419 Letter Repository: Thursday, January 04, 2007

Thursday, January 04, 2007

Business Proposal } rnlwf

From: kqla=Lee - federatedbe@yahoo.com.sg

qdbr

Good day,

I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.

An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is
$15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand as
the next of kin to the deceased. This funds will be approve and release in your favour as the next of kin if
only you will adhere to my instruction and cooperate with me in one aacord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as
the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank
account nominated by you.I am prepared to compensate you with a 20% share of the total funds for your
efforts.The final details will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable
me scout for another foreign partner to carry out this deal.But where you are interested, contact me
only through my private email address below for more details as time is of the essence in this business.

Thank you,

Mr. lee Cheng

activated@katamail.com

xsqoch

FYA/From Tham Sisulu

From: iso-8859-1?Q?Tham_Sisulu - mabach2003@tiscali.fr

FYA/From Tham Sisulu
Address: Johannesburg-South Africa.
Email: tham-sisulu@tlen.pl

Dear Friend,

In our search for a trustworthy individual to work with us
on a very important and confidential project, we came across
your esteemed profile through our Chambers of Commerce and
Industries.

My name is Mr. Tham Sisulu, a principal executive officer in
the audit department of the Peoples Bank (PBSA) here in
South Africa. During the early preliminary in-house auditing
of accounts, I discovered an account opened by one of our
late clients in 1995 and since 2000 has remained dormant
which means that nobody has been operating it up till date.
The total amount in this account is $15,500,000.00 Million
less accrued interest.Working together with the audit
manager,we decided to investigate this account for more
information. We discovered that the owner of this account, a
foreigner has died intestate leaving no heirs or next of kin
who could make a claim.

Presently, we are the only two people in our organization
with access to this information and we have decided to keep
it that way and claim the money using a you as a (third
party) to take the place of the deceased (next of kin). We
will supply the necessary information on the deceased and
ensure that the claim application is giving immediate
approval. Documents like the death certificate will be
arranged and forwarded to you for onward submission to the bank.

The project is risk-free as we will use contacts that hold
strategic positions in the bank to effect a successful
completion of the project and also ensure that all traces of
our mutual involvement are completely wiped off. These
presents no problem as all documented evidence will be
directly under their supervision.We have earmarked a
commission of 25% of the total amount for you. A further 5%
will be set aside to cover expenses on both sides, which
will include expenses incurred in processing this claim. The
remaining 70% you will help us invest in a profitable stocks
and shares in your country. We would like to get your
decision to this proposal as soon as possible. On receipt of
your decision, we will fax or email you explicit details of
the already completed groundwork on this project.

You can contact me at all times on the above email:
tham-sisulu@tlen.pl for further explanation.

Best Regards,
Tham Sisulu.

--------------------- ALICE SECURITE ENFANTS ---------------------
Protégez vos enfants des dangers d'Internet en installant Sécurité Enfants, le contrôle parental d'Alice.
http://www.aliceadsl.fr/securitepc/default_copa.asp

Regarding Daivd Moussa

From: Abdualahi Dieng - bensongilbert@microcamp.com.br

Dear Good friend,

I am Abdulahi Dieng {ESQ} a solicitor at law. I am the personal Attorney to
Mr. David Moussa, who lived in Dakar-Senegal, Here in after shall
be referred to as my client. On the 20th of Dec 2000, my client was involved
in a car accident Along Place Independence Road Rue Lamine Guaye
Dakar-Senegal, All occupants of the vehicle unfortunately lost their lives. I
have contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated by the Security Company where
this huge deposit was lodged.

Particularly, the financial insist where the deceased had an account valued
at about $19.5 million dollars has issued me a notice to provide the next of
kin or have the account Confiscated within the next twenty official working
days. Since I have been unsuccessful in locating relatives, I now seek your
consent to present you as the next of kin of the deceased so that the
Proceeds of this account valued at 19.5 million dollars can be paid to you.
If you agree, we can share the fund in a ratio of 50% to you and 50% to me. I
have all necessary Legal documents that can beused to back up any claim we may
make.

All I require is your honest cooperation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement. That will protect you from any breach of the law. I will like
you to send me your full name and address, private telephone and fax number
for easy communication.

Please copy your reply to: dieng_abdul2006@yahoo.fr

Best regards,Abdulahi Dieng (Esq.)

