My name is Mr. Vincent Boga Doudou the Son of the Interior Minister
Emile Boga Doudou of Cote D'Ivoire who was killed in the September
19,2002 mutiny that equally lead to the death of former military junta
Robert Guei.My mother died just last year due to heart attrack I want
to transfer (US$19,500,000)left in a fixed/suspense Account in one of
the prime banks here in Abidjan by my late father.I am looking for a
God fearing person to help me.I want to transfer this money and use it
for investment purpose such as real Estate management or Hotel
management.I am honourably seeking your assistance in the following
ways:
1) To serve as a guardian.
2) To make arrangement for me to come
over to your country to further my education
3)To help me invest the
money in a profitable ventures.I am only 19years old and prepared to
give you 15% as commission for assisting me and 5% for expenses.
Best
Regards
Vincent Boga Doudou
Monday, February 12, 2007
FROM VINCENT
FROM JOSEPH AND SISTER
FROM JOSEPH AND SISTER.
ABIDJAN, IVORY COAST.
WEST AFRICA.
DEAR RESPECTFUL.
WARM GREETINGS TO YOU AND YOUR FAMILY IN THE NAME OF OURLORD JESUS CHRIST. I INTRODUCE MY SELF TO YOU WITH ALL FAITH, TRUST AND HOPE YOU WILL UNDERSTAND TO ASSIST US NOT TO BETRAY US AT THE END. I WAS 20 YEARS OLD BOY WHEN MY FATHER DIED 2 YEARS AGO IN A GOLD MINE IN MENDE, REPUBLIC OF SERRIA LEONE . HE WAS INTO LEGAL GOLD MINNING,HE HAS SUCCEDED IN SAVING THE SUM OF TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS.US ($10.500,000)IN A TRUNK BOX CONSIGNMENT DEPOSITED IN SAFE SECURITY COMPANY HERE IN ABIDJAN DURING HIS BUSINESS ON GOLD, BEFORE HE WENT ON A TRIP TO REPUBLIC OF COTE D'IVOIRE WEST AFRICA NEAR BY COUNTRY TO OUR COUNTRY TO SAVE HIS MONEY FOR SECURITY REASONS BECAUSE OF THE POLITICAL PROBLEM IN OUR COUNTRY.
SINCE THE DEATH OF OUR FATHER OUR STEP MOTHER HAS BEEN TRYING TO KILL US, SHE HAS BEEN GIVEN US A LOT OF PROBLEM AND SHE HAVE COLLECTED EVERY THING FROM US AND NOW SHE STILL NEED THE DEPOSIT CERTIFICATE TO CLAIM THIS FUND BUT I CAN'T GIVE THIS TO HER BECAUSE IS ALL WE HAVE TO LEAVE WITH. I AM 22 YEARS WHILE MY SISTER LORA IS 20 YEARS OLD OF AGE WE STILL NEED TO GO TO SCHOOL AND HAVE A BETTER EDUCATION AND START A NEW LIFE.
OUR STEP MOTHER KNOWS THAT OUR DAD HAS SUCH MONEY BUT SHE DON'T KNOW WHERE EXACTLY THE FUND IS BEEN DEPOSITED. RIGHT NOW WE ARE HIDING IN A REFUGEE CAMP IN IVORY COAST. OUR FATHER USED MY NAME 'JOSEPH GARY' AS THE NEXT OF KIN TO THE DEPOSITED FUND. AND WE RAN AWAY WITH THE DEPOSIT DOCUMENT, SO NOBODY HAVE ACCESS TO THE MONEY NOW EXCEPT ME AND MY YOUNGER SISTER LORA.
WE NEED HELP FROM YOU TO ASIST US TO TRANSFER THIS MONEY TO YOUR COUNTRY THERE IN JAPAN FOR INVESTMENT AND YOU WILL BE SINCERE TO INVITE US TO YOUR COUNTRY WITHOUT CHEATING US OR DOING BAD TO US ON MY ARRIVAL WITH MY SISTER, WE ARE WILLING TO OFFER YOU 15% OF THE TOTAL SUM AFTER THE TRANSFER OF THIS CONSGNMENT TO YOU IN OVERSEAS. PLEASE MAIL ME URGENTLY TO KNOW YOUR STANDS BEFORE LOOKING FOR HELP ELSEWHERE, YOU'RE THE FIRST PERSON WE ARE CONTACTING IN THIS ISSEU.
