URGENTLY ADVICE YOU TREAT AS URGENT

From: Martins Dike - martins_dike001@yahoo.it

Hello ,

Do accept my sincere apologies if my mail does not meet your
personal ethics.I will introduce myself as Mr.Martins Dike,One of our
accounts with holding balance of $18 Million USD has been
dormant and has not been operated for the past 4 years.

>From my investigations and confirmations, the owner of this account, a
foreigner by the name Engr.Wilson died in January 27th 2002 and since then nobody has done anything as regards the claiming
of his money because he has no family members who are aware of the
existence of neither the account nor the funds.

Also Information from the National Immigration states that he was also
single on entry into Nigeria.

I have secretly resolved to find a reliable foreign partner to deal with.I thus propose to do business with you, standing in as the next of kin to effect the release of this fund after due process has been followed.

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 indication of interest

MY INFORMATION:

NAME:Martins Dike
OCCUPATION:Auditor/Broker in the banking sector
DATE OF BIRTH:October1 1957
PLACE OF BIRTH:Island Maternity Hospital Lagos Nigeria.
MARITAL STATUS:Married with four children
ADDRESS:Plot231 bobo Avenue Ikeja
Lagos,Nigeria
RELIGION:Christian

All I require is your honest cooperation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law,note that your dedication is highly needed so that the transfer can be made before the x-mas season..

Please get in touch with me immediately with the following information stated below, as I do not have much time in my disposal.

please get back to me via my email .(martdike101@yahoo.it)

1, Your full name and address.
2. Your place and date of birth.
3. Your occupation.
4. Your direct telephone.

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM
WHAT I AM TELLING YOU AND GET BACK TO ME.

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
http://www.worldsocialist-cwi.org/index2.html?/eng/2002/02/02.html

Regards,

Mr Martins Dike

__________________________________________________
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BUSINESS PROPOSAL

From: RI SUNAM - ri@ri18.orangehome.co.uk

FROM THE DESK OF :MR RI SU NAM.,
AUDITING AND ACCOUNTING DEPARTMENT.
Lloyds TSB Pacific Limited,
Korea Branch.
Thank you for giving me your time. Please be patient and read my email to you.
I am a staff of Lloyds TSB Group attached in Private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management 3 years ago,I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.
In 2003, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over on his behalf.
I was the officer assigned to his case; I made numerous suggestionsin line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of fundshe 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 advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 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 11.6 million United States Dollars, this margin was not the fullpotential of the fund but he desired low risk guaranteed returns on investments.
In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment equiring cash payments in Europe.He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank 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 borders has become especially strict since the incidents of 9/11.I contacted my affiliate in Europe and had the funds available in main l and Europe. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a pecialist private firm that accepts deposits from high net worth individua ls and blue chipcorporations 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. He told me he wanted the money there in anticipation of hi
s arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2005. In June last year, we got a call from the security firm informing us of 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, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed.The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.In his bio-data form, h
e 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; he died in testate.
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 berrational.The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certainportfolios. You should have begun by now to put together the general direction of what I propose. There is US$ deposited, 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 the finance firm,the transaction with ourdeceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit!to any party tha
t comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family.The investigation has come to an end. My proposal;Being a foreigner and a friend and a business partnet to be I am prepared to place you in a position to instruct the finance firm to release the deposit to you as the closest survi ving relation. Upon receipt of the deposit, I am prepared to share the money with you in half and no more. 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 a similar name as the original depositor would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer.I will then officially communicate with the finance company 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 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 firm. 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 d
o not be vindictive or destructive. If myoffer 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 I hope you understand because for onc I found myself in total control and face to face with my destiny. These chances won't 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 amthe 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. Let's share the blessing.
If you find yourself able to work with me, contact me through this email account Email: mrrisunam_kr@yahoo.com.hk
If you give me positive signals, I will initiate this pro observe this instruction religiously. Please, again, note I am a family man; I happily married with two kids. I send you this mail not without a measure of fear as to what the consequences might be, 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. If we can be of one accord, we should plan a meeting, soon.

I await your response.
Sincerely,
RI su Nam

YOUR URGENT RESPONSE IS NEEDED

From: MARK ZEE - markzeeone@tlen.pl

Dear Friend,

Greetings!

Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My name is Mark Zee a british burn citizen, a bank accountant.

I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits with my bank. He died without any registered next of kin and as such the funds now have an open beneficiary mandate.Fortunately, both of you have the same
last name so it will be very easy to make you become his official next of kin.

