From: savimbi - maddamsavimbi@fastermail.com
FROM ROSE SAVIMBI EMAIL : madamsavimbi@jmail.co.za Hello My Dear, I am mrs rose savimbi please i need your help since after the incidence that lead to the death of my late husband MRJONAS SAVIMBI of unita of Angola . I know we have not met before but I am contacting you with due sense of humanity responsibility and the few awareness that you will give it a mutual understanding. I am soliciting for an assistance to move the sum $70 million USD to your country for investment The fund is presently in a security company in Holland for safety since on the 12- 2- 2002. The real content was not declared as it was kept as photographic equipment for security reasons. I need you as partner to assist in transferring the fund and provide good investment plans for it in your country. The fund will be under your investment control for three years during which only the profit will be shared annually 70% for me and 30% for you annually,I am a Christian with the fear of GOD in any thing I am doing so please I want us to build trust to each other. All deposit contract documents shall be sent to you as soon as you indicate your interest. I will appreciate your urgent sincere soonest via my private email address as follows:madamsavimbi@jmail.co.za Thanks in anticipation of your response Best regards, MRS ROSE SAVIMBI.
Sunday, October 22, 2006
Hello Eva
From: paul timo - paul_timo208@yahoo.co.in
From: Barrister Paul Timothy
I am Barrister Paul Timothy,an Attorney at law, and the Personal lawyer to Engineer W.A.Eva,a citizen of your country who used to work as research and production technology in Shell oil company of Togo,Hereinafter shall be referred to as my client.
On the 21st of April,2001,my client,his wife and their two children were involved in a car accident along Karra-Sokode expressway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives. Since then,I have made several inquiries to locate any of my clients extended relatives and this has also proved unsuccessful.
I am contacting you to assist me in claiming the sum of US$15.2 million, which the deceased deposited with a bank in lome - Togo for safekeeping.
The BANK has issued me a notice to provide the next of kin of my late client or have the deposit with them declared an "bandoned Property"through the laid down legal procedures within one Month.
Since I have been unsuccessful in locating the relatives for over one year now,I therefore,seek your consent to present you as the next of kin of the deceased since you have the same name so that the proceed of this deposit valued at US$15.2 million can be released to you, and I and you can share the money at an agreed proportion.You will be required to provide a safe account or open a new account where the mentioned fund will be transfered .
Upon your acceptance to this proposal,the information of the bank will be furnished to you so that you establish a contact with them and inform them of your readiness to claim the deposit with them.
Every secret information relating to the deposit will be given to you which you shall use to identify yourself as the next of kin of my late client.Please contact me as soon as possible.send your personal telephone and fax numbers
Yours, Sincerely
Barrister Paul Timothy
---------------------------------
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From: Barrister Paul Timothy
I am Barrister Paul Timothy,an Attorney at law, and the Personal lawyer to Engineer W.A.Eva,a citizen of your country who used to work as research and production technology in Shell oil company of Togo,Hereinafter shall be referred to as my client.
On the 21st of April,2001,my client,his wife and their two children were involved in a car accident along Karra-Sokode expressway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives. Since then,I have made several inquiries to locate any of my clients extended relatives and this has also proved unsuccessful.
I am contacting you to assist me in claiming the sum of US$15.2 million, which the deceased deposited with a bank in lome - Togo for safekeeping.
The BANK has issued me a notice to provide the next of kin of my late client or have the deposit with them declared an "bandoned Property"through the laid down legal procedures within one Month.
Since I have been unsuccessful in locating the relatives for over one year now,I therefore,seek your consent to present you as the next of kin of the deceased since you have the same name so that the proceed of this deposit valued at US$15.2 million can be released to you, and I and you can share the money at an agreed proportion.You will be required to provide a safe account or open a new account where the mentioned fund will be transfered .
Upon your acceptance to this proposal,the information of the bank will be furnished to you so that you establish a contact with them and inform them of your readiness to claim the deposit with them.
Every secret information relating to the deposit will be given to you which you shall use to identify yourself as the next of kin of my late client.Please contact me as soon as possible.send your personal telephone and fax numbers
Yours, Sincerely
Barrister Paul Timothy
---------------------------------
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Transfer of Funds - Holocaust Claims
From: William Lueb - w.lueb70@yahoo.com
Transfer of Funds - Holocaust Claims
Hello
My name is Mr. William Lueb, verification officer Independent Committee of
Eminent Persons, Switzerland. ICEP is charged with the responsibility of
finding bank accounts in Switzerland belonging to non-Swiss indigenes who
were Holocaust Victims. In January 2005, the CRT published additional names
of dormant account belonging to Victims of Holocaust Persecution. These
accounts had been dormant since the end of World War II (May 9, 1945).
A dormant account of Bachmann Robert with a credit balance of twenty-five
million US dollar plus accumulated interest was discovered by me. The
beneficiary was murdered during the holocaust era, leaving no WILL and no
possible records for trace of heirs. The Claims Resolution Tribunal has been
mandated to report all unclaimed funds for permanent closure and transfer of
existing credit balance into the treasury of Switzerland government as
provided by the law for management of assets of deceased beneficiaries who
died interstate (living no wills). I have all secret details and necessary
contacts for claim of the funds without any hitch and I require your help as
a foreigner to claim this fund.
