocoa processing machine.

I want you to help us withdraw this consignment from the security company and after the withdrawal you provide a bank account in your country where you can lodge the money for safe custody as the beneficiary of the fund.You will also help us relocate to your country after the withdrawal.

I have plans to invest in your country, like in real estate and industrial production but i expect that you will also guide me in investing in your country and you will be financially rewarded for this.If you will help in this transaction i will give you (10%)of the whole money for your efforts
This is my reason for writing to you. Please if you are willing to assist me and my only son Moussa, indicate your interest in replying.incase you call and i am not there please feel free to discuss with my son since he knows every step about the transaction and he is in charge of the transaction.here is his number 00225.08.30.07.12
Thanks and best regards
Private Email:edithbangura2000@yahoo.co.jp

Mrs Edith Bangura

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In Confidence / Mr. John Marker

From: MR JOHN MARKER - mrjohnmarker@myway.com

In Confidence / Mr. John Marker

Hello Dear,

I am Mr. John Marker from Congo but residing in London UK. It is my
desire to contact you on honesty and sincerity to assist me in
transferring the sum of $8,000,000(Eight Million United State Dollars)
inherited from my father late Mr. Sweeney to your country for
investment. I am motivated in contacting you and hope to gradually
build trust, relationship and confidence in you as I get to know you
better.

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

I will be waiting for your response.

Thanks
Mr. John Marker

Greetings From Dion Banny

From: dion banny - dionbanny@sify.com

Greetings From Dion Banny
214 lee van abidjan Cote d'ivoire.
dionbanny@sify.com
Dearest One

GOD bless and may the peace of gracious God be with you,please I have a
problem which I needed a help from you,I have decided to write you for help.
I have a proposal for you-this however is not mandatory nor will I in any
manner compel you to honour against your will.
I am in a state of delinma and your profile pushed me to send you this mail,
I am Dion Banny, 23 years old and the only son of my late parents Mr. and
Mrs. Banny. My father was a highly reputable business magnet (a cocoa
merchant) who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of
his business trips abroad on 12th.Febuary 2003.Though his sudden death was
linked or rather suspected to have been masterminded by an uncle of his who
travelled with him at that time. But GOD knows the truth!
My mother died when I was just 4 years old, and since then my father took me
so special. Before his death on February 12th 2003 he called the secretary
who accompanied him to the hospital and told him that he has the sum of
eight million, seven hundred thousand United State Dollars.(USD$8.700,000)
left in one of the leading security company.

He further told him that he deposited the money in my name, and finally
issued a written instruction to his lawyer whom he said is in possession of
all the necessary legal documents to this fund and the security company .
I am just 23 years old and a university undergraduate and really don't know
what to do. This is because I have suffered a lot of set backs as a result
of incessant political crisis here in Ivory coast. The death of my father
actually brought sorrow to my life.

I am in a sincere desire of your humble assistance in this
regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your son?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
account?
please contact me on my private email address: dionbanny@sify.com
Please, Consider this and get back to me as soon as possible.
Thank you so much.My salaam to your family.

Kindly regrad
Dion Banny,

_________________________________________________________________
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URGENT REPLY NEEDED

From: mrs.susan patrick - pasusantric@aim.com

Hello,
My name is Mrs. susan patrick I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and i beleive he has because He is a merciful God. I will be going in for an operation in less than twenty four hours.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status.I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to 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.
Contact my lawyer with this specified email:{ ansmithh1020@aim.com }
and tell him that I have WILLED ($1,500,000.00) to you by quoting my personal reference number Law/chamber/solicitors/je/ws/WILL/6134510013 and I have also notified him that I am WILLING that amount to you for a specific and good work.I know I dont know you but I have been directed to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Mrs. susan patrick

From Mr.Al hadji

From: Mr.Al_hadji Azizi - azialji@yahoo.ca

Mr.Al_hadji Azizi .
E_mail:azialji@yahoo.ca

My Dear,
In order to transfer out (Seven -million five hunderd thousand pounds sterlings) from our bank here in Dakar Senegal,the owner of this account in Mr.Dow D.Rice,a foreigner and the manager of petrol chemical service here in Dakar Senegal.

Mr.Dow D.Rice with his family went to his country New York, USA for a summer vacation, after a year and some months we heard that Mr.Dow D.Rice and his family had a plane crash with American Airlines Flight 587, Website: http://www.airsafe.com/events/aa587.htm .

Mr.Dow D.Rice was a chemical engineer by proffession and he died on 12 November 2001,at Approximately 9:17 A.M local time, American Airlines Flight 587, an Airbus A300-600. The amount involved is (£7.5) Great British Pounds Sterlings. I want to transfer this money into a safe foreign account abroad but I don't know any foreigner who will assist me in this regard, Hence, I contated you to assist me.

