Dear friend
I am Micheal frank, working with Diplomatic securities and finance company in europe,i have
a deal which i want to talk with you.
Our company have assisted some of the african leaders and politicians to move some funds and valuable through our special arrangments as consignments.Some of these consignments where not claimed as result of deaths and some government restrictions, therefore sent to suspense whare house.
Presently we have some unclaimed ones ready to send in suspense whare house,but i have
perfected arrangments to claim one the the consigment containing a lot of funds if i have
a reiable person to assist me. if you are interested in the matter, you let know through thisemail address (mikefrank@uymail.com) for more datails and how to proceed.
Sincerely
Micheal frank
Wednesday, October 11, 2006
Nice greetings to you
GOOD DAY
HSBC Bank. ##:STANDARD.CLAIMS.ENQUIRY.
FINANCE ADVISORY SERVICE LTD
MAGNOLIA COTTAGE
THE HILDENS
WESTCOTTDORKING
SURREY RH4 3JX
EMAIL.leonardhays1@o2.pl
Attn:Sir/Ma
Re: Transfer of Title Enquiry: Hsbc Bank.
GOOD DAY,
My name is Leonard Hays. I work as an executive partner for the firm Finance Advisory Services Ltd. U.K.
We are conducting an end of year consolidated financial statement for the year ending Mar.2004 under conjunctional agreement with Hsbc conglomerate banking giants. This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at Hsbc Private Bank offshore group a commercial and investment arm of the parent Bank. It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with the Bank.
We came to know of you via the London Global Database Center (L.G.D.C.) Hence we are making this contact. The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues.
1. Are you aware of any relative/relation whose last contact address was in the untied kingdom?
2. Who shares a similar name?
3. Who' date of birth on file was 27/07/1946?
Thank-you for your co-operation and best regards,
Mr. Leonard Hays.
Finance Advisory Services Ltd,
London. (U.K.)
___________________________________________________________________________
Mail sent from WebMail service at - http://www.momentoscomdeus.com.br
Save A Soul
DEAREST BELOVED ,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.
>From Miss Thereasa Mario.
My name is Miss Thereasa Mario a citizen of France but we are presentely living in Abidjan (Cote d'Ivoire), i am the only daughter of late Mr Danniel Mario. My father and mother were very wealthy when they were both alive and healthy. After the death of my father in 1998 as a result of poisoned by his business associates which he suffered and died., long ago, my mother was controlling their business untill she became very sick with cancer of the breast.
Right now the doctors had concluded all the arrangement to opreat her for the third time in which we have spent all our life savings, in which we can not be able to come up with the money they were demanding because we do not have any source to raise any money for now because is so much that we can't afford it, so i pleaded with you sir/madam in the name of the Almighty God our lord to come to our rescue, with any amount of money to susport us; please no amount is too small to save the life of my only mother please.... due we have raise some money with the help of some churches and some other individual and organisation that God has touch their heart to assist us.
Dearest,If you can susport us with any amount of money, just reply this email and i will inform you on how to send it across to us through western union money tranfer via my name MISS THEREASA MARIO and God will bless you as you are doing so, or for fast action in this matter you can visit any WESTERN UNION MONEY TRANSFER near by your location to send any amount to this direction below and forward to me the payment information for easy collection so that i will visit the WESTERN UNION OFFICE in this town to cash the money. I pray that the Almighty God will Guide you and protect you since you have decided to help a sick parcient who needed help in Jesus name Amen.
Beloved one i am here to let you know that a begger has no chioce and i realy beleive that this massege will visit you as a supprise packege but due to that the lord has made us to live by his grace and i also beleive that the good Lord has pupose and direct me to your contact hoping that you will not ignore my feelings and allow my mother to die.
Receivers name: Thereasa Mario
Address: bp 113 Abidjan 01.
Country: Ivory Coast - Cote d'Ivoire (Abidjan).
N/B Attach file is the photo of my mother together with his doctor in the hospital bed,pls try and contact me for any further communication through my private email address( teray_mario_59@yahoo.fr) for any more information you may need to know about my mother's health and the God shall see you through.
