From: kennth DEDEKUMA - kennth233@lycos.com
p {margin-top:0px;margin-bottom:0px;} GOOD DAY
How are you? l hope you are fine. How about work? l
hope work is also fine.
l am KENNTH DEDEKUMA the eldest son of His Royal
Majesty (HRM) LATE KING ROBERT DEDEKUMA.the king of
AQUA kingdom ACCRA GHANA , My father died recently due
to heart problems.
Bet before the death of my father, he deposited the
sum of US$14.5 MILLION at a security company in Ghana
and named me the next of-kin being the eldest son.
Right now lam contacting you because l need a
trustworthy and reliable individual who can help me
provide an account in Europe or Asia where this fund
can be transfer into as a matter of urgent importance.
lf you can help me by providing an account where this
fund can be lodged or if you will think it is better to come down to AFRICA will compensate you with 30% of the
total sum of (US$14.5MILLION),65% will go to me and my
family while 5% will be set aside for any expenses
(both local and international) which might be incurred
during he cause of this transaction but you have to
keep it STRICTLY CONFIDENTIAL because do not want
anybody in Ghana or your country to know that my late
father deposited such money.
Because l can not handle this transaction alone that
is why l am contacting you for assistance. And
immediately the fund is transferred into the account you
will provide l will come over to Europe or Asia to
invest, and you will be the manager of the fund
Please reply me urgently and include your telephone and
fax numbers so that l can contact you .
Best regard .
PRINCE KENNTH DEDEKUM
Sunday, October 22, 2006
NO ONE BUT YOU
From: BARRISTER KELLY OBE - kkobe1136@yahoo.co.th
Dear Beloved in Christ,
It is by the grace of God that I received Christ,knowing the truth and the truth have set me free.Having known the truth, I had no choice than todo what is lawful and right in the sight of Godfor eternal life and in the sight of man for witness of God´s mercy and glory upon my life.
I have the pleasure to share my testimony with you,having seen your contact from the Internet. I am Barrister Kelly Obe, the legal adviser to late Mr. and Mrs. NORBERT WELLS, a British couple thatlived in my Country Nigeria for 25 years before theyboth died in the plane crash late last year. These couples were good Christians, they so dedicated to God but they had no child till they died.
Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc.As their legal adviser, before their death, the husband Mr. NORBERT WELLS instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL,the properties have to be sold and the money be given out to aministry for the work of God. As their legal adviser,all the documents for the properties were in my care.
He gave me the authority to sell the properties andgive out the fund to the Ministries for the work ofGod.In short, I sold all the properties after their death,as instructed by Mr. NORBERT WELLS before his death.And as matter of fact, after I sold all their properties, I realized more than $10,000,000.00 (Ten million US dollars plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the propertiesbefore his death.
Therefore the total amount left to be invested into God's work as instructed by the owner, is $10,000,000.00 (Ten million US dollars) only. But instead of giving the main fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting thefund in the Bank, because I have to give account to the bank on how i got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars.
I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian.
As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity,he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right,he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.
I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's wok as instructed by the owner before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace.I then came across your address on the Internet as I was browsing through a Christian site, and as a matterof fact, it is not only you or your ministry that Ipicked on the Christian site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God.
I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.
You should also forward to me your telephone and fax number for easy communication and to fax you the documents concerning the consignments.
Kelly Obe Email Address:kellyobe83@keromail.com
Your prompt response will be highly appreciated.
Yours in Christ.
Barrister Kelly Obe
Dear Beloved in Christ,
It is by the grace of God that I received Christ,knowing the truth and the truth have set me free.Having known the truth, I had no choice than todo what is lawful and right in the sight of Godfor eternal life and in the sight of man for witness of God´s mercy and glory upon my life.
I have the pleasure to share my testimony with you,having seen your contact from the Internet. I am Barrister Kelly Obe, the legal adviser to late Mr. and Mrs. NORBERT WELLS, a British couple thatlived in my Country Nigeria for 25 years before theyboth died in the plane crash late last year. These couples were good Christians, they so dedicated to God but they had no child till they died.
Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc.As their legal adviser, before their death, the husband Mr. NORBERT WELLS instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL,the properties have to be sold and the money be given out to aministry for the work of God. As their legal adviser,all the documents for the properties were in my care.
He gave me the authority to sell the properties andgive out the fund to the Ministries for the work ofGod.In short, I sold all the properties after their death,as instructed by Mr. NORBERT WELLS before his death.And as matter of fact, after I sold all their properties, I realized more than $10,000,000.00 (Ten million US dollars plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the propertiesbefore his death.
Therefore the total amount left to be invested into God's work as instructed by the owner, is $10,000,000.00 (Ten million US dollars) only. But instead of giving the main fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting thefund in the Bank, because I have to give account to the bank on how i got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars.
I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian.
As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity,he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right,he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.
I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's wok as instructed by the owner before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace.I then came across your address on the Internet as I was browsing through a Christian site, and as a matterof fact, it is not only you or your ministry that Ipicked on the Christian site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God.
I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.
You should also forward to me your telephone and fax number for easy communication and to fax you the documents concerning the consignments.
Kelly Obe Email Address:kellyobe83@keromail.com
Your prompt response will be highly appreciated.
Yours in Christ.
Barrister Kelly Obe
Compliments of the day
From: john_peter - john_peter@babbalu.com
Compliments of the day,
I am Mr.John Peter, The assistant director in one of the
renowned security and insurance Companies in Ghana.I am
writing based on a matter that will be of benefit to both of
us.
At the end of March 2005 after my company annual end of year
report, it was discovered that there were some unclaimed
cash deposits and Consignments still waiting clearance in
our company.The cash is 5.1 million US dollars and 19.43
million US Dollars. Totaling us$24.53 million only.While the
last consignment is highly priced family Antiques, jars of
precious stones and as well as royal jewelry made of gold.