I know that this massage will come to you as a surprise as we don't know our self before,but be rest-asured that it is real and a genuine business. I believe in God that you will never let me down in this investment.

Your full contact information phone and fax number,name will be necessary for this effect.
Hope to hear from you immediately. Contact me with this email addres:azialji@yahoo.ca

Thanks.
Mr.Al_hadji Azizi

Dear Partner

From: daniel abade - barrister_abade@yahoo.co.in

Dear Partner,
I am Daniel Abade Chambers and associates.i call you
not too long ago
about this deal.This mail
is written and intended to solicit your assistance to
be presented as
NEXT OF KIN to my Late Client, MR. PAUL SIDENER.
My Deceased Client MR. PAUL SIDENER, an AMERICAN with
the DEPARTMENT OF
MINE AND GOLD(DMG) in Ghana made a fixed Deposit of
Fund valued
at $12.6m USD in a two trunk boxes as a consignment
with Africa Socurity Company(A.S.P) and unfortunately
lost his life with his wife and kid in a car accident
along Shagamu
express way on October 31,2000.
The only know nest of kin is his wife who also lost
her life also in
the auto crash except some vital document related to
he Deposit still in my possession.
The Governing Body of the Security company House
has contacted me on this
matter and I am yet to provide the Next of Kin to lay
claims to the cliam the consignment.
Under a clearand legitimate agreement with you, I
shall seek your
consent to be presented as the Next of Kin so that
my late Clients'consignment will
not be confiscated by the security company.
For the sake of transparency on this matter,you are
free to make
immediate contact to me via my e-mail for further
information related to this matter. if i fail not to
provide a foreign beneficiary, the fund will be
comfisticated by the bank and it will go to the bank.
Thank you very much for your anticipated acceptance
while i expect your respond.
Best Regards,
Barrister Daniel Abade.
(LLB) HONS.

---------------------------------
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Re: Trusted Partner For Investment/Safe Keep

From: Mrs Suha Arafat - mrsarafat06@gmail.com

Dear Friend,

This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine in particular.I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT,the Palestinian leader who died recently in Paris.

Since his death and even prior to the announcement,I have been thrown into a state of antagonism,confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister.I have even been subjected to physical and psychological torture. As a widow that is so traumatized,I have lost confidence with everybody in the country at the moment.

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

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

I deposited the sum of 20 million dollars with a security firm abroad whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement is known to you and my personal Attorney.He might be dealing with you directly for security reasons as the case may be.

In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $20,000,000 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter, Zahwa, will come off age and take full responsibility of her Family
Estate/inheritance.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children.

In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence. I will greatly appreciate if you accept my proposal in good faith. Please include your tel/fax numbers to expedite action.

Yours sincerely,
Mrs Suha Arafat

Dear, it is my wish to choose you for this task. please reply as soon as

From: Sanita Ahmed - sanita_ahmed@marsool.com

Dear only one,

I beleive you will treat this mail with the fear of God. It is with a tears that
I am writing you this mail, I dont need your pity, but love to my son.

My mail may seem very painful and sorrowful, but there is more you can do in my
request than to to pitty me, which is to show love to my son.
My name is Sanita Ahmed married to the late Hassanal Ahmed, who died with our
two daughters and the entire family in Indonesia on 26th of December 2004
during the Tsunami Disaster . Since after this painful and sorrowful inccident,
my cancer sickness got worst and i have been suffering from heart failure and
hypertites.

I, my husband and our children have been in Benin Republic for a long time. We
all were suppose to travel to Indonesia in 2004 December, but my bad health, did
not permit me to travel with them, which made me and my son to stay behind while
my husband and our two daughters travelled. If not, all of us would have perish
in the disaster.

My reason of writing you this mail is due to the sad news that came to me
recently from the doctors. After my last diagnose result, it was proved by the
doctors that i may not leave for more than two month ahead, due to the damange
the cancer have caused in my system unless I undergo an urgent surgical
operation which my chance of survival is less than 20% according to the medical
experts. As it stands, I have given to fate. But i have a more concern problem,
which is why i have contacted you.

Please, this is about my son. Since it is now obvious that i will die, my son's
future have been the greatest problem i have. I want you to take care of my son
please. He is only 13years and we have no person here to take care of him if I
die today. My late husband left some money here in a deposit house before he
died, which we intended to use for investment in Indonesia. I want you to take
this money and my son. Use the money into a big investment, that you will manage
until my son grows up to take over the investment. I will like you to take my
son as your own son, give him the love we the parents would have given him. Do
not let him feel the pains of being an orphan. give him good education, bring
him up into a responsible man. Make him have the fear of God. Please do not
refuse this task.