Our Address is bp 113 Abidjan 01 Marcory city ,My Mobile number is 22505151758 ,Pls you can always call me on this number if you want to speak with me for more details on this issue.
yours belove.
Thereasa.
My Mobile 22505151758
¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com
GOOD DAY
Francis Williams
Fawilliams & Associates
80 Charing Cross Rd
London WC2H 0BB
Great Britain
I am Francis Williams an attorney to Christian Eicht Mason, a
deceased Immigrant. property magnate who was based in the U.K.,
Also referred to as my client.
On the 25th of July 2000, my client, his wife and their two
Children died in the Air France concord plane crash bound for New
York in their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since then I
have been managing his properties here in the U.K. and some of his
properties, which he put out for sale. Which I monitored the
payment as his attorney, has been bought and paid for. Now the
money paid was deposited into his Local account here.
I have contacted you to assist in repatriating the money and
property left behind by my client before they get confiscated or
declared unserviceable by his bank.
Particularly, the bank has issued me a notice to provide any of his
next of kin or have the account confiscated within a short time. My
late client has an account valued at 15.5 million dollars. Since I
have been unsuccessful in locating the relatives for some time now,
and with the bank giving me deadline, I now seek your consent to
present you as the next of kin of the deceased, so that the
proceeds of this account valued at 15.5 million dollars can be paid
to you and then you, and I can share the money. 50% to me and 40%
for you and 10% for miscellaneous expenses that might arise.
I have all necessary information that can be used to back up any
Claim we may make.
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. Trust me, as his attorney, this is a risk-free relationship.
Please reach me on my confidential email address below :
Email:faw113@myway.com and send me your full names and
address,telephone and fax numbers to enable us discuss further
about this transaction.
Best regards,
Francis Williams
Email:faw113@myway.com
TREAT AS URGENT AND CONFIDENTIAL
FROM DR.TANJA AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE NEEDED)
I DR.TANJA AHMED.I WORK IN THE AUDIT/ACCOUNTING DEPARTMENT BANK OF AFRICAN DEVELOPMENT BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONEGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET". I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS,
DR.TANJA AHMED.
¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com
¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com
CONGRATULATION!!! YOU WON A GOOGLE BALLOT LOTTERY
| From: | "GOOGLE INFO" <google@google5.orangehome.co.uk >  Add to Address Book |
| Subject: | CONGRATULATION!!! YOU WON A GOOGLE BALLOT LOTTERY |
| Date: | Wed, 4 Oct 2006 11:53:00 +0200 (CEST) |
| To: |
FROM:LOTTERY COORDINATOR,
INT. PROMOTIONS AND PRICE AWARD DEPARTMENT
GOOGLE. SOUTHERN AVENUE 12900.
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 14Th of September 2006 and results are being officially announced today 4Th of October 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 675432890044/376, with serial number 2200-33 drew the lucky numbers 1-0-11-44-03-22 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of One Million (1,000,000.00) Euro, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 Euro shared among the 2 winners in this category.
Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:
To file for your claim, kindly contact your CLAIMS agent.
Mr.George Paniou,
Trust Claims Agency
TEL: 0030-694-497-3565
Email:trustclaims@aim.com
THINOS 73, 10722,
ATHENS GREECE.
You are advised to contact the agents by email.
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER:GPINT/7980/4376/06 BATCH NUMBER:33/904/G3K. Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours,
Mrs.Sofia Lohan.
PROMOTIONS COORDINATOR.
CONGRATULATION YOU HAVE WON THE LOTTERY AWARD/PRIZE!!!
| From: | "EURO MILLIONS LOTTERY INTERNATIONAL!!!" < euromilliones@casinomail.com> |
| To: | |
| Subject: |  CONGRATULATION YOU HAVE WON THE LOTTERY AWARD/PRIZE!!! |
EURO MILLIONES SPANISH LOTTERY ESPA?AL
C / CORDOBA N? 14 PLANTA 2-A
28089 MADRID, ESPANA
FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:67/80/IPD
BATCH:EGGS-541-623-782
DATE...10th October ,2006
RE/AWARD NOTIFICATION;FINAL NOTICE
We pleased to inform you of the announcement today,10th October 2006,
winners of the EURO MILLIONES LOTTERY COMPANY S.A PROGRAMES held on the
24th september 2006.Your email address is attached to ticket
number:023-0148-790-459,with serial number 5073-11 that drew the lucky numbers
43-11-44-37-10-43,and consequently won the lottey in the 2nd category.