Infact to be precisely the purity of the Gold is 97.8
%purity
totaling about 1,500 kg.
From what we gathered, two of the depositors are deceased
with no known Relations or next of kin. Rebels killed them
during the Wars in his country and right now the
consignments have remained Unclaimed for more than the
agreed tenure. As such, it is now the Company property. The
whole consignments can be valued to be,US$24.53million which
is what we are getting out this week if we can Reach an
agreement of percentage of sharing now between you and me.
Then the last Consignment will be cleared after we have
successfully finished this consignment of $24.53M after some
weeks interval. With my office as in keeping of records I
can sneak out the
Deposit Certificate and some vital other agreement
Certificate as to the next of kin Which
when you will present it to my Boss as the Cousin to the
decease, the consignment will be released to you with
immediate effect then both of us will share 60-40, I can
Assure You of this.
This kind of occurrences is common with companies Such as
ours And as such I am making this Contact with you based on
The need for someone who can receive these Consignments
because I can not do it alone I only need A Partner that I
will present at my office as I cant Do it alone, To
avoid my office knowing that I’m Behind the release of the
consignments,you don’t have to worry, as I will be the
person to effect the release of the consignment to you in
the office.
When you come for the clearance email me back to enable us
Finalize Arrangements for the retrieval of this Consignment
Immediately.
I will send you all the necessary documents to lay Claim to
the above Mentioned, which you will need to present to my
Company. To aid you Claim them. The contact details of my
Boss (the MD/ of my company) who is in the position to
arrange the transfer/release of these above Mentioned with
my own endorsement of your verification, which I will
do,very easily due to my interest in this Deal,I am also
ready to allow you state your terms.As long as it will be
favorable to both of us. May I also use this? Medium to let
you know that you need not worry as the legal department
of my company are aware and well abreast with suchmatters. I
can assure You that your interest is fully protected.
Expecting your Timely Reply.
Thanks and God Bless
Mr.JOHN PETER
(Trust Security Company Accra. Ghana
Compliments of the day,
I am Mr.John Peter, The assistant director in one of the
renowned security and insurance Companies in Ghana.I am
writing based on a matter that will be of benefit to both of
us.
At the end of March 2005 after my company annual end of year
report, it was discovered that there were some unclaimed
cash deposits and Consignments still waiting clearance in
our company.The cash is 5.1 million US dollars and 19.43
million US Dollars. Totaling us$24.53 million only.While the
last consignment is highly priced family Antiques, jars of
precious stones and as well as royal jewelry made of gold.
Infact to be precisely the purity of the Gold is 97.8
%purity
totaling about 1,500 kg.
From what we gathered, two of the depositors are deceased
with no known Relations or next of kin. Rebels killed them
during the Wars in his country and right now the
consignments have remained Unclaimed for more than the
agreed tenure. As such, it is now the Company property. The
whole consignments can be valued to be,US$24.53million which
is what we are getting out this week if we can Reach an
agreement of percentage of sharing now between you and me.
Then the last Consignment will be cleared after we have
successfully finished this consignment of $24.53M after some
weeks interval. With my office as in keeping of records I
can sneak out the
Deposit Certificate and some vital other agreement
Certificate as to the next of kin Which
when you will present it to my Boss as the Cousin to the
decease, the consignment will be released to you with
immediate effect then both of us will share 60-40, I can
Assure You of this.
This kind of occurrences is common with companies Such as
ours And as such I am making this Contact with you based on
The need for someone who can receive these Consignments
because I can not do it alone I only need A Partner that I
will present at my office as I cant Do it alone, To
avoid my office knowing that I’m Behind the release of the
consignments,you don’t have to worry, as I will be the
person to effect the release of the consignment to you in
the office.
When you come for the clearance email me back to enable us
Finalize Arrangements for the retrieval of this Consignment
Immediately.
I will send you all the necessary documents to lay Claim to
the above Mentioned, which you will need to present to my
Company. To aid you Claim them. The contact details of my
Boss (the MD/ of my company) who is in the position to
arrange the transfer/release of these above Mentioned with
my own endorsement of your verification, which I will
do,very easily due to my interest in this Deal,I am also
ready to allow you state your terms.As long as it will be
favorable to both of us. May I also use this? Medium to let
you know that you need not worry as the legal department
of my company are aware and well abreast with suchmatters. I
can assure You that your interest is fully protected.
Expecting your Timely Reply.
Thanks and God Bless
Mr.JOHN PETER
(Trust Security Company Accra. Ghana
PLEASE AM WAITING FOR YOUR REPLY
From: mzmercy@adinet.com.uy - mzmercy@adinet.com.uy
Dear One
I wish to present this proposal for the purpose of investment in your
country. My name is Miss Mercy Anold,I am 19 years old. I am the
daughter of Late Hon Dr.lorma Anold the former Minister of Transport
and Communication under the leadership of president Charles Taylor of
Liberia.
My father was arrested on 1st of Nov 2001 by Charles Taylor on
allegation of using his position in the Govenment to aid smuggling of
diamond from the Lofia county diamond field,it was just a political
vendetta.My father later died in the prison,it was diagnonised that he
was poisoned, but Government report says heart failure.
He sent a note to me before his death, regarding a deposit of the sum
of Eight Million Two Hundred Thousand United States Dollars he
deposited for me. He instructed us to move immediately with the
documents to a neighbouring country to seek asylum. We moved to the
Republic of Mali where we spent some time before finally moving to
Dakar with the help of United Nation Agency.
