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Wednesday, March 21, 2007

Hello Dear.Kindly get back to me

From: Dave Huang - dav.huang@yahoo.com.hk

Hello Dear.Kindly get back to me.


I am an audit staff of Natwest Bank,London United Kingdom. I am writing
following an opportunity in my office that will be of immense benefit to both
of us.

In my department I discovered a dormant sum £10.5 million (Ten Million Five
Hundred Thousand British Pounds Sterling) in an account that was deposited by
one of our foreign customers Late Mr. Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska Airlines Flight 261
which crashed on January 31, 2000 including his wife and only daughter. You
shall read more about the crash on visiting this site.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, the bank have been expecting his
Next of kin or relatives to come over and claim his money because we cannot
release it unless somebody applies as the business associate or relation to
the deceased as indicated in our banking guidelines.Unfortunately his wife and
daughter who should have been his next of kin died along with him in the plane
crash leaving nobody with the knowledge of this fund behind for the claims.

It is therefore upon this discovery that I now decided to make this proposal
to you so that the bank can release the money to you (I want to present you as
his business associate) 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.

Due to security reasons, I expect that you respond me on this email address
(dav.huang@yahoo.com.hk), immediately you receive this letter or send me your
personal telephone numbers where I can reach you for further discussions.

Best regards,


Dave Huang

My dearest in Christ

From: Mrs. Fatima Iyesa - mrsfatima_iyesa01@yahoo.se

My dearest in Christ,
May God be praised!!!

Please reply to: mrsfatima_iyesa01@yahoo.se

I am Mrs. Fatima Iyesa Ismiana, from Kuwait.I am married to Usman Ismiana of
blessed memory who worked with Kuwait embassy in Madrid Spain for nine years
before he died in the year 2004.

We were married for eleven years without a child he died after a brief
illness that lasted only four days. Before his death he was a very devoted
Muslim and I was a devoted Christian by birth battling with both cancer and
fibroid problems when my late husband was alive he deposited the sum of
$5million dollars (FIVE million dollars) with an overseas finance and
security firm. Presently,this money is still with finance and security firm.

Recently, my doctor told me that I had a terminating illness (cancer) that
would last for the next four months. Though what disturbs me most is my
stroke s ickness, having known my condition I decided to donate this fund to
either a Christian organization or a devoted Christian individual that will
utilizethis money the way I am going to instruct here in. I want this
Christian organization or individual to use this money in all sincerity to
fund churches, orphanages, widows and also propagating the word of God and
to ensure that the society upholds the views and beliefs of the holy
bible.The holy bible emphasized so much on the giving of alms,charity and
this has encouraged me in taking this bold step.

I took this decision because I don't have any child to start from and where
I will stop and my husband's relatives are all Muslims and I don't want my
husband hard earned money to be misused by people that call me an
unbeliever. I don't want a situation where this money will be used in an
unholy manner hence the reason for taking this bold decision. I know that
after death I will be with God the most high and the most merciful one. I
don't need any telephone communications but will only give you the contact
of my lawyer Barri Steve Nelson. because he is the one who is going to
assist you in making you the beneficiary of the consignment in the finance
and security firm.

With God, I know that all thing are possible and as soon as I receive your
reply through my lawyer I will now give him instruction to make you the
beneficiary of the consignment and all necessary steps to take before
receiving these funds and I shall also give you the contact of the finance
and security firm I will also issue you a letter of authority that will
prove you as the original beneficiary of the funds.

I want you and the Christian community where you reside to always pray for
me. My happiness is that I lived a life of a true devoted Christian though
married to a Muslim, whoever that wants to serve God must serve him in truth
and in spirit, pl ease always be prayerful all through your life. Any delay
in your reply will give me room in sourcing for another Christian
organization or a devoted Christian for the same purpose. Until I hear from
you my dreams will rest squarely on your shoulders,may the Almighty God
continue to guide and protect you.

Amen.
Yours faithfully,
Mrs. Fatima Iyesa Ismiana.

