My Home Address:
Government House Alausa
Ikeja Lagos.
Tel: +2348035751438
I am Miss. Jan Tinubu, the daughter of the present Governor of Lagos
State, Senator Ahmed Bola Tinubu. I have the sum of twenty five million
four hundred thousand united state Dollars $25.400,000.00 deposited in
a security Company in Ghana. And the top list of my priority is where
to invest this money outside my country." reason best known to me". I
urgently need your assistance in providing a reliable genuine trade or
company where I can invest the fund and immediately meet with you in your
country for settlement. Please I will kindly welcome your advice too.
I am expecting your urgent mail response. I need your support and
urgent response. I have resigned my appointment in the state ministry
because of the investment. The $25.4M is presently deposited in a security
company in Ghana and would like you to assist me to get the funds out
from the Safekeeping Company as the new beneficiary because it was
deposited as a family treasure in a trunk box.
Also if you assist me on this and everything is finally done, then I
will now fly down to meet with you in your country so that we can think
of what good business to invest the money on. Please you replying back
to me to let me know that you can assist me then you must be ready to
stand for this because I cannot come out on this since am a Daughter to
the present Governor of Lagos State. But this is real because there is
no risk involve.
If you are capable of assisting me then reply back to me. Also you
have to keep it confidential and if you are really want to help me in
this business you have to bring out all your heart and seriousness because
this business is my life, my hope and my future at last both of us
will benefit from this business.
Details will be given to you as soon as you reply this mail, do not
fail reply me through this e-mail address.
Thanks
Miss. Jan Tinubu
Sunday, October 22, 2006
FROM: MISS. JAN PLEASE REPLY MY MAIL
From Mrs Janet Samba
janet_samba2007@yahoo.fr
From Mrs Janet Samba
Abidjan -CI
Marcory 12
Greetings,
I am Mrs Janet Samba, an accountant of auditting and accounting section of
Clientis bank in Cote D'Ivoire. With due respect and regard I wish to seek
your urgent assistance to transfer the sum of (U.S.3 MILLION DOLLARS) THREE
MILLION from the above mentioned bank. This money belongs to one of our
customers,(Robert Rice ) who died in a plane crash with his wife and the
fund has been lying dormant with the bank without any claim, either from his
family or relation up to date. I am contacting you to act as the bonafide
next of kin to the deceased. There is no risk in this transaction, as all
loope holes have been taken care of, and all necessary informations as
regards to this fund have been secured.
Please be notified that I am still working with the bank and it's only me
and my colleague(boss) that are aware of this development thus treat this
proposal as confidential and secret for our security. I have served the bank
faithfully for good number of years and 'am presently preparing for my
retirement therefore, hence I see this as a golden opportunity to be
comfortable in life after retirement. As soon as this fund is secured into
your account I will forward you an off-shore account where you will transfer
our own share.We agreed sharing ratio to be as follows: 25% for you the
account owner, 70% for me and my boss, while 5% will be set aside for
expenses made during the transaction.
Here is the website of the plane crash that took the life of the account
owner and his family:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Looking foward to hearing from you.
My regards,
Mrs. Samba.
From Mrs Janet Samba
Abidjan -CI
Marcory 12
Greetings,
I am Mrs Janet Samba, an accountant of auditting and accounting section of
Clientis bank in Cote D'Ivoire. With due respect and regard I wish to seek
your urgent assistance to transfer the sum of (U.S.3 MILLION DOLLARS) THREE
MILLION from the above mentioned bank. This money belongs to one of our
customers,(Robert Rice ) who died in a plane crash with his wife and the
fund has been lying dormant with the bank without any claim, either from his
family or relation up to date. I am contacting you to act as the bonafide
next of kin to the deceased. There is no risk in this transaction, as all
loope holes have been taken care of, and all necessary informations as
regards to this fund have been secured.
Please be notified that I am still working with the bank and it's only me
and my colleague(boss) that are aware of this development thus treat this
proposal as confidential and secret for our security. I have served the bank
faithfully for good number of years and 'am presently preparing for my
retirement therefore, hence I see this as a golden opportunity to be
comfortable in life after retirement. As soon as this fund is secured into
your account I will forward you an off-shore account where you will transfer
our own share.We agreed sharing ratio to be as follows: 25% for you the
account owner, 70% for me and my boss, while 5% will be set aside for
expenses made during the transaction.
Here is the website of the plane crash that took the life of the account
owner and his family:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Looking foward to hearing from you.
My regards,
Mrs. Samba.
Donation for the Children of Lord
From: doris peterson - drs_peterson01@yahoo.com
Donation for the Children of Lord
From: Mrs. Doris Peterson
Dearest in the Lord,
PLEASE TO USE THIS FOR THE CHILDREN OF GOD.I am the above name person from
DEMOCRATIC REPOBLIC OF CONGO. I am married to Dr Micheal Peterson who worked
with Repobic of Congo Embassy in South Africa for nine years before he died
in the year 2003. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Before his death we
were both born again Christians and we lived happilly in the Lord. Since his
death, I decided not to re-marry or get a child outside my matrimonial home
which the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million
U.S.Dollars) in financial institution here in Cote D'Ivoire. Presently,
this money is still with the financial institution. Recently, my Doctor told
me that from all the test conducted on my health, I am not going to last
long, expecially, due to my cancer and stroke. But what disturbs me most now
is stroke.
Having known my condition, I decided to donate this fund to churches and
Children of God that will utilize this money the way it will pleased God,
also for the propagation of the Gospel, building and maintaining the house
of God. The Bible made us to understand that Blessed is the hand that
giveth. I took this decision because I don't have any child that will
inherit this money and my husband relatives are not Christians. and I don`t
want my husband's hard earned money to be misused by unbelievers, for their
own selfish interest and in an ungodly manner. I am not afraid of death
hence I know where I am going. I know that I am going to be in the bossom of
the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall
hold my peace.
I don't need any telephone communication in this regard because of my
health, and because of the presence of my husband's relatives around me
sometimes. I don't want them to know about this development, but I know that
With God all things are possible.
As soon as I receive your reply I shall give you more details about the
deosited money here in Ivory coast. I will also give you all information
regarding the deposit of this money. I want you and your church to always
pray for me because God work in misterious ways. My happiness is that I
lived a life of a worthy Christian. Who ever that wants to serve the Lord
must serve him in spirit and truth. Please always be prayerful all through
your life.
I know you will give testmony because of this devine favour, but i will ask
you to hold on until this donation gets to your hands, because it`s write in
the bible that you should not let your right hand know what you left hand is
doing. Like you know there are enamies of progress.
Any delay in your reply will give me room in sourcing for a church or
christian individual for this same purpose. Please assure me that you will
act accordingly as I stated herein. Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours in Christ Jesus,
Mrs. Doris Peterson
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01
PLEASE TREAT AS URGENT
From: usman abu - usman_abu01@latinmail.com
FROM THE DESK OF MR,USMAN ABU.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE DIRECTOR IN OUR BANK.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($15.5MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.
YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL.
FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL.
HAVE A GREAT DAY.
YOURS FAITHFULLY,
MR,USMAN ABU.
¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com
DEAR BELOVED IN CHRIST,
Dear Beloved in Christ,
It is by the grace of God that I received Christ,knowing the truth and
the truth have set me free.Having known the truth, I had no choice than
todo what is lawful and right in the sight of Godfor eternal life and
in the sight of man for witness of God´s mercy and glory upon my life.
I have the pleasure to share my testimony with you,having seen your
contact from the Internet. I am Barrister James Odia, the legal
adviser to late Mr. and Mrs. NORBERT WELLS, a British couple thatlived
in my Country Nigeria for 25 years before theyboth died in the plane
crash late last year. These couples were good Christians, they so
dedicated to God but they had no child till they died.
Throughout their stay in my country, they acquired a lot of properties
like lands, house properties, etc.As their legal adviser, before their
death, the husband Mr. NORBERT WELLS instructed me to write his WILL.
Because they had no child, they dedicated their wealth to God.
According to the WILL,the properties have to be sold and the money be
given out to aministry for the work of God. As their legal adviser,all
the documents for the properties were in my care.
He gave me the authority to sell the properties andgive out the fund
to the Ministries for the work ofGod.In short, I sold all the
properties after their death,as instructed by Mr. NORBERT WELLS before
his death.And as matter of fact, after I sold all their properties, I
realized more than $10,000,000.00 (ten million US dollars plus), and
what supposed to be the percentage interest of my right legal fee was
firstly deducted by me out of the total amount realized from the sold
properties, this was base on the initial agreement between me and the
owner of the propertiesbefore his death.
Therefore the total amount left to be invested into God's work as
instructed by the owner, is $10,000,000.00 (ten million US dollars)
only. But instead of giving the main fund out for the work of God as
instructed to me by the owner before his death. I converted the fund to
myself with the intention of investing the fund abroad for my personal
use. I was afraid of putting thefund in the Bank, because I have to
give account to the bank on how i got the money. I then packaged the
fund in consignments and deposited the consignments with a security
company. I did not want the management of the Security Company to know
the content of the consignments, therefore I registered the content of
the consignments as Gold Bars. Now, the security company believes that
what I deposited with them was Gold Bars.
I had encounter with Christ when Pastor Benny Hinn was preaching on
television concerning Ananias and Saphira in Acts 5:1-11. After hearing
the word of God, I gave my life to Christ and became a born again
Christian.
As a born again Christian, I started reading my bible and one day, the
Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God
says: "When the righteous truth from his righteousness, and committee
iniquity,he shall even die thereby. But if the wicked turn from his
wickedness, and do that which is lawful and right,he shall live
thereby". From the scripture, I discovered that the only way I could
have peace in my life is to do what is lawful and right by giving out
the fund as instructed for the work of God by the owner before his
death.
I have asked God for forgiveness and I know that God have forgiven me.
