419 Letter Repository: 10/01/2006

Tuesday, October 31, 2006

From;Mrs Aminatu Abubaka

From: c.chimbia@virgilio.it - aminatu12006@uku.co.uk

From;Mrs Aminatu Abubaka
Dearest.
I am Mrs Aminatu Abubaka Arikama,
from Sierra Leone republic, residing in Cote d'Ivoire. I am married to
Mr Abubaka Arikama, who deals in Cocoa and Gold business in Cote d
Ivoire for twenty five years before he died in the year 2002. We were
married for twenty years God give us a son, his name is Abubaka Arikama
Jr who is 17 now, and because of my husband love to me he refused to
marry another wife.
He died after a brief illness from food poison
which lasted for only four days. Since his death I decided not to
remarry or get another child outside my matrimonial home, my husband
relatives was responsible for his death because they want to inherit
the entire legacy, I was ill and my son is still a little boy.
Before
the death of my husband he deposited a huge amount (US$11.8M) in a
finance house here in Cote d Ivoire, Since my Doctor told me that I
have a little time left (about Six months) due to cancer problem.
Having known my condition and I can not survive this cancer illness,
and I don't want to lose my only son, I decided to transfer this fund
and my son out of this country.
I took this decision because I don't
want to lose every thing my husband has worked for, and my husband
relatives are not even good at all because they are responsible for the
death of my husband in other to have all his properties and I don't
want my husband's efforts to be used by those that conspired for his
death and they will still kill my son if they have the opportunity.
The
fund transfer will base on the option you prefer, (1) bank to bank
transfer (2) through a diplomatic channel to your address, the finance
house is ready to transfer the fund with any of the option we agreed
on, as soon as I receive your reply of accepting to help me I will give
you all the details including your percentage for assisting me in this
legitimate transaction.
Thanks.
May God be with you.
Mrs. Aminatu
Arikama

URGENT

From: Wali Usman - wali@waliusman1.orangehome.co.uk

Dear Sir/Madam,
I am Barrister Wali Usman the Attorney to Late Mrs. Stela Obasanjo the wife of the President of Nigeria, General Olusegun Obasanjo.
I am sending this email to you to ask you if you can be my partner in this transaction to enable us claim some money which the Late Stella Obasanjo deposited in Security Company in a country which I will disclose to you later as soon as you indicate your interest to be of assistance to me.
Before her sudden death in a hospital in Spain on early hour of 22nd of Oct 2005 where she went for stomach surgery, I helped her as her Attorney to deposit the sum of $13.5 Million which she wanted to use in purchasing landed properties.
I am the only person opportuned to know about the existence of this fund and she warned me before her sudden death not to let any one to know about it even her husband the President.
Why I am asking for your help is because I can not personally go to the security and claim this money because the security company knows me as her Attorney. They can not release the fund to me knowing full well that I am not be owner of the fund. The only way that I can be able to claim the money is by presenting a foreigner as a business partner to Late Stella Obasanjo. Based on this I am soliciting for your help.
Finally, after the deduction of all expenses which everyone of us will incure in the process of this transaction the remaining balance will be shared equally that 50% each.
Please indicate your interest to assist me through this my private email address with your full names, telephone number, age, marital status and nationality;

I await your urgent response.
Yours sincerely,
Barrister Wali Usman

From Mr.Doulf

From: Mr.Doulf Mano - dolfmon@yahoo.fr

Mr.Doulf Mano.
Computer manager in our bank
Dakar Senegal branch,
E_mail:dolfmon@yahoo.fr

My Dear,
In order to transfer out (ten-million five hunderd thousand UDS) from our bank here in Dakar Senegal,the owner of this account in Mr.Dow D.Rice,a foreigner and the manager of petrol chemical service here in Dakar Senegal.

Mr.Dow D.Rice with his family went to his country New York, USA for a summer vacation, after a year and some months we heard that Mr.Dow D.Rice and his family had a plane crash with American Airlines Flight 587,Website:
http://www.airsafe.com/events/aa587.htm .

Mr.Dow D.Rice was a chemical engineer by proffession and he died on 12 November 2001,at Approximately 9:17 A.M local time, American Airlines Flight 587, an Airbus A300-600. The amount involved is ($10.5) USD. I want to transfer this money into a safe foreign account abroad but I don't know any foreigner who will assist me in this regard, Hence, I contated you to assist me.

I know that this massage will come to you as a surprise as we don't know our self before,but be rest-asured that it is real and a genuine business. I believe in God that you will never let me down in this investment.

Your full contact information phone and fax number,name will be necessary for this effect.
Hope to hear from you immediately. Contact me with this email addres: dolfmon@yahoo.fr
Thanks.
Mr.Doulf Mano

From Mr. Alhadji

From: Mr.Al_hadji Azizi - azialhadji@yahoo.ca

Mr.Alhadji Azizi.
computer manager in our bank
Dakar Senegal branch,
E_mail:azialhadji@yahoo.ca

My Dear,
In order to transfer out (Seven -million five hunderd thousand UDS) from our bank here in Dakar Senegal,the owner of this account in Mr.Dow D.Rice,a foreigner and the manager of petrol chemical service here in Dakar Senegal.

Mr.Dow D.Rice was a chemical engineer by proffession and he died on 12 November 2001, at Approximately 9:17 A.M local time, American Airlines Flight 587, an Airbus A300-600.
The amount involved is ($7.5) USD. I want to transfer this money into a safe foreign account abroad but I don't know any foreigner who will assist me in this regard, Hence, I contated you to assist me.

I know that this massage will come to you as a surprise as we don't know our self before, but be rest-asured that it is real and a genuine business. I believe in God that you will never let me down in this investment.

Your full contact information phone and fax number,name will be necessary for this effect. Hope to hear from you immediately. Contact me with this email addres:azialhadji@yahoo.ca

Thanks.
Mr.Alhadji Azizi

Reply urgently

From: Macaulay Obeh - macaulay@macaulay4.orangehome.co.uk

MR. MACAULAY OBEH
Claims Department,
RABO Bank NL
UTRECHT-THE NETHERLAND.
Mobile Phone+31-61-673-5656.
Private E-mail: info_mac_obeh@yahoo.com

Attn:Managing Director/Ceo

Sir,

I am seeking for your co-operation to present you to FIRST DIAMOND SECURITY & FINANCE B.V as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for verification.http://news.bbc.co.uk/1/hi/world/europe/859479.stm, Before her death she was a contractor to Shell Netherlands Petroleum Co-operation (SNPC) and has a deposit made in FIRST DIAMOND SECURITY & FINANCE B.V to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the reall contents to the FIRST DIAMOND SECURITY & FINANCE B.V for security reason according to their WILL their family lawyer presented.

Note that you are to stand as the next of kin of the deceased to the Security Company in order to have the money deposited as a Family Treasure claim for our sharing.For your information, I am the Head of Investigation Department with RABO B Bank NL NETHERLANDS.