The Holocaust Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement. All that is required
is for you to provide me with your personal and contact details for
processing of the necessary legal and administrative claim documents for
transfer of the funds in your name and I will ensure that the fund is
transferred to a secure, numbered account in your name, of which you will be
capable of accessing the funds and gradually transferring it to your country
and other banks of choice in the world via online banking. My share will be
60 percent and your share is 40 percent of the total amount. I find myself
privileged to have this information and this may be a great opportunity for
a life time of success without risks.
Your Truly,
William
Compre o Renueve su Dominio .com sin tarjeta de credito
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Transfer of Funds - Holocaust Claims
Hello
My name is Mr. William Lueb, verification officer Independent Committee of
Eminent Persons, Switzerland. ICEP is charged with the responsibility of
finding bank accounts in Switzerland belonging to non-Swiss indigenes who
were Holocaust Victims. In January 2005, the CRT published additional names
of dormant account belonging to Victims of Holocaust Persecution. These
accounts had been dormant since the end of World War II (May 9, 1945).
A dormant account of Bachmann Robert with a credit balance of twenty-five
million US dollar plus accumulated interest was discovered by me. The
beneficiary was murdered during the holocaust era, leaving no WILL and no
possible records for trace of heirs. The Claims Resolution Tribunal has been
mandated to report all unclaimed funds for permanent closure and transfer of
existing credit balance into the treasury of Switzerland government as
provided by the law for management of assets of deceased beneficiaries who
died interstate (living no wills). I have all secret details and necessary
contacts for claim of the funds without any hitch and I require your help as
a foreigner to claim this fund.
The Holocaust Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement. All that is required
is for you to provide me with your personal and contact details for
processing of the necessary legal and administrative claim documents for
transfer of the funds in your name and I will ensure that the fund is
transferred to a secure, numbered account in your name, of which you will be
capable of accessing the funds and gradually transferring it to your country
and other banks of choice in the world via online banking. My share will be
60 percent and your share is 40 percent of the total amount. I find myself
privileged to have this information and this may be a great opportunity for
a life time of success without risks.
Your Truly,
William
Compre o Renueve su Dominio .com sin tarjeta de credito
Esta bien
posicionado en Google?
http://www.unlugar.com
Donation From Angela Abdul Rahman For God's Work
From: madam angela rahman - madam_angela20@mac.com
God Bless You In Jesus Name!!
I am madam. Angela Abdul Rahman from Kuwait, former staff of Ministry of Tourism presently undergoing medical Treatment for cancer. I am married to Mr. Abdul Rahman who worked with National Petroleum Corporation for nineteen years before he died in the year 2002 during the Ivorian political crisis. We were married for eleven years without children though we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of $6.Million accumulated from an onshore engineering contract awarded to him during the military regime. Gen. Robert Guei with one commercial Security Bank.
Presently, the money is still with the Bank unclaimed recently, my Doctor told me that my condition has worsened and it is obvious I would not survive unless by special grace of God, though what disturbs me most is that I am diagnosed to be having spinal abnormality. For this I decided to donate the fund to a church or better still a God fearing individual that will use it to support orphanage homes, widows and propagating word of God and to ensure that house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have children that will inherit this money and my husband's relatives are not Christians and had been maltreating me with the only motive to take away our properties including the funds from me because of my faith and trust in God since his death hence I don't want my husband's hard earned money to be misused by this unbelievers. I therefore request you to accept this proposal and help me to achieve my heart desire.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the lord one day. If you will be of assistance, I will surely appreciate and thank you for your kindness in giving me this help. Please kindly reply me through this E-mail
madam_angela30@yahoo.com
Yours In Christ.
Madam Abdul Rahman
God Bless You In Jesus Name!!
I am madam. Angela Abdul Rahman from Kuwait, former staff of Ministry of Tourism presently undergoing medical Treatment for cancer. I am married to Mr. Abdul Rahman who worked with National Petroleum Corporation for nineteen years before he died in the year 2002 during the Ivorian political crisis. We were married for eleven years without children though we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of $6.Million accumulated from an onshore engineering contract awarded to him during the military regime. Gen. Robert Guei with one commercial Security Bank.
Presently, the money is still with the Bank unclaimed recently, my Doctor told me that my condition has worsened and it is obvious I would not survive unless by special grace of God, though what disturbs me most is that I am diagnosed to be having spinal abnormality. For this I decided to donate the fund to a church or better still a God fearing individual that will use it to support orphanage homes, widows and propagating word of God and to ensure that house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have children that will inherit this money and my husband's relatives are not Christians and had been maltreating me with the only motive to take away our properties including the funds from me because of my faith and trust in God since his death hence I don't want my husband's hard earned money to be misused by this unbelievers. I therefore request you to accept this proposal and help me to achieve my heart desire.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the lord one day. If you will be of assistance, I will surely appreciate and thank you for your kindness in giving me this help. Please kindly reply me through this E-mail
madam_angela30@yahoo.com
Yours In Christ.