You have therefore been approved for a lump sum pay of EURO 1000.000.000
( ONE MILLION EURO in cash credited to file REF NO. 67/80/IPD.This is
from total prize money of ?20,000,000.00 shared among the twenty
international winners in this category.All participants were selected through
a computer ballot system drawn from 25,000 names from Australia,New
Zealand,America,Europe,North America and Asia as part of International
Promotions Program, which is conducted at every three years.
CONGRATULATIONS!
Your fund is now deposited with a security company(SANTA LUCIA SECURITY
COMPANY ESPA?A) insured in your name.Due to the mix up of some numbers
and names, we ask that you keep this award strictly from public notice
until your claim has been processed and your money remitted to your
account. This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants of this program. We hope with a part
of your prize,you will participate in our beginning of year high stakes
US$1.3 billion international lottery.
To begin your claims,please contact your agent;DR W.C.Pratt (
KT,SSS,ACIB )
FOREIGN OPERATION DIRECTOR,
Email, santaconsultweb@mixmail.com or fudicialagent@mixmail.com
TEL.+34-600-876-681.
For due processing and remittance of your prize money to a designated
account of your choice. Remember, all prize money must be claimed not
later than two weeksr 2006.After this date, all funds will be returned as
unclaimed to the MINISTERIO DE ECONOMIA Y HACIENDA AS UNCLAIMED.NOTE:In
order to avoid unnecessary delays and complications,please remember to
quote your reference and batch numbers in every one of your
correspondences with your claim agent.
Furthermore.if there is any change of your address,do inform your
claims agent as soon as possible.Congratulations again from all our staffs
and thank you for being part of our promotions program.
Sincerely,
Ms COMFORT JOSE
EURO MILLIONES SPANISH LOTTERY S.A
CO-ORDINATOR
Winning notification {FINAL ATTEMPT}
 | ||||
 | THE NATIONAL LOTTERY P O Box 287 WATFORD, WD18 9TT UNITED KINGDOM (Customer Services) FROM: UNITED KINGDOM NATIONAL LOTTERY. WINNING NOTICE FOR CATEGORY "A" WINNER BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programmes. The online cyber lotto draws was conducted from an exclusive list of 100 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information: REF No: UKNL-L/200-26937 BATCH No: 2006MJL-01 TICKET No: 20511465463-7644 SERIAL No: S/N-00168 LUCKY No: 8 - 12 - 13 - 19 - 26 - 38 - 11 You as well as the other winner are therefore to receive a cash prize of £850,000.000 Pounds ( eight hundred and fifty thousand pounds only) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below: To file your claim, please contact the processing agent; Mr ADRIAN MANN Email: national_lotteryclaims_agent@yahoo.com.hk NOTE: You are also required to indicate what means you would prefer your winning remitted to you, either: 1. Your winner cheque couriered to you 2. You receive your winning by telegraphic transfer from our associate bank to your bank account. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 16 and members of the affiliate agencies are automatically not allowed to participate in this programme. Please note; You are hereby advice to send us the following; 1. Your full name and address 2. Your personal phone and fax number, and 3. Your winning numbers. 4. Your Occupation and Age 5. Your Nationality and Country 6. Amount won 7. Date received Reply to this confidential email account:national_lotteryclaims_agent@yahoo.com.hk Congratulations once more from our members and staff and thank you for being part of our promotional programme. Sincerely, Ms. Susan Anderson. for UK NATIONAL LOTTERY. NOTE: You are to contact your claims officer immediately. TO CLAIM YOUR PRIZE, Simply contact our claims agent, Mr ADRIAN MANN to file your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and taking advantage of this programme by non-participant or unofficial personnel.  Congratulations, once more from the entire Management and Staff of UKNATIONAL LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery programme. Kind Regards, Interactive Customer Care Please do not reply to this email as this is an automated email account and replies cannot be monitored, please contact our claims agent. | |||
Ref No.: PBL/CN/6654/CP
From: National Coordinator [mailto:info_gov@comcast.net]
Sent: Wednesday, October 11, 2006 7:40 AM
Subject: [***SPAM*** Score/Req: 08.8/5.0] Ref No.: PBL/CN/6654/CP
POWERBALL LOTTO. UK
POWERBALL-WHEEL E-GAME 2006
Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING.
