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Saturday, December 09, 2006

ATTENTION: FUND BENEFICIARY

From: jackson maxwell - jacksonmaxwell1@yahoo.co.uk

FROM THE DESK OF:
DR JACKSON MAXWELL

ATTENTION: FUND BENEFICIARY ,

YOUR OVER DUE INHERITANCE FUNDS OF $8 MILLION USD ON CONTRACT NUMBER NNPC/PED/KADREF/Y2K.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER
INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THIS YEAR 2006.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY. YOU ARE ADVISE TO REACH ME ON MY MAIL:
Email: jacksonmaxwell1@hotmail.com

REGARDS,

YOURS FAITHFULLY,

DR JACKSON MAXWELL

---------------------------------
All New Yahoo! Mail – Tired of Vi@gr@! come-ons? Let our SpamGuard protect you

WILLING IT TO YOU IN GODS NAME

From: Mrs. Ellefson Julene - barri_paulxct@yahoo.com

hello,

My name is Mrs.Julene Ellefson I am a dying woman who have decided to donate what I have to you/ church. I am 63 years old and I was diagnosed forcancer for about 9 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 the 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 beleive 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 &2,700,000 (Two million seven 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 status.

I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from a security firm in spain to you.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 with this specified email: (barri_paulxct@yahoo.com) and tell him that I have WILLED ($2,700,000.00) to you by quoting my personal reference number Law/chamber/je/nd/WILL/TT453276542/Jrrr/086. And I have also notified him that I am WILLING that amount to you for a specific and good work.
I know I dont know you but I have been directed to do this.Thanks and God bless.

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,
Julene Ellefson

MY DEAR FRIEND..............YOUR RESPOND

From: benson03 - benson03@ig.com.br

My Dear Friend,

Seasons Greetings.

I am MR. BENSON OSAGIE an auditor with Wema Bank (NIG) Plc. I have
contacted you to assist me in repatriating the fund valued at
US$18.5.Million. (Eighteen Million, Five Hundred Thousand United States
Dollars Only) to your custody.

The Fund was deposited with Wema Bank (NIG) Plc by Late Andrés García who
died alongside with his colleague Manuel Estrada Sainz in a tragic car
accident while returning from a Free Software Conference held at Valencia,
Spain, May 2004

Please click on the link below for your perusal:

(http://www.debian.org/News/2004/20040515 ).

Ever since his death, The board of Directors of My Bank, Wema Bank (NIG) Plc
has issued a mandate to secure his next of kin/relatives within the next
21 bank working days or the inheritance funds will be forfeited to the bank.
I have personally tried to trace his relatives without any success.

Inview of this, I would like you to apply as the next of kin / beneficiary
to this Inheritance, before it will be transferred into National Treasury.


I hereby solicit your utmost confidence, knowing too well that we have
neither known nor met each other before, for it is with trust and confidence
that I write to reveal this business proposal to you; if interested do
contact me immediately: bensonosagie1_wbn@yahoo.co.uk

Please do send me your contact information and private telephone number for
easy and fair communication.

Sincerely yours,

MR. BENSON OSAGIE

URGENT ATTENTION

From: MR GERALD HAMILTON - geraldhamilton@katamail.com

URGENT ATTENTION
MR GERALD HAMILTON & CO.
(Solicitors & Advocates )
London-UK.
+44-704-011-9990

Dear Partner,

I apologies for sending this mail to you but this is a matter of urgency
and I would like to clarify this matter with you my name is Mr.Gerald
Hamilton, Solicitor and Advocate to late Mr. Andreas Schranner a property
magnate and building contractor based here in the U.K.

On the 25th of July 2000, my client Andreas Schranner,64, his wife
Maria,62, their daughter Andrea Eich, 38,her husband Christian, 57, and
their children Katharina, eight, and Maximilian, 10, died in the Air
France concord 990 plane crashes over Hotelissimo on July 25, 2000.They
were bound for New York in their plan for a world cruise. For more
information about this crash and people, visit this

Website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have been managing his investments here in the U.K and on his
direction liquidated these investments into cash and deposited the
proceeds into his local account.

My client was a successful and an accomplished family man, who made enough
fortune before his untimely death. He left behind a large deposit in his
investment account in financial institution here upon his death the
financial institution contacted me as his Solicitors and attorney to
provide them with a next of kin or Foreign partner since the person he
provided as next of kin for the claim died with him in the crash leaving a
vacuum to be filled.