_________________________________________________________________
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LOAN OFFER

From: CORNERSTONE FINANCIAL MANAGEMENT - mrstonialenders@yahoo.co.uk

CORNERSTONE FINANCIAL MANAGEMENT
Contact: 406 Bury New Rd,
Whitefield,
Manchester M45 7SX
U.K.
Tel: +447011137532
Email: mrstonialenders@yahoo.co.uk
MOTTO: This Management Render The Best Services

I am Mrs Tonia Johnson a private lender from the CornerStone Financial Management am a legit loan lender and real estate agent, i give loan to a very serious individuals.
In view of this am in a possition to help you get this loan, and if you can work with my policy and all i want from you is your cooperation and your understanding.
With a very low cost of interest rate 3%, i am willing to give you loan all i need is your cooperation you will have to provide me with the following informations.
BORROWER APPLICATION FORM

Name Of Beneficiary:......................................................

Address Of Beneficiary:..............................................

Nationality:...................................................................................

Country:..............................State:...........................City:......................

Zip/Code:.............Phone:...........................Fax:......................

Date Of Birth:.................Gender:............................

Marital Status:..................Occupation:.............

Social Security Number:........................................................................

Amount Required:($).......................................

Purpose For Loan:.............................

Loan Term/Duration:............ ........................................

State Collateral if available:......................................................................


DECLARATION STATEMENT BY THE BORROWER

I (Mr/Mrs)...........................Hereby declare that the information

stated above are true.

Date...............

Loan duration and a scaned copy of your working identity card.provide me with this information, so immidiately i can give you the loan terms.
Am very interested in establishing a strong lasting business relationship with serious associates, intermediaries, brokers and consultants with viable projects that need funding.
Commission will be protected and split fifty, fifty for every client introduced by the agent and which the client has signed our agreement to pay commission and funding is successful. i only receive my fee at the conclusion of the project when the borrowers have funds in their nominated accounts.
My mission is to assist individuals, companies, partnership and corporation achieve substantial project financing by utilizing liquid and non- liquid assets as collateral and insurances to ensure private and bank financing from financial and non-economic loss. I facilitate project financing which create economic growth and employment in countries which have limited government banking and venture capital resources.
Reply to acknowledge the reciept of this mail.
Your`s Faithfully,
Mrs Tonia Johnson.
(CEO).
+447011137532

IMMEDIATE ASSITTIANCE

From: stellaiwu11@terra.es - stellaiwu11@terra.es

IMMEDIATE ASSITTIANCE


Dear friend,

I am Barr. Mrs. Stella Iwu, a Lawyer by profession. I am the personal attorney to Mr.Patrick Larry, who worked for the Chevron Oil Exploration Company in Nigeria, herein after shall be referred to as my client. On the 21st of April, 2001, my client, his wife and their only child were involved in a car accident along Lagos - Warri express road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives.

This has proved unsuccessful. I came to know about you through an enquiry I was making in the internet, which is why I have decided to contact you, in order to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank. Particularly,the CITI TRUST Finance Security Company where the deceased had an account valued at about US$8.5 Million Dollars. The Bank has issued me a notice to provide the next of kin or have the account confisticated within the next 21 official working days.

Since I have been unsuccessful in locating the relatives for over 4 years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$ 8.5 Million Dollars can be paid to you and then you and I could share the money, on the ratio of 70% for me, and 30% for you. I have all the necessary legal documents that will be used to back up any claim we may make.

Please get in touch with me by email or phone and send to me your telephone and fax numbers to enable us discuss further about the details of this transaction.

Best regards,

Barr. Mrs. Stella Iwu
+2348064201638
IN REPLY OF stellaiwu0@yahoo.com

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

Your Attention Needed

From: Mr Minoru Fujii - minfujiii2007@yahoo.com.hk

Dear Sir/Madam,
I am sincerely Sorry for bugging into your privacy, it's due to a business deal in my bank value at thirty million Six hundred thousand us dollars, as a foreigner l can present you as the beneficiary to the inheritance since there is no written will by the deceased, as the director of system l have been following the records. However l am the only one aware of the funds.

l am Mr. Minoru Fujii Director of Systems The Shiga Bank Ltd, this opportunity will be of mutual benefit to the two of us. I would provide you with all the necessary documents to lay claims and also I would avail you with the modalities we shall follow once I hear from you Because of my position in office, please endeavor to keep to yourself issue concerning this proposal. If you are interested, kindly get back to me with your full contact information's and phone number via this email,

Upon your response l will give you more details about this transaction, if not interested you can delete this mail.

