Dear Sir/Madam,
Would you like to work online from home and get paid weekly ?
H &F LIMITED needs a book-keeper in the state,so i want to know if you
will like to work online from home and get paid weekly without leaving
or affecting your present job? It's just that i presently run a
textile
and fabrics firm i inherited from my late Dad in the UK and we need
someone to work for the company as a representative/book keeper in the
states.
My company produces various clothing materials, batiks, assorted
fabrics and traditional costume which we have clients we supply weekly
in the states.
My clients make payments for our supplies every week in form of checks
which are not readily cashable outside the United States,So we need
someone in the States to work as our representative and assist us in
p roc essing the payments from our clients and i will pay him weekly
salary.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE
STATES GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND
FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WIRE TRANSFER,YOU WILL
TAKE 10% OF EVERY PAYMENT MADE THROUGH YOU.
Our payments will be issued out in your name and you get them cashed
in your bank deduct your weekly salary and foward the balance to the
company via WIRE transfer.
If you are interested,please get back to me by sending the following
1.Full Name
2.Home Address
3.Mobile and Home Phone Number
4.0ccupation
5.Age
I AWAIT YOUR URGENT RESPONSE.
Warmest Regards,
Mr Mark Anthony .
CEO H&F Fabrics & Textiles Inc.
please reply to this email address:markanthony200@blida.info
Tuesday, February 13, 2007
BE OUR PARTNER
Regarding Mr. David Moussa
Dear Friend,
I am Calilou Faye {ESQ} a solicitor at law. I am the personal Attorney to Mr. David Moussa, who lived in Dakar-Senegal, Here in after shall be referred to as my client. On the 20th of Dec 2000, my client was involved in a car accident Along Place Independence Road Rue Lamine Guaye Dakar-Senegal, All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated by the Security Company where this huge deposit was lodged.
Particularly, the financial insist where the deceased had an account valued at about $21 million dollars has issued me a notice to provide the next of kin or have the account Confiscated within the next twenty official working days. Since I have been unsuccessful in locating relatives, I now seek your consent to present you as the next of kin of the deceased so that the Proceeds of this account valued at 21 million dollars can be paid to you. If you agree, we can share the fund in a ratio of 50% to you and 50% to me. I have all necessary Legal documents that can beused to back up any claim we may make.
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement. That will protect you from any breach of the law. I will like you to send me your full name and address, private telephone and fax number for easy communication.
Please copy your reply to: caliloufaye@yahoo.fr
Best regards,
Calilou Faye (Esq
TO WHOM IT MAY CONCERN
TO WHOM IT MAY CONCERN
ATT: SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE,IN THIS CASE YOU DONT HAVE TO PAY FOR ANY ( FEES )
STOP SENDING MONEY TO YOUR SO CALLED RERESENTATIVE FOR THERE ARE
SITTING ON IT.
HERE IS ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK, NEW YORK.
BANK ADDRESS:
NEW YORK, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT
OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS
FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MRS NKECHI EZE.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT.
PLEASE REPLY TO THIS EMAIL ADDRESS ( transpaymentcentre@excite.com )
TEL : 234 08 22172116.
MRS. NKECHI.
_________________________________________________________________
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Reply Needed
Hello Dear,
Do accept my sincere apologies if my mail does not meet your personal
ethics. I will introduce myself as Mr. Sandler, Director of Foreign
Operations of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of 15 M (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 Gerald Stone died in 4th of January 2002 and since then
nobody has done anything as regards the claiming of this money because he
has no family members who are aware of the existence of neither the
account nor the funds. Also Information from the National Immigration
states that he was also single on entry into the UK.
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.
Regards,
Mr.Sandler
From Geoffrey DeWitt Bell (Esq
FROM DESK OF DEWITT & SOLICITORS.
(Solicitors & Finance Consultant)
260 Brixton Hill London SW2 1HP (UK).
E-mail:Dewittsolicitors@katamail.com
Dear Partner,
I apologies for sending this mail to you but this is a matter of urgency and I would like to clarify this matter with you, my name is Geoffrey DeWitt Bell (QC.), Solicitor and Financial Adviser to late Mr. Andreas Schranner a property magnate and building contractor based here in the U.K.
On the 25th of July 2000, my client Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, died in the Air France concord 990 plane crashes over Hotelissimo on July 25, 2000.They were board to New York in their plan for a world cruise. For more information about this crash and people, visit this
Website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his investments here in the U.K and on his direction liquidated these investments into cash and deposited the proceeds into his local account.
My client was a successful and an accomplished family man, who made enough fortune before his untimely death. He left behind a large deposit in his investment account in financial institution here upon his death the financial institution contacted me as his Solicitors and attorney to provide them with a next of kin or Foreign partner since the person he provided as next of kin for the claim died with him in the crash leaving a vacuum to be filled.
I had made several inquiries on my own to locate his next of kin but all has proved unsuccessful. I even contact his country's embassy here. Two weeks ago, the bank adopted a resolution and I was mandated to provide his next of kin or his foreign business partner/associates based on the Agreement he sign with the bank for the fund to be released or transferred to his next or kin (His family) or any foreign partner within 28 working days or forfeit the money to the bank as abandoned by the owner with no trace of next of kin. The bankers had planned to invoke the abandoned property decree of 1936 to confiscate the funds after the expiration of the period given to me.