I had made several inquiries on my own to locate his next of kin but all
has proved unsuccessful. I even contact his country's embassy here. Two
weeks ago, the bank adopted a resolution and I was mandated to provide his
next of kin or his foreign business partner/associates based on the
Agreement he sign with the bank for the fund to be released or
transferred to his next or kin(His family) or any foreign partner within
28 working days or forfeit the money to the bank as abandoned by the
Owner with no trace of next of kin. The bankers had planned to invoke the
abandoned property decree of 1936 to confiscate the funds after the
expiration of the period given to me.

I tried to locate a next of kin on my own but had no head. Despairing at
the point of exhaustiveness, I contacted the His consulate here in the UK
and fortunately, they forwarded some crew from where I get to contact you.

I am convinced that it was by the grace of God that made me to locate you.
Hence my mail to you It is my belief that you may be reliable to me to
present as my client foreign partner for the claim, I therefore decided to
contact you with these facts
before me because of the urgency of the situation presently.

By virtue of my closeness to the deceased and his immediate family, I am
very much aware of my client financial standing. I have reasoned very
professionally and I feel it will be legally proper to present you as the
next of kin or foreign partner of my deceased client so that you can be
paid the funds left in his bank account.

I seek your consent to present you as the Next of Kin or foreign partner
to the Deceased since you are qualified so that the full proceed from his
Bank Account valued at $12.2 Million Dollars can be paid to you. I am
proposing a negotiated commission for my legal services. I have all the
required information and shall assemble all the necessary Legal Documents
that will be used to back up our claim all I require is your honest
co-operation to enable us seeing this deal through.

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Trust me as his personal
consultant that this is a risk-free transaction. Please get back to me
immediately. I will bring you into a more detailed picture of this
transaction when I hear from you.

You may contact me through my fax # +44 (0)707 575 7401 or
Email :( geraldhamilton@katamail.com).

Please provide your personal contact details and
E-mail for further correspondence.

Best regards,
Mr.Gerald Hamilton (ESQ

VACANCY *****PART TIME JOB OFFER

From: MATE INDUSTRY LIMITED - mccdonaldblair@myway.com

MIME-Version: 1.0


MATE INDUSTRY LIMITED
IMPORTER & EXPORTER OF ANTIQUES
807MARK FORD, KENT,
WILL MAYVILLE ESTATE,
MO1 2HS,UNITED KINGDOM
Tel : +447031849044

Hello Prospective Representator

I am Mr peter darego,the Chairman/CEO:- Mate Industry Limited a company based in UK having our agents and distributor in Various Countries, which specialize in the distribution of Antiques and export into Canada,US, Europe and Asia and other far east countries. Due to the expansion of our products on the markets of US,Canada,Dubai,Asia and European countries. we have started recruitment for the position of the representative Officer in your country.
REQUIIREMENT FOR EMPLOYEES ARE:
...................................
.Honest, responsible and dedicated .
.Having no problem with the authorities .
.Having a functional bank account to receive payment(Company account is an advantage).
.Having a reliable business and mobile phone .
.Must be up to 20 years of age of above While working for us you are supposed to receive payments from our clients from the information forwarded to you from the procurement office.

This scheme seems for us to be the most efficient, since it guarantees the fastest delivery of payments from our customers and also allows avoiding the major delays in getting the money.
This means that the customers are able to receive the products in the shortest possible date.

WHAT IS YOUR INTEREST? You will get 10-15% commission from the whole sum of every transaction by you. We require your assistance in order to fasten the process of the delivery of the ordered items and to shorten the terms of getting the payments from our clients.
Working for us, you are not only making money for yourself,you are also helping thousands of people around the world in need of Mate products for Home use.

