BARRISTER ABDULAHI DIENG ASSOCIATE
(Ivory Right Chambers)
SOLICITORS ADVOCATES, NOTARY PUBLIC
Head Office: NO 45 Clegg St,
Dakar-Senegal
Our Ref: JUSTICE/FG2006
Dear Good Friend,
I am Abdulahi Dieng {ESQ} a solicitor at law. I am the personal Attorney to Mr. David Moussa, who lived in Dakar-Senegal, Here in after shall be referred to as my client. On the 20th of Dec 2000, my client was involved in a car accident Along Place Independence Road Rue Lamine Guaye Dakar-Senegal, All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated by the Security Company where this huge deposit was lodged.
Particularly, the financial insist where the deceased had an account valued at about $19.5 million dollars has issued me a notice to provide the next of kin or have the account Confiscated within the next twenty official working days. Since I have been unsuccessful in locating relatives, I now seek your consent to present you as the next of kin of the deceased so that the Proceeds of this account valued at 19.5 million dollars can be paid to you. If you agree, we can share the fund in a ratio of 50% to you and 50% to me. I have all necessary Legal documents that can beused to back up any claim we may make.
All I require is your honest cooperation 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. I will like you to send me your full name and address, private telephone and fax number for easy communication.
Please copy your reply to: dieng_abdull@yahoo.fr
Best regards,
Abdulahi Dieng (Esq
Saturday, January 20, 2007
Regarding Mr. David Moussa
Please Read and Reply
Hello Friend,
Its me Samuel from Bahrain i want to donate what I have to the needy.You Could be surprised why i picked you. But someone has to do it. I have been diagonised with HIV/AIDS which has defiled all forms of medical treatment and I have been told by my doctor that my days are numbered on earth.I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death.
I hope to be fogiven for all my sins and I believe he has, because He is merciful. I have been living with HIV/AIDS and i know that the disease has no cure therefore i will surely die. I have made up my mind to give out ( Eighteen Million Five Hundred Thousand Dollars) towards the fight agains HIV/AIDS, and other human related diseases.I want this to be done through you. Part of the money would also be used to help the motherless, less privileged and also for the assistance of the widows. Presently, i can not answer calls because i have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.
Presently,I have informed a lawyer about my decision in donating the funds.I wish you all the best, and please use the money well and always extend the good work to others. If you are able to carry out this task,i will inform the legal adviser so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you a handsome amount of this money if you will assist me because I am now weak to do things myself because of my HIV/AIDS.
NB: I will appreciate your utmost secrecy in this matter until the
task is carried out,as I don't want anything that will halter this my last wish Love.I will provide you with further details immediately I hear from you.Please respond through this email address as I might not be checking the email I used in sending this message to you: samuza_sam1@yahoo.com.hk
Regards.
Samuel Samuza
samuza_sam1@yahoo.com.hk
PLEASE I WILL LIKE YOU TO REPLY ME VIA MY EMAIL ADDRESS FOR
CONFIDENTIALITY PURPOSE: samuza_sam1@yahoo.com.hk
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate en www.terra.es/correo
From Paul George
>From Paul George
Hello ,
It is a pleasure meeting you at last for i have
waited for this golden moment.I am Paul George , manager in one of
the prime bank in southafrica.Six months ago ,my late customer died
in a fatal accident and was buried at the state cemetry.My late
customer (Sir Michael Mcguigan ) has an account with a credit
balance of twenty six million dollars($26,000,000:00),which has been
dormant for a very long time.All efforts to contact the named
beneficiary to late Sir Mcguigan 's estate,with the supplied
information proved futile.My good friend ,am contacting you because i
want you to claim this money with me. i have the necessary information
and documents that would enable us this claim.Please kindly send me
your urgent reply to enable me know which other step to take towards
the claim of this money.
THANKS,
Paul George
From Mrs. monica edmond
>From Mrs. monica edmond
PLOT 23 Felix Avenue
Abidjan Cote d Ivoire
Hello Friend,
Please excurse me if i have infringe into your privacy.this may be
strange any way but i have no option but cry out . having gone through your
profile i think i am convince you are the right fellow to confide this to.