This email confirms that you have been notified of by the POWERBALL
INTER LOTTO UK The England of your email lottery winning for 2006 Power
ball Lotto - Wheel E-game held on 5th October 2006. We wish to
congratulate you on the selection of your email coupon number which was selected
among the 45 lucky consolation prize winners. Your email ID identified
with Coupon No.PBL2348974321 and was selected by Electronic Random
Selection System (ERSS) with entries from the 50,000 different email
addresses enrolled for the Lotto-Wheel E-game. Your email ID included among
the 50,000 different email addresses where submitted by our partner
international email provider companies.
Prize Ref No.: PBL/CN/6654/CP
LotteryGroup: Consolation Prize Group Prize Amount: £500,000 (Five
Hundred Thousand British pounds only) You will have to fill the form below
for verification by your claims agent:
NAME:....................................
AGE:.......................................
SEX:......................................
ADDRESS:..............................
EMAIL:....................................
PHONE:.................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:..............................
Prize Ref No............................
Lottery Claims Officer:
Name: Mr. Paul Goya
Email; agent.paulgoya@yahoo.ie
Tel:+44 704-011-3854
Congratulations once again from all our staffs on your consolation
prize winning, we hope you will partake in our forth coming Power ball
Lotto-Wheel Email-games.
Mrs.Roseline Donald,
(Lottery Coordinator)
GREETINGS
NELSON DOUGLAS & ASSOCIATES
{Solicitor & Advocate}
Greetings,
I am Barrister NELSON DOUGLAS, private attorney to late Chief Mrs Stella Obasanjo, wife of of the Nigeria President olusegun Obasenjo, who Died on Sunday 23rd of October 2005. at a hospital in Spain.
She had travelled to Spain to undergo surgery and died on complications resulting from that surgery that, caused her death. You can visit the website: http://www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html As a personal attorney to the deceased, I handled every of her legal affairs, mostly properties and funds both domestic and overseas. In this case, my client who left huge amount of millions British Pounds sterlings and so many investments with my signatures abroad.
Pretty soon, my client's family will request me to account for these properties and funds overseas. At this juncture, I seek your consent to present you as the benefactor to my client's fund deposited in a security company in Europe, which I will disclose to you, as soon as I receive your consent. since I have all the documents regarding the deposited funds.
Moreover, I would want you to furnish me with the following details: Your Full name: Age: Sex: Phone Number and Fax if any: Occupation: Furthermore, what I require from you is your honest cooperation to enable us see this transaction through.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Yours faithfully,
NELSON DOUGLAS Esq.
{Solicitor & Advocate}
N.B Please reply me as soon as possible for us to start this transaction in earnest
I Will Appreciate Your Response
Dear Friend,
Greeting to you.
I wish to accost you with a request that would be of immense benefit to
both of us. Being an executor of wills, it is possible that we may be
tempted to make fortune out of our client's situations, when we cannot
help it, or left with no better option. The issue I am presenting to you
is a case of my client who willed a fortune to his next-of-kin. It was
most unfortunate that he and his next-of-kin died on the same day in the
Sharja plane crash of Tuesday 10 February 2004. I am now faced with
confusion of who to pass the fortune to.