Meanwhile i have located the bank,and have also discussed the possible
transfer of the fund.my father left a clause that i must reach the age
of 24 before i could manage the fund myself that i have to introduce a
trusted foreign partner who would be my trustee to help me invest this
fund hence the need for your assistance. I request that you be my
trustee and assist me in effecting the transfer of the fund to your
account or an account you will nominate for investment.
You will also be resposible for the investment and management of the
fund for me and also you will help me get a good school where i will
further my education.we will agree on a percentage you will take for
your assistance,Please let me know immediately if you can assist me so
that I will give you more information about the deposit. I thank you in
anticipation to your quick response.
Please i will like you to reply at my secure Email box
(msmercyanold@yahoo.com)
Yours sincerely
Miss Mercy Anold
Dear One
I wish to present this proposal for the purpose of investment in your
country. My name is Miss Mercy Anold,I am 19 years old. I am the
daughter of Late Hon Dr.lorma Anold the former Minister of Transport
and Communication under the leadership of president Charles Taylor of
Liberia.
My father was arrested on 1st of Nov 2001 by Charles Taylor on
allegation of using his position in the Govenment to aid smuggling of
diamond from the Lofia county diamond field,it was just a political
vendetta.My father later died in the prison,it was diagnonised that he
was poisoned, but Government report says heart failure.
He sent a note to me before his death, regarding a deposit of the sum
of Eight Million Two Hundred Thousand United States Dollars he
deposited for me. He instructed us to move immediately with the
documents to a neighbouring country to seek asylum. We moved to the
Republic of Mali where we spent some time before finally moving to
Dakar with the help of United Nation Agency.
Meanwhile i have located the bank,and have also discussed the possible
transfer of the fund.my father left a clause that i must reach the age
of 24 before i could manage the fund myself that i have to introduce a
trusted foreign partner who would be my trustee to help me invest this
fund hence the need for your assistance. I request that you be my
trustee and assist me in effecting the transfer of the fund to your
account or an account you will nominate for investment.
You will also be resposible for the investment and management of the
fund for me and also you will help me get a good school where i will
further my education.we will agree on a percentage you will take for
your assistance,Please let me know immediately if you can assist me so
that I will give you more information about the deposit. I thank you in
anticipation to your quick response.
Please i will like you to reply at my secure Email box
(msmercyanold@yahoo.com)
Yours sincerely
Miss Mercy Anold
In confidence / Kev
From: Kevin Kuma - kevinkuma113@yahoo.fr
In confidence / Kev
Hello Dear,
I am Mr Kevin Kuma from sierra leone but residing in Ivory Coast in Africa. 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 States Dollars) inherited from my father late Mr. Kuma 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 States 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
Kevin
In confidence / Kev
Hello Dear,
I am Mr Kevin Kuma from sierra leone but residing in Ivory Coast in Africa. 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 States Dollars) inherited from my father late Mr. Kuma 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 States 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
Kevin
FAMILY BUSINESS INVESTMENT OFFER
From: georgeudeh01 - georgeudeh01@terra.com.mx
From George Udeh
FAMILY BUSINESS INVESTMENT OFFER
Greetings,
In appreciation of your esteemed contact received through a reliable
source and the choice of your country I wish to introduce myself, I
am George Udeh a national of Mali the son of the late Daniel Udeh of the blessed memory. I know thisletter might come to you as a surprise but I honestly do not intendto surprise you.
I write this letter in respect of my intention to invest the sum of US$8M (Eight Million United State Dollars)with you.
I inherited this money from my mother. This money was got
through the smuggling and sale of Diamond and Timber when my father
was the traditional head of my town.
My mother though not the legal wife used her privileged position to
engage in the business of Diamond and Timber since she knows that her
survival will depend on how much she can get out of the privilege
situation. When my father was assassinated on 16th Jan. 02 by one of
his bodyguards Rashidi Kasereke through the conspiracy of some top
traditional chiefs that wanted to topple him, I escaped to United Kingdombecause of the fear that I might be arrested by my half brother
Joseph Udeh the present head of our town.
Actually his mother and my mother are not in the best of relationship because of who among them will be the first lady tussle and this ultimately affected us their children, based on this my mother advised me to leave Mali for security reason, while the funds were deposited
with a Security Company in Togo.
On getting to United Kingdom where I have been living since then as a
political refugee I have seeking for a reliable foreigner who can
assist me in moving this money out for safe banking and profitable
investment. Honestly I contacted you because I don't want to invest
this money in United Kingdom due to my status here as a political
Refugee.
And moreover I wouldn't want to take risk because this money
is all that I and my Mother is depending on because My half brother
has seized all my father's assets and money leaving me and my mother
empty handed without knowing about this funds deposited at the
Security Company in Togo, so that is why I decided that investing
this money abroad should be the best investment for me.
I will be honored if I can be given the privilege of investing this money with your help.
In view of this plight, I expect you to be trustworthy and kind
enough to respond to this distress call to save my mother and I from
a hopeless future. And if you agree, I hereby agree to compensate
your sincere and candid effort in this regard with 20% of the total
money and annual 5% of the after tax returns on investment for the
first three years.
Thereafter, the term shall be varied. 5% for expenses, which may arise during the transaction, fax and phone bills inclusive. $8million US Dollars. when the money ($8million) is moved into your discrete account, you will be allowed to draw 20% your favor, while the remaining 70% will be invested meaningfully for our future if possible in your area of business and deterrents sectors of the Economy in your country which are dividends yielding
Whatever your decision is please reach me immediately through my
Email and keep this letter tight secret for the interest of my
family.
Best Regards,
GEORGE UDEH (for the family
From George Udeh
FAMILY BUSINESS INVESTMENT OFFER
Greetings,
In appreciation of your esteemed contact received through a reliable
source and the choice of your country I wish to introduce myself, I
am George Udeh a national of Mali the son of the late Daniel Udeh of the blessed memory. I know thisletter might come to you as a surprise but I honestly do not intendto surprise you.