Madam Abdul Rahman
FROM MRS NENE BRIGGS
From: nenebriggs3 - nenebriggs3@ig.com.br
Hello My Dear
I am Mrs Nene Felix-Nuate Briggs please I need your help. Since the
incidence that led to the death of my late husband Mr Felix-Nuate Briggs of
Movement for soveriegn State of Ogoni, in Rivers State, the Niger Delta
Region of Nigeria, things has not realy been the same
again for me and I know we have not met before, but, I am contacting you
with due sense of humanity, responsibility and the belive that you will give
my proposal a mutual understanding I am soliciting for an assistance to move
the sum $14.5 million USD to your country for investment The fund is
presently in a security company for safety since the 12- 2- 2002 The real
content was not declared as it was kept as photographic equipment please I
need you as a partner to assist in transferring the fund and provide good
investment plans for it. The fund will be under your investment control for
three years during which only the profit will be shared annually 80% for me
and 20% for you
annually I am a Christian with the fear of GOD in any thing I am doing so
please I want us to build trust on each other All the deposit documents
shall be sent to you as soon as you indicate your interest.
Thanks in anticipation of your response Pls also make sure that all your
reply is copied via this My alternative email address
mrsbriggs11@myway.com
Best regards
Nene Felix Nuate Briggs (Mrs
Hello My Dear
I am Mrs Nene Felix-Nuate Briggs please I need your help. Since the
incidence that led to the death of my late husband Mr Felix-Nuate Briggs of
Movement for soveriegn State of Ogoni, in Rivers State, the Niger Delta
Region of Nigeria, things has not realy been the same
again for me and I know we have not met before, but, I am contacting you
with due sense of humanity, responsibility and the belive that you will give
my proposal a mutual understanding I am soliciting for an assistance to move
the sum $14.5 million USD to your country for investment The fund is
presently in a security company for safety since the 12- 2- 2002 The real
content was not declared as it was kept as photographic equipment please I
need you as a partner to assist in transferring the fund and provide good
investment plans for it. The fund will be under your investment control for
three years during which only the profit will be shared annually 80% for me
and 20% for you
annually I am a Christian with the fear of GOD in any thing I am doing so
please I want us to build trust on each other All the deposit documents
shall be sent to you as soon as you indicate your interest.
Thanks in anticipation of your response Pls also make sure that all your
reply is copied via this My alternative email address
mrsbriggs11@myway.com
Best regards
Nene Felix Nuate Briggs (Mrs
CLAIM 25 PERCENT OF 9.2MILLION GREAT BRITISH POUNDS
From: DAVID MBOWENI - davidmboweni01@yahoo.com
From the desktop of Deputy
Chief Executive of Amalgamated Bank of South Africa.
(ABSA PRIVATE BANK) ,HSBC Bank,Plc.Level 26,
8 Canada Square LONDON.
Reply to my alternative email :davidmboweni01@yahoo.com
I am David Mboweni, a Deputy Chief Executive of Amalgamated Bank of South Africa (ABSA PRIVATE BANK) ,this BANK is also a correspondant of London international branch,HSBC Bank,Plc.Level 26, 8 Canada Square LONDON. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 9.2 Million British Pounds Sterling (Nine Million Two Hundred Thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of concord which crashed on Monday,July 31 2000, including his wife and only daughter. And Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines / regulations. You can read more about the crash on visiting this site indicated below for more clarifications.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to contact you been that you are a truthful and trustworhty person,to enable release the money to you as the next of kin or beneficiary of the funds for safe keeping and investment. Since nobody is coming for these funds and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines in South Africa stipulates that such money after five years will be transferred into banking treasury as unclaimed funds.
We agreed that 25% of this money will be for you if you assist us in claiming this fund, while the balance will be for my colleagues and I. Note that this transaction is confidential and risk free.
Please note that all necessary arrangement for the smooth release of these funds to you as has been finalised and this fund is not linked to scam and its alikes. Upon the receipt of your response to assist I will be able to put you in a clearer picture of what next to do.Do bear in mind if this transaction does not interest you, please discard this e-mail and do not use it against me as what I am doing will risk me of my job I have laboured for years if exposed. I crave your indulgence to make this a top most secret.
Best Regards,
David Mboweni
N.B,If you are lead to help me,you can send me your response via,my alternative email address as stated ABOVE,
once again thank you for taking time to read my mail
From the desktop of Deputy
Chief Executive of Amalgamated Bank of South Africa.
(ABSA PRIVATE BANK) ,HSBC Bank,Plc.Level 26,
8 Canada Square LONDON.
Reply to my alternative email :davidmboweni01@yahoo.com
I am David Mboweni, a Deputy Chief Executive of Amalgamated Bank of South Africa (ABSA PRIVATE BANK) ,this BANK is also a correspondant of London international branch,HSBC Bank,Plc.Level 26, 8 Canada Square LONDON. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 9.2 Million British Pounds Sterling (Nine Million Two Hundred Thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of concord which crashed on Monday,July 31 2000, including his wife and only daughter. And Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines / regulations. You can read more about the crash on visiting this site indicated below for more clarifications.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to contact you been that you are a truthful and trustworhty person,to enable release the money to you as the next of kin or beneficiary of the funds for safe keeping and investment. Since nobody is coming for these funds and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines in South Africa stipulates that such money after five years will be transferred into banking treasury as unclaimed funds.
