THE DESK OF MARTIN JONESBILL AND EXCHANGE,AFRICAN DEVELOPMENT BANK
Dear Friend,
I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I appologise in advance. this is by virtue of its nature as being utterly "CONFIDENTIAL AND TOP SECRET". Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction, as I have been reliable informed of your discreteness and ability in transaction of this nature. Let me start first, introduce myself properly to you.I am Mr Martin Jones, of Dept of Bill and Exchange with African Development Bank. I need your consent to handle this transaction because it entails large amount of funds($6.5 Million Dollars) deposited by a deceased customer in our bank who died long time ago but has an open beneficiary mandate on his file though,there has not been anyone from his family to make claim of this funds but i am sure he has no immediate family because ihave tried all i could to contact them but to no avail.
THE PROPOSITION:
I wish to know if we can work together.I would like you to stand as next of kin to my deceased client, who was among the people that lost their life in Egypt air crash 990 ,some 8 years ago with the wife.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
He made some deposits to my bank,and died without any registered next of kin and as such the funds now have an open beneficiary mandate. 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.
Best regards,Martin Jones
_________________________________________________________________
Discover the new Windows Vista
http://search.msn.com/results.aspx?q=windows+vista&mkt=en-US&form=QBRE
Sunday, September 30, 2007
THE DESK OF MARTIN JONES
MR TONY WILLIAMS
MR TONY WILLIAMS
ABIDJAN COTE D'IVOIRE
RUE DE L'LNDUSTRIE,ZONE
11 BP 115 ABIDJAN 6
Telephone Number 0022566307500
Hello My Dear Uncle/Mom,
It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. Being the only son of my father, late Mr. Smith Williams from Sierra-Leone Africa (WA) I am 23 years of age.
My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leone before his untimely death. After his business trip to abidjan to nagociate on a Good Investment business he wanted to invest in abidjan.
A week after he came back from abidjan , he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon, I didn´t know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die.
He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he disclosed to me that he deposited sum of $12,000,000,00 US Dollars (Twelve Million Dollars) in a security company here in abidjan That the money was meant for his Diamond and Gold company he wanted to establish in abidjan though, according to my father he deposited the money in a trunk box but declared it as vital family belongings.
He single handed me the key of the box and the deposit certificate and instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded in locating the security company here in abidjan also confirmed the items with most honest and confidentiality. Now I am soliciting for your assistance to help melift this money out from abidjan to your safe account abroad so that we should invest it in any meaningful lucrative business in your country because this is my only hope in life.
I am willing to offer you 15% of the total fund if only you can help me out of my present predicament. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. I thank you for your understanding while i will be
waiting for your immediate response.
Yours sincerely.
Tony Williams
Dear Friend
Dear Friend,
I am Mr. John Sossou, a Supervisor in Ecobank, Cotonou-Benin Republic. It
is my pleasure to seek for your assistance in this confidential business
transaction,which will be of mutual benefit to both of us. Engr. Johnston
Ellis an oilexpartriate/contractor maintains a domiciliary account with
our bank which I am the Account Relationship Officer and he has a credit
balance of US$10,600,000.00(TEN MILLION SIX HUNDRED THOUNDSAND UNITED
STATES. DOLLARS) in my branch On normal monthly routine notification, I
sent a notice to his forwarded address but got no reply.
After months we sent a reminder and finally we discovered from his
contract employer (Shell Petroleum Corporation) that Engr.Johnston Ellis
died from an automobile accident while on vacation to his country. All
attempts by the Bank to trace his next of kin were fruitless On further
investigation we found out that He died alongside with his Next of kin And
until now no other person(s) knows about this account or could give any
documentary evidence concerning this account.
The total sum was US$10,600,000.00 is still standing in his favour in my
bank as dormant account. No one has ever come forward to claim it by
virtue of banking law in Republic of Benin after two years the money will
reverted to the Beninoise Government Treasury account, if the account
owner is certified dead and nobody comes forward to claim it.
Now the most important thing is your support and your full coperation and
also to Remain honest to me untill the end of this transaction, believing
you will not disappoint me at the end after this money must have been
fully processed and transferred into your bank account. At the conclusion
of this business,we will have it share 40%-60% of the total
amount,US$10,600,000.00. Plesaebe rest assured that as far as I am
concerned this business is 100% risk free,because I have already covered
every loop holes and also set my machinery at work to avoid traces.
Your's Faithfully,
Mr. John Sossou
IN GOOD FAITH
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth;I
had no choice than to do what is lawful and just in the sight of God for
eternal life and in the sight of man for witness of God & His Mercies and
glory upon my life.
I am Mrs. Mary Parker, the wife of Mr. Robert Parker, my husband worked
with the Chevron/Texaco in United Kingdom for twenty years before he died
in the year 2003. We were married for ten years without a child. My
Husband died after a brief illness that lasted for only four days. Before
his death we both got born-again and dedicated Christians. Since his death
I decided not to re-marry or get a child outside my matrimonial home which
the Bible is strongly against.
When my late husband was alive he deposited the sum of £ 17.5 Million
(Seventeen Million Five Hundred Thousand Pounds) with a Bank in United
Kingdom. Presently, this money is still with the Bank and the management
just wrote me as the beneficiary that our account has been DORMANTand if
I, as the beneficiary of the funds, do not re-activate the account; the
funds will be CONFISCATED or I rather issue a letter of authorization to
somebody to receive it on my behalf (note that you need to activate this
account) as I can not come over.
Presently, I'm in a hospital in the UK where I have been undergoing
treatment for esophageal cancer. I have since lost my ability to talk and
my doctors have told me that I have only a few weeks to live. It is my
last wish to see this money distributed to charity organizations anywhere
in the World.
Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, Please, I beg you in the name of
God to help me Stand-in as the beneficiary and collect the Funds from the
Bank. I want a person that is God-fearing who will use this money to fund
churches, 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's 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
reason for taking this bold decision. I am not afraid of death since I
know where I am going to.
I know that I am going to be in the bosom of the Lord. {Exodus14 VS14}
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 soundless
voice and presence of my husband's relatives around me always. I don't
want them to know about this development.Awaiting your urgent reply via my
email address:maryparker_family308@hotmail.co.uk
With God all things are possible.
Your Sister in Christ,
Mrs. Mary Parker
ATTENTION
CHENG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60122442893
I am Heong Cheng,an attorney at law.A deceased client of mine,that shares the
same last name as yours, who here in after shall be referred to as my client,
died as the result of a heart-related condition on the 11 November 2001. His
heart condition was due to the death of all the members of his family in the
Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 -
2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at Seventee million five hundrend dollars( US$17.5 million
dollars) is lodged. This bank has issued me a notice to contact the next of
kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-
kin and beneficiary of my named client, since you have the same last name, so
that the proceeds of this account can be paid to you. Then we can share the
amount on a mutually agreed-upon percentage. All legal documents to back up
your claim as my client's next-of-kin will be provided.All I require is your
honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposi tion offends your moral
values,do accept my apology. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary confidential,
whatever your decision, while I await your prompt response.Please contact me
at once to indicate your interest. I will like you to acknowledge the receipt
of this e-mail as soon as possible via my private EMAIL:(
heongcheng@hotmail.co.uk) and treat with absolute confidentiality and
sincerity.I look forward to your quick reply.
Best regards,
Heong Cheng
Attorney at Law
DEAR BELOVED
B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B sherrym34m@yahoo.co.jp
DEAR BELOVED,
I AM MARRIED TO DR MORGAN JONES WHO WORKED WITH IN CANADA EMBASSY ,WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUN OF $40.5MILLION,IN A SECURITY COMPANY ,I WANT YOU TO STAND AS THE NEXT OF KIN.
GET BACK FOR MORE DETAILS
- MRS SHERRY MORGAN
Business Relationship
Dear Friend,
Good fortune has blessed you with a name that has planted you into the
center of relevance in my life. I would respectfully request that you
keep the content of this mail confidencial because of its nature and
respect the integrity of this information. First of all I'll like to
introduce myself and status, I am Thomas Williams, staff of International
Private Banking at HSBC Bank London. I am contacting you concerning a
deceased customer and a financial portfolio of $8.5m United state dollars,
which he placed under HSBC Bank managements two years ago for turn
over on his behalf.