Mr. Minoru Fujii
Director of Systems
The Shiga Bank Ltd,
4005 Two Exchange Square
8 Connaught Place Hong Kong
Email:minfujiii2007@yahoo.com.hk Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE

ATTENTION PLEASE

From: zadiq mohamed - za_1mohamed@yahoo.fr

From The Desk Of ZADIQ MOHAMED (Esq).
The Head Of File Department,
Bank Of Africa B.O.A
Ouagadougou Burkina-Faso West Africa.
Phone: +226-76 56 33 18.

("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")

Compliments Of The Season 2007,
Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior consent
and writing through this channel.I got your contact from the proffesional
data base found in the internet Yahoo tourist search.When i was searching
for a foreign reliable partner.I assured
of your capability and reliability to champion this businees opportunity.
After series of prayers/fasting.i was divinely directed to contact you
among other names found in the data base Yahoo tourist search.I believe that
God has a way of helping who is in need.

I am (ZADIQ MOHAMED Esq),the Head of file Department in BANK OF AFRICA
(BOA). In my department we discovered an abandoned sum of $ 15 million U.S.A
dollars ( fifteen million U.S.A dollars) . In an account that belongs to one
of our foreign customer who died along with his entire family on (July 21,
2003) in a plane crash. 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 somebody applies for it as next of kin or relative
on 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 and one official in my
department now decided to make this businness 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 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
unclamed after five years, the money will be transfered into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner,

and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30
% of this money will be for you as foreign partner,
in respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 60 % would be for me and my woman
colleague. There after i will visit your country for disbursement according
to the percentages indicated.

Therefore to enable the immediate transfer of this fund 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 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 on my number +226-76 56 33 18. immediately as soon as
you receive this letter. Trusting to hear from you immediately.
Your's faithfully,
ZADIQ MOHAMED (Esq.)
FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
POST SCRITUM:You have to keep everything secret as to enable the transfer to
move very smoothly in to the account you will prove to the bank.As you
finished reading this letter call me immediately so that we discuss very
well over this business.

_________________________________________________________________
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Hello

From: Mother Kate Ross - motherkateross20@yahoo.com

HELLO DEAR,

GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS KATE ROSS,A WIDOW TO LATE DAVID ROSS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT,SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.


MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN
AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE
ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.


THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DIVIDE 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 PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $10,000.000.00USD (TEN MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN GERMANY, AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN LONDON WILL FILE IN AN APPLICATION FOR YOU 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 JESUS THE LOVE OF GOD AND THE SWEET FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY. YOURS IN CHRIST.


CONTACT ME VIA MY EMAIL ADDRESS:motherkateross20@yahoo.com
MAY GOD BLESS YOU,
MOTHER KATE ROSS

Reply WITH YOUR CONTACTS PLEASE

From: WILLORD BASIL - bas_4007willord@yahoo.co.nz

Dear Friend,

Good day to you.

I am Mr Basil Willord an accountant in the bill and exchange department of the foreign remittance section of Banque Togolaise De Developpment Lome,Togo in West Africa


I contacted you into this transaction so that you will stand as the next of kin before this bank to enable the bank to effect the transfer of this fund into your bank account, after the last audit In my department we
discovered an abandoned sum amount of ( $ 14.2 million US dollars) fourteen million two hundred thousand US dollars in an account that belongs to one of our foreign customers, Mr D B Snodgrass, who was
involved in 2001 hamas suicide bombing in pizzeria august 2001 and he died..
information about his victim, we have been expecting his next of Kin to come over and claim this money because the bank can not release the money unless somebody applies for it, as next of Kin or relation to the deceased as indicated in the banking and financial policies,
fortunately we got full information about him that he was a victim to this bombing suicide and none of his family know's about this fun. no body comes over to claim this money yet.

After discovery that I and one of my colleagues in my department now decided to make this business proposal to you so that you work together with me as a foreigner for the bank to release this fun to you as the next of kin or relation to this deceased customer for safety and subsequent disbursement since no body is coming for the fun and we don't want this money to go into the Bank treasury account as unclaimed fund to this bank.
The Banking law and guideline here stipulates that if such money remained unclaimed after Seven years the money will be transferred into the Bank treasury account as unclaimed fund. The Bank request for the next of kine to come up . so as a foreigner you shall stand as next of kin into this business occasioned by the fact that the customer was a foreigner and an indigene can not stand as next of kin to this deceased family.

upon the conclusion of this transaction.
We agreed that 25% of this money will be for you as foreign partner, in respect to the provision of a foreign account,
5% will be set aside for expenses that may incurred during this transaction, and 70 % will be for me and my colleague.