According to the English law, the fortune is supposed to be bequeathed to
the government. However, I don't belong to that school of thought which
proposes that the fortune of unlucky people be given to the government.My
purpose of contacting you is to seek your acting as the beneficiary of
the will, and lay claim the legacy of £12.4million, which this unfortunate
client of mine bequeathed to his next-of-kin. For now, I alone know about
his will, as my client has great confidence in me.Everything will be left
between you and I. The share would be 25% for you and 75% for me. I would
want to take care of the needy and less privileged, as this is my primary
objective. All I have to do is amend the will to make you the beneficiary
to the £12.4million legacy.
Again, I feel that you may apprehensive and consider this amount too big
for you to defend. It does not matter, as there are documents to back it
up. This is a legacy being passed on to a next-of-kin. As I am not very
sure of getting your consent on the issue I prefer not to divulge my full
identity so as not to risk being disbarred.
The English Bar considers it a breach of the oath of the English Bar. I
need not emphasize to you that the sensitivity of this issue need not be
toyed with by neglecting its confidentiality. I therefore appeal to you
not discuss this request with anybody, even if you decline my
request.Until I am sure of your consent and full cooperation, I would
prefer that we maintain correspondence by email.
At this point I want to assure you that your true consent, full
cooperation and confidentiality are all that are required for us to take
full advantage of this opportunity.
I look forward to hearing from you soon.
Yours truly
Bennett Davies
A CRY FOR HELP
WEST AFRICA.
you-this however is not mandatory nor will I in
any manner compel you to honour against your will.
I am Jessica 22years old and the only daughter of my
late parents Mr.and Mrs. Kouassi .My father was a
highly reputable businness magnet-(a cocoa merchant)who
operated in the capital of Ivory coast during his
days
My mother died when I was just 4 years old,and since
then my father took me so special. Before his death
on Febuary 12 2003 on our to the hospital and he disclosed to me secretly that he has the sum of Fifteen million,seven hundred thousand United State Dollars.(USD$15.700,000) left in fixed deposit account in one of the leading banks in Abidjan Cote d ivoire Africa .
name,and finally issued a written instruction to his
lawyer whom he said is in possession of all the
necessary but legal documents to this fund and the
bank.
I am just 22 years old and 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 Ivory coast.The death of my father actually has 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 ?
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,
Jessica Kouassi. jessica_kouassi@yahoo.com
__________________________________________________
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Dear Friend
Dear Friend
My name is Madam Villaran. Nenita . A complete citizen of the
Philippines,widow to the late Mr Nenita who died on 15th of May 2002.My
husband died of ulcer and he has been buried.
I inherited a total sum of 12.3 million dollars from my late husband, this
money which is concealed in a metallic trunk box is deposited with a
security and finance company here in Cote D' Ivoire Due to the instruction
he laid down before he deposited the box, that he needed maximum
security/safety of my consignment and no body nor government organization
can trace where about of the box until were ready and prepare to claim it.
This deposit was coded under a secret arrangement as a family treasure.This
means that the security company does not know the content of this trunk box.
My main purpose of sending you this mail is because of the way I found you
and perhaps trustworthy to give you this priority of shipping the box of
money to any address that you think is very secure and save in your country
with your percentage of which we shall chat on soon.
In fact, since the death of my husband, his brothers has been seriously
chasing me around with constant treats, trying to suppress me so that they
might have the documents of his landed properties and confiscate them. They
have successfully collected all his properties, yet they never stopped
there, they told me to surrender all bank account of my late husband,which I
did, but I never disclose to them this deposit with the security company in
Abidjan- Cote d'Ivoire, because this is where my future and destiny lies
upon.
The family of my late husband never aware of the secret existence of this
deposit which my late husband made with the security company and they can
never be aware of it.
Out of fear of my late husbands family, and when the situation becomes
uncontrollable because of pressure on me from the family, I decide to look
for a trustworthy person who could assist me retrieve this box of money from
the security company for onward lodgement into his account for the purpose
of future investment.Consider my situation as a widow and come to my rescue.
There is need for urgent action because I'm paying $50 dollars per day as a
demurrage to the security company for safe keeping this consignment.
