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Saturday, January 13, 2007

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

From: Mr David Palmer - dav_palmer16uk@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 confir
med. 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 pro
cesses 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 t
he 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 rel
ation 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
Msg sent via @Mail - http://localhost.com

safety: Private And Confidential } nvd

From: jpvf=Lee - bravedto@yahoo.com.sg

viqjixj

Good day,

I apologize if the contents in this mail are contrary to your moral ethics,which I feel may be of great
disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this
email reaches you in the best of health.

I am Mr.Lee Cheng,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 accord.

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

Please contact me immediately whether or not you are interested in this deal.If you are not interested
please destroy the mail because of the confidentiality attached to it,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

ioqg

URGENT REPLY NEEDED

From: godisable_01 - godisable_01@libero.it

Dear Respected,
Richard is my name, 22 yrs old From Yiraia Town and a Sierra Leonean by nationality.
I am presently residing in the neighbouring Country republic of Benin as a result of war that ravaged my country couple of years ago. And the story can be seen here:

http://www.hrw.org/english/docs/2001/07/24/sierra369.htm

I wanted to facilitate this agreement by myself, but I am relatively new to this environment, and so sought your assistance of a long standing relationship.

Therefore, I wish to share with you in confidence that before I left Free town to
Benin, there is certain amount of money totalling US$ 12.5 million, which my Mother has deposited with a Security Firm here in Benin as a Consignment and the Consignment is due as per mandated for claim. And must be claimed by the depositor or his or her next of kin therefore this is the reason I decided to write you to stand as the next of kin to my late mother since we all bear the same surname.

The Security Firm has just sent a reminder to my mother email address, informing her of the maturity Of the Consignment.

Please email me at my private box Email: (ourlordisgood_1556@yahoo
.fr)
Yours faithfully,
Richard

------------------------------------------------------
Passa a Infostrada. ADSL e Telefono senza limiti e senza canone Telecom
http://click.libero.it/infostrada14gen07

From Desk Of The President

From: williamcol@terra.es - williamcol@terra.es

>From Desk Of The President
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
SWIFT CREDIT CARD PAYMENT
http://www.afdb.org
Attn:
Going by series of petition
received from International Body on the way your inheritance fund was
handled by our correspondense office. After Extentive close door
meeting with Board of Directors and other Stake holders in the
Government, Subcommittees of the House Of Assembly and the House
of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that
your Heritance Fund would be released on a special method of
payment , which tag Name Reads SWIFT CREDIT CARD. This method of
payment is designed by the Government to avert fraud
perpetration or stoppage of fund by Some Agencies.Either Through
Anti Terrorist Certificate or other certificates.This Swift
Credit Card would be issued to you upon meeting with the Bank
Requirement.This office, has Been Mandated to take charge of the
Issuance of the SWIFT CREDIT CARD .And that your inheritance
payment file should be passed to my desk for clarification .Upon
Certification that your file is ok.This Office would Direct you on
how to receive your over Due inheritance fund via SWIFT CREDIT
CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In
the light of this aforementioned, You are required to furnish this
office with the following information:
Your Name: Address. Madian
Name Your Next of Kin Name
and your date of Birth.Your telephone
number and fax.
This Informations would be used in openning of an
account here .It's from here that the ATM would be used in
issuance of The SWIFT CREDITS CARD in your favour with the Credit
card Number and all your information inserted into the card. Upon
completion of this issuance of the Credit Card,It would be send to
you via Courier to your residential Address.
Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data.
Be informed that your fund has been called back and it's now in a suspence Account
here in Our Bank. A new Account has to be opened in your Name Before
The Swift Credit Card is issued.
Waiting for an urgent response.
Yours Faithfully,
DR.william colgate
Reply Email:william_colgate03@excite.com

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

I will help /Happy New Year

From: Mary James - jamesmary_921@yahoo.co.in

Dear sir/ma.

My name is Mary James,I am 55 yrs old of age,I stay in new york city usa.I
am a good merchant, i have several industrial companys and good share in
various banks in the world.I spend all my life on investment and coporate
business.All the way i lost my Husband and two beautiful kids in fatal
accident that occur in
november 5th 2003.I am a very greedy woman with all cost i dont know much
and care about people, since when i have an experience of my lovley ones i
felt weak.I found it difficult to sleep and give rest. later in
theyear2004 february i was sent a letter of medical check up, as my
personal doctor testify that i have a lung cancer, which can easily take
off my life soon.I found it uneasy to survive myself, beacuse a lot of
investment cannot be run and manage by me again.I quickly call up a
pastor/prophet to give me positive thinking on this solution, as my
adviser.


He minister to me to share my property ,wealth, to motherless
baby/orphanage homes/people that need money for survivor both student that
need money/ business woman and man for their investment for future
rising.So therfore i am writing this letter to people who are really need
help from me both student in college, to conatct me urgently. so that i
can make available preparation on that.especially women of the day, who
are divorced by their husband, why they cannot survive the mist of feeding
their self.please contact me to stop weeping. Probably let me know what
you really need the money for, and if you can still help me to distribute
money to nearest orhanages homes near your now am so much with GOD, am now
born again. may the lord bless you, asyou reach me,please to remind
you,dont belongs to scammers or any act of fraudulent on internet.