_________________________________________________________
Microcamp

A Call For Business Partnership

From: zeddy25@adinet.com.uy - zeddy25@adinet.com.uy

Dear Sincerely,

(A Call For Business Partnership)

I am Miss.Zeddy Ibrehim. I got your e-mail contact through my search
as a reliable person and I decided to contact you for a business
proposal that will be of great benefit to you and my family.

To lighten you on this, My Sister and I will like to invest in your
Country/Firm a huge amount of $ 7 Million dollars which is an
inheritance from our late Father, if you are interested in this
project please kindly reply soonest to enable us give you the details.

I will need from you a mutual understanding and then we shall make
plans of how the funds would be secured into an account in your name.

We look forward to your response.

Best Regards

Miss.Zeddy Ibrehim

Dearest One

From: sarah diakite - sarah_diakit414@yahoo.ca

Good Day,
With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally.
However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind
and as a person of integrity.

My name is Miss sarah Diakite, the Daugther of Mr.and Mrs A. Diakite Muhammed, a farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instinct, I decided to contact you through email, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for now. I apologize if this is not acceptable to you.

The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers. Actually all white farmers were asked to surrender their farms to the government for re-distribution and infact to his political party members and my father though black was the treasury of
the farmers association and a strong member of an opposition party that did not support the president's idea.

Thereafter he then ordered his party members and the police under his pay row to invade my father's farm
and burn down everything in the farm. They killed my father and took away a lot of items from his farm.
After the death of my father, our local pastor and a close friend of my father handed us over his will documents with instructions from my father that we should leave Zimbabwe incase anything happen to him, confirming a cash deposit totaling Fifteen million five hundred thousand united state dollars. [15.5m] Kept in custody for us in a security company unknown to the company that the content is money hence it was deposited as personal belongings. This money was deposited with this Private Security Company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Botswana.

This violent and barbaric act by Mugabe has since led to the death of my beloved mother and kid sister and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resisted for a while, but when the danger became unbearable, and I survived two murder attempts,
I fled Zimbabwe with the help of my father's close friend Mr. John Casahans from Australia also a farmer who was leaving in Zimbabwe with us but left with his family following this ugly development I have tried to reach him but all to no avail. I am currently staying in the Ivory Coast in west africa where I am seeking political asylum.

Therefore I need to you to help me claim this consignment and invest part of the money. Since the law of Ivory Coast prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a
genuine and reliable partner, whose account this money can be transferred, hence this proposal to you.

You have to understand that this decision taken by me is a very big and brave one, and it entrusts my future in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the private security company's office in (EUROPE)

Please, I want you to maintain absolute secrecy for the purpose of this transaction. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

Sincerely Yours,

Sarah Diakite.

__________________________________________________
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Assalamo Alaikum

From: Haleema Hamza - hamza.haleema@gmail.com

Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh, Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,

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

Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to either a Muslim
organization or devoted Muslim individual that will utilize this money the
way I am going to instruct herein. I want this Muslim organization or
individual to use this money in all sincerity to fund mosques, orphanages,
widows, and also propagating the word of ALLAH and to ensure that the
society upholds the views and belief of the Holy Quran.The Holy Quran
emphasizes so much on ALLAH'S benevolence and this has encourage me to
take the bold step. I took this decision because I don't have any child
that will inherit this money and my husband relatives are into some
radical Organizations and I don't want a situation where this money will
be used in an Unholy manner. Hence the reasons for this bold decision. I
know that after death I will be with ALLAH the most beneficent and the
most merciful. I don't need any telephone communication in this regard
because of my health, because of the presence of my husband's relatives
around me always. I don't want them to know about this development.

With ALLAH all things are possible(second Sura,( verse 257) which says:
"There must be no coercion in matters of faith").As soon as I receive your
reply on Email: hamza.haleema@gmail.com, I shall give you the contact
information of the Deposit Company in oversea where the money was
deposited. I will also issue a letter of authority to the Deposit Company
authorizing them that the said fund Have being willed to you and a copy of
such authorization will be forwarded to you.

I want you and the Muslim community where you reside to always pray for
me. My happiness is that I lived a true devoted Muslims worthy of
emulation. Whoever that wants to serve ALLAH must serve him in truth and
in fairness. I will not stipulate any precise amount to reward you, as it
will have to be on pre-negotiated terms, based on your level of
involvement. Please always be prayerful all through your life. Any delay
in your reply will give room in sourcing for a Muslim organization or a
devoted Muslim for this same purpose. Until I hear from you by email, my
dreams will rest squarely on your Shoulders.