We are grateful for your attention.Your email has been forwarded by www.monster.co.uk at our request,because you or somebody else has subscribed for the delivery ofthe job offers on the internet.
We wish you good luck and happiness. Send Application via email to:- Marketing Department, The Company Marketing Manager :- Mr McDonald blair : mccdonaldblair@myway.com, For more informations on how you can start as the company Representative Officer.
Kindly get back to us immediately.
Best of regard,
Mr Peter Darego


MATE INDUSTRY LIMITED
IMPORTER & EXPORTER OF ANTIQUES
807 MARK FORD, KENT,
WILL MAYVILLE ESTATE,
MO1 2HS,UNITED KINGDOM

Strictly Confidential)DO NOT FAIL TO READ MY PROPOSITION TO YOU

From: Steven Edward - stved@mail2triallawyer.com

STEVEN & CO
213A Clapham Road
SW9 0QH, London
United Kingdom
Direct Line: +44 702 402 6942
Direct Fax: +44 207 681 1190

Dear Partner

Before I introduce myself, I wish to inform you that
this letter is not a hoax mail and I urge you to treat
it with the seriousness it deserves. This letter must
come to you as a big surprise, but I believe it is
only a day that people meet and become great friends
and business partners. This is a personal mail
directed to you and I request that it be treated as
such. One has no doubt in your ability to handle an
international business of considerable TRUST, which
may form the bedrock of an extensive business
partnership in the future.

PROPOSITION:

I would like you to stand as the next of kin to my
deceased client who made some deposits of 25m US
dollars at a monthly roll-over interest rate of 10%
per annum with the HSBC BANK PLC, London in 1999. He
died without any registered next of kin and as such
the funds now have an open beneficiary mandate.
Apparently, this fund does not have any beneficiary
and no family member has surfaced as he lived in UK
all his life and never bothered about extended
families. The bank thereafter contacted me to find the
family of the deceased especially now that the only
person that was suppose to be his beneficiary died
long time ago before the deposit. And that was his
wife.

All my effort to locate his families in New Zealand,
Australia etc proved abortive and knowing that this
fund shall be converted to UNCLAIMED DEPOSIT and
therefore be forfeited if nobody comes forward to lay
claim to the deposit before the end of this financial
quarter, as is the practice and also indicated in the
EU banking guidelines.

THE DEAL:

The DEAL is that I intend to present you as the family
member to the deceased and have you apply for the
claim of this fund. Well, I know very well that the
bank may want to verify and undertake its normal
bureaucratic investigation, but I assure you that with
all the legal, bank and personal papers of the
deceased in my possession, and knowing fully well
that I am the only one who can give unquestionable
testimony on the deceased's investments and property
declaration, it would be pretty easy if you co-operate
with me as a team to claim this fund.

EXECUTION OF THE PROPOSED DEAL:

Upon your acceptance to my proposition, I shall
proceed to the London High Court to obtain the Legal
Clearance in your name as the replacement Next of Kin.
I shall thereafter send to you all the bank documents
and details about the deceased and instruct you on how
to apply formally for the process of this claim. Upon
your application, the bank shall officially contact
you to establish this claim. And of course, I shall be
contacted immediately your application is tendered to
the bank to testify if I know about your motives.
Then, the claim begins. In a matter of five working
days the initial Principal of 25m US dollars shall be
liquidated with the interest. The total we should
expect after the liquidation can't be less than 45m US
dollars.

SHARING ARRANGEMENTS:

We shall share this fund among ourselves 50/50 as we
shall be involved equally in all aspects of the claim.
However, your bank account shall be used as the
beneficiary's account and you will in turn transfer my
share to my account in scotland. You may establish a
fresh or zero account for this purpose.

I seek your understanding to have you stand as the
Beneficiary/Next of Kin to the deceased. Do not be
bothered as we will carefully and legally work out
all necessary documents in your favor as the new
Beneficiary/Next-of-Kin to the Estate.
I want to count on you as a person of respect and
honest disposition and hope that you will handle this
transaction with all maturity and confidentiality it
deserves.

In order to get the process started, I would require
that you contact me immediately on this email or
Telephone/Fax numbers as given above with all
necessary contact information of yourself.

I have reposed my confidence in you and hope that you
will not disappoint me.

Yours Sincerely,
Mr. Steven Edward (Esq)

NOTE: If however, you are not disposed to assist,
kindly delete/destroy this email in view of the
confidentiality of the proposed transaction and
interest of personalities involved.