Thanks.
Mary

Contact Me Immediately

From: VYNCE LEE - yncelee@movemail.com

Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal
ethics. I am Vince Lee ,Presently working with a well known bank here in
the United Kingdom . One of our accounts with holding balance of
(Twelve Million British Pounds) has been dormant and has not been operated
for the past 4 years.

>From my investigations and confirmations, the owner of this account a
foreigner died in 4th of January 2002 and since then nobody has done
anything as regards the claiming of this money because he has no family
members who are aware of the existence of neither the account nor the
funds. Also Information from the National immigration states that he was
also single on entry into the UK .

Since you share the same surnames with the account holder, i thus
propose to do business with you, standing in as the next of kin of to the
deceased the funds will released to you after due processes have
been followed by the bank.This transaction is totally risk free as
the fund is legitimate and does not originate from drug, money
laundry, terrorism or any other illegal act. On your interest, let me hear
from you soon you can also call me on my phone numbers +447040110228
or +447040118590 for more details.

Regards,
Vince Lee

URGENTREPLY

From: henry donace - henry_donace403@yahoo.com

dear
first, i must slolity your strictely confidence in that pray that my decision to contact u will be given a genuire approval considering the fact we have not known each order before.
my name is HENRY DONCEserie leonnnean ctizen. i am first son of MR MIKE DONCE. the former personal advicer to the vice president of the republic of serie leone. i am writing u to inform u of our family desire to invest in your country due to our economic and political stability.

hello, my father was attacked and shot by west side rebel military ,on his way to his office and he was taking to abidjan for tratment while he later died. when he was on sick bed he revealed to me about his fund $15.5m usd he deposited in the FINANCE SECURITY ghana in accra city and he handed over alll thenecesary document to me such aslawyer head slip and security depositedissueed to him during the deposit. mean while,i and my younger sister are hear in accra ghana seeking for refuge.

please,we need your assistance and we want you to lecture us how best we can
invest this money in your country as soon as the money been trasfered
into yr country,we would fly down to your contry for the business that you may recommend to us. we have decided to offer you 20% of the total amount for your assistance while 5% will be map out for other expenses ok am waiting to hear from you best of luck,mind u the finance security did not know that the trunk box my father deposited with them is money becos my father told me he wrote valuable items on the box deposited with them .thanks
best regard

henry donace


---------------------------------
Access over 1 million songs - Yahoo! Music Unlimited

I NEED SOMEONE WITH GOOD HEART TO ASSIST ME

From: ABUBAKAR MACCIDO - fra9900@yahoo.co.uk

Dear Sir/Madam:

Goodday to you,

I am Abubakar M Maccido 17 years of age from western africa Nigeria,I
know it will be a suprise for this mail to get to you as i am on email
search world wide for a honest person.

I am the son to Late Engr Usman Maccido, who hails from sokoto northern
region of the country,as you may already know via international news or
yahoo news of a plane crash in abuja federal capital territory of
Nigeria a departed plane on board with 105 passengers to sokoto,which
crashed claiming 100 lives amongs 105,amongs the cliam lives is my Dad
Mallam Usman Maccido.

My main aim of mailing you is to assist me as a foreigner for an
investment of some left behind funds of about $4.3 million dollars
which i am incharge of with the bank manager,as a muslim my father has
already
been buried and other members of the families older than me might want
to upress me to get this funds,I need someone with a good heart who can
help me come up with a good idea of investment in his or her country
with this fund and then i can come over to have an eye on the
investment and also futher my education there.

My father left some other estate investment here and i may sell my
share if your helping me to invest in your country goes well,I need
your help cos as a foreigner i will be restricted from so many things
unlike an inborn like you,The only one aware of this fund is the bank
manager,myself and you.I will agree to let the bank manager have 20% of
this investment,while you go with 30% and i remain with 50%.

This should be kept confidential as i shall await to hear from you
before releasing more infos to get this funds transfered urgently.

I shall await your comment.

Sincerly,

Abubakar.


please reply me via my alternative email address on fra9900@yahoo.co.uk


Nb:This news can be checked via www.africanews.com or
www.yahooworldnews.com

Contact me via Fax

From: Mr. Richard Khoza - richard.khoza2@jmail.co.za

Mr. Richard Khoza.
Director of Projects
Department of Minerals & Energy
Pretoria South Africa.

Fax: +27- 86 516 9900
Fax: +27- 86 516 9351


Attention: President/CEO


I write, asking for your indulgence in re-profiling funds to tune of Fifty
Million, Eight Hundred Thousand United States Dollars (US$52.8M) which we
want kept safely overseas under your supervision.