If you are interested you do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.

Best regards,
Mark Zee

can you be trusted

From: Marife Derona - mrs_marifederona010@yahoo.com.hk

MRS. MARIFE C. DERONA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.

Good Day,

Let me start by introducing myself, I am MRS MARIFE CARREON
DERONA,CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this
letter based on the latest development at my bank, which I will like to
bring to your personal edification.I am writing you this letter with so
much joy and excitement even though my heart goes out to the very
powerful and distinguished gentleman who I was fortunate to have worked
for and extremely privileged to have known for numerous years.

I am a top official in charge of client accounts in EQUITABLE PCI
BANK inside the Philippines.
In 2001, my client was going through a horrendous divorce in the
United States Of America and
Was on the verge of losing most of his estate to his vicious and
diabolical wife.As a result of this alarming
predicament, my client came to me with a very brilliant idea. He
transferred some funds, ten million two hundred thousand dollars($10.2m)
to a fixed deposit account in my bank under an alias which only the
two of us knew about as the confidentiality of the matter was
necessary for his protection.

Due to his untimely death in early 2002, the funds have been sitting
in the account ever since and will continue to do so
perpetually unless we do something about it.This is where you come
in. I located you through an agency that helps seek people by their
email.My client did not declare any next of kin in his official papers
including the paper work of his bank deposit. Against this backdrop,
my suggestion to you is that I would like you as a foreigner to stand
as the next of kin to our client so that you will be able to receive
his funds. I want you to know that I have had everything planned out
so that we can come out successful. I have contacted an attorney that
will prepare the necessary document that will back you up as the next
of kin to my client

ATTENTION IS NEEDED ASAP

From: MAC.S - smithmac11@yahoo.it

FROM : MR MAC SMITH
Hello,
Before I introduce myself, I wish to inform
you that this letter is not a hoax mail and I urge you to treat it
serious. We want to transfer to an overseas account, (20,000.000.00
GBP, Twenty million Great Britain Pounds ) from a prime Bank here in
London.

I want to ask you, if you are not capable, to quietly look for
a reliable and honest person who will be capable and fit to provide
either an existing bank account or to set up a new Bank a/c immediately
to receive this money, even an empty a/c can serve to receive this
money, as long as you will remain honest to me till the end of this
important business i am trusting in you and believing in God that you
will never let me down either now or in future.

I am Mr. Mr Mac Smith
presently promoted to Auditor General in one of the banks here in
London,during our last auditorial meeting we found out that there is an
account that is lying dormant for so many years and we have
investigated on it and found out that the owner of the account by the
name of Mr Thomas Stone From Columbus, Ohio,who died with his family on
a plane crash and since then we couldn't find any of the relations,he
died without living any will that is why we contactaed you for
assistance and at the conclusion of this business, you will be given
30% of the total amount, 70% will be for us. PLEASE, TREAT THIS
PROPOSAL AS TOP SECRET.
Plc do get back to me if you are interested so
that i will give you the other information that you need to know.
Please view the website -
Regards,
MR MAC.S

My Request

From: Mr.Richard Max - max_richwell12@yahoo.com

My Request

Please accept my sincere apologizes if my email does not meet your business or personal ethics.
I will first introduce myself as Mr. Richard Maxwell, a staff in the Private Clients Section of a well-known bank, here in Edinburgh,United Kindom.
One of our accounts, with holding balance of 16.8Million Great British Pounds GBP (Sixteen Million Eight Hundred Thousand GBP) with Standard Life Bank (SLB) 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 January 5, 2002 Posted: 2:08 AM EST (0708 GMT) in a plane crash in Birmingham; you can view this CNN Website Report.http://edition.cnn.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.

This is simple, As soon as I receive an acknowledge of the receipt of this message in Acceptance, I will immediately start up with the processing of the document of claims.
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,Please do send me your telephone number through my home email address (max_richwell12@yahoo.com) So that we can have a smooth communication/URGENTLY.

Warm Regards
Mr. Richard Maxwell.