The board of directors of rabo Bank nl which I am also a member, mandated me to look for any known relation of Mrs. Sigrid Fassnacht, since after her death. However, all my efforts traces prove abortive, that is the main reason I am writing you this to ask for your co-operation for us to claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, because if nobody comes forward to claim the funds it will be forfeited to the government, based on that, I am contacting you to assist me in making this transaction a reality. I only have to present you as the next of kin and the deposited funds will be release to you as the next of kin.

We are to share this money between ourselves and also donate 10% to charity and the tsunami victims if you are really interested in this offer you should contact me through this email address: info_mac_obeh@yahoo.com+ or call me on +31-61-673-5656.

For detail of this transaction and procedures, please do forward me your
full address, phone number/mobile number, your company name or occupation these info will enable me commence immediately to secure all legal documents in your favor on your acceptance to fully co-operate with me.

I await your urgent response to enable us jumpstart this project and
nurture it to reality.

Yours faithfully,

MR.MACAULAY OBEH
+31-61-673-5656

REPLY BACK

From: MARY RANDOLF - mary@maryrandolf.orangehome.co.uk

Dear Sir/Madam,
Re: Investment Capital.

I got Your contact e-mail address after a Re-search for a person whom we an trust and jointly invest with Trust in and also solicit a Honourable partnership with.I MRS MARY RANDOLF of United States was affected with liver problem and my husband was late who died by (MOTOR ACCIDENT).
My Housband deposited some funds is in a Security Firm in EUROPE which my husband kept for the family and this is the only hope l have now with my only daoughter which i have been waiting to see a trusted person for the claim of the fund which i have all the legal requirements for the release of the consignment by the Security Company in EUROPE.
Barrister Thompson frank resided to work with your interst on this matter by helping me and my only daughter,Barrister Thompson frank has interest to do business relative to investments this money for the family in your country in areas related to agriculture or any business of your choice under your Guadiance and to initiate a proper and structured relationship with you.
Please let me know what your response will be to an offer to receive this funds sum of 14Million Pounds (Fourteen Million Poundss from the Security Company in EUROPE kept by my late Husband (MR.WILLIAMS RANDOLF) for his family which is well sealed and package as a consignment and the Company did not know the content of the consignment for the security Reason of the funds.
All the legal Paper and other proofs are with me here even the contact details of the Security Company in EUROPE is with me now which i will forward to you as soon as you indicate your 100% interest.

I Expect your fastest reply.
Yours Sincerely,
MRS MARY RANDOLF

GET BACK TO ME

From: Tony Smith - vpan_801@o2.pl

>From Mr. Tony Smith.Address: 8 Mitchley Road Tottenham London N17 9HGOccupations: BankerHello,Greetings to you,With warm heart I offer my friendship,and I hope this mail meets you in goodtime.I feel quite safe dealing with you in this important business.Though,this medium (Internet) hasbeen greatly abused, I choose to reach you through it because it still remains the fastest medium ofcommunication. However,this correspondence is private,and it should be treated in strictconfidence.However, strange or surprising this contact might seem to you as we have not metpersonally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to both parties involve.

I discovered a dormant account in my office owned by a deceased who died in a plane crash,as ChiefExecutive,Strategy and International Operations with Bank of Scotland London.It will be in my interest to transfer this fund worth £26, 000, 000 million Pounds sterlings in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble aswell as loose my preciousjob.Your contact phone numbers and name will be necessary for this effect.This transaction is totallyfree from risk and troubles as the fund is legitimate and does not originated from any illegal act.I will funish you with the details as soon as I receive any response from you.

Regards and respect,Mr. Tony Smith.

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

Project From China

From: Mr. Joseph Chau - josephchauu@yahoo.com.hk

Hello,

I am Mr.Joseph Chau of Investment Banking,Union Bank Of China.On July 6, 2004,our client Mr. Irvin poot,a businessman,made a numbered fixed deposit for 6 (six) calendar months,with a value of large sum of money only in my branch. Upon maturity several notice was sent to him and no response came from him. Another notification was sent early February and still no response came from him.The Bank officially sent a two-man delegate to his residence in Malaysia were he resides only to find out that the business mogul and his family perished in the Tsunami disaster.

I will like you as a foreigner to stand as the next of kin to Mr.Irvin Poot to enable you receive the funds.Lets put heads together to claim and transfer these funds out of Hong Kong and use it judiciously.I have contacted an Attorney that will prepare the necessary document that willback you up as the next of kin to Mr.Irvin Poot,all that is required from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job.My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be moved to an account that will be provided by you.

Note that sharing percentage is negotiable by the two parties.Contact me with your full names and address if you are interested and more details will be provided to you about the Project.

Sincerely,

Joseph Chau

Monday, October 30, 2006

From Paul George

From: Paul George - paulgeorge800@yahoo.co.uk

>From Paul George
Good Day Can you claim $26(Twenty six million
united states dollars) that will be under your control in your
country? that belongs to our late customer sir michael Mcguigan who
died in an accident whose family is not traceable.
This amount will be
transferred to your personal account as soon as I
receive your reply
indicating your interest and ability to handle
this.Emailing me back
with your full details of whom you are.
I will let you know the full
details of this immediately you indicate
your interest and also the
necessary documents regarding the fund will
be forwarded to you
immediately.
Thank you.
Regards,
Paul George

MY BLESSINGS

From: Hannah Williams - hannahj003@dependmail.com

MY BLESSINGS

My name is Mrs.Hannah Jack Williams I am a dying woman who have decided
to donate what I have to you/Organization. I am 59 years old and I was
diagnosed for cancer about 2 years ago,immediately after the death of my
husband, who had left me everything he worked for.

I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God than allow my relatives to
use my husband hard earned funds ungodly.
Please pray that the good Lord forgive me my sins.
I have asked God to forgive me and I believe he has because He is a
merciful God.

I will be going in for an operation tomorrow morning I decided to
WILL/donate the sum of $3,500,000(Three million five hundred thousand
dollars) to you/Organization for the good work of the lord, and also to
help the motherless and less privilege and also for the assistance of
the widows according to (JAMES 1:27).

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 Executor is aware I have changed my will,
you and him will arrange the transfer of the funds from the Private
Finance company to your humble self.This decision was taking after going
through your personal profile.

I wish you all the best and may the good Lord bless you
abundantly,Please use the funds well and always extend the good work to
others.

Contact my Executor with this specified Email address
------------------------------------------------------------------------
--------
BARRISTER EDWARD HAYES
bar.edward_h@yahoo.co.uk
------------------------------------------------------------------------
--------
Enclose your full names contact telephone/fax number and your full
address and tell him that I have WILLED($3,500,000.00) to you and I have
also notified him that I am WILL-IN that amount to you for a specific
and good work.

Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished as I dont want anything that will Jeopardize my
last wish.

