HELLO

From: garybox73@terra.es - garybox73@terra.es

Hello,

I am Gary Boxall of Butterfield Private Bank(Joseph Leopold), United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2003, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Ten million United States dollars, which he wished to have us turn over (invest) on his behalf.

I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto chief Intermidiary Sales department of the bank, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In November 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland. Where he said, he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland. He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Butterfield private Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to a 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 Customer 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 2005.In June last year, we got a call from the security firm informing us about th
e 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 Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Butterfield Private Bank Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France. The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of deta
chment 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.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 year broadcast a request for statements of claim to Butterfield Private Bank, failing to receive viable claims they will most probably revert the deposit back to Butterfield Private Bank. This will result in the money entering the Butterfield Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Ten 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 Butterfield Private Bank 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 what’s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; you share the same surname with the deceased and I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. 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 that the funds be released to me,but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same surname with the deceased can easily be accepted as next of kin to the late customer with the right to administer over the estates of the deceased since he died intestate.

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 won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let Us share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line w
ith 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.

Sincerly,

Gary Boxall

Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

Attn

From: Brydon Swearenge Brydon_sweanrengen@yahoo.co.uk - brydon_swearengen@yahoo.co.uk

Attn.

Having gone through your business profile, I wish to notify you that I am
seeking your consent to nominate you as a beneficiary to the estate of my
late client (who had the same surname with you)

My name is Michel mcdowell De Andrade. Representing Brydon, Swearengen and
Associates, a Legal Firm in England. The value of the estate including
insurance entitlements to be paid is Four Million Great British Pounds) in
the intent of the deceased. (Notice of the Four Million Great British
Pounds GBP has just been brought to our attention) Upon our mutual
agreement, our Legal firm here will present you to the Probate as the new
beneficiary to the inheritance since there is no written will. Note that
we can do this because of the surname identity.

We will provide you with all the necessary documents/legal services as
part of our role, as our services include the preparation of wills, set-up
and administration of Trusts, administration of estates and preparation
and administration of powers of attorney to our clients. So we could
provide the necessary services so to secure the release of the money in
your name as the next of kin to our late client from the bank.

All the papers will be processed in your name and upon your acceptance of
this proposal, I will request that you kindly forward to us your letter of
acceptance, your current telephone number (for further discussions) and a
forwarding address to enable us file necessary documents at our high court
probate division for the release of this sum of money. Note that this is a
high priority project and should be treated as such. You will be entitled
to a partnership status if we are able to reach terms with you.
For confidentiality you should send us your letter of acceptance.
Yours faithfully,
Michel mcdowell De Andrade.
Bristol, U.K

Spam?} Beloved

From: Stive Mathias - stive_mathias@yahoo.ca

ATTN: Sir/Madam,
I am Mr. Stive Mathias, Branch Manager International bank in London. On
January 5th 2000, one Mr. John Brian Best, an American National, a
consultant/contractor with Gardiner & Theo bald, a leading firm of project
and cost management consultants, made a numbered time (Fixed) Deposit,
valued at &pound23,000,000.00(Twenty Three Million Pounds) for twelve
calendar months in my Bank Branch. Upon Maturity, we sent a routine
notification to his forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from his contract employers
(Gardiner & Theo bald) that Mr. John Brian Best died from an automobile
accident. On further investigation, it was discovered that he died without
making a WILL and all attempts to trace his next of kin was fruitless. On
further investigations, it was discovered that Late Mr. John Brian Best did
not declare any next of kin or relations in all his official documents,
including his Bank Deposit paper work here at the Bank. The total sum,
23,000,000.00 is still in my bank and the interest is being rolled
over with the principal sum at the end of each year. No one will ever come
forward to claim it. In accordance with the Federal banking Laws and
constitution, at the expiration of 5 (five) years, the
money will revert to the ownership of the Government if nobody applies as
the next of Kin to claim the funds. Consequently, I shall present you as a
foreign partner to stand in as the next of kin to late Mr. John Brian Best
so that you and I can benefit from the fruits of this old man's labor. Upon
acceptance of this proposal, I shall send to you the detailed information on
how this deal would be transacted. We shall employ the services of a
solicitor for the drafting of the LAST WILL & TESTAMENT of Late Mr. John
Brian Best and to obtain all other relevant papers in your name for the
necessary documentations for payment approval in my bank headquarters in
your favor. The money will be shared in the ratio: eighty percent for me,
fifteen percent for you and five percent for any arising contingencies
during the course of this transaction. I guarantee that this will be
executed under legitimate arrangement that will protect you from any breach
of the law as I will use my position as the Bank's Branch Manager to secure
approvals and guarantee the successful execution of this transaction. Please
be informed that your utmost confidentiality is required. If this interests
you, please reply me immediately and include your private telephone number
and a brief biography of yourself.
Yours truly,
Mr. Stive Mathias