In other words, we would like you to receive the said funds on our behalf.
The Funds were derived over time from a project awarded to a foreign firm
by my Department, and presently the actual contract cost have been paid to
the original project executors, leaving the balance in the tune of the
said amount which we have in principle obtained approval to remit
overseas.

Kindly pardon the use of a medium as informal as this for reaching out to
you to make a request of great importance to us.

Currently, I work as a Director of Projects at the Department of Minerals
& Energy here in Pretoria South Africa. I have the authority and approval
of my partners involved in this transaction to negotiate a suitable
compensation for your participation and I propose 32.2 percent for you,
while we also propose that we receive 56.6 percent and 11.2 percent are
earmarked for purposes of taxation and other expenses.

This endeavor has a minimal risk factor on your part provided you treat it
with the utmost discretion. You are advised to reach me through my private
fax for more information.

I am available via fax to discuss further with you. I kindly wait to hear
from you.

Yours Sincerely,
Mr. Richard Khoza.

NOTE: Please dont reply to this email address for security reasons.
Contact me via my private Fax +27 86 516 9900 or +27 86 516 9351


__________________________________________
DISCLAIMER:
The information contained in this e-mail may be confidential, proprietary,
and/or legally privileged. It is intended only for the person or entity to
which it is addressed. If you are not the intended recipient, you are not
allowed to distribute, copy, review, retransmit, disseminate or use this
e-mail or any part of it in any form whatsoever for any purpose. If you
have received this e-mail in error, please immediately notify the sender
and delete the original message. Please be aware that the contents of this
e-mail may not be secure and should not be seen as forming a legally
binding contract unless otherwise stated

PLEASE REPLY AS SOON AS YOU CAN

From: Suriya Sukul - suriya@mixmail.com

DEAR FRIEND,

I am Mr.Suriya Sukul Executive Director of the Hang Seng Bank Ltd,Sai Wan Ho Branch, 171 Shaukiwan Road Hong Kong .

An Iragi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK 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 procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them wi
th new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets
share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email.

Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me.

Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below.
E-mail:Surisuk@k.ro, suriya@mixmail.com

Your earliest response to this letter will be appreciated.
I await your response.
Mr.Suriya Sukul

CONTRACT PAYMENT SOLUTION

From: infocbn007@terra.es - infocbn007@terra.es

UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL
MONETARY FUNDWORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of
The Director Special duties.
Abuja, Nigeria
Special duties reference
**UNO/WBF LM-05-371**
**ORDERING CONTRACTOR:
UNO/WBF ÃÆ'ƒÂ¢ÃÆ'¢â€šÂ¬ÃÆ'¢
ہ
â€Å" SG DIPLOMATIC
BOX 55KG

Dear Beneficiary ,

The World Bank Group,
Fact Finding & Special Duties office In conjunction with the
United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to US$ 55 Million (Fifty Five Million United State Dollars) out of your

contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof box weighing 55kg padded with synthetic nylon.

According to information gathered from the bankÃÆ'ƒÂ¢ÃÆ'¢â€šÂ¬ÃÆ'¢â€žÂ¢s security computer we were notified that you have waited for so long to receive
this payment without success, we also confirmed that you have not met
all statutory requirements in respect of your pending
payment.

You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security Courier Service Company that is specialized in sending diplomatic materials and information
from one country to another, which also has diplomatic immunity to carry consignment (Box) such as this.

This office has met with this Security Courier Service
and concluded shipping arrangement with them, therefore shipment will commence as soon as we have your go ahead order. The diplomat who will be bring in this Consignment(Box) to you is an expert and has been in
this line of work for many years now so you have noting to worry about.

After all arrangements we have concluded that you must donate Five
Hundred Thousand United States Dollars (USD500,000.00) to a charity
organization we designate to you as soon as you receive your money.


To this effect, in your response you should send to us a promissory
note promissing to donate the stated amount and also with your address
where you will like the Box to be delivered. Please maintain topmost
secrecy as it may cause a lot of problems if found out that we are
using this media to help you. Therefore you are advised not to inform
anyone about this until you received your money.

As a matter of urgency, You are requested to provide the following informations to furge ahead with this
transaction:

1) Your direct phone and fax
numbers.
2) Your company name and address.

The above requirement qualifies you for final
remittance process of the received sum.
Congratulations.

Yours
Faithfully
Dr. mark stephen Iwuji
Director,
Special Duties UNO/WBF.


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

Monsieur JULES GOMEZ

From: Monsieur Jules GOMEZ - jgomez2007c@yahoo.fr

Monsieur JULES GOMEZ
DIRECTEUR ADJOINT
SOCIETE TRANS SECURITY &
FINANCE HOUSE
jgomez2007c@yahoo.fr

BONJOUR.