_________________________________________________________________
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Friday, December 08, 2006

Regards from Mr jerry peterson

From: Mr Jerry Peterson - jerry_peterson02@yahoo.co.uk

FROM: Mr. Jerry petersonPhone:+447014215142
Good day,My name is Mr. jerry peterson of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness; I am a member of Independent Committee of Eminent Persons (ICEP), London. I have brought to you what I beleive you might not be aware of and please for the best interest of the both of us, treat as urgent. However, since July of 1997, the Swiss Banker's Association published a list of dormant accounts and security deposits by non-Swiss citizens in Asia Europe and Africa. These accounts/security deposits had been dormant since the end of World War II (May 9, 1945) and some since 1990.I am in possession of a $40million dollar deposit,which I seek your Partnership in acommodating for me. You will be rewarded with 60% of The total sum for your artnership. Can you be my partner on this? this said fund has been unclaimed and dormant, the depositor
is now dead and has no next of kin. I want to know if you will assist me to safeguard this fund, I will give you the full details and procedure when I receive your reply. You can also give me a call on +447014215142
Warmest Regards Mr. Jerry petersonwww.wiesenthal.com


_______________________________________________
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Make My Way your home on the Web - http://www.myway.com

Re: From Somthana Aya

From: Mr. Somthana Aya - somthana_aya_45@yahoo.co.uk

FROM: Mr. Somthana AyaPhone:+447014215142Good day,My name is Mr. Somthana Aya of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness; I am a member of Independent Committee of Eminent Persons (ICEP), London. I have brought to you what I beleive you might not be aware of and please for the best interest of the both of us, treat as urgent.However, since July of 1997, the Swiss Banker's Association published a list of dormant accounts and security deposits by non-Swiss citizens in Asia Europe and Africa. These accounts/security deposits had been dormant since the end of World War II (May 9, 1945) and some since 1990. Most belonged to Holocaust victims and some to corrupt Africa leaders. I am in possession of a $40million dollar deposit,which I seek your Partnership in acommodating for me. You will be rewarded with 60% of The total sum for
your partnership. Can you be my partner on this? this said fund has been unclaimed and dormant, the depositor is now dead and has no next of kin. I want to know if you will assist me to safeguard this fund, I will give you the full details and procedure when I receive your reply. You can also give me a call on +447014215142Warmest Regards Mr. Somthana Aya

_______________________________________________
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Make My Way your home on the Web - http://www.myway.com

RE-COMFIRM TO US ABOUT YOUR CONTRACT PAYMENT

From: consultant6756@terra.es - consultant6756@terra.es

CENTRAL BANK OF NIGERIA
FOREIGN OPERATION DEPARTMENT
Credit Control & Wire Transfer Department
International Remittance Office
Tinubu Square, Lagos Nigeria.

Our Ref:CBN-0XX2/987
>From The Desk Of
Mr.Nelson Medina
Director CC & WTD
Central Bank of Nigeria (CBN)

DEAR SIR/MADAM

This is to notify you that your over due inheritance/contract fund has been released for payment via Key Telex Transfer(KTT)-Direct Wire Transfer to you by the office of the Presidency after meeting by the Senate Committee on Finance and Foreign Affairs and the Federal Ministry of Finance.
Meanwhile, a woman came to my office fews days ago with a Sworn Affidavit from the Federal High Court Lagos claiming to be your true representative, and that you have authorised her to receive your fund on your behalf.
Below are the informations she provide to us to use it to make the fund transfer to her.
NAME JANET SCOTT.
BANK NAME: CITI BANK, NEWYORK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT Number: 6503809428.
Please, do re-confirm to this office via mr08medina@hotmail.com only as a matter of urgency if this woman is from you so that the Federal Government will not be held Responsible for paying into the wrong account.
The Central Bank of Nigeria Governor, Board of Director of Central bank of Nigeria, The Senate Committee on Finance and Foreign Affairs and the Federal Ministry of Finance has given my department the approval to make fund transfer to your representative account stated above in this last quarter payment of the year.
However, we shall proceed to issue all payment details to the said Mrs Jane Scott if we don't hear from you within the next three (3) working days from today. Mandatory to reach me via: mr08medina@hotmail.com only.
Congratulations in advance.

Your Faithfully,
Mr.NELSON MEDINA
Director CC & WTD
Central Bank of Nigeria (CBN)

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

REPLY ME IMMEDIATELY

From: Mr David Palmer - davidpalmer2008@yahoo.co.uk

Goodday,

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.