_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f

WAITING FOR YOUR REPLY

From: Dr john willis - privateemail006@myway.com

VERY CONFIDENTIAL}

Thanks for giving me your time.Dr John
willis, a consulting auditor attached with the private Banking Services
here in London. I contacted you independently of our internal audit
investigation and no one is informed of this communication and I would
like to intimate you with certain facts that I believe would be of
interest to you.

I am contacting you concerning a customer of the
bank who had an investment placed under the banks management 5 years
ago. On May 22,2001, a british accountant/consultant on Oil matters
with Sasol Petroleum International(PTY)Limited, of South Africa, Mr.
Robert J.Gerlich 56,made an investment deposit valued at 14.2 Million
Pounds in a bank here in London, which he wished to have us turn over
on his behalf.

I was the officer assigned to his case;I made numerous
suggestions in line with my duties as the de-facto chief operations
officer and a consulting auditor of the Private Banking Services
Department, especially given the volume of funds he wished to put into
our bank. We met on numerous occasions prior to any investments being
placed. I encouraged him to consider various growth funds with prime
ratings.The favoured route in my advice to customers is to start by
assessing data on 600 traditional stocks and bonds managers and
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 16.4 Million Pounds,this margin was not the full potential of the
fund but he desired low risk guaranteed returns on investments.

In
August 2001,he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in Europe.He directed
that I liquidate the funds and had it deposited with HANDELSBANKEN,a
top Swedish bank.I informed him that our bank would have to make
special arrangements to have this done and in order not to circumvent
due process, the bank would have to make a 9.5% deduction from the
funds to cater for banking and statutory charges.He complained about
the charges but later came around when I explained to him the
complexities of the task he was asking of us.I contacted my affiliate
in Sweden, however,the exercise was not carried out due to the complex
nature of the task and having been instructed again to stop further
proccedings, in line with his instructions the transfer was stopped.He
told me he would use the money thereafter upon his arrival from America
later that week. This was the last communication we had,this transpired
around 10th September 2001,Four days later, information started to
trickle in,that he was among victims of the 9/11 World Trade Center
attack.

On hearing about this information,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 deposit.In
his bio-data form, he listed no next of kin.In the field of private
banking, opening an account 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. As things stands now,there is 18.5
Million Pounds as value for his investment. The bank has no single idea
of what's the history or nature of the deposit. They are simply
awaiting instructions to release the deposit to any party that comes
forward. This is the situation.This bank has spent great amounts of
money trying to track this man's family; they have investigated for
months and have found no known relative. The investigation has already
come to an end.

I am prepared to place you in a position and instruct
the bank to release the deposit to you as the closest surviving
relation.Upon receipt of the deposit, I am prepared to share the money
with you and no more. That is,we share the proceeds 65% for me and 35%
for you.

We can fine-tune this based on our interactions and with my
position in the bank,we can get things done in a smooth way.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 the bank.

I send you this mail not
without a measure of fear as to what the consequences might be,but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one
truth I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord,we should plan a meeting soon.

I await your response.