I write this letter in respect of my intention to invest the sum of US$8M (Eight Million United State Dollars)with you.
I inherited this money from my mother. This money was got
through the smuggling and sale of Diamond and Timber when my father
was the traditional head of my town.
My mother though not the legal wife used her privileged position to
engage in the business of Diamond and Timber since she knows that her
survival will depend on how much she can get out of the privilege
situation. When my father was assassinated on 16th Jan. 02 by one of
his bodyguards Rashidi Kasereke through the conspiracy of some top
traditional chiefs that wanted to topple him, I escaped to United Kingdombecause of the fear that I might be arrested by my half brother
Joseph Udeh the present head of our town.
Actually his mother and my mother are not in the best of relationship because of who among them will be the first lady tussle and this ultimately affected us their children, based on this my mother advised me to leave Mali for security reason, while the funds were deposited
with a Security Company in Togo.
On getting to United Kingdom where I have been living since then as a
political refugee I have seeking for a reliable foreigner who can
assist me in moving this money out for safe banking and profitable
investment. Honestly I contacted you because I don't want to invest
this money in United Kingdom due to my status here as a political
Refugee.
And moreover I wouldn't want to take risk because this money
is all that I and my Mother is depending on because My half brother
has seized all my father's assets and money leaving me and my mother
empty handed without knowing about this funds deposited at the
Security Company in Togo, so that is why I decided that investing
this money abroad should be the best investment for me.
I will be honored if I can be given the privilege of investing this money with your help.
In view of this plight, I expect you to be trustworthy and kind
enough to respond to this distress call to save my mother and I from
a hopeless future. And if you agree, I hereby agree to compensate
your sincere and candid effort in this regard with 20% of the total
money and annual 5% of the after tax returns on investment for the
first three years.
Thereafter, the term shall be varied. 5% for expenses, which may arise during the transaction, fax and phone bills inclusive. $8million US Dollars. when the money ($8million) is moved into your discrete account, you will be allowed to draw 20% your favor, while the remaining 70% will be invested meaningfully for our future if possible in your area of business and deterrents sectors of the Economy in your country which are dividends yielding
Whatever your decision is please reach me immediately through my
Email and keep this letter tight secret for the interest of my
family.
Best Regards,
GEORGE UDEH (for the family
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
From: Lawrence Nortey - la_nortey6@katamail.com
Good Day,
I am interested in your partnership in a business dealing.
This business proposal I wish to intimate you with is of Mutual benefit
and its success is entirely based on mutual Trust, cooperation and a
high level of confidentiality as regard this transaction.
A foreigner
and a friend, Mr. Mark Lance (a Gold merchant in Ghana), his wife and
their only son were involved in a car accident along Accra/Kumasi
expressway on the 7th of May 2004, which claimed all their lives. Mr.
Mark before his untimely death banked with us at a Bank here in Ghana,
at the branch where I am the manager and has a closing balance as at
the end of Sept.2004 worth US$10.25M (Ten million two hundred and fifty
thousand United States dollars),the bank now expects a next of kin as a
beneficiary.
The request for a foreigner as the next of kin in this
business is occasioned by the fact that the customer was a foreigner
and a Ghanaian cannot stand as the next of the next of kin.
Valuable
efforts are being made by the Bank to get in touch with any of the
Lance's family or relatives but to no success. It is because of the
perceived possibility of not being able to locate any of late Mr. Mark
Lance Next of kin. The management and members of the board of directors
will declare the funds Unclaimed or unserviceable if not claimed, in
order to avert this negative development, I now seek your permission to
have you stand as next of kin to the deceased so that the proceeds of
the account valued At US$10.25 million will be released and paid to you
as the beneficiary's next of kin.
All arrangement for a successful
transaction has been worked out only if you follow the arrangements
laid down. I have secured from the probate an order of mandamus to
locate any of the deceased beneficiary’s, and more so I am assuring you
that this business is 100% risk free. Your share will be 35% of the
total funds while the rest be for me for investment purpose, according
to agreement within both parties.
As soon as I receive an
acknowledgement of receipt of this message in acceptance of our mutual
business proposal, I will furnish you with the necessary modalities. If
this proposal is acceptable by you, do not make undue advantage of the
trust I have bestowed on you.
Yours faithfully,
Mr. Lawrence
Nortey
Good Day,
I am interested in your partnership in a business dealing.
This business proposal I wish to intimate you with is of Mutual benefit
and its success is entirely based on mutual Trust, cooperation and a
high level of confidentiality as regard this transaction.
A foreigner
and a friend, Mr. Mark Lance (a Gold merchant in Ghana), his wife and
their only son were involved in a car accident along Accra/Kumasi
expressway on the 7th of May 2004, which claimed all their lives. Mr.
Mark before his untimely death banked with us at a Bank here in Ghana,
at the branch where I am the manager and has a closing balance as at
the end of Sept.2004 worth US$10.25M (Ten million two hundred and fifty
thousand United States dollars),the bank now expects a next of kin as a
beneficiary.
The request for a foreigner as the next of kin in this
business is occasioned by the fact that the customer was a foreigner
and a Ghanaian cannot stand as the next of the next of kin.
Valuable
efforts are being made by the Bank to get in touch with any of the
Lance's family or relatives but to no success. It is because of the
perceived possibility of not being able to locate any of late Mr. Mark
Lance Next of kin. The management and members of the board of directors
will declare the funds Unclaimed or unserviceable if not claimed, in
order to avert this negative development, I now seek your permission to
have you stand as next of kin to the deceased so that the proceeds of
the account valued At US$10.25 million will be released and paid to you
as the beneficiary's next of kin.