But I have to do what is lawful and right in the sight of God by giving
out the fund to the chosen ministry for the purpose of God's wok as
instructed by the owner before his death. After my fasting and prayers,
I asked God to make his choice and direct me to a honest Christian or
the chosen ministry that deserves this fund by his Grace.I then came
across your address on the Internet as I was browsing through a
Christian site, and as a matterof fact, it is not only you or your
ministry that Ipicked on the Christian site initially, but after my
fervent prayer over it, then you were nominated to me through divine
revelation from God, so these are how I received such a divine
revelation from the Lord, how I got your contact information, and I
then decided to contact you for the fund to be used wisely for things
that will glorify the name of God.
I have notified the Security Company where I deposited the
consignments that contained the fund, that I am moving the consignment
abroad and the security company has since been waiting for my authority
for the consignment to leave my country and move to abroad.
You should also forward to me your telephone and fax number for easy
communication and to fax you the documents concerning the consignments.
Your prompt response will be highly appreciated.
Yours in Christ.
Barrister James Odia.
From Miss Macha Philip John,
| From: |  macha_john28@yahoo.co.jp  Add to Address Book  Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more |
| Subject: | From Miss Macha Philip John, |
| To: | macha_john28@yahoo.co.jp |
From Miss Macha Philip John,
4 BP 8622 Abidjan 4 Vridi ,
Abidjan, Cote D'Ivoire
Email: macha_john28@yahoo.co.jp
Dear Respectfully ,
It is my Desire 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 Miss Macha Philip John 22 years old girl and the only Daughter of my late parents Mr and Mrs PHILIP JOHN My father was a highly reputable busnness magnet who operated in the capital city of Ivory coast during his days.It is sad to say that he passed away mysteriously in Saudi Arabia during one of his business trips abroad on 12th.Febuary 2004. but ( MAY HIS SOUL REST IN PERFECT PEACE ) 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. Please,Consider this and get back to me as soon as possible then I will send you my picture and the details of the transaction, but I beleive God will help us in life .
The truth is that My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12th 2004 my father called me beside his bed in the hospital and told me that he deposited EIGHT MILLION,FIVE HUNDRED UNITED STATES DOLLARS .
The truth is that My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12th 2004 my father called me beside his bed in the hospital and told me that he deposited EIGHT MILLION,FIVE HUNDRED UNITED STATES DOLLARS .
( USD $8.5,million ) in A BOX in one of the leading SECURITY COMPANY in Abidjan the capaital city of Cote d'Ivoire .He further told me that he deposited the money in a box in the security company as a family valuable for security reasons and used my name Miss Macha Philip John as the next of kin,and finally issued a written instruction to me and told me to look for a some body good from your country who will help me retrieve the fund box out from the security company and invest the fund in your country into a good business and now I have choosen you to help me and my father also submitted all the necessary documents of the fund box and the address of the SECURITY COMPANY to me and now I need your assistance. I am 22 years old girl and a university undergraduate and really don't know what to do now .I want YOUR ASSISTANCE to retrieve the box and lodge in the fund into your account for investments puposes in your country. 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 suggestions and ideas will be highly needed.
But permit me to ask you these few questions:
1. Can you honestly help me as your daughter?
2. Can I completely trust you towards the safety of the fund after getting into your account ?
3. Can you help me to come over to your country after retrieving the box and recieving the fund into your account in your country to continue my education .
4. What percentage of the total amount in question will be good for you after the money been transferred into your account?
1. Can you honestly help me as your daughter?
2. Can I completely trust you towards the safety of the fund after getting into your account ?
3. Can you help me to come over to your country after retrieving the box and recieving the fund into your account in your country to continue my education .
4. What percentage of the total amount in question will be good for you after the money been transferred into your account?
Please I,m contacting you with all my hearth to help me retrieve the box out from the security company and also to help me to invest the total fund in any lucrative business venture in your country for my good futures , as my condition of life is now I don't want to contact any body or else they will cheat or betray me with the fund , feeling that i,m a small girl and a premitive into investments, please I,m fearing of betrayal and that is why I contacted you to help me with all your hearth because of the confidence and trust I have in you.
please look into my life situations and assist me with all your hearth and get back to me as soon as possible then I will send you more details of the transaction together with the contacts of the SECURITY COMPANY . the SECURITY COMPANY are ready to make the retrievement of the box for us, please i want to see your urgent reply
My sincere regards,
please look into my life situations and assist me with all your hearth and get back to me as soon as possible then I will send you more details of the transaction together with the contacts of the SECURITY COMPANY . the SECURITY COMPANY are ready to make the retrievement of the box for us, please i want to see your urgent reply
My sincere regards,
Miss Macha Philip John .
JOB OFFER
From : "faithwins adams"
Susans artist workshops
SUSART WORLD INC.
Dear Friend,
My name is Faithwins Adams, I am an artist with my husband Abraham Adams ,We own JONES ART WORLD in London(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband James Jones. It is definitely a full house, I have been doing artwork since I was a small child That gives me about 23 years of experience I majored in art in high school and took a few college art courses Most of my work is done in either pencil or art brush mixed with color pencils.
I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines, I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with MONEY ORDER, or CHECK which is difficult for me to cash here in London United Kingdom.
I am looking for a representative in the UNITED STATES OF AMERICA who will be working for me as a par time worker and i will be willing to pay 10% for every transaction, which wouldn't affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now i need a representative in the UNITED STATES OF AMERICA who will be handling the payment aspect for our company.
These payments are in MONEY ORDERS or CHECK and they would come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and WESTERN UNION Charges then wire the rest back.
But the problem i have is trust, i have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds , you are to receive the MONEY ORDERS PAYMENT which will be sent to you by the FEDEX or UPS from my business partners, which would come in form of a MONEY ORDER then you are to take it to your bank account to enable you cash it and send the money cashed for the MONEY ORDERS to me via WESTERN UNION OR MONEY GRAM.
NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from the money, so you are rest assured that you wouldn't spend a dime out of your personal money.
Hop you get back to my husband
via email ;- lifeinmycountry@yahoo.com so that he tell you more procedue to follow
Thanks for your assistant and God bless,
Faithwins Adams.
Director of SUSART WORLD INC,
London, United Kingdom.
Pls replie to my husband
email lifeinmycountry@yahoo.com
Susans artist workshops
SUSART WORLD INC.
Dear Friend,
My name is Faithwins Adams, I am an artist with my husband Abraham Adams ,We own JONES ART WORLD in London(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband James Jones. It is definitely a full house, I have been doing artwork since I was a small child That gives me about 23 years of experience I majored in art in high school and took a few college art courses Most of my work is done in either pencil or art brush mixed with color pencils.
I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines, I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with MONEY ORDER, or CHECK which is difficult for me to cash here in London United Kingdom.
I am looking for a representative in the UNITED STATES OF AMERICA who will be working for me as a par time worker and i will be willing to pay 10% for every transaction, which wouldn't affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now i need a representative in the UNITED STATES OF AMERICA who will be handling the payment aspect for our company.
These payments are in MONEY ORDERS or CHECK and they would come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and WESTERN UNION Charges then wire the rest back.
But the problem i have is trust, i have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds , you are to receive the MONEY ORDERS PAYMENT which will be sent to you by the FEDEX or UPS from my business partners, which would come in form of a MONEY ORDER then you are to take it to your bank account to enable you cash it and send the money cashed for the MONEY ORDERS to me via WESTERN UNION OR MONEY GRAM.
NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from the money, so you are rest assured that you wouldn't spend a dime out of your personal money.
Hop you get back to my husband
via email ;- lifeinmycountry@yahoo.com so that he tell you more procedue to follow
Thanks for your assistant and God bless,
Faithwins Adams.
Director of SUSART WORLD INC,
London, United Kingdom.
Pls replie to my husband
email lifeinmycountry@yahoo.com
Dear Friend,
Dear Friend,
It is with heartfelt hope that I write to seek your
co-
operation and assistance in the
context stated below,
I am Barrister
mark elvis,the personal Attorney
to the late Mr.LARRY moore. I got
your
contact
through the help of my sister-in-law that works
with the
American Chambers of Commerce and Tourism,
though I did not disclose to
her
my humble intention for an honest foreigner like
you, having noted
the confidence
reposed on your person by the sponsor of the
recommendation.
My late client was the Chief Executive officer
of
{Shell Development Company}
for 15 years and he was retired on the 30th
day of September 2002.
After a month, My client and his entire
family
died on their way to a
Conference in a Plane crash on the 30th
day of
October 2002.
Before his death my client had a total sum of
$16.300,000.00 with a Finance House
hoping of transferring the fund to
his country {United States of
America} after his retirement as soon as
he comes back from the
conference but the on timely never allowed him
carry out his plans to make the fund transfer.
Since I have been
unsuccessful in locating the
relatives for over 4 years now .I seek
your consent to present you as
the next of kin of my client. I agree
to
pay you 40% of the fund as
the account owner, 60% for me .
I have all
necessary legal documents
that can be used to back up any
claim we may
make, If you are
interested please send the following
information. 1)
Your full names and address for applying
for claim and securing the
necessary documents in your names
2)Your Private telephone and fax
numbers
for easy communication and transmitting of
documents. 3) Your
age/Occupation All
I require is your honest co-operation
to enable us
see this transaction
through .
I guarantee that this will be
executed
under a legitimate
arrangement that will protect
you from any breach of
the law.
Please get in touch with me by my e-mail
address to enable us
discuss further.
Thanks and God bless
Barrister
Mark Elvis
STRICTLY CONFIDENTIAL AND PRIVATE PLEASE.
ROM:THE DESK OF BARRISTER DOZZY DOM ,
(ATTORNEYS & COUNSELORS AT LAW) REPUBLIC OF BENIN COTONOU
STRICTLY CONFIDENTIAL AND PRIVATE PLEASE.
Urgent help of Mr.Ruben Coker
Dear Sir/madam,
I am Barrister Dozzy Dom. (SAN), An Attorney at Law and
Senior Advocate of Benin Rpublic Cotonou. I am the
personal Attorney to Mr.Ruben Coker, Whom I believed he
must be a National of your country, who used to own
(DEPARTMENT OF SHIPPING SECORD HAND CAR IN BENIN),Here in
after shall be referred to me as my Client. On the Friday,
26 December, 2003,my client, his wife and their three
Children were involved were killed as a plane plunged into
the sea on the way going home for Christmas.