I tried to locate a next of kin on my own but had no head. Despairing at the point of exhaustiveness, I contacted the His consulate here in the UK and fortunately, they forwarded some crew from where I get to contact you.
I am convinced that it was by the grace of God that made me to locate you. Hence my mail to you It is my belief that you may be reliable to me to present as my client foreign partner for the claim, I therefore, decided to contact you with these facts before me because of the urgency of the situation presently.
By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin or foreign partner of my deceased client so that you can be paid the funds left in his bank account.
I seek your consent to present you as the Next of Kin or foreign partner to the Deceased since you are qualified so that the full proceed from his Bank Account valued at $12.2 Million Dollars can be paid to you.
I am proposing a negotiated commission for my legal services. I have all the required information and shall assemble all the necessary Legal Documents that will be used to back up our claim all I require is your honest co-operation to enable us seeing this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me as his personal consultant that this is a risk-free transaction. Please get back to me immediately.
I will bring you into a more detailed picture of this transaction when I hear from you. You may contact me through my fax # +44 (0) 871 715 8086 or Email:dewittsolicitors@katamail.com
Please provide your personal contact details and e-mail for further correspondence.
Best regards,
Geoffrey DeWitt Bell (Esq.)
Tel: 44(0) 701 113 1242
Fax: +44 (0) 871 715 8086
In My WILL
Mrs. Qwin Rafer
Email: qwinrafer@afamcosenza.zzn.com
Dear Sir/Madam
My name is Mrs.Qwin Rafer, I am a dying woman who have decided to donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going in for an operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred
thousand dollars) to you for the good work of the lord, and also to help
the motherless and less privilege and also for the assistance of the
widows.
At the moment I cannot take any telephone calls right now due to the fact
that my relatives are around me and my health status. I have adjusted my
WILL and my lawyer is aware I have changed my will you and he will arrange
the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my lawyer (Barrister Parker Brown) with this specified email:
Parkbrownesq@netscape.net and tell him that I have WILLED ($2,500,000.00) to
you and I have also notified him that I am WILLING that amount to you for a
specific and good work. I know I don?t know you but I have been directed to
do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last
wish. And Also I will be contacting with you by email as I don't want my
relation or anybody to know because they are always around me.
Regards,
Mrs. Qwin Rafer
Happy moments,praise God.
Difficult moments,seek God.
Quiet moments,worship God.
Painful moments,trust God.
Every moment,thank God.
___________________________________________________________________________
--- Lock-Stock.Org
REPLY AND PLEASE CALL ME.00229-93819374
>From Mr Godwin Mark.
Cotonou Benin Republic.
13th,February 2007.
TEL:00229-93819374.
My Dear Friend,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr Godwin Mark , the present branch Manager of a bank here in Benin Republic West Africa.I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.
I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Cotonou who passed on, so that was how I became the present Manager and discovered a fortune.As I resumed duty, I discovered an account with total sum of $25.5 million that has not been operated on for the past 4 years. From my investigation,I found out that this account belongs to one Late Mr.Ziya Bazhayev a Russian big time Oil dealer, who unfortunately lost his life in the Yak-40 jetliner on March 9, 2000.
I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Mr.Ziya Bazhayev meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.
I am seeking your co-operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied.Please if you are willing to work with me reply with your full contact information.Through this my private address(godwinmark002@yahoo.it)
Such.As your personal phone number/Fax.
Your office address/your company.
Your house address and your nationality.
Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response.
Regards,
Mr.Godwin Mark
In My Will
Mrs. Rosemary Everson
Email: roseverson@netscape.net
Dear Beloved.
After going through your profile i decided to contact you for
friendship
and assistace and distribution of my inheritance.
My name is Mrs.Rosemary Everson, I am a dying woman who have decided to
donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my
husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that
the
good Lord forgive me my sins. I have asked God to forgive me and I
believe
he has because He is a merciful God. I will be going in for an
operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five
hundred
thousand dollars) to you for the good work of the lord, and also to
help
the motherless and less privilege and also for the assistance of the
widows.
At the moment I cannot take any telephone calls right now due to the
fact
that my relatives are around me and my health status. I have adjusted
my
WILL and my lawyer is aware I have changed my will you and he will
arrange
the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my lawyer (Barrister. Frederick Peterson) with this specified email:
fedpeters07@aim.com and tell him that I have WILLED
($2,500,000.00) to
you and I have also notified him that I am WILLING that amount to you
for a
specific and good work. I know I don?t know you but I have been
directed to
do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until
the
task is accomplished as I don't want anything that will jeopardize my
last
wish. And Also I will be contacting with you by email as I don't want
my
relation or anybody to know because they are always around me.
Regards,
Mrs. Rosemary Everson.
Happy moments,praise God.
Difficult moments,seek God.
Quiet moments,worship God.
Painful moments,trust God.
