very important

From:"Roland Igho" <ighoroland111@yahoo.com>

FROM THE DESK OF ENGR.ROLAND IGHO

FEDERAL GOVERNMENT OF NIGERIA
CONTRACTS REVIEW PANEL
FEDERAL SECRETARIAT COMPLEX (ANNEX)
LAGOS - NIGERIA

 

ENGR. ROLAND IGHO.
E-MAIL: ighoroland111@yahoo.com

 

Dear ,

 

REQUEST FOR URGENT BUSINESS RELATIONSHIP.

 

Let me introduce myself to you, I am Engr Roland Igho, I am currently a member of the Federal Government Contract Review Panel. I have been mandated by my colleagues in the panel to seek for a reliable partner to work with us in this our pending project. Anyway I got your contact information through my tedious search in the internet and I decided to write you immediately, I hope to hear back from you as soon as possible.

 

We are top officials of the Federal Government Contract Review Panel who are interested in importation of goods into our country with funds which are presently trapped in Nigeria. In order to commence this business, we solicit your assistance to enable us transfer into your account the said trapped funds. The source of this funds is as follows: During the immediate past military regime here in Nigeria, government officials set up companies and awarded themselves contracts which were grossly over invoiced in various ministries. The present democratic government set up a Contract Review Panel to look into these contracts as well as those awarded to contractors, for which payment has not been made. In the course of doing this, we identified a lot of inflated funds presently floating in the Central Bank of Nigeria and ready for payment. However, by virtue of our position as civil servants and members of this panel, we cannot acquire this money in our names. I have therefore been delegated as a matter of trust by my colleagues of the panel to look for an overseas partner into whose account we would transfer the sum of  US$11,000,000.00 (Eleven Million U.S. Dollars).Hence my writing you to solicit yourpartnership in this transaction.

 

We have agreed to share the money thus:

 

1. 15% for the Account owner (you).
2. 75% for us (The Officials).
3. 10% to be set aside in settling all foreign expenses (by you) and local expenses (by us) incidental to the actualization of this project.

 

As a token of our gratitude, as soon as you confirm the arrival of the funds in your Account, we shall arrange for you the equivalent of 500,000 barrels of Automotive Gasoline Oil (AGO), for spot lifting at a price less than the prevailing market value per barrel. We wish to commence the importation business from our 75% share of the proceeds from theproject.Please, note that this transaction is 100% safe, and we intend to effect the transfer within 10-14 banking days from the date of receipt of the following information from you via Email:

 

1) Your Full name.
2) Company's name and address.
3) Confidential telephone and fax number.

 

The above information will enable us write letters of claim and job description respectively. This way, we will use your company's name to apply for the payment and re-award the contract to your company. I hope you will look favorably on this proposal as I solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter. I will bring you into the complete picture of this pending project when I hear from you.

 

Yours faithfully

 

ENGR. Roland Igho.

Reply Back.

From: Mr Lewis Gibson <lewisgibson8@virgilio.it>

Hello,

(RE: TRANSFER OF (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY
NINE THOUSAND POUNDS STERLINGS)

RE:TRANSFER OF 36,759,000.00 MILLION
POUNDS TO YOUR ACCOUNT.My Name is Mr Lewis Gibson, I work in the
International Operation Department in a Bank here in London.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 unofficial and private,
and it should be treated as such.

At first I will like to assure you
that this transaction is 100% risk and trouble free to both parties. WE
WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR
TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER,
a program leader.Until his eath,The Late Prime Minister, Mr. Rafik
Hariri, has a huge investment here in the United Kingdom and all over
the world, as a matter of fact he has the sum of(THIRTY SIX MILLION
SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account
here in London which he deposited as a family valuables.The family do
not know about this deposit.

I was on a routine inspection that I
dscovered a dormant domiciliary account with a BAL. Of (THIRTY SIX
MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on
further discreet investigation, I also discovered that the account
holder has passed away (dead) leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner. I am certainly sure that nobody
will come again for the claim of this money. A foreigner can only claim
this money with legal claims to the account Holder, therefore I need
your cooperation in this transaction. I will provide all necessary
information needed in order to claim this money, Hoping in God that you
will never let me down in future.

Rafik Bahaa Edine Hariri (November
1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a
Lebanese self-made millionaire and business tycoon, and was five times
Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last
resignation from office on October 20, 2004. The late Rafik Hariri died
on February 14, 2005 when explosives equivalent to around 300 kg of C4
were detonated as his motorcade drove past the Saint George Hotel in
the Lebanese capital, for more information please log on to (http://www.
hariri.info) I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT
ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT
THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES
BEFORE, BUT I WANT TO LET YOU KNOW THAT IT IS REAL AND A GENUINE
BUSINESS.