JE SAIS QUE
MON MESSAGE SERA D'UNE GRANDE SURPRISE QUAND TIL VOUS PARVIENDRA. DONC,
JE VOUS PRESENTE TOUTES MES EXCUSES. JE VOUS ECRIS SINCEREMENT DANS LE
BUT D'OBTENIR VOTRE COOPERATION ET VOTRE CONFIANCE POUVANT ME PERMETTRE
D EFFECTUER UNE AFFAIRE URGENTE AVEC VOUS, AUSSI JE PROFITE DE L
OCCASION POUR VOUS FAIRE CONNAITRE MA SOCIETE. JE SUIS M. JULES GOMEZ
TRAVAILLANT AVEC LA SOCIETE SECURITE TRANS SECURITY & FIANCE HOUSE
SARL EN RÉPUBLIQUE DE BÉNIN .
ACTUELLEMENT JE SUIS LE DIRECTEUR
ADJOINT DE CETTE SOCIETE. AU FAIT IL Y AVAIT QUATRE ANS; UN DE NOS
CLIENTS DE NATIONALITÉ LIBANAISE AVAIT DEPOSE SES MARCHANDISES
CONTENANT DES PIECES INFORMATIQUES AUPRES DE NOTRE SOCIETE.
APRES
QUELQUES ANNEES, PRECISEMENT ,LE 25 DÉCEMBRE 2003, NOUS AVIONS ETE
INFORMES DE LA MORT SUBITE DE NOTRE CLIENT AU COURS D'UN ACCIDENT
(CRASH D AVION) SURVENU A COTONOU .JUSQUE A PRESENT NOUS N'AVIONS
CONSTATE PERSONNE ET AUSSI AUCUN MEMBRE DE SA FAMILLE N'EST VENU POUR
REVENDIQUER CES MARCHANDISES AUPRES DE NOTRE SOCIETE .DES LORS LA
DIRECTION DE NOTRE SOCIETE M'A DEMANDE DE FOURNIR ET D'USER DE TOUTES
MES RELATIONS POUR TROUVER UN PARTENAIRE DU FEU MONSIEUR ALI pour
RECLAMER LESDITES MARCHANDISES. TOUT CECI M'EST CONFIE PARCE QU'ON
ETAIT DE TRES BONS AMIS ET ON ENTRETENAIT AUSSI DE BONNE RELATION.
DONC JE FAIS TOUT CECI EN TANT QU'AMI ET AUSSI PARCE QUE TOUTE SA
FAMILLE Y ETAIT PASSEE DANS CE CRASH D'ACCIDENT D AVION SURVENU A
L'AÉROPORT DE COTONOU (REPUBLIQUE DE BENIN), NOUS AVIONS ESSAYE DE
CONTACTER QUELQUES SURVIVANTS MAIS PERSONNE D'ENTRE EUX NE CONNAIT
AUCUN PROCHE DU FEU ALI. JE VEUX ALORS QUE VOUS ET MOI, DIRECTEUR
ADJOINT DE LA SOCIETE GARDONS AU SECRET CETTE AFFAIRE
APRES UNE
INSPECTION ; J'AI DECOUVERT QUE LE FEU MR ALI A DEPOSE DE L'ARGENT
AUPRES DE NOTRE SOCIETE, ET DANS CE MALE SE TROUVAIT UNE NOTE ECRITE
ET SIGNE AUPARAVANT PAR MONSIEUR ALI OU ETAIT MENTIONNE LA SOMME DE 36
MILLIONS DE DOLLARS US LAQUELLE ETAIT COUVERT AVEC QUELQUES PIECES
INFORMATIQUE QU'IL AVAIT UNIQUEMENT DECLARE AU MOMENT DU DEPOT DE LA
MARCHANDISE , ET PERSONNE DANS LA SOCIETE N'AVAIT SONGE A CONNAITRE
LE VRAI CONTENU DE CE COFFRET FORT DONC, JE SUIS LE SEUL QUI CONNAIT
LE VRAI CONTENU DU MALE : QU IL CONTIENT DE L ARGENT, ET NON DES
INSTRUMENTS INFORMATIQUE . APRES LA DECOUVERTE DE CE TRESOR, J'AI
CHERCHE LES INVESTISSEURS ÉTRANGERS POUVANT ETRE CAPABLES DE
REVENDIQUER CET ARGENT DANS LE BUT DE L'INVESTIR DANS UN MEILLEUR
PROJET LA DEMANDE D'UN ETRANGER POUR UNE INTERVENTION DANS CETTE
AFFAIRE EST NECESSAIRE PARCE QUE LE CLIENT N'ETAIT PAS UN BENINOIS
MAIS UN LIBANAIS. MALHEUREUSEMENT DU JOUR DE SA MORT JUSQU'A CE
MOMENT ,AUCUNE DE SES RELATIONS OU AMIS NE NOUS A ABORDE POUR LA
REVENDICATION .NOTRE SOCIÉTÉ DE SECURITE STIPULE QUE SI DE TELLES
BOÃŽTES SONT RESTEES NON RECLAMEES APRES UNE PERIODE DE TROIS ANS ILS
SERONT TRANSFEREES DANS LA TRESORERIE DE LA SOCIETE DE SECURITE ,
COMME BIENS. SUR CETTE DECOUVERTE J'AI MAINTENANT DECIDE DE FAIRE
L'AFFAIRE AVEC VOUS.
JE VEUX QUE TOUT SE PASSE LE PLUS VITE
POSSIBLE AVANT QUE LES MALLES SOIENT TRANSFEREES DANS LA TRESORERIE DE
LA SOCIETE DE SECURITE.
CECI PARCE QUE MA RETRAITE DANS CE
SERVICE APPROCHE. LE BESOIN D'UN ETRANGER COMME PARENTE OU ASSOCIE DE
LA FAMILLE DANS CE PROJET POUR UNE PARFAITE REUSSITE DE CETTE AFFAIRE,
ET JE NE PEUX PAS JOUER CE ROLE DE PARENTE OU ASSOCIE DE LA FAMILLE
OU L'HERITIER. J AI CONSENTI A VOUS OFFRIR 45 % DU TOTAL EN VOUS
IMPLIQUANT COMME ASSOCIE ETRANGER ET 5% POUR VOS DEPENSES: PAR EXEMPLE
LE BILLET AERIEN D'ARRIVEE ET LE RETOUR POUR L'ETABLISSEMENT DU
DOCUMENT DE REVENDICATION DE L'ARGENT ET MEME POUR VOS FACTURES D
HOTEL.
(1) S'IL VOUS PLAIT POUR VOTRE INFORMATION VOUS DEVEZ VOUS
APPLIQUER A LA SOCIETE DE SECURITE EN PREMIER LIEU COMME L'ASSOCIE ET
GERANT DES BIENS DE LA FAMILLE AVEC LES DOCUMENTS QUE JE VOUS
ENVERRAI. À RECEPTION DE VOTRE RECONNAISSANCE INDIQUANT VOTRE INTERET,
JE VOUS ENVERRAI LA PHOTOCOPIE DU PASSEPORT INTERNATIONAL DU FEU MR.
ALI POUR QUE VOUS PUISSIEZ ENFIN PRENDRE CONNAISSANCE DES
INFORMATIONS,
(2) JE VOUS ENVERRAI LE FORMULAIRE A REMPLIR POUR LE
CHANGEMENT DE PROPRIETE DE SON NOM A VOTRE NOM ET DES ALORS VOUS SEREZ
AVANTAGEUSEMENT PROPRIETAIRE DE CET ARGENT,
(3) J'UTILISERAI MA
POSITION DANS LE BUREAU COMME ADJOINT. DIRECTEUR POUR VOUS AIDER À
FOURNIR TOUS LES DOCUMENTS NECESSAIRES POUR LE RETRAIT DE DESDITES
MARCHANDISES.
DANS L'ATTENTE D'UNE REPONSE DE VOTRE PART
JE VOUS
PRIE DE ME REPONDRE A MON ADRESSE EMAIL PERSONNEL POUR LA SECURITE .
N'OUBLIEZ PAS S'IL VOUS PLAIT VOICI MON ADRESSE EMAIL PERSONNEL
: (
EMAIL: jgomez2007c@yahoo.fr )
VOUS POUVEZ VOUS RENDRE SUR CE SITE
Qui MONTRE LE CRASH DE L'AVION:
(