We agreed that 25% of this money will be for you if you assist us in claiming this fund, while the balance will be for my colleagues and I. Note that this transaction is confidential and risk free.
Please note that all necessary arrangement for the smooth release of these funds to you as has been finalised and this fund is not linked to scam and its alikes. Upon the receipt of your response to assist I will be able to put you in a clearer picture of what next to do.Do bear in mind if this transaction does not interest you, please discard this e-mail and do not use it against me as what I am doing will risk me of my job I have laboured for years if exposed. I crave your indulgence to make this a top most secret.
Best Regards,
David Mboweni
N.B,If you are lead to help me,you can send me your response via,my alternative email address as stated ABOVE,
once again thank you for taking time to read my mail
GALLOWAY FROM GHANA NEEDS YOUR KIND A
From: morris galloway - mogalloway05@yahoo.co.uk
Good day Sir,
I am Morris Galloway, a Liberian by nationality but presently a refugees in Ghana with my mother.
Please i need your help. My late father deposited some money to a security company, which was confirmed true to me by my father's lawyer. He said my father intended to transfer this money to a foreign country for investment.
According to the documents, i am his next of kin to the $50 Million USD he deposited at the security company since am his only son.
All i need now is for you to be my foreign beneficiary who will help us claim, transfer and invest this money in your country and also get us out of this refugee camp. I will highly appreciate your kindness and be grateful if only my request is granted.
My father also deposited another consignment containing gold dust worth $86 million USD with another diplomatic courier service company. I as the eldest in the family now, i am willing to enter into a partnership contract with you only if you will assist me claim this fund from the security company here by having it remitted to your country or to a safe account after which we shall go into a partnership investment with you.
Upon your response i will give you my attorney's contact so that he will advice you more on how this deal will commence as we shall forward to you all the neccessary document relating to this transaction.
As soon as you receive this message, for more details as it is very important.Email me at morris.galloway@gmail.com
Best Regards,
Morris Galloway
Send instant messages to your online friends http://uk.messenger.yahoo.com
Good day Sir,
I am Morris Galloway, a Liberian by nationality but presently a refugees in Ghana with my mother.
Please i need your help. My late father deposited some money to a security company, which was confirmed true to me by my father's lawyer. He said my father intended to transfer this money to a foreign country for investment.
According to the documents, i am his next of kin to the $50 Million USD he deposited at the security company since am his only son.
All i need now is for you to be my foreign beneficiary who will help us claim, transfer and invest this money in your country and also get us out of this refugee camp. I will highly appreciate your kindness and be grateful if only my request is granted.
My father also deposited another consignment containing gold dust worth $86 million USD with another diplomatic courier service company. I as the eldest in the family now, i am willing to enter into a partnership contract with you only if you will assist me claim this fund from the security company here by having it remitted to your country or to a safe account after which we shall go into a partnership investment with you.
Upon your response i will give you my attorney's contact so that he will advice you more on how this deal will commence as we shall forward to you all the neccessary document relating to this transaction.
As soon as you receive this message, for more details as it is very important.Email me at morris.galloway@gmail.com
Best Regards,
Morris Galloway
Send instant messages to your online friends http://uk.messenger.yahoo.com
MAIL FROM DR SAMUEL
From: Dr. Samuel Odongo - sodongo002@yahoo.es
FROM DR SAMUEL ODONGO
ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE
FIFADJI,
1551 B.P. 00235 COTONOU,
BENIN REPUBLIC.
TEL +229-97312310
Compliments Of The Day,
Permit me to introduce myself to you. My
name is Dr. Samuel Odongo a top Management Official of the above
Finance Corporation in Cotonou,Benin Republic I came to know about you
in my private search for areliable person/company to handle an
important assingment on behalf of my Colleagues and myself.
PROPOSITION: An Australian Engr MICHEAL ALLEN, a prosperous oil\Gold
merchant had in our Bank the sum of $48.5million in a domiciliary
ccount.Unfortunately, he was involved in a ghastly motor accident in
Benin Republic,which lead to his untimely demise in June 2003. Efforts
had been made by the management of my bank through the Australian
Embassy tocontact any of the deceased children but to no avail. We
later discovered that he had no children.Given the skeletal information
available to the bank, it has so far been impossible to reach any of
the relatives.
The situation left for the Management is to declare
the deceased account dormant and revert the funds to trading for
interest to the Bank. In order to avoid this development, my
Colleagues and I now seek your approval to have you stand as a distant
relative to Engr MICHEAL ALLEN,so that the money would be released to
you.All documents and proofs to enable you get the money will be
carefully packaged once we receive your consent on this proposal.I
shall apply for a leave as soon as the funds get into your reliable
account to come to your country for sharing and investments which you
will assist me in doing.
May I assure you that this is safe and risk-
free, as we have taken care of all necessary steps to ensure a hitch-
free movement. I have the authority of my partners involved in this
assignment to propose that should you be willing to assist us in this,
your share would be 30 %.I have reposed my confidence in you and hope
that you will not disappoint me. As soon as I hear from you I will send
to you all the evidence and proof.