I am contacting you concerning a deceased customer and an investment he
placed under our banks management three years ago.I would respectfully
request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.I
contacted you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I
believe would be of interest to you.In 2000, the subject matter; came to
our bank to engage in business discussions with our private banking
division. He informed us that he had a financial portfolio of Thirty
million united states dollars,which he wished to have us turn over
(invest) on his behalf.I was the officer assigned to his case, I made
numerous suggestions in line with my duties as the de-facto chief
operations officer of the private banking sector, especially given the
volume of funds he wished to put into our bank. We met on numerous
occasions prior to any investments being placed. I encouraged him to
consider various growth funds with prime ratings.The favored route in my
advise to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments.
Based on my advice, We spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over ten million United States
Dollars, this margin was not the full potential of the fund but he desired
low risk guaranteed returns on investments. In mid 2001, he asked that the
money be liquidated because he needed to make an urgent investment
requiring cash payments in here in the united kingdom. He directed that I
liquidate the funds and deposit it with a security firm. I informed him
that SMITH & WILLIAMSON would have to make special arrangements to have
this done and in order not to circumvent due process, the bank would have
to make a 9.5 % deduction from the funds to cater for banking and
statutory charges. He complained about the charges but later came around
when I explained to him the complexities of the task he was asking of us.
Cash movement across boarders has become especially strict since the
incidents of 9/11. I contacted my affiliate and made the funds available
to the security firm. I undertook all the processes and made sure I
followed his precise instructions to the letter and had the funds
deposited with the security firm. The Security Firm is a specialist
private firm that accepts deposits from high net worth individuals and
blue chip corporations that handle valuable products or undertake
transactions that need immediate access to cash. This small and highly
private organization is familiar especially to the highly placed and
well-connected organizations. In line with instructions, the money was
deposited with the security firm.

The deceased told me he wanted the money there in anticipation of his
arrival from Norway later that week. This was the last communication we
had, this transpired around 25th February 2003.In June last year, we got a
call from the security firm informing us that the inactivity of that
particular portfolio. This was an astounding position as far as I was
concerned, given the fact that I managed the private banking sector I was
the only one who knew about the deposit at the security firm, and I could
not understand why the deceased had not come forward to claim his
deposit. I made futile efforts to locate the deceased. I immediately
passed the task of locating him to the internal investigations department
of SMITH & WILLIAMSON.Four days later, information started to trickle
in,apparently our client was dead. A person who suited his description was
declared dead of a heart attack in Canne, South of France. We were soon
enough able to identify the body and cause of death was confirmed. The
bank immediately launched an investigation into possible surviving next of
kin to alert about the situation and also to come forward to claim his
estate. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes. In his bio-data form, he listed no
next of kin. In the field of private banking, opening an account with us
means no one will know of its existence, accounts are rarely held under a
name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to
them or held at the bank itself, ensuring that there are no traces of the
account and as I said, rarely do they nominate next of kin. Private
banking clients apart from not nominating next of kin also usually in most
cases leave wills in our care, in this case; the deceased died without a
testate. In line with our internal processes for account holders who have
passed away, we instituted our own investigations in good faith to
determine who should have right to claim the estate. This investigation
has for the past months been unfruitful.

We have scanned every continent and used our private investigation
affiliate companies to get to the root of the problem. It is this
investigation that resulted in my being furnished with your details as a
possible relative of the deceased. My official capacity dictates that I am
the only party to supervise the investigation and the only party to
receive the results of the investigation. What this means, you being the
last batch of names we have considered, is that our dear late fellow died
with no known or identifiable family member. This leaves me as the only
person with the full picture of what the prevailing situation is in
relation to the deposit and the late beneficiary of the deposit.According
to practice, The Security Firm will by the end of this financial year
broadcast a request for statements of claim to SMITH & WILLIAMSON,failing
to receive viable claims they will most probably revert the deposit back
to SMITH & WILLIAMSON. This will result in the money entering the SMITH &
WILLIAMSON accounting system and the portfolio will be out of my hands
and out of the private banking division. This will not happen if I have my
way.What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the banking
world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain portfolios. You
should have begun by now to put together the general direction of what I
propose.There is Thirty million dollars deposited in a security firm, I
alone have the deposit details and they will release the deposit to no one
unless I instruct them to do so. I alone know of the existence of this
deposit for as far as SMITH & WILLIAMSON is concerned, the transaction
with our late customer concluded when I sent the funds to the security
firm, all outstanding interactions in relation to the file are just
customer services and due process. The security Firm has no single idea of
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 family.