As soon as I receive your reply, all i will do is to look for a lawyer here, who
will draw up my will in your favour. I will will the US$18million to your, I
will give you all the documents that is covering the deposit with the deposit
house, i will transfer every power and right of ownership to you to enable you
claim the deposit from the deposit house. It will be also included in the Will
that you are the only person my son should be released to, if i die. All i need
is your acceptance and assurance that you will not treat my son badly. I am
writing you this mail with great tears and i pray you to be kind in concering
this mail.

Please reply this mail immediately. sanita_ahmed1@yahoo.co.id

Thanks you.

Sanita Ahmed

Congratulations!!! **OFFICIAL NOTIFICATIONS**

Sent: Tuesday, September 26, 2006 5:25 AM
Subject: Congratulations!!! **OFFICIAL NOTIFICATIONS**

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS WINNING NOTICE FOR CATEGORY "A" WINNER


From: Mr.Usman Williams.
Online coordinator





Dear Lucky Winner,

WELCOME TO THE ELEKTRONIK LOTTO PRIZE AWARDS PROMOTION,**WINNING NOTIFICATION** POWERED BY AFFILATE ZUBENSON INTERNATIONAL.
we are pleased to inform you of the result of the just concluded annual final draws of A Lotto International A Netherlands programs.

The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one
of two winners in the category "A" with the following:

Ref Number: PC 9590 ES 9414
Batch Number: 573881545-LNG/2006
Ticket Number: PCP 3502 /8707


You as well as the other winner are therefore to receive a cash prize of 1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) each from the total payout. Your fund is now secured and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past.All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent below

Dr. Charles Okoye(Jp.)

DIRECTOR OF FOREIGN OPERATIONS
DIMA CONFIANZA CONSULTORIA
CLAIMS AGENT,
Telephone: +23414718246
E-mail:
drcharlesokoy_e@myway.com


You are advised to provide him with the following information's:

Names:
Age:
Phone/Fax number:
Nationality:

Ref Number: PC 9590 ES 9414
Batch Number: 573881545-LNG/2006
Ticket Number: PCP 3502 /8707


:


Remember, all prize money must be claimed not later than 21Days.Claims that are not made before the above date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the money is insured in your name already.

CONGRATULATION!!! Once again from all members of our staff and thank you for being a part of our International promotions program. we wish you continued good fortunes.


Thank you and congratulations!!!
Yours faithfully,
Mr.Usman Williams.
Tel: +0031613297819.
Games/Lottery Coordinator.
Lotto International Netherlands
www.bonoloto.combinacionganadora.com


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LAST WINNERS ON NETHERLANDS NATIONAL LOTTERY ONLINE GAME.

Thursday, October 12, 2006

PROPOSAL

Good day,

I am Mr. Kevin Garforth,staff of Cater Allen Private Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three 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 am contacting 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. In the year 2003, the subject matter; came to our bank to engage in business discussions with our bank. He informed us that he had a financial portfolio of Six 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 of Intermediary sales unit of the! bank, 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 Two 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 Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that Cater Allen Private B! ank would have to make special arrangements to have this done and in o rder 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 boarders has become especially strict since the incidents of 9/11. I contacted my affiliates and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security 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 highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security! firm. The deceased 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 25th of November 2004.In September last year, we got a call from the security firm informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I manage Intermediary sales for the bank I was the only one who knew about the deposit at the security firm, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Cater Allen. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France.We were soon enough to identify ! the body and cause of death was confirmed. The bank immediately launch ed 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 patronize 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; the deceased died without a testate. In line with our internal processes for account holders wh! o 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. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My present official capacity as the Head of Intermediary sales dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member. 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 Security F! irm will by the end of this financial year broadcast a request for sta tements of claim to Cater Allen Private Bank, failing to receive viable claims they will most probably revert the deposit back to Cater Allen Private Bank.This will result in the money entering the Cater Allen Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division.

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 that 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 Six Million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alo! ne know of the existence of this deposit for as far as Cater Allen Private Bank is concerned. The transaction with our late customer was concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great 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 now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $6,000 000 00 (Six Million United states Dollar) ; I am prepared to place you in a position to instruct The security Firm to re! lease the deposit to you as the closest surviving relation. Upon recei pt of the deposit,I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the original depositor would easily pass as the beneficiary with right to claim.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 deceased. I will then officially communicate with The Security 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 The Security 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 Sec! urity Company. We can fine-tune this based on our interactions 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 l! et 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 luck 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 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 the numbers I will provide for you and also through this email address. I do not want any ! direct link between you and myself. My official lines are not secured 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 that 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 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.

Kevin Garforth.