Greetings,
I am Barrister. Paul Ledeen I am reaching you to handle an investment
portfolio.I am reaching you to assist in repatriating the funds and
property left behind by my late client before it will be confiscated by
government and declared unserviceable by the bank where the huge deposits
were lodged.He died intestate and every attempt to trace any member of
his family has proved abortive and unsuccessfull.Do note that who you
are does not matter and you will be better informed when I hear from
you. I want you to respond by sending:
1. Your full names
2. Tel & fax numbers
3. Complete Address
Send the above information and I will funish you with more information
about the estate and process of transfer to you.
Yours Faithfully,
Barrister Paul Ledeen Esq.
London, U.K.
N.B:
Please respond with your full names, address, phone and fax numbers
forthe immediate start up of this transaction. Do note that who you are
does not matter and you will be better informed when I hear from you
Friday, October 27, 2006
Hello; Reply Mail Asap
Re: KINDLY REPLY!! URGENT
Dear Sir,
Please, i will need your help, i am widow from liberia, my
husband (LATE MR.THOMAS WEAH COKER) is late he was mudered by
opposition party (rebels) while serving under the administration of
President charles taylor former liberian President ,who is now Sierra
Leone.
SINCE HIS DEATH, I HAVE BEEN PASSING THROUGH FAMILY PROBLEMS
WITH HIS FAMILY MEMBERS, WHICH THEY HAD TO FREEZE THE WHOLE ACCOUNTS
AND HIS PROPERTIES HE HAD BOTH IN CAMEROUN AND TOOK IT TO THEMSELVES.
TWO WEEKS BEFORE MY HUSBAND DIED ON THE 21TH OF JUNE 2002 HE HANDED
OVER TO ME this DEPOSIT DOCUMENTS ,which he revealed before he passed
on was funds placed as bond deposited in a holden firm here in lagos
Nigeria for safekeeping for onward bank transfer to ensure the effects
secured for security reasons to beneficiary bank account.
Due to
Goverment and family pressures i took assylum to nigeria for safety,
considerably i want you to help me transfer sum fund to your country,
which i inherited from my late husband and help me to relocate to your
country privately , once i hear from then i give more details
concerning to entire project.
God Bless you.
With Regards,
Mrs
Dasilva Coker.
#5 ahmadu Bello Way,
victoria Island,
Lagos- Nigeria
Mrs. Rose Martins Toyo
Mrs. Rose Martins Toyo
Beloved In Christ,
Greetings in name of our Lord Jesus Christ. I am Mrs
Rose Martins Toyo,69 years old widow & a new Christian
convert,suffering from long time cancer of the blood
(Leukaemia According to my doctor my condition is
critical and I might not survive.
Although as a christian,I beleive God and I know that
I will not die,but will live to declare the glory of
God. My late husband (Dr.Martins Hugo Toyo )and my
only son were killed during the ABIDJAN-BOUAKE Crisis
some years back(take a look)
Our Lord Jesus Christ is my only comforter.
I have the sum of Five million,One hundred thousand US
Dollars($5.1m) The fund is presently deposited with a
financial company for security reasons
and all the documents concerning the fund are in the
custody of my lawyer.
I inherited the money from my late husband who was an
industralist and international businessman. I have
prayed concerning this donation for God's guidance and
if in your heart you geniunely and faithfully
desire-to use this fund for the propagation of God's
work in any form whether for charity,ministry,
evangelical work or otherwise in relation to
God'swork,do get in -touch with me for further
arrangements with my lawyer on how you will receive my
Charity donation.
God bless you once again and as you receive,give and
give God all the Glory.
Remain blessed in the Lord
Yours in Christ,
Mrs. Rose Martins Toyo
DIVINE CALL
STANDARD BANK LONDON
Reply-To:
MIME-Version: 1.0
Allen Thompson
Standard Bank London
United Kingdom
private email: allen_thompson2005@yahoo.co.uk
confidential phone: +447011138012.
Good day to you,
My name is Mr. Allen Thompson with the Standard Bank London.We had a very good customer who banked with us. This woman died three years back as a result of prolong ailment, before her death, she made a deposit in my bank that is worth us$15.6m (fifteen million six hundred thousand united sates dollars) that was to be transferred to a security and finance company here in London.
Since the death of this customer, we have not being able to trace anyone as the next of kin and no one has come forward to lay claims to her funds.A situation I have monitored closely with keen interest with my position in the bank. Now having monitored this deposit and managed it over the years before her death, and hence nobody has showed up as the next of kin for the past four years, I have removed the file to my private vault.
The governing body of the bank has decided that after a stipulated time and no one shows up as next of kin, the funds will be confiscated by the government. I therefore seek your consent to present you as the next of kin to the late customer because I know you can help me. Every other arrangement has been concluded.
This does not have any risk attached to it, as I will handle all the internal documentations. Your interest will be negotiable before we commence the operation.
For the sake of transparency in this matter, you are free to make immediate contact with me through my confidential email:allen_thompson2005@yahoo.co.uk for further information related to this matter.
I look forward to hearing from you.