As the Chief Operations Officer of the private banking sector, I
encouraged the deceased on his arrival to our bank on various growth of fund
with prime ratings.The favoured route in my advice to him was accessing
datas on 6000 traditional stocks and bond managements.Based on my
advise, attractive margins accrued profit and interest stood at over $10m
United state dollars,this margin was not the full potential of the fund
but he desired low risk guaranteed returns on investment. Early 2005 my
client asked that the money be liquidated because of an urgent
investment requiring cash payments here in United Kingdom, and that the
liquidated fund be deposited in CORPORATE SECURITIES CO, a security
consulting firm based in London who are specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations that
handle valuable products and undertake transactions that need immediate
access to cash. This order was given to me in anticipation of his a
rrival from Norway later that week, this was the last communication we
had. Sometimes this year I got a call from CORPORATE SECURITIES CO.
informing me of the inactivity of the portfolio, since I was the only one
who
knew about the deposit, I immediatly passed the task of locating my
client to the Internal Investigation Department of HSBC, which now
revealed that the person who suited his description was declared dead of a
Heart attack in Canne, South of France. And in line with banking internal
processes for account holders who have passed away, an investigation
was meant to be launched to contact a possible surviving NEXT OF KIN to
come forward as beneficiary of the fund but unfortunatly when my client
came petronizing our services, in his bio-data form, no next of kin
was listed neither was there a TESTATE. My client only used numbers and
codes to make the account he opened with us anonymous. At this juncture,
i'll like to unravel the true position of this transaction, CORPORATE
SECURITIES CO,has requested for statements of claim from me, and I
alone knows of the existence of the deposit, for as far as HSBC Bank is
concerned the transaction with our late client concluded when I sent the
fund to the security firm, all outstanding interactions in relation to
the file are just customer service and due process. The security firm
has no single idea of what the history or nature of the deposit is, they
await instructions to release the deposit to any party that I nominate
as the beneficiary of the fund. You share similar details to the late
fellow, I am prepared to place you in a position to instruct Corporate
Securities Co. to release the deposit to you as the NEXT OF KIN Let me
know your true interest in this pending proposal so as to ascertain the
proceeds, and I assure you that I could have the deposit released to
you within few days. I implore you discard this mail if you find no
interest in this proposal, and if my offer is of no appeal to you, please
dont be vindictive and destructive just delete this message and forget I
ever contacted you.
Finally, I am sending you this mail 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 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.
Thomas Williams
YOUR SWIFT CREDIT CARD IMMEDIATE PAYMENT
B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B swiftcardaprove_tims@yahoo.co.jp
ATTN:SIR/MADAM,
It was Resolved By the Nigerian Government that your Inheritance/Contract Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD.
You are Adviced to Re-comfirm Your NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUNDS
- Dr Tims Larry
Contact me
Good day,
I am Michael Leyden, a staff of Private Banking Services at the Bank
of China (BOC) United Kingdom. I am contacting you concerning our
customer and, an investment placed under our banks management 4 years
ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contacted you independently of our
investigation and no one is informed of this communication. I would
like to intimate you with certain facts that I believe would be of
interest to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 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
(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 of the
Private Banking Services Department, 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 2004, he
asked that the money be liquidated because he needed to make an urgent
investment requiring cash payments in Europe. He directed that I
liquidate the funds and had it deposited with a firm.
I informed him that the 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 and had the funds available. 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 specialist private firm that accepts deposits from high net
worth individuals and blue chip corporations that handle valuable
products or undertake transactions that need immediate access to cash.
This small and highly private organization is familiar especially to
the highly placed and well-connected organizations. In line with
instructions, the money was deposited . He told me he wanted the money
there in anticipation of his arrival from Norway later that week. This
was the last communication we had, this transpired around 9th October,
2004.
In January last year, we got a call from the security firm informing
us that the inactivity of that particular portfolio. This was an
astounding position as far as I was concerned, given the fact that I
managed the private banking sector I was the only one who knew about
the deposit , 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 the bank of china. Four days later,
information started to trickle in, apparently he was dead. A person
who suited his description was declared dead of a heart attack in
Canne, South of France. We were soon enough able to identify the body
and cause of death was confirmed. The bank immediately launched an
investigation into possible surviving next of kin to alert about the
situation and also to come forward to claim his estate. If you are
familiar with private banking affairs, those 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 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 intestate.
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. The investigation did not ever
yield any result 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. This leaves me as the only person with
the full picture of what the prevailing situation is in relation to
the deposit and the late beneficiary of the deposit. According to
practice, the firm will by the end of this financial year broadcast a
request for statements of claim to BOC, failing to receive viable
claims they will most probably revert the deposit back to BOC. This
will result in the money entering the BOC accounting system and the
portfolio will be out of my hands and out of the Private Banking
Services Department. This will not happen if I have my way.
What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the
banking world who finds the internal politics of the banking world
aberrational. The world of private banking especially is fraught with
huge rewards for those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general
direction of what I propose. There is US$ 8,370,000.00 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 BOC is concerned, the transaction with our
deceased 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. 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 in a position to give
instruction for the release of the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to
share the money with you in half. That is: I will simply nominate you
as the next of kin and have them release the deposit to you. We share
the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming
the deposit. I assure you that I could have the deposit released to
you within a few days. I will simply inform the bank of the final
closing of the file relating to the customer I will then officially
communicate with firm and instruct them to release the deposit to you.
With these two things: all is done. The alternative would be for us to
have 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 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 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 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. Let's share the blessing.
If you find yourself able to work with me, contact me through this
same email account. 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 through this email
address. I do not want any direct link between you and me. My official
lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality
Management Policy. Please observe this instruction religiously.
Please, again, note I am a family man; I have a wife and children. I
send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, send
me your response on this email michlydenn@yahoo.com.cn immediately to
enable us commence this line of discussion.
I await your response.
Michael Leyden
Mrs Sarah Welsh Benefactor
Dear Friend
I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous Ailment. I am married to Sir Jim Welsh who also is an Englishman though Dead now.
My husband worked with the Nigeria Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the Womb. My husband died after a protracted illness.
My husband and I made a vow to uplift the down-trodden and the Less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who cannot help themselves due to physical disability or financial Predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Million Dollars with a Bank in Nigeria.
Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life Span will not exceed 150days due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a on-governmental, or a non Religious, and or a non profit organization or better still an
Individual, that will utilize this money the way I am going to instruct here in. This gift, which comes from, my husbands sweat to fund the upkeep of widows, Widowers, orphans, destitute, the downtrodden, physically challenged Children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons And I do not want my husband Jim Welsh hard earned money to be misused or invested into ill perceived ventures. I do not 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 with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating Health and because of the presence of my husband relatives around me. I do not want them to know about this development.
With God all things are possible. As soon as I receive your reply I Shall give you the contact of the bank in Nigeria for the claim of the fund. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of Emulation. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a Non-governmental, or a non religious, and or a non profit organization
on Or better still an individual for this same purpose. Send your reply to my personal email: m_sarahwelsh@yahoo.pl
Please assure me that you will act just as I have stated herein.
Hope to hear from you soon and God bless you and members of your family.
Mrs. Sarah Welsh. (Benefactor
Greetings
This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine in particular. I am Mrs.Suha D Arafat,the wife of Yasser Arafat, the Palestinian leader who died recently in Paris.Since his death and even prior to the announcement, I have been thrown into astate of antagonism,confusion,humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. Ihave even been subjected to physical and psychological torture. As awidow that is so traumatized, I have lost confidence withevery body in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refused to disclose or give up to the corrupt Palestine Government. They are not relenting on their effort to make m
I have some money with a financial security firm whose name I cannot disclose now for security reasons until we open up communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity.You and I will know this arrangement alone and all our correspondences should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.Inview of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share that will be kept in your possession for a while and invested in your name for my trust pending when my Daughter, Zahwa, will come of age and take full responsibility of her Family Estate/inheritance.
Please note that this is a golden opportunity that comes once in a lifetime,if you are honest, I am going to entrust more funds in your care as this i sone of the legacy we keep for our children.
Yours sincerely,
Lady SuhaD.Arafat
hi
Dear Friend,
I am an Auditor, foreign remittance of a reputable bank here in South
Africa. As the Auditor in charge of foreign remittance, i have been
requested by management of my bank to provide complete details of the next
of kin of one of our clients who is a United Kingdom citizen.
Unfortunately, he was confirmed to have passed away in the London Bomb
attacks on 7 July 2005, after nominating his wife as the next of kin in
his account documents with our bank.
She later passed away by heart attack, due to her tragic lose.