"And I (Allah) did not create jinns and humans except that they worship
Me(alone)"

Qu'ran 51:56

May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.

Haleema Hamza.

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hello

From: Mr John Pannell - johnpa22@katamail.com

>From The Desk Of
Mr John Pennell (Senior Business Manager)
Lloyds TSB Bank plc
47 Milsom Street, BATH, BA1 1DN

Good day,

I am Mr John Pennell, I trained and work as a Senior Business Manager for the Lloyds TSB Bank plc London, working as part of a bigger team that covers the entire region.

An investor (name with-held) died without naming a next of kin to his fund in my bank. The amount is #15.7M (fifteen million seven hundred pounds) and banking regulation/legislation in London demand that I notify the fiscal authorities after three years. The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased. These funds will be approve and release in your favor as the next of kin if only you will adhere to my instruction and cooperate with me in one accord.

I have all the legal and banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the #15.7M plus interest to any bank account nominated by you. I am prepared to compensate you with a 20% share of the total funds for your efforts. The final details will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this transaction. But where you are interested, contact me only through my private email address below for more details as time is of the essence in this business.

Here is my office website as bellow but for this transaction, you are to make the contact via my private email address: http://www.businesswest.co.uk/pooled/profiles/BF_COMP/view.asp?Q=BF_COMP_49078#http://www.lloydstsb.com

sincerely yours,

Mr John Pannell.
johnpa22@katamail.com

hello

From: mr john pannell - johnpa2@katamail.com

>From The Desk Of
Mr John Pennell (Senior Business Manager)
Lloyds TSB Bank plc
47 Milsom Street, BATH, BA1 1DN

Good day,

I am Mr John Pennell, I trained and work as a Senior Business Manager for the Lloyds TSB Bank plc London, working as part of a bigger team that covers the entire region.

sincerely yours,

Mr John Pannell.
johnpa2@katamail.com

Dear Beloved in Christ

From: jacobeb022@terra.es - jacobeb022@terra.es

Dear Beloved in Christ,

It is by the grace of God that I received Christ, knowing the truth
and the truth have set me free. Having known the truth, I had no
choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of Godâ€™s mercy and
glory upon my life.

I have the pleasure to share my testimony with you, having seen your
contact from the Internet. I am Barrister Jacob Ebele, the legal
adviser to late Mrs.B.J. Hayford a British Woman that lived in my
Country Nigeria for 25 years before she died in the Bellview plane
crash October last year. These Lady was a good Christian, She so
dedicated to God but she lost her husband so early and she had no
child till she died. Throughout her stay in my country, she acquired a
lot of properties like lands, house properties, etc. As her legal
adviser, before her death, she instructed me to write her WILL.
Because she had no child, she dedicated her wealth to God. According
to the WILL, the properties have to be sold and the money be given out
to a ministry for the work of God. As her legal adviser, all the
documents for the properties were in my care.She gave me the authority to sell the properties and give out the fund to the Ministries for the work of God.

In short, I sold all the properties after her death, as she instructed
And as matter of fact, after I sold all her properties, I realized
more than $20,000,000.00 (Twenty million US dollars plus), and what
supposed to be the percentage interest of my right legal fee was
firstly deducted by me out of the total amount realized from the sold
properties, this was base on the initial agreement between me and the
owner of the properties before her death. Therefore the total amount
left to be invested into God's work as instructed by the owner, is
$20,000,000.00 (Twenty million US dollars) only. But Instead of giving
the main fund out for the work of God as instructed to me by the owner
before her death. I converted the fund to myself with the intention of
investing the fund abroad for my personal use. I was afraid of putting
the fund in the Bank, because I have to give account to the bank on
how I got the money. I then packaged the fund in consignments and
deposited the consignments with a security company. I did not want the
management of the Security Company to know the content of the
consignments;therefore I registered the content of the consignments as Gold Bars.
Now, the security company believes that what I deposited with them was Gold
Bars.

I had encounter with Christ when Rev. Billy Graham was preaching on
television concerning Ananias and Saphira in Acts 5:1-11. After
hearing the word of God, I gave my life to Christ and became a born
again Christian. As a born again Christian, I started reading my bible
and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where
the word of God says: "When the righteous truth from his
righteousness, and committee iniquity, he shall even die thereby. But
if the wicked turn from his wickedness, and do that which is lawful
and right, he shall live thereby". From the scripture, I discovered
that the only way I could have peace in my life is to do what is
lawful and right by giving out the fund as instructed for the work of
God by the owner before her death.