Sincerely,
Dr John willis
+447024073432
Email contact:privateemail006@myway.com

Greetings

From: MACDONALD JOHNSON CITI BANK OFFICE - infomacdonald@myway.com

Dear Good Friend,

My name is Mr.MacDonald Johnson the manager
tresures and foreign bills
department of Citibank London. I
am
writing
in respect of a foreign
customer who used to works with a
multinational company, he made huge
deposit with our bank before he
died in the 9/11 terrorist attack in
USA.

Since the demise of this
our customer, I personally has watched
with
keen interest to see the
next of kin but all has proved abortive
as no
one has come to claim
his funds of Thirteen Million Five Hundred
Thousand Pounds Sterling
(#13,500,000)
which has been with my branch
for a very long time.

On
this note, I decided to seek
for whom his
name shall be used as
the
next of kin as no one has come
up to be the
next of kin.

However,
the bank ethics here does not
allow such
money to
stay in
view
of this, I got your contact during my
search
through
Internet
after
realizing that your name can be used as
related
to
the
deceased
and a
national of your country.

I will
discuss with
you
what will be our
compensation of total sum.
Upon the
receipt of
your
response, I will
send you by e-mail the
application and
the
next
step to take.
I will
not fail to bring to your notice that
this
business is hitch
free and
that you should not entertain any
fear
as
all modalities for
fund
transfer can be finalized within
five
banking
days, after you
apply
to the bank as relation to the
deceased.

When
you receive this mail,
kindly reply through my
alternative e-mail
address:(macdonald60@uku.co.
uk), all these
information bellow is
needed
from you to enable me file
an
application on your name as the
next of
kin to the deceased then
you
apply for the two inheritance
documents
from the law court here in
UK, as soon as I have all the
legal
documents that is needed from my
Bank, then we proceed for fund
transfer.

The bellow information is
needed from you.

Your full
names.................
Home
Address.......................
Direct tell number.................
Fax
number................
Your age...............
Your
occupation...........
Your Private Email Account...........
Regards,
MR.
MacDONALD Johnson
mac4donald@uku.co.uk

Spam?} URGENT AND CONFIDENTIAL

From: Mr.John Fisher - mrjohnfisher0404@yahoo.es

Greetings,

I hope this may not constitute sort of embarrassment to
you.first I must solicit your confidence in this transaction, this is
by virtue of its nature as being utterly confidential and top secret.
But I am assuring you that all will be well at the end of the day. I
have decided to contact you due to the urgency of this transaction, as
I wish to rely on your discreteness and ability in transaction of this
nature.Let me start by introduce my self properly to you, My name is
Mr. John. Fisher, I work as the Head of Fund Manager with Fidelity
Investment UK, the World Leading Investment & Fund Management
Institution based in UK/Channel Island.

I came to know you in my
Private Search for a reliable and reputable person to handle this
Confidential Transaction. I am 58years of age and married with 3 lovely
kids. It may interest you to hear that I am a man of PEACE and
INTERGRITY; I only hope we can assist each other. I have packaged a
financial transaction that will benefit both of us, as the Head of Fund
Manager with Fidelity Investment UK,

I have an Investor under my
portfolio with a closing balance of $42.870m as his first initial
deposit. This Investor died three years ago leaving no WILL or
AUTHORIZATION for re-transfer of his Investment and its proceeds to the
INHERITOR.I have personally carried out an Investigation on the subject
matter that took me 12 months to finalize and was made to understand
that the Family or Relatives of the Investor knows nothing about his
Investment with Fidelity and none have any records of all his deposits
and investment with us leaving an avenue for claiming of the said funds
with its accrued interest on presentation of a trustworthy person that
can stand as the INHERITOR to the deceased .

If you are interested, I
can present you as the INHERITOR with proper documentation that will
qualify you to have the funds claimed and on doing this, our
establishment will not question the release of the funds to you as I
will make sure that we comply with the laid down rules and laws of
claiming the Investment of a deceased Investor in our Establishment.
Our sharing ratio will be 50:50.Please contacted me for more detail
breakdown if interested.

Looking forward to hearing from you
shortly.