It is my pleasure to contact you for a business venture which I and my Son,
intend to establish in your country.
Though I have not met with you before but I believe, one has to risk
confiding in someone to succeed sometimes in life.
There is this amount of Eight million, five hundred thousand United
State Dollars($8.500,000) which my late Husband deposited with a security
company in Abidjan Capital city of Cote d'Ivoire which he wanted to
used for his political reason in our Country before he was assassinated.
Now I and my son have decided to invest these money in your country or
anywhere safe enough outside Africa 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
traces of the funds and to enable you plan for the investment in your
Country:
I will like to invest part of the money into these three investment
in your Country but, if there is any other business that is better than
what I am suggestion, I 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
20% Of the total fund while the balance will be invested by you.
I await your response soonest
Respectfully yours,
Mrs monica edmond
_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01
Be honesty
hhunting9696@yahoo.com
I will like to meet you online my IM chatting in yahoo is lina_4100,so that will can chat and know each other better ok.feel free to contact me by email too
lina_4100@yahoo.com
ty
Compliments Of The Day.
How are you and your family?please Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent for writing through this channel.I got your contact from the proffesional data base found in the internet 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 tourist search.I believe that God has a way of helping who is in need. I am Stephen Martins the Head of file Department Ecobank Plc.In my department we discovered an abandoned millions of dollars In an account that belongs to one of our foreign customer who died along with his entire family five years back, You should contact me as soon as you receive this letter for more details if you are reday to champion this deal.
Trusting to hear from you immediately.
Your’s faithfully
Mr. Stephen Martins
@Email: st_martin11@yahoo.es
NOTE:You have to keep everything confidencial as to enable the transaction move very smoothly into the account you will prove to the Ecobank Plc.As you finished reading this letter contact me immediately so that we discuss very well over this transaction.
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate en www.terra.es/correo
Mr. Mihai Andrei URGENT
Attn:Sir/Madam,
Best Compliments of the season to you !You are reading from Mr. Mihai
Andrei.Though, I choose to reach you through this medium because it still
remains the fastest medium of communication .I work in the account management
section in charge of credit and foreign bills of
one of prime banks here In Dublin Ireland .I was privileged to find your contact
through the Internet.I have made several attempts through your embassy to locate
any surviving relatives of my late client as to reconcile his estate. Recently,
I came across your name to utmost amazement i discovered that you both bear the
same surname and from the same country.
Until his death he was the Manager of DIAMOND DAGMAN [PTY] in Antwerp Belguim
and I was his personal account officer before his untimely death with all the
members of his family in a car accident in London.He left behind a dormant
domiciliary account with a Balance of
THIRTEEN MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS with my bank.This
account has been dormant since his death and my bank is willing to make payment
to anybody who might come forward as the next of kin/beneficiary .However,Nobody
has ever came to make claim.
I solicit your assistance to enable us transfer the said amount into your safe
account for onward investment , since you are of advantage and God has made it
that you bear the same surname with the late Customer. However my proposal is
that you stand as a next of kin /foreigner, and make claim as the next of kin to
the late Industralist and his closing balance will be paid in your favor and we
willused it for investment and 10% of the remaining balance to setup a charity
organisation for the less previledge,orphanage and widows. if you are interested
to do this business with me. I assure you that this transaction is 100% risk and
trouble free to both parties ,as we will have to do everything, legally and
legitimately. As an insider in the bank,I assure you all things will work out, I
have access to most of what it will take to transfer the money. well. If you
receive this email, there are more details to discuss. I will Give you the
correct i
nformation to this account immediately,Please send immediately to me as listed
below.Pleaser get back to me,Via only my alternative e-mail:
-----Your confidential telephone/fax number for easy
communication,
-----Your contact address
-----Your occupation/Age.