I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE
THE FUND GOES INTO YOUR ACCOUNT.
Regards,
Mr Lewis Gibson.

I AWAIT YOUR URGENT RESPONSE.GOD BLESS YOU AND YOUR HOUSE HOLD.

From:mrs_louica_estrada77@katamail.com

ATTN: Sir/Madam,
 
GOOD DAY, I AM SORRY FOR ANY INCONVENIENCES THIS LETTER MAY CAUSE YOU 
IN TRYING TO UNDERSTAND MY PURPOSE AND WHY I HAVE CHOOSING TO SOLICIT  
FOR YOUR ASSISTANCE .ITS TRUE THAT I DON'T KNOW YOU PERSONALLY BUT MY 
PREVIOUS EXPERIENCE AND THE SITUATION I FOUND MY SELF HAS THOUGHT ME TO 
HAVE MORE FAITH IN LOOKING BEYOND MY IMMEDIATE ENVIRONMENT AND BEING THAT  
I HAVE LOST MY CONFIDENCE IN HUMAN NATURE MORE ESPECIALLY PEOPLE I HAVE 
LABOURED SO MUCH TO FIXED IN STRATEGIC PLACES WHO HAS CHOSEN TO BIT THE 
FINGER THAT FEED THEM INSTEAD OF APPRECIATING MY KINDNESS, BUT NOW I  
HAVE CHOOSING TO FOLLOW GODS DIRECTION OF FAITH AND FOR YOU TO UNDERSTAND 
ME PLEASE ITS IMPORTANT THAT YOU FIRST PUT YOUR SELF IN MY OWN SHOES.
 
I WANT TO INVEST IN YOUR COMPANY AS I HAVE RIGHTLY SAID TO YOU. THE  
AMOUNT I WISH TO INVEST IS $12.5 MILLION USD.
 
THIS FUND WAS ACQUIRED BY MY HUSBAND MR JOSEPH ESTRADA, FORMER 
PRESIDENT OF PHILIPPINES CURRENTLY STANDING TRIALS NOW BY THE PHILIPPINES 
GOVERNMENT ON POLITICAL ISSUES. 
 
THIS MONEY IS ONE OUT OF MY DEPOSITED IN VARIOUS ACCOUNTS AND SECURITY 
COMPANIES WHILE IN POWER AS PRESIDENT OF PHILIPPINES, BUT NOTE THAT THE 
PHILIPPINES GOVT HAS CONFISCATED ALL OF THEM EXCEPT THIS ONE WHICH  
LEFT, SIMPLY BECAUSE THEY HAVE NOT DISCOVERED IT.
 
THE MONEY IS DEPOSITED IN A SECURITY COMPANY IN EUROPE AS VALUBLES IN 
CONSIGNMENT FOR THE FAMILY,BUT RIGHT INSIDE OF IT IS MONEY WHICH YOU 
WILL SEE FOR YOUR  SELF.AT THE MOMENT,I WANT YOU TO UNDERSTAND THAT MY 
FAMILY IS UNDER SECURITY WATCH,AS A  RESULT OF MY HUSBAND'S CASE.WE HAVE 
LOST ALL OUR ASSETS AND WEALTHS EXCEPT THIS MONEY IN QUESTION, SO I WILL  
WANT YOU TO KNOW THE FOLLOWINGS.
 
1) THAT I AM READY TO ENTRUST THE CONSIGNMENT INTO YOUR CARE AND THE 
INVEST IT IN YOUR COMPANY AND PROBABLY INTO REAL ESTATE BUSINESS.  

2) THAT YOU WILL GO TO THE SECURITY COMPANY'S OFFICE IN EUROPE TO SEE  
AND CLEAR THE CONSIGNMENT.
 
3) AFTER CLEARING THE CONSIGNMENT, YOU WILL OPEN A NON RESIDENT ACCOUNT 
IN EUROPE WHERE YOU WILL LODGE IN THE FUNDS FOR ONWARD TRANSFER TO YOUR 
NOMINATED ACCOUNT.
 
4)YOU MUST KEEP THIS TRANSACTION SECRET AND HIGHLY CONFIDENTIAL TO  
YOURSELF ALONE, NO ONE MUST KNOW ABOUT IT,UNTILL YOU HAVE GONE TO 
EUROPE,SEE AND CLEAR THE CONSIGNMENT AND HAVE IT IN YOUR CARE.
 