Sincerely.
Mr. John Fisher
www.fidelity.co.uk
mrjohnfisherprvc050@yahoo.es

Spam?} From /Dr/. Tower

From: Dr. Amos Tower - drtower1@yahoo.ca

>From /Dr/. Tower
Outer Circle
Regents Park
NW3 4RY
London

Good Day

Please accept my sincere apologizes if my email does not meet your
business or personal ethics. I will first introduce myself as /Dr/.
Amos Tower, a staff in the Private Clients Section of a well-known
bank, here in London, England.

One of our accounts, with holding
balance of £15,000,000 (Fifteen Million Pounds Sterling) has been
dormant and last operated three years ago. From my investigations and
confirmation, the owner of the said account, a foreigner by name John
Shumejda died on
the 4th of January 2002 in a plane crash in
Birmingham; you can view this CNN website

http://edition.cnn.
com/2002/WORLD/europe/01/04/england.plane/ for details on the crash.

Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the
existence of either the account or the funds; and also Information from
the National Immigration also states that he was
single on entry into
the UK.

I have confidently discussed this issue with some of the bank
officials and we have agreed to find a reliable foreign partner to deal
with. We therefore propose to do business with you, standing in as the
next of kin of these funds from the deceased and funds released to you
after necessary processes have been followed.

This transaction is
totally free of risk and troubles as the fund is legitimate and does
not originate from drug, money laundry, terrorism or any other illegal
act.

On your interest, let me hear from you.

Warm Regards,

/Dr/.
Amos Tower

Spam?} PLEASE REPLY ASAP

From: fazidullar - fazidullah101@hotmail.com

Assalam Alaikum
I got your email address through Islamic organisation directory over the
Internet.
I hope in the name of ALLAH that I have the right person who will assist
me.
I want to transfer money for investment into your country/business as
such I would like to make contact with people like you residing in that
country for assistance Note,the funds are already with a security
company which also has branches in Asia, Europe and America for safe ke!
eping. If you are willing to assist me.
This is all you will do for me,You will help me contact the security
company for the release of the funds to you as my next of kin, as I
cannot travel out from iraq at the moment because of certain conditions
which I will explain to you if we work together(my travelling documents
are not yet complete).
The fall of Saddam Hussein has brought destruction / Hell to our great
country and everything is practically difficult now and opportuinities
are closing up,the new government is trying to frustrate our businesses.
Please if you accept this offer of assistance you are required to give
me your Name, age, occupation, address also enclosing your telephone fax
numbers.
What I require from you are as follows:
1. You should make arrangement with the Security Company to secure the
funds on my behalf and open a Bank account in your country for me with
the credentials i will give you.
2! . You will be entitled to 30% of the total sum involved for your
assistance, and 5% of the funds will be set aside for re-imbursement of
any kind of expenses incur as a result of this transaction by both
parties.
3. As soon as you confirm to me by e-mail your readiness to claim the
consinment from the Security Company, I will send the PIN code number of
the consignment to you and also the security Company's information.
4. Please note that this project is 100% risk free but you must keep it
very secret and confidential with strong assurance that you will not let
me down at all.
I have made all necessary arrangement getting for the probate order from
court that necesitate you as the next of kin and this document will
allow you deposit the money to any account of your choice safely.

I await your prompt reply.
Regards,
Abdullah

________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com

LISTED AS BENEFICIARY / INHERITANCE

From: COLES CHAMBERS - associatelawfirm@yahoo.com

RE:Attention,

Your name and e-mail address came up in a random draw conducted by our law firm, (Thomas Cole & Co Chambers,) in Lagos,Nigeria. I am Barrister Thomas Cole, the Legal Adviser and counsel to a deceased expatriate contractor (Engr. Richard Burson who used to work with Zenith Oil and Gas Company here in Nigeria thereafter shall be referred as my late client.On the December 26th 2003, my client and his entire family died in a plane crash in cotonou, Benin Republic. You will read more stories about the crash on visiting thiswebsite: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ he was a well known philanthropist before he died, he made a Will stating that $28.5Million should be donated to any Philanthropist of our choice overseas.We have made a random draw where your name and e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks or else the money will be credited to the Government treasury as per law here.