PLEASE PERMIT ME TO ASK, CAN YOU HONESTLY HELP US AS YOUR OWN PEOPLE AND CAN WE COMPLETELY TRUST YOU? WE ARE KINDLY REQUESTING FOR THIS VITAL INFORMATION FROM YOU IF YOU AGREED TO ASSIST US OUT OF OUR PROBLEM: (1) YOUR FULL NAME (2) YOUR PERSONAL TELEPHONE NUMBER AND FAX.I WILL ALSO WANT YOU TO TELL ME MORE ABOUT YOURSELF IN YOUR REPLY TO MY LETTER TO YOU. THANK YOU FOR YOUR SIGNIFY INTEREST TO ASSIST ME AND MY SISTER. HOPING TO HEAR FROM YOU SOON. MAY GOD BLESS YOU AND PRESERVE OUR FRIENDSHIP IN GOOD FAITH.
BEST REGARDS
JOSEPH GARY AND SISTER,
(LORA
CONTACT ME WITH YOUR INFO
Sir/madam,
I am a staff 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) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here, because the funds are in US Dollars. The owner of this account is Mr. Morris Thompson an American, and he died since 2000 in an air crash along with his wife Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board. You can confirm from this website http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Please, I am proposing 30% for you for your assistance while my colleagues and I 60% and 10% for charity. Please if you are interested kindly send your names,age and telephone/fax numbers to me for further details.
Reply to my email address: lking03@pnetmail.co.za
And I will send you all the detailed infomations and documents that you will need to process an application for the claims of the funds.
Regards
Mr. Lawrence S King.
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate en www.terra.es/correo
WE NEED YOUR ASSISTANCE
Dear Sir/Madam
It is with mixed feelings that i communicate you through this medium
because we are seeking a faithful, sincere and reliable foreigner who will
assist us in investing our late father's fortune in the amount of Twenty
Eight Million,Six Hundred And Twenty Five Thousand Dollars (US$28,625,
000.00.) This amount was originally deposited by our late father in a
security company in Ghana and just before my parents and two of my
siblings were killed by rebels in our family house in Sierra-Leone, my
father had successfully lodged the money at the Bank of Ghana.
Myself and my Younger brother who is now in (Republic of Congo) are the
only survivors of our family. Before my brother's trip to Congo, we have
successfully got through the assistance of the foreign operations director
of the Bank of Ghana, to transferred the amount from Bank of Ghana pool
account to that of PRIVATE bank in Monaco which is an affiliate of Bank of
Ghana. We did this because there is tax haven in Monaco and we could not
pay the huge taxes required by the Bank of Ghana for the release of the
money to us. I am therefore seeking your assstance to stand-in for us as
our late father's business partner and foreign investor, to claim this
money from the offshore bank in Monaco as the beneficiary. You will also
be required to assist us in investing our own part of the money into
valuable business ventures in abroad and for all this we are offering you
15% of the total funds as reward.
The Bank of Ghana has already nominated a fiduciary agent in Monaco who
will act as financial advicer and mediator between the beneficiary and the
Monaco bank and who will also assist us in obtaining the relevant
documents required by the bank for the release of the funds to you. This
means that we do not need the services of a diplomat as i thought before
inorder to obtain the release & delivery of the money because it will be
done through the bank. If therefore, you can assure us of your sincerity,
honesty and ability to help us secure the release of this amount/invest
it, i will give to you the contact details of the fiduciary agent in
Monaco so he will present you as the beneficiary to the funds while
processing actual release of it on yourbehalf.
Please note that you stand no risk at all in assisting us to conclude this
transaction because the money is legitimately our family fortune. Moreover
you are not going to pay taxes to the bank to secure the release of the
funds because of tax haven being in place in Monaco. Please, if you are
ready to be out partnership, do get back to me at my private e-mail
address. p_bukare@o2.pl .
My regards
Paul Bukare
CONFIDENTIALITY REQUIRED...........(Proposal
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 Seven 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_palmer378uk@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_palmer378uk@yahoo.co.uk
I await your response.
David Palmer.
dav_palmer378uk@yahoo.co.uk
Confidentiality Required.....(Proposal
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 Seven 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: davidpalmer_9060@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:
davidpalmer_9060@yahoo.co.uk
I await your response.
David Palmer
YOUR SWIFT CREDIT CARD PAYMENT
B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B williamcolgate_swiftpayment@yahoo.co.jp
Attn:Sir/Madam,
It was Resolved and Agreed that your Heritance Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
- Dr William Colgate
CONFIDENTIAL PROPOSAL PLEASE REPLY SOONEST
HANG SENG BANK LTD.
LONDON BRANCH,14 HENLEY ST. ,
CENTRAL LONDON, UNITED KINGDOM.
ahmad@mansoorahmad.vossnet.co.uk
Dear Sir,
Let me start by introducing myself. I am Mr. Mansoor Ahmad credit officer
of the Hang Seng Bank Ltd. I have a concealed business suggestion for
you.Before the U.S and Iraqi war our client General. Farden Benson who was
with the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Twenty Four million Five Hundred
Thousand United State Dollars only in my branch.