THIS IS FOR SECURITY REASON AS MY FAMILY NAME IS A SECURITY RISK,I AM 
WILL SEND TO YOU THE CERTIFICATE OF DEPOSIT AND THE NEW CHANGE OF  
OWNERSHIP TO YOUR NAME IMMEDIATELY AND AFTER THAT YOU WILL HAVE THE LEGAL 
RIGHT TO CONTACT THE SECURITY COMPANY FOR COLLECTION AND ARRIVAL. PLS SEND 
TO ME YOUR FULL NAME, PHONE AND FAX NUMBER WITH A COPY OF YOUR INT'L  
PASSPORT.ALSO TELL ME INBRIEF ABOUT YOUR COMPANY AND YOURSELF OK.
 
I AWAIT YOUR URGENT RESPONSE.GOD BLESS YOU AND YOUR HOUSE HOLD.
 

PLZ REPLY ME HERE:  mrs_louica_estrada77@katamail.com  
 
BEST REGARDS,
 

(DR MRS LOUICA ESTRADA, WIFE OF FORMER PRESIDENT OF PHILIPPINES.)

NEXT OF KIN

From:"marcel eze" <marceleze@myway.com>

(ATTORNEYS&COUNSELORS AT LAW) 
FEDERAL HIGH COURT  BENIN 
 WHITE-HOUSE BUILDING, 
25 DEGBAGO CRESCEN 
 COTONOU REPUBLIC OF BENIN. 
PHONE 229-93028754
REPL ME TO THIS EMAIL (marceleze@myway.com ) 
 
Attn   Gill,

Compliments,I Barrister Marcel Eze have decided  to bestow this trust 
on you, which I pray you  will not ignore or betray.I appologize in  
advance for any inconviniences this may cause  you.  

I am Barrister Marcel Eze   the Personal Attorney  to late Mr Micheal  
Gill, who was a  contractor here in Benin Rep.Who, on December  2003,  
with his entire family were perished in  Air -Crash on board from 
Cotonou
 
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash  
 
As a matter of fact,My client made a fixed  deposit Amount, valued at 
(USD$15.9M) with Cemac Bank here in Benin Rep, and upon th duration    
time of their agreement,his bank started  contacting him but no response. 

Conseqently, The bank issued me a notice to  provide the next of kin to 
the deceased as his  personal attorney,or have his account  confiscated  
after four years, as it is in the law of this country.Since then, 
I have made several contacts to His Countrys  Embassy in order to 
locate any of my clients  extended relatives,which had also been  
unsuccessful. 

Since I have been unsuccesfull in locating the  relatives for over two 
years now,I seek your  consent to present you as the next of kin of the  
deceased  since none of his relatives were no way to be found so that  
the proceeds of this account valued at $15.9m could be transffered into 
your  account,  

 thereafter,we will both share it in  percentage according toour 
contributions to  boost the success of this great transaction.  

I have all the necessary legal documents that  can be used to back up 
all the claims we will  make.All I require is your honest cooperation to  
enable us make this great benefiting transaction  successfully.  

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 as fast as possible through  this email 
address  to  enable us discuss further the progress of this business  
Best Regards, 
Barrister Marcel Eze
Senior advocate of Benin(SAB). 

From:Dr Ciano.

From:"Dr Ciano" <murphy_sono1@virgilio.it>

From:Dr Ciano.
Address: 8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor

Hello, 
           Very Urgent And 
Confidential
Do accept my sincere apologies if my mail does not meet 
your personal ethics although, I wish to  

use this medium to get in 
touch with you first because it's the fastest means. I am an external 

auditor of a well known bank here in the  United Kingdom. 
In one of our 
peroidic auditing I discorverd a dormant accounts with holding balance 
of 

52,000,000 (FiftyTwo Million British Pounds) which has not been 
operated for the past three  

years. From my investigations and 
confirmations, the owner of this account, a foreigner by name 

Mr.
Gregory .B.Wilson died in the world war ll and since then nobody has 
done anything as regards  

the claiming of this money because he has no 
family members who are aware of the existence of 

neither the account 
nor the funds. 

I have secretly discussed this matter with a top 
senior minister official of the federal ministry  

of finance here and 
we have agreed to find a reliable foreign partner to deal with us 
although 

due to his possition he did not want to take active part but 
as soon as you follow my nstructions  

everything will be successfull 
because we will be woking hand in hand with him. We thus propose 

to 
do business with you, standing in as the next of kin of these funds  
from the deceased and 

after due legal processes have been followed 
the fund will be released to your account without 

delay and we will 
use it for investment and to assist the less privelaged in the society  
because 

if we left the fund with the government it will be fortified 
for nothing and will be used to 

suppress the poor masses in the 
society. 

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.Finally, I will give you 

35% for 
your coporation, 5% will be for expenses both parties might have  
incurred during this 

process. On receipt of your response I will 
furnish you with detailed clarification as it relates 

to this mutual 
benefit transaction.
You should send me Your account information  where  
you like the money to be transfer so that i 

can send application for 
the release of the fund immediatelly with your account information.
Even 

an empty account is ok.

