A pastry chef who lives alone.
The second type of private VLAN is a community VLAN. Bolden although old was in her own way still active.
Disguised in a yellow and brown envelope, I received another letter from.
In the end, the pain became too much for Barbaro.
Sides will be provided.
Prior experience in the water will be highly useful, but not required. YesNoNOTE: Tributes with fake e-mail addresses may be removed. Where can I find this menu ? In an effort to save her life, Buchanan tried to catch the distraught woman. Together they opened Valley Air Transport.
Guido At An Early Age: Age 9. Puris patented the fountain pen. 15, 1998, Buchanan was working as a mall security guard at the Sherman Oaks Galleria in California.
In the right light, she could still turn heads and charm the chips from casino players' pockets. Is It Time For A New Manager?
He retired in 1997; his grandson, Sean Ricketts, now manages the place. She underwent 12 operations to repair the condition, but the required 18 months of bed rest immoblized and depressed her.
If you know them all, good for you.
So traffic gets congested going from the MainOffice to the BranchOffice.
This just helps keep things structured.
Also seeking featured dancers.
To audition, send resume to the Family Church of God, 244 5th Ave.
Apply to: Michael Horn. He studied at the High School of Art and Design in Manhattan, the Parsons School of Design and the Art Students League.
The 68-year-old former actress and homemaker was grief-stricken over the recent death of her husband, Robert. Bathing took up to 2 hours because there was so much of her to wash.
Robert's wife, Grace, ws an art instructor
Thursday, February 15, 2007
And others will notice it too
dear sir / ma
MRS W. DARAMOLA
23 ASSOCIATION AVENUE
ILUPEJU -LAGOS NIGERIA
phone: +234-803-5583390
(henry-allen@excite.com)
Dear Beloved Friend,This mail may not be surprising to you if you have been following current events in the Nigeria media with reference to the Nigeria political killings in particular.I am MRS WINIFRED DARAMOLA, the wife of DR AMBROSE MODUPE DARAMOLA, the Nigerian politician who died recently in his state in Nigeria. Since his death and even prior to the announcement, I have been thrown into state of antagonism, confusion, humiliation, frustration and hopelessness by the members of his family, because of his properties. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.You must have heard over the media reports and the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give to them. In fact the total sum allegedly
discovered by the family so far is in the tune of about $325.5 million Dollars. And they are not relenting on their effort to make me poor for life, As you know, the Islamic community has no regards for women, more importantly when the woman is from a Christian background, hence my desire for a foreign assistance.I have the sum of 25.5 million dollars with a financial security firm in Europe whose name I can not disclose for now for security reasons until we open up communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity.This arrangement will be known to you and I alone and all our correspondences Would be strictly on email alone because the family has bugged all my lines and are monitoring all my moves.In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $25,500,000 that will be kept in your possession for a while
and invested in your name for my trust pending when my Daughter, Zahwa, will come of age and take full responsibility of her Family Estate/inheritance. Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children.In case you don't accept please do not let me out to the security and media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action. Please, reply me with the alternative email address (henry-allen@excite.com)Yours sincerely,MRS W. DARAMOLA
_______________________________________________
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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
PRIVATE AND URGENT From: BANK OF SCOTLAND,LONDON BRANCH.
Dear Friend,PRIVATE AND URGENT.
Please do not be offended if I have invaded your privacy. I am Mr.Sean GLEN, and I am contacting you on business transfer of a large sum of money from a deceased account. I know that a transaction of this magnitude will make anyone apprehensive and worried, but I assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION.I was the account officer to Mr Salah Adam (deceased) one of our foreign customers. While he banked with us, we oversaw his accounts and other official obligations as my office demanded being his accounts officer. Unfortunately, he died together with his entire family in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alongside other passengers.
Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated according to the law of your country.Most likely, if there are next of kin, they all get an equal share. If there are(mysteriously) no next of kin (claiming or otherwise), the money goes to the state.
