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Friday, January 05, 2007

My Best Regards To You

From: Jim Walter - contact_jimwalter@yahoo.com.hk

FROM:Jim Walter,
INVESTMENT/ASSETS BROKER


Dear Sir/Madam,

RE:CAPITAL INVESTMENT
I represent a client and my client has interest to do business relating to investments in your country in areas related to REAL ESTATES or Any business of your choice, to initiate aproper and structured relationship:
Please let me know what your response will be to an offer to receive investment Funds in cash if:

1 The said fund amounts to Sixty Million, Five hundred Thousand
Dollars(US).

2.The said fund is in cash and will be transferred to you in same state.And will result in you being paid 10% off the investment.

Please note, that the fund owners desire absolute CONFIDENTIALITY and PROFESSIONALISM in the handling of this matter.

Please respond urgently with details.
Full name
Full address
Occupation
Tel/Fax
Marital Status
Age

Sincerely.
Jim Walter

Greetings

From: MR DAVID TRUEX - davidtruex06@yahoo.com

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B daviddtruex@yahoo.co.jp

Greetings!My name is David Truex ESQ.I have a client who made some deposits to a bank.He died without registered he's next of kin,I wish to know if we can work together,I would like you to stand as the next of kin

- MR DAVID TRUEX

From Usman and Jessica Kone

From: Usman Kone - usmankone00@yahoo.com

>From Usman and Jessica Kone
Refugee Camp Abidjan
Cote D'Ivoire.
West Africa.


Dear GoodOne,

It is my pleasure to acquaint you with this proposal for the purpose of
investment in your country. I am Usman Kone the only Son and Daughter of
late Alhaji Ibrahim Kone,we are from Sierra Leone. our late father was a
Gold and Diamond merchant based in Freetown Sierra-Leone.As a result of the
political instability of Sierra-Leone, my late father came to Abidjan Cote
d'ivoire republic with the sum of ( $12,500,000.000.USD ) which he deposited
in a one international bank here in Abidjan Cote d'ivoire Republic West
Africa, where I am residing under political asylum with my sisterJessica.for
security reasons We are here seeking for an avenue to transfer this money to
a reliable and trustworthy individual for investment programmes.

My late father AL Ibrahim Kone gave me the photocopies of the certificate of
deposit issued to him by the bank on the date of deposit for you to be
clarified because I do not expose my self to any body I see, I believe that
you are able to keep this transaction secret for us because this money
is the only hope we have in life. We are here as a refugee because of the
political crisis in my Country Sierra Leone. Please We need to transfer
this money urgently because delay would not help at all and we need to
relocate based on the political instability in this sub-region, to enable us
continue our education because We are student before the sudden death of our
father.

Your immediate response would be appreciated,please email me back for more
details.

Thanks and God Bless you.
Best regards,
Usman and jessica Kone.

_________________________________________________________________
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Joint Business Request } cwex

From: mpkw=Lee - moderatedto@yahoo.com.sg

hwmjk

Good day,

I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.

An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand as
the next of kin to the deceased. This funds will be approve and release in your favour as the next of kin if
only you will adhere to my instruction and cooperate with me in one aacord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as
the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank
account nominated by you.I am prepared to compensate you with a 20% share of the total funds for your
efforts.The final details will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable
me scout for another foreign partner to carry out this deal.But where you are interested, contact me
only through my email private address below for more details as time is of the essence in this business.

Thank you,

Mr. lee Cheng

revisited@katamail.com


eeh


ybdvy

HAPPY NEW YEAR

From: Mr,Suny Mike - postbank2007@aol.com

My Dear Good Friend,

How are you today?

Sorry for any inconveniences. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the inheritance funds, without any positive outcome.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from SPAIN.

Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance (FMF)and she rendered a tremendous help to us.

My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $850,000 in a Cashier's cheque (Eight Hundred and FiftyThousand United States Dollars). This is from my own share of $10.5m, I did this simply to show you that it is good to do good things to the right people always.

Presently, I am in Belguim for investment project with my own share under the advice of my partner Mr. Paul William. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you mail to know if you have received your share or not. Now contact my personal assistant in Netherlands His name is Mr.Andrea Henrik send him your contact address where you want the cheque to be sent to you.

His e-mail addres is: postbank2007@aol.com
Please do let me know immediately you receive the money so that we can share the joy together after all the suffering at that time. In the moment, I'm very busy here because of the investment projects, with the new partner

and I are having at hand. So feel free to get in touch with Mr. Andrea Henrik to send the cheque to you without any delay.

With My

Best
Regards,
Mr,Suny Mike

DIVINE FAVOUR

From: maitrelawfirm1@terra.es - maitrelawfirm1@terra.es

MAITRE LAWFIRM

02 BP 1011 Sis Cocotomey Von Chalet,

COTONOU-BENIN

RE:ATTENTION,

I am happy to announce to you that your
e-mail address came up in a random draw
conducted by our law firm, MAITRE LAW FIRM
in cotonou, Benin. My name is M G B Epiphane
Esq. A personal attorney to our late client
MR RON ANDERSON who was an industrialist in
my country, Republque du Benin.