Every moment,thank God
ITS TRUST FIRST, CAN I TRUST YOU
MR.JOHN KOROMA
DIAMOND BANK NIGERIA LTD
HEAD OFFICE 24, IDOWU TAYLOR STREET
P.M.B 73266,
VICTORIA ISLAND, LAGOS-NIGERIA
DEAR
WITH COMPLIMENTS AND RESPECT, I BEG YOUR PARDON FOR THIS UNSOLICITED
NATURE, IT WAS OUT OF DESPERATION AND CURIOSITY THAT MADE ME TO CONTACT
YOU, TO INTRODUCE MYSELF, I AM MR.JOHN KOROMA, A SENIOR MANAGER
ANDPERSONAL ACCOUNTING OFFICER TO THIS LATE CUSTOMER OF OURS. A
NATIONALITY OF YOUR COUNTRY, HE WAS INTO CRUDE OIL AND OIL TOOLS HERE IN
NIGERIA,HE IS REFERRED TO AS MY TRUSTED FRIEND THOUGH A CUSTOMER.
ON SUNDAY, 27TH OF JANUARY 2003 AT (15:53 GMT), MY CLIENT, HIS WIFE AND
THEIR TWO CHILDREN WERE INVOLVED IN TERRIBLE BOMB BLAST THAT TOOK LIVE OF
INNOCENT SOULS AND UNFORTUNATELY OVER 1000, PEOPLE LOST THEIR LIVES AND
CUSTOMER AND HIS FAMILY WERE PART OF THIS PEOPLE THAT LOST THEIR LIVES IN
IKEJA GOVERMENT RESERVE AREA WHERE THEY LIVED.
IN VIEW OF THIS PLEASE VIEW THE WEB PAGE BELOW:
VIEW THE WEBSITE http://news.bbc.co.uk/2/hi/africa/2698081.stm
SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO LOCATE ANY
OFMY CLIENT'S EXTENDED RELATIVES, THIS HAS ALSO PROVED UNSUCCESSFUL.
AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACK HIS LAST
NAME , TO LOCATE ANY MEMBER OF HIS FAMILY OR ANY CLOSE NAME TO HIS,HENCE
ICONTACTED YOU.
I AM CONTACTING YOU TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT
BEHIND BY MY CLIENT BEFORE THEY GET LIQUIDATED OR DECLARED UNSERVICEABLE
BY THE BANK WHERE THIS HUGE DEPOSITS WERE LODGED, PARTICULARLY THE DIAMOND
BANK WHERE THE DECEASEDHAD HIS ACCOUNT VALUED PRECISELY TO
BEUSD$24.5MILLION{TWENTY-FOUR MILLION FIVE HUNDRED THOUSAND .} THE BANK
HAS ISSUED A NOTICE ON THE BANK GAZZETE DEMANDING THE NEXT OF KIN TO COME
UP OR HAVE THE ACCOUNT LIQUIDATED WITHIN THE NEXT TWENTY-ONE OFFICIAL
WORKING DAYS.
CONSEQUENTLY, MY PROPOSAL IS THAT I WILL LIKE YOU AS A NATIONAL OF SAME
COUNTRY TO STAND IN AS THE NEXT OF KIN ,SO THAT THE FRUITS OF THIS OLD
MAN'S LABOR WILL NOT GET INTO THE HANDS OF SOME GROUP OF CORRUPT
GOVERNMENT OFFICIALS WHO WILL GET RID OF THE MONEY AND SHARE IT FOR THEIR
OWN SELFISH INTEREST AND SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE
RELATIVES FOR OVER 2 YEARS NOW, I SEEK YOUR PROMPT CONSENT TO PRESENT YOU
AS THE NEXT OF KIN OF THE DECEASED SINCE YOU ARE FROM THE SAME COUNTRY SO
THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT USD$ 24.5M, IN CASH AND BONDS
CAN BE PAID TO YOU AND THEN YOU AND I CAN SHARE THE MONEY ACCORDING TO ANY
AGREED RATIO. 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.
NOTE;PLEASE SEND TO ME YOUR DIRECT CONTACT TELEPHONE NUMBERS, CONTACT
ADDRESS AS WILL LIKE TO TALK WITH YOU ONE ON ONE
LOOKING FORWARD TO YOUR SWIFT REPLY.
TRULY YOURS,
MR.JOHN KOROMA
Dearest in The Lord
Dearest in The Lord,
when the Lord speaks, it would surely come to reality. The grass withers and the flower falls but the word of our God stands forever.I am really weak and tired but i'm not scared to die because it is paramount to every soul. Moreso it has been appointed for man to die once after death judgement.
I am Edgar jacob now a retired oil merchant, I am a patient here in holland health centre,I am dying of bone and skin cancer, after been diagnosed of this ailment, the doctor says i have a short time to live that it is by miracle that i'm still alive .I am a native of HOLLAND i have no kids my wife is dead i do not have any relations but been directed by the LORD to inform you of his will to have you as his servant .I have contacted you as someone that can be trusted to use my fund for the lords purpose and his children.