All arrangement for a successful
transaction has been worked out only if you follow the arrangements
laid down. I have secured from the probate an order of mandamus to
locate any of the deceased beneficiary’s, and more so I am assuring you
that this business is 100% risk free. Your share will be 35% of the
total funds while the rest be for me for investment purpose, according
to agreement within both parties.
As soon as I receive an
acknowledgement of receipt of this message in acceptance of our mutual
business proposal, I will furnish you with the necessary modalities. If
this proposal is acceptable by you, do not make undue advantage of the
trust I have bestowed on you.
Yours faithfully,
Mr. Lawrence
Nortey
get back to me
From: Daniel Ess - essdaniel1@mac.com
DEAR SIR,
MY NAME IS ( SGT 1ST CLASS ) DANEIL ESS, I AM AN AMERICAN SOLDIER,SERVING IN THE MILITARY WITH THE ARMY=92S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $50 MILLION U.S. DOLLARS ) FIFTY MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE, THIS IS NOT STOLEN MONEY, AND THERE ARE NO DANGER INVOLVED.
SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONFILTERED=92S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB. YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW; http://www.washingtonpost.com/ac2/wp-dyn/A35080-2003Apr24
THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITHISH CONTACT WORKING HERE, AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES
NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITHISH/AMERICAN MEDICAL DOCTOR WHO DIED IN AN RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF
IRAQ FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME.
I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE, ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER=92S HERE IN IRAQ.
I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE MY ONLY WAY OF COMMUNICATION IS EMAIL, I AM AN AMERICAN SOLDIERICATION.
GOD BLESS YOU AND YOUR FAMILY .
THANKS
SGT,DANIEL ESS
DEAR SIR,
MY NAME IS ( SGT 1ST CLASS ) DANEIL ESS, I AM AN AMERICAN SOLDIER,SERVING IN THE MILITARY WITH THE ARMY=92S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $50 MILLION U.S. DOLLARS ) FIFTY MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE, THIS IS NOT STOLEN MONEY, AND THERE ARE NO DANGER INVOLVED.
SOURCE OF MONEY: SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONFILTERED=92S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB. YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW; http://www.washingtonpost.com/ac2/wp-dyn/A35080-2003Apr24
THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND OF MONEY BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITHISH CONTACT WORKING HERE, AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES
NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITHISH/AMERICAN MEDICAL DOCTOR WHO DIED IN AN RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF
IRAQ FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME.
I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE, ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER=92S HERE IN IRAQ.
I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY, PLEASE CONTACT ME AS SOON AS POSSIBLE MY ONLY WAY OF COMMUNICATION IS EMAIL, I AM AN AMERICAN SOLDIERICATION.
GOD BLESS YOU AND YOUR FAMILY .
THANKS
SGT,DANIEL ESS
Urgent Reply Needed
From: Barr. Benjamin Ibru - benibru_esq@personal.ro
FROM THE DESK OF:BENJAMIN IBRU.
CHAMBERS & ASSOCIATES
NO F1553 OJO ALABA INTERNATIONAL MKT
LAGOS NIGERIA
Dear Sir,
I apologize for intruding into your privacy, especially by contacting you
through this means for a business transaction of this magnitude, but due
to its seriousness and urgency it therefore became necessary for me to
seek for your assistance.
I am Barrister Benjamin Ibru, counsel to late Mr.Mark,a foreiger who was a
seasoned contractor with all services Oil companies, here in Lagos,
Nigeria. He lost his life in a ghastly motor accident on the 12/26/2002
together with his wife and children along the Lekki Pennisula - Epe
expressway here in Nigeria. Before his sudden and mysterious death, he
deposited a sum worth 15 Million US dollars with STANDARD UNIC SECURITY
COMPANY PLC in a fixed account here in Lagos, Nigeria which I was quite
aware as all the legal proceeding was duly carried out by my humble self.
After his death, three years ago, I made several approaches to locate any
of his relatives so as to come and stand as the next of kin to my late
client in order to have this huge sum transferred in his or her possession
but all my effort proved abortive.
After several unsuccessful attempts in locating any of his relations and
the latest ultimatum given to me by the STANDARD UNIC SECURITY COMPANY
PLC, mandating me to provide my client's next of kin within the next two
weeks OR I have the money confiscated, which I wouldn't live to see it
happen, hence my decision to contact you so that I can present you as the
next of kin to my late client. All I demand from you is your honest
co-operation so that this fund {15million US dollars} can be transferred
into any account of your choice within the shortest time possible.
For your assistance and co-operation, I have decided to have the money
shared as follows; 30% for you, 60% for me.while 10 shall be used for all
local espenses that might occured both local and international.
What I introduced to you might be a smack of an unethical practice but
this is a once in a lifetime opportunity that is capable of making things
better for us and moreover, if I fail to present my late client's next of
kin in couple of weeks, the truth is that this money would not be taken
by the government but by some greedy officials of the STANDARD UNIC
SECURITY COMPANY PLC and I would not fold my arms and watch this happen
hence my decision to contact you.
I also want to use this medium to assure you that this transaction is 100%
risk free and my position as the counsel to the late depositor of the
fund, it has been legally planned to avoid any hitch or breach of law.
Every information that will back you up as the next of kin to my late
client shall be given to you as soon as I have your consent.
The following information will be required from you in your reply;
1.} your full name, 2.} Your residential/contact address, 3.} Your
phone/fax number, 4.) Your Occupation. 5.) Your Age,International
Passport or Drivers Liecence
For purpose of security and the confidentiality of this transaction you
can kindly reply this mail to this message as quickly as possible for
action to commence.
I look forward to receive your positive response soonest.