However, your area of specialization is not a hindrance to the successful
execution,I have reposed my confidence in you and hope that you will not
disappoint me,
With best regards
Mr. Mihai Andrei
Email:mihaiand@netscape.net Or mihaiand@aim.com
Business Proposal
Good day,
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 seven 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 advice to customers is to start by
assessing data on 6000 traditional stocks and bond managers and 2000 managers of
alternative investments. Based on my advice, we spun the money around various
opportunities and made attractive margins for our first months of operation, the
accrued profit and interest stood at this point at over 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
me who have made tidy sums out of comparable situations run the whole private
banking sector. I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move. Such opportunities only come ones' way
once in a lifetime. I cannot let this chance pass me by, for once I find myself in
total control of my destiny. These chances won't pass me by. I ask that you do not
destroy my chance, if you will not work with me let me know and let me move on
with my life but do not destroy me. I am a family man and this is an opportunity
to provide them with new opportunities. There is a reward for this project and it
is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to
work with me and alerting my bank. I am the only one who knows of this situation,
good fortune has blessed you with a 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 davepm300@yahoo.co.uk if you give
me positive signals, I will initiate this process towards a conclusion. I wish to
inform you that should you contact me via official channels; I will deny knowing
you and about this project. I repeat, I do not want you contacting me through my
official phone lines nor do I want you contacting me through my official email
account. Contact me only through the numbers I will provide for you and also
through this email address. I do not want any direct link between you and me. My
official lines are not secure lines as they are periodically monitored to assess
our level of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a family
man; I have a wife and children. I send you this mail not without a measure of
fear as to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking clients. Do not
betray my confidence.
Kindly send your response to my private email address davepm300@yahoo.co.uk
I await your response.
David Palmer.
---- Msg sent via @Mail - http://WebBasedEmail.com
Dear Knutson
Millworld Business Consults
8 West Alley Hitchin
Hertfordshire SGS 1EG, United Kingdom
Phone/Fax: +447040115629
Dear Knutson,
I am Joe-Steve Millard, an experienced and proficient financial lawyer. I am
writing you in respect of my deceased client who shared the same last name
with you: Joe Knutson. He made a fixed deposit valued USD$3.8 M,(Three
Million, Eight Hundred Thousand US Dollars) on September 2003 for 24 months
maturity, with an intention of investing it in Oil and Gas. Upon the
maturity, this bank made contacts with him but to no avail because
unfortunately, my client along with his family died in the 2004 tsunami
disaster when on vacation.
However, based on the fact that his supposed next of kin(his son), died in
the said tsunami,the bank has contacted me on this matter and have mandated
me to present a next of kin to his fund within 14days or risk confiscation
of the fund by government.
Thus, considering the lack of success in my effort to locate any of his
relatives for over a year now, I hereby solicit your personal consent, to
present you to the finance firm as the family member or relation of the
deceased since you both share the same last name so that in the capacity as
the next of kin to our late customer, we can now put up a legitimate and
official claim on the deposited fund which is now valued at valued USD$4.5
million.
Have it in mind that I would assist you in providing all the necessary
documents relating to the deposited fund whenever the finance company
requested for them.
Thus, I expect you to contact me as soon as possible if you are interested,
for further discussions on this and on how the fund would be shared
afterwards.
Thank you for your time and consideration.
Yours faithfully,
Joe-Steve Millard
MillWorld Business Consults
_________________________________________________________________
The MSN Entertainment Guide to Golden Globes is here. Get all the scoop.
http://tv.msn.com/tv/globes2007/?icid=nctagline2
TO WHOM IT MAY CONCERN
TO WHOM IT MAY CONCERN
Dear Sir / Madam
My Name is Mary Clark, i am 21yrs old from Ngwa Ukwu Local Governmemt Area of Abia State in the South East of Nigeria.I lost my parents four years ago in an auto accident and since then life has been too difficult for me and my younger brother Kingsley Clark who is 16yrs old,as my family are tired of assisting us even to pay our school fees and feeding. Now the situation is even worest as my junior brother Kingsley has been hospitalized for close to one month now without anybody to help us to buy drugs or pay the hospital bill,hence my resort to appeal for help from people with milk of human kindness runing through their veins. Please dear Sir / Madam,help us for my brother is DYING in the hospital,he will be under going major opperation in 10 days time.Any amount will be highly appreciated to save the life of my brother Kingsley. May GOD bless and reward you abundantly as you help me to save the life of my only brother Kingsley. If you are willing to assist us please send me
your donation through Wester Union Money Transfer in the name of MARTINS NNANNA. who has spent all what he has for our well being.
