RE: WAITING TO HEAR FROM YOU

From: alfred_nicholas - alfred_nicholas@ig.com.br

Seasons Greetings,

With all due respect to your personality, I am Mr. Alfred Nicholas an
auditor of Wema Bank Plc. I have contacted you to assist in repatriating the
fund valued at US$18.5.Million. (Eighteen Million, Five Hundred Thousand
United States Dollars Only) to your custody.

The Funds was deposited by Late Andrés García who died alongside with his
colleague Manuel Estrada Sainz in a tragic car accident while returning from
a Free Software Conference held at Valencia, Spain, May 2004.

In view of this, the Board of Directors has issued mandate for the search
for his next of kin/relatives. I have personally tried to trace his
relatives without any success. With this, I would like you to apply as the
beneficiary to this Inheritance, before it will be transferred into National
Treasury.

I hereby solicit your utmost confidence, knowing too well that we have
neither known nor met each other before, for it is with trust and
confidences that I write to reveal this business proposal to you; if
interested do contact me immediately: alfred_nicholas_wbn@yahoo.co.uk

Please do send me your contact information and private telephone number
for easy and fair communication.
(Link for your perusal: http://www.debian.org/News/2004/20040515 ).

Sincerely yours,

Mr. Alfred Nicholas

TREAT AS URGENT AND CONFIDENTIAL

From: tanja hamed - tanja92@latinmail.com

FROM DR.TANJA AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.
(URGENT RESPONSE NEEDED)
I DR.TANJA AHMED.I WORK IN THE AUDIT/ACCOUNTING DEPARTMENT BANK OF AFRICAN DEVELOPMENT BANK(BOA) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONEGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET". I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS,
DR.TANJA AHMED.

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

From Haleema,Assalamo Alaikum

From: Haleema Hamza - mrshaleemah1@cooltoad.com

Salam alaikum wa rahmat Allah wa barakatuh
Bismillahir Rahmaanir Raheem,
Assalamo Alaikum,

Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Haleema Hamza from Libya.I am married to Late Mallam mustafa Hamza of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days.Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive
he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed).

Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Religious organization or devoted individual to use this money for charity . I want this organization or individual to use this money in all sincerity to fund mosques, orphanages, widows, Hiv patients and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran.The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical Organizations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful. I don
't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply on Email: {mrshamza2@cooltoad.com},
I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a true devoted Muslims worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you,as it will have to be on pre-negotiated terms, based on your level of involvement. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.
May the Almighty ALLAH continue to guide and protect you
Allah Hafiz.
Haleema Hamza

FOR GOD AND HUMANITY

From: ANITA HOOGLAND - anitahog_1@yahoo.com

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.

My name is Anita Hoogland a merchant in Dubai,in the U.A.E. I worked with Kuwait oil Company and eight years as a contractor. 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 ever really cared for anyone (not even myself) but my business. Though I was 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 know that 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.
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 only person I would have trusted to do this with is
my lawyer but he is a very busy man as he is occupied with other official
tasks, thus he would not have the time to assist me with this mission as I
want to see this done before my death.

The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $18,000,000, that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. I dont want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

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 shall give you more details once you reply this
mail.
I have set aside 20% for you and for your time .God be with you.
I await your reply .

The Lord is my Strength
Remain blessed.

Anita Hoogland

YOUR PAYMENT

From: Rev. Mark Phillips - father_mark@katamail.com

UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of The Director Specialduties.
Dakar, Senegal
Tel: +221 418 3317
Fax: +221 418 4418
Email: father_mark@katamail.com

Special duties reference

**UNO/WBF LM-05-371**
**ORDERING CONTRACTOR:
UNO/WBF – SG
DIPLOMATIC BOX 55KG

To the Beneficiary,

The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to US$ 10Million (Ten Million United State Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof box weighing 75kg padded with synthetic nylon. According to information gathered from the bank's security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment. You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diploma
tic immunity to carry consignment (Box) such as this.

This office has met with this Security courier service and concluded shipping arrangement with them,therefore shipment will commence as soon as we have your go ahead order,the diplomat who will be bringing in this Consignment(Box) to you is an expert and has been in this line of work for many years now,so you have notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States Dollars (USD500,000.00) to a charity organization we designate to you as soon as you receive your money. To this effect, in your response you should send to us a promissory note promissing to donate the stated amount and also with your address where you will like the Box to be delivered.

Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this media to help you. Therefore you are advised not to inform anyone about this until you received your money.The above requirement qualifies you for final remittance process of the received sum.

Please confirm message granted with "GO AHEAD ORDER" on mail: father_mark@katamail.com

Congratulations.

Yours Faithfully
Rev. Fr Mark Phillips
Director, Special Duties UNO/WBF

Furthering Your Approved Payment,(Confirm Receipt

From: Credit Unit Section CBN - infocbn@mail.bg

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
P.M.B. 0187,GARKI, ABUJA NIGERIA
TEL/FAX: (234-1-) 7630705,
E-mail:infocbn@mixmail.com

From:Office of the Governor,
Direct Line:+234-8062153409.
Tele/Fax:234-1-7630705.
E-mail:infocbn@mixmail.com

SUB: TRANSFER FUND:PART PAYMENT OF 10 MILLION DOLLARS ONLY.
PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV

Attn: Beneficiary
Going by the order received today by the Presidency,Please note that
your payment is now placed on hold in this office for last official file
review necessary for the transfer payment to take place.

To reconfirm the originality of beneficiary claim,Your
informations/particulars must be submitted to this office for record
porpoises, Please kindly respond to this message to enable us forward to
you the CBN QUESTIONNAIRE FORM for the final reales of your
INHERITANCE/CONTRACT APPROVED PAYMENT.