I have asked God for forgiveness and I know that God have forgiven me.
But I have to do what is lawful and right in the sight of God by
giving out the fund to the chosen ministry for the purpose of God's
work as instructed by the owner before her death. After my fasting and
prayers, I asked God to make his choice and direct me to a honest
Christian but after my fervent prayer over it, then you were nominated
to me through divine revelation from God, so these are how I received
such a divine revelation from the Lord, how I got your contact
information, and I then decided to contact you for the fund to be used
wisely for things that will glorify the name of God. I have notified
the Security Company where I deposited the consignments that contained
the fund, that I am moving the consignment abroad and the security
company has since been waiting for my authority for the consignment to
leave my country and move to abroad. So if you know that you will use
this fund honestly and wisely for things that will glorify God's name,
then do contact me back first through this my email address:

jacobebele27@yahoo.co.uk, for more details.

You should also forward to me your physical contact address were you
will like the consignments delivered to you, your direct telephone and
fax number for easy communication and to fax you the documents
concerning the consignments.
Your prompt response will be highly appreciated.
Yours in Christ.
Barrister Jacob Ebele

Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

HAPPY NEW YEAR 2007/URGENT MESSAGE

From: christopherdixon400@yahoo.com - christopher@deandixon.orangehome.co.uk

DEAR SIR,

PLEASE PERMIT ME TO INTRODUCE MYSELF TO YOU. MY NAME IS CHRISTOPHER DEAN DIXON; I AM FROM NIGERIA IN WEST AFRICA. I AM SEARCHING AND LOOKING FOR AN INVESTOR.

MY UNCLE, WHO IS A RETIRED GENERAL, HE SERVED DURING THE GENERAL IBRAHIM BABANGIDA,S REGIME. HE HAS SOME MONEY RUNNING INTO MILLIONS OF UNITED STATES DOLLARS, WHICH HE WANTS TO INVEST IN YOUR COUNTRY. HE WANTS TO INVEST INTO REAL ESTATE E.G. BUYING OF HOUSES, HOTEL AND RESORT MANAGEMENT IN THE BEACH AREAS.

PRESENTLY HE IS SICK, HE HAS STROKE WHICH HAS COMPLETELY INCAPACITATED AND HANDICAPPED HIM, AND HAS MADE HIM UNABLE TO WALK AND TALK FLUENTLY. HE HAS VISITED VARIOUS SPECIALIST HOSPITALS BOTH HOME AND ABROAD WITHOUT SUCCESS OR ANY SIGN OF IMPROVEMENT, HIS CONDITION KEEP GETTING WORST EVERYDAY. HE HAS DECIDED TO TAKE IT AS HIS FAITH AND STAY BACK IN HIS COUNTRY HOME IN NIGERIA, UNDER MEDICAL CARE.

I AM HIS NEPHEW AND NEXT OF KIN. IF YOU ARE INTERESTED TO ASSIST US INVEST THIS MONEY INTO ANY PROFITABLE VENTURE IN YOUR COUNTRY, FOR SECURITY REASONS PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRESS: christopherdixon400@yahoo.com.

THANK IN ANTICIPATION FOR YOUR CO-OPERATION.

YOURS FAITHFULLY,
C. D. DIXON
TEL: 0034 659 653 272 (CELL PHONE 24 HOURS

As-Sal=E2mu 'Alaikum from Haleema Hamza

From: haleema hamza - mrshaleemah1@gmail.com

Bismillâhi-r-Rahmâni-r-Rahîm,

Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,

Wa Ba'd,

As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,

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

Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to either a Muslim
organization or devoted Muslim individual that will utilize this money the
way I am going to instruct herein. I want this Muslim organization or
individual to use this money in all sincerity to fund mosques,orphanages,
widows, and also propagating the word of ALLAH and to ensure that the
society upholds the views and belief of the Holy Quran.The Holy Quran
emphasizes so much on ALLAH'S benevolence and this has encourage me to
take the bold step. I took this decision because I don't have any child
that will inherit this money and my husband relatives are into some
radical Organizations and I don't want a situation where this money will
be used in an Unholy manner. Hence the reasons for this bold decision. I
know that after death I will be with ALLAH the most beneficent and the
most merciful. I don't need any telephone communication in this regard
because of my health, because of the presence of my husband's relatives
around me always. I don't want them to know about this development.