In accordance with South African Laws, these funds will go to the
government account as, foreign unclaimed bills. I do not mind this
according to our bank protocol, but i see it as an opportunity with all
documents and records that i and my colleagues have, we could nominate you
as the business partner to the diseased and transfer the funds overseas. I
am contacting you as a foreigner because these funds cannot be approved to
a local Bank here in South Africa to avoid suspicion, as the funds are in
United States Dollars and asking for your indulgence in this deal to
transfer to your foreign account. The full amount to be transferred is
($14,700,000).
At this point I want to assure you that your true consent, full
cooperation and confidentiality are all required to enable us take full
advantage of this golden opportunity. I am proposing 40% for your
assistance while my colleagues and I will receive 60%. Should you be
interested in this business transaction,
which i sincerely appreciate, and hope that you will. Kindly provide the
below information to commence claims:
(1) Your personal telephone number
(2) Fax number
(3) Full Names
(4) Age
(5) Company, if any
(6) Residential Address
On receipt of your acceptance and the above information, you will be
communicated with further information and the exact steps to take, to
enable us conclude this transaction urgently and confidentially. Please
reply me on my confidential email on: auditorfr@myway.com
Sincerely
Auditor,
Foreign remittance
Saturday, September 29, 2007
IMMEDIATE PAYMENT NOTICE FROM CBN
Reply-To: info.centralbankofnigeria0@yahoo.com
MIME-Version: 1.0
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/007
Swift Code: BPH KPL PK,
CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:CBN/ NNPC/FGN/
MIN/009.
ATTENTION BENEFICIARY,
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Chief General Musa Yaradua) that all outstanding foriegn debts especially next of kin /contracts payment should be released to the benefeciaries forth with unconditionally this first quarter 2007.
From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.
We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$6million dollars(Six Million United States Dollars).
Please re-confirm to this office if this is online with what you have in your record and also re-confirm to me the followings.
1) Your full name.
2) Phone, fax and mobile #.
3) company name if any, position and address.
4)profession, age and marital status.
5) Copy of int'l passport,drivers linsense,or any valid ID card. for
proper identification before the payment. this is to aviod any wrong
payment.
As soon as this information's are received, your payment will be made To you by Wire Transfer for you to your bank and confirm it.
Regards,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN
reply back soonest
From Mrs. Nana Aminatu William
Benin City Coast
Attn.
My name is Nana Aminatu William I am a widow and a mother with a son. I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I dont have any option than to contact you, so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship.
We from Benin City Coast My Dear husband Dr Johnson William was killed by Gunmen due to his political ambitions and his total fight on the crimes on Humanity the have also order for the confiscation all his public assets including his bank accounts which he has in our country , since his death life has become miserable to my family, but we are lucky to have an information of his company fixed deposit account of $13.3 million united states dollars outside our country which I and my son Jacob has the all the information covering the deposit . I am now soliciting for your help to provide a bank account where this fund can be transfer to and invested into a profited venture, such as
1 Real-Estate
2 Hotel business
3 Gas station
over there in your country since we have decided to go back to our country for any Reason again. You will also help us to have resident permitted to be in your country for our operation with you without any problem. We have decided to compensate you with part of this fund for any of your effort in getting things done for us, which will be discuses after you declare your interest in helping us. You will also save as the director of our establishment which will be done with part of this fund in your country. We are now staying as a refuge in a local hotel here in Benin City Coast I will like you to get back to us urgently so that we will give you more details about this transaction if you are honest in handling the transfer.
We are hoping to hear from your urgently email me at
mrsnana01@rediffmail.com
thanks and god bless.
Mrs. Nana Aminatu William
RE MESSAGE DATED 240907
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT & DEBT MANAGEMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), The Federal Executive Council, National Assembly, Senate Committee On Debts Reconciliation, The Federal Ministry Of Finance, National Financial Intelligent Unit (NFIU), Office of the Revenue Mobilization, Allocation and Fiscal Commission, Office of the National Security Council, Office of the Code of Conduct Bureau, Office Of The Special Adviser To The President On Foreign Contract Payment, this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of Global arrangement to have your beneficiary fund settled once and for all. Of course, in the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due
The World Body, having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being Harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Afribank Nigeria Plc has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Afribank Nigeria Plc has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name and bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Afribank Nigeria Plc. In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact.
(2) Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to Afribank Nigeria Plc ,
Attention: Mr. Osa Osunde; Director Atm Payment Dept through his on his office line: 234-1-7904132; Direct: Mobil number: 234-806435222, FAX: 234-1-5559254; Email: info_atm_afribank@yahoo.com
, Your file reference code for your payment is ATM/LAG/NG and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Mr. Smith Bafar
Secretary to the New Senate President
Federal Republic OF Nigeria
VERY IMPORTANT
Dearest one,
I am craving your indulgence so that this can be of mutual benefit to all parties involved. I have some money to invest over seas, thus, I want you to help me pick my merchandise containing $8.2 million USD in Malaysia and every fee has been taken care of here awaiting departure of this consignment containing this cash. The Diplomat will be leaving this week to Malaysia , I already had someone in Singapore that has accepted receiving the cash over there, but his level of greedy is too high for he is demanding 35% percent without him making any payment so I decided to reach you for so that it can be done in a compromise precision.
Presently this cash has been sent to Malaysia already from Accra , Ghana . Therefore, if you can help me pick up this merchandise containing this cash in the Malaysia . This is an inheritance from my late father, Dr Harry F. Moniba, former vice president and one of the must outstanding Presidential aspirant of Liberia 2005, whom died in ghastly auto-accident on his way from Michigan to Ohio in US on 24th Nov,2004. I want to make something clear to you that my late father in which I inherited this cash from deposited this consignment containing this cash with a very reputable security and finance company here in Accra , Ghana . the amount $8.2 million US Dollar is contained in a sealed trunk box and it is registered and declared as containing family treasures, as I am writing you now, the security company and its agents are the agent are already awaiting the receiver of the trunk box containing the cash, let me assure you that this transaction is 100% hitch and risk free, thus you are not paying any money accept the delivery charges on arrival.So if you accept 15%, I will send you the documents so that you can get in contact with the Diplomat's representing the security company there in Malaysia , to prove that this transaction is 100% risk and that the consignment would be delivered to you at your doorstep. Let me know your intension on this transaction. Get back to me ASAP as you get this mail.
Best Regard,
Michael
_________________________________________________________________
Discover the new Windows Vista
http://search.msn.com/results.aspx?q=windows+vista&mkt=en-US&form=QBRE
Thursday, September 27, 2007
Notice of Payment
ATTN: HONOURABLE BENEFICIARY.
I AM DR. MARK SCOTT, THE DIRECTOR OCEAANIC BANK OF NIGERIA (OBNP). I
AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK, HAVE ARRANGED WITH
AN OFFICER IN THE COMPUTER SECTION, ENGINEER CHUKA ILOH, TO BRING PART
OF YOUR TOTAL INHERITTANCE/WINNING SUM AMOUNTING TO US$10M (TEN
MILLION DOLLARS ONLY). WHY WE DID THIS IS BECAUSE ACCORDING TO
INFORMATION GATHERED FROM THE BANKS COMPUTER, THAT YOU HAVE BEEN
WAITING FOR A LONG TIME TO RECEIVE YOUR CONTRACT PAYMENT WITHOUT
SUCCESS.
AS WE FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY
REQUIREMENTS OF THE CENTRAL BANK OF NIGERIA (CBN) IN RESPECT OF YOUR
PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE
INTERESTED IN YOUR PAYMENT AS SOME WERE PURPORTEDLY ACTING AS YOUR
SISTER COMPANY AND THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU
AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM
DIFFERENT PEOPLE IN NIGERIA EVERYDAY.
MORE SO, WE FOUND OUT THAT SOME OF THE OFFICIALS OF THE PARASTATALS
HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU WITH THE PRETEXT OF
HELPING YOU TO RECEIVE YOUR MONEY BUT ALL IS TO NO AVAIL. I CAN ASSURE
YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WILL HAPPEN, IF YOU DO
NOT DO AWAY WITH
THOSE OFFICERS THAT YOU CALL YOUR PARTNERS, AND FOR SECURITY REASONS
DO NOT TELL ANYBODY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP. NOW THE
MONEY IS IN TWO SECURITY PROOF BOXES WEIGHING 98KG EACH, THAT IS 196KG
FOR THE TWO BOXES.
YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON
HOW TO SHIP THE TWO BOXES BY COURIER TO YOU. D.H.L., E.M.S., FEDEX.,
ISA ALL COURIER COMPANIES IN NIGERIA WANTS TO OPEN THE BOXES FOR
INSPECTION BEFORE SHIPMENT.
THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH
MACHINE . WE TOLD THE COURIER COMPANIES THAT THE BOXES CONTAINED FILM
MATERIALS AND WHEN OPEN WILL CAUSE DAMAGE TO THE MATERIALS (SPOIL). WE
DID NOT DECLARE MONEY BECAUSE COURIER SERVICES DO NOT CARRY PHYSICAL
CASH.
I WILL SEND TO YOU THE KEYS TO OPEN THE BOXES BOTH THE OUTER AND INNER
SECURITY CODE LOCK THROUGH ANOTHER COURIER COMPANY, THIS IS TO AVOID
ANY INSPECTION IN ANY OF TRANSIT AIRPORT.A DIPLOMAT FRIEND OF MINE
DISCLOSED TO ME THAT THERE IS A COURIER COMPANY THAT USE TO SEND
DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER. THE
COURIER COMPANY HAVE DIPLOMATIC IMMUNITY AND THEY ARE NOT CHECKED BY
ANY CUSTOMS ANYWHERE IN THE WORLD.
THE NAME OF THE COMPANY IS (SCARLET DIPLOMATIC COURIER SERVICES) I
WILL MEET THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER. THE DIPLOMAT
WILL HELP ME SECURE THE VITAL PAPERS SO WE DO NOT HAVE ANY PROBLEM. WE
HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH US$500,000.00 (FIVE
HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY) WHEN THE TRANSACTION IS CONCLUDED.
TO THIS EFFECT, YOU WILL SEND TO US A PROMISSORY NOTE FOR
US$500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLAR) ALONG WITH
YOUR PRIVATE ADDRESS AS TO WHERE YOU WILL RECEIVE THE BOXES IN A SAFE
CONDITION. PLEASE MAINTAIN TOP SECRECY AS IT MAY CAUSE A LOT OF
EYEBROW IF DISCOVERED THAT
WE ARE USING THIS WAY TO HELP YOU. DO NOT TELL ANY BODY ABOUT THIS
UNTIL YOU HAVE RECEIVED YOUR
MONEY. I WANT TO HELP YOU BECAUSE SOMETHING IN ME TELLS ME THAT YOU
ARE A HONEST PERSON. THIS MONEY WAS BROUGHT TO US FROM AMERICAN
GOVERMENT FOR THEIR SUPPORT FOR OUR LOCAL AFEM MARKET.
SINCE THE MOENY WAS NOT USE FOR IT PURPOSE, I DECIDED TO USE IT TO PAY YOU.
IT WAS BROUGHT TO US THROUGH DIPLOMATIC CHANNEL AND WE ARE SENDING IT
TO YOU THROUGH THAT MEANS.
WE ARE GOING TO SECURE A DIPLOMATIC IMMUNITY CLEARANCE TO MAKE IT
STAND AS A DIPLOMATIC CONSIGNMENT. THIS IMMUNITY WILL MAKE IT PASS
EVERY CUSTOM CHECK POINT WITHOUT HITCHES.
Your urgent answer is needed with your information and telephone number.
DR. MARK SCOTT
DIRECTOR OCEANIC BANK PLC
NO 23 FAFUNWA STREET, AGRO TOWER
LAGOS NIGERIA
+234-808 2861816
oceanic_ouedbankplc@oued.org
YOUR URGENT ATTENTION NEEDED
Hello Dear,
I am Miss Elizabeth Ashu, from EDO STATE, NIGERIA. I now was undergoing
medical treatment for HIV/AIDS. I was into prostitution and drug business in
ITALY, before I contacted HIV/AIDS.
Recently, my Doctor told me that I would not last for the next five months. Having
known my condition I decided to donate my money to HIV/AIDS Victims and
orphanages. I want a group, Church or individual that will utilize this money the
way I wish. My money was in Banking Trust Company Holland and in a bank in
Spain. I took this decision because I don't have any child that will inherit my
money and I am not in good condition with my relatives due to my condition.
I don't want my hard earned money to be misused by my relatives who's don't have
interest on me because I contacted AIDS. I understand my condition and I am not
afraid of death hence I understand that the blessed is the hand that give.
Contact me here in Nigeria, if you can utilize this money the way I wish, before I introduce you to my personal lawyer.
Regards.
Elizabeth Ashu
DONATION FROM MRS ROSELINE JOHNSON
Dearest In Christ,
I greet you in the name of our Lord Jesus Christ our Lord, I am Mrs roseline johnson from Kuwait. I am married to Mr william johnson who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.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 Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$2.500million dollars in a Bank in Abidjan Cote d'Ivoire west africa.Presently, this money is still in bank.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein.
I want an organization that will use this fund for orphanages, school and church ,widows, propagating the word of God and to endeavor 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 efforts to be used by unbelievers.
I don't want a situation where this money will be used in an ungodly way. This is why I am taking this 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 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 hence 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 shall give you the contact of the Bank in Abidjan Cote d'Ivoire west africa.
I will also issue you an authority letter from the FEDERAL HIGH COURT OF KUWAIT that will prove you the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Contact me on the this email roseline70johnson@yahoo.ca delay in your reply will give me room in sourcing another church for this same purpose. Please me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord Take care,
In Christ's Holy Love
Yours Sister in christ
roseline johnson,
---------------------------------
Le tout nouveau Yahoo! Courriel
---------------------------------
Consultez vos fils RSS depuis votre boîte de réception
FROMELDIT
FROM:ELDIT ADAMC/O: REFUGEE CAMP-ABIDJANABIDJAN COTE D'IVOIREWEST AFRICA.
Hello Dear
I am delighted to write to you. My name is Eldit Adam, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like emptying myself to you, to confide in you, as am faced with total frustration and hardship.
My Ernest prayer is that you find this mail in good health and blessings.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business),during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing.
Presently, I am staying in a refugee camp assisted by the Red cross organisation,and after the death of my father,our house was set ablaze,I was unable to meet my needs pay my bills and accommodation and in my dilemma which was another reason for going to the camp.
Secondly,my late father concealed some amount of money in a trunk box and deposited it in a safe keeping house to the turn of $8.3 million dollars which I will want you to help me move out of this country because of the war here.But the safe keeping house does not know the true content of the trunk to be cash as my father declared upon deposit as containing family valuables.
All that I want is your sincere and genuine help in helping me safe guide this trunk which means that you will have to come here so that we can meet face to face first before proceeding with this claim.I want you to know that for years now,I have lived in absolute frustration, tires and pains without any person around me,no parent,uncles or friend, but God had kept me until now, which I believe that I will smile once again.Thirdly,I intend living for your country to start an entire new life and complete my education, as you will have to help in the investment of this money.
I am totally frustrated that my whole mind for now lies on my survival which is securing this money.i am going to give you 10% of the total money for your assistance.
Please I am confiding completely in you and I really need your assistance at this point of my life as you alone knows of this venture.I wait to hear from you.
Thank you.Eldit.
_________________________________________________________________
News, entertainment and everything you care about at Live.com. Get it now!
http://www.live.com/getstarted.aspx
Dearest One
Dearest One,
I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me.
I am Kingsley Lampty from Cote d Ivoire, the only child of Late Mr Patrick Lampty.
I am constrained to contact you because of the maltreatment I am receiving from my Uncles; they have taken away my late father's properties from me since the unexpected death of my beloved Parents.
I wanted to escape to anywhere I can have a good life but he hides away my travelling documents. Luckily he did not discover where I kept my fathers File which contains important documents and amongst them includes a deposit certificate of the sum of US$ 3.5 million (Three million Five Hundred united state dollars) which my father deposited in one of the leading bank with my name as the next of kin.
However, I shall forward to you the necessary documents on confirmation of your acceptance to assist me for the transfer of this money out of this country for investment.
If you are willing to help me kindly get back to me as soon as possible.
I am waiting for your urgent and positive response.
Please do keep this between us for now and don't disclose it till I come over to your country after the transfer.
I am willing to offer you 20% of the total sum as compensation of your effort and 5% for any other expenses you might incurred during this transaction.
Thank you and God bless
Kingsley Lampty
Dear belove
Dear belove,
Greetings to you. My name is Miss Lilian Nobo. I am writing you from Cote D'ivoire. As you are aware there is a civil war here and the war claim the life of my parents that is why I am writing you for assistance.
My late father was from Bouake in the north. This place is now in the rebels hands. He was killed for supporting the government side.I am 21 years old girl and my school has been terminated by the crisis I want to reveal to you that my late father made a deposit in a security company here of $9,500,000( Nine million five hundren thousand dollars) This money was for an investment in overseas when he died. I have all the proof with me.