It is my utmost desire to execute the Will of our late client (Engr. Richard Burson) in your favour and therefore, you are required to contact me immediately to start the process of sending this money to any or your designated official account.

However, I want you to forward to me your
FULL NAMES :
ADDRESS :
OCCUPATION :
PHONE NUMBER:
AGE :
NATIONALITY :
MARRIAGE STATUS:

Upon the receipt of the aboved information I will obtain from the Federal High Court a Sworn Affidavit on your behalf and i will also forward your full name and address to the bank as the bank has already make request for this to enable them issue the beneficiary certificate in your favour.

Please act fast and contact me via my private email address, (associatelawfirm@yahoo.com).

Meanwhile, you can call me on my number +234-803 5780 438 for further details and clarifications.

Regards,
Barrister Thomas Cole.
+ 234 803 5780 438

Re:hello

From: Fredrick Lawnson - grifayo@o2.pl

My name is Fredrick Lawson; I work with the
Phillips Consulting Firm in London. We are
conducting a standard process investigation
involving a client who shares the same name with you
and also the circumstances surrounding Cash
lodgment made by this client at a security company.

Our client died intestate and nominated no next of
kin to inherit the title over the Lodgment made
with our company. The essence of this communication
with you is to request that you provide us
information on three issues:

1-Are you aware of any relative/relation having the
same surname, whose last known contact address was
Toronto Canada?

2-Are you aware of any lodgment of considerable
value made by such person at any security company in
United Kingdom.?

3-Can you establish beyond reasonable doubt your
eligibility to assume status of next of kin to the
deceased?

It is pertinent that you inform us ASAP whether or
not you are familiar with this personality that we
may put an end to this communication with you and
our inquiries surrounding this personality.

You must appreciate that we are constrained from
providing you with more detailed information at this
point. Please respond to this mail as soon as
possible to afford us the opportunity to close this
investigation. .

Thank you for accommodating our enquiry.

Yours sincerely,
Mr. Fredrick Lawnson.
Phillips Consulting UK

GOD BLESS YOU

From: Ms Kate William - katewilliam2007@yahoo.fr

ATTN:

GREETING IN THE NAME OF OUR LORD ALMIGHTY. I AM MRS KATE WILLIAM, A
WIDOW TO LATE MR,COLLINS WILLIAM. I AM 65YEARS OLD, WOMAN.

I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF
THE BREAST.

FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS
QUITE OBVIOUS THAT I WOUNDN'T LIVE MORE THAN SIX MONTHS,ACCORDING TO MY
DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD
STAGE.

MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM
AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE
ANY CHILD.

MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, IINHERITED ALL
HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE
FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS
WEALTH,TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,AMERICA
ASIA,AND EUROPE.

I SELECTED YOU AFTER VISITING THE WEBSITE AND I CHOOSED YOU TO ASSIST
ME TO FULFILL MY DESIRE FOR THE PROJECT.

I PRAYED OVER IT. I WANT YOU TO ASSIST ME TO SECURE THE $15,000.000.00
MUSD DOLLARS DEPOSITED IN THE SECURITY COMPANY IN YOUR CUSTODY, DUE TO
THE CRITICAL CONDITION OF MY HEALTH.

AFTER MY TREATMENT, I WILL COME OVER TO YOUR COUNTRY TO EMBACK ON THE
ORGANISATION AND ALSO HELP THE LESS PREVILEGED ONES AND SHARE 10% OF
THE FUND TO YOU AS COMPERSATION.

PLEASE I WANT YOU TO NOTE THAT THE FUND IS LYING IN A SECURITY COMPANY
AND UPON MY INSTRUCTION, MY DOCTOR, WHO WILL BE IN A BETTER POSITION TO
WORK WITH YOU IN GETTING ALL THE NECESSARY DOCUMENTS IN YOUR NAME AND
WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR
NAME.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE
FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH
ACQUISITION WITHOUT CHRIST IS VANITY.