---------------------------------
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Mail From Samir

From: SAMIR SAAD AMIN - amin24@canada.com

Mail From Samir
Dear,

My name is Samir Saad Amin from Egypt,am
presently on political assylum now.
l got your email contact from my
research on the internet because am presently looking for honest person
who can help my client to invest his funds in Real Estate
Investment
and commercial properties.I will be very interesting to
start a new
life in your country with your assistance and co-operation on this
issue concerningmy client fund.
So please if you are in good position
to help me, please send me an
email indicating your desire to help me
invest this funds in your country
and beyond. l am urgently wating for
your reply by the end of the day,
Hoping to hear from you soonest.
Best
Regards & God Bless
Samir Saad Amin

In Confidence / Greetings from Shara

From: Shara Kwasha - sha_wci1@katamail.com

In Confidence / Greetings from Shara

Hello dear

I am Miss Shara Kwasha from seirra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $2,350,000 inherited from my father late Mr. Kwasha. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as i get to know you better.

So please i want to know if you will be of assistance but first i want to get to know you better. I am willing to offer you $235,000 usd for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that i can communicate with you at any time.

I will be waiting for your response

my skype contact: shawci

Thanks
Shara.

_______________________________________________
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Business Proposal From Mrs Kolos Egone

From: kolos egone - egonekolos33@yahoo.com

>From Mrs Kolos Egone,

Cote D'Ivoire,West Africa.

Attn,

Greetings to you and your family.

My name is Mrs Kolos Egone, 35 years,a citizen of Sierra - Leone , wife of late Fidelix Egone, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ).

I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son David .

I was terrified of the situation and because of this I escaped with my son David from Sierra - Leone to Cote d' Ivoire into a refugee camp but brought along the sum of u.s$12.5 million , in a metallic box and presently in a security company as family valuables .

My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .

Presently we cannot go back to Sierra- Leone because of the situation there and you know that cote d' Ivoire where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.

We are prepared to offer you 10% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you.

Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.

Thanking you in anticipation and God bless.

Mrs Kolos Egone.

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IT IS URGENCY

From: KOSSA MARIAM - kossa_003@yahoo.es

Hello,

It is my pleasure to contact you for a business venture which I and my brother ,intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.
There is this huge amount of ($3,500,000) which my late father kept for us with a Security Company in Abidjan
before he was assasinated by unknown persons.Now I and my pastor decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the security company and transfer it into your personal
account in your country for investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund.
I await your soonest response.
Respectfully yours,
Mrs kossa jenyfer

---------------------------------

LLama Gratis a cualquier PC del Mundo.
Llamadas a fijos y móviles desde 1 céntimo por minuto.
http://es.voice.yahoo.com

---------------------------------

LLama Gratis a cualquier PC del Mundo.
Llamadas a fijos y móviles desde 1 céntimo por minuto.
http://es.voice.yahoo.com

I Got Your Contact Through My Country's Foreign Trade Mission

From: Mr. Don Newport - info.donnewport@yahoo.co.uk

My name is Don Newport

I work with the mining finance debt. of Standard Bank of London. http://www.sbl.co.uk/MiningMetals/Contacts.aspx

I am contacting you concerning a deceased customer regarding an investment he placed under our bank management some years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the Information that comes by as a result of this mail.

We are contacting you independently of our investigations 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. We had a foreign customer who deposited a huge sum of money with our bank, who was later declared dead of a heart attack in Cannes, South of France.

Before his death, he had with our bank the sum of US$26.5M (TWENTY-SIX MILLION FIVE HUNDRED THOUSAND UNITED SATES DOLLARS). Immediately after his death our 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/funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice for 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.

On this note, I and some officials who prefer not to be mentioned would want you to apply to this bank as the next of kin.

We agreed that 40% of the money will be for you as a foreign partner, while the rest will be for me and my partners here in the bank.

We will want you to know that this business is hitch free and that you should not welcome any fear as the whole required arrangement has been made including all the entire legal documents.

I will advise you to please contact me on this email:info.donnewport@yahoo.co.uk as soon as you get this email for further information.

As soon as I get your response I will forward you my contact telephone number for easy communication.

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 learnt from my private banking clients. Do not betray my confidence.

If we can be of one accord, I assure you that you that everything will be fine.

I await your prompt response.

Regards,

Mr. Don Newport

NOTE: PLEASE DO NOT CALL MY OFFICE NUMBER

Warm Greetings

From: Mrs. Alondra Jose-Carlos - alondracarlos@yahoo.it

X-Mailer: popper

From: Alondra Jose-Carlos

Warm Greetings!

Forgive my indignation if this message comes to you as a
surprise and may offend your personality for contacting you without
your prior consent and writing through this channel.I got your contact
from a professional database found in internet while searching for a
reliable and honest person that will be an anointed steward in a vision
very dear to me.