And Also I will be contacting with you by email as I dont want my
relation or anybody to know because they are always around me.

Regards,
Mrs.Hannah Jack Williams
--
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http://www.dependmail.com (100% spam free email

LETTER OF EXPRESSION PLS

From: bsconsultings - bsconsultings147@gmail.com

ATTEN;Dear Sir,
My name is Mr.SHAWN ALLEN IGHO, I am a senior partner (Attorney) in
The firm of Backook & Solium Consulting Limited: Private
Investigators, Security Consultants and Financial Managers. We are
Conducting a standard process investigation/Recommendation on behalf
Of African Development Bank (ADB), The African Continental Banking
Conglomerate. This investigation involves a client who shares the same
Surname with you and also the circumstances surrounding investments
Made by this client at ADB Gold Account, the Private Banking arm of
ADB.
The ADB Private Banking client died intestate and nominated no
Successor in title over the investments made with the bank. The
Essence of this communication with you is to request you provide us
Information/comments on any or all of the four issues as regards
Nominating you to inherit the fund left behind by this client:
1-Are you aware of any relative/relation born on the 2nd of February
1951, who shares your same name whose last known contact address was
West Africa?
2-Are you aware of any investment of considerable value made by such a
Person at the Private Banking Division of ADB Bank PLC?
3-Can you confirm your willingness to accept this inheritance if you
Are legally and legitimately nominated and approved to stand as
Inheritor to this huge investment in regards to the bank account with
ADB?
4-Would you agree to donate part of this inheritance to charity if you
Are officially approved to stand as the inheritor? It is pertinent
That you inform us ASAP whether or not you are familiar with this
Personality or and you interest towards the issues mentioned.
You must appreciate that we are constrained from providing you with
More detailed information at this point. Please respond to this mail
As soon as possible to afford us the opportunity to provide you with
More information on this investigation and recommendation.Please for
Further correspondence it should be addressed to :alenigho@yahoo.com
Thank you for accommodating our enquiry.
Regards.
Mr.SHAWN ALLEN IGHO.
For: Backook & Solium Consulting Limited.
244 Victory Crescent Abuja West Africa

THANKS FOR HELP AND AWAIT TO HEAR FROM YOU

From: Dora botta - dora_botta22@yahoo.fr

FROM MISS Dora botta
ST Anne's christian lodge guesthouse,
Abidjan Cote D'Ivoire
Please Reply me in this Alternative email: (dorabbotta@yahoo.fr)
Hello ,
Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am Dora Botta Konamni, 21 years old and the only daughter of Chief Joesph Konamni My father was a highly reputable business magnet (a diamond,Gold and cocoa merchant)who operated in REPUBLIQUE OF LIBERIA. and the capital City of Ivory coast during his days,It is sad to say that he passed away mysteriously in France during one of his business trips abroad.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, But God knows the truth!

My mother died when I was just 4 years old, and since then my father took me so special.Before he made the trip to france that lead to my misfortune(his death)He called me,explained to me the reason why he will make the trip..and also told me that he has the sum of Five.Five million United State Dollars (USD5.5000,000)deposited in one of the security company's here in Abidjan Ivory coast West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box.

The deposit documents, which was in the possession of his lawyer here carries my late father's name as the depositor, while the beneficiary,he stated that it is his foreign partner name witheld,so as to make it will be easy for him to join hands together with a foreign person and push the box out of the country for future investment,I am just 21 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your help, suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me ?
2. Can I completely trust you?
3. What should I offer you from the total amount in
question that will be good for you after the money is ship down to your conutry,
I am awaiting your urgent mail on the above issue.
Thanks.
Yours Mis Dora Botta

---------------------------------
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GOD BLESS YOU

From: smith knv - smith_knv080@yahoo.co.uk

Friend in the Lord MRS SMITH MARVIS

Please use this money for the churches and less privileged.

Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs.Marvis Smith. I'm a 65 years old woman and from Congo. I was a merchant and owned two businesses in Dubai. I was also married with two children.

My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.

I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept $US15,000,000.00 Million in a long-term deposit account in a Finance company. Presently, I'm in a hospital where I have been undergoing treatment for oesophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and distributes it accordingly. Use your judgment to distribute the money and keep 5% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money. If you are willing to help, please reply as soon as possible. May the good lord bless you and your family.

Please, send reply and all correspondences to my attorney :
Barrister. philip johnson
Email: lawer_johnson88@yahoo.com

Regards,

may GOD bless you and your poeple
Mrs.Marvis Smith

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

YOUR URGENT ATTENTION IS NEEDED

From: jamesdugo - jamesdugo@myway.com

From: James Dugo Esq. (For Trustees)
Managing Partner(Dugo Chambers)
PRETORIA SOUTH AFRICA

NOTIFICATION OF BEQUEST:
On behalf of the Trustees and Executor of the estate of Late
Mr. Edwin
Gabriel, I once again try to notify you as my earlier letter
was
returned undelivered. I hereby attempt to reach you again by
this same
email address on the WILL. I wish to notify you that late
Mr. Edwin
Gabriel made you a beneficiary to his WILL. He left the sum
of Five
Million One Hundred Thousand Dollars (USD$5,100.000.00 ) to
you in the
codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is
real and
true. Being a widely travelled man, he must have been in
contact with you
in the past or simply you were nominated to him by one of
his numerous
friends abroad who wished you good. Mr. Edwin Gabriel until
his death was
a member of the Helicopter Society and the Institute of
Electronic &
Electrical Engineers. He was a very dedicated Christian who
loved to give
out. His great philanthropy earned him numerous awards
during his life
time. Late Mr. Edwin Gabriel died on the 16th day of
February 2004 at the
age of 90 years and his WILL is now ready for execution.
According to him
this money is to support his Christian activities (may his
soul rest with
the Lord) and to help the poor and needy.

Please if I reach you as I am hopeful, endeavor to get back
to me as
soon as possible to enable me conclude my job. I hope to
hear from you in
no distant date.please contact me on this email:
jamesdugo@myway.com
Yours in His service,