After i lost my wife i sold all my property and kept the funds i realised from it in a security company for safe keeping.During this period i prayed to the lord and he revealed to me that i should seek an individual who will use this funds to glorify his name and he also revealed to me that i will find the person in a miraculous way.when i got your contact the spirit revealed to me that you are the one i've long been seeking.
But knowing that if anything happens to me this wealth will be impounded by the security company.After i prayed about the whole issue and cried for so long he gave me a vision of faith in my dream and when i woke up i had my bible by my side opened to Leviticus 5:15 : which says "If any one commits a breach of faith and sins unwittingly in any of the holy things of the LORD or defy the lord's command , he shall bring, as his guilt offering to the LORD a ram without blemish out of the flock, valued by you in shekels of silver, according to the shekel of the sanctuary; it is a guilt offering.i prayed to the LORD to put me through to the right path, Who then led me to you in a miraculous way.
I have contacted you to assist in using my wealth for the development of his kingdom work, i want you to act fast and have this funds out of the security company before they get confiscated or declared unserviceable by the Security Company.
I seek your consent to present you as my next of kin. so that the proceeds of this consignment valued at $18.5 million dollars be paid to you for the lord's purpose and then you can use the money to glorify the lord. I have all necessary informations that can be used to back up any claim we may make.let me know if you are really interested in making the lords will for his children come to reality.
Remain Blessed.In His Service
EDGAR JACOB
REPLY TO edgar_ja49@yahoo.co.uk
From simon taylor
Dear friend,
Greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is
simon taylor.
I,m a 65 years old man. I am British
living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was
also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business and concern for
making money was all I lived for. I never really
cared about other values in life. But since the loss
of my family, I have found a new desire to assist
helpless families. I have been helping orphans in
orphanage/ motherless homes. I have donated some
money to orphans in Sudan, South Africa, Cameroon,
Brazil, Spain, Austria, Germany and some Asian
countries. Before I became ill, I kept $5 Million
in a long-term deposit account in a finance/security
company . Presently, I,m in a
hospital where I have been undergoing treatment for
oesophageal cancer. I have since lost my ability to
talk and my doctors have told me that I have only a
few months to live. It is my last wish to see this
money distributed to charity organizations. Because
relatives and friends have plundered so much of my
wealth since my illness, I cannot live with the
agony of entrusting this huge responsibility to any
of them. Please, I beg you in the name of God to
help me collect the deposit and the interest accrued
from the company and distributes it
amongst charity organizations. Use your judgement to
distribute the money and feel free to reimburse yourself when you
have
the money for any cost you
incur during the process of collecting and
distributing the money to charity organizations. .
I,m willing to offer you a reward If you are willing
to help; please reply as soon as you can through my private email address
simontaylor@rediffmail.com. May the
good Lord bless you and your family.
Regards,
simon taylor
simontaylor@rediffmail.com
BUSINESS PROPOSAL
Goodday,
I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am
contacting you concerning a deceased customer and an investment he placed
under our banks management three years ago.I would respectfully request
that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.I
contacted you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I
believe would be of interest to you.In 2000,the subject matter; came to
our bank to engage in business discussions with our private banking
division. He informed us that he had a financial portfolio of Thirty
million united states dollars,which he wished to have us turn over
(invest) on his behalf.Iwas the officer assigned to his case, I made
numerous suggestions in line with my duties as the de-facto chief
operations officer of the private banking sector, especially given the
volume of funds he wished to put into our bank. We met on numerous
occasions prior to any investments being placed. I encouraged him to
consider various growth funds with prime ratings. The favored route in my
advise to customers is to start by assessing data on 6000 traditional
stocks and bond managers and 2000 managers of alternative investments.
Based on my advice, We spun the money around various opportunities and
made attractive margins for our first months of operation, the accrued
profit and interest stood at this point at over ten million United States
Dollars, this margin was not the full potential of the fund but he desired
low risk guaranteed returns on investments.In mid 2001, he asked that the
money be liquidated because he needed to make an urgent investment
requiring cash payments here in the united kingdom. He directed that I
liquidate the funds and deposit it with a security firm. I informed him
that SMITH & WILLIAMSON would have to make special arrangements to have
this done and in order not to circumvent due process, the bank would have
to make a 9.5 %deduction from the funds to cater for banking and statutory
charges. He complained about the charges but later came around when I
explained to him the complexities of the task he was asking of us. Cash
movement across boarders has become especially 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 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 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 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:david_palmer157uk@yahoo.co.uk
I await your response. david_palmer157uk@yahoo.co.uk
David Palmer
URGENT ATTENTION
My Dear,
I write to seek your services in a private confidential matter
regarding to a great late Mr. Adam A Williams who died leaving some funds unclaimed
in our bank without any beneficiary. I am aware that you might not be
related to him but I want you to stand As the beneficiary and I will fill you
in, since I have all the details for The transfer proper. This requires a
private arrangement. Could you Perhaps be able to receive these funds
under legal claims then I will Fill you in I am willing give you 30% at the
conclusion of this business.
I will need you in legal capacity to stand as his beneficiary. I have
all the Details and will fill you in if you are really willing. Your major
role would Be either provides me with an Existing account or to open a bank
account Where the funds will be transferred.