I am Mrs. Alondra Jose-Carlos person from Puerto Rico
undergoing medical treatment. I am married to Dr. Kevin Jose-Carlos
who was a gun runner supplying arms and ammunition to warring factions
in Africa before he died in the year 2002.We were married for eleven
years without a child. He died after a brief illness that lasted for
only four days. Since his after death, I decided not to re-marry or get
a child outside my matrimonial home. When my late
husband was alive he deposited the sum of £ 11.8.Million (Eleven Million,
Eight Hundred Thousand British Pounds Sterling) with a Fiduciary company.
Presently ,this money is still with the Fiduciary Company. Recently,
my doctor told me that I would not last for the next
three months due to cancer problem. Though what disturbs me most is my partial
paralysis. Having known my condition I decided to donate this fund to an
organisation or individual that will utilize this money the way I am going
to instruct here in. I want an organisation or individual that will use this to
fund, women and youth groups, victims of war, environmental protection,
charities, orphanages and widows . It is said that blessed is the hand
that giveth.

I took this decision because I don't have any child that
will inherit this money and as a part of restitution for the atrocities
of my husband which I tacitly supported. I don't 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 bosom. If you consider yourself adequately equipped morally and
spiritually for this mission, please ,respond by letting me know your
decision to alondracarlos@sify.com

Yours sincerely,

Mrs. Alondra Jose-Carlos

SWIFT CREDIT CARD PAYMENT SYSTEM

From: belo musa - belomusa_gov@yahoo.com

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
ASO ROCK VILLA, ABUJA- NIGERIA ,
TELEFAX: 234 01 8935914

OUR REF: PRS/COM/00452/IMP

FROM THE DESK OF
BELLO MUSA

SWIFT CREDIT CARD PAYMENT SYSTEM

ATTENTION:Pat Clare

Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondense office after Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep., Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD.

This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok.This Office would Direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this offce with the following information.

Your Name:
Full Address.
Madian Name
Your Next of Kin Name and your date of Birth.
Your telephone number and fax

This Informations would be used in openning of an account here.
It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data.

Be informed that your fund has been called back and it's now in asuspence Account here in Our Bank.

A new Account has to be opened in your Name Before The Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully

BELLO MUSA

Dear Friend

From: waziri bello - waziri_bello1@katamail.com

Dear Friend,

Do accept my sincere apologies if my mail does not meet
your personal Ethics. I introduce myself as Dr.Waziri Bello a staff in
the accounts management Section of awell-known Bank here in the
Nigeria.

One of our accounts with holding balance of $31,500,000
(Thrity One Million Five Hundred Thousand United State Dollars) has
been dormant and last operated in the past 3 years.

>From my
investigations and confirmations, the owner of this account is a
Foreigner by Name Gerald Stone died on the 4th of January 2002 on a
plane crash.

Since then nobody has done anything as regards the
claiming of this money as he has no family Member who is aware of the
existence of either the account nor the Fund. He was a contractor with
the Nigeria National Petroleum Corporation NNPC).Information from the
National Immigration also states that he was single on entry into the
Nigeria.

I have confidentially discussed this issue with some of the
Bank officials and we have agreed to find a reliable foreign partner to
deal with. We thus propose to do business with you, standing in as
partina with the Oil Company in Nigeria of these funds from the
deceased and funds released to you after due processes have been
followed.

Your name and your information will be submited as one of
the contractors to the senate and to the bank so that it transaction
will be investigated and approved for transfer.

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.