I look forward to hearing from you as  
soon as possible if you are interested.
Kindest Regards, 
Dr ciano.

CONGRATULATION!!!

From:"santalucia seguros" <santalucia_seguros0001@conlared.com>

FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. 
CALLE NICARRAGUA 27, 28098
 MADRID, SPAIN.


ATTENTION: STAKE WINNER
REF. NO: ON/ 2551256003/06
BATCH: 00750013

END OF THE YEAR AWARD NOTIFICATION.

This is to inform you on the released of the EL-GORDO LOTERIA 
INTERNATIONAL
PROGRAMME held on the 22nd of MAY. 2006 and the result was released on  
the 13th
of November 2006.

Your name attached to ticket number 025-11-464-992-750 with serial 
number
2113-06 drew the lucky numbers 13-15-16-21-34-36 which consequently won 
the
lottery. You have therefore been approved for a payment sum of €  
615,810.00
(SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in 
cash
credited to file REF. NO. ON/2551256003 /06 and BATCH NO. 00750013.This 
is from
a total cash prize of €5,542,290 (FIVE MILLION, FIVE HUNDRED AND 
FORTY-TWO
THOUSAND,TWO HUNDRED AND NINETY EUROS ONLY) Shared among 9 (Nine) 
international
winners in this category. CONGRATULATIONS!!! 

Your fund is now deposited with a security company insured in your 
name. We
advise you to keep your reference and batch number confidential until 
your
claim has been processed and your money remitted to your account as  
this is
part of our security protocol to avoid double claims or unwarranted 
taking
advantage of this programme by participants.

All participants were selected through a computer ballot system drawn 
 from
25,000 names from Asia, Australia , Europe , North America and South America as
part of our International promotions programme, which we conduct twice  
every
year.

To begin your claim, please contact your claims agent,DR. JOSE CARLOUS 
the
Foreign Service Manager of SANTALUCIA SEGUROS S.A. on TEL: + 34 686 904 
950
(E-mail:  santalucia_seguros00@katamail.com) for the processing and 
remittance
of your winning prize money to a designated account of your choice.

Remember, all prize money must be claimed not later than 20th December  
2006,
after this date all funds will be returned to the MINISTERIO DE 
ECONOMIA Y
HACIENDA as unclaimed. Also be informed that 10% of your Lottery 
Winning will
be paid to SANTALUCIA SEGUROS S.A. This 10% will be remitted after you  
have
received your money because this money is already insured in your name.

NOTE: In order to avoid unnecessary delays and complications, please 
remember to
quote your reference and batch numbers in every correspondence with  
your agent.
Furthermore, should there be any change of address, do inform your 
claims agent
as soon as possible.

Congratulations!! Once again from all members of our staffs and thanks 
for being
 part of our International promotions programme.

Yours Sincerely,

PEDRO JOSE.
VICE PRESIDENT.
E-mail:  santalucia_seguros00@katamail.com

PAYMENT REFERENCE NO:

From:"OFFICE OF THE PRESIDENT" <president_off@sify.com>

OFFICE OF THE PRESIDENCY

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGNPAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
GARKI-ABUJA NIGERIA

Our Ref: FGN /SNT/STBYour Ref……………….

ATTN: Beneficiary,

We, the entire members of the Presidency and the Audit Department of the Federal Ministry of Finance, on behalf of the Federal Republic of Nigeria, Under the auspices of the civilian Head of State, President Olusegun Obasanjo and the Governor of Central Bank Of Nigeria, Prof Charles Soludo held a meeting last week concerning foreign payments, both foreign and local contractors and some inheritance funds. On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focus to the appointed office below for you to receive your payment accordingly.

Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs .

Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr. William Moore immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details, this is to avoid mistake while transferring your overdue payment to you today.

Contact Person: Dr. William Moore Email: off_president@katamail.com. Contact him now and inform him that you received an email from the Presidency and the Audit Department of the Federal Ministry of Finance, Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake

NOTE: We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating our efforts, I shall stop and cancel your payment immediately.

Best Regards

GEN. IBRAHIM DANKWOBE                                                            Dr Uffort Ekaette

Auditor General of the federation                                                Secretary of the federation

(Federal Republic of Nigeria)                                                      (Federal Republic of Nigeria)

BUSINESS RELATIONSHIP

ATTENTION:

REQUEST FOR URGENT BUSINESS RELATIONSHIP
 
FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND 'TOP SECRET'. I COUNT ON YOUR ABILITY AND RELIABILITY TO PROSECUTE A TRANSACTION OF THIS MAGNITUDE.
MY COLLEAGUES AND I ARE TOP OFFICIALS OF A FEDERAL GOVERNMENT CONTRACT REVIEW PANEL WHO ARE INTERESTED IN IMPORATION OF GOODS INTO OUR COUNTRY WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA. IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANCE TO ENABLE US TRANSFER INTO ANY OF YOUR ACCOUNTS THE  SAID TRAPPED FUNDS.