All occupants of the Air crash unfortunately lost their
lives. hence the money is floating. Here is the site of
the crash http://news.bbc.co.uk/2/hi/africa/3348109.stm
Since then I have made several inquires to your Embassy to
locate any of my clients extended Relatives this has also
proved unsuccessful. After these several unsuccessful
attempts, I decided to trace a reliable trusth worthy
person over the Internet that will stand for me a member
of this lost families hence I contacted you.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 the bank where
these huge deposits were lodged.
Particularly, [The Zenith Bank of Benin, where the
deceased had an account valued at about (US$15m) Fifteen
Million United States Dollars. Has issued me a notice to
provide the Next of Kin or have the Account confiscated
within the next 21 working days. Since I have been
unsuccessful in locating the relatives for over 2 years
now I seek yourconsent to present.
you as the next of kin of the deceased and the proceeds
of this account valued at (US$15m) Fifteen Million United
States Dollars Can be paid to you and then you and me can
share the money, all necessary legal documents will be in
place that can be used to back up any claim we may
make.All I require is your honest cooperation to enable us
seeing this deal through. Guarantee that this will be
executed under a legitimate arrangement that will protect
you from any breach of the law. Please do get in touch
with me through my private email
( barristerdozzydom2006@yahoo.fr) for security reasons Once
I have your consent and trust, then we can proceed
immediately. Anticipating your urgent response.
Yours Faithful
Barrister DOZZY DOM.
From Mrs G.Lucas
From: g lucas - g_lucas22@yahoo.ca
Dear Beloved,
MY Name is Mrs G.Lucas from philippine.My husband was in the cabinet
of formal President, Joseph Estrada before he was poision and died.I inherited a total sum of 23,million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company in Ivory coast.Due to the instruction we laid down before we deposited the box,that we needed maximum Security and safety of the consignment .This deposit was coded under a secret arrangement as a friend 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 youand 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 agree on.
In fact, since the death of my husband i have been feeding from hand to
mount, his brothers has been seriously suppressing me with constant treats,so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties even to the extent that i surrendered all bank account of my late husband but I never disclose to them this deposit with the security company in Abroad because this is where my future and destiny lies upon.
The family secret existence of this deposit which we 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 Government of the Philippines,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 will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company.
I give thanks immensely for your co-operation as I look forward to hear
from you soon for quick conclusion of this business.
Mrs G.Lucas
---------------------------------
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FROM BARR. WILLIAMS
From: DAVID WILLIAMS - david_williams95@hotmail.com
Dear Friend,
I am David Williams,an attorney at law based in Lagos Nigeria . A
deceased client of mine,by name Mr.Sheu Yuan Dong a former Governor
reserve bank of Taiwan ,who here in after shall be referred to as my
client, died as a result of a plane crash on February 16 1998 .Please
View this website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.
update2/
I have contacted you to assist in distributing the money left behind
by my client before it is confiscated or declared unserviceable by the
bank where this deposit valued of US$6.5 million dollars is lodged.
This bank has issued me a notice to contact the next of kin, or the
account will be confiscated. My proposition to you is to seek your
consent to present you as the next-of-kin and beneficiary of my named
client, so that the proceeds of this account can be paid to you.Then we
can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin
will be provided.All I require is your honest co-operation to enable us
see this transaction through.
This will be executed under a legitimate arrangement that will protect
you from any breach of the law. If this business proposition offends
your moral values,do accept my apology. Please contact me at once to
indicate your interest by replying to my private email address : (
david_williams95@hotmail.com)
Regard,
Barrister David Williams
NO TIME TO WASTE
From: hamza ali - hamza_ali10@hotmail.co.uk
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is MR. HAMZA ALI, a merchant in Safat, in
(Kuwait). I was married with two children. My wife and two children died in
a car accident six years ago.
I have been diagnosed with Esophageal cancer. 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 thing I cared for.
But now I regret all this as I now knowthat there is more to life than just
wanting to have or make all the money in the world. I believe when God gives
me a second chance to come to this world I would live my life a different
way from how I have lived it. Now that God has called me, 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 God to be merciful to me and
accept 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. So far, I have distributed
money to some charity organizations in the U.A.E, Algeria and Malaysia. 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 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 I have left for them. The last of my money which no one knows of is the
huge cash deposit of Ten Million Seven Hundred Thousand American dollars
(U.S.$10.700,000) that I have with a finance/Security Company abroad.
I will want you to help me collect this deposit and dispatched it to charity
organizations. I have set aside only 25 % for you and for your time and also
5% as miscellaneous expenses. Reply me at your earliest convenience for more
directives to this email address;replyhamza@yahoo.com
God be with you.
Regards,
Hamza Ali.
_________________________________________________________________
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How are you
From: JOY IBE - mrs_joyibe757@yahoo.co.uk
Dear Sir/Madam,
I am Porjai Chaiwongyart very sick at a health
facility diagnosed with
a terminal cancer, which has lead to some
other complications, and I
may not have up to two months to live.
Before my condition got to this stage I had being involved in art
collection and other private businesses, which enabled me to save
substantial sum of money. I so much desire to bequeath to charity work
through the establishment of a hospital to provide free medical
services to the less privileged.
Please if you consider yourself
capable of managing this fund for this
purpose I will want you to get
in touch so that we can discuss the
issue in details and for me to
explain to you how this fund will be
made available to you as soon as
possible for this noble objective.
I need conviction that you have
managed substantial sum of money
before and that you will not take
undue advantage of this situation as
I do not have any one alive who
will can inherit this money on my
demise which demands that you be
someone I can trust whole heartedly.
I expect a response from you as
soon as possible
Thank you
Porjai Chaiwongyart
CD stadium
From: Etta Hopper - dcpi@salinastechnologies.com
The girl drank some of the juice, but suffered no serious injury.
Anyway, I thought the first film had an interesting premise: perceived
reality is a software program. The parents have supplied all medical
records that validate the accuracy of these models as life size portrait
sculptures.
Do I need to pick a plan again this year, or will I automatically be
re-enrolled in my current plan? we manipulated the contest.
See what you think: Is the following sentence grammatically correct or
incorrect?
But this looks like a case of top-flight managers hitting a rough patch.
See what you think: Is the following sentence grammatically correct or
incorrect? Here are some tips to help you improve your presentation
skills.
Because The Golden Moment kicks in a microsecond before any of those
pesky things enter the picture. See what you think: Is the following
sentence grammatically correct or incorrect? Coming to that conclusion
is a difficult process for the members of the project team, but there
are times when killing a project represents the most pragmatic business
approach.
To address this problem, Oracle Corporation developed Oracle Content DB
and Oracle Records DB software.
In all cases, the confusion is frequently based on misreadings, rumors,
secondhand accounts, and what is convenient to believe. Happned in
Clevleland, where unlicensed nurse Wanda Kanner murdered her multiple
sclerosis patient, Darlene Amberik, by feeding her a piece of a bagel
and then letting her choke to death.
See what you think: Is the following sentence grammatically correct or
incorrect?
we manipulated the contest.
If they need to do it, they will.
Guess they figured that Koon must have survived. Burglar sues for
damages.
Plus, if you're looking for ideas for holiday gift-giving, we've got a
passel of gadgets and goodies.
Coming to that conclusion is a difficult process for the members of the
project team, but there are times when killing a project represents the
most pragmatic business approach.
When a program, a department, an institution, or a layer of bureaucracy
is established anywhere, it tends to grow of its own accord.
It must be the hand of God. Do I need to pick a plan again this year, or
will I automatically be re-enrolled in my current plan? When an
organization is too cautious in dealing with the issue of risk, it may
fail to gain all the potential benefits of information technology.
Do I need to pick a plan again this year, or will I automatically be
re-enrolled in my current plan
WAITING YOUR REPLY
From: Signor Franklin - signorfranklin01@myway.com
>From Mr. Signor Franklin.
Address: 8 Mitchley Road Tottenham London
N17
9HG Occupations: Banker
Hello,
Greetings to you,With warm heart I
offer my friendship,and I hope this mail meets you in good time.I feel
quite safe dealing with you in this important business.Though,this
medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of
communication. However,this correspondence is private,and it should be
treated in strict confidence.However, strange or surprising this
contact might seem to you as we have not met personally 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 Chief Executive,Strategy and
International Operations with Bank of Scotland London.It will be in my
interest to transfer this fund worth £46, 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 precious job.Your
contact phone numbers and name will be necessary for this effect.This
transaction is totally free 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,
Yours,
Signor Franklin
DEAR FRIEND : URGENT AND CONFIDENTIAL
From: mrfidelbrown@terra.es - mrfidelbrown@terra.es
Dear Friend,
You may be surprised to receive this letter since you don't know me;
I
got your contact in the cause of my serious search for a reliable
foreign partner.
I contacted you to enquire about your honesty and experience in
business. However, I am Fidel brown, my father was a successful
businessman dealing on (Gold and Diamond) and also once a member of
the
Liberians United for Reconciliation and Democracy movement that
fought
against the Government in Liberia, West Africa.
I confide in you hoping you will never betray me at last, my most
required concern is for you to recognize me as a friend in need of a
trusted companion while establishing a long lasting relationship for
our future.
Presently, I am in Dakar-Senegal in a Refugee camp; Meanwhile, I
contacted you for Investment partnership with you in your country or
any place of your choice overseas. You see I have what it will takes
to
invest into any business venture, but lack the opportunity to
participate into any investment establishment based on my refugee
status, and having no experience about any investment plan since I
have
not been involved in any since all my life, before the untimely death
of my father during a Diamond sales when L.U.R.D conquered one of the
Diamond regions.
My aim of contacting you is to assist me in two ways
(1) To help me receive my inheritance claim valued at US$21M.
(2) To help me get a profitable business for investment in your
country or anywhere overseas all will be base on your professional
advise and acceptance to participate in this venture.
I am proposing an interest of 25% of the profits for your help and
75%
interest in any investments you can confirm as profitable and okay in
your country or anywhere, be rest assured of full compensation for
any
assistance you shall expertly render to me for the success of this
transaction before and after.
Actually, I want to move the money directly to your custody from the
fiduciary company here in Senegal where my late father prior to the
investment deposited the money, as soon as you confirm your readiness
to co-operate with me and sincerely protect my interest.