With ALLAH all things are possible(second Sura,( verse 257) which says:
"There must be no coercion in matters of faith").As soon as I receive your
reply on Email:(mrshaleemah1@gmail.com), I shall give you the contact
information of the Deposit Company in oversea where the money was
deposited. I will also issue a letter of authority to the Deposit Company
authorizing them that the said fund Have being willed to you and a copy of
such authorization will be forwarded to you. I want you and the Muslim
community where you reside to always pray for me. My happiness is that I
lived a true devoted Muslims worthy of emulation. Whoever that wants to
serve ALLAH must serve him in truth and in fairness. I will not stipulate
any precise amount to reward you, as it will have to be on pre-negotiated
terms, based on your level of involvement. Please always be prayerful all
through your life. Any delay in your reply will give room in sourcing for
a Muslim organization or a devoted Muslim for this same purpose. Until I
hear from you by email, my dreams will rest squarely on your Shoulders.

"And I (Allah) did not create jinns and humans except that they worship
Me(alone)" Qu'ran 51:56

May the Almighty ALLAH continue to guide and protect you.

Allah Hafiz.

Haleema Hamza.

BUSINESS PROPOSAL

From: davidpalmer157@terra.es - davidpalmer157@terra.es

Goodday,

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am contacting you concerning a deceased customer and an investment he placed under our banks management three 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 2000,the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Thirty million united states dollars,which he wished to have us turn over (invest) on his behalf.Iwas 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 sector, 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 advise 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 ten 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 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments here in the united kingdom. He directed that I liquidate the funds and deposit it with a security firm. I informed him that SMITH & WILLIAMSON would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 %deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially stric
t since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security 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 with the security firm.

The deceased 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 25th February 2003.In June 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 at the security firm, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of SMITH & WILLIAMSON. Four days later, information started to trickle in,apparently our client 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 th
is case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful.
We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to SMITH & WILLIAMSON,failing to receive viable claims they will most probably revert the deposit back to SMITH & WILLIAMSON. This will result in the money entering the SMITH &WILLIAMSON accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way.What I wish to relate to you will smack 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 Thirty million dollars deposited in a security firm, 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 SMITH & WILLIAMSON is concerned, the transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of whats the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family.

The investigation has come to an end.My proposal; you share the same surname With our late client; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the original depositor would easily pass as the beneficiary with right to claim. 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 deceased I will then officially communicate with The Security 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 The Security 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 Security Company. 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 canno
t let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.If you find yourself able to work with me, contact me through this email account:daivd_palmer1577uk@yahoo.co.uk If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of c
ustomer 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. Kindly send your response to my private email address:

daivd_palmer1577uk @yahoo.co.uk

I await your response.
David Palmer.

Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

REPLY ME

From: Rold Williams - rold1950@myway.com

>From Mr.Rold Williams
Address: 8 Mitchley Road Tottenham London N17
9HG

Occupations: Banker

Hello,

Greetings to you,With warm heart I offer
my friendship,and I hope this mail meets you in good time.I feel quite
safe dealing with you in this important business.Though,this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication. However,
this correspondence is private,and it should be treated in strict
confidence.However, strange or surprising this contact might seem to
you as we have not met personally or had any dealings in the past, I
humbly ask that you take due consideration of it's importance and the
mmense benefit it will be to both parties involve.

I discovered a
dormant account in my office owned by a deceased who died in a plane
crash,as Chief Executive,Strategy and International Operations with
Bank of Scotland London.It will be in my interest to transfer this fund
worth Ã‚Â£46, 000, 000 million Pounds sterlings in an account offshore.If
you can be a collaborator to this please indicate interest immediately
for us to proceed.Remember this is absolutely confidential.

My family
will be in shambles if it burst out and I will also be in trouble
aswell as loose my precious job.Your contact phone numbers and name
will be necessary for this effect.This transaction is totally free from
risk and troubles as the fund is legitimate and does not
originated
from any illegal act.I will funish you with the details as soon as I
receive any response from you.