THE SOURCE OF THIS FUND IS AS FOLLOWS; DURING THE LAST MILITARY REGIME HERE IN NIGERIA, GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. THE PRESENT CIVILIAN GOVERNMENT THEN SET UP A CONTRACT REVIEW PANEL AND WE HAVE IDENTIFIED A LOT OF INFLATED CONTRACT FUNDS WHICH ARE PRESENTLY FLOATING IN THE CENTRAL BANK OF NIGERIA READY FOR PAYMENT.
 
HOWEVER, BY VIRTUE OF OUR POSITION AS CIVIL SERVANTS AND MEMBERS OF THIS PANEL, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES. I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES OF THE PANEL TO LOOK FOR AN OVERSEAS PARTNER INTO WHOSE ACCOUNT WE WOULD TRANSFER THE SUM OF US$21,320,000.00(TWENTY ONE MILLION, THREE HUNDRED AND TWENTY THOUSAND U.S DOLLARS). HENCE WE ARE WRITING YOU THIS LETTER.

WE HAVE AGREED TO SHARE THE MONEY THUS; 20% FOR THE ACCOUNT OWNER, 70% FOR US (THE OFFICIALS), 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES. IT IS FROM THE 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS.

PLEASE,NOTE THAT THIS TRANSACTION IS 100% SAFE AND WE HOPE TO COMMENCE THE TRANSFER LATEST SEVEN (7) BANKING DAYS FROM THE DATE OF THE RECEIPT OF THE FOLLOWING INFORMATIOM BY MAIL,

YOUR COMPANY'S SIGNED AND STAMPED LETTERHEAD PAPER.(THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY. THIS WAY WE WILL USE YOUR COMPANY'S NAME TO APPLY FOR PAYMENT AND RE-AWARD THE CONTRACT IN YOUR COMPANY'S NAME).
 
WE ARE LOOKING FORWARD TO DOING THIS BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSATION.
PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER INDICATING YOUR INTEREST TO ASSIST.
I WILL SEND YOU DETAILED INFORMATION OF THIS PENDING PROJECT WHEN I HAVE HEARD FROM YOU.
 
YOURS FAITHFULLY,
 
DR DELOLO RAFINDADI

Dear Friend

From: phil walter - philwalter1945@yahoo.co.uk

Dear Friend,

Do accept my sincere apologies if my mail does not meet
your personal Ethics. I introduce myself as PHIL WALTER a staff in the
accounts management Section of a well-known bank here in the United
Kingdom.One of our accounts with holding balance of £15,000,000
(Fifteen Million British Pounds) 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 in Birmingham here in UK. 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 Funds.

Information from the National Immigration
also
states that he was single on entry into the UK.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 the next of kin of
these funds from the deceased and funds released to you after due
processes have been afollowed.

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,

PHIL WALTER

From Mrs Azeezat Kazeem

From: Mrs Azeezat Kazeem - mrsazeezat_kazeem1960@yahoo.co.uk

MRS., AZEEZAT KAZEEM,
PLOT 12 KINGS STREET, VICTORIA ISLAND,
LAGOS NIGERIA,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

Dear,

I am the above named person. I am married to Dr. Rasaq Kazeem, who
worked with Kuwait embassy in Nigeria 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.

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$12 Million (Twelve Million U.S. Dollars) with a security company. Presently, his money is still under the safe keeping of the security company.

Recently, my Doctor told me that I would not last for the next three months due to my cancer problems. Though what disturbs me most is my stroke. Having known my condition, I decided to donate this fund to an organization or better still a God fearing individual that will utilize this money the way I am going to instruct here in. I want a fellow that will use this fund on, Orphanages and widows propagating the word of God and to ensure that the 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 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.

I don't want a situation where this money will be used in an ungodly manner. Hence the reasons 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 blossom 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 as well because of the presence of my husband's relatives around me always.

I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I will forward your personal information to my lawyer so that he will contact you as the legal owner of this fund before transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of authority
that will empower you as the original-beneficiary of this fund.

I want you and your family to always pray for me because the lord is my shepherd. My happiness is that I lived worthy life as a God fearing person. Whoever that wants to serve the Lord must serve him in spirit and truth.
Please always be prayerful all through your life. Please assure me that you will act accordingly as I stated here in. Once I hear from you I will give to you a lawyer that I have contacted to take care of this transaction,

Personal contact as to get in touch with him and know what is required of you, as to be able to do the needed things. Hoping to hear from you as soon as possible. Remain blessed in the name of God the most High.