Best Regards,
Barr. Benjamin Ibru
FROM THE DESK OF:BENJAMIN IBRU.
CHAMBERS & ASSOCIATES
NO F1553 OJO ALABA INTERNATIONAL MKT
LAGOS NIGERIA
Dear Sir,
I apologize for intruding into your privacy, especially by contacting you
through this means for a business transaction of this magnitude, but due
to its seriousness and urgency it therefore became necessary for me to
seek for your assistance.
I am Barrister Benjamin Ibru, counsel to late Mr.Mark,a foreiger who was a
seasoned contractor with all services Oil companies, here in Lagos,
Nigeria. He lost his life in a ghastly motor accident on the 12/26/2002
together with his wife and children along the Lekki Pennisula - Epe
expressway here in Nigeria. Before his sudden and mysterious death, he
deposited a sum worth 15 Million US dollars with STANDARD UNIC SECURITY
COMPANY PLC in a fixed account here in Lagos, Nigeria which I was quite
aware as all the legal proceeding was duly carried out by my humble self.
After his death, three years ago, I made several approaches to locate any
of his relatives so as to come and stand as the next of kin to my late
client in order to have this huge sum transferred in his or her possession
but all my effort proved abortive.
After several unsuccessful attempts in locating any of his relations and
the latest ultimatum given to me by the STANDARD UNIC SECURITY COMPANY
PLC, mandating me to provide my client's next of kin within the next two
weeks OR I have the money confiscated, which I wouldn't live to see it
happen, hence my decision to contact you so that I can present you as the
next of kin to my late client. All I demand from you is your honest
co-operation so that this fund {15million US dollars} can be transferred
into any account of your choice within the shortest time possible.
For your assistance and co-operation, I have decided to have the money
shared as follows; 30% for you, 60% for me.while 10 shall be used for all
local espenses that might occured both local and international.
What I introduced to you might be a smack of an unethical practice but
this is a once in a lifetime opportunity that is capable of making things
better for us and moreover, if I fail to present my late client's next of
kin in couple of weeks, the truth is that this money would not be taken
by the government but by some greedy officials of the STANDARD UNIC
SECURITY COMPANY PLC and I would not fold my arms and watch this happen
hence my decision to contact you.
I also want to use this medium to assure you that this transaction is 100%
risk free and my position as the counsel to the late depositor of the
fund, it has been legally planned to avoid any hitch or breach of law.
Every information that will back you up as the next of kin to my late
client shall be given to you as soon as I have your consent.
The following information will be required from you in your reply;
1.} your full name, 2.} Your residential/contact address, 3.} Your
phone/fax number, 4.) Your Occupation. 5.) Your Age,International
Passport or Drivers Liecence
For purpose of security and the confidentiality of this transaction you
can kindly reply this mail to this message as quickly as possible for
action to commence.
I look forward to receive your positive response soonest.
Best Regards,
Barr. Benjamin Ibru
From Pierre Nicolas(anxiously waiting for your response
From: pierre nicolas - pierre_nicolas@myway.com
Season Greeting,
Compliment of the season my name is Pierre Nicolas 23years and my sister Betty from Bouake Cote'D'ivoire,we became an orphan last years when our father and my mother were murdered in Bouke in the northern part of Cote D' Ivoire our home town.we where in school when the rebel new force went on raped and killed people in the town suspected for supporting the government of Gbagbo.when I hard what happed, we are many that run away from the school to Abidjan the capital city of Cote d'Ivoire, where I taking refuge as at now,but not conducive place for me.
My father is well know politician in ivory coast and he make some money With this government which he plan to participate in the forthcoming presidential election 2006.
Man propose God dispose he can not achieve all his plan as well,Before he's death,he kept some money secretly in a security company here,total sum of $9.7m(nine million seven hundred thousand dollars)without not telling them that it contain money,because we fill all the necessary form together in the security company,as family valuable while it is money keep in the security.
Hence we sign all the necessary documents,and he paid some money up-front which they issue us receipt,sir I need your assistance to withdraw out our money from the security company for an investment in your country while I continue my study and the profit will be share annually.
Presently my sister is in republic of Ghana where she is taking refuge as at now,instead of suffering up and down,I make up my mind to search for a good someone who can stand as our father foreign business partner,then I lead him on how to withdraw our consignment since I have all the prove with me.
I will wait for your urgent response to proceed further without delay,and you can call me on this telephone number:+225 01195070
Yours Faithfully,
Pierre Nicolas.
--------------------------------------------------
Reklama
Tu èaká auto pre teba a tvojich blízkych. Viac info na http://www.csobleasing.sk
Season Greeting,
Compliment of the season my name is Pierre Nicolas 23years and my sister Betty from Bouake Cote'D'ivoire,we became an orphan last years when our father and my mother were murdered in Bouke in the northern part of Cote D' Ivoire our home town.we where in school when the rebel new force went on raped and killed people in the town suspected for supporting the government of Gbagbo.when I hard what happed, we are many that run away from the school to Abidjan the capital city of Cote d'Ivoire, where I taking refuge as at now,but not conducive place for me.
My father is well know politician in ivory coast and he make some money With this government which he plan to participate in the forthcoming presidential election 2006.
Man propose God dispose he can not achieve all his plan as well,Before he's death,he kept some money secretly in a security company here,total sum of $9.7m(nine million seven hundred thousand dollars)without not telling them that it contain money,because we fill all the necessary form together in the security company,as family valuable while it is money keep in the security.
Hence we sign all the necessary documents,and he paid some money up-front which they issue us receipt,sir I need your assistance to withdraw out our money from the security company for an investment in your country while I continue my study and the profit will be share annually.