Regards and respect,

Yours,
Rold
Williams

FROM:Mr.Leng Lee Kwek

From: HHBL - leng_haimail@yahoo.com.hk

FROM:Mr.Leng Lee Kwek.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171
Shaukiwan Road
Hong Kong.

Sir,

Let me start by introducing myself. I
am Mr.Leng Lee Kwek. director of operations of the Hang Seng Bank Ltd,
Sai Wan Ho Branch.I have a mutual beneficial business suggestion
for
you.

Before the U.S and Iraqi war, our client Major Fadi Basem who was
with the Iraqi forces and also a business man made a numbered fixed
deposit for 18 calendar months, with a value of
Thirty Three million,
Seven Hundred Thousand United State Dollars (US$33.7M) only in my
branch.Upon maturity several notice was sent to him, even during the
war three years ago(2003).Again after the war another notification was
sent and still no response came from him. We later found out that the
Major and his family had been killed during the war in bomb blast that
hit their home.

After further investigation it was also discovered
that Major Fadi Basem did not declare any next of kin in his official
papers including the paper work of his bank deposit. And he also
confided in me the last time he was at my office that no one except me
knew of his deposit in my bank.So,Thirty Three million,Seven Hundred
Thousand United State Dollars (US$33.7M) is
still lying in my bank and
no one will ever come forward to claim it.What bothers me
most is that
according to the laws of my country at the expiration four years six
months the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.

Against this
backdrop, my suggestion to you is that I will like you as a foreigner
to front for me and stand as the next of kin to Major Fadi Basem so
that you will be able to
receive his funds.

Please,if you are capable
of standing as the next of Kin to Major Fadi Basem,you should indicate
so that I will give you more information.Absolute confidentiality is
required from you.Besides,I will use my connection to get some
documents to back up the fund so that the fund can not be question by
any authourity.

I will give you further details of the transaction
when I recieve a positive response from you and also the ration which
the money will be shared between both of us.

Treat as very urgent.

Yours Faithfully,

Mr.Leng Lee Kwek

HAPPY NEW YEAR

From: Mr,Suny Mike - postbank2007@aol.com

My Dear Good Friend,

How are you today?

Sorry for any inconveniences. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the inheritance funds, without any positive outcome.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from SPAIN.

Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance (FMF)and she rendered a tremendous help to us.

My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $850,000 in a Cashier's cheque (Eight Hundred and FiftyThousand United States Dollars). This is from my own share of $10.5m, I did this simply to show you that it is good to do good things to the right people always.

Presently, I am in Belguim for investment project with my own share under the advice of my partner Mr. Paul William. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you mail to know if you have received your share or not. Now contact my personal assistant in Netherlands His name is Mr.Andrea Henrik send him your contact address where you want the cheque to be sent to you.

His e-mail addres is: postbank2007@aol.com
Please do let me know immediately you receive the money so that we can share the joy together after all the suffering at that time. In the moment, I'm very busy here because of the investment projects, with the new partner

and I are having at hand. So feel free to get in touch with Mr. Andrea Henrik to send the cheque to you without any delay.

With My

Best
Regards,
Mr,Suny Mike

Joint Business Request } spags

From: quaw=Lee - valuatedto@yahoo.com.sg

hrya

Good day,

I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.

An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand as
the next of kin to the deceased. This funds will be approve and release in your favour as the next of kin if
only you will adhere to my instruction and cooperate with me in one aacord.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable
me scout for another foreign partner to carry out this deal.But where you are interested, contact me
only through my email private address below for more details as time is of the essence in this business.

Thank you,

Mr. lee Cheng

revisited@katamail.com

trd

RE: REPRESENTATIVE

From: Mr. Kelvin Robert - kelvinrobertgm@yahoo.com.hk

Dear Sir/Madam,

We would like you to work online from home and get paid weekly for my company located in United Kingdom.

H & M FABRICS LIMITED needs a bookkeeper and a representative in the United states of America/Europe/Australia and Africa and I will like to know if you would work online from home and get paid weekly without leaving or affecting your present job? It's just that I presently run a textile and fabrics firm here in the London UK and we need someone to work for the company as a representative/book keeper in the states to accept payments from my clients in the states in form of checks and Cash.

My company produces various clothing materials, batiks, assorted fabrics and traditional costume, which we have clients we supply weekly in the states.

My clients make payments for our supplies every week in form of US CERTIFIED CHECKS, which are not readily cashable outside the United States, so we need someone in the States to work as our representative and assist us in processing the payments from our clients and will be paid weekly salary.

