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Important -


Announcement -

This scam email repository has now moved to a new home.

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Saturday, January 06, 2007

YOUR EMAIL

From: peterfr eeman - peterfreeman18@lycos.com

p {margin-top:0px;margin-bottom:0px;}
PLS// YOUR ATTENTION:

Do accept my sincere apologies if my mail does not

meet your personal ethics although, I wish to use

this medium to get in touch with you first because

it's fastest means.

We want to transfer to overseas [79.500,000,000.00]

Seventy nine million five hundred United States

Dollars) from one of our prime Bank in Liberia. I want

to ask you to quietly look for a reliable and

honest person who will be capable and fit to provide

either an existing bank account or to set up a new

Bank a/c immediately to receive this money, even an

empty a/c can serve to receive this funds quitely.

I am Mr. PETER FREEMAN, the accountant personal

confidant to Late Dr. Ravindra F. Shah who died

together with his wife Dr.Mrs. Manjula Parikh-Shah in

a plane crash on the 1st Oct. 2003 on their way to

attend wedding in Boston. You can view the below

website to have more information about the deceased.

http://www.shhair.org/Articles/ConcordPlaneCrashKillsNYCouple.htm

Late Dr. Ravindra F. Shah, is an American, a physician

and industrialist with the Liberia National Petroleum

Corporation for years, he died last years without

having any beneficiary to his assets including his

account here in Liberia which he opened in the year

2000 as his personal savings for the purpose of

expansion and developement of his company before his

untimely death in 2003.

The amount involved is ($79.500,000,000.00) Seventy

nine million five hundred United States Dollars, no

other person knows about this account, I am

contacting you for us to transfer this funds to your

account as the beneficiary, I want to first transfer

$19.500,000.000.00 (Nineteen million five hundred USD)

from this money into a safe account abroad, after

which we will transfer the remaining (60M).

I am only contacting you as a foreigner because this

money can not be approved to a local person here,

without valid international foreign passport, but can

only be approved to any foreigner with valid

international passport or drivers license and foreign

a/c because the money is in US Dollars and the former

owner of the a/c Late Dr.Ravindra F. Shah is a

foreigner too, and as such the money can only be

approved into a foreign a/c.

I need your full co-operation to make this work fine.

because the management is ready to approve this

payment to any foreigner who has correct information

of this account, which I will give to you, upon your

positive response and once I am convinced that you are

capable and will meet up with instruction of a key

bank official who is deeply involved with me in this

business. At the conclusion of this business, you

will be given 30% of the total amount, 65% will be

for me, while 5% will be for expenses both parties

might have incurred during the process of

transferring.

I look forward to your earliest reply through my

email.

Sincerely,

PETER FREEMAN.






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A Call For Business Partnership

From: Conde Sanko - condesanko@atlas.sk

Dear Sincerely,

(A Call For Business Partnership)

I am Mr.Conde Sanko, 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, I will like to invest in your Country/Firm a huge amount of $11Million 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 for our lucrative investment in your position.

We look forward to your response.

Best Regards

Mr.Conde Sanko

Respected One

From: Mr.Valentine S.K.Guei - vkgae@yahoo.com.au

Attn: sir,

I send this message to you, demanding anxiously for urgent assistance.
I made up my mind to forward this offer to you, after brief outstanding information I read concerning you, in internet where I got your contact.

I am Valentine Kone Guei 24 years old, the son of ex-military leader Robert Guei of Cote d'Ivoire, who is now dead. With growing disturbing grievances in my heart I am letting you to know that my late father was immediately gunned down by his colleagues, immediately been suspected to be behind the ongoing military uprising in my country Ivory Coast.

I final lost my father in hospital in Abidjan commercial city, and my mother was also reported to me to has been killed on her working place. Immediately, it occurred to me that the whole family life is in danger. Obviously I stumbling escape out of the country to Dubai were I am schooling in one of the American university now in sharjah United Arab Emirates.

I am making this contact to you, requesting for your urgent assistant to assist me claim out one hundred and twenty millions united states dollars.$120,000,000,00 us dollars my father kept in security company as a family valuables which he did not disclose the real content.

This money is kept secret in the security company to be used to achieve his political goals but unfortunately to him he did not live to accomplish his goals. I need this consignment to be claim to be so that you will transfer this money into your foreign account were curious eyes will not see it for my own personal use and investment.

I am taking this initiative to avoid any government trace and
confiscation of my family achievements. I am looking forward for you to provide me the entire necessary assistant, to secure and claim this consignment and transfer the money to your country. I am assuring you for assisting me to transfer this money to your foreign account I will offer you a very good percentage and I am also promising you that you will definitely benefit from this claim which I will offer to you 15% of the total fund for your assistance, while 10% for any expenses you incur during the transaction..

PLS NOTE: For the safety of my life and for the successfully and
smooth accomplishment of this fund transaction claim of the consignment that I am looking forward to transact with you, I urge you to keep this message secret. I count in your full co-operation in this offer. I am waiting anxiously for your urgent respond; I am also in possession with all the whole relevant documents.

Regards,
Mr. Valentine Kone Guei

Partner

From: Tommy Hines - tommyhines37@myway.com

Dear Partner,

I wish to intimate you with a request that would be of immense Benefit to both of us. Being an executor of wills, Codicil and Administration of Estate, it is possible that we may be tempted to make fortune out of our client's situations when we cannot help it, or left with no better option.

I am Barrister Tommy Hines, The issue I presenting to you is a case of my client Mr.Pajares Luis Caceres (An Australia National) a consultant /contractor with Gulf Maritime General Trading & contracting Company) who WILLED a fortune to his next-of-kin.t was most unfortunate that he and his next-of-kin died on the same day in an auto crash of Tuesday 10 February 2004.

I am now faced with the Task of who to pass the fortune to. According to the Irish law, the fortune is supposed to be bequeathed to the Government.

However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to theGovernment. My client made a numbered time (Fixed) Deposit, valued at(7,500,000.00) Seven Million, Five Hundred Thousand Pounds Sterling's only, for twelve (12) calendar months with Ulster Bank Ltd, Ballincollig Cork, Ireland. Upon maturity, the bank sent a routine notification to his forwarding address but got no reply.

This prompted my legal duties among others to inform Ulster Bank Ltd of his sudden death and to present his Next of Kin to claim Mr.Pajares Luis Caceres total estate.

This sum of 7,500,000.00 Seven Million, Five Hundred Thousand Pounds Sterling's is in the Bank right now and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

In accordance with the Irish Law, at the expiration of 4 (four) years, the money will revert to the ownership of the Irish Government, if nobody applies as the Next of kin to Claim the fund. Consequently, I shall present you to stand inas the next of kin to my Late Client so that you and I can benefit from the fruits of this old man's labour to enhancHumanitarian Organization World wide.

For now, I alone know about his last will/Testament, as my client has great confident in me. Everything will be left between you and I. The share would be 50% for you and 50% for me. All I have to Do is to amend the Last will/Testament of my client to make you thebeneficiary (next of Kin) to the claim of the Seven Million, Five Hundred Thousand Pounds Sterling's only legally.

As I am not very sure of getting your consent on the issue, I prefer not to divulge my full identity so as not to risk being disbarred.The Irish Bar considers it a breach of the oath of the Irish Bar.I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality.

Due to the risk involve and also the activities of fraudsters nowrampant on the Internet, and until I amsure of your consent, full co-operation and genuine willingness to assist me for our mutual benefit, I would prefer that we maintain correspondence by email.

Upon acceptance, I shall send to you a copy of the probate and Inheritance return information form and the Detailed Information on how this business would be successfully transacted.At this point I want to assure you that your true consent, full co-operation and confidentiality are all that are required for us to take full advantage of this great opportunity.