I give thanks immensely for your co-operation as I look forward to hear from
you soon.
All the best,
Madam Nenita
_________________________________________________________________
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I CRAVE YOUR INDULGENCE TO READ THIS MAIL
I CRAVE YOUR INDULGENCE TO READ THIS MAIL
Greetings in the name of God,Pls let this not sound strange to you .i prayed
and got you email id from your COUNTRY CHAMBERS OF COMMERCE which i have
been with my late husband and liked to visit once more if God will in his
infinite mercies.
I am Mrs faith thomas,I am 61 years old,i am deaf and suffering from a long
time cancer of the lungs which also affected my brain,from all indication my
conditions is really deteriorating and it is quite obvious that, according
to my doctors they have advised me that i may not live for the next two
months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late
husband for twenty years without a child.My husband died in a fatal motor
accident.Before his death we were true Christians. Since his death I decided
not to re-marry,I sold all my inherited belongings and deposited all the sum
of $8 million dollars with a Security Company.Presently, this money is still
with them and the management just wrote me as the true owner to come forward
to receive the money for keeping it so long or rather issue a letter of
authorization to somebody to receive it on my behalf since I can not come
over because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital where I have been undergoing
treatment for cancer of the lungs. I have since lost my ability to talk and
my doctors have told me that I have only a few months to live. It is my last
wish to see that this money is invested to any organisation of your choice
and distributed each year among the charity organization,the poor and the
motherless babies home where i come from.I want you God fearing, to also use
this money to fund churches, orphanages and widows.
I took this decision, before i rest in peace because my time will soon be
up. As soon as I receive your reply I shall give you the contact of the
Security Company.I will also issue you a letter of authority that will prove
you as the new beneficiary of my fund. Please assure me that you will act
accordingly as I stated herein. Hoping to hearing from you soon.
Yours in Christ,
Mrs faith thomas
_________________________________________________________________
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DONATION OF MY $15 MILLION TO CHARITY THROUGH YOU
DONATION OF MY $15 MILLION TO CHARITY THROUGH YOU.
Good day and God bless you. I feel quite safe and satisfy dealing with
you in this charity project. Though, this medium (Internet) has been
greatly abused, I choose to reach you through it because it still remains
the fastest,surest and most secured medium of communication.
However, this correspondence is purely private, and it should be
treated as such.As you read this, I don't want you to feel sorry for me
because i believe everyone will die someday.
My name is Smith Shaw, a merchant in Dubai U.A.E.I have been diagnosed
with HIV/AIDS. It has defiled all forms of medical treatment, and right
now I have only about a few months to live,according to medical
experts. I have not particularly lived my life so well, as I never really
cared for anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only th! ing I
cared for. But now I regret all this as I now know that there ! !is more
to life than just wanting to have or make all the money in the world.
I believe when i have a second chance to come to this world I would
live my life a different way from how I have lived it. Now that i may not
live longer, I have willed and given most of my Property and assets to
my immediate and extended family members as well as a few close
friends.
I want mercy to be shown on my soul, so I have decided to give alms to
charity organizations, as I want this to be one of the last good deeds
I do on earth.Now that my health has deteriorated so badly, I cannot do
this myself anymore.I once asked members of my family to close one of
my
accounts and distribute the money which I have there to charity
organization in Indian, Sudan Bulgaria and Pakistan, they refused and kept the
money to themselves. Hence, I do not trust them anymore, as they seem
not to be contended with what have left for! them.The last of my money
which no one knows of is the huge ca! s!h d eposit of 15 million united
states dollars that I have with a finance Company abroad.
I will want you to help me collect this deposit and dispatched it to
charity organizations such as those that cater for the recent New
orleans,Mississipi USA, Katrina Disaster, HIV AIDS research etc. I have set
aside 30% for youand for your time.
God be with you.
Regards,
Smith Shaw
Business Proposal
MR CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd. I have aobscured 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 million Five Hundred Thousand United StateDollars only in my branch. Upon maturity several notice 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 endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall negotiate our sharing percentage and agreed on it.
Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below (cheungpui00007@yahoo.com.hk) and 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. Cheung Pui
how are you today
how are you today.
Rue 18 cocody,
Abidjancotedivoire,
Good thing to write you I have a proposal for you, i intend to establish
with you and in your country which however is not mandatory nor will in any
manner compel you to honour against your will.
Dearest we are samijo and joy kurubos , of our late Parents Mr and mrs
kurubos. Our Father was a highly reputable business 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 .
Though His sudden death was linked or rather suspected to have been
masterminded by an uncle of ours who travelled with Him at that time. But
God knows the truth!Our mother died when we where small ,and since then our
Father took us so special. Before His death , My father called me and told
me that he has the sum of (USD$8.700,000) ( MILLION UNITED STATES
DOLLARS)deposited with a security company as a Trunk box in Cote'D Ivoire
west Africa. He further told him that He deposited the box with the name
of a business partner while I am the next of kin and that the security
company is not aware that the content of the box is cash.
We are just young 16and 18 years old and a highy school college people, with
little knowledge of business that is why We are in need of a partner whom
will assist us to get this fund released for investments in his or her
country while I proceed with our education
Dear,
We are in a sincere desire of your humble assistance on this regard, and
your suggestions and ideas will be highly appreciated.
Now permit me to ask these few questions?
1. Can you honestly do this transaction with Us ?
2.can We completely trust you?
Please,Consider this and get back to us as soon as possible so that we can
give you the full informations that will be need. And We will want you to
know that you are the frist person we have contacted for this transaction.
Thank you so much and God bless you abundantly.
Best regards,you can contact us with this no 225-08966711
samijo And joy kurubos
_________________________________________________________________
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Beloved
Tel: +44 702-406-2056
Fax: +44 870-974-5126
Confidential Email account: willofbenson@revjamespeter.com
Dear Beloved in Christ,
It is with Heavy Heart i am reaching you regarding the death of my
late client. I am Rev James Peter, the legal adviser to late
MR. MIKE & CAROL HALL, a very Wealthy Couple that lived here in the
United Kingdom, before their recent Death on the 26th of December
during the Tsunami disaster last year (2004).
http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm) these couple
served God as very dedicated Christians, they so dedicated their life
to God but they had no child till they died. They acquired a lot of
landed properties like lands, Stocks/Bond, house properties, etc. As
their legal adviser, before their death, the husband Mr. Mike & Carol
Hall instructed me to write his WILL because they had no child, they
dedicated their wealth to God.
According to the WILL, their assets should be given out to a ministry
for the work of God. As their legal adviser, all the documents for
the assets that are deposited with the security company are in my care.
He gave me the authority to give out the funds to the Ministries for the work of God.
As instructed by MR. MIKE HALL before his death. As a matter of fact the total amount of money that is contained in the two trunk Boxes is US$30,000,000.00, They did not want the management of the Security Company to know the content of the consignments,therefore they registered the content of the consignments as Gold Bars. Now, the security company believes that what They deposited with them were Gold Bars.
As a born again Christian, I have been reading my bible and I have to
do what is lawful and right in the sight of God by giving out the
fund to the chosen ministry for the purpose of God's work as
instructed by the owner before his death. After my fasting and
prayers Today, I asked God to make his choice and direct me to an honest Christian or the chosen ministry that deserves this fund by his
Grace.
I then came across your address on the Internet as I was browsing
through a Christian site. I appeal to you for the fund to be used
wisely for things that will glorify the name of God. I have just
notified the Security Company where they deposited the consignments
that contained the fund, that I am moving the consignment abroad, and
the security company is awaiting my authority to move the consignment
out of the shores of my country.
Dear child of Zion, if you know that you will use this fund honestly
and wisely for things that will glorify God's name, then do contact
me with the above mentioned information via (willofbenson@revjamespeter.com)
Your prompt response will be highly appreciated; Do send me your contact telephone number so that I can reach you on telephone.
Call me on +44 702-406-2056
In His Services,
Rev James Peter
To Martins Cole,
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