Thereafter, I and my colleague will visit your country for disbursement according to the percentages indicated.
To enable the immediate transfer of this fun to you as arranged above as we have made every underground work for the successful of the transfer.but you must apply first to our Bank as the relation or next of kin to this deceased indicating for that reason you shall send these informations below !!!!

Your full Names........ your private telephone.....Age....Occupation...
fax number ............. Home Address. for easy and effective communication

Upon receipt of your reply, I will send to you by fax or e-mail the text of the application or i will submit it on your behalf.
I must tell you that this is favour from God the transaction is risk free and you should not entertain any atom of fear as all required arrangements have been made for the Claim.

VERY IMPORTANT DO NOT LET MY BANK KNOW THAT I CONTACTED
YOU INTO THIS TRANSACTION ....FOR MY JOB SAKE !!!!!

we shall invest our own share in your country to avoid peoples awareness as we are civil servants here.
With your acceptance and co-operation, we shall conclude this transaction within seven working days. Please keep this very confidential.
You contact me on the same EMAIL address as soon as you received my letter.

May God be with you.

Yours faithfully,

Mr Basil Willord

Send instant messages to your online friends http://au.messenger.yahoo.com

Dear Beloved In Christ

From: MRS VICTORIA WILLIAMS - victoria_welliams@yahoo.com.tr

Dear Beloved In Christ,
First of all let me introduce myself.
I am MRS VICTORIA WILLIAMS from Africa.I am married to Late MR DAVID WILLIAMS of blessed memory who
was an oil explorer in Kuwait and Brunei for fifteen years before he died in the year 2000.
We were married for twelve years without a child. He died after a brief illness that lasted for
only four days.
Before his death we were both devoted to our God and respect others who serve him.
Since his death, I too have been battling with both Cancer and fibroid problems.When my late
Husband was alive he Deposited the sum of $18.5million (Eighteen Million, Five Hundred thousand
U.S Dollars) with a Deposit Company in Europe,the money was deposited as FamilyValuables/Treasure
for security reasons.
Recently, my doctor told me that I have only six months to live due to my cancer problem, and
this lead to a stroke attack which bother me most though because I cannot move as I use to.
Having known my condition I decided to entrust this fund to either a philanthropic organization
or devoted individual that will utilize this money the way.
I am going to instructs herein.30% of the US$18.5million goes to you to ensure that you are
prepared for the task ahead, 60% of this money will be used in all sincerity to fund
philanthropic organization, orphanages, widows and 5% will go to the family Attorney who will
prepare the Authorisation and the balance 5% sent to me to at least prepare for my funeral and
off-set my medical bills.
I am taking this decision because I don't have any child or devoted relations whose behavior has
left much to be desired while I am ill and above all I don't want a situation where this money
will be used in an UnGodly manner,hence this bold decision.
Since my health is Retrogressing by the minute, you will have to send yourRESIDENTIAL ADDRESS,
CONTACT PHONE NUMBER AND FAX and a little details about yourself, because I got your address from
the internet after a thorough search.
My confidential email address.
MRS VICTORIA WILLIAMS
victoria_welliams@yahoo.com.tr
As soon as I receive this information from you I will make arrangement to prepare the thorization
through the family Attorney for you to get Possession of the Deposit.
Until I hear from you, I pray that this letter bring you and your family good tiding while my
dreams to help humanity rest squarely on your shoulders.
May the Almighty God continue to guide and protect you.
Remain Blessed,
MRS VICTORIA WILLIAMS

Private Letter/To........... Toole

From: Gabrel Koojo - gabrel_koojo@graffiti.net

Barr Gabrel Koojo Esq,
Koojo Associates Chamber's
14,Rue Du Bouluvards
Lome Togo West Africa

Attention Please:

After a discreet but through research,and based on the impressive information by your profile through the web site,I am with absolute confidence in the legality and intergrity of your person to present this business and seek for your assistance on trust and sense of purpose.