Do send your full names, address, and Private telephone & fax numbers for easy communication. You should send your reply to me at: tommyhines37@myway.com I look forward to hear from you soon.

Yours truly,

Barrister Tommy Hines

ATTENTION YOUR INHERITANCE FUNDS OF $15.5M

From: MIKE DANIELS - mikedaniels12@yahoo.com.au

FROM THE DESK OF MIKE DANIELS
DIRECTOR,INTERNATIONAL
REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA
PLC,
LAGOS-NIGERIA.
ATTENTION:SIR/MA
YOUR INHERITANCE FUNDS OF
$15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS
BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT
WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND

TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A

LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.
HERE ARE
HER
INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI
BANK,YORK.
BANK ADDRESS:
NEW YORK, USA.
ACCOUNT Number:
6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY
IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT
BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE
RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE

COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND

ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE

DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND

TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF

THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO
THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS
FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST
REGARDS,
MIKE DANIELS
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN
OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA. Please do
not hesitate to email:mikedaniels12@yahoo.com.au
CC: ALL FOREIGN
INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS
[FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

FROM: Dr. Rhone Aare

From: Dr.Rhone Aare - dr_raare000@yahoo.co.uk

FROM: Dr. Rhone Aare

Phone:+447014215142

Good day,

My name is Mr. Rhone Aare of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness; I am a member of Independent Committee of Eminent Persons (ICEP), London. I have brought to you what I beleive you might not be aware of and please for the best interest of the both of us, treat as urgent.

However, since July of 1997, the Swiss Banker's Association published a list of dormant accounts and security deposits by non-Swiss citizens in Asia Europe and Africa. These accounts/security deposits had been dormant since the end of World War II (May 9, 1945) and some since 1990.

I am in possession of a $40million dollar deposit,which I seek your Partnership in acommodating for me. You will be rewarded with 60% of The total sum for your artnership. Can you be my partner on this? this said fund has been unclaimed and dormant, the depositor is now dead and has no next of kin. I want to know if you will assist me to safeguard this fund, I will give you the full details and procedure when I receive your reply. You can also give me a call on +447014215142

Warmest Regards

Dr. Rhone Aare

www.wiesenthal.com

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

RESPONSE NEEDED ASAP

From: Dr. Ming Delong - ming.delong@yahoo.com.hk

Dear Sir/Madam,

Firstly, I would like to introduce myself to you. I am Dr. Ming Delong, a
specialist in heart surgery.

Presently, I have a patient Mrs. Duane Kruger Sinclair who is at the verge
of death. In the past, she has survived two operations but from our recent
medical analyses there is an abnormal enlargement of the heart that has
severe damage to the hearth and it is certain she cannot survive a third
operation.

Currently, she is using life support medical equipment to live because she
is preparing her WILL. Therefore, as a death wish, she has requested that
I recommend to her a person that is promoting the course of the ordinary
man; the poor, widows, homeless, orphans and other societal ills.

Mrs. Duane Kruger Sinclair is very famous for her philanthropic gestures
in her community. Her intention is to WILL her financial assets overseas
to the supposed person or organization to support the course of the needy.

Urgently give attention to this letter as she has instructed her lawyer to
prepare her WILL and all other legal documents which will be in favor of
you/organization.

Should you be interested, please contact me via email
(ming.delong0@yahoo.co.uk).

Yours truly,
Dr. Ming Delong

Good Day

From: Hannah Williams - wjackhannah13@gmail.com

Good Day,

My name is Mrs.Hannah Jack Williams I am a dying woman who have
decided to donate what I have to you/Organization. I am 59 years old
and I was diagnosed for cancer about 2 years ago,immediately after the
death of my husband, who had left me everything he worked for.

I have been touched by God to donate from what I have inherited from
my late husband to you for the good work of God than allow my
relatives to use my husband hard earned funds ungodly. Please pray
that the good Lord forgive me my sins. I have asked God to forgive me
and I believe he has because He is a merciful God.

I will be going in for an operation tomorrow morning I decided to
WILL/donate the sum of $3,500,000(Three million five hundred thousand
dollars) to you/Organization for the good work of the lord,and also to
help the motherless and less privilege and also for the assistance of
the widows according to (JAMES 1:27). At the moment I cannot take any
telephone calls right now due to the fact that my relatives are around
me and my health status.

I have adjusted my WILL and my Executor is aware I have changed my
will, you and him will arrange the transfer of the funds from the
Private Finance company to your humble self. This decision was taking
after going through your personal profile. I wish you all the best and
may the good Lord bless you abundantly,Please use the funds well and
always extend the good work to others.

Contact my Executor with this specified Email:
BARRISTER EDWARD HAYES
Email addres: hayeschambers@yahoo.com.hk
Email addres:e_hayes@boxbg.com

with your full names contact telephone/fax number and your full
address and tell him that I have WILLED($3,500,000.00) to you and I
have also notified him that I am WILL-IN that amount to you for a
specific and good work. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished as I dont want anything that will Jeopardize
my last wish.And Also I will be contacting with you by email as I dont
want my relation or anybody to know because they are always around me.

Regards,
Mrs.Hannah Jack Williams

Are you willing to work part time with us

From: John Anderson - markandersontextiles@excite.com

Dear friend,

I hope this mail doesn't come to you as an embarrassment as i receive
unsolicited mails sometimes,if it does kindly delete it and accept my
apology. The truth about it is that many individuals have failed to
understand the use for which the Internet is set for us to benefit, and
therefore some abuse the privilege it is meant to bring to all.

If i may ask,would you like to work online from home and get paid
weekly?

Markanderson Textiles needs a bookkeeper in the United States,Canada
Europe and Australia, so I want to know if you will like to 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 I
inherited from my late Dad here in the London UK and we need someone to
work for the company as a representative/book keeper.

My company produces various clothing materials, batiks, assorted
fabricsand traditional costume, which we have clients we supply weekly
in the States,Canada,Europe and Australia.
My clients make payments for our supplies every week in form of Direct
wire, and Cashiers cheque which is not readily cashable outside the
United States, so we need someone in the States,Canada, Europe and
Australia to work as our representative and assist us in processing the
payments from our clients and I will pay him/her a weekly salary.

The international money transfer tax for legal entities (companies) in
United Kingdom is 25%, whereas for the individual it is only 7%.There
is no sense for us to work this way, while tax for international money
transfer made by a private individual is 7% .That's why we need you!
We need agents to receive payment for our industrial rubber products
deduct their 10% and send the balance to us via Western Union Money
Transfer in UK while the tax shall be 7% instead of 25% which will
absolutely favour our company.

I await your response.

Warm Regards,
John Anderson(President)
Markanderson Textile

AN OFFICIAL INVESTIGATION

From: consulthoward@libero.it - consulthoward@libero.it

We are Private Investigators and Intelligence Consultancy firm. My name is Mr.Eugene Howard. I am a senior partner of Howard Consultants. We are conducting a standard process investigation on behalf of ASN Bank Group(ASN).This investigation involves a client of ASN, who is a foreign national.

This is all about investments made by this client at the Private Banking arm of ASN.This ASN Private Banking client died interstate and nominated no successor in title over the investments made with the bank.

Are you aware of any relative/relation whose last known contact address was Monte Carlo in Monaco, and can you establish your eligibility to assume status of a successor in title to the deceased?

Please understand that we are constrained from providing you with more detailed information at this point though I will surely do in my next communication. Your prompt response may afford us the opportunity to close further investigation.

Because of time constraint, please send your response strictly, via my private email given yours such contact for quicker communications including your private telephone/Fax details.

Email Address: howardconsult@katamail.com

Thank you for accommodating this enquiry, as I will gladly welcome your response irrespective of your established relationship with the deceased.

Your immediate response is highly appreciated.