Meanwhile,Before the death of my parents,My late father told me that He deposited a truck box containing U.S $ 9.500 M Dollars with a security company in Abidjan Cote d Ivoire where I am residing now. I have gone to the office of the security company with the certificate of the deposit of this consignment and with the agreement that my late father entered with this company to verify that this consignment is still there but the agreement states that I would need the assistance of a foreign partner who will claim this truck box on my name since I am still under-age for my securities.
Please I want you to consider this and get back to me I will give you more information about this project as soon as you get back to me You will need to arrange a school for me and keep the money safe.
Please write me back and send your detail
1,telephone number,,,,,,,,,,,,,,
2,your country,,,,,,,,,,,,,,,,,
3,your occpuation,,,,,,,,,,,,,,,
3,your fax,,,,,,,,,,,,,,,
3,copy of your passport..............
4,residential area.............
5,your photo,,,,,,,,,,,,,,,.
Thank you so much and May God bless you for caring for an orphan.
Awaiting to hear from you soonest.
Yours, Miss Lilian Nobo.
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.
---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all
kein Betreff
Beloved in Christ,
Greetings in the name of our Lord Jesus Christ,
I am Mrs maria Hassan Edman a widow to Late Hassan Edman. I am 57years old woman,I am now a newly Christian convert,suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than fore months according to my doctors. This is because the cancer stage has gotten to a very bad stage now.
My late husband and my only son died during the Earthquake resulting to the Tsunami Incident in Indonesia when they visited one of company at Indonesia, My late husband was very wealthy and after his death,I inherited all his business and wealth,so I now decided to divide part of this wealth, to contribute to the development of the churches and Motherless Baby Home in your Country.
I am willing to donate the sum of USD$27 Million Us Dollars to you for the less privileged,meanwhile,this fund is lying in a Security Company in LONDON-UK and upon my instuction, you will file an application for the claim of this said funds in your name.I honestly pray that as soon as this funds released to you it's will be used for the said purpose, because I have come to find out that wealth acquisition without God is vanity upon vanity.
Please, be kind enough to help me and come up in full to claim this money and invest it to for the said purpose.
May the Grace of our Lord , the love of God, and the fellowship of the Holy Spirit be with you and your family. Please note that all necessary documents and arrangement for the smooth release of these funds to you has been finalised.
We will discuss much in details when I do receive your response.
The only caretaker of our lives is our Lord JESUS CHRIST THE ONLY SON OF GOD.
I will forward the contact of my lawyer to you as soon as I heard from you.
I await your urgent reply.
Yours in Christ.
Mrs Maria Hassan Edman.
Jetzt neu! Schützen Sie Ihren PC mit McAfee und WEB.DE. 3 Monate
kostenlos testen. *http://www.pc-sicherheit.web.de/startseite/?mc=022220* [http://www.pc-sicherheit.web.de/startseite/?mc=022220
Attn SirMadam
GBENJAMIN ASSOCIATES AND CHAMBERS,
NEW LONDON BRIDGE HOUSE, 25,
LONDON BRIDGE STREET, LONDON, SE1 9TW,
Attn. Sir/Madam,
I am Barrister Grey Benjamin, a United Kingdom solicitor at law. I am the Personal Attorney to the late Mr. Eric Johnson, a national of your country, On Monday, 21st of July 2003; my client was among the people in the Kenya Plane Crash, Unfortunately he lost his life. View this:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged.
The bank where the deceased had an account valued at about £10.8 Million Pounds has issued me with a notice to provide the next of kin or have the Account Confiscated within the next twenty-one official working days. Since I have been unsuccessful in locating the relatives; I now seek your consent to present you as the next of kin to the deceased so that the Proceeds of this account valued at £10.8 Million Pounds can be paid to you, subsequently to be shared among us if you agree, we can discuss your percentage.
I have all necessary Legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I await your positive response including your telephone number, Real Name, Occupation and Full Address.
Best regards,
Grey Benjamin Esq.
+44 7045734447
INTERNATIONAL FUNDS TRANSFER AUDIT UNIT
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
$55M
YOUR INHERITANCE APPROVED FOR SETTLEMENT
ATTN:
WE HAVE ACTUALLY BEEN AUTHORIZED BY THE PRESIDENCY, REPUBLIC OF NIGERIA TO INVESTIGATE THE UNNECESSARY DELAY OF YOUR ENTITTLEMENT, RECOMMENDED AND APPROVE YOUR CLAIMS FOR PAYMENT IF CERTIFIED AS GENUINE.
DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT YOUR MONEY INTO THEIR PRIVATE ACCOUNTS, TO FORESTALL THIS, SECURITY FOR YOUR FUNDS WAS ORGANISED IN THE FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) AND YOUR TRANSFER ACCESS CODE (T.A.C), THIS WILL ENABLE ONLY YOU HAVE DIRECT CONTROL OVER THIS FUND, WE HAVE ALSO AGREED WITH THE PRESIDENCY THAT WE WILL HANDLE THIS PAYMENT OURSELVES TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE CENTRAL BANK OF NIGERIA.
WE OBTAINED AN IRREVOCABLE PAYMENT GUARANTEE ON YOUR PAYMENT FROM THE MINISTRY OF FINANCE AND OFFICE OF THE PRESIDENCY, WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTION, YOUR ENTIRE INHERITANCE FUNDS HAS BEEN CREDITED IN YOUR FAVOUR THROUGH THE CENTRAL BANK OF NIGERIA.
YOU ARE THEREFORE REQUIRED TO FURNISH US WITH THE FOLLOWING INFORMATIONS TO ENABLE US RECONCILE AND FACILITATE THE RELEASE OF YOUR MONEY:
(1) YOUR FULL NAME AND ADDRESS
(2) COPY OF YOUR IDENTIFICATION
(3) YOUR CONTACT PHONE AND FAX NUMBER
(4)EQUITY HOME LINE OF CREDIT ( YES OR NO )
AS SOON AS YOU SUBMIT THESE INFORMATIONS, YOUR PAYMENT APPROVALS WILL BE SENT TO YOU TOGETHER, WHILE UPON THE FINAL APPROVAL FROM THE PRESIDENCY.
OUR MODE OF PAYMENT TO ALL BENEFICIARY INHERITANCE IS BY CASH OR BY TELEGRAPHIC TRANSFER DUE TO ALL THE DIVERSION OF TRANSFER WHICH WE HAVE EXPERIENCED IN THE PAST, SOME NIGERIANS WHO DO CONNIVED WITH SOME FOREIGN PARTNERS TO DIVERT FOREIGN BENEFICIARYS INHERITANCE INTO ANOTHER ACCOUNT, WE HAVE DECIDEDTO PAY ALL BENEFICIARY BY CASH OR THROUGH TELEGRAPHIC TRANSFER FROM OUR AFFILIATE PAYING BANK IN EUROPE, OR OUR AFFILIATE SECURITY COMPANY IN EUROPE TOO.
YOU CAN UPDATE US IMMEDIATELY, SO THAT WE CAN GIVE TO YOU THE DETAILS OF THE AFFILIATE PAYING BANK IN EUROPE, FOR YOU TO CONTACT THEM FOR YOUR CLAIM.
WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.
CONGRATULATIONS.
REV. MICHAEL ANDERSON
FINANCIAL CONTROLLER
UNITED NATIONS PAYMENT BOARD
TEL: 44-702-407-6021
GREETING FROM ANITA WILLIAN
GREETING FROM ANITA WILLIAN
COUNTRY: ABIDJAN, IVORY COAST
EMAIL ADDRESS (anita_willian02@yahoo.co.jp)
My Name is Anita Willian,the only child of late Mr and Mrs Johnson Willian from the republic of Liberia,Who died in our country for political reasons, However,before the death of my late father he asked me to move down to Abidjan with some important documents where he deposited the cash sum
of ($8.500.000) with a Bank here in Abidjan,and then look for a foriegner who will receive this money into his country oversea for onward investment,Then i will come over to join you, I contacted you for your urgent assistance,
1) To provide a bank account where this money will be transfered into.
2) To serve as the guardian of these fund ,since i am a small girl.
3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.
I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.
I am expecting to hear from you as soon as possible.
Best regards.
Yours sincerely
Miss Anita Willian.
---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar
INTERNATIONAL FUNDS TRANSFER AUDIT UNIT
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
$55M
YOUR INHERITANCE APPROVED FOR SETTLEMENT
ATTN:
WE HAVE ACTUALLY BEEN AUTHORIZED BY THE PRESIDENCY, REPUBLIC OF NIGERIA TO INVESTIGATE THE UNNECESSARY DELAY OF YOUR ENTITTLEMENT, RECOMMENDED AND APPROVE YOUR CLAIMS FOR PAYMENT IF CERTIFIED AS GENUINE.
DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT YOUR MONEY INTO THEIR PRIVATE ACCOUNTS, TO FORESTALL THIS, SECURITY FOR YOUR FUNDS WAS ORGANISED IN THE FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) AND YOUR TRANSFER ACCESS CODE (T.A.C), THIS WILL ENABLE ONLY YOU HAVE DIRECT CONTROL OVER THIS FUND, WE HAVE ALSO AGREED WITH THE PRESIDENCY THAT WE WILL HANDLE THIS PAYMENT OURSELVES TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE CENTRAL BANK OF NIGERIA.
WE OBTAINED AN IRREVOCABLE PAYMENT GUARANTEE ON YOUR PAYMENT FROM THE MINISTRY OF FINANCE AND OFFICE OF THE PRESIDENCY, WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTION, YOUR ENTIRE INHERITANCE FUNDS HAS BEEN CREDITED IN YOUR FAVOUR THROUGH THE CENTRAL BANK OF NIGERIA.
YOU ARE THEREFORE REQUIRED TO FURNISH US WITH THE FOLLOWING INFORMATIONS TO ENABLE US RECONCILE AND FACILITATE THE RELEASE OF YOUR MONEY:
(1) YOUR FULL NAME AND ADDRESS
(2) COPY OF YOUR IDENTIFICATION
(3) YOUR CONTACT PHONE AND FAX NUMBER
(4)EQUITY HOME LINE OF CREDIT ( YES OR NO )
AS SOON AS YOU SUBMIT THESE INFORMATIONS, YOUR PAYMENT APPROVALS WILL BE SENT TO YOU TOGETHER, WHILE UPON THE FINAL APPROVAL FROM THE PRESIDENCY.
OUR MODE OF PAYMENT TO ALL BENEFICIARY INHERITANCE IS BY CASH OR BY TELEGRAPHIC TRANSFER DUE TO ALL THE DIVERSION OF TRANSFER WHICH WE HAVE EXPERIENCED IN THE PAST, SOME NIGERIANS WHO DO CONNIVED WITH SOME FOREIGN PARTNERS TO DIVERT FOREIGN BENEFICIARYS INHERITANCE INTO ANOTHER ACCOUNT, WE HAVE DECIDEDTO PAY ALL BENEFICIARY BY CASH OR THROUGH TELEGRAPHIC TRANSFER FROM OUR AFFILIATE PAYING BANK IN EUROPE, OR OUR AFFILIATE SECURITY COMPANY IN EUROPE TOO.
YOU CAN UPDATE US IMMEDIATELY, SO THAT WE CAN GIVE TO YOU THE DETAILS OF THE AFFILIATE PAYING BANK IN EUROPE, FOR YOU TO CONTACT THEM FOR YOUR CLAIM.
WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.
CONGRATULATIONS.
REV. MICHAEL ANDERSON
FINANCIAL CONTROLLER
UNITED NATIONS PAYMENT BOARD
TEL: 44-702-407-6021
Please let us help
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of
everyman to die someday.I am Salem Khalid a naturalised briton by birth
and a business merchant based in the United Kingdom.I have been diagnosed
with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts.I regret that I
have not particularly lived my life so well, as I never really cared for
anyone(not even myself),but my trade.Though I am very well to do, I was
never open handed; I was always hostile to people and regarded them like
they never had hopes of becoming as successful as myself.Now I know that
there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world,I
would live my life a different way from how I have lived it. Now that
death is eminent, I have willed and given most of my belonging to
immediate and extended family members, as well as a few close friends.I
want Allah to be merciful to me and accept my soul. Hence I have decided
to support charity work; this is what i want to be remembered for.So far,
I have been able to reach out to a few charity organizations in the
Singapore,Algeria and Malaysia.Now that my health has deteriorated so
badly,I cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to those
organizations catering for the less privileged in Bulgaria and
Pakistan;they refused and kept the resources to themselves.Hence,I do not
trust them anymore,as they seem not to be contempt with what I have left
for them.
The last of my belonging which no one knows of,is the huge deposit of Four
and half milion US dollars that I have in a safe keeping company
abroad,which I will want you to secure and bestow to charity
organizations.Please reply to my secured email address
salem.khalid01@yahoo.de
For your time and devotion,I have set aside a tenth of this for you.
Allah be with you.
Salem Khalid
DEAREST ONE
DEAREST ONE,
I AM JACOB WILLIAMS, 23YEARS OLD AND THE ONLY SON OF MY LATE PARENTS MRAND MRS.WILLIAMS. MY FATHER WAS A HIGHLY REPUTABLE BUSNNESS MAGNET-(A COCOA MERCHANT)WHO OPERATED IN THE CAPITAL OF IVORY COAST DURING HIS DAYS.
IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE DURING ONE OF HIS BUSINESS TRIPS ABROAD YEAR 12TH.FEBUARY 2006.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME. BUT GOD KNOWS THE TRUTH!
MY MOTHER DIED WHEN I WAS JUST 14 YEARS OLD, AND SINCE THEN MY FATHER TOOK ME SO SPECIAL. BEFORE HIS DEATH ON FEBUARY 12 2006 HE TOLD ME THAT HE HAS THE SUM OF EIGHTEEN MILLION UNITED STATE DOLLARS.(USD$18 000 000) LEFT IN A SECURITY COMPANY IN A METTALIC TRUNK BOX, BUT THE SECURITY COMPANY DIDN'T KNOW THE CONTENT BECAUSE IT WAS REGISTERED AS FAMILY VALUABLES FOR SECURITY REASONS. HE ALSO HAND OVER THE DOCUMENTS TO ME.
I AM JUST 23YEARS OLD AND A UNIVERSITY UNDERGRADUATE AND REALLY DON'T KNOW WHAT TO DO. NOW I WANT YOU TO ASSIST ME RELEASE THE BOX FROM THE CUSTODY OF THE SECURITY COMAPNY. THIS IS BECAUSE I HAVE SUFFERED A LOT OF SET BACKS AS A RESULT OF INCESSANT POLITICAL CRISIS HERE IN IVORY COAST. THE DEATH OF MY FATHER ACTUALLY BROUGHT SORROW TO MY LIFE.
I AM IN A SINCERE DESIRE OF YOUR HUMBLE ASSISTANCE IN THIS REGARDS. YOUR SUGGESTIONS AND IDEAS WILL BE HIGHLY REGARDED. NOW PERMIT ME TO ASK THESE FEW QUESTIONS:-
1. CAN YOU HONESTLY HELP ME ?
2. CAN I COMPLETELY TRUST YOU?
3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR YOU?
PLEASE,CONSIDER THIS AND GET BACK TO ME AS SOON AS
POSSIBLE.
THANK YOU SO MUCH.
MY SINCERE REGARDS,
JACOB WILLIAMS.
PLS REPLY ME TO MY PRIVATE MAIL BOX AT JACOB_WILLIAMS14@YAHOO.FR SO THAT I CAN GIVE YOU MORE INFORMATION ABOUT THE DEPOSIT WITH THE COMPANY.
THANKS AGAIN WITH LOVE,
La temporada de huracanes y el terremoto de Peru, a un click http://wwwstarmedia.com/noticias/especiales/desastresnaturales.html
from rosemary kandy
Dear Sir
My name is rosemary Kandy. am from sierra Li one here in Africa. my father deposited a consignment of [18 Mellon USDA] with fund protection security agency. here in Accra Ghana .before the death of my father he told me not to invest this fund. in Africa.
because of security reason. i should look for foreign partner.that will help me.
the two boxes. one is Gold why other one is cash. please i want you to as site me to
invest this fund in your country.
.
Thanks
rosemary Kandy.
---------------------------------
Take the Internet to Go: Yahoo!Go puts the Internet in your pocket: mail, news, photos & more
MUTUAL BENEFITS
MR FREDRICK NYEREZE
PLOT 23 SABAMA CLOSE,
SULEJA,ABUJA
NIGERIA
TRANSFER OF THIS FUND INTO YOUR ACCOUT
Good day sir,,
I am contacting you with confidence that I have chosen a right person who will help me to execute this transaction and investment project.My name is Fredrick Nyereze,son to late Dr Samuel Nyereze of the republic of Nigeria.He died on january 2004 mystireouslyon his sleep ,we later learnt
that it was his brothers that killed him with voo-doo power as it is in Africa so as to take over his posession because of enviousness.I earliero lost my mother when I was small.As a result i was the only child of my parents.Before My late father's death, he confided in me that he deposited the sum of Sixteen million Five hundred thousand united states dollars($16,500,000.00) in a security firm here in Abidjan,Cote D'Ivoire.His brothers know about this and his other posessions,so they have been looking for a way to kill me too that is why i ran over here in abidjan so as to save my life and
get a better contact to transfer this fund to a foreign account after which i will come over to the country to invest.