RECIVERS NAME: MARTINS NNANNA. LAGOS NIGERIA .
Sender's name................................
Adderss......................................
Control number..........................
Amount....................................
Text question............................
Answer...................................
May GOD bless you all in JESUS NAME:AMEN.
Yours faithfully
MISS.Mary Clark.
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate en www.terra.es/correo
OFFICE OF MR.JOSEPH POON)A LETTER TO YOU
DEAR FRIEND,
I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank
Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.
An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit of
(346,736,899.68 HKD) for 18 calendar months; this is valued to Forty Four
million Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices was sent to him, even during the war, three years ago
(2003). Again after the war another notification was sent and still no response
came from him. We later found out that Hamadi Hashem and his family had been
killed during the war in bomb blast that hit their home at Mukaradeeb where his
personal oil well was.
After further investigation it was also discovered that Hamadi Hashem did not
declare any next of kin in his official papers including the paper work of his
bank deposit. And he also confided in me the last time he was at my office that
no one except me knew of his deposit in my bank. So, Forty Four million Five
Hundred Thousand United State Dollars is still lying in my bank and no one will
ever come forward to claim it. What bothers me most is that according to the
laws of my country at the expiration five years six months the funds will
revert to the ownership of the Hong Kong Government if nobody applies to claim
the funds.
My proposal, I am prepared to place you as the next of kin in a position to
instruct HANG SENG BANK to release the deposit to you as the closest surviving
relation. Upon receipt of the deposit, I am prepared to share the money with
you 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 FIFTY - FIFTY. I would
have gone ahead to ask the funds be released to me, but that would have drawn a
straight line in my involvement in claiming the deposit. 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 Hamadi Hashem I will then
officially communicate with my Bank and instruct them to release the deposit to
you. With these: all is done. 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 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:
Joseph-p10@hotmail.com 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 wife and children. I send you this mail not without a measure
of fear as to what the consequences, but I know within me that nothing ventured
is nothing gained and that success and riches never come easy or on a platter
of gold. This is the one truth I have learned from my private banking clients.
Do not betray my confidence. If we can be of one accord, we should plan a
meeting, soon.
Should you be interested please send me your full names, Phone Number and
current residential address and I will prefer you to reach me on the email
address below.
E-mail: Joseph-p10@hotmail.com
and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
I await your response.
Mr.JOSEPH POON.
--
This message was sent by Adept Internet's webmail.
http://www.adept.co.za
Dearest One
Good Day,
My Name is Mrs. Suzana Nuhan Vaye from Liberia, a Country in West Africa. My
Late Husband is Isaac Nuhan Vaye, Deputy Minister of Public Works in
Liberia. My Husband was falsely accused of plotting to remove the then
PRESIDENT OF LIBERIA CHARLES TAYLOR) from office.
Without trial, Charles Taylor killed him. I don't know what extent you are
familiar with events and fragile political situation in Liberia but it has
formed consistent headlines in the CNN, BBC news bulletins. You can verify
this from some of the international newspapers posted in the web sites
below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
Since the death of my late husband, the Government has frozen all his access
and accused him of the roll he played under the regime of Charles Taylor
that he looted from the Government Treasury and I have been confined only to
our country home and all my movements are been monitored.
Base on this punishment inflected on my fatherless children and me, we have
no other hope of surviving this unwanted situation hence I decided to
contact you for assistance. I am therefore contacting you to assist me in
channeling $7.2 million dollars belonging to my late husband into a
productive investment venture and I look to make this investment
discreetly under discretionary asset management arrangement.
Please, I will appreciate your response to enable me furnish you with more
details of this fund by contacting me on my private email address:
suzana_nuhan_family@yahoo.com
Best Regards.