Eugene Howard.

howardconsult@katamail.com

SEED OF FAITH

From: mrs victoria edwardo - mrs_victoria_edy002@yahoo.de

Dearest in the lord.

Calvary greetings in the name of Jesus Christ,my name is mrs victoria edwardo,a widow i am 75years old suffering from long time cancer of the breast,My husband and my only son were killed during the Uk terrorist Attack,

my condition is serious and according to my doctor it is quite obvious that I may not survive I have some FUNDS that my late husband WILL to me in cash, packaged in consignments deposited with a finance house for work of God.

After my prayers, I searched the Christian sites/business site in the internet, I found your email address and I decided to contact you.

child of Zion, if you are honest and faithful enough to use this fund strictly for the work of God please your response is highly needed.

Your sister in the Lord
mrs victoria edwardo

U.S.A GOVERNMENT,UNITED NATION ORGANIZATION OFFICIAL PAYMENT VALUED $8.3M

From: UNITED STATE - unofficial123@sify.com

U.S.A GOVERNMENT,UNITED NATION ORGANIZATION OFFICIAL PAYMENT VALUED $8.3M


I, The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement payment with Federal Republic Of Nigeria to your nominated bank account.
Now you're new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next 72hrs.


As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in Nigeria has look up to make sure you receive your money. SO contact: MR ANDREW WOLLEY on his contact information,TELEPHONE OFFICE/BANK:44-700-5964577,FAX NUMBER:+44 870 288 7323,+44 870 288 7101,CELL/MOBLIE,+44-7011138970 or cell/mobile +44-7011138970email:citibanklondon_andrewwolley@yahoo.fr for immediate release of your contract/inheritance claim Be informed that you are not allowed to correspond with any person or office anymore,


Thirdly once you are dealing with Chairman Senate Committee On Foreign Payment Matters in Nigeria EMPOWERED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA AGAINST CORRUPTION, to avoid complicating our Network and the efforts of International Community, the UN and the US Government efforts in ensuring a hitch free communication. As a matter of fact, we are ready to hold on, and allow you to deal with any person or office you may consider most reliable to you if our instructions are disobeyed. The fact remains that we are fully committed to our duty and whatever promise made was to ensure the security and uninterrupted transfer of entitlements delayed by inhuman Nigerians, to their rightful beneficiary and once we fail on this promise beneficiaries have our permission to sue us to International court of Justice.


FULL NAME:
ADDRESS:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER/SWIFT CODE:
BENFICIARY NAME:
FAX, DIRECT TELEPHONE , MOBILE NUMBER:
INTERNATIONAL PASSPORT / ID CARD

NOTE: YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.


Mr Andrew Wolley
(Official appointee for the payment)
TELEPHONE OFFICE/BANK:44-700-5964577,FAX NUMBER:+44 870 288 7323,+44 870 288 7101,CELL/MOBLIE,+44-7011138970 or cell/mobile +44-7011138970
Email:citibanklondon_andrewwolley@yahoo.fr


Regard. Senate

CHAIRMAN COMMITTE ON FOREIGN CONTRACT PAYMENT.
BENSON GILBERT

calvary greetings

From: Rev.Paul udoh - revpaul_ud77@yahoo.fr

Dear beloved in christ

DONATION FOR CHARITY AND GODS WORK

May God be with you and richly bless you as you read this without prejudice. Amen!

I am Rev.Paul Udoh, from Republic of Benin and a lawyer by profession. To the Glory of God, I was priviledged to be a close friend and confidant to a late brother in Christ Arcbishop william frank who worked tirelessly both in his private life and in the service of God in his lifetime before his devine call. May his soul rest in perfect peace. Amen! in all my association with this late brother and friend, this revelation, the object of this mail was never made known to me because the late Arcbishop william frank lived a very disciplined life.

He was wealthy before he went into ministry and adequately provided for his family and also cared for people who were opportuned to come in close contact with him. However, shortly before his call to eternal Glory, he had summoned me to his sick bed and made me promise to carry out his last wishes as a trusted friend and confidant. I promised without knowing what he was about to say and also, at the time, I believed he was not going to die. Well, he told me he had some money which he intended to be used for charity, ministry, evangelical work or otherwise when he was gone, but did not want his immediate family to know about for fear of subversion of his promise and pledge to God. Therefore you must keep this donation very confidential

He then prayed for me and blessed me trusting that I would not subvert his pledge to God. Before he died, he gave me information concerning the fund and what I was to do.
With all due respect to him, I waited for the completion of the burial rites and mourning and other sundry matters concerning himbefore proceeding to reach you.

I have prayed concerning this issue for God's guidance and if in your heart you geniunely desire to use this fund for the propagation of God's work in any form wether for charity, ministry, evangelical work or otherwise in relation to God's work, do get in touch with me and let us pray together over this before we can make further arrangements.
God bless you once again and as you receive, give God all the Glory.
You are blessed in Christ Jesus.

Yours in the Lord,

Rev.Paul udoh

please reply me on my alternative email: revpaul_ud77@yahoo.fr

Payment Advise

From: douglas - drdbrown1940@yahoo.it

UNITED NATIONS ORGANISATION
DEPARTMENT OF SECURITY SERVICES
APPROPRIATE QUARTERS
24TH NOVEMBER 2006.


Good day dear,


Following the outcome of the meeting held recently with the World Bank and the Federal Government of Nigeria on the issue of foreign inheritance payment consensus was reached and attention given to the report reaching us about the activities of some officials of the Central Bank of Nigeria who are in the habit of diverting contractors/inheritance payment and frustrating them by imposing unnecessary charges on them making it difficult for them to receive their payments. The entire allegation leveled against CBN consequently compelled us to stop the Central Bank of Nigeria paying contractors payment.


This development has been reported to MR. PRESIDENT, CHIEF OLUSEGUN OBASANJO who is not happy with such actions as they were meant to tarnish the image of the beloved country. He has therefore given instruction that all foreign contractors/inheritance should henceforth stop going through the CBN officials or any other bank here in Nigeria to pursue their contract claim.


Any contractor/inheritance going through the CBN or any other bank in Nigeria is doing that at his or her own peril or palaver.


The United Nations Organization body after an in-depth and pains taking study of your financial and psychological predicament in receiving your fund in the last few years, hereby this year 2006 resolved that immediate and unconditional payment release be effected to you via the World Bank (world Bank Committee On Foreign Contractors Payment). This decision is based on memorandum of understanding signed with the above mentioned Committee and us in our capacity as professional have mandated and empowered the Committee to solely handle all foreign contractual payment and other external debt services exercise as a trusted corporation.


As a matter of urgency and appropriateness, you are hereby advised to reconfirm your banking details in your contact to the World Bank of London for them to cross check this submitted bank details of yours as forwarded to them to Ensure accuracy.


To this effect, you are therefore mandated to contact the Director foreign payment transfer department of World Bank PLC in the United Kingdom Dr. Clement Ford immediately for release of your contract payment on their email, ( telexdept_wbl@myway.com ) Tel: +447024029101 during the event of your contact to him, we also advised that you should refer him to the below release numbers.
RELEASE CODE=WBL/CFGN/XX7Y/WK3/208/00REFERENCE=WBL/3480/02/06.
We urge you to co-operate with them in order to ensure a quick and final settlement of your long time overdue contract/inheritance proceeds.


We are reliably inform that a group of hudlums and imposter's has being sending you emails and also sending you so called FINAL RELEASE DOCUMENT OF YOUR PAYMENT,we here by advise you to STOP ANY FURTHER CONTACT WITH THEM,AS YOU ARE ON YOUR OWN RISK.


Thanks.
DR. DOUGLAS BROWN
LOCAL REPRESENTATIVE
UNITED NATIONS ORGANIZATION
DEPARTMENT OF SECURITY SERVICES.