This was done in the HONK KONG branch before i was transfered to the
london branch of this same BANK Upon maturity several notice was sent to
him, even during the war early this year.
Again after the war another notification was sent and still no response
came from him. We later find out that the General and his family had been
killed during the war in bomb blast that
hit their home.After further investigation it was also discovered that
Gen. Farden Benson 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, Twenty millions 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 most is that according to the laws of my country at the
expiration 4years the funds will revert
to the ownership of the Hong Kong Government if nobody applies to claim
the funds.Against this backdrop, my suggestion to you is that I will like
you as a foreigner to stand as the next of
kin to Gen. Farden Benson so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up
as the next of kin to Gen. Farden Benson, all that is required from you at
this stage is for you to provide me with your Full Names and Address so
that the attorney can commence his job. After you have been made the next
of kin, the attorney will also file in for claims on your behalf and
secure the necessary approval and letter of probate in your favor for the
move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost
discretion in all matters concerning this issue.Once the funds have been
transferred to your nominated bankaccount we shall share in the ratio of
45% for me, 45% for you and 10% for
anyexpenses incurred during the course of this operation.
Should you be interested please send me your Full Name,and responces to
this proposal for easy communication and I will provide you with more
details of this operation. Your earliest
response to this letter will be appreciated.Do send your responce to
ahmad@mansoorahmad.vossnet.co.uk
Kind Regards,
Mr. Mansoor Ahmad
With Faith Assistance needed/From Robert Guei Kone
>From :Robert Guei Kone
Villa 11 Riviera Golf cocody
Abidjan Cote D' Ivoire.
I am Robert Guei Kone from Cote d Ivoire. I am 23 years old , I lost my
father a couple of years ago. My father late General Robert Guei was a
Ex-Military head of State of Ivory Coast until his untimely death,
(You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for
complete report on this incident).
He was assassinated on the 19th of September 2002 by the rebels
following thepolitical uprising. Before his death, he deposited with a security
companyhere in Cote d'Ivore the sum of (Eleven Million, Five Hundred Thousand
United States Dollars Only) $11.5 Million Dollars meant for the purchase of
military tanks and security equipment from Russian and whereby the the security
company do not know the contents of the metal safe box is money, he told them
at the time of deposit that it contains African Artefact treasures and
computer security consumables that does not need air and sun rays, that will be
ship to his foreign business associate in abroad.
I want you to do me a favour to receive the box as my late father
foreign business associate oversea in your country, so that I will come over to
your country for investment and resettlement,since the present
administration is nomore in cordial relationship with my families.
I have plan to do investment in your country, like Real Estate and
Hotel this is my reason for writing to you.
Please if you are willing to assist me, indicate your interest in
replying soonest through this my alternative email box(robertgueikone_nk071@yahoo.fr), I will offer you 30% only for your kind and honest assistance.
Thanks and best regards.
Mr Robert Guei Kone
Waiting for your mail
Hello,
I am Mr. Charles Brown; A Canadian Attorney based in Manchester, United Kingdom and the personal attorney to Late Mr. Mark Michelle a citizen of France. Late Mr. Mark Michelle was a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi Arabia before his death, hereinafter shall be referred to as my client.
Unfortunate, my client with his wife and three children lost their life in plane clash in 2003. My several attempts to locate any of his relatives as directed by his Bank became void. I had make enquires with his country Embassy and non of his relatives have been traced. It may interest you to know that my client died "in testate".
PROPOSITION:
I decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with each other and do a very lucrative business for our mutual benefits. I want you to give me the needed assistance by allowing me to present you as the next of kin to the deceased and the beneficiary to his estate. The deceased had a deposit valued presently at (GBP 45,800,000.00) and his Bank has issued me a notice to provide his next of kin or beneficiary by will, otherwise the account would be confiscated.
Already, i have marked out modalities for achieving my aim of appointing a next of kin as well as transfer the money out of this country, for us to share the money in the ratio of 53% for me and 35% to you, The 2% of the fund will serve as reimbursement of expenses both local and international any of us will make in the course of this transaction. While we shall collectively donate the remaining balance of 10% to Tsunami Relief Organizations.
It is my intention to achieve this transfer in a legitimate way, all I required is your honest co-operation, and confidentiality and trust to enable us see this transaction through. This is a very legal business that I am very sure of its success and is absolutely risk free.
If this proposal is acceptable to you, kindly email following information's to me;
1. Private telephone number and fax number.
2. Your residential address.
3. Identification / occupation.
Further details await you upon a positive response from you.