Best Regards,
Dr. SAMUEL ODONGO
FROM DR SAMUEL ODONGO
ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE
FIFADJI,
1551 B.P. 00235 COTONOU,
BENIN REPUBLIC.
TEL +229-97312310
Compliments Of The Day,
Permit me to introduce myself to you. My
name is Dr. Samuel Odongo a top Management Official of the above
Finance Corporation in Cotonou,Benin Republic I came to know about you
in my private search for areliable person/company to handle an
important assingment on behalf of my Colleagues and myself.
PROPOSITION: An Australian Engr MICHEAL ALLEN, a prosperous oil\Gold
merchant had in our Bank the sum of $48.5million in a domiciliary
ccount.Unfortunately, he was involved in a ghastly motor accident in
Benin Republic,which lead to his untimely demise in June 2003. Efforts
had been made by the management of my bank through the Australian
Embassy tocontact any of the deceased children but to no avail. We
later discovered that he had no children.Given the skeletal information
available to the bank, it has so far been impossible to reach any of
the relatives.
The situation left for the Management is to declare
the deceased account dormant and revert the funds to trading for
interest to the Bank. In order to avoid this development, my
Colleagues and I now seek your approval to have you stand as a distant
relative to Engr MICHEAL ALLEN,so that the money would be released to
you.All documents and proofs to enable you get the money will be
carefully packaged once we receive your consent on this proposal.I
shall apply for a leave as soon as the funds get into your reliable
account to come to your country for sharing and investments which you
will assist me in doing.
May I assure you that this is safe and risk-
free, as we have taken care of all necessary steps to ensure a hitch-
free movement. I have the authority of my partners involved in this
assignment to propose that should you be willing to assist us in this,
your share would be 30 %.I have reposed my confidence in you and hope
that you will not disappoint me. As soon as I hear from you I will send
to you all the evidence and proof.
Best Regards,
Dr. SAMUEL ODONGO
Business Proposal (urgent response
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
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
URGENT
From: bello alpha - belloalpha@yahoo.fr
From Bello Alpha
Auditing and Account manage
West African Bank Benin
Phone:+229 97 87 30 79
Email: belloalpha@yahoo.fr
Dear
I am Dr Bello Alpha, the director in charge of auditing and
accountingsection of West African Bank Benin,Cotonou,Republic of Benin, West
Africa,and also a special account officer of Mr. Marcus Brenner,an
American.He wasa seasoned contractor with Benin Cement Company, Cotonou, who
unfortunatelydied in a plane crash of Union Transport Africaines Flight
Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.You will
read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Marcus Brenner has a
fixeddeposit account with the bank and no other person know about this
account orhave any information relating to this account.The account has no
beneficiary nor did next-of-kin other than him and my investigation reveal
that his supposed next-of-kin died along with him in the crash.Since then, I
have made several enquiries to locate any of his extended relatives, this
has
also proved unsuccessful.
After several unsuccessful attempts, I decided to contact you.
I'm contacting you to assist in remittance of a dormant fund as the next of
kin left behind by Mr.Marcus Brenner so as not to allow the bank confiscate
or declare the funds unserviceable according to Benin Republic financial law
on unclaimed bills which the government usually map out for the purchase of
ammunitions which are the major course of connflicts in the west of
Africa.Consequently, I'm seeking your consent to present you as the
next-of-kin of the deceased so that the outstanding fixed deposit (US$19.3M)
will be remitted into any designated accounbt of yours to be shared by both
of us in the ratio of 60% to me and 40% for you.I have all necessary legal
documents to back up this claim.
All that is required of you is absolute honesty, total commitment,
co-operation & absolute confidentiality.Be rest-assured that this
transaction will be executed under legitimate arrangement that will protect
both parties from breach of the law and it is 100% risk free and attracts no
authorities and every information you will require as the next of kin will
be forwarded to you after your final acceptance to help me champion this
deal.
If this proposal is acceptable to you, kindly email your following
information to me:
a. Full Name(s)
b. Direct phone & fax number(s)
c. Your direct email & any other information you may deem helpful.
Thank you for your cooperation until I read from you.You may also reach meat
my private mailbox and call me for further information on +229 97 87 30 79,
email:belloalpha@yahoo.fr
MY REGARDS
Bello Alpha
_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
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From Bello Alpha
Auditing and Account manage
West African Bank Benin
Phone:+229 97 87 30 79
Email: belloalpha@yahoo.fr
Dear
I am Dr Bello Alpha, the director in charge of auditing and
accountingsection of West African Bank Benin,Cotonou,Republic of Benin, West
Africa,and also a special account officer of Mr. Marcus Brenner,an
American.He wasa seasoned contractor with Benin Cement Company, Cotonou, who
unfortunatelydied in a plane crash of Union Transport Africaines Flight
Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.You will
read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Marcus Brenner has a
fixeddeposit account with the bank and no other person know about this
account orhave any information relating to this account.The account has no
beneficiary nor did next-of-kin other than him and my investigation reveal
that his supposed next-of-kin died along with him in the crash.Since then, I
have made several enquiries to locate any of his extended relatives, this
has
also proved unsuccessful.
After several unsuccessful attempts, I decided to contact you.