MAY THE GRACE OF OUR LORD ALMIGHTY THE LOVE OF GOD AND THE
FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

I AWAIT URGENT REPLY.

YOURS IN LORD

KATE WILLIAM

Spam?} TREAT AS URGENT

From: aziz usman - mr-aziz-usman0@myway.com

MR AZIZ USMAN.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.

Reply me here please.
Email:mr-aziz-usman0@myway.com
Phone; 00226 78013019

Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
Mr Aziz Usman

Send your Reply to my new email address.
Email;mr-aziz-usman0@myway.com
Phone; 00226 78013019

CALL ME ON MY MOBILE PHONE AFTER READING THIS MAIL: 00226 78013019
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT
CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL
PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY, BECAUSE THE SECRECY OF
THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

_________________________________________________________________
Live.com : le moteur de recherche aux réponses bien carrossées!
http://www.windowslive.fr/livecom

ASSISTANCE REQUESTED

From: MR JOHN WHITE - johnwhite1@o2.pl

Sir/Ma
Good Day, I am Mr John White , Senior Credit Officer of COMETH
BANK INTERNATIONAL LONDON UK.Here is a 100% concealed and mutually
profitable business proposal for you. After the United States and
Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy
governor of Baghdad in Iraq and also business man made a numbered fixed
deposit for 12 calendar months, with a value of Twenty Five million
British Pounds only in my branch.Upon maturity several notices were
sent to him, even in the first quater of this year.Again another
notification was sent and still no response came from him. We later
found out that the Deputy Governor has been assasinated in Baghdad.
The websites below is a proof and verification of the news abouthis
death:
http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.
stm
http://www.uslaboragainstwar.org/article.php?id=6979
After further
investigation it was also discovered that Hatem Kamil Abdul Fatah did
not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he
was at my office that no one except me knew of his deposit in my bank.
So, Twenty Five million British pounds is still lying in my bank and
no one will ever come forward to claim it. Against this backdrop, my
suggestion to you is that I will like you as a neutral person to stand
in as the next of kin to Hatem Kamil Abdul Fatah so that you will be
able to receive his funds with my aid as the insider. THE PREREQUISITE
OF THIS PROJECT:I want you to know that I have had everything planned
out so that we come out successful.I have contacted an attorney that
will prepare the necessary documents that will back you up as the next
of kin to Hatem Kamil Abdul Fatah,all that is required from you NOW is
for you to provide me with your Full Names and Address so that the
attorney can prepare the documents with your name. After you have been
made the next of kin,the attorney will also file in for claims on your
behalf and secure the necessary approvals and letter of probate in
yourfavor for the move of the funds to an account that will be provided
by you.
There are no risks involved in the matter as we are going
adopt a legalized method and the attorney will prepare all necessary
documents.Please endeavour to observe utmost discretion in all matters
concerning this issue.Once the funds have been transferred to your
nominated bank account we shall share in the ratio of 60% for me, 30%
for you and 10% for any expenses incurred during the course of this
operation.Should you be interested, please send me your full
particulars including your private phone and/or fax numbers for easy
communication,and i will provide you with more details of this
operation as well as my particulars.

If you are interested please
contact me on this email johnwhite1@o2.pl
Kind Regards,
Mr John White

Charity Donations

From: J.A Martinez - jomtinez85@yahoo.es

Dear Friend

This mail might come to you as a surprise and the temptation to
ignore it as unserious could come into your mind; but please consider
it a
divine wish and accept it with a deep sense of humility. My name is
Jose A.
Martinez. I am a 54 years old man, I am Cuban currently residing in
Dubai
(United Arab Emirate).