Mrs. Suzana Nuhan (Widow)
_________________________________________________________________
Découvrez le Blog heroic Fantaisy d'Eragon!
http://eragon-heroic-fantasy.spaces.live.com
Confirm Your Payment
London Scottish
Bank Plc
Registered
Office : London Scottish House,
Mount
Street ,
Manchester M2 3LS.
Registered No: 973008
England .
Private
Mailbag : M2 3LS: cable: lsbank.
Direct line:
+447031902511
==================================
Dear,
Please be informed that the
fund for the approved proceeds in respect to your payment compensation From
the Federal Government is ready.
We are a finance company based
here in the United
Kingdom ; we represent some African
governments to offset their debts that have arrived from contract jobs,
inheritance, and major trade funds. These countries include
Ghana , Togo ,
Benin ,
Nigeria , and South Africa
etc.
Presently, I have your email address on my file
for immediate payment, which was approved by the accountant general, as all
claims for this quarter of the fiscal year approved are paid out through our
bank.
We deserve to know your full
name and banking information to enable us complete your Telegraphic Wire
Transfer Form if different from the one given to us
below.
One MR. MIKE OSBORN an Australian with his representative was in
my office with a power of attorney claimed to have been signed by you
authorizing them to transfer your fund to your banking information
to:
Honk Kong Shanghai Banking
Corporation (HSBC)
233-rattan road, Hong
Kong
Account no 0001221110489
Beneficiary: Franklin Lee HK
Ltd.
We therefore require you to confirm this banking
information and name to enable us credit this account, if otherwise do not
fail to intimate this office immediately.
Yours
Faithfully
Mr. John
Freel
Director: Foreign Operations/ Remittance,
For: London Scottish
bank Plc,
Tel: +447031902511
NOTE: That the approve $3,500,000 (Three Million Five Hundred Thousand
United States Dollars) only Will be returned to our treasury account if we
do not have a reliable information from you for prove of ownership as you
know there is much scam in the World. (WE ARE GENUINE our email to you is
not a mistake)
_______________________________
CresceNet, Mais que Internet Grátis
DEAR BELOVED PLEASE READ
Dear Beloved in Christ,
It is by the grace of God that I receive
Christ, knowing the truth and the truth have set me free. Having known the
truth, I had no choice than to do what is lawful and right in the sight of
God for eternal life and in the sight of man for witness of God's mercy and
glory upon my
life. I have the pleasure to share my testimony with you,
having seen your contact from the Internet. I am Barrister Don Obi, the
legal adviser to late Mr. and Mrs. Dave Brown, a British couple that lived
in my Country Nigeria for 25 years before they both died in the plane crash
early last year. These couples were good Christians, they so dedicated to
God but they had no child till they died. Throughout their stay in my
country, they acquired a lot of properties like lands, house properties,
etc. as their legal adviser, before their death, the husband Mr. Dave Brown
instructed me to write his WILL. Because they had no child, they dedicated
their wealth to God. According to the WILL, the properties have to be sold
and the money be given out to a ministry for the work of God.
As
their legal adviser, all the documents for the properties were in my care.
He gave me the authority to sell the properties and give out the fund to the
Ministries for the work of God. In short, I sold all the properties after
their death, as instructed by Mr. Dave Brown before his death. And as matter
of fact, after I sold all their properties, I realized $10,000,000.00; I
converted the fund to myself with the intention of investing the fund abroad
for my personal use. I was afraid of putting the fund in the Bank, because I
have to give account to the bank on how I got the money. I then packaged the
fund in consignments and deposited the consignments with a security company.
I did not want the management of the Security Company to know the content of
the consignments; therefore I registered the content of the consignments as
Gold Bars. Now, the security company believes that what I deposited with
them was Gold Bars.
I had encounter with Christ when Pastor Benny
Hinn was preaching on television concerning Ananias and Saphira in Acts
5:1-11. After hearing the word of God, I gave my life to Christ and became a
born again Christian. As a born again Christian, I started reading my bible
and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word
of God says:" When the righteous truth from his righteousness, and committee
iniquity, he shall even die thereby. But if the wicked turn from his
wickedness, and do that which is lawful and right, he shall live thereby\".