All correspondences will be via email for now. The funds in question
are Quite large (about $22M USD). I will expect a straight answer from you.
YES or NO. If yes, then let's work out the modalities and a brief profile
of Your person is expected. Contact me immediately through my private email nnamdichukwuemeka@myway.com
for details of the business.
Closing with anticipation.
Nnamdi Chukwuemeka.
pls if you are intrested to help me .this what i need from you,
your full name----------------------------------
yourfull address--------------------------------
phone and fax ---------------------------------
your passport no--------------------------------
the name of your company (if any
Dear Partner
Dear Partner,
My name is Micheal Mensah i am the senior son of a stool chief in the
asante region of Ghana,i lost my parent and mother in motor
accident,before the death of my parent they bout have possesion of
10acres of land before thier death,after thier death according to how
tradition demand, the senior son is entitle to his father property and
control of some access,after 5years of my father death,i later find out
that our land is fill of gold,i could not believe it when i see the
samble of it,and i don want the Government to come in partner with
us,that is why i send you this mail so that you can be able to invest
in the land for us,and be the owner of the company,so that we can start
working on the land to mine the gold out of it,am seek for your help to
come and work with us as our foreign partner,it means you will be the
right owner of the company instead of the government coming into this
situation.i am not educated as such,but i can read and write alittle,my
english will look some how to you,but i still have my family lawyer who
can be on our side to help us in every as spect.Right now am in the
capital city Accra,i am a taxi driver seeking for daily bread,if you
are interested to help me and set up the company please get back to
me,so that we can proceed urgently,i shall made you know how we can
archieve it sucessfully. Micheal Mensah.
_______________________________________________
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FROM Pascal Kala
FROM Pascal Kala.
Avenu 12 Rue 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE
Dear,
My name is Pascal Kala and my sister, from Sierra Leone. My father and I escaped from our country at the heat of the civil war ,As a result of thepolitical instability in my country even after the war,
my father established his cocoa and coffee export business in Abidjan,Ivory Coast.He was in Buake, a northern city to negotiate for the purchase of a cocoaplantation when he was shot and killed by the rebel troupes fighting to takeover the government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and thereby exposing me to danger.Beforethe unfortunate death, my late father had in his personal account with abank here the sum of $4.500m. As a result of the present insecurity of lives and property in this country,
I wish request that you assist me use youraccount in your country to transfer the balance of my father's account. Again to assist me with a letter of invitation that will make me get a visa to your country for residence inorder for me to continue our education and to invest the fund in a viable business venture.
I am willing to give you 20% while 5% has been earmarked for expenses. If this is acceptable to you, send me a mail through my regular e-mail account (pascal_kala@yahoo.fr) so that we can discuss further on this matter.
Pascal Kala
Reply
Good Day To You,
I am Mr. Edwin Fong of MAYBANK Hong Kong . On September 6,2005, our client Dr. Ravia Pumin, a Businessman made a numbered fixed deposit of US$16.5m for (six) calendar months. Upon maturity my Bank officially sent two-Man delegate to his residence in Malaysia were he reside only to find out that the Buiness mogul and his Family are dead.
It was discovered that Dr. Ravia Pumin did not declear any next of Kin in his Official papers, including the paper work of his Bank deposit and no one will ever come forward to claim it.
According to the Laws of Hong Kong , at the Expiration of 2 years the deposit will revert to the Ownership of Hong Kong Government if nobody applies to Claim it .
I will like you as a Foreigner to stand as the next of Kin to Dr. Ravia Pumin to enable you receive the Funds. Contact me Via Fax +852-301-47-136 or through my personal E-mail address:(eedwin_fongq@yahoo.com.hk)with your full contact details if you are Interested.
Sincerely,
Mr. Edwin Fong
God's Work
Dear Beloved
May the peace of the Lord be with you in Jesus Name AMEN!!
Glory be to God that I am a born again Christian today. 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 want to share my testimony with you; I am Barr Stephen Okafor, the
Personal Lawyer of late Mr. Philip Williams, a Ukrainian that lived in
my Country Nigeria for good 17 years before he died in an auto crash
early this year. May his gentle soul rest in perfect peace! Amen!! He
was a very good Christian, he is so dedicated to God but he was not married
nor had any child till He died, may His soul rest in peace, Amen.
Throughout His stay in my country, he acquired a lot of properties like
lands, houses etc. As his legal adviser, before his death, Mr. Philip
Williams instructed me to write his WILL, because he had no child, he
dedicated his wealth to God. According to the WILL, the properties have
to be sold and the money be given out to a ministry or individual for the
work of God. As his legal adviser, all the documents for the properties
were in my care. He gave me the authority to sell the properties and
give out the fund to an individual to propagate the work of God. I sold
all the properties after His death, as instructed by him. And I
realized the sum of al together USD$7,200,000.00. The total amount will be
invested into God's work as instructed by the original owner. But
Instead of giving the fund out for the work of God as instructed to me by the
owner before his 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 two Trunk Boxes and
deposited the Trunk Boxes with a security company here in Nigeria . I
did not want the management of the Security Company to know the content of
the Trunk Boxes; therefore I registered the content of the Trunk Boxes
as Family Treasure. Now the security company believes that what I
deposited with them was Family Treasures.