http://www.afrik.com/article7965.
html ) ( http://www.mirinet.com/lindependant/actualites.htm )
NB : SI
CETTE AFFAIRE S AVERE PLUS FORT QUE VOUS JE VOUS PRIE DE BIEN VOULOIR
M'AIDER EN ME TROUVANT UNE PERSONNE A LA HAUTEUR.

Monsieur JULES
GOMEZ
DIRECTEUR ADJOINT
SOCIETE TRANS SECURITY & FINANCE HOUSE
jgomez2007c@yahoo.fr

Hi/Please reply

From: century6@terra.es - century6@terra.es

UNITED SECURITIES LTD
WOODHILL ROAD
WOOLWICH
LONDON

Dear sir/madam

I am JOSEPH YOUNG a British citizen working with a security/finance company in the United Kingdom where I am currently the assistant principal officer attached to Investment/records department. By virtue of my position, I am privileged to a very confidential information about a deposited funds amounting to $18.5m USD(EIGHTEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) domicile in an account owned by a south African nationalist,Mr Collins Mzizi who have been confirmed dead from a very reliable source back home, unknown to the management of my firm.

The interesting thing here is that there is no beneficiary or next of kin attached to the funds and this implies that no one would ever come and claim the funds. My intention therefore is to seek for a serious minded beneficiary to process this fund as the beneficiary/next of kin into his account before it gets to the knowledge of my top management staff who will confiscate the funds for there personal use.I would make sure I provide all necessary documents to present you as the beneficiary/next of kin to the late Collins Mzizi,so you do not have to worry at all.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to the late Collins Mzizi so that you will be able to receive his funds, and thereafter you would be compensated.

Furthermore,I wish to inform you that there would be a reward for you after we have sucessfully concluded this project,30% of the amount would be given to you and the remaining 70% would be shared among me and a few other officials in my firm.