Having made a very franatic and exhaustive search for any family member that would lay claim to this fund, I decided to take my chance with you. I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balance of £15,500,000.00 (fifteen million, five hundred thousand pounds sterling) here in our bank in London. I also have secured from the probate an order of mandamus to locate any member of deceased family to become beneficiary of this fund.
Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following, vial reply to my private E-mail: seanglen47@yahoo.co.uk
1. Beneficiary name and address2. Direct Telephone and fax numbers
These requirements will enable me make some internal re-adjustments and file your name in form A2ag and other vital forms as next of kin which before now was left blank by the deceased upon opening of the account. Upon your reply, I will advice the way forward. I must assure you that if you are serious and follow my lead religiously, then this funds will be released to you within a seven-working-day period.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent mail.
Please reply to my private E-mail:seanglen47@yahoo.co.uk
Regards,Mr. Sean GlenAccounts Management Section.
_______________________________________________
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Urgent Assistance Needed my Good Friend
BARRISTER AHMED UMAR {SOLICITOR AT LAW}
OFFICE ADDRESS: ALHAJI SHEHU SHAGARI WAY
MATAM MASULE GARKI ABUJA.
TELE:+234-8022273491
Dear Friend ,
I crave your indulgence as I contact you in such a surprising manner. I
respectfully insist you read this mail carefully as I am optimistic it will
open door for unimaginable financial reward for both of us.
I am barrister Ahmed Umar, a personal attorney to late Engr. Ahmed , a
foreigner and an oil merchant/Contractor here in Nigeria. Herein shall be
referred as my client, On the 21st of April 2002, my client, his wife and
their two children were involved in a ghastly auto accident along Shagamu
ExpressRoad, unfortunately, all occupants of the vehicle lost their lives.
Since then I have made several inquiries to the Embassy to see if I can
locate any of my clients extended family/relatives, this has also proved
unsuccessful. I have contacted you to assist in repatriating the money and
property left behind by my client before it will get confiscated or
declaredunserviceable by the Bank where my late client lodged this deposit.
The Bank where the deceased had an account valued at about $12.5million
dollars, the management has issued me a notice as the personal attorney to
the deceased to provide the next of kin or they will have the account
confiscated within the next 21 banking days.
I seek your consent to present you as the next of kin of the deceased since
you have the same nationality with him so that the proceeds of this account
valued at $12.5million dollars can be paid to you and then you and I can
share the money in the following ratio:- - 50% will be given to you for your
assistance - 50% will be for me.
All I require is your honest co-operation to enable us see that this
transaction succeeds. I will like you to forward all these information
across to me if you accept the proposal to enable me make an application to
the bank with your name as the next of kin to my lateclient.
1 Your Full names / home address.
2. Your private telephone/fax numbers.
3. Your Bank Account details.
4. Your Age and your Occupation.
5. Any form of your identification such as international passport or
Driver's license
I guarantee that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of law.
Looking forward to your positive response.
Yours faithfully,
Barrister Ahmed Umar.
Attorney@Law
_________________________________________________________________
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Business Proposal "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
Attention: ....Seeking Your Good Faith To Complete My Vision
Reply-To:
MIME-Version: 1.0
Dear Sir/Madam,
As you read this, I don't want you to feel sorry for my condition, but to make sure you help in completing my vision and mission. I am Mrs. Mrs.Theodora Smith , Age 62,a trade merchant in Western Europe. I woman with Deadly disease. It has defiled all forms of medical treatment, and i am advised by my doctor to go for a surgical operation in the next few hours from now and also know that my husband died some years ago in a ghastly motor accident in Glasgow, Scotland, U.K on his way to transaction official business, that is the only man whom i love so much in my entire life.
Though, I was never generous, and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Now that I have willed and given most of my Property / Estates to my immediate and extended family members as well as a few close friends. I have decided to give also to charitable organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed funds to some charitable organizations in Asia continent, Europe and some countries in Africa.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the funds which I have there to charitable organizations in Bulgaria, India and Iraq they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contend with what I have left for them. The last of my money which no one knows about, expect my Lawyer, this huge cash deposit of $3,360,550.00 USD that I have with a Bank abroad.