___________________________________________________________________________

Save the life of Africa Children

From: Rev. Bernard Paul - helpdonor1@sify.com

AFRICA UNITY CHARITY FOUNDATION
P.O. Box 3243
Addis Ababa Ethiopia
Tel: (250)11 551 77 00
Fax:(250)11 551 78 44
helpdonor1@sify.com

AFRICA UNITY CHARITY FOUNDATION (A.U.C.F )FOUNDATION

On behalf of myself and the entire foundation, i am happy to inform you about the recent development on the things this foundation has been doing. we help children who are in need especially with the assistance from those African Continent. This Foundation started in the year 2002 in West Africa, and it is also well known around the World and African Continent. Our main objectives as a foundation are as follows;

1. Going around Countries visiting Children that are abandoned in hospitals due to different ailments and diseases, abandoned by roadsides due to lack of money to pay their bills.

2. Taking care of Children that are left behind by parents or guardians either as a result of death or lack of money to take care of them. These same children without parents are as well entitled to educational rights (paying of their school fees as well as feeding).

3. Taking care of children from war torn zones,from disaster stricken areas and making sure that these children are taken away from their immediate environments to environments that are more conducive for healthy mental,cognitive and affective growth. Meanwhile, over the past years, we have been able to record good results while in Zambia, Malawi and Zimbabwe, Ugadan and the most recent Crisis Now in Dafur Sudan we really need ur help to rendered to us by Corporate Bodies, Government parastatals and individuals, we were able to raise and disburse to Children of African Countries. it is baffling to note that after the war in Ugadan had swept through east Africa,all attention was and is still been focused on the Africa continent , this is the main reason why we are calling people,corporate organisations,associations, non governmental bodies and go vernments to help us achieve our goal of helping these people,thus our sen ding you this mail to help these people
especially the children in Dafur Sudan . Please, if you are willing to help these people(Children), don�t let it be a burden to you because you are been used as an instrument of God to touch the lives of people who really need your help.Put a smile on the face of an African Child today.

We would appreciate anything you can send to the Children. It would make a lot of difference no matter how small.

Thanking you for anticipated help.

Rev. Bernard Paul

(AFRICA UNITY CHARITY FOUNDATION

FROM THE DESK OF:MR.MIKE DANA

From: MR MIKE DANA WILL - mikedanawill7@yahoo.co.in

FROM THE DESK OF:MR.MIKE DANA .
DIRECTOR,INTERNATIONAL
REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA
PLC,
LAGOS-NIGERIA.

ATTENTION:SIR/MADAM

YOUR INHERITANCE FUNDS OF $9.5M THIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING
TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER
INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
ACCOUNT
Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK
GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE
FOR
FOREIGN OVER DUE INHERITTANCE FUNDHAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK
WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE
/ FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS
THIS SECOND QUARTER PAYMENT
OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS
FROM TODAY.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR.MIKE DANA.
DIRECTOR, INTERNATIONAL
REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA
PLC,
LAGOS-NIGERIA.
ALL FOREIGN INHERITTANCE FUNDS
CENTRAL BANK
GOVERNOR
BOARD OF DIRECTORS [FPD] ACCOUNTANT GENERAL OF NIGERIA

From Nenita Vilarran

From: n v - nenita1v2@yahoo.fr

Dear

please reply through,

As new brand day has come, I give God all the glory and I return all the
praises to him, Where there is life, there is hope. No dream is gone untill
death cometh.
I must confess that it is with great joy and enthusiasm that I am writing
you this mail which I know and believe by faith that it must surely find
you in good condition of health.

My name is Nenita Vilarran , 69 years old lady living in Malina Philippines
my home country . One is not bound to have all the joys in life. You may
have everything in life but there are still those things which one may
needed that seems very common to others and yet it kepts on giving hard
times.

Everyone has his or her own share of pains to bear in life. I've got mine
and you've got yours.But we need to lean on each other to keep life
smooth going. I need an honest man or woman trust worthy and God fearing.
I have a deposit which my late husband made with a finance company. Now
the Finance Company has called me to come forward to claim the deposit
but,due to my state of health I can not be aqble to travel out side my
Country and with my age so, I now want you to assist me to claim the
deposit which contains the total sum of US$22M which we can invest in your
Country into good business.

I will be very happy to offer 20% of the total sum in the trunk as soon
as the company delivered the trunk to your address which they will carry
out as soon as the consignment is change to your favour.

Hoping to hear from you.

Regards,
Mrs Nenita Vilarran.

_________________________________________________________________
Découvrez le Blog heroic Fantaisy d'Eragon!
http://eragon-heroic-fantasy.spaces.live.com

Attn BALBINDER SINGH Iam Urgentely awaiting for your reply

From: ego consultants - e_consultants60@yahoo.com

Dear BALBINDER SINGH


I sent you a mail regarding to this transaction, and I havenot heard from you, Please do go through the mail and send the requested Information Immediately, so that I will get them submitted to the Holding Firm where the fund is depsoited for the procesing of the fund In your name.

Iam waiting for your Immediately Reply.

And again , Please kindly remove your mind From anything abou scam torwards to this transaction. This fund pure and clear fund It is an Inherited Fund which this Widow wants to Invest with your kind of assistance.
Best Regards,

Mr Ego Martins.

__________________________________________________
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Business Request} vftvy

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

linrqe

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 investor.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 email private address below for more details as time is of the essence in this business.

Thank you,

Mr. lee Cheng

revisited@katamail.com


vuhfoyw

PROPOSITION D'AFFAIRE

From: bamba jeanne - titojolie@yahoo.fr

Bonjour,

Je sais que cette lettre viendra à vous comme une surprise, pour le

fait que nous ne nous somme jamais rencontré. soyez rassuré que se
sont

de bonnes intensions.. Je suis Mme JANNE TIMOTE THERESE,je suis comptable
d'une BANQUE à Abidjan. Pendant nos recherche à la banque vers la fin
de l'année dernière 2005, j'ai trouvé le montant énorme

d'argent neuf millions de dollars (USS9M) qui a été déposé dans le
compte

bloqué depuis 1999. A partir d'une recherche approfondie, les résultats

ont montré que les fonds ont été déposés par un Étranger qui est

actuellement décédé, au cour d'un accident d'avion en 1999. Et depuis
lors

le compte est resté sans réclamation de qui que se soit. À cet effet,

je sollicite humblement votre aide et coopération pour entrer en tant

que bénéficiaire à ces fonds et pour solliciter la réclamation pour

notre avantage mutuel. Soyez sur que tout le processus serait surveillé
ici

par moi jusqu'à ce que vous réceptionnez ces fonds à votre compte.

Après quoi il devrait être partagé comme suit : 35% pour vous 5% pour

toutes les dépenses effectuées au cours de ce transfert et 50% pour
moi.

Rassurez vous que ce transfert est sans risque à 100% car tous les

arrangements pour le transfert de ces fonds serait fait dans 10 jours

ouvrable. En outre cette transaction devrait être traitée avec la plus
grande

confidentialité pendant que je suis toujours en service. Si vous êtes

prêt et intéressé par cette affaire avec moi, vous pourrez me
contacter

par mon E-mail qui nous permettra de discuter plus sérieusement. Merci

titojolie@yahoo.fr

pour votre coopération.


J'attends de vos nouvelles !


Mme JANNE TIMOTE THERESE.


__________________________________________________
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Dear Beloved One

From: Mrs Janan Harb - mrsjananharb@sify.com

I AM CONTACTING YOU WITH ALL DUE RESPECT SIR AND NEVER HAVE YOU
ENTERTAINED ANY FEAR IN THIS TRANSACTION, FOR THIS IS REAL AND GENUINE. ALL I NEED IS HONESTY AND YOUR CAPABILITY TO HANDLE THIS PROJECT ON MY FAMILY BEHALF.