I'm contacting you to assist in remittance of a dormant fund as the next of
kin left behind by Mr.Marcus Brenner so as not to allow the bank confiscate
or declare the funds unserviceable according to Benin Republic financial law
on unclaimed bills which the government usually map out for the purchase of
ammunitions which are the major course of connflicts in the west of
Africa.Consequently, I'm seeking your consent to present you as the
next-of-kin of the deceased so that the outstanding fixed deposit (US$19.3M)
will be remitted into any designated accounbt of yours to be shared by both
of us in the ratio of 60% to me and 40% for you.I have all necessary legal
documents to back up this claim.
All that is required of you is absolute honesty, total commitment,
co-operation & absolute confidentiality.Be rest-assured that this
transaction will be executed under legitimate arrangement that will protect
both parties from breach of the law and it is 100% risk free and attracts no
authorities and every information you will require as the next of kin will
be forwarded to you after your final acceptance to help me champion this
deal.
If this proposal is acceptable to you, kindly email your following
information to me:
a. Full Name(s)
b. Direct phone & fax number(s)
c. Your direct email & any other information you may deem helpful.
Thank you for your cooperation until I read from you.You may also reach meat
my private mailbox and call me for further information on +229 97 87 30 79,
email:belloalpha@yahoo.fr
MY REGARDS
Bello Alpha
_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp
Dear Sir/Ms
From: richard grenn - richard_grenn@yahoo.com
Dear Sir/Mrs .
I appologise to you for any inconveniences caused if this mail does not meet
your demands,though I do not intend to embarass you by the contents of this
very mail.I am Barrister Richard Grenn. I was the personal Attorney to Late
Engr Neal L who was a citizen of your Country but lived and did his business
here with his family and he was the CEO of Suh Properties before his sudden
death along with his family.
This mail is written to solicit your assistance to present you as next of
kin to my Late Client.Before his sudden death,he made a fixed Deposit
valued at USD22,million (Twenty Two Million United States Dollars Only) with
a bank. Unfortunately he lost his life aboard Egypt Air Flight 990, which
crashed into the Atlantic Ocean on October 31, 1999. He left no clear
beneficiary as Next of Kin .
The Bank here in london has searched for the relatives for more than
four years without any success and after 5 years,no claims are made by any
of the deceased next of kin,the money will be sent to unclaimed +accounts
and embezzled by the corrupt bank or government officials. It is against
this bank drop that the bank has contacted me as the Late depositor's
Attorney to contact and present to them my late Client's next of kin so that
the deposit can be paid to him or her.This is why I have contacted
you.Anybody I present to the bank as the next of kin will be accepted .Upon
your acceptance, I shall give you other details for the successful claim of
the fund. I have secured from the probate registry, an order of Mandamus to
locate any of the deceased beneficiaries, and more so I am assuring you
that this business is 100% risk free. If this proposal is acceptable by
you, please endeavour to reply me immediately,if not please disregard
this email.
Thank you very much for your anticipated acceptance while I expect your
prompt response.
Yours faithfully,
Richard Grenn Esq .
_________________________________________________________________
Windows Live™ Messenger has arrived. Click here to download it for free!
http://imagine-msn.com/messenger/launch80/?locale=en-gb
Dear Sir/Mrs .
I appologise to you for any inconveniences caused if this mail does not meet
your demands,though I do not intend to embarass you by the contents of this
very mail.I am Barrister Richard Grenn. I was the personal Attorney to Late
Engr Neal L who was a citizen of your Country but lived and did his business
here with his family and he was the CEO of Suh Properties before his sudden
death along with his family.
This mail is written to solicit your assistance to present you as next of
kin to my Late Client.Before his sudden death,he made a fixed Deposit
valued at USD22,million (Twenty Two Million United States Dollars Only) with
a bank. Unfortunately he lost his life aboard Egypt Air Flight 990, which
crashed into the Atlantic Ocean on October 31, 1999. He left no clear
beneficiary as Next of Kin .
The Bank here in london has searched for the relatives for more than
four years without any success and after 5 years,no claims are made by any
of the deceased next of kin,the money will be sent to unclaimed +accounts
and embezzled by the corrupt bank or government officials. It is against
this bank drop that the bank has contacted me as the Late depositor's
Attorney to contact and present to them my late Client's next of kin so that
the deposit can be paid to him or her.This is why I have contacted
you.Anybody I present to the bank as the next of kin will be accepted .Upon
your acceptance, I shall give you other details for the successful claim of
the fund. I have secured from the probate registry, an order of Mandamus to
locate any of the deceased beneficiaries, and more so I am assuring you
that this business is 100% risk free. If this proposal is acceptable by
you, please endeavour to reply me immediately,if not please disregard
this email.
Thank you very much for your anticipated acceptance while I expect your
prompt response.
Yours faithfully,
Richard Grenn Esq .
_________________________________________________________________
Windows Live™ Messenger has arrived. Click here to download it for free!
http://imagine-msn.com/messenger/launch80/?locale=en-gb
Special Donation From Sandra Kone
From: sandra kone - san_kone01@yahoo.com
From Mrs Sandra Kone
220 LOGTS.Abidjan Cote d' Ivoire
West Africa.