I will want you to make claims of this deposit and dispatched it to charitable organizations you know about that need financial help and I also set aside 30% for you and your time, during this Great task and this 30% you will receive after you have made claims of the funds from the Bank and You will also need to travel to the Bank were the funds is been deposited to make claims of this funds personally, alternatively you can arrange with the Bank on how you will be able to receive the funds without you traveling down.
I wish you all the best and be of good trust to my last wish/will and please use the funds well and always extend the Good work to others. Contact my lawyer and tell him that I have Will $3,360,550.00 USD to you as my beneficiary for a specific and Good work and know that my lawyer is in possession of all the documents you need to carry out claiming procedures with the Bank were the funds are currently deposited, please be inform that I got your contact information's from Internet email database after a successful search.
My Lawyer Contact Information below:
NAME: Barr. Raki Oliver Jr.
EMAIL: barr.rakioliver_jr@yahoo.co.uk
Remained blessed,
Truly Yours Belove Sister,
Mrs.Theodora Smith.
NB: Do not write back to me for there is no way i can attend to your mail, so i advise that you contact my lawyer for prompt response on how you will carry out this vision and mission for me and do not jeopardize it, if you know fully well that you cannot carry out this task for me do not contact my lawyer
CAN WE WORK TOGETHER
Greetings from your friend (owusunana@inMail24.com) and
BradyNet (http://www.bradynet.com/)
Your friend forwarded the following article from our web site. Reponses
to this letter will be directed to that address.
You can see this article online at http://www.bradynet.com/group.html
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COMMENTS:
Dear Friend,
Greetings!
Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My name is Nana Owusu, a bank accountant.
I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank.He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. The amount involved in this is sixteen million United States dollars.
If you are interested you do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible, please response through this address:owusunanaster@gmail.com
Best regards,
Mr. Nana Owusu.
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HBOS United Kingdom
From: Phil Hodkinson Group Finance Director,Treasury Insight. HBOS United Kingdom. Good day, I am Mr. Phil Hodkinson, the Group Finance Director, Treasury Insight HBOS United Kingdom. I personally discovered a dormant account with a totalsum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year Account Auditing. The owner of this dormant account is a foreigner by name "John Shumejda" who died on 4th Jan 2002. in a plane crash in Birmingham; you can view this CNN website for his true details. http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [5] years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our
bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer. First, I will transfer $5,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination forsharing, thereafter we jointly transfer the remaining balance of $70,000,000.00 for magnitude investments.If you are willing to cooperate in this project, Call me for more details. PRIVATE E-MAIL phil01@myway.com Yours truly, Phil Hodkinson Office: +44 702-407-7880 Mobile: +44-701-114-0040
_______________________________________________
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From Susan Williams
Greetings Dear Friend,
Compliments of the season, how are you and the family,hope they are
all well,well as for mine we are very much fine, My name is susan
williams, I live here in London, I work with Reliance Security and
Storage Deposit Firm London South England, I am 38 years old.
I write this letter with great pleasure, I discovered a British Oil
consultant/contractor with the Kuwait solid Minerals Corporation. MADAM
JENIFER WOODS, who Made a deposit valued at TEN Million Dollars.
According to the company's record,she has not come to pick up her
deposit after 3 years, she was sent a routine notification to her
forwarded address but got no reply after a month,they sent a reminder
and finally they discovered from her contract employers, the Kuwait
solid minerals corporations, that MADAM JENIFER, died a year ago,when I
went on further investigation I found out that she died with out
declaring a Next of Kin even in her deposit documents, and all attempts
to trace her Kin's was fruitless.
All staff of The Seucrity firm does not know the content of the
deposit is money, i was conduct a search on unclaimed consignment in
our custody and discovered it contained cash deposit, which no one but
myself know about, if no one applies to claim the fund, it would be
confiscated by Board of Director of the Security and Storage Deposit
Firm,and opened in the present of government officials and once all
this is done it would be transfered to
the goverment coffer.