Yours faithfully,
Bar. Charles Brown
---------------------------------
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sibling White House
pretty generous of me, a straight-acting white dude, no? CP on the
RadioFOX 5 NY Investigates NY Terror CampFOX Carolina Visits Holy
IslamvilleEtc. usdiggwistsSally Tomatosays:Interesting to note
correlation between the craziness of the tipster and the amount of
typos, mispunctuation and just plain bad grammar. produced and directed
by Pallywood Films, Inc.
When someone does that many drugs, do you expect them to be healthy and
live a long life? Now, imagine what would happen if Eric Schaeffer
died.
PLEASE PEOPLE, HONOR HER LIFE PROPERLY
Hello my friend
Hello my friend,
I am Mr. Felix Mbaye, an accountant officer with one of the inflencial Bank here in Dakar Senegal. I gathered your information from my country's international chamber of trade and commerce after some serial search for a relaible partner.
The business I am about to introduce is based on sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($5.2M)US dollars.
The money and property left behind by Dr.Solomon who died accidentally On the 21st of April 2000, Dr Solomon Komana, his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .
I gathered all this information through a good source after my several routine note to his forwarding address. Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation.SNPGC and a special adviser to the OPEC.
Since then I have made several enquiries to his embassy here in Dakar senegal to locate any of his extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before the fund get confiscate or declared unserviceable by the bank where these huge deposits were lodged. Particularly.
Now the management has been dilibrating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years now,I seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $5.200,000:00 can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% will be maped out for any miscellaneous expenses that might incure in the cause of this transaction.
I have all the necessary legal information to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this deal through.
I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Reply me through my private e-mail address below;
(Mbayefelix40@yahoo.co.in, looking forward to hear from you at this private e-mail for security purpose.
Yours Sincerely,
MR Felix Mbaye.
---------------------------------
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Dear Friend
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce myself as Robert Johnson a staff in the accounts management section of a well-known bank here in the United Kingdom . One of our accounts with holding balance of 15,000,000 (Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years. From my investigations and confirmations, the owner of this account a foreigner by name Austin Martins died in August 2000 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.I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.
This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, money laundry, terrorism
or any other illegal act.
On your interest, let me hear from you :
Private email address where you can reach me :
Regards,
Mr.Robert Johnson.
_______________________________________________________________________________________
Precisa de CREDITO ate 5.000 EUROS?
Resposta Imediata. Possibilidade de reduzir o valor das prestacoes.
Venha conhecer a Capital Mais.
Saber mais em http://www.iol.pt/correio/rodape.php?dst=0701311
GOOD NEWS TO YOU
Dear Friend.
Happy new year,Hope you have not forgotten me? I am
Barr.Iduu Baba the man from Benin Repoblic who contacted
you some time ago toassist me secure the release of some
money accrued from the overinvoicing of a
contract/inheritance that was awarded by my government
some time ago during the military regime.Though you were
not able to assist me conclude the transaction,I'm happy
to inform you about my success in getting those funds
transffered under the assistance and co-operation of a new
partner from Brazil.
Presently i'm in London-United Kingdom for investment
projects with my own share of the total sum.meanwhile, i
didn't forget your past efforts and attempts to assist me
in transfering those funds, I made sure you are not left
out in the benefit of the transaction hence I kept aside
for you the sum of One Million Five Hundred Thousand
United States Dollars.($1,500,000.00)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 appreciate your efforts at that time
very much,so feel free and get in touch with my secretary
Mr. Kunle Williams who in turn will advise you on what to
do for the Bank Draft to be sent to you.