I am looking for a Honest foreign partner who will help me to retrieve this fund from the security firm and transfer it into his account outside this country for investment purposes,that is why I have chosen you torepresent my late fatheter's foreign business partner.As soon as I receive your reply I will give you the contact of the company.I have already met with the director of the company.I have agreed within my self that you will get 20% of the total fund for your assistance as soon as we successfuly completed the transaction.I will like you to know that this money is legaly acquired,my late
father was an oil and gas merchant in my country Nigeria before his death.
I am especting to hear from you as soon as possible.Please reply with
[frednyereze@yahoo.com]
Thanks,
Sincerely.
Fredrick Nyereze
A VOTRE ATTENTION SVP
A VOTRE ATTENTION SVP ,,,,,
#message279691333474568222299040982533603377430 { overflow:auto; visibility:hidden } A lire soigneusement, ceci est un secret et confidentiel. J'espère que vous allez bien aujourd'hui. Je suis le directeur de l'audit et de la comptabilité de notre banque, avec le respect dû que j'ai décidé de vous contacter au-dessus de cette transaction financière d'affaires en valeur la somme de QUINZE MILLIONS, DEUX CENTS MILLE DOLLARS (15.2Million USD) dans autre pour confier à ces fonds en votre compte bancaire. C'est des fonds abandonnés qui appartiennent à celui de nos clients de banque qui sont morts avec sa famille entière le 30 juillet, 2000 dans un désastre d'accident d'avion.
Site Web (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
J'étais très fortune pour rencontrer le dossier décédé quand j'arrangeais le vieux et les dossiers abandonnés des clients de 2000-2001 dans un autre pour le soumettre aux gestions de la banque en conséquence pour la documentation. Après notre politique financière d'opérations bancaires, on l'a évidemment indiqué et a signé la loi entièrement que si un tel argent reste non-réclamé après huit ans sans que quelqu'un soit un Étranger , appliquent et réclament les fonds en tant que prochain des parents, l'argent sera transféré dans le trésor de la banque comme fonds non-réclamés. Ainsi la demande pendant qu'un Étranger est nécessairement nécessaire pour cette réclamation parce qu'un citoyen de la cote d'ivoire ne peut pas venir en avant pour réclamer les fonds puisque la loi ne permet pas à un indigene de réclamer un tel fonds puisque le vrai beneficiaire des fonds est mort, la banque prévoit que les proches des parents à appliquer pour le dégagement des fonds pour lui
retarde en dehors mais malheureusement j'ai appris par les investigations que j'ai effectuées qu'il n'y a personne derrière qui peut venir réclamer les fonds. Par conséquent je veux que vous aidiez et s'appliquer à la banque avec vos détails fiables de compte bancaire dans où notre banque transférera les fonds et immédiatement les fonds seront transférés dans votre compte,nous partageront les fonds selon le pourcentage indiqué ci-dessous.
(50%) de tous ces fonds seront pour moi, (40%) pour vous dans la fourniture du compte bancaire et l'aide, alors que (5%) sera pour des dépenses inattendues pendant le transfert, et (5%) seront préservés pour aider les personnes délaissées, comme l'organisation de charité et les bébés sans mère. Ensuite vous m'aiderez à visiter votre pays pour partager l'argent selon le pourcentage indiqué ci-dessus. Et pour le transfert immédiat de ces fonds en votre compte bancaire comme disposé, vous devez vous appliquer d'abord à la banque en tant que seul exister après des parents au client décédé et après que l'approbation qui aura lieu immédiatement car vous appliqué, le transfert des fonds en votre compte bancaire nommé que vous procéderez. Veuillez noter que vous devriez garder ces affaires en tant que secret supérieur jusqu'à ce que vous confirmiez le transfert en compte bancaire que vous fournirez. Et il n'y a AUCUN RISQUE dans ces affaires si vous pouvez suivre mes instructions
en tant qu'initié ici à la banque.
La banque vous expédiera tous les documents nécessaires liés au transfert et qui montrera que vous faites une réclamation légale de la transmission. Et je veux que vous m'assuriez solennellement que vous êtes une personne digne de confiance, honnête et capable pour éviter de me tricher dans ces affaires. Si vous êtes vraiment sûr de votre integrité, répondez immediatement, vous recevez ce courrier que je vous enverrai d'avantage et détaillé les informations sur la façon dont le processus de tranferer les fonds en votre compte se passera.
Coordialement
---------------------------------
Libérez votre adresse mail de votre fournisseur d'accès - Choisissez Yahoo! Mail
PRIVATE AND CONFIDENTIAL TRANSACTION
From: Mr. Steven Richard.Tell: + 27739258454 Dear Managing Director, Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as MR. STEVEN RICHARD, A staff in the accounts management section of Standard Bank of South Africa (STB). This is the details of what I want you to assist me in doing, One of our accounts with holding balance of US$15,000.000.00 (Fifteen Million United States Dollars) in our bank, From my investigations and confirmations, the owner of this account is (Sultan of Sokoto Mohammadu Maccido) of Nigeria who has died in a plane crash near Abuja Nigeria with his Son. For more Information's see BBC News On:-
http://news.bbc.co.uk/2/hi/africa/6096420.stmhttp://news.bbc.co.uk/2/hi/africa/6096858.stm
And since he died 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 decided to find a reliable foreign partner to deal with. I 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 followed. Note: that in percentage, you will be entitled to 35% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer while 60% will be for me and to invest in your country which will be under your guardians. Please you have been advised to keep top secret and note that this transaction is totally 100% risk free and on receipt of your response I will furnish you with details clarification as it relates to this mutual benefit transaction, I look forward to hearing from you as soon as possible if you are interested and with your trust. I want you to furnish me with the below information's. For us to proceed, you have to urgently send to me the below information's because these are the information's I need to obtain all legal documents needed to establish you as the next of kin and legal beneficiary of the fund. To get the required approval for the release and transfer of the fund to your bank account. 1. Your Full Names:2. Your Phone Number:3. Your Fax Number:4: Your Occupation:5. Your Contact Address:6. Your Age: As soon as I receive the above information's I will let you know the next step to follow to enable the fund transfer to your bank account as soon as possible. Get back to be through the above telephone Number and email Address. I wait your urgent response. Best Regards, Mr. Steven Richard.Tell: + 27739258454
_________________________________________________________________
Celeb spotting – Play CelebMashup and win cool prizes
https://www.celebmashup.com
From Rose Sala
From Rose Sala How are you today? The very moment i saw your profile i was convince within my heart that i can trust you with all my heart but my only fear now is that i hope and pray you beleive what i have to tell you. I am Rose as you rightly know, i am 20, My mother was an frican American while my father was from Cote d' Ivoire in west african , i was living with my mother not too far from Charleston building, 601 57th Street, Charleston West Virginia USA.And i attended Charleston senior High School,1201 Washington Street E, Charleston, WV. I lost my mother sometimes ago and after her death i came to meet my father for the very first time in Cote d' Ivoire, though he was also living in the state efore he relocated back to Cote d' Ivoire to set up a business. Exactely two months and one week after i came to meet my father with the help of US consulates he died , he was very sick when i came to meet him but before his death there were some document he gave to me and he told me that everything he worked for in his life time is in the document when i crosscheck the document i discovered that my late father deposited ( 15 . 5 )Million dollars in a security company. my late father deposited the money as family valuables in a trunk box. The reason i am telling you is that i am just a girl and there is little or nothing i could do on my own and again if my late father relative find out that my late father left that kind of money in my care i don't know what they might do to me, so i need! you to help me contact the security company and claim the deposited Item for me as my friend and Guandian,and take me along with you. If you do this for me apart from the love i will also offer you 25% of the total money for helping me. Please i requested for your trust and understanding because it might sound unbeleivable bu t it is the truth Please get back to me as soon as posible. Yours Truly Miss Rose Sala.