My Very Best Regards,

Mrs.Azeezat Kazeem

I am Mrs. Fatu Robinson.

Dear: Sir,

                                                 

Your contact and particulars were found in my late husband Personal Diary. (Late Dr; Edmund Robinson) I am Mrs. Fatu Robinson, the wife of the late Dr, Edmund, who was the former Managing Director of the Sierra -Leone National Gold and Diamond Mining Cooperation. Before his sudden death in 2000, my husband has written a will of his assets including properties, Money and some Gold Dust to me and our children: Peter and Josephine.

 

Therefore, I have the honor and privilege to send you this proposal from Cotonou, Rep Du Benin demanding for your immediate assistance to transfer the sum of US$ 43,000,000.00 (Forty Three Million United States Dollars) into your Account abroad and also of one hundred and twenty five kilograms (125kg) of pure gold dust acquired by my late husband and his associates.

 

My husband planned and succeeded in removing this money out of the country including 125 kgs of Gold Dust through Diplomatic means to Canada, which he later Deposited at a Security Company as family valuables with the name of our first son, Peter as the next of kin. The trauma and shock we sustained as the result of his death compelled me and the children to fee from our country to Cotonou, Rep Du Benin where presently we are now residing as refugees.

 

However, what I want you to do precisely is that: To claim beneficiary of this funds on behalf of my family for a smooth transfer into your account, we will want to invest 50% of the $43 Million on stocks, 20% on real estate while the balance 30% will accrue to you for you assistance and co-operation

 

All I need from you is honest and trust and if however you are not interested kindly destroy the mail due to my family concerns.

 

Your quick response will be highly appreciated.

 

Yours sincerely,

Mrs. Fatu Robinson.

Standard Trust Bank

Dr. Kola Peters.

Standard Trust Bank

9th floor, heerengracht Tower,

Standard Bank Center,

Lagos Nigeria

 

Good Day,

First, I must apologise to you for using this medium to communicate to you aboutthis project,I am Dr. Kola Peters, I work with Standard Trust Bank of Lagos Branch. I have urgent and very confidential business proposition for you.

 

On June 6, 1999, our customer/Civil Engineer with the BM Interiors Corporation Company, Mr. Charles Anderson made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the BM Interiors Corporation Company that Mr. Charles Anderson died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.

 

I therefore made further investigation and discovered that Mr. Charles Anderson did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 7 (Seven) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.

 

Consequently, my proposal is that I will like you as an individual to stand in as the next of kin to Mr. Charles Anderson so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin.

 

We shall employ the service of lawyer for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50% for me, 40% for you ,10% will be set aside to cover any incidental expense made both at home and abroad prior to this transaction.

 

There is no risk at all as all the paperwork for this transaction will be done by the lawyer and my position in the bank guarantees the successful execution of this transaction. If you are interested, please reply immediately, upon your response, I shall then provide you with more details that will help you understand the transaction, please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

 

All your mail should be forward to my private/confidential email kolapeters1953@sify.com

 

Thanks and Regards.

Dr. Kola Peters.

234-1-7760439.

Mohammed Abacha

From:"Mohammed Abacha" <mohameedabacha@atlas.sk>

Mohammed Abacha
13, Sanni Abacha Crescent ,
G.R.A.
Kano - Nigeria.

Dear Sir/Madam,

I am Mohammed Abacha, the eldest son of the late president of Nigeria. I was falsely accused of murder and as such was imprisoned, but thanks to Allah, I have been released for my innocence.

Well dear friend I need your assistance in transferring some of my money into your account, because the government is making plans to seize them, as they did to my late fathers own.

Please view this site and read its content carefully.

http://news.bbc.co.uk/1/hi/world/africa/2492425.stm

The amount is $15 Million in a Security Company, All that is needed is for you to arrange to take delivery of this fund from the Security Company, I will remunerate you with 20% at the end of this transaction, but most of all is that I solicit your utmost trust in this transaction. My father deposited this money de faced for security purpose which the deposit certificate is given to me before his death

I have been confined only to Kano and all my calls are monitored, While replying include your personal information, phone and fax line for the transaction to commence forthwith which I will introduce you to my representative

I anticipate your quick reply on this email mohammedabacha12312@yahoo.co.in

Best Regards,
 
Mohammed Abacha.

From Richard Cole (Next Of Kin

From: From Mr Richard Cole - richardcole02@web2mail.com

FROM MR RICHARD COLE.

SUBJECT: BENEFICIARY SUM OF NINE MILLION POUNDS STERLING GB.