Presently my sister is in republic of Ghana where she is taking refuge as at now,instead of suffering up and down,I make up my mind to search for a good someone who can stand as our father foreign business partner,then I lead him on how to withdraw our consignment since I have all the prove with me.
I will wait for your urgent response to proceed further without delay,and you can call me on this telephone number:+225 01195070
Yours Faithfully,
Pierre Nicolas.
--------------------------------------------------
Reklama
Tu èaká auto pre teba a tvojich blízkych. Viac info na http://www.csobleasing.sk
Saturday, October 21, 2006
CONGRATULATIONS!!!
| From: | |
| Subject: | CONGRATULATIONS!!! |
SOUTH AFRICA WORLD CUP
LOTTERY 2010
LOTTERY 2010
DEAR WINNER ,
We are pleased to announce to you that you are one of the 10 lucky winners in the FreeLotto draw held on the 7th march 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails..World cup Draw. Consequently,you have therefore been approved for a total payout of USD$ 500,000 [FIVE HUNDREND THOUSAND DOLLARS) only. Your email address emerged along side 9 others as a category to winner in this year's Annual.
The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation,Coca Cola,Nokia, MTN,the Intel Group, Toyota ,Toshiba, Dell computers, Mckintosh .And mostly by the South African Government. The world cup free lottery draw is held once a year.And is so organized to encourage the use of internet and computers including football.And also to advertise the South Africa 2010 World Cup world wide.We are proud to say that over US $9 Million are won annually in more than 150 countries world wide.
World cup 2010 South Africa . Consequently,you have therefore been approved for a total pay out of usd$1,000,000.00 (one million dollars) only.The following particulars are attached to your lotto payment order:
(i) SAFANFA 1184204
(ii) S518BN
You are therefore advise to send the following information to the Cliams Agent to facilitate them and process the transfer of your fund.
1.Full name
2.Bank details(where your prize will be transfered
3.Contact Address
4.Telephone Number
5. Marital Status
6.Occupation
7.Date of Birth
8.Country
9.cell phone
(ii) S518BN
You are therefore advise to send the following information to the Cliams Agent to facilitate them and process the transfer of your fund.
1.Full name
2.Bank details(where your prize will be transfered
3.Contact Address
4.Telephone Number
5. Marital Status
6.Occupation
7.Date of Birth
8.Country
9.cell phone
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned.
to file your claim,please contact our agent; MR IBRAIM BELLO,
Visit our web site: www.salottogame.cjb.net
WARNING!
For security reasons, you are advised to keep your winning information confidential till your claim your prize money. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
| CONGRATULATIONS!!! |
South African President 
DR. JAN KOOPMAN-
Director SAFA World cup 2010
South Africa
Can you be trusted
From: Hanbal Toure - hanbal7777a@yahoo.fr
From Hanbal Toure
Email:hanbal7777a@yahoo.fr
Tel;+22509161782
Dearest One,
This is to inform you that I am really looking for a trust and reliable worthy person that will be of an assistance to manage our family inheritance, i am Hanbal and my junior sister, Amina of the family of late Chief Toure Nabel of Mende District, Sierra Leone.
Our late father was a group Director in a Mining Corporation in Freetown. Sierra Leone also owns a mining field within our district region, during the civil war between the rebel forces of Major John Paul Koromah and a forces loyal to President Ahmed Tejan Kabbah, my late father was brutally assasinated including my mother by the rebel forces, furtunately, my father had already evacauted me and my sister to the neigbouring country, Abidjan, Cote d'Ivoire, with the proof documents in respect of the money he deposited in Europe, in the sum of US$8.5 Million, through a diplomatic coverage for a safe keeping.
We are writing you in confidence to seek your full cooperation to stand as our family trustee and my late father foreign associates partner for us to claim this morning under diplomatic coverage in Europe, for your kind assitance, we agreed to compensate you with 15% percent of the total sum after we have successfully claimed the money and are in your custody. I and my sister wants to relocate from Cote D' Ivoire to join you in your country so that she can further her education there.
From this money, part will be use to establish a foundation for charity work, it has been my late father dream and vision, part will be put on a lucrative investment entity both in your country and you will be incharge to manage the proposed business entities.
I and my sister are in a strange country, suffering without anybody to care
for us. We are like refugees and orphans; our only hope now lies on our family inherantce money, Please remember that a lot of trust and
confidentiality has been reposed on you as our family trustee, we firmly believe you will not betray this trust.
We have met with our close family friend here, a lawyer whom has been of immense assistance to us here and we will like to instroduce you to him that will be of assitance on the legal aspect of this transaction in Europe to back you up..
Please kindly indicate your interest to me only via our private email as stated herewith. email: hanbal7777a@yahoo.fr
Hanbel and Amina
From Hanbal Toure
Email:hanbal7777a@yahoo.fr
Tel;+22509161782
Dearest One,
This is to inform you that I am really looking for a trust and reliable worthy person that will be of an assistance to manage our family inheritance, i am Hanbal and my junior sister, Amina of the family of late Chief Toure Nabel of Mende District, Sierra Leone.
Our late father was a group Director in a Mining Corporation in Freetown. Sierra Leone also owns a mining field within our district region, during the civil war between the rebel forces of Major John Paul Koromah and a forces loyal to President Ahmed Tejan Kabbah, my late father was brutally assasinated including my mother by the rebel forces, furtunately, my father had already evacauted me and my sister to the neigbouring country, Abidjan, Cote d'Ivoire, with the proof documents in respect of the money he deposited in Europe, in the sum of US$8.5 Million, through a diplomatic coverage for a safe keeping.
We are writing you in confidence to seek your full cooperation to stand as our family trustee and my late father foreign associates partner for us to claim this morning under diplomatic coverage in Europe, for your kind assitance, we agreed to compensate you with 15% percent of the total sum after we have successfully claimed the money and are in your custody. I and my sister wants to relocate from Cote D' Ivoire to join you in your country so that she can further her education there.