Please do let me know immediately you receive the Draft so
that we can share the joy together after all the suffering
at that time.At the moment, i'm very busy here because of
the investment projects which i and my partner are having
at hands, finally,remember that i had left instruction
with my secretary so as soon as you contact him, he will
send the Draft to you,so feel free to get in touch with
him now.Below is the contact of my secretary:
Name:Kunle Williams E-mail: kunlewilliams24@yahoo.co.uk
Phone: +229-930-175-59 With Best Regards,
Iduu Baba
Trust and Honest Co-operation Needed
FROM: ADAMS COLE,AUDITING AND ACCOUNTING SECTION,TRUST FUND SAVINGS AND LOANS LTD.EMAIL: mr_adamscole_tfs@yahoo.co.uk Good Day, I am Adams Cole, I am an Accountant with the above named bank. I am the personal Account Manager to a United Kingdom citizen and business man, Mr.HOPPER. On JUNE 12, 2005, Mr.HOPPER (hereafter referred to as my client),died after a brief illness and since then the entire family had been in a battle over is enormous business chain that's worth billions of pounds. I owe it to you as his personal accountant to inform you that the funds he deposited with our institution is not been mentioned or known by anyone of the family due to the fact that i personally handled the deposit of the funds worth 12 million GBP ( Twelve Million British Pounds). I have contacted you to assist me by presenting your claim to the institution that you are the foreign business partner which the funds were meant to be paid to by Mr.HOPPER which lead to the deposit of funds
initially due to the fact that you were out of the country for business deals. I need inform you that there is a present deadline placed on the funds as an un-claimed fund if no one comes forward as the beneficiary of the funds as an agreement was reached by the depositor(Mr.HOPPER) and the management that in the event of death, a foreign Allie would come forth with evidence as the real owner of the funds.This was the main reason why the funds was not part of his legal will. I have all necessary legal documents that back up the claim we may make. All I require is your honest co- operation to enable us seeing this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please indicate your readiness to assist me, so that all the information's about these funds will be passed to you immediately. You should send to me your full names and your private telephone numbers for easy communications. And also
assure me of your trust and remember that the trust in business is confidentiality. Please get in touch with me by my private email address to enable us discuss further: mr_adamscole_tfs@yahoo.co.uk Thank you very much for your understanding. Best regards,Adams Cole.
_______________________________________________
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Dear Friend
Dear Friend,
Do accept my sincere apologies if my mail does not meet
your personal Ethics. I introduce myself as Mr. Williams Cole staff in
the accounts management Section of a well-known bank here in the United
Kingdom.
One of our accounts with holding balance of £15,000,000
(Fifteen Million British Pounds) has been dormant and last operated in
the past 3 years. From my investigations and confirmations, the owner
of this account is a Foreigner by name Gerald Stone died on the 4th of
January 2002 on a planecrash in Birmingham here in UK.
Since then
nobody has done anything as regards the claiming of this money as he
has no family Member who is aware of the existence of either the
accountnor the Funds.Information from the National Immigration also
statesthat he was single on entry into the UK.
I have
confidentiallydiscussed this issue with some of the bank officials and
we haveagreed to find a reliable foreign partner to deal with. We
thuspropose to do business with you, standing in as the next of kin of
these funds from the deceased and funds released to you after due
processes have been followed.
This transaction is totally free of risk
and troubles as the fund is Legitimate and does not originate from
drug, money laundry, terrorismor any other Illegal act. On your
interest, let me hear from you.
Regards,
MR WILLIAMS COLE
_______________________________________________________________________________________
Com Cofidis Conta Certa, voce decide?
Saber mais em http://www.iol.pt/correio/rodape.php?dst=0701161
FROM: MR BOUBA SULAIMAN
FROM: MR BOUBA SULAIMAN
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction. I
am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office .
I have the opportunity of transfering the left over funds $8.6 million of
one of my bank deceased client who died in the sharter plane which crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .
You can confirm the genuiness of the deceased death by clicking on this
website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio 60/40 if you agree to my business proposal.
Eagerly waiting for your response.
MR BOUBA SULAIMAN
_________________________________________________________________
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Dear Beloved in Christ
Dear Beloved in Christ,
It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God's mercy and glory upon my life.
I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am Barrister Jacob Ebele., the legal adviser to late Mrs.B.J. Hayford a British Woman that lived in my Country Nigeria for 25 years before she died in the Bellview plane crash October last year. These Lady was a good Christian, She so dedicated to God but she lost her husband so early and she had no child till she died. Throughout her stay in my country, she acquired a lot of properties like lands, house properties, etc.
As her legal adviser, before her death, she instructed me to write her WILL. Because she had no child, she dedicated her wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As her legal adviser, all the documents for the properties were in my care.
She gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after her death, as she instructed And as matter of fact, after I sold all her properties, I realized more than $20,000,000.00 (Twenty million US dollars plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the properties before her death. Therefore the total amount left to be invested into God's work as instructed by the owner, is $20,000,000.00 (Twenty million US dollars) only. But Instead of giving the main fund out for the work of God as instructed to me by the owner before her death. I converted the fund to myself with the intention of
investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money.
I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments; therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars.I had encounter with Christ when Rev. Billy Graham was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and
right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before her death.
I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by the owner before her death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord,how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the
consignment to leave my country and move to abroad. So if you know that you will use this fund honestly and wisely for things that will glorify God's name,then do contact me back first through this my email address: jacobebele27@yahoo.co.uk , for more details.
You should also forward to me your physical contact address were you will like the consignments delivered to you, your direct telephone and fax number for easy communication and to fax you the documents concerning the consignments.
Your prompt response will be highly appreciated.