Briefly,I am Barrister Gabrel Koojo,a solicitor at law,personal attorney to late Engr.Santos A.Toole, who used to work with Shell Development Company in Lome Togo.Here in after shall be referred to as my client.On December 25th,2003,my client,his wife and their only daughter were involved in a plane crash accident in Cotonou,Benin Republic. Please check site:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

About 111 passengers lost their lives in the accident.Since then I have made several enquiries to his country's embassey here in Lome-Togo to locate any of my clients extended relatives,this has proved unsuccessful.After these several unsuccessful attempts,I decided to contact you to assist in repartrating the fund valued at US$14.5( Fourteen million Five Thousand US dollars) left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this amount was deposited.The said Security Finance Firm has issued me a notice to provide the next of kin or have his account confiscated within the next thirty one official working days.

Since I have been unsuccesfull in locating the relatives for over two years now, I seek the consent to present you as the next of kin to the deceased since I have not been able to locate any of my client's relatives,so that the proceeds of this account can be paid to you,as the fund cannot be claimed without the assistance of a foreigner who will act as a next of kin to my deceased client.Therefore,on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

I have all necessary information and all the legal documents needed to back you up for claim will be duely and legally procured in your name and favour.All I require from you is your honest cooperation to enable us see this transaction through.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

You should please contact me immediately as soon as you go through the message in the hope that we can enter into a good business venture.

Best Regards,

Barrister Gabrel Koojo.


---------------------------------
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my full introduction from STELLE

From: stelle ade - stelleade@yahoo.ca

Dearest one,

I know that you may be furious about this mail but am very sorry for coming to you in this way and any inconvenience this mail may cause you but I believe firmly that through the basis of humanitarian assistance my plea will be treated with favourable attention.

I am writing you this mail with all sincerity of my heart as I have an interest in knowing you much better as i amrequesting for your helping hand with the understated business proposal.

I am scare about telling you my main principal purpose of contacting you apart from being a friend. Please kindly pardon me if you find the content of my message disgusting

I am Ms Stelle Ade the only daugther of late Mr.and Mrs.DAVID ADE , i am 20yrs old single not married. My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory coast,my father was arrested and later died in prison Dec.15 2004 after spending a year in prison by the present government,he was arrested for financing the rebels that controls the northern part of the country. My mother died when I was a baby and since then my father took me so special.

Before the arrestation of my father on Dec 2005 here in Abidjan he secretly called me and told me that he has the sum of five million,five hundred thousand United State Dollars. USD ($ 5,500,000) left in fixed suspense account in one of the prime bank here in Abidjan,that he used my name as his only daugther as the next of Kin in depositing of the fund. He also explained to me that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose.

I am honourably seeking your assistance in the following ways:

1) To help in receiving this money in your country.

2) To serve as a guardian of this fund .

3) To make arrangement for me to come over to your country to further my Education and to secure a resident permit in your country.

Moreover, I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14 days you signify interest to assist me.

Anticipating to hear from you soon.

Thanks and God bless.

StelleAde
pls contcat me at stelleade2007@hotmail.com

---------------------------------
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GOOD DAY

From: clement onuoha - clem_onu3@yahoo.com.tr

FROM THE DESK OF THE MANAGER,
BILL AND EXCHANGE DEPARTMENT,
INTERNATIONAL BANK OF AFRICA LOME TOGO,
16 RUE DE COMMERCE,B.P,359.
LOME TOGO.

Dear

I am CLEMENT ONUOHA, the manager of bills and exchanges at the foreign remittance Department of INTERNATIONAL BANK OF AFRICA LOME TOGO. I am writing following the information about you through International web directory and wish I know you are capable and reliable person to champion this business opportunity.

In my department, we discovered an abandoned sum of USD 18.5 m ,(Eighteen million,five hundred thousand United State dollars). in an alloted vault in the bank, that belongs to one of our foreign customer(Mr.Maxelle O'Brien) who died along with his entire family on Novermber 1999 in a plane crash in EgyptAir Flight.

Since we got informations about his death, we have been expecting his next of kin to come over and claims his money because we cannot release it unless somebody apply for it as next of kin or relation to the died customer as indicated in our banking guidelines and laws but unfortunately we learnt that all his surpposed next-of-kin or relation died along side with him at the plane crash leaving no body behind for the claim.

It is therefore upon this discovery that I and other officials in our institution now decided to make this business proposal to you and release the safe-box containing money to you as the next-of-kin or relation to the died customer for safety and subsequent disbursement, since no body is coming for it and we don't want this money to go into the Bank treasury unclaimed.