Consequently my proposal is that you stand as a foreigner and make
claims as the next of kin to MADAM JENIFER so that the fruits of this
old woman's labour will not get into the hands of some bad top
officials here, This is simple, I will first of all get you an attorney to draft the
notarization of the will and help you obtain the necessary documents to
back up your claims in your favor as the true beneficiary.
please observe utmost confidentiality, and be rest assured this is
100% riskfree.
This transaction falls on my table so no body is going to question it,
until i am unable to provide a next of kin, so you dont have anything
to worry about.
I want you to know that my main purpose of doing this,is because i
believe in doing good, so i suggest that you keep 30% for yourself,
while 55% come to me and 10% goes to charity, the remaining 5% will be
for our expenditure.
And also your area of specialization is not a hindrance to the
successful execution, I have reposed my confidence in you and hope that
you will not disappoint me, Kindly Notify me by email for further
details upon your acceptance of this proposal.
susan williams
Reliance Security & Storage
Deposit Firm London South England
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate en www.terra.es/correo
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
¿Quieres viajar a buen precio? Te lo ponemos fácil. Entra y descúbrelo
Thank you
Dear Partner,
I wish to intimate you with a request that would be of immense Benefit to both of us. Being an executor of wills, Codicil and Administration of Estate, it is possible that we may be tempted to make fortune out of
our client's situations when we cannot help it, or left with no better option.
I am Barrister philips moore, The issue I presenting to you is a case of my client Mr.Pajares Luis Caceres (An Australia National) a consultant /contractor with Gulf Maritime General Trading & contracting Company) who WILLED a fortune to his next-of-kin.t was most unfortunate that he and his next-of-kin died on the same day in an auto crash of Tuesday 10 February 2004.
I am now faced with the Task of who to pass the fortune to. According to the Irish law, the fortune is supposed to be bequeathed to the Government.
However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to theGovernment. My client made a numbered time (Fixed) Deposit, valued at(7,500,000.00) Seven Million,
Five Hundred Thousand Pounds Sterling's only, for twelve (12) calendar months with Ulster Bank Ltd, Ballincollig Cork, Ireland. Upon maturity, the bank sent a routine notification to his forwarding address but got
no reply.
This prompted my legal duties among others to inform Ulster Bank Ltd of his sudden death and to present his Next of Kin to claim Mr.Pajares Luis Caceres total estate.
This sum of 7,500,000.00 Seven Million, Five Hundred Thousand Pounds Sterling's is in the Bank right now and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
In accordance with the Irish Law, at the expiration of 4 (four) years, the money will revert to the ownership of the Irish Government, if nobody applies as the Next of kin to Claim the fund. Consequently, I shall present you to stand inas the next of kin to my Late Client so that you and I can benefit from the fruits of this old man's labour to enhancHumanitarian Organization World wide.
For now, I alone know about his last will/Testament, as my client has great confident in me. Everything will be left between you and I. The share would be 50% for you and 50% for me. All I have to Do is to amend
the Last will/Testament of my client to make you thebeneficiary (next of Kin) to the claim of the Seven Million, Five Hundred Thousand Pounds Sterling's only legally.
As I am not very sure of getting your consent on the issue, I prefer not to divulge my full identity so as not to risk being disbarred.The Irish Bar considers it a breach of the oath of the Irish Bar.I need not emphasize to you that the sensitivity of this issue need not be toyed
with by neglecting its confidentiality.
Due to the risk involve and also the activities of fraudsters now rampant on the Internet, and until I amsure of your consent, full co-operation and genuine willingness to assist me for our mutual benefit, I would prefer that we maintain correspondence by email.
Upon acceptance, I shall send to you a copy of the probate and Inheritance return information form and the Detailed Information on how this business would be successfully transacted.At this point I want to assure you that your true consent, full co-operation and confidentiality are all that are required for us to take full advantage of this great opportunity.
Do send your full names, address, and Private telephone & fax numbers for easy communication. You should send your reply to me at:philipsflat@myway.com I look forward to hear from you soon.