Please kindly take a look at these web pages:
http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2005/06/14/nfahd14.xml&sSheet=/news/2005/06/14/ixhome.html
http://www.breakingnewsenglish.com/0506/050615-fahd-divorce.html

Dear Beloved One,

Your first reaction to this mail will be total rejection, scare and may be Unbelief, owing largely to the atrocities people commit these days on the Internet.

But this mail comes from a devastated, sorrowful and emotional Laddered soul that
needs compassion from a kind and good spirited person to Wipe away my tears,
perhaps when I am gone beyond this sinful world by Investing jointly as partners in your country.

I am Mrs.Janan Harb I am the above named person. I was once married to King Fahd Bin Abdul Aziz The King of the Kingdom Of new Kingdom of Saudi Arabia and the 11th son of the founder of the Saudi kingdom, king Ibn Saud.

Who has been on throne since 1982 till after his death On the morning of 1st August, 2005. Though he has been of and on the hospital since after his stroke in the year 1995 and was hospitalized twice in MAY 1999.

Before The divorce, He made me to understand that he deposited the sumof (Twenty Seven Million British Pounds ) with a finance house in Oversea.

Please Sir, I Herebyrequest for your urgent assistance to help me in this regards, investing the
Fund as a partnership investment with your company or any investment that Both of us will
benefit from it.

Presently, this money is still under the safe keeping of the finance House In Oversea. I don't want any of husbands relatives to know about this Development northe Government of Saudi Arabia. Please tell me in confidence, can you handle it? Can you invest?

This huge amount of money successfully on behalf of my two daughters and me?

Have you ever handle such amount of money before? How old are you?

Please advise most Urgently.

With God all things are possible. As soon as I receive your reply, Iwill Furnish you with the information of my personal attorney who i have entrusted every detailsregarding this transaction and he will also issue you a power of attorney on this regards, making you the Original- beneficiary of this fund with other related documents.

Please reply through my personal email mrsjananharb@sify.com

Yours in Sincerely,
Mrs. Janan Harb.
Email Personal: mrsjananharb@sify.com

Your Letter

Partner

From: Tommy Hines - tommyhines37@myway.com

Dear Partner,

I wish to intimate you with a request that would be of immense Benefit to both of us. Being an executor of wills, Codicil and Administration of Estate, it is possible that we may be tempted to make fortune out of our client's situations when we cannot help it, or left with no better option.

I am Barrister Tommy Hines, The issue I presenting to you is a case of my client Mr.Pajares Luis Caceres (An Australia National) a consultant /contractor with Gulf Maritime General Trading & contracting Company) who WILLED a fortune to his next-of-kin.t was most unfortunate that he and his next-of-kin died on the same day in an auto crash of Tuesday 10 February 2004.

I am now faced with the Task of who to pass the fortune to. According to the Irish law, the fortune is supposed to be bequeathed to the Government.

However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to theGovernment. My client made a numbered time (Fixed) Deposit, valued at(7,500,000.00) Seven Million, Five Hundred Thousand Pounds Sterling's only, for twelve (12) calendar months with Ulster Bank Ltd, Ballincollig Cork, Ireland. Upon maturity, the bank sent a routine notification to his forwarding address but got no reply.

This prompted my legal duties among others to inform Ulster Bank Ltd of his sudden death and to present his Next of Kin to claim Mr.Pajares Luis Caceres total estate.

This sum of 7,500,000.00 Seven Million, Five Hundred Thousand Pounds Sterling's is in the Bank right now and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

In accordance with the Irish Law, at the expiration of 4 (four) years, the money will revert to the ownership of the Irish Government, if nobody applies as the Next of kin to Claim the fund. Consequently, I shall present you to stand inas the next of kin to my Late Client so that you and I can benefit from the fruits of this old man's labour to enhancHumanitarian Organization World wide.

For now, I alone know about his last will/Testament, as my client has great confident in me. Everything will be left between you and I. The share would be 50% for you and 50% for me. All I have to Do is to amend the Last will/Testament of my client to make you thebeneficiary (next of Kin) to the claim of the Seven Million, Five Hundred Thousand Pounds Sterling's only legally.

As I am not very sure of getting your consent on the issue, I prefer not to divulge my full identity so as not to risk being disbarred.The Irish Bar considers it a breach of the oath of the Irish Bar.I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality.

Due to the risk involve and also the activities of fraudsters nowrampant on the Internet, and until I amsure of your consent, full co-operation and genuine willingness to assist me for our mutual benefit, I would prefer that we maintain correspondence by email.

Upon acceptance, I shall send to you a copy of the probate and Inheritance return information form and the Detailed Information on how this business would be successfully transacted.At this point I want to assure you that your true consent, full co-operation and confidentiality are all that are required for us to take full advantage of this great opportunity.

Do send your full names, address, and Private telephone & fax numbers for easy communication. You should send your reply to me at: tommyhines37@myway.com I look forward to hear from you soon.

Yours truly,

Barrister Tommy Hines

Regarding Daivd Moussa

From: Abdulahi Dieng - dieng_abdul2006@yahoo.fr

BARRISTER ABDULAHI DIENG & ASSOCIATE
(Ivory Right Chambers)
SOLICITORS & ADVOCATES, NOTARY PUBLIC

Head Office: NO 45 Clegg St,
Dakar-Senegal

Our Ref: JUSTICE/FG2006

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

I AM LOOKING FOR A HONEST BUSINESS PARTNER

From: sabine diego - sabinediego02@yahoo.fr

Dear sir,

I am Mrs. Sabine Diego, 35 yrs of ages, having two children, a widow, I lost my husband during the Mr. Jonas Savimbi war in our country Angola.

I am looking for reliable and responsible man who can take care of me and the property left by my late husband Dr Alfredo Carlos Diego who was the former director general of Giarassol offshore field in our country .

If you are can help me out of this predicaments, you
can send me your reply to this email( sbinediego02@yahoo.fr)

Thanks and God bless you and your families

Mrs. Sabine Diego

__________________________________________________
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Looking forward to hearing from you soon, From.Mr.John.Forfana

From: john forfana - john_forfana@pobox.sk

>From Mr.John.Forfana

Ecowas Refuge Camp

Abidjan Cote D'ivoire

west Africa

Dear Good Friend,
Good to write you,I have a proposal for you,Your profile pushed me to send you this mail,I am Mr.John Forfana ,the son of late Mr.George Forfana.My father was a highly international reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast,Abidjan during his days.
It is sad to say that he passed away mysteriously in Europe during one of his business trips abroad last year. 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.
God knows the truth!. Before the death of my father,he called me when he was in the hospital and he told me that he has the sum of twenty two million,seven hundred thousand United State Dollars.USD$22.700,000)in two metallic trunk boxes Consignment) and he deposited with one of the leading security and finance company here in abidjan.
He further told me that he deposited the consignment in my name as the beneficairy of the deposit.and i also have all the deposited documents with me here.
and advice me to make an arrangement with my only sister and move the consignment to any country of our choice..
I am just a young man with only one sister and really don't know what
to do,this is because of I have suffered a lot set backs as a result of
political crisis here in Ivory coast.
My reason for contacting you is for you to kindly assist us financially so we can be able to pay for the demurrage charges accumulated so far.we are also contacting you for your professional and international business advice and assistance on how I can move this assets to your Country. and my late father made me to know that the security company officials does not know the real content of the metalic trunk box.as it was deposited and stated vital family belongings.please take note.
The death of my father actually brought sorrow to our life. I am in a sincere desire of your humble sistance in this regards to help us out of this our present predicament.
Now permit me to ask these few questions:
1. Can you honestly help us ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you?after the smoot and surcessful clerance and shipment of this trunk boxes to you in your country.you can aswell instruct the company to ship the box to you in your country with the in-formations about the deposited trunk box which i will give to you that will prove you as the beneficiary.meaning all the deposited details.
please get back to me immediately is very urgent.
Please, Consider this and get back to me as soon as possible.
Thank you so much as you read this mail comprehensively and get back to
me.
My sincere regards
Wassalam.
Mr.John.Forfana

Confidentiality Required........(proposal

From: Mr David Palmer - dav_palmer15uk@yahoo.co.uk

Goodday,


I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am
contacting you concerning one the 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 strict 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 whopatronize 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; 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 cannot let this chance pass me by,
for once I find myself in total control of my destiny. These chances wont
pass me by.