I had a turnaround in my life few weeks ago when I was watching a
program on Trinity Broadcast Network, a Christian television channel on
DSTV. The man of God was preaching concerning Ananias and Saphira.
After hearing the word of God that faithful day, I gave my life to Christ and
became a born again Christian. After reading my bible for sometimes, 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 to the chosen one as
Instructed by the owner before his death.
I have asked already 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 funds to the Chosen individual, for the purpose of
God's work as instructed by the owner before he died. After my long
fasting and prayers, I asked God to make his choice and direct me to an
honest Christian that deserves this fund for the expansion of His
Kingdom work. I then came across your address on the Internet as I was
seriously in search of the chosen one. So these are how I received such a divine
revelation from the Lord, 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 Trunk Boxes
that contained the funds that I am moving the Trunk Boxes abroad, and
the security company has since been waiting for my instructions regards
to that.
If you know the funds will be used wisely for God's work as instructed
by the original owner (Mr. Dmitriy Olegovich) then do contact me back
immediately for proper arrangements of getting the funds across without delay.
I am waiting for your response.
Sincerely Yours,
Barr Stephen Okafor
Confirm immediately
FROM.DR.AKIN GEORGE, FUND RELEASING OFFICER, CENTRAL BANK OF
NIGERIA/DIVISION OFFICE OF THE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA.
TELEPHONE NUMBER: +234-80-34956819.
EMAIL: akingeorgecbn@sify.com
ATTN: HONOURABLE CONTRACTOR/BENEFICIARY.
DEAR SIR/MADAM,
RE: CREDIT ADVICE BY THE FEDERAL GOVERNMENT OF NIGERIA THIS FIRST QUARTER
PAYMENT YEAR 2007.
Following The Federal Government Mandate of 2007 over Foreign Payment and
Debt, our office has finally granted a final approval over your
payment. We have also attached this along to the PRESIDENT OLUSEGUN
OBASANJO with a payment approval notice RE-22XXY36 on your payment.
Meanwhile, your local representatives here in Nigeria have submitted your
bank details to us where this fund is to be transferred and remitted
into.As a matter of urgency and appropriateness,please do cross-check this
submitted bank details of yours as forwarded by your localRepresentatives
to ensure accuracy. The account is hereby stated below:
STANDARD CHARTERED BANK HONG KONG. ACCOUNT
NO:410-1-097081-7.BANK CODE:003. SWIFT CODE:SCBKL HK HH.TELEX:73230SCHNK
HX. BENEFICIARY:FU KWOK WING. ADDRESS:FU KWOK
WING(Private Address)Suite615.6/F, BLK"E" Central MAnsion.527-539 JAffe
road, Causeway Bay, Hong Kong.FAX:852-28380705 Or Tel/FAX:852-93874218
I want you to respond back to me and tell me if you know the above named
person,is he your partner or did you permitted him to claim your
contract/inheritance fund on your behalf?,that is why i am contacting you
before i give final instruction for the funds transfer.I am
waiting for your urgent response.
Yours faithfully,
DR.AKIN GEORGE.
TEL NO: +234-80-34956819
From Mrs Josephine Kietha
FROM JOSEPHINE KIETHA
Beloved In Christ, I am MS. JOSEPHINE KIETHA, Secretary Wife and Personal Assistant to former Liberian Rebel Leader Charles Taylor now standing trial for war crime. In this capacity, Although, am now a Christian convert in my new base in Cote D' Ivoire, but diagnosed of terminal disease. I believe God and I know that I will not die, but will live to declare the glory of God. Our Lord Jesus Christ is my only comforter having lost the beauty of life through the death of my only daughter in the Liberian War. I diverted the sum of five million, five hundred thousand US Dollars ($5.5M). The fund is presently deposited in a finance company in EUROPE for security reasons and all the documents concerning the fund are in the custody of my lawyer. I have prayed concerning this donation for God's guidance and if in your heart you genuinely and faithfully desire to use this fund for the propagation of God's work in any form whether for charity, ministry, evangelical mission or oth
erwise for the benefit of humanity and glory of God, do get in touch with me for possible communication with my lawyer on how you will receive my donation. God bless you and as you receive give God the glory.
MS. JOSEPHINE KIETHA
ADSL 1 MB + Llamadas Nacionales 10€ / mes
confidential
Dear sir,
This information i want to relate to you is very confidential.I am one of the managing director of a bank in MALAYSIA, name witheld for the moment. I stumbled into this account that belongs to the former Chilean dictator, the person of AUGUSTO PINOCHET who ruled Chile from 1973 to 1990.He just died from heart attack as a regards of the information he got that he will be trial no matter his age for his autrosities he comitted in his regime where hundreds thousands of people died. He is 91yrs old.