Dearest in Christ
I am Mrs, Sandra Kone, from Sierra Leone. I am married to Mr. ibrahim who worked with American embassy in Ivory Coast for nine years before he died in the year 2002.We were married for eleven years without a child .He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a
child outside my matrimonial home which the Bible is against. When my late
husband was alive he deposited the sum of $8.Million with a security company as family valuables recently, my Doctor told me that I would not last for the next two months due to Heart problem .Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth".I
took this decision because I don't have any child that will inherit this
money and my husband relatives are not a Christians. And I don't want my
husband's efforts to be used by unbelievers. I don't want a situation
where this money will be used in an ungodly way. This is why I am taking
this decision. I am not afraid of death hence I know where I am going. I
know that I am going to be in the bosom of the Lord ...Exodus 14 VS 14 says
that "the lord will fight my case and I shall hold my peace". I don't need
any telephone communication in this regards because of my health hence the
presence of my husband's relatives around me always. My happiness is that I
lived a life of a worthy Christian. Whoever that Wants to serve the Lord
must serve him in spirit and Truth. Please always be prayerful all through
your life.
Please assure me that you will act accordingly as I Stated herein. please as soon as your get back to me i shaill send to you my doctor contacts for you to contact him for more informations.
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in the Lord
Mrs Sandra Kone.
---------------------------------
Do you Yahoo!?
Everyone is raving about the all-new Yahoo! Mail
From Mrs Sandra Kone
220 LOGTS.Abidjan Cote d' Ivoire
West Africa.
Dearest in Christ
I am Mrs, Sandra Kone, from Sierra Leone. I am married to Mr. ibrahim who worked with American embassy in Ivory Coast for nine years before he died in the year 2002.We were married for eleven years without a child .He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a
child outside my matrimonial home which the Bible is against. When my late
husband was alive he deposited the sum of $8.Million with a security company as family valuables recently, my Doctor told me that I would not last for the next two months due to Heart problem .Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth".I
took this decision because I don't have any child that will inherit this
money and my husband relatives are not a Christians. And I don't want my
husband's efforts to be used by unbelievers. I don't want a situation
where this money will be used in an ungodly way. This is why I am taking
this decision. I am not afraid of death hence I know where I am going. I
know that I am going to be in the bosom of the Lord ...Exodus 14 VS 14 says
that "the lord will fight my case and I shall hold my peace". I don't need
any telephone communication in this regards because of my health hence the
presence of my husband's relatives around me always. My happiness is that I
lived a life of a worthy Christian. Whoever that Wants to serve the Lord
must serve him in spirit and Truth. Please always be prayerful all through
your life.
Please assure me that you will act accordingly as I Stated herein. please as soon as your get back to me i shaill send to you my doctor contacts for you to contact him for more informations.
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in the Lord
Mrs Sandra Kone.
---------------------------------
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URGENT RESPONSE NEEDED
From: ahmed handoko - ahmed_dki16@hotmail.com
FROM THE DESK OF MR. AHMED HANDOKO
BILL AND EXCHANGE MANAGER,
BANK DKI JAKARTA INDONESIA.
REPLY TO ( ahmed_handoko2@excite.com )
Dear Friend,
URGENT RESPONSE NEEDED
I am the manager of bill and exchange at the foreign remittance department of BANK DKI JAKARTA INDONESIA. I am writing to you in respect of a desperate search for a reliable partner to champion this transaction. In my department we discovered an abandoned sum of $6.5m US dollars (Six Million, Five Hundred Thousand US Dollars). In an account that belongs to one of our foreign customer who died along with his entire family in December 2000 in a plane crash.
Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30 % of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
MR. AHMED HANDOKO.
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FROM THE DESK OF MR. AHMED HANDOKO
BILL AND EXCHANGE MANAGER,
BANK DKI JAKARTA INDONESIA.
REPLY TO ( ahmed_handoko2@excite.com )
Dear Friend,
URGENT RESPONSE NEEDED
I am the manager of bill and exchange at the foreign remittance department of BANK DKI JAKARTA INDONESIA. I am writing to you in respect of a desperate search for a reliable partner to champion this transaction. In my department we discovered an abandoned sum of $6.5m US dollars (Six Million, Five Hundred Thousand US Dollars). In an account that belongs to one of our foreign customer who died along with his entire family in December 2000 in a plane crash.
Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30 % of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
MR. AHMED HANDOKO.
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Payment Notification
From: Susan Gold CBN Payoffice@cenbank.com - payoffice@cenbank.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
OFFICE OF THE GOVERNOR CBN
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Dear Sir/Madam.
IMMEDIATE CONTRACT PAYMENT.
CONTRACT #:MAV/NNPC/FGN/MIN/009 / NEXT OF KIN FUND.
From the records of outstanding contractors/Next of Kin Funds. The Federal Government of Nigeria,under the auspices of the presidency discovered your name as next on the list of the outstanding Payments who have not yet received their paymentsat this last quarter payment advise.
We have concluded to remitt every foriegn fund lying here with us.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding payment is US$12,500, 000.00 (twelve
million five hundred thousand united states dollars). Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from our affliated bank in london DEBT MANAGEMENT AND MEDIATION OFFICE LONDON UNITED KINGDOM.