I ask that you do not destroy my chance, if you will not work with me let
me know and let me move on with my life but do not destroy me. I am a
family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well
worth undertaking.I have evaluated the risks and the only risk I have here
is from you refusing to work with me and alerting my bank. I am the only
one who knows of this situation, good fortune has blessed you with a name
that has planted you into the center of relevance in my life. Lets share
the blessing.If you find yourself able to work with me, contact me through
this email account: dav_palmer17uk@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 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.


Kindly send your response to my private email address:
dav_palmer17uk@yahoo.co.uk


I await your response.
David Palmer.
dav_palmer17uk@yahoo.co.uk

From Jude & Sister

From: acubafamily4@terra.es - acubafamily4@terra.es

>From Jude & Sister.
Private and Confidential,
Abidjan - Cote d'Ivoire.

My Dear,
It is my pleasure to contact you for a business venture which I and my Sister, intend to establish in your country. Though we have not met with you before but we believe, one has to risk confiding in someone to succeed sometimes in life. There is this amount of SEVEN
MILLION THREEHUNDRED US DOLLARS ($7.300.000) which our late father deposited with a security company in Abidjan Capital city of Ivory Coast which he wanted to used for his political ambition before his death.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of ours. But God knows the truth! Now we have decided to invest this money in your country or anywhere safe enough 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 trace and to enable you plan for the investment in your country while we further our education. We will like to invest part of the money into these three investments in your country, but if there is any other business that is better than our suggestion, we will be very glad to follow your advice.

1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you
10% of the total fund while the balance will be invested by you,while we continue
with our education.
Feel free to call us at +22508966711 for more information.
I await your soonest response.

Respectfully yours,
Jude & Sister.

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

READ AND REPLY IF YOU CAN ASSIST US

From: david titi - david4christ4@yahoo.fr

READ AND REPLY IF YOU CAN ASSIST US

From:David Titi And Mother
Avenue 5 lot 175 Williams Quaters,
Abidjan, Coted'Ivoire.
TEL:00225 07953161


Hello Dear ,

I am Mr David Titi ,iam 22 years old from Sierra Leone republic, residing
in Cote d'Ivoire the only child of Dr Toure Titi who deals in Cocoa and
Gold business in Cote d'Ivoire.
My father died after a brief illness from food poison which lasted for
only four days
Since his death I and my mother decided not to stay in our country Sierra
Leone Republic beacouse , My fathers relatives was responsible for his
death because they want to inherit the entire legacy, I am here with my
mother who is ill .

Before the death of my father he deposited $5,700,000 (Five million, seven
hundred thousand United State Dollars.) in a suspense account with a bank
here in Cote d Ivoire, Since my mothers Doctor told me that my mother have
a little time left (about Six months) due to cancer problem.

Having known her condition and she can not survive this cancer illness,
and I don't
want to lose my only iheritance from my late father, I decided to transfer
this fund and my mother out of this country.

I took this decision because I don't want to lose every thing my late
father has worked for, and my father relatives are not even good at all
because they are responsible for the death of my father in other to have
all his properties and I don't want my father's efforts to be used by those
that conspired for his death and they will still kill us if they have the
opportunity that is why we come down here .

Contact me only on email address or you call us ;
As soon as I receive your reply of accepting to help us I will send you the
Authorization Certificate to call the Bank in my next mail which is the
Certificate of deposit that Bank gave my father the very day when he
deposited the money .

I give thanks immensely for your co-operation as I look forward to hear from
you soon quick for conclusion of this transaction.

YOU CAN PLEASE CONTACT US WITH OUR PRINVATE EMAIL. ( david4christ4@yahoo.fr
)OR YOU CAN CALL US WITH OUR DIRECT LINE PLEASE. ( TEL:00225 07953161.)


THANKS
MAY GOD BE WITH YOU
DAVID TITI AND MOTHER

NB_IF YOU CAN NOT CALL US YOU CAN SEND US YOUR DIRECT TELEPHONE NUMBER SO
THAT I WILL CALL YOU FOR MORE INFORMATIONS.

_________________________________________________________________
Personnalisez votre Messenger avec Live.com
http://www.windowslive.fr/livecom

Happy New Year

From: Alan Reeves - mail4me@longhorns.com

Good Day and Happy New Year,

Permit me to introduce myself, my name is Alan Reeves. I work with a bank here in the United Kingdom as(Assistant Auditor). In the discharge of my duty,I stumbled on this coded account that has remained dormant for three years now with Five million Five hundred Thousand dollars(US$5.5m) in it. I contacted my director and we sent out staff for enquiries and discovered that the account holder died in an accident. I am writing you so that we can work together to remit the money to you as the next of kin because the account owner died intestate and has to be claimed by a next of kin. I guarantee this transaction under a legitimate arrangements that will not breach the law by both parties. It is simple process which will take a short while to process. If I hear from you, I will tell you all you need to Know about the money.
N.B Please reply to my personal email address:mail4me@longhorns.com

Best Regards,
Alan Reeves

CONTACT ME IN INTERESTED

From: Mr Samuel Sipho - mrsamnew06@mac.com

I am a Manager of one of the leading banks in South Africa, I am
writing asking for your indulgence in re-profiling funds which we want
to
keep under your supervision. The Funds totaling ($14,700,000) which
we discover in our bank belonging to one Mr. SEAN BURKE,an American
Nationality, a businessman based in Johannesburg South Africa, he died
since 1997. In an air crash along with his wife on 6 August 1997 in
Korean airline 801 with other passengers on board. You can confirm this
from
the website below.
http:www.cnn.com/WORLD/9708/06/guam.passenger.list
No other person knows about this account, No beneficiary. The Strategy
is to use our influence as Managers/directors of the bank to approve
the
funds to you. So if you are interested please reply as soon as
possible.
Regards.
Mr. Samuel Sipho

Your Attention

From: iso-8859-1?q?James=20Ballard - ballard212@orangemail.es

For Your Attention.   Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors to the Will of our late client. I wish to notify you that we are listing you as a beneficiary to the total sum of 8.5M Euros (Eight Million Five Hundred Thousand Euros) in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile and construction companies.   He was a very great philanthropist during his life time. He died on 29th January 2005 at the age of 78.He was buried on the 4th of February. Even though he was a foreigner living and working here he requested before his death that he be buried here in his words, I regard here as my home and the people as my people We therefore reckoned that you can receive this funds as you are qualified by the draw   All the legal papers will be processed on your response. In your acceptance of this deal, we request that you kindly forward any p
roof of identities of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.For Funds Collection Process,Kindly reach me via:j01_ballard@yahoo.de I await your reply soon.   Yours faithfully,   James Ballard.(Esq)