The investigation has come to an end.

My proposal; you share the same surname With our late client; I am
prepared to place you in a position to instruct The security Firm to
release the deposit to you as the closest surviving relation. Upon receipt
of the deposit,I am prepared to share the money with you in half. That is:
I will simply nominate you as the next of kin and have them release the
deposit to you. We share the proceeds 50/50.I would have gone ahead to ask
the funds be released to me, but that would have drawn a straight line to
me and my involvement in claiming the deposit. But on the other hand, you
with the same very name as the original depositor would easily pass as the
beneficiary with right to claim. I assure you that I could have the
deposit released to you within a few days. I will simply inform the bank
of the final closing of the file relating to the deceased I will then
officially communicate with The Security Firm and instruct them to release
the deposit to you. With these two things: all is done.The alternative
would be for us to have The Security Firm direct the funds to another bank
with you as account holder. This way there will be no need for you to
think of receiving the money from The Security Company. We can fine-tune
this based on our interactions.I am aware of the consequences of this
proposal. I ask that if you find no interest in this project that you
should discard this mail. I ask that you do not be vindictive and
destructive. If my offer is of no appeal to you,delete this message and
forget I ever contacted you. Do not destroy my career because you do not
approve of my proposal. You may not know this but people like myself who
have made tidy sums out of comparable situations run the whole private
banking sector. I am not a criminal and what I do, I do not find against
good conscience, this may be hard for you to understand, but the dynamics
of my industry dictates that I make this move. Such opportunities only
come ones' way once in a lifetime. I cannot let this chance pass me by,
for once I find myself in total control of my destiny. These chances wont
pass me by. I ask that you do not destroy my chance, if you will not work
with me let me know and let me move on with my life but do not destroy me.
I am a family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well
worth undertaking. I have evaluated the risks and the only risk I have
here is from you refusing to work with me and alerting my bank. I am the
only one who knows of this situation, good fortune has blessed you with a
name that has planted you into the center of relevance in my life.Lets
share the blessing.If you find yourself able to work with me, contact me
through this email account davidpalmer2007uk@yahoo.co.uk If you give me
positive signals, I will initiate this process towards a conclusion. I
wish to inform you that should you contact me via official channels.I will
deny knowing you and about this project. I repeat, I do not want you
contacting me through my official phone lines nor do I want you contacting
me through my official email account. Contact me only through the numbers
I will provide for you and also through this email address. I do not want
any direct link between you and me. My official lines are not secure lines
as they are periodically monitored to assess our level of customer care in
line with our Total Quality Management Policy.Please observe this
instruction religiously. Please,again, note I am a family man, I have a
wife and children. I send you this mail not without a measure of fear as
to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter
of gold.

This is the one truth I have learned from my private banking clients. Do
not betray my onfidence.Kindly send your response to my private email
address davidpalmer2007uk@yahoo.co.uk

I await your response.

David Palmer

Attn: President/C.E.O,From William Tambo / Top Urgent Please

From: williamy@terra.es - williamy@terra.es

>From ,William Tambo

ATENTION: PLEASE.

How are you? I hope fine. How is work? I guess all right. Please I got your email address while browsing through the net and I know you are a very reputable person because I believe you are.

Please I want you to know that this transaction can only take place if you agree with your heart to help me out and have no doubts nor get scared.
As you know from the mail, we want to put you in as the next of kin of the late Engr John Creek who until his death has an account with our bank with a closing account of us$21.5m and since his death nobody has come up to claim this money from our bank.

>From the information's gathered in the late Engr creek's file there is no trace to anybody who has any blood relationship with the late Engr, this makes us know that once there is an application from any foreigner applied to the bank, in respect of this fund, the bank will have no alternative than to transfer the money to the person.

For your assistance we will give you 30%, while we retain 60% and 10% will be used to offset any bill incurred in this transaction. If this is okay by you,please i will like you to mail me immediately so that we can go on.

Please Awaiting your urgent reply via email
address: williamtambo@o2.pl

Yours faithfully,
William Tambo


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

ATTN:IT'S FREE OF RISK

From: MR ROCHAS UBA - roch_uba@yahoo.it

ATTN:IT'S FREE OF RISK.
I am MR UBA ROCHAS. the Auditor General of one
of the Prime Banks here in Nigeria.( UNITED BANK FOR AFRICA PLC).