_________________________________________________________________
Essayez Live.com et créez l'Internet qui vous ressemble : infos, sports, météo et bien plus encore !
http://www.live.com/getstarted
From Mrs monica edmond
From Mrs. monica edmondPLOT 23 Felix AvenueAbidjan Cote d Ivoire Hello Friend, Please excurse me if i have infringe into your privacy.this may be strange any way but i have no option but cry out . having gone through your profile i think i am convince you are the right fellow to confide this to. It is my pleasure to contact you for a business venture which I and my Son, intend to establish in your country.Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. There is this amount of Eight million, five hundred thousand United State Dollars($8.500,000) which my late Husband deposited with a security company in Abidjan Capital city of Cote d'Ivoire which he wanted to used for his political reason in our Country before he was assassinated. Now I and my son have 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 receive the consignment which will be sent to you through diplomatic means to your address to avoid any traces of the funds and to enable you plan for the investment in your Country: I will like to invest part of the money into these three investment in your Country but, if there is any other business that is better than what I am suggestion, I will be very glad to follow your advice. 1). Real estate2). The transport industry3). Five star hotel If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund while the balance will be invested by you.I await your response soonest Respectfully yours,Mrs monica edmond
_________________________________________________________________
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics !
http://spaces.live.com/signup.aspx
MUTUAL BENEFIT
FROM THE DESK OF MR FREDRICK NYEREZE
PLOT 23 SAMAMA CLOSE
SULEJA,ABUJA NIGERIA
Attention,
I am Mr Fredrick Nyereze, i have a proposal for you - this however is not
mandatory or will I in any manner compel you to honour against your will.
I am 50 years of age,and work with a bank (one of the African leading
banks in the West Coast).Here in this bank existed a dormant account for
the past 8 yearswhich belong to a American national who is now late
Mr.Raymond Beck. Mr Beck however died on EgyptAir Flight 990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been no deposits nor withdrawals from
this account for this long period, I decided to carry out a system
investigation and discovered that non of the family member nor relations
of the late
person is aware of this account. This is the story in a nutshell. Now I
want an account overseas where the bank will transfer this
funds.Thereafter, I had planned to destroy all related documents for this
account. It is a
careful network and for the past eleven months I have worked out
everything to ensure a hitch-free operation. The amount is not so much at
the moment and plus all the accumulated interest the balance in this
account stands
at-(US$ 9.2 million US dollars).
A). Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. Can you sponsor this project?
4. What will be your commission, If you can sponsor this transfer?
Consider this and get back to me as soon as possible. Finally, it is my
prayer that the information as contained herein be accorded the necessary
attention, urgency as well as the secrecy it deserves. I Expect your
urgent
response if you can handle this project. . if you can't sponsor it please
forget. !!!!!!!!!!!!
B). YOU ARE ADVICED TO FORWARD TO US THE FOLLOWING:-
1)Your Full Name:........
2)Your Full Address:......
3)Date Of Birth:........
4)Nationalty:.........
5)Telephone Number:.....
All I require from you is your honest cooperation to enable us see this
transaction through. please i will like you to reply me with my private
email account:frednyereze@yahoo.com@yahoo.com
yours sincery
Patrice Mbvenna
Hanan Dhari Ali AlFayadh
Dearest,
I am Hana Ali,the Only Child of Late Asad Dhari Ali Al-Fayadh
(Prominent Iraqis House of Assembly Member ) who was killed along with three of his bodyguards and my brother in a suicide bomb attack in neighborhood of Rashdiya Northern Baghdad,while my mother died of heart attack two weeks after my fathers death .
View the Website below for detail Story of how I lost my influential parents.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
My late and beloved father deposited a huge
amount($115.500.000.00)one hundred fifty million, five hundred thousand US dollars in a prime bank in Eur precisely .
All I need from you is an assistance to transfer the fund to your country for investment and i will come over to join you in your country
IN CONCLUSION, IF YOU WANT TO ASSIST US , I SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.
I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVEINVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY,WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU.
after the transfer is done. I will give you 15% of the total sum
(sharing ration is Negotiable} but most of all is that I solicit your trust
Yours sincerely,
Hanan Dhari Ali Al-Fayadh
want
Hello honest people
My name is james martins and i work for the uk deaf government..in manchester .i will really love to pass this information to all good and the honest one that is really willing to take good care of 3 years old girl and 4 years old boy that .Their mother and father came from unknown area and they live in uk..in 3 months ago their parents died and they left the some of 3million pounds in their account.and when u convert into u s dollars its about 6.5million dollars.the 2 deaf kids are in the uk hospital were doctor benedict is taking good care of them cus they were involved in the accident that happen, to God be the glory that they were not dead like their parents.we shall love a good honest deaf or woman who can accept the 2 kids and take good care of them and after 2 months the uk government will always come to check after them..and such that person will be given the 3million pounds to take good care of the kids.Please write me back if u are intrested so that we can contact the bank that whole the money as soon as possible and also contact the uk government so that they can sign and agreed the kids to go with u and the money..pls contact me as possible in this email adoptionjames@yahoo.com or adoptionjames@mail2world.com
from the table of 3625 S. Douglas Ave lot 9
Springfield, IL 62704
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate pinchando aqu
Wednesday, September 26, 2007
From Donald Clark
Sir,
I am Donald Clark an employee of RABO Bank branch here in Nederland. I
have urgent and very confidential business proportion for you. I go your
contact from the World Trade Centre Online Web directory here in
Nederland. In January 2003 an American Oil Consultant/Contractor (Lewis
Davies) Made a numbered time (fixed deposited) for twelve calendar months
valued at (US$2,500 million United States Dollars) in a domiciliary
account in my branch. Upon maturity,
I sent a routine notification of account statues to his forwarding address
but got no reply, after two months, we sent a reminder of same letter and
finally we discovered from his contact employers, Sofimation Oy, a Finland
Company based in here in Netherlands that LEWIS DAVIES died in an auto
crash.
After further investigation, I found out that he did not leave a WILL and
all attempts to trace next of kin were fruitless. I therefore made further
investigation and discovered that he did not declare any Next of Kin in
all his official documents, including his bank deposit papers.
This sum of US$2, 500, 00 is still floating in our bank and the interest
is being rolled over with the principal sum at the end of each year.
No one would come forward to claim it, according to Dutch Law, at the
expiration of 6 (six) years; the money will revert to the ownership of the
Dutch government if nobody applies to claim these funds.
Consequent upon the above, my proposal is that I would like you as a
foreigner to stand in as the Next of Kin, I Will do all the necessary
documentation on your name to stand as the next of kin.
I will quickly work out the full documentation and transfer of the funds
into your nominated account anywhere.
We shall discuss the percentage as soon as I here from you.
Thanks.
Donald Clark
Hello Friend
82,Oxford Street,
EH15 2JJ
London England.
Please Reply To :andyburr_esq@hotmail.com
Dear Friend,
This is a personal email directed to you and I request that it be treated as such. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am barrister Andrew Burr,a solicitor at law. I am the personal attorney/sole executor to 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family in east London on the 5th of November 2000.
My late client a former Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and had left behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling only(9.8million)with a finance company. After the death of my client, the finance company contacted me, as his attorney to provide his next of kin who should inherit his fortune,this according to them is their policy in sure circumstances.
Since the death of my client, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client close relative or his next of kin. The board of directors of the company just adopted a
resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution.
Well I have reasoned very professionally and I can use a legal means to present a next of kin of my deceased client. this is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person . I was urged to contact you,that I may, with your consent, present you to the "trustee" as my late client's family member so as to enable you put up a claim to the bank
in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you are of the same nationality .I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at 9.8 million Pounds Sterling can be paid to you before it gets confiscated or declared un serviceable to the bank where this huge amount is lodged.
I do sincerely sympathize the death of my client but I think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve this funds and let it be claimed by the deceased family name,etc. for this I seek your assistance since I have been unable to locate the relatives for
the past 6years now.
I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money,60% to me and 40% to you. I know there might be other persons out there with the same surname as my last client, but after a little check my instinct tells me to contact you. Can I trust you on this?
I shall assemble all the necessary documents that will be used to back up your claim.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the
completion of this transfer.
Like I said, I require only a solemn confidentiality on this. Please get in touch with me by my alternative email:andyburr_esq@hotmail.com for better confidentiality and send to me your :Full Names,telephone and fax numbers to
enable us discuss further on this transaction. My contact number is +44 7624172568, If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you,Thanks for your understanding.
Kind Regards.
Andrew Burr(Esq)
Phone: +44 7624 172568.
Soliciting Your Concern(Next Of Kin).
.............................................................................
...............................................................
The Information in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorized.If you are not the intended recipient, any disclosure, copying,distribution or any action taken or omitted to be taken in reliance to it,is prohibited and may be unlawful.
________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