Please if you are interested,send me your name and contact details immediately, so I can give you further details regarding this project,upon receipt of your mail stating your willingness to be of assistance, I will send you my contact details so we can discuss verbally.

NOTE:If you are interested in my proposal, Please ensure to respond to my confidential email address: info_1x@yahoo.co.uk


Best Wishes
Joseph young.

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

Unwriting WILL(FIRST LADY

From: John FedLaw - johnfedlaw1@atlas.sk

FROM THE DESK OF CHUKWUMA JOHN(SAN)
CHAMBERS,LEGAL PRACTITIONER AND PUBLIC
NOTARY & HIGH COURT REPRESENTATIVE
SUITE 1202 OMEGA PLAZA, GARIKI
AJUBJA -NIGERIA.
Please Reply To This Email:(johnfedlaw@voila.fr)
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Barrister Chukwuma John a solicitor at law. I was the Personal attorney to Her Excellency Mrs. Stella Obasanjo, wife of the president of the Federal Republic of Nigeria His Excellency President Olusegun Obasanjo, Herein after shall be referred to as my client.
On the Sunday, October 23, 2005 , my client Her Excellency Mrs. Stella Obasanjo had traveled to Spain to undergo surgery and died from complications resulting from that surgery. I have contacted you to assist in repatriating the money she deposited with a finance security company, hoping she will use the money for her Good Works. I am the only person who knows about this as her personal Attorney. Nobody knows that she is the real owner of the fund, because i helped her to register the fund with another name (Bernard White) so as to prevent the Federal Ministry of Finance from probing the fund I seek your consent, to present you as the beneficiary of this fund, so that the proceeds of this Consignment valued cash of USD$81.2 million dollars can be transfer to you.
Secondly, this will give us the power to continue the Good work of our Late first lady who was a Christian and love doing the WILL of God before she Died, her favorite quote is HEBREWS 11. God promises that His children will struggle in this life, but He also promises to be faithful. She built many motherless baby homes and homes for the old ones all over the world and her Last Wish was to use this Fund to build one of the world biggest less privilege home in Vietnam and other parts of the world . So i advice we put this fund into her kind of Good life style. This means 10% of the original fund is for me, 20% for you and 10% for our Legal fee for carrying out the Last Wish of a dead Woman and 60% for her unwritten (WILL) which is building of orphanage homes, schools, churches and others.
I would get all necessary legal documents that would be needed and to back up this claim. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have all documents backing the fund, see the site below to see Madam's death. www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary
Please get in touch with me through my private e-mail:johnfedlaw@voila.fr
Please! Do not fail to send me your telephone number and fax number for essay communcatiobns, so that we can discuss extensively one-on-one as regards this deal. I look forward to your urgent response.
Best Regards,
Barr. Chukwuma John (SAN

Assistance

From: Mrs.Jessica Sampson - jessicasampson@excite.com

Assistance

My name is Jessica Sampson I am a dying woman who have decided to donate what I have to you/ church/charity
organizations. I am 64 years old and I was diagnosed for cancer for about 7 years ago, immediately after the death of my husband who lived all his life in America, 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 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 few days.

I decided to WILL/donate the sum of $5,500,000 (Five 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 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 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 in the Netherlands with this specified email below and his contact:

Below are the my contact details information's. Of my lawyer
JERRY COOPER
Email: baristercoopernl@aim.com

And I have also told my lawyer that I WILLED ($5,500,000.00) 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,
Jessica Sampson
please contact me through the email address below
jessicasampson@excite.com

GREETINGS FROM: MR.TIGER OKON

From: morris - t33_okon@yahoo.co.uk

FROM: MR.TIGER OKON
Manager Foreign Remittance
Department. NATWEST BANK PLC
57 Victoria Street London sw1h, LONDON.

Dear Friend,

Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as MR. TIGER OKON, the Manager of Bill and Exchange at the Foreign Remittance Department of NATWEST BANK PLC.

One of our accounts, with holding balance of £12.500 000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated years ago.

>From my investigations, the owner of the said account,Is a foreigner by name MR.MORRIS THOMPSON who died along with his entire family in Alaska Plane crash on February 4th 2000.

View this website for verification
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list

Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with.

My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you,While 60% for me and others involved, 10% shall be used for miscelenious expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed..Let me hear from you as soon as you get this message, so we can proceed.

Best Regards,
MR. Tiger Okon,
Manager Foreign
Remittance Department

our lives in camp

From: jamesdioup003@terra.es - jamesdioup003@terra.es

Dear,

Please do not mind my written or spoken English, I’ still learning. Do not feel bothered; rather see it in your heart to read my letter.

Sudan is the largest country by area in Africa and the largest Arab country by area. It is bordered by Egypt to the north, the Red Sea to the northeast, Eritrea and Ethiopia to the east, Kenya and Uganda to the southeast, Democratic Republic of the Congo and the Central African Republic to the southwest, Chad to the west, and Libya to the northwest. It is the tenth largest country in the world by area.