Please, confirm your acceptance of the offer to enable me discuss the
full details with you, and agree to have the deposit released and the
subsequent transfer of the inheritance to you after which I will come
over to your country for the investment, when I might have secured
relevant travelling papers.
I look forward to your positive response and a healthy business
relationship.Thank you once more while counting on your mutual
understanding/Co-operation. Please reply through this email address
for
security reasons: mrfidelbrown@hotmail.com
Best regards,
Fidel brown
Prueba el correo Terra ( http://www.terra.es/correo ); Seguro, rápido, fiable
Dear Respectfull Beloved One
From: mariam diakite - mariam_diakite7@yahoo.com
Email Adress
mariam_diakite7@yahoo.com
Dear Respectfull Beloved One ,
I pray that the peace,grace,love and mercy's of our almighty God be with you and your family.
In a brief introduction,I am Mariam Diakite 21 years old ,54 kg weight, 1.65 mitre tall and the only daugther of late Dr.Mohammed Diakite of blessed memory . I am in the position of some documents coverning the deposit of $8 Million which my late father deposited in a Storage House here in Abidjan. I have also verify the transaction and found it to be true. This money is of no criminal origin as it was logged in as family treasure by my late father.
I am soliciting for your kind assistance in claiming of the this consignment from the Storage House as my foreign business associate and have it transfer to
you for a viable investment as you may advice. You will also serve as the guardian and manager of this fund and investment. I will give you further details as soon as I hear from you, and we will discuss terms and percentage but you must treat this highly confidentail.
I wait for your response,
Thank you and God be with you.
Mariam with love,confidence and trust.
---------------------------------
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From The Desk Of Mr.John Costello
From: Mr.John Costello - drcarl01@yahoo.co.jp
>From The Desk Of Mr.John Costello.
Address: 2B Camelstone Close Santon
15011, Jo'Borg South Africa.
Occupations: External Auditor.
Good day,I
know this will come to you as a surprise My name is Mr.John Costello, a
staff in the Private Clients Section of a well-known bank, here in
South Africa.
On a routine inspection I discovered a dormant
domiciliary account with a BAL.Of 25,500,000.00(Twenty Five Million,
Five Hundred Thousand Dollars) on further discreet investigation, I
also discovered that the owner of the said account, a foreigner by name
Morris Thompson died on January 31 2000 in a plane crash in Alaska
Airlines Flight 261 including his wife and only daughter. You shall
read more about the crash on visiting this site below.
http://www.cnn.
com/2000/US/02/01/alaska.airlines.list
Since then, nobody has done
anything as regards the claiming of this money. The bank will approve
this money to any foreigner with legal claims to the A/C Holder as A
foreigner can only claim this money with legal claims to the A/C
Holder, I will provide the necessary
information needed in order to
claim this money, therefore I need your cooperation in this
transaction. But you will need to open an account where this can be
transferred.
If your interested send your private Telephone No. And
Fax number including full details of the account to be used for the
Deposit.I wish for utmost confidentiality in handling this transaction
as my job and the future of my family would be jeopardized if it were
breached and I want to assure you that the transaction is without risk
if due process is followed accordingly. Finally,I will give you 35% for
your corporation.
I look forward to your earliest reply through my
email
Respectfully yours
Mr.John Costello
S V P
From: iso-8859-1?q?Adaye Marie Michelle=20Marie Michelle - mariemichelle1@wanadoo.es
MISS ADAYE MARIE MICHELLE Rue du commerce Plateaux 10abidjan05 Abidjan , C I. E-mail: adaye_mariemichelle@yahoo.fr Bonjour, Je n'ai pas un autre moyen de communiquer avec vous que de vous faire parvenir ce mail.Je suis dans le désespoir et mon cœur saigne au moment où je vous fais ce message qui j'espère retiendra votre attention.Je vous prie d'emblée de m'excuser pour tous les désagréments que mon courrier pourrait vous causer. Même si nous ne nous sommes jamais rencontrés, jecrois fermement que sur la base du droit d'assistance humanitaire une confiance véritable peut naître de notre communication et favoriser ainsi un véritable partenariat entre nous deux. Aussi c'est avec un réel plaisir que je vous contacte depuis ABIDJAN la capitale économique de la COTE D'IVOIRE(AFRIQUE del'Ouest) . J'ai prié pendant plusieurs jours et après cela j'ai choisi de vous contacter parmi plusieurs autres personnes. Je pense que vous êtes digne de la recommandation
de ma prière, donc une personne honorable de confiance avec qui je peux faire des affaires. Ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères. Je suis MARIE MICHELLE La fille de Monsieur Edmon ADAYE .Mon père était un grand commerçant de cacao et propriétaire d' or à abidjan la capitale économique de la Côte d'ivoire, mon père a été empoisonné par ses associés pendant leurs voyages d'affaires. Ma mère est morte en 1988 quand j'étais toute petite et depuis lors mon père m'a pris en charge. Avant la mort de mon père en novembre 2003 dans un hôpital privé d'Abidjan, il m'a secrètement appelé à côté de son lit et m'a indiqué qu'il a la somme de douze millions de dollars américains USD ($12,000.000) dans une compagnie de finance ici à Abidjan, et qu'il avait utilisé mon nom en tant que sa fille et bénéficiaire de ces fonds pendant qu'il les déposait dans cette compagnie de finance.Il m'a également expliqué que c'était en rais
on de cette richesse qu'il a été empoisonné par ses associés d'affaires. Il a aussi souhaité que je cherche un associé étranger dans un pays de mon choix où je transférerai cet argent et l'emploierai dans des investissements tel que la gestion de biens immobiliers ou la gestion d'hôtels. Ainsi dit, je suis disposée à vous offrir 15% de mon héritage en compensation pour votre effort après le retrait de ces fonds dans la compagnie de finance et son transfert dans votre compte bancaire. En outre,vous indiquez vos options pour m'aider sachant que pour moi, j'ai la foi que cette transaction peut se faire le plus vite possible. Jaimerais avoir votre point de vue sur cette question et cela selon votre disponibilité. Merci, Que Dieu Vous Bénisse. Mlle ADAYE MARIE MICHELLE
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MR ERICK AHMED
From: erick ahmed - erick_ahmed02@latinmail.com
MR ERICK AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE)
I MR ERICK AHMED, I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN 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 BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FIRDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH HERE IS THE air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. 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,
MR ERICK AHMED.
(00226 76 03 90 77)
¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com
MR ERICK AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE)
I MR ERICK AHMED, I WORK IN THE AUDIT/ACCOUNTING BANK OF AFRICAN 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 BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANCE WHO WAS INVOLVED ON FIRDAY DECEMBER AT 26TH AT POSTED 11.15AMEST (16.15GMT)2003 AT BENIN PLANE CRASH HERE IS THE air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. 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,
MR ERICK AHMED.
(00226 76 03 90 77)
¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com
Dear Friend of God,Rev Father Smith Anderson is death
From: JOHN KABANGO - john_kaban7@yahoo.com
Dear Friend of God,
I 'm Mr John Kabango a citizen of Togo, a servant of late Rev Father Smith Anderson, My late Master was a Rev Father of Catholic church here in Togo and also a Gold dealer, he used to buy the Gold from Ghana because Togo is Ghana neighbouring country and sell it to his customers in US and Europe, My late Master died of blood cancer illness after his body stoped responding to treatment on his last trip to UK.
I was very close to my late Master and knows all his secret activities and business.
My Late Master died two years ago in UK, and am still living in his house here in Togo after his death Two years ago because no one can claim the house and the house rightful belongs to me because am the only one living with him through out his life time here,when i was searching his room last two months ago i discovered documents stated that he made a secret depost of huge sum of $7.5 Million(Seven million five hundred thousand US dollars) in a Security company here in Lome captial of Togo.
Since over 15 years i have beign with my late master he never told me about his family, he always told me that since he is a Rev. father of Catholic church with no wife or children that he will write his will to charity homes and part of it to me because of my faithfulness to him, but unfortunately he could not wrote the will before he died two years ago, as am writing to you now am with the Certificate of deposit of the fund,i want you to stand as his next of Kin because you have similar name with him, i will direct you to all legal steps towards how we can achieve this goal, So that you will receive this fund in your country, immediately you receive this fund in your country, promise me that you will help me to come over so that we shall invest the fund in lucrative business, all my hope right now base on this fund,I promise you 40% of the total fund after the transaction, i will come to your country after the transaction to have my own share of the money immediately
you comfirm to me that you have received the money.
I spoke to the Manager of the Security Company last week he told me that they are waiting for my late master next of kin to come and claim the deposit, been a smart person i told the manager that my late Master next of Kin just called me phone few days ago talking about the deposit in the security company, so please i want us to act fast if you are interested in this transaction.
Note that there is no risk on it and am related to the Security company manager, and i don't want him to know that am the one who contacted you for the fund and to stand as my late Master next of Kin.
Kindly contact me immediately you receive my private phone line+2289273182.for more details.
Thanks and God bless you and yours,
Mr John Kabango.
---------------------------------
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Dear Friend of God,
I 'm Mr John Kabango a citizen of Togo, a servant of late Rev Father Smith Anderson, My late Master was a Rev Father of Catholic church here in Togo and also a Gold dealer, he used to buy the Gold from Ghana because Togo is Ghana neighbouring country and sell it to his customers in US and Europe, My late Master died of blood cancer illness after his body stoped responding to treatment on his last trip to UK.
I was very close to my late Master and knows all his secret activities and business.
My Late Master died two years ago in UK, and am still living in his house here in Togo after his death Two years ago because no one can claim the house and the house rightful belongs to me because am the only one living with him through out his life time here,when i was searching his room last two months ago i discovered documents stated that he made a secret depost of huge sum of $7.5 Million(Seven million five hundred thousand US dollars) in a Security company here in Lome captial of Togo.