Yours truly,
Barrister philips moore
URGENT PROPOSAL
Allied Irish BankBankcentre,Ballsbridge,Dublin 4, Ireland.
Dear Friend,
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a hugh sum ofmoney from a deceased\'s account. Though I know that a transaction of thismagnitude will make any one apprehensive and worried, but I am assuringyou that all will be well at the end of the day.We decided to contact you due to the urgency of this transaction.
PROPOSITION;We discovered an abandoned sum of EU20,000,000.00 (TwentyMillion Euros) in an account that belongs to one of our foreigncustomers who died along with his entire family.Since his death,none of his next-of-kin or relations has come forwardto lay claims to this money as theirs.We cannot release the fund from his account unless someone applies forclaim as the next-of-kin to the deceased as indicated in our bankingguidelines. Upon this discovery,we now seek your permission to have youstand as a next of kin to the deceased as all documentations will becarefully worked out by us for the funds (EU20,000,000.00) to bereleased in your favour as the beneficiary\'s next of kin.It may interest you to note that we have secured from the probate anorder of mandamus to locate any of deceased\'s beneficiaries. Pleaseacknowledge receipt of this message in acceptance of ourmutual business endeavour by furnishing me with the following;1. Beneficiary name and address.2. Direct Telephon
e and fax numbers.3. Information regarding your date of birth.These requirements will enable us file a letter of claim to theappropriate departments for necessary approvals in your favour beforethe transfer can be made. We shall be compensating you with 2 MillionEuros on final conclusion of this project, while the rest shall befor us. Your share stays with you while the rest shall be for us forinvestment purposes.If this proposal is acceptable by you, do not take undue advantage ofthe trust we have bestowed in you, I await your urgent mail,via my private email address (paulbright111@yahoo.com).Regards,Paul Bright
URGENT REPLY
Dear Good Friend.
COMPLIMENT OF THE DAY TO YOU.
My name is Mr Mathew Adna I am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of money (US$26.2m) twenty six million two hundred thousand United State Of American Dollar, Belonging to Late Mr. Andreas Schranner, a German property magnate who lost his life on the 21st of April 2000, along with his wife, Maria and their children and even grand children in a plane crash. The AF4590 crash include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo and till now the acconut remains dormant. Refer to the website below for more details:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.
Your full name , phone number and fax numbers is need in the first place.Kindly reply this mail by indicating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.
I will send you all the document you may need for the transaction when I heard from you
Yours faithfully,
Mr.Mathew Adna
URGENT ASSISTANCE
Sir,
Permit me that I am contacting you by this means being my first communication with you. I am Mr. robert curtis ESQ, Legal Director with the Abu-Dhabi Commercial Bank, Al Mina Rd Branch Dubai - U.A.E.
One of my clients by name Mrs. M. Veronica Al Qasseemi is under going a divorce case with her husband from one of the royal families here in United Arab Emirates. Mrs. M. Veronica Al Qasseemi has a total sum of US$9,750,000.00 which her late father left with my bank the Abu-Dhabi Commercial Bank, Al Mina Rd Branch, Dubai - U.A.E in a fixed deposit account which Mrs. M. Veronica Al Qasseemi is the next of kin.
My client Mrs. M. Veronica Al Qasseemi due to her ongoing divorce case with husband, wish to relocate the funds to someone who can be her fund manager so that the husband family will not know about her inheritance from late husband because she is afraid they might use their power to seize the funds.
I therefore request for your involvement to be Mrs. M. Veronica Al Qasseemi fund manager so that I as the legal director with the said bank will guide you to claim the funds as business partner to Mrs. M. Veronica Al Qasseemi's late father so that my client husband family
will not have the knowledge that the funds is her inheritance.
If you are interested, kindly confirm the bellow to me then we commence on the claim. You are to provide me with your details such as:
1 Your full name, profession and age
2 Company name and address (if any)
3 Your phone and fax contacts
Upon your response, I will give you on the procedures and will also give you access to communicate directly to my client Mrs. M. Veronica Al Qasseemi.