Regards,
Miss Susan Gold
Foreign Payment unit.
Central Bank of Nigeria {CBN
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
OFFICE OF THE GOVERNOR CBN
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
Dear Sir/Madam.
IMMEDIATE CONTRACT PAYMENT.
CONTRACT #:MAV/NNPC/FGN/MIN/009 / NEXT OF KIN FUND.
From the records of outstanding contractors/Next of Kin Funds. The Federal Government of Nigeria,under the auspices of the presidency discovered your name as next on the list of the outstanding Payments who have not yet received their paymentsat this last quarter payment advise.
We have concluded to remitt every foriegn fund lying here with us.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding payment is US$12,500, 000.00 (twelve
million five hundred thousand united states dollars). Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from our affliated bank in london DEBT MANAGEMENT AND MEDIATION OFFICE LONDON UNITED KINGDOM.
Regards,
Miss Susan Gold
Foreign Payment unit.
Central Bank of Nigeria {CBN
FROM MRS ALIMATA/TOP URGENT NEEDEED
From: mrsalimata _binto13 - mrs_alimata_bintu1955@yahoo.co.in
FROM THE DESK OF MRS ALIMATA BINTU
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO
MY DEAR ,
I am the manager of bill and exchange at the foreign remittance department
of The African Bank. I saw your contacts in INTERNET SEARCH,After much
consideration i decided to write you since I cannot be able to see you face
to face at first. I will like you to take your time to read this mail
carefully. I did not mean to embarrasse you with my business proposal but I
seriously need your assistance. Please this is a confidential matter and it
requires urgency.
In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve
million five hundred thousand USD) in an account that belongs to one of our
foreign customer who died along with his entire family into the World Trade
Center on September 11, 2001 (AMERICA ATTACK). Since we got information
about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some body applies for it
as next of kin or relation to the deceased as indicated in our banking
guidlines and laws, but unfortunately we learnt that all his supposed next
of kin or relation died alongside with him at the plane crash leaving nobody
behind for the claim. It is therefore upon this discovery, I now decided to
make this business proposal to you and release the money to you as the next
of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and I don't want this money to go into the
bank treasury as unclaimed bill. The banking law and guidine here stipulates
that if such money remained
unclaimed after Seven years, the money will be tranfered into the bank as
unclaimed bill I therefore agree that 40% of this money will be for you as
foreigner partner, in respect to the provision of a foreign account, 10%
will be set aside for expenses incured during the business and 50% would be
for me.
There after I will visit your country for disbursement according to the
percentages indicated. Therefore, to enable the immediate transfer of this
fund to you as arranged, you must apply first to the bank as relation or
next of kin to the deceased indicating your bank name, your bank account
number, your private telephone and fax number for easy and effective
communication and location where in the money will be remitted. I will not
fail to bring to your notice that this transaction is hitch-free and that
you should not entertain any atom of fear as all required arrangements have
been made for the transfer. You should contact me immediately as soon as you
recieve this letter. Trusting to hear from you immediately.
Yours faithfully,
Mrs Alimata Bintu
_________________________________________________________________
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FROM THE DESK OF MRS ALIMATA BINTU
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO
MY DEAR ,
I am the manager of bill and exchange at the foreign remittance department
of The African Bank. I saw your contacts in INTERNET SEARCH,After much
consideration i decided to write you since I cannot be able to see you face
to face at first. I will like you to take your time to read this mail
carefully. I did not mean to embarrasse you with my business proposal but I
seriously need your assistance. Please this is a confidential matter and it
requires urgency.
In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve
million five hundred thousand USD) in an account that belongs to one of our
foreign customer who died along with his entire family into the World Trade
Center on September 11, 2001 (AMERICA ATTACK). Since we got information
about his death, we have been expecting his next of kin to come over and
claim his money because we cannot release it unless some body applies for it
as next of kin or relation to the deceased as indicated in our banking
guidlines and laws, but unfortunately we learnt that all his supposed next
of kin or relation died alongside with him at the plane crash leaving nobody
behind for the claim. It is therefore upon this discovery, I now decided to
make this business proposal to you and release the money to you as the next
of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and I don't want this money to go into the
bank treasury as unclaimed bill. The banking law and guidine here stipulates
that if such money remained
unclaimed after Seven years, the money will be tranfered into the bank as
unclaimed bill I therefore agree that 40% of this money will be for you as
foreigner partner, in respect to the provision of a foreign account, 10%
will be set aside for expenses incured during the business and 50% would be
for me.
There after I will visit your country for disbursement according to the
percentages indicated. Therefore, to enable the immediate transfer of this
fund to you as arranged, you must apply first to the bank as relation or
next of kin to the deceased indicating your bank name, your bank account
number, your private telephone and fax number for easy and effective
communication and location where in the money will be remitted. I will not
fail to bring to your notice that this transaction is hitch-free and that
you should not entertain any atom of fear as all required arrangements have
been made for the transfer. You should contact me immediately as soon as you
recieve this letter. Trusting to hear from you immediately.
Yours faithfully,
Mrs Alimata Bintu
_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp
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