In addition, Send us a copy of your 'Driver's license or International
passport or any other certified ID' for record purposes. As soon as we
receive the completed form, we shall vet your payment accordingly.

(NOTE: privacy of your personal information is an important part of
Central Bank of Nigeria(APEX BANK) providing you with quality services.

As such we would like to inform you of our commitment for
collecting,using, securing and sharing non-public personal information.
Our principles for protecting your personal information are based on the
United Nation System Standards Association Model Code as set out in World
Bank's Personal Information Protection and Electronic Documents Act
(PIPEDA).

It is important to us to provide this service to our clients/costumer.)

1) Your Full Name / Contact Address:.........
2) Direct Telephone and Fax numbers:...............
3) Your Mailing Address:..........................................

We will be looking forward to hearing from you. For more information on
your payment, kindly reach the under sign at: +234-8062153409.

Sincerely yours,
Professor,Charles Soludo
Governor Central Bank Of Nigeria(CBN).

*** © 2006. Central Bank Of Nigeria(Nigeria Apex Bank

GET BACK TO ME

From: Tony Smith - vpan_801@o2.pl

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

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

My family will be in shambles if it burst out and I will also be in trouble aswell as loose my preciousjob.Your contact phone numbers and name will be necessary for this effect.This transaction is 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,Mr. Tony Smith

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

Hello my dearest one

From: miss brenda edward - brenda_edward4u@yahoo.ca

Hello my Dear I come to you with due respect and equally with heartful of tears and since we have not known or met ourselves previously.
Please, i mean no harm to you only that i am in a desperate situation and need urgent help.

After going through this mail,it will be your decision,whether to help me or to leave me to my faith, but whatever you decide, bear in mind,i am in trouble and need your help I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation.I will make my proposal well known if I am given the opportunity.
I would like to use this opportunity to introduce myself to you. Anyway, i am brenda Edward 23years old girl,the only daughter of .Dr patrick Edward My father is now late,he died during the last crisis in my country (Liberia) West Africa. He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent souls were killed ,My father was unlucky to be among those that were killed by the rebel.

The main reason why I am contacting you now is to seek for your assistance in the area of my future investment and also for a help hand over of some huge amount of money in my possession. This money (5.8 millon Dollars) was deposited some years ago by my father, he made me the sole beneficiary. Please, I am now asking you to stand on my behalf to make this claim,to stand as my partner oversea and in time of the investment as well.As I have mention earlier I will make the procedure to this issue to be well known to you if you give me the opportunity to do so. Pls attach your direct contact information as you reply to me.
via my e-mail address(brenda_edward4u@yahoo.ca) Yours brenda Edward

ASSP

From: Terry Peter - terrypeteroffice@yahoo.com

MR. TERRY PETER.
AUDDITOR GENERAL PERSONAL & CONFIDENTIAL ATTN:

Dear,
PROVISION OF BANK ACCOUNT TO DEPOSIT FUNDS" Please
accept my sincere apology
if my email does not meet your business or
personal ethics. I will first introduce myself as
Mr Terry Peter, a
staff in the audit section of a well-known bank, here in London,
England.

One of our accounts, with holding balance of £26,000,000
(Twenty Six Million Pounds Sterling)
has been dormant and last
operated three years ago. From my investigations and confirmation
the
owner of the said account, a foreigner by name John Shumejda died on
the 4th of January 2002 in a
plane crash in Birmingham; you can view
this CNN website( >.
com/2002/WORLD/europe/01/04/england.plane/>)
for details on the crash.
Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the
existence of either the
account or the funds; and also information
from the National Immigration also states that he was single on entry
into the UK.

After detailed investigations on the deceased and his
account, I found out there is no mention of any heirs or family member
on the account document in the Bank records, therefore the money was
lodged secretly into the account. Plans are to transfer the fund out
with you sincerely help. This transaction is totally free of risk and
troubles as the fund is legitimate and does not originate from drug,
money laundry, terrorism or any other illegal act.

On your interest,
let me hear from you URGENTLY.
I look forward to hear from you
soonest.
God Bless You.
Best Regards,
Terry Peter

Confidential Business Transaction

From: mariam jubrin - mariam_jubrin@myway.com

From: Mrs mariam jubrin
The secertry of Auditing Dept.
African Development Bank {ADB}. Ouagadougou, Burkina-Faso.

Dear Partner,

Good day and how are you doing with your family? Hope fine.Please let this
message do not be a surprise to you because i got your contact information
and lay all the trust in you before i decided to disclose this confidential
and successful transaction to you.I am the SECERTRY OF AUDITING DEPARTMENT
of our bank and i decided to contact you over this financial transaction
worth the sum of SEVENTEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES
DOLLARS ($17,300,000.00 ) for our present future success.This is an
abandoned fund that belongs to one of our bank foreign customers who died
along with his entire family in Algeria Earthquake on 23 may 2003.Meanwhile
i was very fortune to came across the deceased file when i was arranging the
old and abandoned customers files of 2005-2006 in other to submit to the
entire bank management for an official re-documentation.

Be obviously informed that it was stated in our BANKING POLICY and signed
lawfully that if such fund remains unclaimed till the period of FOUR (4)
years started counting from the date when the beneficiary died, the money
will be transferred into the BANK TREASURY as an unclaimed fund.Besides, it
is not authorized by the law guiding our bank for a citizen of BURKINA FASO
to make the claim of the fund.So the request of you as a foreigner is
necessary to apply for the claim and transfer of the fund smoothly into your
reliable bank account as the EXTENDED RELATION BEING THE NEXT OF KIN to the
deceased.

thanks,I expect your urgent communication.
My best regrads to you and your family,
Mrs.jubrin

_________________________________________________________________
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