I am very happy that he died finally and also will be glad to seize the opportunity to claim $18.7m doller . This fund in my possession but need a second party because i work in this bank to avoid my colleagues raising an eye brow on me. I will give you the contacts of the DIRECTORS who you will do this TRANSFER but you will tell them that you Received email from Mrs Veronic
Alakiss i am the one that give you there contact.
If you can transact this project with me, i will give you the full details/information as regrds to this project on the way forward.
Thanks and expecting your reply.
yours sincerely,
Mrs Veronic Alakiss
veronic_alakissi@yahoo.no
---------------------------------
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From Miss Carol Mario
Miss Carol Mario
Avenue 15,rue 12
Lot 1225,Deux Plateau
Abidjan-Coted'ivoire
It's my pleasure to contact you for a business venture There is this huge amount of money SIXTEEN MILLION FIVE HUNDRED THOUSAND U.S dollars($16,500,000.00) which my late Father Mr Laurent Mario kept for me in one of the bank here in Abidjan before he was assasinated by unknown persons.
Now I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes.I want you to help me to transfer this fund to your country for investment purposes on the followings below:
1). Telecommunication
2). International School
3). Five star hotel
If you can be of an assistance to me i will be pleased to offer to you
15% Of the total fund.
I await your soonest response.
Extend my warmest regards to your entire family.
Thank you and God bless you
Sincerely
Carol Mario
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windows-1252?B?KCBQcml2YXRlIEFuZCBDb25maWRlbnRpYWwgICk2MTI4
Good Day
My name is Mr.Lee Chang an external auditor for the United Overseas
Bank,Singapore,working as part of a bigger team that
covers the entire Asian region.
An investor (name with-held) died without naming a next of kin to his fund
in my bank.The amount is $15.7M and banking
regulation/legislation in Singapore demand that i notify the fiscal
authorities after three years.The above set of facts underscores
my reason to seek your permission to have you stand as the next of kin to
the deceased investor.This funds will be approve and
release in your favour as the next of kin if only you will adhere to my
instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will
facilitate our putting you forward as the claimant/beneficiary
of the funds and ultimately transfer of the $15.7M plus interest to any
bank account nominated by you.I am prepared to
compensate you with a 20% ( $3.14m ) share of the total funds for your
efforts.The final details will be given upon receipt an affirmation of your
desire to participate.
Please contact me immediately whether or not you are interested in this
deal.If you are not,it will enable me scout for another
foreign partner to carry out this deal.But where you are interested,
contact me for more details through my PRIVATE EMAIL
ADDRESS below as time is of the essence in this business.
Thank you,
Mr. Lee Chang
Email: mounted@katamail.com
ohd
FULL TRUST
FULL TRUST
I am MRS.SUSAN SHABANGU, a mother of three children and the Deputy Minister of
Minerals and Energy since 1st April 1996 to date under the auspices of
The President of South Africa MR THABO MBEKI. You can view my profile
at My Website www.gov.za then clicks on deputy ministers, and then
clicks on My name (shabangu Susan) THE PROPOSAL, after my swearing in
ceremony As the Deputy Minister of Minerals and Energy, my husband Mr.
Ndebele Shabangu died while he was on an official trip to Trinidad and
Tobago in 1996. After his death, I discovered that he had some funds in
a Dollar account which amounted to the sum of US$30.5M with a security
And finance institution in South Africa of which I will divulge the
Information to you when I get your full consent and support to go for a
Change of beneficiary and subsequent transfer of the funds into your
Account of choice. This fund emanated as a result of an over-invoiced
Contract which he executed with the Government of South Africa.
Though I assisted him in getting this contract but I never knew that it was
Over-invoiced by him. I am afraid that the government of South Africa
Might start to investigate on the contract awarded. If they discover
This money in his bank account, they will confiscate it and seize his
Assets here in South Africa and this will definitely affect my
Political career in government.Mail me back with this email for security purpose (susanshabanguq2@yahoo.co.uk).
Thanks,
MRS.SUSAN SHABANGU
SEED OF FAITH
Beloved In Christ,
I am Ms Sharma Taylor, Secret Wife and Personal Assistant to former Liberian Rebel Leader Charles Taylor now standing trial for war crime. In this capacity, we committed alot of crimes and atrocities against humanity and God.
Although, am now a Christian convert in my new base in London, but diagnosed of terminal disease. I believe God and I know that I will not die, but will live to declare the glory of God. Our Lord Jesus Christ is my only comforter having lost the beauty of life through the death of my only daughter in the Liberian War.
I diverted the sum of nine million, five hundred thousand US Dollars ($9.5Mi). The fund is presently deposited in a finance company in Europe for security reasons and all the documents concerning the fund are in the custody of my lawyer.
I have prayed concerning this donation for God's guidance and if in your heart you genuinely and faithfully desire to use this fund for the propagation of God's work in any form whether for charity, ministry,evangelical mission or otherwise for the benefit of humanity and glory of God, do get in touch with me for possible communication with my lawyer on how you will receive my donation.please note my alternative email address: sharmataylor100@yahoo.co.jp
God bless you and as you receive give God the glory.