James Dugo Esq

Institutional Fund Services

From: McCallum Graeme - mgraeme4470@gawab.com

I am Mr. McCallum Graeme, Institutional Fund Services,Middle East and
Africa,HSBC Bank PLC, London International Branch, On resumption of
duties after the Christmas and New year celebration i discovered that
one of my bank customer,Mr. JOSHUA WANG ,an Indonesia by birth , a
consultant/contractor with the military relief Group, a charity
organization to the United Nation( UN), was one of the victims of the
TSUNAMI disaster in the Asia World, he has being a private resident
here in London for 3 years,made a numbered time (Fixed) Deposit,
valued at Â£6,500,000.00(Six Million, Five Hundred Thousand Great
British Pounds Sterling) for twelve calendar months in my Branch.
As
representative with contacts in the Middle east /Africa,upon the
tsunami disaster in his home country of Indonesia, in which he was on a
private visit to see his sick old parents, i have made personal
contacts to his resident here in London and through some foreign
mission in Indonesia, and has discovered that he and his entire family
perished in the said natural disaster in his local community in
Indonesia. On further investigation, it also discovered that he died
without making a WILL (En-state) and all attempts to trace his next of
kin was fruitless, it was discovered in the Late Mr. JOSHUA WANG bank
papers that the only persons stated as his entitled next of kin is his
only wife, who also died with him in the disaster,so presently their is
no persons to declare as the next of kin to the said fund and as it
stand now , No person will ever come forward to claim it. As the bank
papers/documents
have only his late wife's name, since they have no
child before their sudden death. In accordance with the Banking Federal
Laws and constitution, the money will revert to the ownership of the
Government if nobody applies as the next of Kin to claim the funds
within certain period.Consequently, I shall present you as a foreign
partner to stand in as the
next of kin to late Mr.JOSHUA WANG so that
you and I can benefit from the fruits of this old man's labor and also
donate certain portion of the fund to all victims of the Tsunami
disasters through humanitarian Organization.
Be informed that i have in
my capacity/position carefully moved this fund into the Vault of a
Security and Finance Company here in London that have Branches all over
Europe/America where this fund can be claim.

Upon acceptance of this
proposal, We shall employ the services of a solicitor for the drafting
of the LAST WILL &TESTAMENT of Late Mr.Joshua Wang and to obtain all
other relevant papers in your name for the necessary documentation for
payment approval in my bank headquarters in your favor.
I guarantee
that this will be executed under legitimate arrangement that will
protect you from any breach of the law as I will use my position as the
senior Bank's personnel in the Institutional fund services, Middle East
and Africa,HSBC BANK PLC, to secure approvals and guarantee the
successful execution of this transaction.
Please be informed that your
utmost confidentiality is required. If this interests you, please reply
me immediately and please include your private phone number for voice
contact and fax number so that I can provide you with more details and
relevant documents that will help you
understand the transaction
better.

Awaiting your urgent reply through my only private email:
mgraeme@wanadoo.es or mgraeme4470@myway.com
Best regards,
McCallum
Graeme

Confidential Proposal .............{Respond Asap

From: Mr.David Palmer - d_palmer103uk@yahoo.co.uk

Goodday,

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am contacting you
concerning one the 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.Iwas 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 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.

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 whats 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 mans
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: d_palmer900uk@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: d_palmer900uk@yahoo.co.uk

I await your response.
David Palmer.
d_palmer900uk@yahoo.co.uk

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URGENT REPLY NEEDED

From: godis able - godisable_33@citromail.hu

Dear Respected, Richard is my name, 22 yrs old From Yiraia Town and a Sierra Leonean by nationality. I am presently residing in the neighbouring Country republic of Benin as a result of war that ravaged my country couple of years ago. And the story can be seen here:http://www.hrw.org/english/docs/2001/07/24/sierra369.htmI wanted to facilitate this agreement by myself, but I am relatively new to this environment, and so sought your assistance of a long standing relationship. Therefore, I wish to share with you in confidence that before I left Free town to Benin, there is certain amount of money totalling US$ 12.5 million, which my Mother has deposited with a Security Firm here in Benin as a Consignment and the Consignment is due as per mandated for claim. And must be claimed by the depositor or his or her next of kin therefore this is the reason I decided to write you to stand as the next of kin to my late mother since we all bear the same surname. The Security Firm has just s
ent a reminder to my mother email address, informing her of the maturity Of the Consignment.Please email me at my private box Email: (ourlordisgood_1555@yahoo.fr) Yours faithfully,Richard

_________________________________________
Hírkeresõ TOP50 hír - Bulvárhírek, sztárpletykák és a nap történései itt: KLIKK IDE! - http://www.hirkereso.hu/top50

ENQUIRY

From: Dr. Richard Lovward - richard.lovward@laposte.net

Hello,
It gives me a great deal of pleasure to write you this mail and even when it might come to you as a surprise, .I hope you find it of interest.
Let me first introduce myself. My name is Richard Lovward, and I am an Executive Auditor with an Auditing and Risk Management Firm, here in Europe , I should like to use this means to ask your assistance in moving some fund over to your country. I have in the course of my duties come in contact with a good amount of Fund that have been inactive for some years now and careful investigation proved the original depositor of the fund died five years ago and all attempt to reach the suppose beneficiary of the deposit were fruitless and before it is forfeited to the state I decided to move it.
It is of interest to inform you also that I have already moved this fund out of the Establishment and now in safe keeping with a Finance and security house, I will like to move it outside now.and this is were I need your your assistance.
After legal consultation, I have established modalities for a secured way for a perfect transaction., but be most assured that for your assistance and partnership you will get a good percentage of the fund, it is important to let you know that fifty percent of the rest will be invested over there under your management. for a negotiable period of time and we will open a fruitful dialog very soon to that effect.
I look forward to our working closely in practically seeing this transaction come to a perfect end. For effective communication , please kindly include in your reply, your complete Names ,Address,Occupation, Age and most especially your contact number. and I will contact you as soon as I get your reply.
I look forward to hearing from you and my gratitude for your Patience
Respectfully yours
Dr. Richard Lovward

HELLO MY FRIEND

From: Mr Aguleria - philipaguleria34@mail.md

My Dear,
I write to seek your services in a private confidential matter regarding to
a great late Mr. Adam A Williams who died leaving some funds unclaimed in
our bank without any beneficiary. I am aware that you might not be related
to him but I want you to stand As the beneficiary and I will fill you in,
since I have all the details for The transfer proper. This requires a
private arrangement. Could you Perhaps be able to receive these funds under
legal claims then I will Fill you in I am willing give you 30% at the
conclusion of this business.
I will need you in legal capacity to stand as his beneficiary. I have all
the Details and will fill you in if you are really willing. Your major role
would Be either provides me with an Existing account or to open a bank
account Where the funds will be transferred.
All correspondences will be via email for now. The funds in question are
Quite large (about $22M USD). I will expect a straight answer from you. YES
or NO. If yes, then let's work out the modalities and a brief profile of
Your person is expected.
Contact me immediately through my private email philipaguleria34@mail.md for
details of the business.
Closing with anticipation.
Philip Aguleria.
pls if you are intrested to help me,this is what i need from you,
your full name and age--------------------------
yourfull address--------------------------------
phone and fax ---------------------------------
your country------------------------------------
the name of yours company (if any

YOUR FUND IS READY. REPLY TO ( mrs nenadi2000@o2.pl

From: MINISTER OF FINANCE NIGERIA - mrs_nenadi2000@o2.pl

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B mrs_nenadi_usman1973@yahoo.co.jp

Attn: Dear Sir/Madam,

I know this letter will come to you as a surprised. Do you have any outstanding payment here in Nigeria, either inheritance payment or contract payment? Please we want to know this, because it is very important for immediate payment of your fund.