MR RON ANDERSON, a well known Philanthropist,
before he died, he made a Will stating that
$5.6m (Five million, Six hundred thousand U.S
dollars only) should be donated to any
Philanthropist of our choice overseas. We have
made a random draw and 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. You are
required to contact me immediately to start the
process of sending this money to any of your
designated official account. I urge you to contact
me immediately for further details bearing in
mind that the Bank has given us a date limit.
Please act fast. Email me via my private e-mail
address; (maitrelawfirm1@myway.com)

NB: You should note that there is a stipulated
time limit for you to respond to this email
after that the offer will be pass
on to someone else.

Congratulation,

M G B Epiphane Esq.

(PRINCIPAL PARTNER)


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DIRECTOR FOREIGN REMITTANCE DEPARTMENT

From: nnamdi_etuk04@terra.es - nnamdi_etuk04@terra.es

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
TEL 234-80-23-89-521 FAX" 234-77-458-78

Attn:

Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondense office. After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of
the SWIFT CREDIT CARD .And that your inheritance payment file
should be passed to my desk for clarification .Upon Certification that
your file is ok.This Office would Direct you on how to receive your over
Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information:
Your Name: Address. Madian Name Your Next of Kin Name
and your date of Birth.Your telephone number and fax.

This Informations would be used in openning of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data.

Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank. A new Account has to be opened in your Name Before The Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,
Nnamdi Etuk
Email:nnamdi_etuk@yahoo.co.uk
------------------------
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}

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IMPORTANT

From: Steven Benard - mrsteven_benard@yahoo.co.in

Greetings,

I have interest of investing in your country as well
seek your services in a private confidential matter
regarding the late DAVID DIXON who died leaving some
funds unclaimed in our bank without any
beneficiary.This requires a private arrangement.Could
you perhaps be able to receive these funds under legal
claims then I will fill you in.I am willing to Part
with 30% of the total funds for your participation and
assistance.

I need assistance from a trustworthy and reliable
person whom I will fill in as the beneficiary to
provide an account where this fund will be remitted.I
have all the details and will fill you in if you are
really willing.Your major role would be to open a bank
account where the funds will be transferred.
The funds in question are quite large (about
US$35.02M). I will expect a straight answer from
you.Yes or no.If yes,then let's work out the
modalities and i will expect to have your most
confidential phone number to call you for oral
explanation before we proceed.

Closing with anticipation.
Mr Steven Benard


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Dearest Partner

From: nenita - nenita.ahmed101@yahoo.fr

Dearest Partner,I am Mrs.Nenita Ahmed from Ivory Coast. I am a widow being that I lostmy husband a couple of months ago. My husband was a serving directorof the Cocoa exporting board until his death .He was assassinated last january by the rebels following thepolitical uprising. Before his death he deposited some money in onebank here in Abidjan the amount is to the tune of $5.5M.According to my late husband, the money is meant for unward transferto his partner for the importation of cocoa processing machine. I haveplans to do investment in your country, like real estate andindustrial production.This is my reason for writing to you. Please if you are willing toassist me and my only son Ibrahim, indicate your interest in replyingsoonest. N/B:Please contact me immediatelyThanks and best regards.Mrs.Nenita Ahmed

_______________________________________________
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Dearest Beloved This Is The Year Of Blessing

From: Anita Adams - anita1ad@yahoo.ca

Dearest Beloved,

HAVE A GREAT 2007

I am Mrs. Anita Adams Johnson from Ivory Coast. I was married to Late Cheif
Adams Johnson who was a contractor with the government of Cote D'Ivoire
before he died after few days in the hospital.
When my late husband was alive he deposited the sum of $2.260 Million with a
Bank in Cote D lvoire. Presently this money is still in the custody of the
Bank here in Cote DIvoire.My Doctor told me that it is very likely i will
die within the next 3 months due to A Blood cancer {LEUKEMIA}.
I have decided to contact you to help in donating this money for charity since i do not have a child to inherit it and it better i do not die leaving the money here
without it reaching the poor and the lessprivilaged ones in the society.
As soon as I receive your reply I shall tell my bank to transfer the
money to you.

Thanks May God shower abondance of peace and prosporious to you and your family

Mrs. Anita Adams Johnson
Live.com Personnalisez votre Messenger avec Live.com

HELLO

From: Rosemary Everson - fedpeters07@aim.com

roseverson@netscape.net
Dear Beloved,
My name is Mrs. Rosemary Everson. I am a dying woman who has decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health condition. I have adjusted my WILL and my lawyer is aware I have changed my will, you and him will arrange the transfer of the funds from my account to yours.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer (Barrister Frederick Peterson) with this specified email:fedpeters07@aim.com and tell him that I have WILLED ($2,500,000.00) to you and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I don't know you but I have been directed to do this. Thanks and God bless you.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Rosemary Everson (Mrs

From Ellen Gono

From: Gono Ellen - ellen004@mixmail.com

>From Ellen Gono


Dear Sir


l,m writing this note to call for an accommodation serivce and investment in your
country,pls if you cannot be able to assist, you tell me so that l will look for another
person because l sent this mail to you before.