Please reply me on my private email at: robert_curtis01@hotmail.com
Barrister. robert curtis
From Mr Andrew Broomhall
>From Mr Andrew Broomhall
P.O.Box 3038,57
Victoria Street
London sw1h,
London.
I am Mr Andrew Broomhall from London. I want to seek your
assistance after my discovery during auditing in my bank as am the
Manager of Bill and Exchange at the Foreign Remittance Department of
NATWEST BANK PLC. In my department I discovered an abandoned sum of
£12.5 million pounds in an account that belongs to one of our foreign
customers Mr Morris Thompson who died along with his entire family in
Alaska Plane crash on February 4th 2000. View this website for
verification http://archives.cnn.com/2000/US/02/01/alaska.airlines.
list/.
Since his death, we have been expecting his next of kin to
come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking and financial policies but unfortunately all
the efforts proved abortive.
It is therefore upon this discovery that
I decided as the head of my department to make this business proposal
to you and release the money to you as the next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is
coming for it and we don’t want this money to go into the bank treasury
as unclaimed bills.
Do not view this as being illegal but an
opportunity for us to help enrich our hope in life instead of the bank
converting this much money to the security funds. You should not nurse
any atom of fear as all required arrangements have been made for the
smooth transfer of these funds and your acceptance is what will crown
this effort. Reply through this email address andrew_broomhall1@yahoo.
co.uk
Remain blessed,
Mr Andrew Broomhall
REPLY AND PLEASE CALL ME.00229-93819374
>From Mr Godwin Mark.
Cotonou Benin Republic.
15th,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
Dear Montoya
Dear Montoya,
I am Mr. Johnson Smith, Personnal Accountant to Late Mr. Frank Montoya,a
national of your country, who used to work with Mobil Oil company in
Nigeria. Here in after shall be referred to as our customer. On the 21st of
May 2004, my customer, his wife And their three children were involved in a
car accident along Aba/Portharcourt express road. All occupants of the
vehicle unfortunately lost there lives.
Since then I have made several enquiries to your embassy to locate any of my
clients extended relatives this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to trace his country home/town over
the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the money and property left
behind by my client before they get confisicated or declared unserviceable
by the bank where this huge deposits were lodged.
Particularly,the AFRICAN DEVELOPMENT BANK where the deceased had an account
valued at about 10.5million united states dollars has issued me a notice as
his accounting officer to provide the next of kin or have the account
confisicated within the next ten official working days.
since i have been unsuccesfull in locating the relatives for over 2 years
now i seek your 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 10.5million dollars can be paid to you and then you and me can
share the money.
I know all necessary legal documents that can be used to back up any claim
we may make. All I require is your honest cooperation to enable us see this
deal through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. I will procure
all necessary Legal documents Needed for this claim, furnish me with the
below information to enable the bank transfer the fund to your bank account.
1)Yourfull name and contact address.
2)Your Telephone and fax number for communication purpose.
3)Your Ocupation,Position and Age .
Please get in touch with me through my alternative email address
johnsonschambers@hotmail.com
Best regards,
Mr. Johnson Smith
Contact us immediately
From:Edward Moore (Q.C)
Principal Partner,Edward Moore & Associates
104 RODENHURST ROAD,LONDON SW4 8AF
UK.
Dear Sir/Madam,
Estate of Nigel Burgess (G.B, Nigel Burgess Yacht Brokers),
I apologise for intruding on your privacy but i do have a mutually
benfitting business venture i would like you to handle for both of us.My
name is Edward Moore and i was the lawyer to the late Bristish Sailor
Nigel Burgess of G.B, Nigel Burgess Yacht Brokers,who died during the
world sailing tour of 1992/1993.My client was declared missing during the
sailing tour and his body was found in the Bay of Biscay.Check the URL
below for further details:
http://www.vendeeglobe.org/uk/histoc
Since his death,i have been in control of his estate and monies now valued
US$28.8 Milion(Twenty Eight Million,Eight Hundred Thousand United States
Dollars Only) and this we have discovered to be lodged in a Security
Deposit Vault someone in Europe.What we need you to do therefore is to
present you as the "Next of Kin" to the deceased so as to claim the money
for our selves since the deceased has no living relations.