Hay mucha gente deseando conocerte. ¡Elige sala y empieza a chatear

RE

From: Mr.Kel Micheal Kelmichael@mail2michael.com - kelmichael@mail2michael.com

Complement
How are you doing. Hope you have not forgotten me, I am Dr/Mr.Roland
Kelvin, the man from Nigeria who contacted you some time ago to assist me
secure the release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago
during the militry regime.Though you were not able to asist me conclude
the transaction, I'm happy to inform you about my success in getting
those funds transffered under the assistance and cooperation of a new
partner from Brazil.Presently i'm in South Korea for investment projects
with my own share of the total sum. meanwhile, i didn't forget your past
efforts and attempts to assit me in transffering those funds, I made
sure you are not left out the benefit of the transaction hence I kept
aside for you sum of Ten Million United State Dollar($
10,000,000.00)draft.I and my new partner agreed to compensate you with that amount for all
your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much,so feel free and get
in touch with my secretary Mr.Kel Micheal and instruct him on how to
send the Bank draft to you. Please do let me know immediately you receive
the Draft so that we can share the joy together after all the
sufferness at that time. In the moment, i'm very busy here because of the
investment projects which me and my partner are having at hand,
finally,remember that i had left instruction to my secretary so as soon as you
contact him, he will send the Draft to you,so feel free to get intouch with
MY SECETARY NOW.
Below is the contact of my secetary:
Mr.Kel Micheal
E-mail:Kelmichael@mail2michael.com
With best regards,
Dr.Roland Kelvinstay bless

Dear Friend

From: Mr. Kenneth Joel - ken_joels@excite.com

Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

My name is Mr. Kenneth Joel , 45 years old. Head Financial Control & Planning department, Bond Bank Plc.I am divorced, have 3 kids living with me at home. I'm 5'11 tall. black. I love animals. I have 2 dogs and 3 cats. I love to travel. I love the outdoors, swimming, riding, skeet shooting, etc..I have a healthy and active social life.

I use to head the Accounts department in my bank head office, but last December, I was asked to take position of the Head Financial Control & Planning department of our branch in Maryland who passed on, so that was how I became the present Head Head Financial Control & Planning department.

As I resumed duty, I discovered an account with total sum of $5,410,000 million that has not been operated on for the past 4 years. From my investigation, I found out that this account belongs to one Late Mr. Morris Thompson an American great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.

You shall read more news about the crash on visiting this site, which I got
during my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

and


The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it,the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Morris Thompson, meaning that no one is aware of the account.

I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Head Financial Control & Planning department, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you.

There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied.

Contact me as soon as you receive this message if you feel we can work together, so we can go over the details.

Thanking you in advance and may God bless you. Please, treat with utmost confidentiality.

I wait your urgent response.


Regards,

Mr. Kenneth Joel

Reply Me

From: Abdul Nasser Naji - nassernaji011@yahoo.co.uk

From:Abdul Nasser Naji
AL Bayan Specialist Hospital
Please reply to: nassernaji011@yahoo.co.uk

As you read this, I don't want you to feel sorry for me, because I
believe everyone will die someday. My name is Mr.Abdul Nasser Naji,a
merchant Dubai in the UAE. I have been diagnosed with Esophageal Cancer which
was discovered very late,due to my laxity in caring for my health. It
has defiled all forms of medicine, and right now I have only about a few
months to live, according to medical experts. I have not particularly lived my life so
well, as I never really cared for anyone not even myself but my
business.

Though I am very rich, I was never generous, I was always hostile to
people and only focus on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my
life a different way from how I have lived it. Now that God ! has
called me, I have willed and given most of my properties
and assets to my immediate and extended family members and as well as a
few close friends. I want God to be merciful to me and accept my soul
and so, I have decided to give alms to charity organizations so as to
bring succour and comfort to the less priviledged in our societies, as I
want this to be one of the last good deeds I do on earth.

So far, I have distributed money to some charity organizations in the
U.A.E, Algeria and Malaysia. Now that my health has deteriorated so
badly, I cannot do this myself anymore. I once asked members of my family
to close one of my accounts and distribute the money which I
have there to charity organization and to the less priviledged in
Bulgaria and Pakistan, they refused and kept the money to themselves. Hence,
I do not trust them anymore, as they seem not to be contended with what
I have left for them.

The last of my money which no one knows of, is the huge cash deposit of
Seven Million Five Hundred Thousand Pounds(£7,500 000.OO) that I have with a Offshore Bank
in Europe for safe keeping. I want you to help me collect this deposit and disburse
it to some CHARITY ORGANIZATIONS, THE LESS PRIVILEGED AND VICTIMS
OF CURRENT HURRICANE KATRINA, AND OTHER NATURAL DISASTER.

Please send me a mail to indicate if you will assist me in this
disbursement.I have set aside 30% for you for your time and patience.
While the other 70% will be disbursed to the less priviledged and unfortunate
victims of unforseen circumstances.
You can e-mail me at: nassernaji011@yahoo.co.uk while I await to hear
from you, may God be with you and your entire family.

Remain blessed.
Mr. Abdul Nasser Naji

PERSONAL

From: jully prestamakri - jullyprestamakri1@yahoo.fr

MRS JULLIET PREST AMAKRI
PEACE PROFOUND HOUSE
WEST AFRICAN REFUGEE CENTRE
Abidjan
IVORY COAST.


My Beloved,

I carefully considered sending you this mail, after series of discussions with my son concerning going into partnership business with you. However, this is an urgent and passionate plea for your assistance and
help, because of my present predicaments. So I would like you to carefully consider this mail and treat it as very confidential for us to achieve the success of it.
I am Julliet Prest Amakri the wife to Dr Philip Amakri the former director general of Sierra-leone Gold and Diamond Corporation who was assasinated by the rebels loyal to Fodday Sankoh the (R U F) leader; I managed to escape my country with my son Jeff , with the documents covering a deposit made by my late husband in a Private safe Deposit Company in ABIDJAN the economic Capital of Ivory Coast. Those documents revealed that my late husband had deposited the sum of: twelve milion, four hundred United States (US$12.4M).
This money was meant for his participation in a joint fishing business with his partners who turned out funny while he was dicussing the terms in Abidjan with them. So because he could not buy the idea of the partnership with them, he then deciced to lodge the money with a private safe deposit there. On getting down to Sierra Leon his partners got angry with him for his refusal to put in his money in business and he was assassinated in cold blood.
However, before his death in a private hospital, my husband had managed to secretly inform me that he had buried in his private room a small metal box which contained the documents coverring this depost and advised me to escape immediately to Abidjan in the event of his death and there look for a foreigner who would help me and my child to retrieve the box containing this fund from the private trust and security company. He told me that the assistance of a foreigner is necessary because he registered the consignment as family valuables and artifats belonging to his foreign partner.
And because the official of the trust company does not know the true content of of the box, he told me that the foreigner would assume absolute athourity over the consignment for easy retrieval from the company.
I am presently in Abidjan, where we are residing as refugee with my son in the United Nations Refugee Camp here in Abidjan. The deposit documents issued to my late husband at the time of the depost are here with me as I found them in the small metal box and 'am ready to forward them for you approval on request. So all am asking from you is to assist me by coming over to Abidjan Cote d' Ivoire, to help me re- claim these box containig the money from the security company for on-ward investment in your country as directed by my late husband.
Looking forward to hearing from you soonest;
Thanks for your kind audience and assistance.
Your's faithfully,

MRS JULLIET PREST AMAKRI.


__________________________________________________
Do You Yahoo!?
En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages non sollicités
http://mail.yahoo.fr Yahoo! Mail

Can you help

From: Jenny Brooks Mrs - jjbrooks001@aim.com

Dear Sir/Madam

After going through your profile i decided to contact you for friendship and assistace and distribution of my inherentance

My name is Mrs. Jenny Brooks; I am a dying woman who has decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.

I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than one hour.

I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.

At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
Contact my lawyer (Barrister Jaapa Yo ) with this specified email: consultantreal@aim.com and tell him that I have WILLED ($2,500,000.00) to you and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I don't know you but I have been directed to do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.

Regards,
Jenny Brooks (Mrs.)