Yours in Christ.
Barrister Jacob Ebele. Laugh, share and connect with Windows Live Messenger
Business Proposition (Confidential
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 Seven 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: d_palmer203uk@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: d_palmer203uk@yahoo.co.uk
I await your response.
David Palmer.
d_palmer203uk@yahoo.co.uk
URGENT REPLY NEEDED
I am Mr. McCallum Graeme,Institutional Fund Services,Middle East and Africa,HSBC Bank PLC, London International Branch,On resumption of duties after the Christmas and New year celebration i discovered that one of my bank customer,Mr.JOSHUA WANG,an Indonesia by birth,a consultant/contractor with the military relief Group, a charity organization to the United Nation( UN),was one of the victims of the TSUNAMI disaster in the Asia World,he has being a private resident here in London for 3 years,made a numbered time (Fixed) Deposit,valued at £6,500,000.00(Six Million, Five Hundred Thousand Great British Pounds Sterling) for twelve calendar months in my Branch.
As representative with contacts in the Middle east /Africa,upon the tsunami disaster in his home country of Indonesia,in which he was on a private visit to see his sick old parents,i have made personal contacts to his resident here in London and through some foreign mission in Indonesia,and has discovered that he and his entire family perished in the said natural disaster in his local community in Indonesia.
On further investigation,it also discovered that he died without making a WILL (En-state) and all attempts to trace his next of kin was fruitless,it was discovered in the Late Mr.JOSHUA WANG bank papers that the only persons stated as his entitled next of kin is his only wife,who also died with him in the disaster,so presently their is no persons to declare as the next of kin to the said fund and as it stand now,No person will ever come forward to claim it.
As the bank papers/documents have only his late wife's name,since they have no child before their sudden death.In accordance with the Banking Federal Laws and constitution, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds within certain period.Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr.JOSHUA WANG so that you and I can benefit from the fruits of this old man's labor and also donate certain portion of the fund to all victims of the Tsunami disasters through humanitarian Organization.
Be informed that i have in my capacity/position carefully moved this fund into the Vault of a Security and Finance Company here in London that have Branches all over Europe/America where this fund can be claim.
Upon acceptance of this proposal,We shall employ the services of a solicitor for the drafting of the LAST WILL &TESTAMENT of Late Mr.Joshua Wang and to obtain all other relevant papers in your name for the necessary documentation for payment approval in my bank headquarters in your
favor.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the senior Bank's personnel in the Institutional fund services,Middle East and Africa,HSBC BANK PLC,to secure approvals and guarantee the successful execution of this transaction.Please be informed that your utmost confidentiality is required. If this interests you,please reply me immediately and 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 through my only private email on mgraeme1000@yahoo.es or mgraeme1000@excite.com
Best regards,
McCallum Graeme
Requesting Partner Relationship
Good day,
I seek your cooperation in building a Tourist Hotel or Real Estate in
your country. I am sorry if this is not in line with your business.
I need an experienced person like you to assist me to set up, develop
the project. On the resumption of the project, you will be made a
Director for the role and the assistance you rendered. You will also
be entitled to a percentage agreed upon between me (Mr Wikus Jordaan)
and you before the commencement of the project.
Your immediate reply will be highly appreciated and I shall give you
more information on this project. Please contact me at my private: e-
mail : wjordaan30@hotmail.com
Thanks and God bless.
Yours faithfully,
Wikus Jordaan
Assalamo Alaykom.(GREETINGS IN THE NAME OF GOD
Assalamo Alaykom.
Wasalaam to you(GREETINGS IN THE NAME OF GOD),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 HAJIA ZAINAB ABDULKARIM from Libya. I am married to Late Mallam OSMAN
ABDULKARIM of blessed memory was an oil explorer in Libya and Kuwait for
twelve years before he died in the year 2000. We were married for twelve
years without a child. He died after a brief illness that lasted for only
four days. Before his death we were both devoted Muslims. Since his death
I too have been battling with both lukemia and fibroid problems. When my
late Husband was alive he made a huge deposit in millions of US dollars
with a Deposit Company in oversea. (I will tell you the amount as we
proceed). Recently, my doctor told me that I have few months to live due
to cancer problem. Though what disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to either a Muslem
organization or devoted Muslim individual that will utilize this money the
way I am going to instructs herein. I want this Muslim organization or
individual to use this money in all sincerity to fund mosques, orphanages,
widows, and also propagating the word of ALLAH and to ensure that the
society upholds the views and belief of the Holy Quran. The Holy Quran
emphasizes so much on ALLAH'S benevolence and this has encourage me to
take the bold step. I took this decision because I don't have any child
that will inherit this money and my husband relatives are into some
radical organisations and I don't want a situation where this money will
be used in an Unholy manner.