>From the scripture, I discovered that the only way I could have peace in my
life is to do what is lawful and right by giving out the fund as instructed
for the work of God by the owner before his death. I have asked God for
forgiveness and I know that God have forgiven me. But I have to do what is
lawful and right in the sight of God by giving out the fund to the chosen
ministry for the purpose of God\'s wok as instructed by the owner before his
death. After my fasting and prayers, I asked God to make his choice and
direct me to an honest Christian or the chosen ministry that deserves this
fund by his Grace. I then came across your address on the Internet as I was
browsing through a Christian site, and as a matter of fact, it is not only
you or your ministry that I picked on the Christian site initially, but
after my fervent prayer over it, then you were nominated to me through
divine revelation from God, so these are how I received such a divine
revelation from the Lord, how I got your contact information, and I then
decided to contact you for the fund to be used wisely for things that will
glorify the name of God.
I have notified the Security Company where I
deposited the consignments that contained the fund, that I am moving the
consignment abroad and the security company has since been waiting for my
authority for the consignment to leave my country and move to abroad. So if
you know that you will use this fund honestly and wisely for things that
will glorify God\'s name, then do contact me back first through my Telephone
number: +234 8026981232 or my private email {donobichamber07@yahoo.co.uk),
You should also forward to me your full name and address, telephone and fax
number for easy communication and to fax you the documents concerning the
consignments.
Your prompt response will be highly
appreciated.
Yours in Christ.
Barrister Don Obi
22b,
Oregun
Southeast
Lagos-Nigeria
Email
(donobichamber07@yahoo.co.uk)
TelePhone+234 8026981232
___________________________________________________________
Poruka
je poslana sa
MY WISH
From:Madam Rita Osborne.
42 Dryden Street,
Leicester, L15,
England.
Here writes Madam Rita Osborne, suffering from cancerous ailment. I am married
to Sir Williams an Englishman who is dead. My husband was into private practice
all his life before his death. Our life together as man and wife lasted
for three decades without child. My husband died after a protracted illness.
My husband and I made a vow to uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not help themselves due
to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this relationship,
which never came.
When my late husband was alive he deposited the sum of Ten Million Pounds
(10,000,000.00 Million Great Britain Pounds Sterling)which were derived
from his vast estates and investment in capital market with his bank here
in UK. Presently, this money is still with the Bank. Recently, my Doctor
told me that I have limited days to live due to the cancerous problems I
am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family, and me I have
decided to donate this fund to you and want you to use this gift which comes
from my husbands effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children, barren-women
and persons who prove to be genuinely handicapped financially.
I took this decision because I do not have any child that will inherit this
money and my husband relatives are bourgeois and very wealthy persons and
I do not want my husband hard earned money to be misused or invested into
ill perceived ventures. I do not want this money to be misused hence the
reason for taking this bold decision. I am not afraid of death hence I know
where I am going. I do not need any telephone communication in this regard
due to my deteriorating health and because of the presence of my husband
relatives around me. I do not want them to know about this development.
Contact my lawyer with this specified email address
Barrister Timothy Martins (ESQ)
Email: timothymartins_legal@yahoo.ie
Tell him that I have WILLED £10,000,000 to you by quoting my personal reference
number Law/chamber/solicitors/rt/osb/WILL/9834520012 and I have also notified
him that I am WILLING that amount to you for a specific and good work.
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.
Any delay in your reply will give me room in sourcing another person for
this same purpose. Please assure me that you will act accordingly as I have
stated herein.
My lawyer would be waiting to receive your reply,On this E-mail address
below.
Email: timothymartins_legal@yahoo.ie
Remain blessed.
Your Sister,
Madam.Rita Osborne
Dear
Dear
Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as Liam a staff in the accounts, management Section of awell-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 plane crash 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 account nor the Funds.
Information from the National Immigration also states that he was single on
entry into the UK.
I have confidentiallyn discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus proposeto 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 also you are to reply me via this email address mrjohnson_uk003@yahoo.co.uk.
Regards,
Liam.
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate en www.terra.es/correo