The geology of Sudan indicates one of the richest countries in mineral resources. The following mineral ores have been discovered all over the country: iron, cooper, chrome, manganese, gold, silicon, in addition to lime stone, marble, gypsum, mica, talk, natural gas. Over and above, the country is endowed natural resources and a lot of training institutions which assist in developing these resources.

I have dedicated my life and recently family fortune to the Lost Boys of Sudan, a group of young orphaned refugees forced from their villages by war to trek hundreds of miles through African wilderness. Thousands died along the way â€" they drowned, were eaten by wild animals, shot by military forces or overcome by hunger, dehydration or fatigue. Thousands of others survived to tell the story. It is a story about the courage of these young refugees and the kindness of those who have helped us. However, it also is a story about all refugees who travel through unimaginable conditions and survive against all odds.

Right now, am in the refugee camp in Chad , in Africa . Before the war start in my country, where I lost my parents, my father, a gold merchant, informed me on his business activities in Spain . Thank God for diary, I had access to my father’s diary where he recorded all his transactions in Spain and I discovered that he deposited some reasonable cash with a security company in Spain . I want to use this fund to help my young men and women of my country who are in this refugee camp with me.

I am incapacitated at this moment to travel to Spain ; I don’t have a passport to travel; so my purpose of writing to you to handle this with the security company. Immediately the fund gets to your possession, I will not direct you on what to do. The most important thing is trust. You can visit me here in Camp so that we can talk quietly; I just need your guidance and assistance. I wait for your response.

God bless you as you respond back to me.

James Dioup

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

Please Read & Urgent Reply Needed

From: Mr. Dennis Michael - dennismichael2007@web2mail.com

From: Mr. Dennis Michael.
Westpac Banking Corporation.
11th January, 2007.

Kindest Attention,

Having obtained your contact from the internet and coupled with my deep
interest to invest in your country, I decided to contact and solicit your
mutual assistance at all cost.

I am Mr. Dennis Michael, the account officer of a foreigner named Mr.
Christain Eich. As at the time of his death he had a Deposit valued at
£30,000,000.00(Thirty Million British Pounds) in my Bank's Branch.

At the end of the calander year of 2000, we sent a routine notification to
his forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from his contract employers
(Gardiner & Theobald) that Mr. Christain Eich died with his wife, Two
Children and His Wife's Parents from air disaster in July 31st,2000.On
further investigation, it was discovered that his wife was his next of
kin.


On further investigations, it was discovered that the Late Mr. Christain
Eich did not declare any other "WILL" regarding this funds he deposited in
our bank in all his official documents, including his Bank Deposit paper
work here at the Bank.The total sum, £30,000,000.00 is still in my bank
and the interest is being rolled over with the principal sum at the end of
each year. No one will ever come forward to claim it. In accordance with
the British Banking Laws and constitution ,at the expiration of 8years
(Eight years),the money will reverted to the ownership of the British
Government if nobody applies as the next of
Kin to claim the funds.

Consequently, I shall present you as a foreign partner to stand in as the
next of kin to the late Christain Eich so that you and I can benefit
from the fruits of this old man's labour to enhance humanitarian
Organisation Worldwide.

Upon acceptance of this proposal, I shall send to you either by fax or
email the detailed information on how this deal would be transacted.

The money will be shared in the ratio:Sixty percent for me, thirty five
percent for you and five percent for any arising contigencies during the
course of this transaction.

I guarantee that this will be executed under legitimate arrangement that
will protect you and I from any breach of the law as I will use my
position as the account officer to secure all the relevant documents that
will give you the Legal backing to be paid the said amount and also
guarantee the successful execut on of this transaction.It will take
only 7-10 working days to conclude this transaction.

Please be informed that your utmost confidentiality is required. If this
interests you, please reply me immediately via e-mail for now.

please include your private phone number for voice contact and fax number
so that I can provide you with more details and relevant documents that
will help you understand the transaction better.

Awaiting your urgent reply.

Thanks.

Best regards,
Mr. Dennis Michael.
Westpac Banking Corporation

WITH TRUST

From: steven_benard04@terra.es - steven_benard04@terra.es

Greetings,

I have interest of investing in your country as well
seek your services in a private confidential matter
regarding the late DAVID DIXON who died leaving some
funds unclaimed in our bank without any
beneficiary.This requires a private arrangement.Could
you perhaps be able to receive these funds under legal
claims then I will fill you in.I am willing to Part
with 30% of the total funds for your participation and
assistance.

I need assistance from a trustworthy and reliable
person whom I will fill in as the beneficiary to
provide an account where this fund will be remitted.I
have all the details and will fill you in if you are
really willing.Your major role would be to open a bank
account where the funds will be transferred.
The funds in question are quite large (about
US$35.02M). I will expect a straight answer from
you.Yes or no.If yes,then let's work out the
modalities and i will expect to have your most
confidential phone number to call you for oral
explanation before we proceed.