Happy moments,praise God.
Difficult moments,seek God.
Quiet moments,worship God.
Painful moments,trust God.
Every moment,thank God

TREAT AS URGENT AND CALL ME ON THIS LINE

From: Dr. Yacuba Wadogo - dr_yacubaw@yahoo.fr

FROM THE DESK OF DR.YACUBA WADOGO
BILLS AND EXCHANGE MANAGER,
ECOBANK OF BURKINA FASO
OUAGADOUGOU ANNEX,
BURKINA FASO.

Tele:22678856694.

MY DEAR FRIEND,

I AM DR.YACUBA WADOGO,I WORK IN THE REMITTANCE DEPARTMENT OF ECOBANK OF OUAGADOUGUO BURKINA FASO ANNEX.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS [$15.5 MILLION US DOLLARS] WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. THIS MONEY IS OWNED BY A MAN CALLED [MR.ABDUL NASSER KHALED] A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE TWO YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY, YOU SHALL PRESENT YOURSELF AS A RELATIVE BUSINESS ASSOCIATES TO THE DECEASED PERSON[MR.ABDUL NASSER KHALED) I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.

I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND, FOR YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE INTRESTED, IN YOUR REPLY PLEASE INCLUDE YOUR PRIVATE PHONE AND YOUR FAX NUMBERS URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS,
DR.YACUBA WADOGO
PHONE: 22678856694. MSN Hotmail : venez tester la version bêta en exclusivit

Looking forward to hearing from you soon, From.Mr.John.Forfana

From: john forfana - john_forfana@atlas.sk

>From Mr.John.Forfana

Ecowas Refuge Camp

Abidjan Cote D'ivoire

west Africa

Dear Good Friend,
Good to write you,I have a proposal for you,Your profile pushed me to send you this mail,I am Mr.John Forfana ,the son of late Mr.George Forfana.My father was a highly international reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast,Abidjan during his days.
It is sad to say that he passed away mysteriously in Europe during one of his business trips abroad last year. 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.
God knows the truth!. Before the death of my father,he called me when he was in the hospital and he told me that he has the sum of twenty two million,seven hundred thousand United State Dollars.USD$22.700,000)in two metallic trunk boxes Consignment) and he deposited with one of the leading security and finance company here in abidjan.
He further told me that he deposited the consignment in my name as the beneficairy of the deposit.and i also have all the deposited documents with me here.
and advice me to make an arrangement with my only sister and move the consignment to any country of our choice..
I am just a young man with only one sister and really don't know what
to do,this is because of I have suffered a lot set backs as a result of
political crisis here in Ivory coast.
My reason for contacting you is for you to kindly assist us financially so we can be able to pay for the demurrage charges accumulated so far.we are also contacting you for your professional and international business advice and assistance on how I can move this assets to your Country. and my late father made me to know that the security company officials does not know the real content of the metalic trunk box.as it was deposited and stated vital family belongings.please take note.
The death of my father actually brought sorrow to our life. I am in a sincere desire of your humble sistance in this regards to help us out of this our present predicament.
Now permit me to ask these few questions:
1. Can you honestly help us ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you?after the smoot and surcessful clerance and shipment of this trunk boxes to you in your country.you can aswell instruct the company to ship the box to you in your country with the in-formations about the deposited trunk box which i will give to you that will prove you as the beneficiary.meaning all the deposited details.
please get back to me immediately is very urgent.
Please, Consider this and get back to me as soon as possible.
Thank you so much as you read this mail comprehensively and get back to
me.
My sincere regards
Wassalam.
Mr.John.Forfana

LOOKING FOR YOUR REPLY

From: habal fadima - habal_fadima@myway.com

MY DEAR,

I AM, MR HABAL FADIMA I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF GROUPE
BANK OF AFRICA (G.B.O.A) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.THE AMOUNT OF MONEY
INVOLVED IS ($5.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,ALSO
TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY IS OWNED BY
A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS
BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS
BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE
TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES
TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER
BUSINESS ASSOCIATES DECEASED PERSON AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A
SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES
BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY
PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
HOWEVER IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL
REPLY AND CALL ME IMMEDIATELY.

PHONE:00226-76 61 26 98

BEST REGARDS,
MR HABAL FADIMA

_________________________________________________________________
Testez Windows Llive Mail Beta !
http://www.msn.fr/newhotmail/Default.asp?Ath=f

Greetings

From: Mr. Godwin - achiisi2@yahoo.co.uk

Greetings and Compliments of the day,My name is Mr Godwin Francis.,I am the credit manager of a Finance Bankhere in UK. I am contacting you of a business transfer, of a huge sum ofmoney from a deceased account. Though I know that a transaction of thismagnitude will make any one apprehensive and worried, but I am assuringyou that everything has been taken care off, and all will be well ifyou are really honest with me.I decided to contact you due to the urgency of thistransaction.PROPOSITION; I am the account officer of a foreigner namedCarolyn Clemetson and her husband David Clemetson who died in an air crashalong with his wife on the January 31 in an Alaska airline Flight 261with other passengers on board.http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/Since his death, none of his next-of-kin are alive to make claims for thismoney as his heir, because they all died in the same accident himself andhis wife (May their soul rest in peace). We cannot release the fund
fromhis account unless someone applies for claim as the next-of-kin to thedeceased as indicated in our banking guidelines. Upon this discovery, Inow seek your permission to have you stand as a next of kin to thedeceased, as all documentations will be carefully worked out by me for thefunds (US$38m,600,000,00) to be released in your favor as thebeneficiary's next of kin Because after four years the money will becalled back to the bank treasury as unclaimed bills and the moneyshared amongst the directors of the bank.so it is on this note i decided to seek for whom his name shall be used asthe next of kin/beneficiary to this funds rather than allow the bankdirectors to share this money amongst themselves at the endof the year. It may interest you to know that we have secured from theprobate an order of mandamus to locate any of the deceasedbeneficiaries.Please acknowledge receipt of this message in acceptance ofour mutual business endeavor by furnishing me with the
followinginformation if you are interested.1.A Beneficiary name?.In order for me to prepare the document for transferof the funds in your name.2. Direct Telephone and fax numbers.For our personal contact and mutualtrust in each other.I shall be compensating you with 30% of the fund onfinal conclusion of this project for your assistance and 5% of it willalso be used to settle all our individual expensis to make thistransaction a success, while the balance 65% shall be for me forinvestment purposes.Because I intend to retire after the conclusion of this transaction. Ifthis proposal is acceptable by you, please endeavor to contact meimmediately. Do not take undue advantage of the trust I have bestowed in you,Regards and God bless you!Mr. Godwin Francis.


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Remain Bless In Jesus Name

From: geosus - geosus@terra.com.mx

Dearest Friend
May Almighty God be with 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 Mrs. Georgina Swenson from Seychelles. I am married to late JohnSon Clarke Swenson of blessed memory who 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 Christians. 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 overseas. (I will tell you the amount as we proceed).
Recently, my doctor told me that I have only six months to live due to blood cancer problem. Though what disturbs me, mostly my stroke sickness. Having known my condition I decided to donate this fund to either a Christian's organization or devoted Christian individual that will utilize this money the way I am going to instruct herein.I want this Christian organization or individual to use this money in all sincerity to fund churches, orphanages, widows, and also propagating the word of God and to ensure that the society upholds the views and belief of the Holy Bible.
The Holy Bible emphasizes so much on GOD 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 Bosom of our Lord the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my h ealth, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply on Email:geosus@email.ro, 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 Christian community where you reside to always pray for me. My happiness is that I lived a true devoted christian worthy of emulation. Whoever that wants to serve God 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 Christian organization or a devoted Christian for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.
May the Almighty God continue to guide and protect you.
Mrs. Georgina Swenson