Regards,

Dr.Waziri Bello

weather forecaster progressively

The public will vote for the best chili entry, and a cash prize will be awarded.
for unspecified current or future losses, it said Tuesday. Presented by Waterville Main Street.
Santa arrives by Coast Guard boat at Public Landing in Rockland.
The day starts with the Annual Inn Walk, combined with shopping specials, the town tree lighting and Christmas concert to finish the day. In fact, it's estimated that eBay provides a marketing platform for more than half a million Internet entrepreneurs.
There is a different form of entertainment each night, ranging from choirs to sleigh rides, and refreshments are available. The parade brings Santa to Town and ends with the lighting of the giant spruce in Castonguay Square.
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Celebrate the holidays in the Real Maine.
Celebrate the holidays in the Real Maine. Following the raising of the Chester Greenwood flag at the Superior Court building, the Chamber will be serving Cake and Chili in the Gazebo at Meetinghouse Park. Busy Americans are driving explosive growth in the cleaning industry.
I checked on the domain and it was available, so I e-mailed the client back. Following the raising of the Chester Greenwood flag at the Superior Court building, the Chamber will be serving Cake and Chili in the Gazebo at Meetinghouse Park.
This year's theme is "Hollywood in Southern Maine. "Sparkle" holiday event with a Tuba Christmas Concert, holly trolley rides, hot cocoa stops, Talking Christmas Tree, visits with Santa and more. for unspecified current or future losses, it said Tuesday. Area businesses sponsor and decorate Christmas trees and put them on display. for unspecified current or future losses, it said Tuesday.
Lots of Christmas activities.
And in that simple statement lies boundless opportunity for educational and tutoring franchises worldwide. Come watch as A Touch of Country lights up Downtown Waterville with the Electric Christmas Parade.
Cookies, hot chocolate, music, Santa, plus the big countdown to turn on the Christmas lights at the Cape Neddick Lighthouse. This is a great way to spend the weekend away and get started on the holiday shopping with unique gifts from the Moosehead Lake Region. This is a great way to spend the weekend away and get started on the holiday shopping with unique gifts from the Moosehead Lake Region.
Also includes traditional town tree lighting and visit from Santa.
Area businesses sponsor and decorate Christmas trees and put them on display. Special events taking place throughout the holiday season include: Twinkle Parade, community sings, craft fairs, antiques show, holiday house tour. "Sparkle" holiday event with a Tuba Christmas Concert, holly trolley rides, hot cocoa stops, Talking Christmas Tree, visits with Santa and more. Staffing services is one of the fastest-growing industries in the country. The parade brings Santa to Town and ends with the lighting of the giant spruce in Castonguay Square. Come watch as A Touch of Country lights up Downtown Waterville with the Electric Christmas Parade.
This is a great way to spend the weekend away and get started on the holiday shopping with unique gifts from the Moosehead Lake Region.
Parade on Friday night with Christmas Pageant theme.
Annual light parade from North Street to UMPI.

DEAR ONE

From: john molanga - john_molanga_03@myway.com

DEAR ONE,

FROM JOHN MOLANGA,

I KNOW THAT MY MESSAGE WILL COME TO YOU AS A SUPRISE SINCE I DONT KNOW YOU
IN PERSON OR MET WITH YOU BEFORE,BUT IAM OF THE BELIEVE THAT YOU WOULD BE
OBLIGED TO COME TO MY ASSISTANCE AFTER HEARING ABOUT MY SITUATION.
IT IS HIGHLY REGREATABLE WRITING TO YOU NOW NOT MINDING THE CIRCUMSTANCES
THAT PAVADED AROUND ME HERE IN ABIDJAN.
I AM JOHN MOLANGA, THE ONLY CHILD OF LATE MR AND MRS. MOLANGA .
MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC
CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS.

BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2005 IN A PRIVATE HOSPITAL
HERE IN ABIDJAN.
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$
9,500,000 (NINE MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT
IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME
AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.

HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS
POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN
PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE
IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT)
DEAR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
TRANSFERRED TO .
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 18 YEARS
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY
HAS BEEN TRANSFERRED.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS
COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS
FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.
FURTHER MORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE
THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY
INTEREST TO ASSIST ME.
ANTICAIPTING TO HEAR FROM YOU SOON,THROUGH MY E-MAIL
ADDRESS.
THANKS AND GOD BLESS AND YOUR FAMILY

SINCERELY
JOHN MOLANGA

_________________________________________________________________
MSN Messenger: appels gratuits de PC à PC !
http://www.msn.fr/newhotmail/Default.asp?Ath=f

From ibrahim osseni

From: From ibrahim osseni - deskibrahim@fsmail.net

Dear Business Partner,
My name is Ibrahim Osseni, the Chairman of Independent Committee on Unclaimed Foreign
Funds(I.C.U.F.F),Sengal.ICUFF is charged with the responsibility of finding foreign bank accounts
abbroad belonging to our late citizens which have remained dormant/unclaimed over the years.

It may interest you to know that In 2004, A list of dormant accounts originally
owned by our citizens was and sent to our country's government. Some of these
dormant accounts belonged to our late citizens of Senegal.