Since over 15 years i have beign with my late master he never told me about his family, he always told me that since he is a Rev. father of Catholic church with no wife or children that he will write his will to charity homes and part of it to me because of my faithfulness to him, but unfortunately he could not wrote the will before he died two years ago, as am writing to you now am with the Certificate of deposit of the fund,i want you to stand as his next of Kin because you have similar name with him, i will direct you to all legal steps towards how we can achieve this goal, So that you will receive this fund in your country, immediately you receive this fund in your country, promise me that you will help me to come over so that we shall invest the fund in lucrative business, all my hope right now base on this fund,I promise you 40% of the total fund after the transaction, i will come to your country after the transaction to have my own share of the money immediately
you comfirm to me that you have received the money.
I spoke to the Manager of the Security Company last week he told me that they are waiting for my late master next of kin to come and claim the deposit, been a smart person i told the manager that my late Master next of Kin just called me phone few days ago talking about the deposit in the security company, so please i want us to act fast if you are interested in this transaction.
Note that there is no risk on it and am related to the Security company manager, and i don't want him to know that am the one who contacted you for the fund and to stand as my late Master next of Kin.
Kindly contact me immediately you receive my private phone line+2289273182.for more details.
Thanks and God bless you and yours,
Mr John Kabango.
---------------------------------
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Next-gen email? Have it all with the all-new Yahoo! Mail
Your payment
From: CENTRAL BANK OF WEST AFRICA - udoji_fred@yahoo.com.vn
BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
CENTRAL BANK OF WEST AFRICA (BCEAO)
Agence principale de Cotonou
Avenue Jean Paul I Cotonou, BP 325 Cotonou,
Benin Republic.
Telex : 5211 BCEAO COTONOU
Our Ref: BR/102/0005B/06
ATTN: (SoleBeneficiary)
PAYMENT OF $30.7M ON CONTRACT REF: BR/102/0005B/06
Citing your reference for the release and payment of 30,700,000.00 with Ref: BR/102/0005B/06 and Foreign
Exchange Allocation Number BMF-52114
as it appears on our payment schedule 1st quarter 2006; be informed that approval has been given to effect the transfer of the above sum in your favour.
From the records of outstanding contractors/Next of Kin Fund due for payment with the Government of Benin Republic, your name and company was discovered as next on the list of the outstanding Payments who have not yet received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your utstanding part payment is US$30,700,000.00 (Thirty million seven hundred thousand united states dollars).
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from CENTRAL BANK OF WEST AFRICA (BCEAO).
Regards,
Prof Udoji Fred
Director of Foreign Operations.
CENTRAL BANK OF WEST AFRICA (BCEAO
BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)
CENTRAL BANK OF WEST AFRICA (BCEAO)
Agence principale de Cotonou
Avenue Jean Paul I Cotonou, BP 325 Cotonou,
Benin Republic.
Telex : 5211 BCEAO COTONOU
Our Ref: BR/102/0005B/06
ATTN: (SoleBeneficiary)
PAYMENT OF $30.7M ON CONTRACT REF: BR/102/0005B/06
Citing your reference for the release and payment of 30,700,000.00 with Ref: BR/102/0005B/06 and Foreign
Exchange Allocation Number BMF-52114
as it appears on our payment schedule 1st quarter 2006; be informed that approval has been given to effect the transfer of the above sum in your favour.
From the records of outstanding contractors/Next of Kin Fund due for payment with the Government of Benin Republic, your name and company was discovered as next on the list of the outstanding Payments who have not yet received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your utstanding part payment is US$30,700,000.00 (Thirty million seven hundred thousand united states dollars).
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from CENTRAL BANK OF WEST AFRICA (BCEAO).
Regards,
Prof Udoji Fred
Director of Foreign Operations.
CENTRAL BANK OF WEST AFRICA (BCEAO
IN GOOD FAITH
From: Lady Rita Mosley - ladyritamosley@yahoo.co.uk
From:Lady Rita Mosley.
4 Old Church Street,
Chelsea, SW3,
England.
Here writes Lady Rita Mosley, suffering from cancerous ailment. I am married to Sir
David Mosley an Englishman who is dead. My husband was into private practice all
his life before his death. Our life together as man and wife lasted for three
decades without child. My husband died after a protracted illness. My husband and I
made a vow to uplift the down-trodden and the less-privileged individuals as he had
passion for persons who can not help themselves due to physical disability or
financial predicament.
I can adduce this to the fact that he needed a Child from this relationship, which
never came.
When my late husband was alive he deposited the sum of Twenty Million Pounds
(20,000,000.00 Million Great Britain Pounds Sterling)which were derived from his
vast estates and investment in capital market with his bank here in UK. Presently,
this money is still with the Bank. Recently, my Doctor told me that I have limited
days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family, and me I have decided to donate
this fund to you and want you to use this gift which comes from my husbands effort
to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden,
physically challenged children, barren-women and persons who prove to be genuinely
handicapped financially.
I took this decision because I do not have any child that will inherit this money
and my husband relatives are bourgeois and very wealthy persons and I do not want
my husband hard earned money to be misused or invested into ill perceived ventures.
I do not want this money to be misused hence the reason for taking this bold
decision. I am not afraid of death hence I know where I am going. I do not need any
telephone communication in this regard due to my deteriorating health and because
of the presence of my husband relatives around me. I do not want them to know about
this development.
As soon as I receive your reply I shall give you the contact of the bank in UK. I
will also issue you a Letter of Authority that will empower you as the original
beneficiary of this fund. My happiness is that I lived a life worthy of emulation.
Please assure me that you will act just as I have stated herein. Hope to hear from
you soon.
You can contact me through my personal email address:rita_desire01@yahoo.co.uk
Lady Rita Mosley.
---- Msg sent via @Mail - http://atmail.com
From:Lady Rita Mosley.
4 Old Church Street,
Chelsea, SW3,
England.
Here writes Lady Rita Mosley, suffering from cancerous ailment. I am married to Sir
David Mosley an Englishman who is dead. My husband was into private practice all
his life before his death. Our life together as man and wife lasted for three
decades without child. My husband died after a protracted illness. My husband and I
made a vow to uplift the down-trodden and the less-privileged individuals as he had
passion for persons who can not help themselves due to physical disability or
financial predicament.
I can adduce this to the fact that he needed a Child from this relationship, which
never came.
When my late husband was alive he deposited the sum of Twenty Million Pounds
(20,000,000.00 Million Great Britain Pounds Sterling)which were derived from his
vast estates and investment in capital market with his bank here in UK. Presently,
this money is still with the Bank. Recently, my Doctor told me that I have limited
days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family, and me I have decided to donate
this fund to you and want you to use this gift which comes from my husbands effort
to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden,
physically challenged children, barren-women and persons who prove to be genuinely
handicapped financially.
I took this decision because I do not have any child that will inherit this money
and my husband relatives are bourgeois and very wealthy persons and I do not want
my husband hard earned money to be misused or invested into ill perceived ventures.
I do not want this money to be misused hence the reason for taking this bold
decision. I am not afraid of death hence I know where I am going. I do not need any
telephone communication in this regard due to my deteriorating health and because
of the presence of my husband relatives around me. I do not want them to know about
this development.
As soon as I receive your reply I shall give you the contact of the bank in UK. I
will also issue you a Letter of Authority that will empower you as the original
beneficiary of this fund. My happiness is that I lived a life worthy of emulation.
Please assure me that you will act just as I have stated herein. Hope to hear from
you soon.
You can contact me through my personal email address:rita_desire01@yahoo.co.uk
Lady Rita Mosley.
---- Msg sent via @Mail - http://atmail.com
From John Kumara Fornah/Urgent
From: johnfornah1980@terra.es - johnfornah1980@terra.es
Hello Dear,
I got your contact and i decided to contact you for a business relatiosnhip that will be of great benefit to you and us. My name is John Kumara Jim Fornah Jnr born 1980,From the Diamond Rich town of Mende western Freetown Sierra Leone west Africa I am the son of late Dr Jim Fornah, my late father held a lot of respected and envious position in the government of President Tejan Kabbah before his untimely death after a brief illness.
My Late father was the former bank governor of my country Sierra Leone, he was also the finance and Economic advicer to President Tejan Kabbah . My late father because of his position acquired lots of properties through diligence, God fearing and handwork.Before the outbreak of the eight years Brutal civil war in my Country Sierra Leone, My late father sold our family land which was rich in diamond deposits to an American Mining company ,Because of the rebels brutality in my country, As the rebels were looting banks, finance houses and even breaking the national vaults.
My late father to safeguard the fund Hurried went to Accra Ghana and Deposited the Fund worth $32 Million United States Dollars In a Security company. My Late father whom was an asthmatic patient, died of cancer of the heart in 2001, in the United States of America on a Government Sponsored medical treatment .
After The Burial of my late father the rebels West side boys held Our Entire family hostage until the Government secured our release, Due to the break down of law and order, as the rebels were killing everybody recklessly, we left Freetown sierra Leone to Accra Ghana, We arrived Ghana through a boat with other Refugees, We are presently in Accra Ghana as refugees.My Mother tried to locate the company to confirm this deposit and thank God She found the company, we then presented the documents to the director and told him that we wants to claim the deposited metallic Trunk Box in their custody.
The Director of the security company confirmed that they do have such Deposits with them based on the documents we presented to them, He went on to say Madam as you can see even from the agreement we can not release the Mettallic trunk box to you without the concept of your husbands foreign partner, this is why we contacted you so as to stand for us as my late father`s foreign partner to get this metallic box out of the Security company and transfer the funds to your country for any good investment which you will recommend to us,We have resolved to give you 20% of the Total fund $32 Million united states Dollars as your compensation for helping us. What matters to us is trust, secrecy and confidentiality.
Even the Security company did not know the real content of the trunk metallic box because the content were declared/documented as artwork from the national museum.
We sincerely await your mail soon. Thanks
Yours Truly,
John Kumara Fornah
Prueba el Nuevo Correo Terra; Seguro, r pido, fiable
Hello Dear,
I got your contact and i decided to contact you for a business relatiosnhip that will be of great benefit to you and us. My name is John Kumara Jim Fornah Jnr born 1980,From the Diamond Rich town of Mende western Freetown Sierra Leone west Africa I am the son of late Dr Jim Fornah, my late father held a lot of respected and envious position in the government of President Tejan Kabbah before his untimely death after a brief illness.