I was formerly living in Cuba and served under Castro`s government but
had to run into
self exile after the ruling Government of Fidel Castro closed in on my
family on accusations of anti-government greetings to you and your
lovely statements, I was once married with two children but my family
also my wife and children escpe to america before they where one of
those
vitim in world trade centre.

l did made a lot of money serving Castro and on
getting to UAE, I have been a merchant here in Dubai dealing in
Ornamentals, Oriental Carpets and Artifacts and life was very smooth
for me
until about three(3) years ago when I was first diagnosed of Cancer of
the Larynx.Before this happened my business and
concern for making money was all I lived for, I never really cared
about
other values in life. But since the loss of my family and hometown, I
have
found a new desire to assist helpless families.

I have been helping orphans inorphanage/motherless homes. I have once
donated some money to orphans in war
ravaged Eritrea, Somalia, Sudan and some East European Countries.
Before I
became ill, I kept $ 4.5 Million in a long-term deposit vault of a
security/finance company and I didn`tstate any next of kin when the
money was
deposited and if I died without stating any the money will
automatically
go into the coffers of the security company and I don`t want this to
happen. I
have left the hospital and presently receiving treatment in an
acupuncture clinic, I have been undergoing treatment for Oesophageal
Cancer at the hospital.

I have since lost my ability to talk and my doctors
have told me that I have only a few months to live. It is my last wish
to see
this money distributed to charity organizations.Because relatives and
friends have
plundered so much of my wealth since my illness, I cannot live with the
agony of
entrusting this huge responsibility to any of them. Please, I beg you
in the
name of God to help me collect the deposit and distribute it amongst
charity
organizations. Use your judgement to distribute the money and feel free
to
reimburse yourself when you have the money for any cost you incur
during
the process of collecting and distributing the money to charity
organizations. I am willing to offer you a reward If you are willing to
help, please reply as soon as you can
Looking forward to hearing
from you soonest.

Best wishes,

J. A Martinez

ASSISTANCE REQUESTED

From: MR. JAMES ADAMS - jamesadams15@o2.pl

Sir/Ma
Good Day, I am Mr James Adams, Senior Credit Officer of COMETH
BANK INTERNATIONAL LONDON UK.Here is a 100% concealed and mutually
profitable business proposal for you. After the United States and
Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy
governor of Baghdad in Iraq and also business man made a numbered fixed
deposit for 12 calendar months, with a value of Twenty Five million
British Pounds only in my branch.Upon maturity several notices were
sent to him, even in the first quater of this year.Again another
notification was sent and still no response came from him. We later
found out that the Deputy Governor has been assasinated in Baghdad.

The websites below is a proof and verification of the news abouthis
death:

http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.
stm
http://www.uslaboragainstwar.org/article.php?id=6979

After
further investigation it was also discovered that Hatem Kamil Abdul
Fatah did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the
last time he was at my office that no one except me knew of his
deposit in my bank. So, Twenty Five million British pounds is still
lying in my bank and no one will ever come forward to claim it. Against
this backdrop, my suggestion to you is that I will like you as a
neutral person to stand in as the next of kin to Hatem Kamil Abdul
Fatah so that you will be able to receive his funds with my aid as the
insider. THE PREREQUISITE OF THIS PROJECT:I want you to know that I
have had everything planned out so that we come out successful.I have
contacted an attorney that will prepare the necessary documents that
will back you up as the next of kin to Hatem Kamil Abdul Fatah,all that
is required from you NOW is for you to provide me with your Full Names
and Address so that the attorney can prepare the documents with your
name. After you have been made the next of kin,the attorney will also
file in for claims on your behalf and secure the necessary approvals
and letter of probate in yourfavor for the move of the funds to an
account that will be provided by
you.
There are no risks involved in
the matter as we are going adopt a legalized method and the attorney
will prepare all necessary documents.Please endeavour to observe utmost
discretion in all matters concerning this issue.Once the funds have
been transferred to your nominated bank account we shall share in the
ratio of 60% for me, 30% for you and 10% for any expenses incurred
during the course of this operation.Should you be interested, please
send me your full particulars including your private phone and/or fax
numbers for easy communication,and i will provide you with more details
of this operation as well as my particulars.

I wait your respond

Kind Regards,

Mr. James Adams