Hence the reasons for this bold decision. I know that after death I will
be with ALLAH the most beneficent and the most merciful. I don't need any
telephone communication in this regard because of my health,because of the
presence of my husband's relatives around me always. I don't want them to
know about this development. With ALLAH all things are possible. As soon
as I receive your reply on Email (zainab.abdulkarim@yahoo.com}I shall give
you the contact information of the Deposit Company in oversea where the
money was deposited. I will also issue a letter of authority to the
Deposit Company authorizing them that the said fund Have being willed to
you and a copy of such authorization will be forwarded to you. I want you
and the Muslim community where you reside to always pray for me. My
happiness is that I lived a true devoted Muslims worthy of emulation.
Whoever that wants to serve ALLAH must serve him in truth and in fairness.
I will not stipulate any precise amount to reward you
as it will have to be on pre-negotiated erms,based on your level of
involvment.
Please always be prayerful all through your life. Any delay in your reply
will give room in sourcing for a Muslim organization or a devoted Muslim
for this same purpose. Until I hear from you my dreams will rest squarely
on your shoulders.
May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.
HAJIA ZAINAB ABDULKARIM
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Business Proposal
Good day,
I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.
I am contacting you concerning a deceased customer and an investment he placed
under our banks management seven 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. I was the officer assigned
to his case; I made numerous suggestions in line with my duties as the de-facto
chief operations officer of the private banking 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 advice to customers is to start by
assessing data on 6000 traditional stocks and bond managers and 2000 managers of
alternative investments. Based on my advice, we spun the money around various
opportunities and made attractive margins for our first months of operation, the
accrued profit and interest stood at this point at over 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 in 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 Cannes, South of France. We were soon enough able to identify the body
and cause of death was confirmed. The bank immediately launched an investigation
into possible surviving next of kin to alert about the situation and also to come
forward to claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes. In his bio-data form, he listed no next of
kin. In the field of private banking, opening an account with us means no one will
know of its existence, accounts are rarely held under a name; depositors use
numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to them or
held at the bank itself, ensuring that there are no traces of the account and as I
said, rarely do they nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our care, in this
case; 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 sCannesd 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 what's 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 man's 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
me who have made tidy sums out of comparable situations run the whole private
banking sector. I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move. Such opportunities only come ones' way
once in a lifetime. I cannot let this chance pass me by, for once I find myself in
total control of my destiny. These chances won't pass me by. I ask that you do not
destroy my chance, if you will not work with me let me know and let me move on
with my life but do not destroy me. I am a family man and this is an opportunity
to provide them with new opportunities. There is a reward for this project and it
is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to
work with me and alerting my bank. I am the only one who knows of this situation,
good fortune has blessed you with a name that has planted you into the center of
relevance in my life. Lets share the blessing. If you find yourself able to work
with me, contact me through this email account davepm500@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 davepm500@yahoo.co.uk
I await your response.
David Palmer.
---- Msg sent via @Mail - http://localhost.com
URGENT REPLY
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 finally lost my father in hospital in Abidjan commercial city, and my mother was also reported to me to have 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 on 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
JOB OFFER GET 10
MM Group Handling
Unit 15 Carlyon Road
Industrial Estate Atherstone
Warwickshire CV9 1LQ
United kingdom
Tel: +44-704-570-1691
Fax: +44-870-479-6750
I am Mr. Richard.H Mason President MM Group Handling.
We are a trading company that is into the hire, sales and service of Electrical Trucks, Fork Trucks and associated materials handling equipments and diverse range of battery for electric vehicles which can be readily adapted for customers specific requirements to the America and selected locations in Europe.
We are searching for individuals or a company who can act as our representative/payment agent in your country and earn 10% of every payment made through you to us.
For further details, endeavor to forward the following below:
1.Full Names:
2.Company Name:
3.Full Contact Address:
4.Sex /Age:
5.Tel and Fax Numbers:
Regards,
Richard H Mason
President
Copyright © 2007 MM Group Handing! All rights reserved
From Mr.Henry Fasoya
Mr.Henry Fasoya
HBOS plc PO Box
No. 5 The Mound
Edinburgh
EH1 1YZ
Good Day,
Please accept my sincere apologizes if my email does not meet your
business or personal ethics. I will first introduce myself as Mr.Henry
Fasoya, a staff in the Private Clients Section of a well-known bank,
here in London,England.
One of our accounts, with holding balance of £15,000,000 (Fifteen
Million Pounds Sterling) has been dormant and last operated three years
ago.From my investigations and confirmation, the owner of the said account,
a foreigner by name John Shumejda died on the 4th of January 2002 in a
plane crash in Birmingham; you can view this CNN website
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
for details on the crash.