My Late father was the former bank governor of my country Sierra Leone, he was also the finance and Economic advicer to President Tejan Kabbah . My late father because of his position acquired lots of properties through diligence, God fearing and handwork.Before the outbreak of the eight years Brutal civil war in my Country Sierra Leone, My late father sold our family land which was rich in diamond deposits to an American Mining company ,Because of the rebels brutality in my country, As the rebels were looting banks, finance houses and even breaking the national vaults.
My late father to safeguard the fund Hurried went to Accra Ghana and Deposited the Fund worth $32 Million United States Dollars In a Security company. My Late father whom was an asthmatic patient, died of cancer of the heart in 2001, in the United States of America on a Government Sponsored medical treatment .
After The Burial of my late father the rebels West side boys held Our Entire family hostage until the Government secured our release, Due to the break down of law and order, as the rebels were killing everybody recklessly, we left Freetown sierra Leone to Accra Ghana, We arrived Ghana through a boat with other Refugees, We are presently in Accra Ghana as refugees.My Mother tried to locate the company to confirm this deposit and thank God She found the company, we then presented the documents to the director and told him that we wants to claim the deposited metallic Trunk Box in their custody.
The Director of the security company confirmed that they do have such Deposits with them based on the documents we presented to them, He went on to say Madam as you can see even from the agreement we can not release the Mettallic trunk box to you without the concept of your husbands foreign partner, this is why we contacted you so as to stand for us as my late father`s foreign partner to get this metallic box out of the Security company and transfer the funds to your country for any good investment which you will recommend to us,We have resolved to give you 20% of the Total fund $32 Million united states Dollars as your compensation for helping us. What matters to us is trust, secrecy and confidentiality.
Even the Security company did not know the real content of the trunk metallic box because the content were declared/documented as artwork from the national museum.
We sincerely await your mail soon. Thanks
Yours Truly,
John Kumara Fornah
Prueba el Nuevo Correo Terra; Seguro, r pido, fiable
savimbi
From: savimbi - maddamsavimbi@fastermail.com
FROM ROSE SAVIMBI EMAIL : madamsavimbi@jmail.co.za Hello My Dear, I am mrs rose savimbi please i need your help since after the incidence that lead to the death of my late husband MRJONAS SAVIMBI of unita of Angola . I know we have not met before but I am contacting you with due sense of humanity responsibility and the few awareness that you will give it a mutual understanding. I am soliciting for an assistance to move the sum $70 million USD to your country for investment The fund is presently in a security company in Holland for safety since on the 12- 2- 2002. The real content was not declared as it was kept as photographic equipment for security reasons. I need you as partner to assist in transferring the fund and provide good investment plans for it in your country. The fund will be under your investment control for three years during which only the profit will be shared annually 70% for me and 30% for you annually,I am a Christian with the fear of GOD in any thing I am doing so please I want us to build trust to each other. All deposit contract documents shall be sent to you as soon as you indicate your interest. I will appreciate your urgent sincere soonest via my private email address as follows:madamsavimbi@jmail.co.za Thanks in anticipation of your response Best regards, MRS ROSE SAVIMBI.
FROM ROSE SAVIMBI EMAIL : madamsavimbi@jmail.co.za Hello My Dear, I am mrs rose savimbi please i need your help since after the incidence that lead to the death of my late husband MRJONAS SAVIMBI of unita of Angola . I know we have not met before but I am contacting you with due sense of humanity responsibility and the few awareness that you will give it a mutual understanding. I am soliciting for an assistance to move the sum $70 million USD to your country for investment The fund is presently in a security company in Holland for safety since on the 12- 2- 2002. The real content was not declared as it was kept as photographic equipment for security reasons. I need you as partner to assist in transferring the fund and provide good investment plans for it in your country. The fund will be under your investment control for three years during which only the profit will be shared annually 70% for me and 30% for you annually,I am a Christian with the fear of GOD in any thing I am doing so please I want us to build trust to each other. All deposit contract documents shall be sent to you as soon as you indicate your interest. I will appreciate your urgent sincere soonest via my private email address as follows:madamsavimbi@jmail.co.za Thanks in anticipation of your response Best regards, MRS ROSE SAVIMBI.
Hello Eva
From: paul timo - paul_timo208@yahoo.co.in
From: Barrister Paul Timothy
I am Barrister Paul Timothy,an Attorney at law, and the Personal lawyer to Engineer W.A.Eva,a citizen of your country who used to work as research and production technology in Shell oil company of Togo,Hereinafter shall be referred to as my client.
On the 21st of April,2001,my client,his wife and their two children were involved in a car accident along Karra-Sokode expressway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives. Since then,I have made several inquiries to locate any of my clients extended relatives and this has also proved unsuccessful.
I am contacting you to assist me in claiming the sum of US$15.2 million, which the deceased deposited with a bank in lome - Togo for safekeeping.
The BANK has issued me a notice to provide the next of kin of my late client or have the deposit with them declared an "bandoned Property"through the laid down legal procedures within one Month.
Since I have been unsuccessful in locating the relatives for over one year now,I therefore,seek your consent to present you as the next of kin of the deceased since you have the same name so that the proceed of this deposit valued at US$15.2 million can be released to you, and I and you can share the money at an agreed proportion.You will be required to provide a safe account or open a new account where the mentioned fund will be transfered .
Upon your acceptance to this proposal,the information of the bank will be furnished to you so that you establish a contact with them and inform them of your readiness to claim the deposit with them.
Every secret information relating to the deposit will be given to you which you shall use to identify yourself as the next of kin of my late client.Please contact me as soon as possible.send your personal telephone and fax numbers
Yours, Sincerely
Barrister Paul Timothy
---------------------------------
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From: Barrister Paul Timothy
I am Barrister Paul Timothy,an Attorney at law, and the Personal lawyer to Engineer W.A.Eva,a citizen of your country who used to work as research and production technology in Shell oil company of Togo,Hereinafter shall be referred to as my client.
On the 21st of April,2001,my client,his wife and their two children were involved in a car accident along Karra-Sokode expressway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives. Since then,I have made several inquiries to locate any of my clients extended relatives and this has also proved unsuccessful.
I am contacting you to assist me in claiming the sum of US$15.2 million, which the deceased deposited with a bank in lome - Togo for safekeeping.
The BANK has issued me a notice to provide the next of kin of my late client or have the deposit with them declared an "bandoned Property"through the laid down legal procedures within one Month.
Since I have been unsuccessful in locating the relatives for over one year now,I therefore,seek your consent to present you as the next of kin of the deceased since you have the same name so that the proceed of this deposit valued at US$15.2 million can be released to you, and I and you can share the money at an agreed proportion.You will be required to provide a safe account or open a new account where the mentioned fund will be transfered .
Upon your acceptance to this proposal,the information of the bank will be furnished to you so that you establish a contact with them and inform them of your readiness to claim the deposit with them.
Every secret information relating to the deposit will be given to you which you shall use to identify yourself as the next of kin of my late client.Please contact me as soon as possible.send your personal telephone and fax numbers
Yours, Sincerely
Barrister Paul Timothy
---------------------------------
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Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
Transfer of Funds - Holocaust Claims
From: William Lueb - w.lueb70@yahoo.com
Transfer of Funds - Holocaust Claims
Hello
My name is Mr. William Lueb, verification officer Independent Committee of
Eminent Persons, Switzerland. ICEP is charged with the responsibility of
finding bank accounts in Switzerland belonging to non-Swiss indigenes who
were Holocaust Victims. In January 2005, the CRT published additional names
of dormant account belonging to Victims of Holocaust Persecution. These
accounts had been dormant since the end of World War II (May 9, 1945).
A dormant account of Bachmann Robert with a credit balance of twenty-five
million US dollar plus accumulated interest was discovered by me. The
beneficiary was murdered during the holocaust era, leaving no WILL and no
possible records for trace of heirs. The Claims Resolution Tribunal has been
mandated to report all unclaimed funds for permanent closure and transfer of
existing credit balance into the treasury of Switzerland government as
provided by the law for management of assets of deceased beneficiaries who
died interstate (living no wills). I have all secret details and necessary
contacts for claim of the funds without any hitch and I require your help as
a foreigner to claim this fund.
The Holocaust Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement. All that is required
is for you to provide me with your personal and contact details for
processing of the necessary legal and administrative claim documents for
transfer of the funds in your name and I will ensure that the fund is
transferred to a secure, numbered account in your name, of which you will be
capable of accessing the funds and gradually transferring it to your country
and other banks of choice in the world via online banking. My share will be
60 percent and your share is 40 percent of the total amount. I find myself
privileged to have this information and this may be a great opportunity for
a life time of success without risks.
Your Truly,
William
Compre o Renueve su Dominio .com sin tarjeta de credito
Esta bien
posicionado en Google?
http://www.unlugar.com
Transfer of Funds - Holocaust Claims
Hello
My name is Mr. William Lueb, verification officer Independent Committee of
Eminent Persons, Switzerland. ICEP is charged with the responsibility of
finding bank accounts in Switzerland belonging to non-Swiss indigenes who
were Holocaust Victims. In January 2005, the CRT published additional names
of dormant account belonging to Victims of Holocaust Persecution. These
accounts had been dormant since the end of World War II (May 9, 1945).
A dormant account of Bachmann Robert with a credit balance of twenty-five
million US dollar plus accumulated interest was discovered by me. The
beneficiary was murdered during the holocaust era, leaving no WILL and no
possible records for trace of heirs. The Claims Resolution Tribunal has been
mandated to report all unclaimed funds for permanent closure and transfer of
existing credit balance into the treasury of Switzerland government as
provided by the law for management of assets of deceased beneficiaries who
died interstate (living no wills). I have all secret details and necessary
contacts for claim of the funds without any hitch and I require your help as
a foreigner to claim this fund.
The Holocaust Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement. All that is required
is for you to provide me with your personal and contact details for
processing of the necessary legal and administrative claim documents for
transfer of the funds in your name and I will ensure that the fund is
transferred to a secure, numbered account in your name, of which you will be
capable of accessing the funds and gradually transferring it to your country
and other banks of choice in the world via online banking. My share will be
60 percent and your share is 40 percent of the total amount. I find myself
privileged to have this information and this may be a great opportunity for
a life time of success without risks.