My name is Mrs Ellen GONO , lam from Liberia,My husband (Isaac Gono).was kill by Chucky
over arugment between him and Chucky over gold business during the time of Liberia
political war my husband was very close to Chucky and knows most of his business deal
with his father President Charles Taylor . My husband told me that he despoited money
valued 6.3 million dollars in Abidjan Cote D' Ivoire in security company. Since the death
my husband l have been in Abidjan but now my life is no more secured in Abidjan because of
political problem,i want to go out of this
country for safety of my life to your country and you assist me to invest this money in
your country l also need an accommodation.

Thank you in advice and make sure you respond
Ellen Gono

Tu email con tu propio nombre por sólo 4 € + IVA / año

www.dominios.ya.com

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I WILL HELP

From: maryeric02 - maryeric02@myway.com

Dear sir/madam.

My name is Mary Eric am 75yrs old of age, i stay in new york
city (usa). i am a good merchant, i have several industrial
companys and good share in various banks in the world. I
spend all my life on investment and coporate business. all
the way i lost my husband and two beautiful kids in fatal
accident that occur in november 5th 2003. i am a very greedy
woman with all cost i dont know much and care about people,
since when i have an experience of my lovley ones i felt
weak. i found it difficult to sleep and give rest. later in
the year 2004 february i was sent a letter of medical check
up, as my personal doctor testify that i have a lung cancer,
which can easily take off my life soon. i found it uneasy to
survive myself, beacuse a lot of investment cannot be run
and manage by me again. i quickly call up a pastor/prophet
to give me positive thinking on this solution, as my
adviser.

He minister to me to share my property ,wealth, to
motherless baby/orphanage homes/people that need money for
survivor both student thet need money/ business woman and
man for their investment for future rising. So therfore i am
writing this letter to people who are really need help from
me both student in college, to conatct me urgently. so that
i can make available preparation on that. especially women
of the day, who are divorced by their husband, why they
cannot survive the mist of feeding their self.please contact
me to stop weeping. probably let me know what you really
need the money for, and if you can still help me to
distribute money to nearest orhanages homes near your town.
now am so much with GOD, am now born again.

may the lord bless you, as you reach me,please to remind
you,dont belongs to scammers or any act of fraudulent on
internet.
thanks.
Mary.
I am a deaf

URGENT REPLY

From: kelvin malik - kelvin_malik@excite.com

ATTENTION:PLEASE,
My name is KELVIN MALIK, son of late marketing
chairman of Sierra Leone diamond marketing board, who
were killed by the rebel, Mr. Sigistmund Malik but late
now. I am 25 yrs.

I am in Ghana as a refugee, seeking your assistance to
help me, received my own inheritance, that my late
father allotted to me, the sum of $30,000.000.00
for investment in your country. THE FUNDS IS MY OWN
INHERINTANCE.

Upon your interest I will provide you with THE LEGAL
DOCUMENTS COVERING THE FUNDS AND TOO, MY ID. I will
offer you, 20% of the total value of the funds, for
your kind assistances, which you will render to me.
Thank you and God bless you, REPLY SOON via MY
PRIVATE EMAIL ADDRESS, kelvin.malik@hotmail.com

Best regard,
KELVIN MALIK.

_________________________________________________________________
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From Jude & Sister

From: kurubosfamily5@terra.es - kurubosfamily5@terra.es

>From Jude & Sister.
Private and Confidential,
Abidjan - Cote d'Ivoire.

My Dear,
It is my pleasure to contact you for a business venture which I and my Sister, intend to establish in your country. Though we have not met with you before but we believe, one has to risk confiding in someone to succeed sometimes in life. There is this amount of SEVEN
MILLION THREEHUNDRED US DOLLARS ($7.300.000) which our late father deposited with a security company in Abidjan Capital city of Ivory Coast which he wanted to used for his political ambition before his death.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of ours. But God knows the truth! Now we have decided to invest this money in your country or anywhere safe enough for security and political reasons.

We want you to help us claim and receive the consignment which will be sent to you through diplomatic means to your address to avoid any trace and to enable you plan for the investment in your country while we further our education. We will like to invest part of the money into these three investments in your country, but if there is any other business that is better than our suggestion, we will be very glad to follow your advice.

1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you
10% of the total fund while the balance will be invested by you,while we continue
with our education.
Feel free to call us at +22508966711 for more information.
I await your soonest response.

Respectfully yours,
Jude & Sister.


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