Best Regards.

- MINISTER OF FINANCE NIGERIA

YOUR FUND IS READY. REPLY TO ( mrs nenadi2000@o2.pl

From: MINISTER OF FINANCE NIGERIA - mrs_nenadi2000@o2.pl

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B mrs_nenadi_usman1974@yahoo.co.jp

Attn: Dear Sir/Madam,

Best Regards.

- MINISTER OF FINANCE NIGERIA

Sunday, October 29, 2006

Inheritance Fund

From: Auditor Eddy Williams - eddywilliams_auditor@yahoo.com.mx

From: Eddy Williams
Private Email: ( eddywilliams_auditor@yahoo.com.mx )
Subject: Inheritance Fund

Hello,

I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy.

I Am Eddy Williams an Auditor with Inland Bonds Bank here in UK, in the process of auditing our bank accounts this Final quarter, I and one of my colleagues recently discovered that there is a dormant account valued at the sum £10,000,000 GBP (Ten Million British Pound Sterling) and after due verification of this account we discovered that the account owner is late and that is why the account has been dormant and as such a (Ten Million British Pound Sterling) has been
lying in the bank unclaimed.

The idea of presenting a foreigner to act as his next of kin came into our mind, as you know the said deceased is a foreigner as well. Hence, that is how and why we have contacted you to present you as his next of kin, so that the will be paid to you and we can both disburse the fund according to the percentage we will agree upon.

In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank. Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you. Please kindly get back to me immediately, strictly via my private email address only: ( eddywilliams_auditor@yahoo.com.mx ) to enable
me enlighten you on how we are to proceed.

On getting your response, we shall agree on the percentage ratio on which we shall disburse the (Ten Million British Pound Sterling) between us, as we intend to invest part of our own share in real estate or any lucrative business in your country, and we would appreciate if you can put us in the right part where we can invest our own share in your country. I will not contact any person or company until I hear from you, so as to enable me decides on what to do next.

Be rest assured that this business is 100% risk free.

We wait for your prompt response.

Best Regards,
Eddy Williams.

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN.
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FROM WILLIAN

From: willian1 _spicer - willian1_spicer@yahoo.fr

ABIDJAN-IVORY COAST.
WEST AFRICA.
Dearest One,
Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.
I am WILLIAN SPICER ,22years old and the only son of my late parents Mr.and Mrs.spicer .My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2000.Though his sudden death was linked or rather suspected to have been masterminded by an
uncle of his who travelled with him at that time.But God knows the truth!
My mother died when I was just 8 years old,and since then my father took me so special. Before his death on Febuary 12 2000 he called the secretary who accompanied him to the hospital and told him that he
has the sum of two million,seven hundred thousand United State Dollars.(USD$2.700,000) left in fixed deposit account in one of the leading banks in Africa.

He further told me that he deposited the money in his name,and finally issued a written instruction to his lawyer whom he said is in possession of all thenecessary but legal documents to this fund and the
bank.
I am a university undergraduate and i really don't know what to do.Now I want an account overseas where I can transfer this funds. This is
because I have suffered a lot of set backs as a result of incessant political crisis here in COTE D'IVOIRE. and the death of my father actually brought sorrow to my life.
I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your son?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
account?
Please,Consider this and get back to me as soon as
possible.

Thank you so much.
My sincere regards,
WILLAN SPICER

THIS IS FROM ME

From: Fr.Samual Mathew - sarah.mathew@virgilio.it

St Mary's Parish
264 Fulham Road
Kensingon London,
SW10 9EL United
Kingdom.

Dear beneficiary,

Sequel to the email sent to you by Mr.
Paul Benette Solicitor which was returned as undelivered
mail, I hereby
contact you on behalf of the trustees and executor of WILL of Late Dr
Paul Wilson Brand.I write to notify you that he made you a beneficiary
to the bequest sum of Eight Hundred and Fifty Thousand U.S Dollars
(US$850,000.00) in the codicil to his WILL and
last testament.

Late
Dr Paul Brand a renowned hand surgeon and leprosy specialist died from
complications related to a subdural haematoma on the on 8th July 2003
at the age of 89years. The late Dr
Paul Brand until his death was a
great Philanthropist and humanitarian that he was honoured
by Queen
Elizabeth II with a CBE (Commander of the British Empire) for
outstanding contributions, a member of several non-governmental
organisations and held many honours;hunterian Professor of the Royal
College of Surgeons in 1952,Albert Lasker Award for
outstanding
leadership and service in the field of rehabilitation in 1960,serving
as Medical Consultant and then International President of the Leprosy
Mission, from 1992-1999 e.t.c.

Late Dr Paul Brands Christian faith
inspired and maintained his service. Always a Christian gentleman, his
humble yet passionate approach to both care and teaching inspired many.
He was a dedicated christian. This bequest is for support of your
activities in helping the less-privelleged and continue your good works
amongst christians. You are required to contact the executor of the
WILL of Late Dr. Paul Brand, Robert Foster Esq, so that he will inform
you on the necessary procedure for your claim of this bequest sum.

You are advice to send your photocopy of your identification such as
your id or drivers licence and your current address and your
telphone/fax numbers for easy communication.Contact
the Attorney who is
the executor of this WILL through his email address below:

Paul
Benneth,Solicitor
20 Bond Avenue London
EC1R ODP United
Kingdom.
Email:
pualben@yahoo.co.uk

Thanks,

Remain blessed
Fr.Samual Mathew

PRIVATE & LEGITIMATE

From: MR. MARK SCOTT - markscott-0@myway.com

Head of Franchising
NatWest Bank plc
Connaught House 65 Aldwych
London, WC2B 4DS

Compliments of the day,

Before proceeding,i wish to introduce myself to you.I am Mr Mark scott
head of Franchising NatWest Bank plc London.There was an immigrant and a
property magnate (Mr JACKSON NAULT) who was based in the UK.Who happens to
be a good customer in our bank.On the 25th of July 2000,his wife
Maria,their daughter Andrea Eich,her husband Christian,and their children
Katharina and Maximilian all died in the Air France concord plane crash
bound for New York in their plan for a world cruise.

Since then i have been managing his properties here in the U.K. and some
others which he put out for sale.The properties which have long been put
out on sale have now been paid for and now the money paid has long been
deposited into his local bank account here.I have contacted you to assist
in repatriating the money and estate left behind by my client before they
get seized or declared unserviceable by bank.Particularly, the bank has
issued me with a notice to provide any of his next of kin or have the
account confisticated within a short period of time.My late client has an
account valued at twenty eight million United States Dollars(28 Million
USD).

I have been unsuccessful in locating any of my clients relatives for some
time now and with no one coming forward since my client passed on and with
the bank now giving me a deadline,i now seek your consent to present you
as the next of kin to my deceased client,so that the proceeds of his
account can be paid to you.