Contact me immediately providing the following details:
1.Your Full name and Address.
2.Direct Telephone,Mobile and Fax line
3.Your Business name and address
All of these would be incorporated into the document needed to ensure the
money is released to you as the Next of Kin to the late Nigel Burgess,thus
you have to ensure that the details are correct and sent accordingly.
Send your response to my direct private email address:
Direct Email: edmooreassociates@excite.com
Telephone: +44 7045705184
I await your response.
Regards,
Edward Moore (Q.C)
Principal Partner,Edward Moore & Associates
104 RODENHURST ROAD,LONDON SW4 8AF
UK.
Telephone: +44 7045705184
INFORM ME ASAP
Good day,
I am a, staff of Private Banking Services at the Bank of China (BOC) United Kingdom. I am contacting you concerning our customer and, an investment placed under our banks management 4 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 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 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 Services Department, 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 10 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 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring
cash payments in Europe. He di
rected that I liquidate the funds and had it deposited with a firm. I informed him that the bank 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 borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the 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 f
amiliar especially to the high
ly placed and well-connected organizations. In line with instructions, the money was deposited . He 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 9th October, 2004.
In January 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 , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he 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 patroni
ze 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; he died intestate.
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. The investigation did not ever yield any result 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. 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 firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accou
nting system and the portfolio
will be out of my hands and out of the Private Banking Services Department. 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 US$ 8,370,000.00 deposited , 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 BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent grea
t amounts of money trying to t
rack this man's family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction for the release of 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. 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 customer I will then officially communicate with 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 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 firm. 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 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 fami
ly man and this is an opportun
ity 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. Let's share the blessing.
If you find yourself able to work with me, contact me through this same email account. 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 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 eas
y or on a platter of gold. Thi
s is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response on this email: lejemic1@yahoo.com.cn to enable us commence this line of discussion.
I await your response.
Michael Leyden.
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
Hello
From: Mrs. Kathryn Walter.
26 Kensington Court,
London, England.
I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Jim Walter who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2006. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of £10 Million (Ten Million Pounds sterling) in a Vault with a security/Finance House in Europe.Presently,this money is still there. Recently, my Doctor told me that I would not last for the next 150days due to cancer problem.
Though what disturbs me most is my cancer. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.
I want an individual that will use this fund to provide succor to the poor and indigent persons, orphanages, and above all those affected in the Hurricane disaster.
I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going as I know that I am going to be in the bosom of the Almighty.
I do not need any telephone communication in this regard because of my health, and because of the presence of my husbands relatives around me always. I do not want them to know about this development.
As soon as I receive your reply I shall give you the contact of the Security/Finance House in Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund,through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation and whosoever that wants to serve the Almighty God, must serve him in spirit and also in truth.Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose.Please assure me that you will act according to my specification herein. Hoping to hear from you.
Thank you and may the Almighty God bless you.
You may also Reply this Mail Directly to my Lawyer via the following information:
Name: Barrister Parker Green
E-mail: parkergreen21@yahoo.co.in
Yours sincerely,
Kathryn Walter(Mrs)
_______________________________________________
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YOUR URGENT REPLY IS NEEDED PLEASE
FROM MR JUBRIL ARMED
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA OUAGADOUGOU,
BURKINA WEST AFRICA.
Dear Friend,
REQUEST FOR COOPERATION ON A PRIVATE BUSINESS DEAL.