Ms Sharma Taylor
Fifth Third Bank: Official Update -Tue, 13 Feb 2007 07:45:51 -0800
She only smiled her serene, maternal smile. diode crewel She had used a chain attached to the Cherokee's trailer-hitch to do this.
For a moment he couldn't find Annie in the short, name-filled clipping, and then realized he was looking for the wrong name. "What — " He tried to shrink away from her, but there was no place to go. He would freeze to death, but before he did, his legs would throb and scream. Punishment might be deferred. I was wrong to ask. Next real memory: her fingers pushing something into his mouth at regular intervals, something like Contac capsules, only since there was no water they only sat in his mouth and when they melted there was an incredibly bitter taste that was a little like the taste of aspirin. And he had a little extra information on which to judge just how much of her gear wasn't stowed right, didn't he? astray
Dearest one
Dearest one,
I know that my message will come to you as a surprise
since I dont know you in person or met with you before, but I am of the
believe that you would be obliged to come to my assistance after
hearing about my situation.
I was, until recently, a Medical student
of the University of Nigeria, Nsukka West Africa.Late last year
October 2005, the Rebels in my State Struck our township and killed my
parents and my only sister in one of their attacks.
My late Father,
Sam Mbakwe being the former Governor of my State was a prime Target.
Fortunately for me, I was in school when the attack took place.
Before his death he had a foreign account here in Nigeria up to the
tune of $12.5m which he told the bank was for the importation of some
processing machine. I want you to do me a favour to receive this
funds to a safe account in your country or any safer place as his
beneficiary.If you are interested please let me know for that we can
proceed.
I am waiting to your immediate reply.
Thanks.
best
regards.
James Mbakwe
From Miss Vivian William
>From Miss Vivian William
39 Le Sheik Rd Abidjan
Abidjan Cote d'ivoire
Dearest One,
After carefully reading and considering your profile, I wish to apeal for
your help, I hope you're fine, my name is Miss Vivian William, the only
daughter of Mr and Mrs Coulibaly Kuba, I'm 19 Years old, I'm unmarried
without kids. Unfortuantely, life is not that so good on my side.
My sufferings and ordeals began after my uncle masterminded the killing and
mysterious disappearance of my father in his business visit to France . This
painful lose of my father traumatises me everyday, because I'm living in
difficulty. All the assets of my father has been taken away by my uncles,
due to the fact that I'm not able to carry out any actions against them
because my life is largely treatened. Before the death of my father, I was a
student reading chemical engineering at the university and could not
complete this program due to these problems.
One important thing I would like to tell you is about my father deposit in a
security company, before his death he deposited a Metalic trunk box
containing (4,700,000Million United States Dollars ), in Security company
which he disguised and declared the box to contain family valuables instead
of money, by this way the company does not know the true content of the box.
I have in my possesion the deposit document which the company gave to my
late father when he deposited the box with the security company. I really
don't know what to do. This is because I have suffered a lot of set backs as
a result of incessant political crisis here in cote d'ivoire.
The death of my father actually brought sorrow to my life. I am in a sincere
desire of your assistance in this regards. Your suggestions and ideas will
be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is in your country?
4. Can you stand in as my father's foriegn partner to claim the box from the
company?
If you decide to positively help me, I will send you the deposit document
and the informations to contact the security company for information about
the box Please, Consider this and get back to me as soon as possible.
Thank you so much and God bless you.
Kind regards,
Miss Vivian William.
_________________________________________________________________
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From: Miss Stephean Lawrence
From: Miss Stephean Lawrence
Abidjan Cote D'Ivoire
Dear,
It is my pleasure to write you after much consideration since telephone communication can not be suitable enough to communicate to you at first.I am Miss Stephean Lawrence the only doughter of late Mr Christopher Lawrence of Sierra-Leone (SL) I am 24 years of age. My late father was limited liability in Cocoa and Gold merchant in Sierra-Leone before his untimely death. After his business trip to Abidjan-Cote d'Ivoire,to negociate on a cocoa and gold business he wanted to invest in Abidjan - Cote d'Ivoire.
A Week after he came back from Abidjan, he got an accidente with my mother of which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon. I didn't know that my father was going to leave me after I had lost my mother.
But before he gave up the ghost, it was as if he knew he was going to die. He my father, MAY HIS SOUL REST IN PERFECT PEACE he disclosed to me that he deposited sum of $9.7,000,000,00 US Dollars (NINE MILLION SEVEN HUNDRED THOUSAND DOLLARS) in a Bank here in Abidjan- Cote d'ivoire.
That the money was meant for his cocoa and Gold company he wanted to establish in Abidjan - Cote d'Ivoire though, He single handed me the deposit certificate and instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeded in locating the bank here in Abidjan- Cote d'ivoire and also confirmed the bank with most honest and confidentiality.
Now I am soliciting for your assistance to help me lift this money out from Abidjan to your safe account abroad so that we should invest it in any meaningful lucrative business in your country because this is my only hope in life.
Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. Please kindly contact me immediately for more discussion.
Please don't hesitate to send me a message.Thanks for your kind attention. Please contacts me true this email stephean2006@yahoo.fr
Yours sincerely
Miss Stephean Lawrence