KINDEST ATTENTION,

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 click here for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Before her death, she was a contractor to British National Petroleum
Co-operation (BNPC)and has a bank balance to the tune of (Nine million
pounds sterling GBP) with the bank (Royal Bank Of Scotland) where I
used to work . For your information, I was her account officer , though I
am now retired, as her account officer I have vital informations regarding
the money in her bank account.

The management of the bank (Royal Bank Of Scotland), has made every
effort since the death of Mrs. Sigrid Fassnacht to trace any known relative.
However, all effort has been futile, this is my reason for contacting
you.

I am writing you this to ask for your 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, since if nobody comes
forward to claim the fund it will be forfeited to the government.

I am contacting you to assist me in making this transaction a reality.
All we have to do is secure all the necessary documents that will present
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 . if you are really interested in this offer you
should contact
me through this email address: richardcole02@web2mail.com

For detail of this transaction and procedures, please do forward to me
your full address, phone number/mobile number, your company name or
occupation these informations 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 to enable us commence this project and
nurture it to reality.

Yours faithfully,

Richard Cole

Mrs Stella Adams

From: stella adams - stella225adams@yahoo.fr

Mrs Stella Adams
Abidjan- Cote D'Ivoire
MY DEAR,
With due respect and humility I write you this proposal which I believe would be of great interest to you. I am Mrs Stella Adams, 23 years old a liberia National blessed memory. Prior to my Father assassination by the rebel forces loyal to FODAY SANKOH , he was the Director General National Gold Diamond Mining Corporation of liberia. Two days before my Father was assassinated, he instructed me and my brother to move out of liberia immediately. Before the powerful Economic Community of West African States (ECOMOG) forces intervened which eventually resulted into a brutal civil war. I managed to escape to Abidjan, the Republic of Cote d'Ivoire through the help of my Father friend who is a travler.This money was inherited from my late Father sum of U$ 5.2 Million US DOLLARS) in one trunk box which my Father deposited with a private security company here in Abidjan - Cote d'Ivoire.
For your information, hi did not disclose the real content of the box to the security company and we do not wish them to know this under any circumstances. Rather, hi deposited the box as containing family valuables.now i want to leave Cote d'Ivoire entirely with this money for investment in your country because of the stable political situation and mostly for my future Right now I am seeking for a foreign partner who will assist me retrieve and serve as the guardian of this fund with whom I can plan the best way to move out this fund for investment purposes which is my motive for contacting you.
Moreover, you are requested to assist me in the following are as:
That you will be required to negotiate on how best to transfer this fund without attracting much taxation. That you will assist in providing me a permanent residence / Resident permit in your country after this money has been transferred to your country. That you will be responsible in advising me to invest this fund a viable venture in your country.

We are prepared to give you 30 % of the total sum, and 35% share be in the total investment to be made. Please ensure that no one else know about this money as it is only myself, my brother yourself and the EVANGELIST of the CHURCH where we worship who know about this money.
May God bless you as you assist me.
Yours sincerely,
Mrs Stella Adams

FROM Miss Titii cherif i need help pls

From: FROM miss titi cherif - cheriftiti1@yahoo.fr

Dearest

FROM Miss Titii cherif need help pls
Thank you so much I hope you are fine, Pls i really gave this issue a second thought before i decided to contact you and relate this matter before you as to seek for your kindhearted help and assistance as i have no other alternative considering my present condition as an orphan Pls i pray that God will grant you the heart to fully understand my problems and my uncomfortable situations

Really i want to use this means to contact you in respect of my late father's consignment deposited with a private security company, Firstly I am Miss Titi as i have previously indicated, My father was the director of cocoa farmers assocation in my country and he was into cocoa business as well, My Father deposited some amount of money ($4.5 million) inside a box and deposited it as a consignment with a private security company as there was no possible means he could safe keep this money, This was because of the war in my country and this was the only means and way which my father could possibly move out this money from our country because of the political war,

My father used his posiion to move out this consignment through a diplomatic means to the security company's affiliated vault outside my country because of the war, My father had the intention to travel over to the security company's vault outside our country to claim and retrive back this consignment and use the money for an overseas investment, Before he was killed, as a result of the political war in my country which i believe that you must have heared about it over the news media, Pls since i am left alone as an orphan having lost my father and other members of my family that is why i have decided to contact you to seek for your total hlp and assistance in retriving this consignment since due to my age as a girl and coupled with my present situation and my inablity to travel out of my country to the vault of the security company, i want you to help me to claim and retrive this conignment and have the money invested in your country and as well help me to relocate to you!
r country to start my life again a
my privte email Id at (cheriftiti1@yahoo.fr)
Pls i am willing to offer you 20% of the money inside the consignment as soon as it is claimed and retrived from the vault of the security company, Most Especially a lasting relationship is what i will so much cherish and appreciate from you as i am left alone, I will like to become a part of your family i will cherish to be seriously closer to you and have you as my Guardian, My Companion My Partner and Dearest One, Pls i am willing to detail you more and more about this matter i want you to know that this is the only inheriance which my father left which is presently within my possesion as my wicked uncle has totally taken over all that my loving father left, It is the only hope that i have to start my life again therefore i will higly need your total consent in this matter.