This i intend we share among ourselves.I have all the necessary
information that can be used to back up any Claim that we may make.I can
assure you that you shall be paid the amount as the next of kin to my late
client.All i require is your honest co-operation to enable us see this
deal through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Pls get back to me immediately with the following information:

(1)Your full names and contact address.

(2)Telephone and fax numbers.

Upon receipt of this information,we shall discuss further about this
transaction.

Thank you in anticipation of your co-operation.

Best Regards,

Mr mark scott

MEETING YOU IN GOOD FAITH

From: david tonkin - david_ton10@hotmail.com

Good day Sir/Madam

I must say it my pleasure to send you these email, Please pardon me if
I have intruded on your privacy, how are you doing, I hope you are
doing fine, if so glory be to God, while I am David Tonkin and my sister
name is Elizabeth we are the children of the late Mr. Johnson Tonkin of
Liberia, who was killed by Master Sergeant Samuel Canyon Doe in a Bloody
coup, me and my sister Elizabeth Tonkin where young then.

After our parent was killed, the only chance we heard was to run to
Abidjan where we have lived all this years, it all came to an existence
that we could not feed so we decided to come down to the refugee camp
here in Ghana so to enable us mix up with the refugees to make us live
like brothers.

Since we came to the camp the Ghana Government has been doing a very
great work by sending the refugees items to feed on, so that is how we
have been surviving here in the camp.

While the Ghana Government sent The Executive Member of Attorney Income
Movement of Ghana (AIM) to the refugee camp on assignment, so fortunately I
saw my late father lawyer among them and he told me that they
came to the camp to search for the next of kings which their parent
deposited money in banks in Ghana, and that my late fathers name was amon
the list of people that deposited money in one of these banks in Ghana

So he said I should look for someone genuine and reliable person that
can stand as a father and as my late father foreign beneficiary so this
money can be transferred to him, because our parent said the money
should be kept for safekeeping and onward transfer.

that is reason I have sent you these mail to ask you to stand in that
chance for us to enable us(me and my sister) get our late father money
out of the bank.

Please the lawyer said I should not include the following;
1, the name of the bank
2, The Amount involved.
3, the bank website,
4, my contact address and my personal number,
5, my international passport
6, the lawyers contact.
The reason he said I should not include them is because of ungodly act
been carried out by those Fraudster on internet because they may likely
use them for their ungodly acts.
Please I want you to stand in this chance so you can help us get this
money out of this bank, so you have to get back to me so that I can send
you the (6) items not included in my mail to you for further
information and for good understanding.

N.B, you can write me via email (david_ton1052@myway.com)

It's important.

I hope to hear from you soon,

Regards,
David Tonkin

N.B, Please I will like you to keep my email address confidential, this
is because of security reason.

_________________________________________________________________
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Respond Urgently

From: Mr Duke Martin - martin_duke42@yahoo.co.uk

Dear Friend,

I know this email will come to you in an odd manner as you have not received
any prior communication from me before now.

But be that as it may, my name is Mr. Martin Duke and I was privileged to be
the account officer of my deceased client who lost his life sometime ago.

In the process of review of the financial report by my bank, I discovered
that both of you have a similar last name, hence I contacted you so that I
can give you further briefing on my intention and how to disburse the
estate he left behind.

I will most acknowledge your prompt response as that would enable us to
start something immediately.

Sincerely,

Mr Martin Duke.

_________________________________________________________________
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CONFIDENTIALITY REQUIRED..............(PROPOSAL

From: Mr David Palmer - david_palmer808uk@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.Iwas 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 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
whats 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 mans 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:david_palmer8uk@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: david_palmer8uk@yahoo.co.uk
I await your response.
David Palmer.
david_palmer8uk@yahoo.co.uk

Good day from Barrister Edward Cole, Esq. A solicitor and investment consultant based in London, united kingdom

From: EDWARD COLE LAW HOUSE UK - edwardcolelaw24330@excite.com

Dear Sir / Madam,

The inspiration to contact you is simply divine providence, I am making this proposition because I have to seek the partnership of a resource person to help me realise this project.

I Edward Cole, esq. a solicitor and investment consultant based in London, united kingdom.

I was attending a business luncheon in Berlin, Germany and I got introduced to the renowned German business man and property mogul, Mr Andreas Schranner (of the blessed memory).

He engaged my services as attorney and investment consultant and my primary assignment was to spearhead his investment forays in the united kingdom.

Three months later I invited him to London and under my professional guidance and based on my advice he made a fixed deposit of 26,500,000,00. million pounds sterling at a financial institution.

This deposit was for 2years and upon maturity I made effort to contact my client, I could not reach him or any member of his family. I was forced to travel to Germany and there I got the tragic news that on July 25 2000, my client Mr. Andreas Schranner, his wife Maria, their daughter Eich and husband Christian and their two children perished in the air France Concorde new York bound flight; please click here and find out what happened to the family

I have made efforts to locate any member of his family since then with strong biological links to my late client without success. the search to find a close relation is one that has consumed time and resources.

The institution is asking me to either present a next of kin to late Mr. Andreas Schranner or forfeit the deposit.

My proposal is to package , present you as next of kin to late Mr. Andreas Schranner and process the fixed deposit and transfer custody to you for our mutual benefit. My capacity as solicitor / investment consultant to my late client gives me the discretion to package and transfer the deposit to you.

I will give you 40% for your effort, 60% for me It will amount to injustice if I do not this decisive step to secure this deposit, and invest it. The late Schranner was also a friend in addition to our business relationship. I will wait for your reaction and response and then together we can jumpstart this project and nurture it to reality. You can send your reply to this email address; ( edwardcolelaw24330@excite.com ) OR ( info@edwardcolelawhouse.vossnet.co.uk ).

I await your reaction.

Kind Regards,

Edward Cole. Esq.
Tel : +44 704 013 1723

THE AGONY OF A CHILD

From: monica williams - salimfoundation@netscape.net

THE SALIM CHILDREN FOUNDATION

OCT 27 th 2006

Sir /Madam,

THE AGONY OF A CHILD

On behalf of the children of the above foundation, I decided to send this mail to your box I wish and pray you give it a thought and make the salim children foundation your favorite charity. Except for few you may probably not be familiar with this foundation before. Below is a brief history of our charity.

The foundation was founded in 2001 in Dachan, Warab state of Sudan a small Boundary town with Kenya by the late Sister. Felicia V. Salim an active old American missionary lady known for her practical love for children in her days. In 2004 after the death of the founder I Mrs. Monica Williams took over the administration of the home. We presently have a primary school and a small poultry farm.