I
am writing in respect of a foreign customer of my Bank (MR. ANDREAS
SCHRANNER from Munich, Germany) who perished with his whole families on
25TH JULY, 2000.

Since his death, I personally have watched with keen
interest to see the next of kin but all has proved abortive as no one
has come to claim his funds and our bank is ready to release this fund
to any foreigner who will come up as the next of Kin to Late MR.
ANDREAS SCHRANNER, my investigation proves that nobody know anything
about this account.

The total amount involved is $42,000,000.00 USD.At
the conclusion of the transfer 65% of the fund will be for us here, we
would give you 30% of the total transfer sum, while the remaining 5%
will be set aside to settle expenses both parties might incure during
the transfer process.

I wait in anticipation of your co-operation in
reply.

Your's sincerely,

MR UBA ROCHAS

ATTENTION

From: Richard Bright - richardbups@mail.ru

Dear Friend,

With all due respect to your personality, I request
that you do not feel disturbed as I know that
business of this magnitude will surely make one
apprehensive.

I am contacting you in absolute
confidence that i can confide in you a huge amount
of trust. My name is Richard Bright an accountant and
account officer to the deceased with the Natwest Bank
London.I write to you in respect of a deceased
customer, late Prof . Morris Brown who unfortunately
before his death had no registered next of kin with
the bank to claim his wealth. Prof. morris left an
assets worth 5.5 million British Pounds sterling
with the bank before his sudden departure which
occured at Palestine on account of a sucide bombing.

Right now the bank has decleared his assets an open
beneficiary with mandate, the holding bank is required
to repatriate any abandoned fund by a foreigner if
nobody comes to claim the said funds after two (2)
years of the confirmation of the death of the
depositor.

For the past two years, all the effort of our Customer
Service Department to trace any relative of the late
Prof . Morris Brown has proved abortive. My interest
in this abandoned deposit is as follows:

(1) To make you the Next of Kin to the late Prof .
Morris Brown and whom he has willed the said deposit
before his death. (2) To ensure that the deposited
funds is transferred to you as your inheritance.
(3) To ensure that my own share of it is invested
wisely in your country in any viable area of
investment.

Bear in mind that the entire transaction
will be risk - free and legitimate since the funds
will be coming to you as your legitimate inheritance.
If this proposition is acceptable by you, respond to
me ASAP via my alternative email
address: richard_bright_ups@yahoo.co.uk But if not
acceptable by you, do not take advantage of it to
betray me.

Waiting for your prompt response.

Richard Bright

Asalaam aleikum

From: alexwippyy@terra.es - alexwippyy@terra.es

Name: ABDULAZIZ A. WIPPY
EMAIL: alexwippy27@yahoo.de

Asalaam aleikum

Dear Friend,

I need your services in a confidential matter regarding money out of a family beneficiary deposit for investment in your country as such i decided to establish contact with you for assistance.

This requires a private arrangement,as you will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free claim.I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.

I have all the details,all correspondences will be via email, for now. The funds in question is $20.5millon dollars being deposited by my late father to a security company in ghana.
I will expect a straight answer from you. Yes or No.If yes, Kindly furnish me with your personal information below.

1) Your Full Name.
2) Phone, Fax and Mobile
3) Home/Company Address.
4) Your Occupation.

Please Send me an e-mail as soon as you receive this letter for further discussion and more clarification.

Thanks and God Bless You.
Mr. Alex.W. Abdulaziz

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

Dear One

From: williams catim - williamscatim@yahoo.fr

>From Refuge Comp.
>From Suzan & Williams

Dear One,

Good day and God bless, we are Suzan and Williams Catim from Sierra Leone.
We are writing you from Rep of Cote 'Ivoire where we have been taking refuge
after the brutal war and murder of our parents by the rebels during the
renewed fighting in our country. Because of the war our late Father sold his
shipping company and took us to a nearby country Cote d'Ivoire where he
deposited (US$23, 300, 000.00 Million in a privet SECURITY COMPANY)here in
Cote d'Ivoire Please, we got your profile from this site and due to the
current political situation in Ivory Coast we are seeking for your
assistance to ship the consignment to your country if you will not betray us
when the money gets into your country for investment?so we can also
relocate to your country to further our study and we are willing to offer
you 15% of the total sum for your help.

Best Regards

Suzan and Williams

_________________________________________________________________
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