I am waiting for your soonest reply and i will tell you more about this matter May God bless you as you consider to help and assist me an orphan towards this matter

Yours orphan in need
Miss Titi
my privte email Id at (cheriftiti1@yahoo.fr

Enquiry Investment

From: Mrs.Stella Goma - stella2112@thaimail.org

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

Employment Offer

From: Rose Grand - royalomni_hotelcanada@yahoo.ca

OMNI MOUNT-ROYAL HOTEL CANADA

Hello Dear,
I am Rose Grand, the manager of Hotel Omni Canada. I am here to inform you about job vacancy in our hotel. Hotel Omni needs able bodied male and female who can work and live in the hotel.

Note: The hotel management will pay for air ticket from their country then when they start work the money spent for their air ticket will be deducted from their salary and we will direct you on how to secure your working permit from the immigration bureau here in Canada before your arrival.

If you are interested in this offer simply apply to this address (royal_omnihotels@yahoo.ca) for further details.

Thanks and looking forward to hear from you soon.

MS.ROSE C.B.GRAND,
CANADA HOTELS, WEST POINT H5R3 CA.
MONTREAL, CANADA.
TEL:+1 509-752-9208.
FAX:+1 509-752-9209.
E-MAIL:royal_omnihotels@yahoo.ca

private and highly confidential

From: david - mr.davidwilliams111@yahoo.co.uk

>From Mr. David WilliamsNational City Bank London - EnglandUk. Tell phone +447031948258I am Mr.David Williams the auditor of National City Bank London EnglandOne of our clients personal friend died in auto accident in the year of 2000, his name is Mr.paul owemsHe left in his account a total sum of 10 million poundsl seek for your assistance as a foreigner to assist me in order to have this fund protected by you.
please kindly send to me
(1) your private phone number(2) your picture photographI await your response. Best Regards. Mr. David Williams.

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

TRUST

From: jerry joseph - jerryjoseph_2y@yahoo.com

FROM: Jerry Joseph
ABIDJAN COTE D&#8217;IVOIRE
WEST AFRICA

Dear Beloved One,

It is my pleasure to write you, pending on this business proposal. It may be strange to you of whom I am and how I got your contact. However, I am Mr Jerry Joseph a citizen of republic of Sierra- Leone. Also I am the accountant general / treasurer of the then
republic of Sierra- Leone I am 40 years old of age and happily married. I got your contact through a reliable and a confident source with pleasant motives which I
shall reveal to you as soon as you are interested to know.

As you must have heard about my country (Sierra-Leone) and the serious suffering for humanity and the national unrest killing and hostility in the hands of the rebels this event have caused much more death and destruction of properties in the country. As a matter of fact my people have become emergency refugees in other Africa countries. Consequently I am badly affected because the rebels needed my assistance and co-operation by releasing the national treasury department to them which I Strictly refused their entry. Therefore out of my four children two was kidnapped including my father and they were eventually killed by the rebels.

Further more, all my investments and other asst were burst to pieces. Even my life and my wife and rest of my family are in danger. But it was not only me in the government facing this hard time, all top the government official were also maltreated after all these, I patiently continued but I now see it necessary to quit Africa with my family since the trouble never make any step of reconciliation and Africa continent is very unreliable now as there&#8217;s political and ethnic war in every part. Presently, I am taking refugee with my family in Abidjan Côte d&#8217;Ivoire under the United Nations refugee umbrella. Unfortunately Côte d&#8217;Ivoire is Having political unrest and many equally burst to pieces soonest, so I am tired and sincerely need your support and assurance to invest wisely and relocate to your country through your productive ideas and qualities. I have $5.5 million US dollar to be invested in your country though your support and this existing amount
is right safe and presently not in SIERRA LEONE but lodge in the custody of a security and finance company some where around west Africa region which I may
disclosed to you as soon as I receive your complacence.

I would be contented to have your private contact for security reasons and I am very optimistic to release a reasonable percentage of this amount to you for your
assistance.
I anticipate your speedy response remain.
Please kindly contact me immediately you receive this message through my telephone number or my electronic
box .
Yours sincerely.
Jerry Joseph

---------------------------------
Sponsored Link

Mortgage rates near 39yr lows. $420,000 Mortgage for $1,399/mo - Calculate new house payment

---------------------------------
Sponsored Link

Mortgage rates as low as 4.625% - $150,000 loan for $579 a month. Intro-*Terms