The continuing efforts of the Independent Committee on Unclaimed Foreign Funds
(I.C.U.F.F) has since resulted in the discovery of additional dormant accounts,
securities accounts, safe deposit boxes,custody accounts,non interest bearing
accounts.

A routine notification has been sent from a security firm abroad to my office
to make available the beneficiary for the claim of US$12.5 million belonging
to one of our late citizens .

The depositor died several years back leaving no possible records for trace of
heirs. I need a foreign partner to ASSIST claim this deposit as the beneficiary.
You will be required to provide me with your details for the processing of the
necessary legal, and administrative claim documents for your claim in the Security
company abroad.Provide me with your full name, address, and telephone/fax.

SEEING IS BELEIVING.THERE IS NO RISK INVOLVED.YOUR MAXIMUM COPERATION IS
NEEDED.

I am pledging to give you some percentage of the total value of the said deposit
for your assistance .I want you to immediately contact me on phone number
:+2213132569 and through my personal email : mihrbi@myway.com

Thank you for your prompt response.
Ibrahim Osseni.

NOTE:Please if you are not interested kindly disregard and delete immediately.
Thanks for you consideration/coperation

HSBC LONDON (GREETINGS

From: Mr. Shamash Din Choudhry - shamashchoudhry06@o2.pl

I am Shamash Din Choudhry,British citizen and Principal assurance
manager for the HSBC in London. A
staff of Yokozona consultancy firm
got in touch with me regarding the estate of Philip Mutaf. And an
investment placed under our banks management 3 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 contact 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 1997, the subject matter; Philip Mutaf came to our bank to
engage in business discussions with
our private banking division. He
informed us that he had a financial portfolio of 8.35 million
United
States dollars, which he wished to have us turn over (invest) on his
behalf.I was the officer
assigned to his case, I made numerous
suggestions in line with my duties as the de-facto chief
operations
officer, 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 advice 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 10 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 1998, he asked that the money be
liquidated because he needed to make an
urgent investment requiring
cash payments in United Kindom. He directed that I liquidate the funds
and
had it deposited with United Assets Management Uk (in their
Securities Trading Firm).I
informed him that HSBC London 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 in United Kindom and had
the funds
available in United Assets Management.

I undertook all the processes
and made sure I followed his precise instructions to the letter and
had
the funds deposited at United Assets Management Uk United Kindom.
United Assets Management Uk is a
specialist bank 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. In Line with instructions, the money was deposited with United
Assets Management Uk (in
their Securities Trading Firm).Philip Mutaf
told me he wanted the money there as soon as he got into the
United
Kindom,This was the last communication we had, this transpired around
25th February 1999. In
Sept last year, we got a call from United Assets
Management Uk informing us about the inactivity of
that particular
portfolio. This was an astounding position as far as I was concerned,
given the fact
that I managed the International private banking sector
I was the only one who knew about the deposit
at United Assets
Management Uk, and I could not understand why Philip Mutaf had not come
forward to
claim his deposit. I made futile efforts to locate Philip
Mutaf. Four days later, information started
to trickle in, apparently
Philip Mutaf was dead. A person who suited his description was declared
dead of AUTO ACCIDENT TRAUMA in Birmingham England. 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. 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;
Philip Mutaf died in 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. You have
unfortunately declared, and I know that you are in no way affiliated
with this individual. 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 thedeposit. According to
practice, United Assets
Management Uk will by the end of this quarter
broadcast a request for statements of claim to HSBC in
London, failing
to receive viable claims they will most probably revert the deposit
back to HSBC in
London. This will result in the money entering the HSBC
in London 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 off 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 US$ 8,350,000.00 deposited in
United
Assets Management Uk, 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 United Assets
Management Uk is concerned, the transaction with Philip Mutaf concluded
when I sent the funds to
United Assets Management Uk, all outstanding
interactions in relation to the file are just customer
services and due
process. United Assets Management Uk has no single idea of 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 man?s family; they have investigated
for months and have found no
family. The investigation has come to an end.My proposal, I am prepared
to place you as the next of kin in a position to instruct United Assets
Management Uk 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 theproceeds
50/50.I would have gone ahead to ask the funds be
released to me, but
that would have drawn a straight line in my involvement in claiming the
deposit. 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 Philip Mutaf I will then officially communicate
with
United Assets Management Uk and instruct them to release the
deposit to you. With these:
all is done. 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 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
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. If we can be of one
accord, we should plan a meeting, soon.
I await your response.
Respectfully,
Shamash Din Choudhry