From this money, part will be use to establish a foundation for charity work, it has been my late father dream and vision, part will be put on a lucrative investment entity both in your country and you will be incharge to manage the proposed business entities.
I and my sister are in a strange country, suffering without anybody to care
for us. We are like refugees and orphans; our only hope now lies on our family inherantce money, Please remember that a lot of trust and
confidentiality has been reposed on you as our family trustee, we firmly believe you will not betray this trust.
We have met with our close family friend here, a lawyer whom has been of immense assistance to us here and we will like to instroduce you to him that will be of assitance on the legal aspect of this transaction in Europe to back you up..
Please kindly indicate your interest to me only via our private email as stated herewith. email: hanbal7777a@yahoo.fr
Hanbel and Amina
Friday, October 20, 2006
Confidentiality Required........(proposal
From: Mr David Palmer - dav_palmer112uk@yahoo.co.uk
Goodday,
I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am contacting you
concerning one the 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 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.In 2000,the subject matter; came
to our bank to engage in business discussions with our private banking division. He
informed us that he had a financial portfolio of Thirty million united states
dollars,which he wished to have us turn over (invest) on his behalf.Iwas 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 sector, 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 advise 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 ten 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 2001, he asked that the money be liquidated because he needed
to make an urgent investment requiring cash payments here in the united kingdom. He
directed that I liquidate the funds and deposit it with a security firm. I informed
him that SMITH & WILLIAMSON 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 boarders has become especially strict since the
incidents of 9/11. I contacted my affiliate 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 February 2003.In June 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 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 SMITH
& WILLIAMSON. 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, 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 whopatronize 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 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. It is this investigation that resulted
in my being furnished with your details as a possible relative of the deceased. 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. 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
Firm will by the end of this financial year broadcast a request for statements of
claim to SMITH & WILLIAMSON,failing to receive viable claims they will most
probably revert the deposit back to SMITH & WILLIAMSON. This will result in the
money entering the SMITH &WILLIAMSON 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 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 Thirty 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 alone know of the
existence of this deposit for as far as SMITH & WILLIAMSON is concerned, the
transaction with our late customer 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 whats the history
or nature of the deposit. They are simply awaiting instructions to release the
deposit to any party that comes forward. This is the situation. This bank has spent
great amounts of money trying to track this mans family; they have investigated for
months and have found no family.
The investigation has come to an end.
My proposal; you share the same surname With our late client; I am prepared to
place you in a position to instruct The security Firm 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 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. 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 Security Company. 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 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 find yourself able to work with me, contact me through
this email account: dav_palmer12uk@yahoo.co.uk 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 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 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.
Kindly send your response to my private email address: dav_palmer12uk@yahoo.co.uk
I await your response.
David Palmer.
dav_palmer12uk@yahoo.co.uk
---- Msg sent via @Mail - http://atmail.com
From The Desk of: MR.JAMES McISAAC
From: DENNIS LAMBERT - jamesmcisaac@hotmail.co.uk
>From The Desk of: MR.JAMES McISAAC
Head of Trustee and Depository
Institutional Fund Services.
HSBC Bank Plc
24th Floor8 Canada Square
London E14 5hq.
Reply To E-MAILS: j2_cisaac@yahoo.co.uk
Dear Prospective Partner,
Good day, I seek your honest and sincere partnership in a private and a
confidential arrangement regarding money that was deposited by Late Mr
Morris Thompson in a secrete account in private banking firm, london. could
you perhaps receive these funds under legal claims? I have all the details
to assist you to making sure all the legal proofs of the beneficiary is
changed in your favour. You will then genuinely and legally receive this
fund under the capacity to file for an afidavite/probate of claim.
As the head of trustee and depository unit, the bank is simply awaiting
instructions from me to release the deposit to his beneficiary that comes
forward. The deposit is in excess of US$5.7 Million united state dollars.
Late Morris Thompson died on a plane crash "Alaska Airlines Flight 261" with
his farmily on the 4th of February 2000 and in his bio-data account opening
form, no next of kin was indicated. It will please me if you can claim this
fund in your name as the beneficiary for a joint investment project in your
country under your able direction and supervision. visit
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Forward to me your phone/fax number,contact address and i will get back to
you with details to proceed.
Thank you
MR.JAMES McISAAC
Reply To E-MAILS: j2_cisaac@yahoo.co.uk
_________________________________________________________________
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HI THIS IS UR FRIEND NELLY
From: NELLY - nellyd@mac.com
How are you?
I am Nelly C. Damian am 16 years old i am a
Londoner (UK) my mama is a an Algerian. my late popa
Mr. Davey was an engineer in London (Uk)before he died
in a car accident on 6th of january 2006.
He deposited the sum of (12 Million pounds) in one of
the security and finance company in Europe before he died i have tried to claim this money now as i am in need of it to care for myself and to further my education
but i was told to bring a matured person to do the claim on my behalf I could have told my mama but my mama and popa were divorced for many years before popa died i was a year old then and i was brought up by a german lady by name miss schloer who took me to germany but she is late now.
Drug and Illicit sex by mama was the reason of the
divorced as my popa made me to understand that my mama
turned to junkies and made away with all that they had
except the money with the security and finance company which popa disclose not to any except me before he died unfortunately popa is the only child of the family and grannys are late my education is at stake i do not know my mama till this moment i need to continue my education in london and take care of myself thats why i contacted you to help me do the claim on mybehalf and invest it till i finish my education as i am too young to take care of the money now so please get tome as quick as possible so that i can give you the contacts of the company for you to contact them.
Regard,
Nelly
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