Closing with anticipation.
Mr Steven Benard

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

Attention Needed

From: Micheal Hengz - sssclk1@yahoo.com

PRIVATE MEMO

Dear Sir/Madam,

With due respect, trust and humility, I write you this proposal which I believe would be of great interest to you. I am sorry for the inconveniences this letter might cause you, but I have no other alternative than to seek for your help, please bear with me.I am MR.MICHEAL HENGZ .I am in charge of International remittance Habib Bank
PLC.There is a dormant account in my bank and the owner of the account is deceased and I am the account officer to the deceased.There is a credit balance of huge amount which has been dormant for five years the money belong to a foreign
contractor working with {JULIUS BEGER Nigeria P.L.C.} With my current position in the International Remittance Department on the bank and also as a civil servant I cannot lay claims on this money.

What I need from you is to use your name as next of kin and make you the rightful beneficiary so that I will use my position,in moving the (FUND) out of my country. Every record concerning this fund are in my possesion and all the legal documents for the transaction will be proccurred, Which will be forwarded to you once you indicate your interest.I intend to part you with %30 percent of the total sum for your assistance .Indicate your interest immediately so that I will give you all the detailed information on this issue.

Please my good friend,I want you to limit this matter personally to yourself and any responce of yours concerning this transction should be given with urgency. There is absolutely no risk involved. Thanking you in anticipation.

Kindest Regards

MR.MICHEAL HENGZ

---------------------------------
Sucker-punch spam with award-winning protection.
Try the free Yahoo! Mail Beta

VERY URGENT

From: Mike Emma - mike@mikeemma.orangehome.co.uk

VERY URGENT MR.Mike Emma 14, Cameroon House, Wyndham Road,
Camber
well, S.E. 5 OUJ. London UK. Email:mikeemma@myway.com

. I am
MR.Mike Emma a British citizen and I work with Union Bank Swiss Finance company
London UK. I am the accounting officer of Mr. Nelson Owen who died
on the
recent bomb blast which occurred in London on the 7th of July 2005.
Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has
left the sum of Two Million one hundred and twenty thousand Dollars
($ 2,120.000.00) for deposit, this Amount is yet to be credited in
his
favour before he died on the recent bomb blast in London. I want
you to open an account with my Bank or send your bank information so that I can credit this
amount
to you while you shall receive 40% of the fund I and my colleague will
have 60%. If you are interested in this transaction please fill
the form below and get back to me immediatly. The name
of the Finance and Security Company and all relevant information’s
will be given to you, when you contact me on my private Email:
mikeemma@myway.com


Treat with utmost confidentiality. Yours sincerely, MR. Patt Baks

PERSONAL DATA FULL NAMES:________________________________________
GENDER____________________________________________ DATE OF
BIRTH:_____________________________________ NATIONALITY:
_______________________________________ COUNTRY OF RESIDENCE:
___________________________ MARITAL STATUS:
__________________________________ HOME
ADDRESS:____________________________________ OFFICE
ADDRESS:___________________________________ TELEPHONE
NUMBER:________________________________ FAX
NUMBER:________________________________________
OCCUPATION:________________________________________
POSITIONHELD:______________________________________ EMAIL
ADDRESS:_____________________________________ NEXT OF
KIN:___________________________________

FROM: Mr.Clive Whittaker

From: Clive Whittaker - clive0_whittaker@yahoo.co.uk

FROM: Mr.Clive Whittaker

Phone:+447014215142

Good day,

My name is Mr.Clive Whittaker 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

Mr.Clive Whittaker

www.wiesenthal.com

INHERITANCE- YOU ARE A BENEFICIARY

From: Frank Brian - frankbrian_associates123@yahoo.co.uk

From: Frank Brian Esq. (For Trustees)
Managing Partner(Brian Chambers)
Pretoria, South Africa

NOTIFICATION OF BEQUEST:
On behalf of the Trustees and Executor of the estate of Late Mr. Edwin
Gabriel, I once again try to notify you as my earlier letter was
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL. I wish to notify you that late Mr. Edwin
Gabriel made you a beneficiary to his WILL. He left the sum of Ten
Million Five Hundred Thousand Dollars (USD$10,500.000.00 ) to you in the
codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and
true. Being a widely travelled man, he must have been in contact with you
in the past or simply you were nominated to him by one of his numerous
friends abroad who wished you good. Mr. Edwin Gabriel until his death was
a member of the Helicopter Society and the Institute of Electronic &
Electrical Engineers. He was a very dedicated Man who loved to give
out. His great philanthropy earned him numerous awards during his life
time. Late Mr. Edwin Gabriel died on the 16th day of February 2004 at the
age of 90 years and his WILL is now ready for execution. According to him
this money is to support his Goodwill activities (may his soul rest with
the Lord) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavor to get back to me as
soon as possible to enable me conclude my job. I hope to hear from you in
no distant date.
Yours in His service,
Frank Brian Esq.

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