The Banking law and guideline here stipulates that if such money/deposit remained unclaimed after six to seven years, the money/deposit will be transfered into the bank treasury as unclaimed fund. The request for a foreigner as next-of-kin in this business is occassioned by the act that the customer was a foreigner and a Togoleise can not stand as next-of-kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during this business and 60 % would be for me and my colleagues. Thereafter I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as been arranged, you must apply first to the bank as relation or next-of-kin of the died customer.

Upon receipt of your reply, I will send to you by fax or e-mail, the text of the application you will transcribe as your order and send to the bank. 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.

YOURS SINCERELY,
CLEMENT ONUOHA,
MANAGER FOREIGN REMITTANCE DEPARTMENT,
INTERNATIONAL BANK OF AFRICA LOME TOGO.


---------------------------------
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Get back to me

From: Charles Brown - cbrown01files@universal.pt

Greetings,

I am Mr. Charles Brown; a Canadian Attorney based in
Manchester, United Kingdom and the personal attorney
to Late Mr. Mark Michelle a citizen of France. Late
Mr. Mark Michelle was a private oil consultant/
contractor with the British Petroleum Corporation
before his death, hereinafter shall be referred to as
my client.

On the 21st day of April 2003, my client and his wife
along with their three children were involved in a
ghastly motor accident. All occupants in the vehicle
unfortunately lost their lives. Since then, I have
made several enquiries from the French embassies to
locate his next of kin or any of his extended
relatives, but all to no avail.

My client made a deposit in a bank at Manchester
valued presently at US$ 18,000,000.00 (Eighteen
Million United States Dollars) and the bank has issued
me an official notification to provide his next of kin
or beneficiary by will, otherwise the account will be
confiscated within the next sixty (60) working days.

Since I have been unsuccessful in locating any of my
late client's relatives for over three (3) years now,
I now seek your consent to permit me present you as
the next of kin/ beneficiary of my late client so that
the proceeds of this account could be transferred to
you.

I am willing to offer you 35% of the total sum as a
reward for your efforts for assisting me, while I take
50% of the total sum. The 5% of the fund will serve as
reimbursement of expenses both local and international
any of us will make in the course of this transaction.
We shall collectively donate the remaining balance of
10% to any Charity Organisation.

Consider this proposal and get back to me as soon as
possible so that I furnish you with more details on
how we shall proceed. Please, provide me with the
following information:

1. Your telephone and fax numbers.
2. Your complete location address.
3. Your identification/occupation.

I look forward to hearing from you shortly.

Best regards,

Mr. Charles Brown


___________________________________________________________
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Dear Friend

From: Mr Williams - mrw_cole@yahoo.co.uk

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal
Ethics. I introduce myself as Mr. Williams Cole staff in the accounts
management Section of a well-known bank here in the United Kingdom.

One of our accounts with holding balance of 15,000,000 (Fifteen
Million British Pounds) has been dormant and last operated in the past 3
years. From my investigations and confirmations, the owner of this account
is a Foreigner by name Gerald Stone died on the 4th of January 2002 on
a planecrash in Birmingham here in UK.

Since then nobody has done anything as regards the claiming of this
money as he has no family Member who is aware of the existence of either
the accountnor the Funds.Information from the National Immigration also
states that he was single on entry into the UK.

I have confidentiallydiscussed this issue with some of the bank
officials and we haveagreed to find a reliable foreign partner to deal with.
We thus 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 due
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.
Regards,
MR WILLIAMS COLE

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how are your family today

From: Mr johnson van - mrjohnsonvan04@yahoo.co.uk

DEAR FRIEND
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. am Mr johnson van , the manager of bill and exchange at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of US$8.5M,(Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ the owner of this account is Mr. Morris Thompson an American and great indindustrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction
which I will send 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 our bank treasury as unclaimed bill. The banking law and guidelines here stipulates that if such money remained unclaimed after Three years, the money will be transferred into the bank treasury as unclaimed fund. The money has now stayed more than three years and I am preparing documentation to prove that this money has been transferred to our bank treasury. It will be between me and you onlonly that will know that the money is not transferred into our treasure. The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Senegalese cannot stand as next of kin to a foreigner. In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during
the course of transaction, while the remaining 65% is for me. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thomson.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail through the above email. PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY URGENT REQUEST.
Yours Faithfully,
Mr johnson van

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