Your Truly,
William
Compre o Renueve su Dominio .com sin tarjeta de credito
Esta bien
posicionado en Google?
http://www.unlugar.com
Donation From Angela Abdul Rahman For God's Work
From: madam angela rahman - madam_angela20@mac.com
God Bless You In Jesus Name!!
I am madam. Angela Abdul Rahman from Kuwait, former staff of Ministry of Tourism presently undergoing medical Treatment for cancer. I am married to Mr. Abdul Rahman who worked with National Petroleum Corporation for nineteen years before he died in the year 2002 during the Ivorian political crisis. We were married for eleven years without children though we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of $6.Million accumulated from an onshore engineering contract awarded to him during the military regime. Gen. Robert Guei with one commercial Security Bank.
Presently, the money is still with the Bank unclaimed recently, my Doctor told me that my condition has worsened and it is obvious I would not survive unless by special grace of God, though what disturbs me most is that I am diagnosed to be having spinal abnormality. For this I decided to donate the fund to a church or better still a God fearing individual that will use it to support orphanage homes, widows and propagating word of God and to ensure that house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have children that will inherit this money and my husband's relatives are not Christians and had been maltreating me with the only motive to take away our properties including the funds from me because of my faith and trust in God since his death hence I don't want my husband's hard earned money to be misused by this unbelievers. I therefore request you to accept this proposal and help me to achieve my heart desire.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the lord one day. If you will be of assistance, I will surely appreciate and thank you for your kindness in giving me this help. Please kindly reply me through this E-mail
madam_angela30@yahoo.com
Yours In Christ.
Madam Abdul Rahman
God Bless You In Jesus Name!!
I am madam. Angela Abdul Rahman from Kuwait, former staff of Ministry of Tourism presently undergoing medical Treatment for cancer. I am married to Mr. Abdul Rahman who worked with National Petroleum Corporation for nineteen years before he died in the year 2002 during the Ivorian political crisis. We were married for eleven years without children though we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of $6.Million accumulated from an onshore engineering contract awarded to him during the military regime. Gen. Robert Guei with one commercial Security Bank.
Presently, the money is still with the Bank unclaimed recently, my Doctor told me that my condition has worsened and it is obvious I would not survive unless by special grace of God, though what disturbs me most is that I am diagnosed to be having spinal abnormality. For this I decided to donate the fund to a church or better still a God fearing individual that will use it to support orphanage homes, widows and propagating word of God and to ensure that house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have children that will inherit this money and my husband's relatives are not Christians and had been maltreating me with the only motive to take away our properties including the funds from me because of my faith and trust in God since his death hence I don't want my husband's hard earned money to be misused by this unbelievers. I therefore request you to accept this proposal and help me to achieve my heart desire.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the lord one day. If you will be of assistance, I will surely appreciate and thank you for your kindness in giving me this help. Please kindly reply me through this E-mail
madam_angela30@yahoo.com
Yours In Christ.
Madam Abdul Rahman
FROM MRS NENE BRIGGS
From: nenebriggs3 - nenebriggs3@ig.com.br
Hello My Dear
I am Mrs Nene Felix-Nuate Briggs please I need your help. Since the
incidence that led to the death of my late husband Mr Felix-Nuate Briggs of
Movement for soveriegn State of Ogoni, in Rivers State, the Niger Delta
Region of Nigeria, things has not realy been the same
again for me and I know we have not met before, but, I am contacting you
with due sense of humanity, responsibility and the belive that you will give
my proposal a mutual understanding I am soliciting for an assistance to move
the sum $14.5 million USD to your country for investment The fund is
presently in a security company for safety since the 12- 2- 2002 The real
content was not declared as it was kept as photographic equipment please I
need you as a partner to assist in transferring the fund and provide good
investment plans for it. The fund will be under your investment control for
three years during which only the profit will be shared annually 80% for me
and 20% for you
annually I am a Christian with the fear of GOD in any thing I am doing so
please I want us to build trust on each other All the deposit documents
shall be sent to you as soon as you indicate your interest.
Thanks in anticipation of your response Pls also make sure that all your
reply is copied via this My alternative email address
mrsbriggs11@myway.com
Best regards
Nene Felix Nuate Briggs (Mrs
Hello My Dear
I am Mrs Nene Felix-Nuate Briggs please I need your help. Since the
incidence that led to the death of my late husband Mr Felix-Nuate Briggs of
Movement for soveriegn State of Ogoni, in Rivers State, the Niger Delta
Region of Nigeria, things has not realy been the same
again for me and I know we have not met before, but, I am contacting you
with due sense of humanity, responsibility and the belive that you will give
my proposal a mutual understanding I am soliciting for an assistance to move
the sum $14.5 million USD to your country for investment The fund is
presently in a security company for safety since the 12- 2- 2002 The real
content was not declared as it was kept as photographic equipment please I
need you as a partner to assist in transferring the fund and provide good
investment plans for it. The fund will be under your investment control for
three years during which only the profit will be shared annually 80% for me
and 20% for you
annually I am a Christian with the fear of GOD in any thing I am doing so
please I want us to build trust on each other All the deposit documents
shall be sent to you as soon as you indicate your interest.
Thanks in anticipation of your response Pls also make sure that all your
reply is copied via this My alternative email address
mrsbriggs11@myway.com
Best regards
Nene Felix Nuate Briggs (Mrs
CLAIM 25 PERCENT OF 9.2MILLION GREAT BRITISH POUNDS
From: DAVID MBOWENI - davidmboweni01@yahoo.com
From the desktop of Deputy
Chief Executive of Amalgamated Bank of South Africa.
(ABSA PRIVATE BANK) ,HSBC Bank,Plc.Level 26,
8 Canada Square LONDON.
Reply to my alternative email :davidmboweni01@yahoo.com
I am David Mboweni, a Deputy Chief Executive of Amalgamated Bank of South Africa (ABSA PRIVATE BANK) ,this BANK is also a correspondant of London international branch,HSBC Bank,Plc.Level 26, 8 Canada Square LONDON. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 9.2 Million British Pounds Sterling (Nine Million Two Hundred Thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of concord which crashed on Monday,July 31 2000, including his wife and only daughter. And Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines / regulations. You can read more about the crash on visiting this site indicated below for more clarifications.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to contact you been that you are a truthful and trustworhty person,to enable release the money to you as the next of kin or beneficiary of the funds for safe keeping and investment. Since nobody is coming for these funds and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines in South Africa stipulates that such money after five years will be transferred into banking treasury as unclaimed funds.
We agreed that 25% of this money will be for you if you assist us in claiming this fund, while the balance will be for my colleagues and I. Note that this transaction is confidential and risk free.
Please note that all necessary arrangement for the smooth release of these funds to you as has been finalised and this fund is not linked to scam and its alikes. Upon the receipt of your response to assist I will be able to put you in a clearer picture of what next to do.Do bear in mind if this transaction does not interest you, please discard this e-mail and do not use it against me as what I am doing will risk me of my job I have laboured for years if exposed. I crave your indulgence to make this a top most secret.
Best Regards,
David Mboweni
N.B,If you are lead to help me,you can send me your response via,my alternative email address as stated ABOVE,
once again thank you for taking time to read my mail
From the desktop of Deputy
Chief Executive of Amalgamated Bank of South Africa.
(ABSA PRIVATE BANK) ,HSBC Bank,Plc.Level 26,
8 Canada Square LONDON.
Reply to my alternative email :davidmboweni01@yahoo.com
I am David Mboweni, a Deputy Chief Executive of Amalgamated Bank of South Africa (ABSA PRIVATE BANK) ,this BANK is also a correspondant of London international branch,HSBC Bank,Plc.Level 26, 8 Canada Square LONDON. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 9.2 Million British Pounds Sterling (Nine Million Two Hundred Thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of concord which crashed on Monday,July 31 2000, including his wife and only daughter. And Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines / regulations. You can read more about the crash on visiting this site indicated below for more clarifications.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to contact you been that you are a truthful and trustworhty person,to enable release the money to you as the next of kin or beneficiary of the funds for safe keeping and investment. Since nobody is coming for these funds and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines in South Africa stipulates that such money after five years will be transferred into banking treasury as unclaimed funds.
We agreed that 25% of this money will be for you if you assist us in claiming this fund, while the balance will be for my colleagues and I. Note that this transaction is confidential and risk free.
Please note that all necessary arrangement for the smooth release of these funds to you as has been finalised and this fund is not linked to scam and its alikes. Upon the receipt of your response to assist I will be able to put you in a clearer picture of what next to do.Do bear in mind if this transaction does not interest you, please discard this e-mail and do not use it against me as what I am doing will risk me of my job I have laboured for years if exposed. I crave your indulgence to make this a top most secret.
Best Regards,
David Mboweni
N.B,If you are lead to help me,you can send me your response via,my alternative email address as stated ABOVE,
once again thank you for taking time to read my mail
GALLOWAY FROM GHANA NEEDS YOUR KIND A
From: morris galloway - mogalloway05@yahoo.co.uk
Good day Sir,
I am Morris Galloway, a Liberian by nationality but presently a refugees in Ghana with my mother.
Please i need your help. My late father deposited some money to a security company, which was confirmed true to me by my father's lawyer. He said my father intended to transfer this money to a foreign country for investment.
According to the documents, i am his next of kin to the $50 Million USD he deposited at the security company since am his only son.
All i need now is for you to be my foreign beneficiary who will help us claim, transfer and invest this money in your country and also get us out of this refugee camp. I will highly appreciate your kindness and be grateful if only my request is granted.
My father also deposited another consignment containing gold dust worth $86 million USD with another diplomatic courier service company. I as the eldest in the family now, i am willing to enter into a partnership contract with you only if you will assist me claim this fund from the security company here by having it remitted to your country or to a safe account after which we shall go into a partnership investment with you.
Upon your response i will give you my attorney's contact so that he will advice you more on how this deal will commence as we shall forward to you all the neccessary document relating to this transaction.