Now, have you ever felt sad at seeing an abandon child left all alone in the street begging with hunger, no hope for tomorrow written all over his face, with no one to care for him, with no destination instead of being under the Care of a parent or in the school? Such is a common place in our region of the world. Who is going to help to the poor child? And on behalf of the likes you all who are Concern for the dignity of lives world wide we decided to do something with the little we had to build a home to house empower these children so that they can have meaning value in life in exchange for poverty, crime terrorism this is our goal especially children who for no fault of theirs' are displaced by the prolong war in parts of this country, children who no government is coming to the rescue. The foundation presently housing 48 of such children with a primary school a small poultry farm.

It is sad that due to the economical situation in this part of the world were the average income per head for a day is less than a dollar we can not fully actualize our goals all alone; that we are kindly appeal for your financial assistance to help us meet our objectives. 97% of all we raise mostly from the sales of our local chicken barely goes for the cost of feeding alone leaving us financially handicap meeting other basic need of life like the cost of medication, water, better class rooms just to mention a few. Last year we lost Maltida 8yrs old Hassan 6yrs old because their wasn't enough to carter for their medical cost , why should a child be allowed to die When we can be of help to him?

The more reason we're appealing for your Support.

If a dollar you send can go a long way to savage the life of a child

Then why not? It's our world!

The children will sure be excited to have you be a part of the realization of these goals for them. If only we try we can make living easier for

The less privilege child in this part of the world. LET US ALSO REMEMBER THE FORGOTEN CHILD.

NOTE: Due to the prolong civil war here in Sudan we can only collect help through our fiduciary agent mrs julie adams, also To clarify any form of doubt to be sure a donation gets to the desire child feel free to make clarification.

CONTACT: Mrs. Monica Williams

EMAIL: salimfoundation@netscape.net

CONTACT: Mrs. Julie Adams

Below are 2 out of the letters we got recently I felt I should add them.

GOOD WORK,

I am Sudanese living in South Africa; my dad has already spoken much about you. I want to say you are a blessing keep on, I will always remember you in my prayers.

Amina Sule. Pretoria, South Africa.

Hello Jessica,

We are really blessed giving towards your foundation work

If only people will give a little consideration to what people

Like you're doing! You're blessed.

Father R.I. Ferdinand

Our Lady of Fatima Charity

Santa Ana L.A.

WHEREVER THEY ARE FOUND,

CHILDREN DESERVE LOVE Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE

Barrister.Tony Bello.

From:"TONY BELLO" <barrister_tony_bello_206@yahoo.com>

From; Barrister.Tony Bello.

743 pmb.lagos Nigeria,

West Africa.

Tel.234-8063195076.

Attn.

On the behalf of Mrs Mariam ,I Recieved your address Related to her fund which i was asked by her to contact you as result of transaferd.

Thanks for your mail, your mail contents was well noted ,and understood.
This transaction is not a child's play but it is for real. I will give you every proof you require as I open up every detail about this transaction to you. Well, my friend, for this transaction to work out, we require absolute co-operation, loyalty, confidence, trust, confidentiality and seriousness on your side. The hallmark of this transaction is your ability to keep ever details of this deal as confidential as possible. We do not hope to make a mess of this once in lifetime opportunity.
First of all, as the , I shall forward an Affidavit of Fund ownership to the Federal High Court of Nigeria through ,This Affidavit, a copy shall be forwarded from bank to the security company where the fund indicating that you have presented yourself as the bonafide beneficiary of the funds (CLAIM) with the securirty company.
Note that the Federal Goverment is not aware of our direct involvement in this deal. you shall be seen as carrying out your normal duties to our client while we remain in the background to monitor the movement of funds to your account.
to cover expenses that will be incurred in the course of this transaction. He shall obtain all necessary documents from the security company and from the Federal Ministry of Finance (FMF),we shall also obtain all documents as regards the origin of the funds from the London National security Corporation (NNPC), which your name will be registered had executed the contract that brought about the funds. We shall also obtain Certificates of registration of your company or any business name you so desire to claim the funds.
Note that we shall follow all legal and legitimate ways to obtain all approvals and documents from the governmental Agencies that are directly involved with the transfer of funds to your nominated account. This also includes obtaining the National Drug Law Enforcement Agency Clearance Certificate (LDLEA), from the United Nations Liaison Office ISILAND LAGOS. This Certificates protects both parties from any litigation both now or in the near future from Drug Money, Terrorist Sponsorship with respect to the 11th September incidence in the U.S.A., bank fraud, money laundering and other related financial crimes.
You can see that this transaction is 100% risk free, in that the original copies of all these documents shall be sent to you via UPS Courier Service for your records and keeps. These documents shall be sent to you through the Diplomatice carrierd company in charge of transfer.
As a mark of my seriousness in this transaction.
Please! No third party.for the procession of this documents that will back you as claim of this fund to your bank account.and i will need your help as well regard to this transaction of fund so that we can join hands togerther to process this documents immedaitely with out delay.
1. My Photographs will be send to you.as the lawyer.
These are evidence that this transaction is not a joke and more over original hard copies of contract documents shall be sent to you.
On receipt of your banking details, I shall forward them to the security company in charge of transfer of funds at the Nigerian National Petroleum Corporation (NNPC). This is to enable him begin the process of transfer to your account. He will contact you to notify you that he has received your banking details and the money i will sent to him for the procurement of all transfer documents on your name. Please, remember, he is not aware of our direct involvement in this deal. So, remember that the money sent to him for his legal services and documents will be assumed to have come from you and not me.
This transaction is not expected to exceed 7-14 working days depending on your seriousness and level of prompt communication with me.
Please, you are also to forward:
1 .Your company name and address - if any.
2. Your Home Address to which Original Copies of Transfer and Contract Papers shall be sent.
3. Bank Name and Address
4. Account Number, Swift Code, Routing Number - if any
5. A copy of your International Passport copy or Drivers License by scan
We can also forward an application to the security company to open a Non-Resident Foreign Currency Account ) on your name in any of their corresponding Banks.where funds could be lodged if you so desire.
We shall not be coming back to NIGERIA with my own share of the funds; We hope to invest in your country after transfer has been made to your nominated account.
You can reach me for further details on this confidential.
I anticipate an urgent response from you.
Barrister.Tony Bello.