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; and also Information from
the National Immigration also states that he was single on entry into
the UK.
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. We
therefore propose to do business with you, standing in as the next of
kin of these funds from the deceased and funds released to you after
necessary processes have been followed.
This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any other illegal act.
On your interest, let me hear from you.
Warm Regards,
Mr.Henry Fasoya
requesting your partnership
Good day,
I am looking for your cooperation in building a Tourist Hotel or Real
Estate in your country. I am sorry if this is not in line with your
business.
I need an experienced person like you to assist me to set up, develop
the project. On the resumption of the project, you will be made a
Director for the role and the assistance you rendered. You will also
be
entitled to a percentage agreed upon between me (Mr Wikus Jordaan) and
you before the commencement of the project.
Your immediate reply will be highly appreciated and I shall give you
more information on this project as soon as i hear from you. Please
contact me at my private: e-mail address :mrjordaan@lexpress.net
Thanks and God bless.
Yours faithfully,
Wikus Jordaan
FROM GEORGE
DEAR,
I AM GEORGE MAC,THE CHIEF CORPORATE INVESTMENT BANKER OF A BANK IN GHANA , I
MUST SOLICIT YOUR CONFIDENCE IN WHAT AM ABOUT TO TELL YOU.THIS IS BY VIRTUE
OF IT'S NATURE AS BEING HIGHLY CONFIDENTIAL AND URGENT.
I AM LOOKING FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A CONFIDENTIAL
BUSINESS TRANSACTION. A LEADING BUSINESS MAN AND STATEMAN OF A FAR EASTERN
COUNTRY UNTIL HIS DEATH RECENTLY, BANKED AND HAD A CLOSING BALANCE OF US$8M
(EIGHTMILLION UNITED STATES DOLLARS) IN A FIXED DEPOSIT ACCOUNT. WHICH THE
BANK UNQUESTIONABLY EXPECTS TO BE CLAIMED BY ANY AVAILABLE FOREIGN
NEXT-OF-KIN TO THE LATE BENEFICIARY.
SIR,I WOULD LIKE TO DISCUSS WITH YOU REGARDING TO THIS FUNDS.
THANKS,
BEST REGARDS,
GEORGE MAC
_________________________________________________________________
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FROM THE DESK OF BARR.RAYMOND
FROM THE DESK OF BARR.RAYMOND FERGUSTON
CHAMBER,
72,OSBOURNE ROAD,
IKOYI-LAGOS
NIGERIA
Good day ,
I crave Your indulgence to kindly attend to this mail in good faith. I do not mean any disrespect approaching you through this medium, it is due to the time constraint of this matter.
My name is Barrister RAYMOND FERGUSTON,a legal practitioner and the personal attorney to Engr.Peter David, a nationale of your country, herein after refered to as my client.My client Engr.Peter David and his family were involved in an unfortunate 6th of November 2002 fatal auto crash along Ibadan-Ife highway in which many people were burnt to death.My client lost his life with his family.
My client an oil magnate working with Shell Texaco Oil Nigeria plc. had left behind a fixed deposit of Twenty four Million seven hundred thousand united states dollars only($24.7million usd) with a finance company.Just after the death of my client,the finance company contacted me as his attorney to provide his next of kin who should inherit his fortune.This according to them is their policy in such circumstances. But, By virtue of my closeness to the deceased and his immediate family,I am very much aware of my client's financial standing.I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client. This is legally possible and would be done in accordance with the laws of the land. I seek your consent to present you as the Next of Kin since you came from same country, so that the proceeds of this Bank Account valued at $24.7 Million United State Dollars can be paid to you, before they get confiscated or decla
red unserviceable to the Company where this huge deposit were lodged. Note that this is legal, and risk free since.I have all vital documents that would be requested by them and that would confer you the legal right to make this claims.My aim is to retrieve this funds and for this I seek your assistance.Since I have been unable to locate the relatives for the past 4 1/2years now and since no one has come for the claim.I seek your consent to present you as the next of kin of the deceased since you came from the same country giving you the advantage so that the proceeds of this account $24.7 usd can be paid to you and then you and me can share the money,60% to me and 40% to you.Can I trust you on this?I shall assemble all the necessary documents that will be used to back up your claim.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.Please get in touch with me by my alternate e-mail address:brradb2@aol.de .For better confidentiality and send to me your telephone numbers to enable us discuss further on this transaction.I await your response.
Best regards,
Barrister RAYMOND FERGUSTON(Esq).
Contact email: barr_raymond07@yahoo.co.uk
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