Regards
Mr. Allen Thompson
Hi
Good day,
I know it looks really strange for you to receive this email from me
mostly due to the facts that this medium (INTERNET) has been greatly
abused . However strange or surprising this contact might seem to you,
as we have not met personally or had any formal dealings in the past.
My names are Miss Elizabeth Alamara Nhasse, from Guinea-Bissau. The
daughter of the former Prime Minister by name (Alamara Nhasse) before
the Government was toppled On November 14, 2002.
I have some amount of money inherited from my father .
The amount is ($7.5 Seven Million, Five Hundred United States
Dollars}.
I will want you assist me in investing part of this money in your
country with an honest and reputable person in any viable and lucrative
business you deem fit.
Hope to hear from you soon and please contact me directly via (eanhasse1@yahoo.com).
Best Regards,
Miss Elizabeth Alamara Nhasse
Hi
Good day,
I know it looks really strange for you to receive this email from me
mostly due to the facts that this medium (INTERNET) has been greatly
abused . However strange or surprising this contact might seem to you,
as we have not met personally or had any formal dealings in the past.
My names are Miss Elizabeth Alamara Nhasse, from Guinea-Bissau. The
daughter of the former Prime Minister by name (Alamara Nhasse) before
the Government was toppled On November 14, 2002.
I have some amount of money inherited from my father .
The amount is ($7.5 Seven Million, Five Hundred United States
Dollars}.
I will want you assist me in investing part of this money in your
country with an honest and reputable person in any viable and lucrative
business you deem fit.
Hope to hear from you soon and please contact me directly via (eanhasse1@yahoo.com).
Best Regards,
Miss Elizabeth Alamara Nhasse
Contact Me A.S.A.P
Reply-To: brianm@katamail.com
MIME-Version: 1.0
Sir Brian Moffat
Head Investigation Dept,
HSBC Bank plc
8 Canada Square
London E14 5HQ
England.
SUBJECT: BENEFICIARY SUM OF 30 MILLION POUNDS STERLING GB.
I am seeking for your co-operation to present you to my bank as the next of kin/will beneficiary to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two children also perished in the air France Concorde New York bound flight;please
clickhereforverification.http://news.bbc.co.uk/1/hi/world/europe/859479stm
Before her death, she was a contractor to British National Petroleum Co-operation (BNPC) and has a bank balance with my bank to the tune of (30 million poundssterling GBP) which will be paid to you as her next of kin/will beneficiary. For your information, I am the Head of Investigation Department with HSBC Bank Plc London.
The board of directors of HSBC Bank Plc which I am also a member, mandated me to look for any known relation of Mrs.Sigrid Fassnacht, since after her death. However, all my efforts traces abortive, that is the main reason I am writing you this to askforyour co-operation for us to claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, because if nobody comes forward to claim the fund it will be forfeited to the government, based on that I have contacted you to assist me in making this transaction a reality. I only have to approve you as the next of kin/will beneficiary and the fund will be paid to you as the beneficiary. We are to share this money between ourselves and also donate 10% to charity and the tsunami victims if you are really interested in this offer you should contact me through this email address:brianm@katamail.com
For detail of this transaction and procedures, please do forward me your full address, phone number/mobile number,your company name or occupation these info will enable me commence immediately to secure all legal documents in your favor on your acceptance to fully co-operate with me.I await your urgent response at my private email brianm@katamail.com to enable us jumpstart this project and nurture
it to reality.
Yours faithfully,
Sir Brian Moffat,
Head Investigation Dept,
HSBC Bank plc
8 Canada Square
London E14 5HQ
England
Investment Assistance
From: Mrs. Stella Goma.
Email: stella211@thaimail.org
I Need Your Candid Assistance.
Dear Sir.
I am sorry if this message comes to you as a surprise, due to my condition here and ill health, I am obliged to seek your assistance for the investment of the fund deposited by my late husband here in Thailand.
I am from republic of Sierra Leone and my Husband was formally the Minister for finance before the war broke out' due to the disagreement with the rebels, he was eventually killed during the war, before his death, he informed me of the fund he deposited abroad and hand over the documents to me incase of death, my son Jonathan was the next of kin on the deposited paper.
After his death, I was forced to fled my country due to insecurity and treat from the rebels who take over the main city, though normalcy have returned to my country and civilian president installed but due to the position my husband held in the previous government, I have to seek for political asylum here in Thailand which was granted to me and my son by united nation.
Because of my nature of stay here, I decided to contact you to assist me to retrieve the fund out from here to your place and help me to plan for the investment hence I have been house wife through out the time I have been with my husband and my son was studding, therefore non of us have no business knowledge, the total amount deposited is {Three Million Five Hundred United State Dollars} $3.5m. This fund was legitimately made by my husband during his time in government, and all the documents is with me.
You presence will be needed here in Thailand to finalize the arrangement of getting the fund out.
I will offer you 20% from the total fund or be into joint partnership with your firm, I will like to settle in your country hence the condition of my stay here is not favorable to me and my son.
Due to my sickness my son can answer to you call some times incase if I am in hospital, I was diagnosed of diabetic and heart problem due to the pressure after my husband death.
If you are in position to assist me, kindly send your full contact details to me possibly your private phone number and call us on or send message to me on
I will be very much happy to give you more information.
My regards to your Family with hope that you will answer to my request