Saturday, October 28, 2006

KINDLY RESPOND

From: jenny wilson - jenny@jennywilson.orangehome.co.uk

Hello,

My name is Mrs. Jennifer Wilson I am a dying woman who have decided to
donate what I have to
you/ church. I am 59 years old and I was diagnosed for cancer for about
2
years
ago, immediately after the death of my husband, who has left me
everything
he worked for.
I have been touched by God to donate from what I have inherited from my
late
husband to 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 I believe
he has because He is a merciful God. I will be going in for an
operation in
less than one hour.
I decided to WILL/donate the sum of $1,500,000 (One million five
hundred
thousand dollars) to you for
the good work of the lord, and also to help the motherless and less
privilege and also for the assistance
of the widows.
At the moment I cannot take any telephone calls right now due to the
fact
that my relatives
are around me and my health 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 my account 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:fracojakko@myway.com and tell
him that I have
WILLED ($1,500,000.00) to you by quoting my personal reference number
law/chamber/
solicitors/je/ws/WILL/9834520012 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,

Jennifer Wilson

Job Opening (online job

From: Peter Spencer - ceo_newagetextiles@yahoo.co.uk

Hi,
Please can i have your attention for a moment?
Would you like to work online from home and get paid weekly?
NEW AGE TEXTILES needs a book-keeper in the state,so i want to
know if you will like to work online from home and get paid weekly
withoutleaving or affecting your present job?
It's just that i presently run a textile and fabrics firm i inherited
from my late Dad in the UK and we need someone to work for the company as
a representative/book keeper in the states.
My company produces various clothing materials,batiks,
assorted fabrics and traditional costume which we have clients we supply weekly in the states.
My clients make payments for our supplies every week which are not readily cashable outside the us so we need someone in the states to work as our representative and assist us in processing the payments from our clients and i will pay him weekly salary.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FORWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER .
SO ALL I NEED IS TO FOWARD YOUR INFORMATIONS TO OUR CLIENTS IN THE STATES AND THEY ISSUE PAYMENTS ON YOUR NAME THEN SEND IT TO YOU VIA MAIL OR COURIER.
All i will need is your full name,address and phone numbers so we can forward it to our clients and they will start making payments to you as the company's representative in the states.
I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH YOU HAVE TO REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED COPY OF YOUR INDETIFICATION ATTACHED TO IT.
AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW AND I WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY VIA WESTERN UNION MONEY TRANSFER.
NEWAGE FABRICS AND TEXTILES
APPLICATION FOR EMPLOYMENT.
It is our policy to provide equal employment opportunity to all qualified persons without regard to race, creed, color, religious belief,sex, age,national origin, ancestry, physical or mental handicap, or veteran status.
Name: Last __________ First __________ Middle _________ Date __________
Street Address______________________________________________
City ________________ State ____________ Zip _________________
Telephone ( ) ________________
Age ___________
Gender __________Marital Status _____________
I.d Number __________________
Position applied for__________________________________________
How did you hear of this opening ______________________________
Desired Wage % ______________
Are you a U.S. citizen or otherwise authorized to work in the U.S. on an unrestricted basis? [ ] Yes [ ] No
ATTESTATION
According to how you have been briefed earlier. You are required to receive payment on behalf of the above mentioned firm. You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union to any of the companies regional warehouses that will be given to you later.
I certify that the facts set forth in this application for employment are true and complete to the best of my knowledge. I understand that if I am employed, false statements on this application shall be considered
sufficient cause for dismissal. I understand that employment at this company is "at will," which means that either I or this company cannot terminate the employment relationship at any time,lesser than a week prior notice.
All employment will continue on that basis. I understand that no supervisor,manager, or executive of this company, other than the president has the authority to alter the foregoing.
Signature _________________________ Date _________________
PLEASE FORWARD YOUR REPLY TO MY PERSONAL EMAILBOX :
ceo_newagetextiles@yahoo.co.uk
Thanks,
Peter Spencer(CEO)
NEW AGE TEXTILES INT'L UK

GOOD NEWS MY DEAR FRIEND

From:"Goddy Odion" <goddy-1007@hotmail.com>
Reply to: goddy1odion@yahoo.com

Sir,

   I have interest coo-investing in your country and as such I decided  
to 
establish contact with you for assistance as soon as I am able to 
transfer 
my funds for this investment, which is already with a security company 
in 
Europe. There are two basic things I want from you: 

(1) Helping me to front in collecting these funds from the security 
company 
in Europe.This is because of my inability to travel out of the country 
which 
I am taking refuge at the moment with my wife and children which I will  
explain better to you upon the receipt of your acceptance.

(2) Helping me to carry out feasibility study on choice of investment 
you 
deem best for me. I retired as financial consultant and was the last  
Personal Financial Adviser to my Country's ex- head of state before he 
was 
forced out of office by United States of American government and I have 
no 
intention of carrying out any further investment programme in my  
country for 
security reasons.
Please, If you are interested kindly reply with your Telephone/Fax 
number.

Thanks,
Yours sincerely,
Mr. Goddy Odion.

Warm Greetings.

From: "amina muhammed" <amina_muhammed4@yahoo.com>

Warm Greetings.

I am AMINA muhammed from Libya. I am married to Late OSMAN MUHAMMEDof blessed memory who is an oil explorer in Libya and
Kuwait for twelve 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. Since his death I too have been battling with both Cancer and fibroid problems.

When my late Husband was alive he deposited a substancial amount of money in millions of dollars with a deposit company oversea.
Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will
utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund
charity homes (motherless homes), orphanages, widows.

I took this decision because I don\'t have any child that will inherit this money and my husband relatives are into radical organisation and
I don\'t want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. Please, pray for me to
recover as your paryers will go a long way in uplifting my spirit. I don\'t need any telephone communication in this regard because of my health,
because of the presence of my husband\'s relatives around me always. I don\'t want them to know about this development.As soon as I receive your
reply on Email: I shall give you further directives on what to do and how to go about actualising this project.

I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization
will be forwarded to you. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual
for this same purpose.

Until I hear from you by email; my dreams will rest squarely on your shoulders.

God bless you.
MRS. AMINA MUHAMMED

Please Get Back To Me

From: gratallops.com - pwong1954@yahoo.com.hk

Hang Seng Bank Ltd
17 Des Voeux Road
Hq Branch.
Hong Kong.
Email:pwong1954@yahoo.com.hk

This mail might come to you as a surprise and the temptation to ignore
it as unserious could come into your mind; but please consider it a
divine wish and accept it with a deep sense of humility. I am Mr. Peter
Wong director of operations of the Hang Seng Bank Ltd. I have a obscured
business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with
the Iraqi forces and also business man made a numbered fixed deposit for
18 calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came from
him. We later find out that the Major and his family had been killed
during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi
Basem did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank. So, Twenty Four millions 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 to the laws of my
country at the expiration 3 years the funds will revert to the ownership
of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Major Fadi Basem so that you
will be able to receive his funds.

WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will prepare
the necessary document that will back you up as the next of kin to
Major Fadi Basem , all that is required from you at this stage is for you
to provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the
attorney will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favour for the move of the funds
to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt
a legalized method and the attorney will prepare all the necessary
documents. Please endeavour to observe utmost discretion in all matters
concerning this issue.
Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 60% for me, 40% for you . Should you be
interested please send me:

NAME:
AGE:
OCCUPATION:
CONTACT ADDRESS:
PHONE NUMBER :
FAX NUMBER IF ANY:

Reply to:pwong1954@yahoo.com.hk

Finally after that I shall provide you with more details of this
operation.

Your earliest response to this letter will be appreciated.

Kind Regards
Mr.Peter Wong

Important -

Announcement -

This scam email repository has now moved to a new home.

Tuesday, October 31, 2006

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