As soon as you receive this message, for more details as it is very important.Email me at morris.galloway@gmail.com
Best Regards,
Morris Galloway
Send instant messages to your online friends http://uk.messenger.yahoo.com
Good day Sir,
I am Morris Galloway, a Liberian by nationality but presently a refugees in Ghana with my mother.
Please i need your help. My late father deposited some money to a security company, which was confirmed true to me by my father's lawyer. He said my father intended to transfer this money to a foreign country for investment.
According to the documents, i am his next of kin to the $50 Million USD he deposited at the security company since am his only son.
All i need now is for you to be my foreign beneficiary who will help us claim, transfer and invest this money in your country and also get us out of this refugee camp. I will highly appreciate your kindness and be grateful if only my request is granted.
My father also deposited another consignment containing gold dust worth $86 million USD with another diplomatic courier service company. I as the eldest in the family now, i am willing to enter into a partnership contract with you only if you will assist me claim this fund from the security company here by having it remitted to your country or to a safe account after which we shall go into a partnership investment with you.
Upon your response i will give you my attorney's contact so that he will advice you more on how this deal will commence as we shall forward to you all the neccessary document relating to this transaction.
As soon as you receive this message, for more details as it is very important.Email me at morris.galloway@gmail.com
Best Regards,
Morris Galloway
Send instant messages to your online friends http://uk.messenger.yahoo.com
MAIL FROM DR SAMUEL
From: Dr. Samuel Odongo - sodongo002@yahoo.es
FROM DR SAMUEL ODONGO
ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE
FIFADJI,
1551 B.P. 00235 COTONOU,
BENIN REPUBLIC.
TEL +229-97312310
Compliments Of The Day,
Permit me to introduce myself to you. My
name is Dr. Samuel Odongo a top Management Official of the above
Finance Corporation in Cotonou,Benin Republic I came to know about you
in my private search for areliable person/company to handle an
important assingment on behalf of my Colleagues and myself.
PROPOSITION: An Australian Engr MICHEAL ALLEN, a prosperous oil\Gold
merchant had in our Bank the sum of $48.5million in a domiciliary
ccount.Unfortunately, he was involved in a ghastly motor accident in
Benin Republic,which lead to his untimely demise in June 2003. Efforts
had been made by the management of my bank through the Australian
Embassy tocontact any of the deceased children but to no avail. We
later discovered that he had no children.Given the skeletal information
available to the bank, it has so far been impossible to reach any of
the relatives.
The situation left for the Management is to declare
the deceased account dormant and revert the funds to trading for
interest to the Bank. In order to avoid this development, my
Colleagues and I now seek your approval to have you stand as a distant
relative to Engr MICHEAL ALLEN,so that the money would be released to
you.All documents and proofs to enable you get the money will be
carefully packaged once we receive your consent on this proposal.I
shall apply for a leave as soon as the funds get into your reliable
account to come to your country for sharing and investments which you
will assist me in doing.
May I assure you that this is safe and risk-
free, as we have taken care of all necessary steps to ensure a hitch-
free movement. I have the authority of my partners involved in this
assignment to propose that should you be willing to assist us in this,
your share would be 30 %.I have reposed my confidence in you and hope
that you will not disappoint me. As soon as I hear from you I will send
to you all the evidence and proof.
Best Regards,
Dr. SAMUEL ODONGO
FROM DR SAMUEL ODONGO
ROYAL FINANCE AND TRUST BANK,
RUE CLUB DE
FIFADJI,
1551 B.P. 00235 COTONOU,
BENIN REPUBLIC.
TEL +229-97312310
Compliments Of The Day,
Permit me to introduce myself to you. My
name is Dr. Samuel Odongo a top Management Official of the above
Finance Corporation in Cotonou,Benin Republic I came to know about you
in my private search for areliable person/company to handle an
important assingment on behalf of my Colleagues and myself.
PROPOSITION: An Australian Engr MICHEAL ALLEN, a prosperous oil\Gold
merchant had in our Bank the sum of $48.5million in a domiciliary
ccount.Unfortunately, he was involved in a ghastly motor accident in
Benin Republic,which lead to his untimely demise in June 2003. Efforts
had been made by the management of my bank through the Australian
Embassy tocontact any of the deceased children but to no avail. We
later discovered that he had no children.Given the skeletal information
available to the bank, it has so far been impossible to reach any of
the relatives.
The situation left for the Management is to declare
the deceased account dormant and revert the funds to trading for
interest to the Bank. In order to avoid this development, my
Colleagues and I now seek your approval to have you stand as a distant
relative to Engr MICHEAL ALLEN,so that the money would be released to
you.All documents and proofs to enable you get the money will be
carefully packaged once we receive your consent on this proposal.I
shall apply for a leave as soon as the funds get into your reliable
account to come to your country for sharing and investments which you
will assist me in doing.
May I assure you that this is safe and risk-
free, as we have taken care of all necessary steps to ensure a hitch-
free movement. I have the authority of my partners involved in this
assignment to propose that should you be willing to assist us in this,
your share would be 30 %.I have reposed my confidence in you and hope
that you will not disappoint me. As soon as I hear from you I will send
to you all the evidence and proof.
Best Regards,
Dr. SAMUEL ODONGO
Business Proposal (urgent response
From: Mr David Palmer - dav_palmer112uk@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.
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 whopatronize 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: dav_palmer12uk@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: dav_palmer12uk@yahoo.co.uk
I await your response.
David Palmer.
dav_palmer12uk@yahoo.co.uk
---- Msg sent via @Mail - http://atmail.com
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.
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 whopatronize 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: dav_palmer12uk@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: dav_palmer12uk@yahoo.co.uk
I await your response.
David Palmer.
dav_palmer12uk@yahoo.co.uk
---- Msg sent via @Mail - http://atmail.com
URGENT
From: bello alpha - belloalpha@yahoo.fr
From Bello Alpha
Auditing and Account manage
West African Bank Benin
Phone:+229 97 87 30 79
Email: belloalpha@yahoo.fr
Dear
I am Dr Bello Alpha, the director in charge of auditing and
accountingsection of West African Bank Benin,Cotonou,Republic of Benin, West
Africa,and also a special account officer of Mr. Marcus Brenner,an
American.He wasa seasoned contractor with Benin Cement Company, Cotonou, who
unfortunatelydied in a plane crash of Union Transport Africaines Flight
Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.You will
read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Marcus Brenner has a
fixeddeposit account with the bank and no other person know about this
account orhave any information relating to this account.The account has no
beneficiary nor did next-of-kin other than him and my investigation reveal
that his supposed next-of-kin died along with him in the crash.Since then, I
have made several enquiries to locate any of his extended relatives, this
has
also proved unsuccessful.
After several unsuccessful attempts, I decided to contact you.
I'm contacting you to assist in remittance of a dormant fund as the next of
kin left behind by Mr.Marcus Brenner so as not to allow the bank confiscate
or declare the funds unserviceable according to Benin Republic financial law
on unclaimed bills which the government usually map out for the purchase of
ammunitions which are the major course of connflicts in the west of
Africa.Consequently, I'm seeking your consent to present you as the
next-of-kin of the deceased so that the outstanding fixed deposit (US$19.3M)
will be remitted into any designated accounbt of yours to be shared by both
of us in the ratio of 60% to me and 40% for you.I have all necessary legal
documents to back up this claim.
All that is required of you is absolute honesty, total commitment,
co-operation & absolute confidentiality.Be rest-assured that this
transaction will be executed under legitimate arrangement that will protect
both parties from breach of the law and it is 100% risk free and attracts no
authorities and every information you will require as the next of kin will
be forwarded to you after your final acceptance to help me champion this
deal.
If this proposal is acceptable to you, kindly email your following
information to me:
a. Full Name(s)
b. Direct phone & fax number(s)
c. Your direct email & any other information you may deem helpful.
Thank you for your cooperation until I read from you.You may also reach meat
my private mailbox and call me for further information on +229 97 87 30 79,
email:belloalpha@yahoo.fr
MY REGARDS
Bello Alpha
_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp
From Bello Alpha
Auditing and Account manage
West African Bank Benin
Phone:+229 97 87 30 79
Email: belloalpha@yahoo.fr
Dear
I am Dr Bello Alpha, the director in charge of auditing and
accountingsection of West African Bank Benin,Cotonou,Republic of Benin, West
Africa,and also a special account officer of Mr. Marcus Brenner,an
American.He wasa seasoned contractor with Benin Cement Company, Cotonou, who
unfortunatelydied in a plane crash of Union Transport Africaines Flight
Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.You will
read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Marcus Brenner has a
fixeddeposit account with the bank and no other person know about this
account orhave any information relating to this account.The account has no
beneficiary nor did next-of-kin other than him and my investigation reveal
that his supposed next-of-kin died along with him in the crash.Since then, I
have made several enquiries to locate any of his extended relatives, this
has
also proved unsuccessful.
After several unsuccessful attempts, I decided to contact you.
I'm contacting you to assist in remittance of a dormant fund as the next of
kin left behind by Mr.Marcus Brenner so as not to allow the bank confiscate
or declare the funds unserviceable according to Benin Republic financial law
on unclaimed bills which the government usually map out for the purchase of
ammunitions which are the major course of connflicts in the west of
Africa.Consequently, I'm seeking your consent to present you as the
next-of-kin of the deceased so that the outstanding fixed deposit (US$19.3M)
will be remitted into any designated accounbt of yours to be shared by both
of us in the ratio of 60% to me and 40% for you.I have all necessary legal
documents to back up this claim.
All that is required of you is absolute honesty, total commitment,
co-operation & absolute confidentiality.Be rest-assured that this
transaction will be executed under legitimate arrangement that will protect
both parties from breach of the law and it is 100% risk free and attracts no
authorities and every information you will require as the next of kin will
be forwarded to you after your final acceptance to help me champion this
deal.
If this proposal is acceptable to you, kindly email your following
information to me:
a. Full Name(s)
b. Direct phone & fax number(s)
c. Your direct email & any other information you may deem helpful.
Thank you for your cooperation until I read from you.You may also reach meat
my private mailbox and call me for further information on +229 97 87 30 79,
email:belloalpha@yahoo.fr
MY REGARDS
Bello Alpha
_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp
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