If you are interested kindly get back to us at (kelvinrobertgm@yahoo.com.hk)

I AWAIT YOUR URGENT RESPONSE.

Warmest Regards,
Mr. Kelvin Robert
For: General Manager
H & M Fabrics & textiles
UNIT 9, 306 ESTATES, BROOMHILL ROAD,
BRISLINGTON, BRISTOL BS4 5RG,
ENGLAND, UNITED KINGDOM.
Email: kelvinrobertgm@yahoo.com.hk
TEL: +44 704 013 0584.
+44 702 402 8778.
FAX: +44 700 593 8865
+44 700 594 2823

Legal Notice

From: Eric thompson - scottteee@strompost.com

Stanley & Morris LLP
London WC2A 3LH
United Kingdom
Tel: +44 7024018094
Tel: +44 7031851424
Fax: +44 2070601158

THIS IS AN OFFICIAL NOTIFICATION OF THE AVAILABILITY OF A SAFE DEPOSIT BOX
IN YOUR NAME.

I represent Stanley & Morris LLP, a law firm that arranges untraceable asset
management and safekeeping of special and valuable packages and baggage in
trust for reputable clients that are honest and trustworthy.

We have information concerning of the availability of a safe deposit box
with a Vaults Storage Company for which your name has been listed as the
beneficiary. A deceased benefactor made you the beneficiary of the safe
deposit box which contains some amount of money and instructed clearly that
you should only be notified of its availability after the expiration of the
maturity date and that time has already elapsed, that is why you are being
contacted.

You are hereby advised to contact this office immediately with ALL your
complete contact details. As soon as you are cleared as the beneficiary, you
will be notified immediately with instructions necessary for you to arrange
the release and pickup of the safe deposit box from the Vaults Storage
Company.

More Information can only be provided concerning the safe deposit box on
your response.

Congratulations in advance.

Thank you and I sincerely remain

Eric Thompson
Associate Attorney
Stanley & Morris LLP
London WC2A 3LH
United Kingdom
Tel: +44 7024018094
Tel: +44 7031851424
Fax: +44 2070601158

_______________________________
http://www.cresce.net
CresceNet, Mais que Internet Grátis

Re-profiling

From: Lloyds TSB Bank - richardpurkhardt@yahoo.co.uk

I am Mr.Richard Purkhardt, Senior Credit Officer, Lloyds TSB bank,London. I am writing

following an opportunity in my office that will be of immense benefit to both

of us.

In my department we discovered the sum of £5.5 Million British Pounds Sterling

(Five Million, Five Hundred Thousand British Pounds Sterling) in a Trust

Account that belongs to one of our foreign customers Late Mr. Ronald Lake, an

American who unfortunately lost his life in the plane crash of Alaska Airlines

Flight 261 which crashed on January 31 2000, including his wife .Please check

the following website for further reference:

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since his death, we have been expecting his next of kin or relation to come over

and claim his money because the Bank cannot release the funds unless somebody

applies for it as next of kin or relation to the deceased as indicated in our

financial guidelines.

Unfortunately, we learnt that his supposed next of kin being his only daughter

died along with him in the plane crash leaving nobody with the knowledge of

these funds behind for the claim. It is therefore upon this discovery that two

other officials in this department and I decided to do business with you and

release the money to you as the next of kin or beneficiary of the funds for

safe keeping and subsequent disbursement since nobody is coming for it and we

do not want this money to go back into Government treasury as unclaimed bill.

We agreed that 20% of the funds would be for you as foreign partner, 10% would

be given to charity while the balance will be for my colleagues and I. We will

visit your country upon conclusion for the disbursement according to the

percentages indicated above once the funds are safely deposited in your

account. Please be honest with us as trust is our watchword in this

transaction.

As soon as you receive this email you should contact me by return email whether

or not you are willing to enter into this deal. In the event you are not

interested, I sincerely ask that you disregard this email and tell no one about

it. I hope you can be trusted in this regard.

Please, note that all necessary arrangements for the smooth release of these

funds to you have been finalized. We will discuss much in details when I do

receive your response via any of the contacts as given below.

Please in your response include your telephone and fax numbers for a better

communication between us to my email address : richardpurkhardt@postino.ch

Yours truly,

Richard Purkhardt

Re-profiling

From: Lloyds TSB Bank - richardpurkhardt@postino.ch