Every four years BANK OF AFRICA transfer to its treasury, millions of
dollars of unclaimed Deceased Depositors Fund in compliance with the Banking
Laws and Guidelines to the majority of cases, with reference to my bank-BANK
OF AFRICA, the money normally runs into several millions of dollars.
until MR. ANDREAS SCHRANNER from Munich Germany death, along with his entire
family in July 2000 in a plane crash. Do visit this website for more news on
the ill-fated plane crash that claimed all 109
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)I was his foreign
currency denoted bank Account Manager with constant balance in excess of
eight digits. Ever since his death and up till this time of writing no next
of kin or relation of his has come forward to claim his money with us.
Naturally, as long as late Andreas schranner's money remains unclaimed, the
bank remains richer in free funds with his money.
However, with me being in direct Auditing and Accounting Unit in the Foreign
Remittance Department of my bank. I have all the necessary information's
that you will presents to the bank as a next of kin or relation of late
Andreas schranner on private business deal basis. Now the game plan and the
purpose of my writing you exclusively having been highly recommended as then
right and proper person to handle this deal by a Management Consultant
friend of mine, who has travelled widely, including your country is that I
want to pull out this unclaimed money amounting to U.S $12.2M (Twelve
Million Two hundred United States Dollars) with your cooperation and
assistant by just doing the following:
(a) Provide your direct and private telephone/fax number for effective
communication.
(b) Give immediate reply to this E-mail for details on how to proceed.
Upon receipt of your reply, I will send to you the text of Application you
are required to forward to the Bank. For your cooperation and efforts 30% of
the money will be for you as our foreign partner, while 70% will be for me
and my colleague that will eventually visit your country for disbursement of
our portion.
Send me your reply immediately you receive this message for more directives
to my private email: jubril_77@myway.com, looking forward to a mutual
beneficial business relationship.
Trusting to hear from you immediately.
MR JUBRIL ARMED.
_________________________________________________________________
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I cries for help.(Your urgent response is highly needed).Reply soonest please
Dearest Sir/madam,
My name is Miss.Jirmanata Ibrahim,a Sierra Leonian by birth, residing in
Burkina-Faso,West Africa.You will be surprise to receive this mail from a
total stranger like me,Anyway,i got your contact through network-online
media,and i decided to approach you for assistance.
My father,the late Dr.Ibrahim.s.Mustapha,was one of the prominent Diamond
dealers in my country Sierra Leone, he was also one of the paramont chiefs
in my town before He was murdered in cold blood early last year alongside
with my mother by the Rebels of (R.U.F )when they invaded the town.
When i got home from school to see the remains of my late father and other
family members,i discovered that my home had been burnt down and my parents
were both murdered by the Rebels of (R.U.F) that has been fighting against
the legitimate Government in my country since 1992.
My late father deposited the sum of (USD$12.3million),at the Bank Of Africa
as a fixed deposit account,here in Ouagadougou Burkina-Faso,West Africa
before his untimely death,this money was meant to be used to build an ultral
mordern medical Clinic here in Burkina-Faso for me after i shall have
completed my studies as a qualified Doctor, but untimely death of my parents
have denied me this good opportunity.
Now,as the next of kin, and the only survived child.I am to make the
claim,but i needed a reliable person as a foriegner with a foriegn account
number,through whom i could move the money abroad and who will subsequently
help me to invest the money wisely while i go back to school to complete my
education.
Bear in mind that i would entrust this money in your hands if you would be
willing to help me in this matter.I am also willing to give you 40% of the
total sum if you will be willing to assist me in this matter.In addition,i
will equally add 5% to your 40%, after the transfer to cover any expenses
which may be incured in the cause of moving this money abroad to your bank
account.Meaning that you will be entitled to 45% of the total sum after the
transfer.
If you can assist me,please get back to me promptly through this my E-mail
address so that we can discuss the modalities of making this move.I will
equally insist that you make it a very private, and confidential matter.I
look forward to hear from you soonest.I will equally send to you the
certificate of deposit of the fund, and my refuge identity card for
trust,and assurance in you of the geniuety of this claim.
Thanks From,
Miss.Jirmanata Ibrahim.
Dearest Sir/madam,
My name is Miss.Jirmanata Ibrahim,a Sierra Leonian by birth, residing in
Burkina-Faso,West Africa.You will be surprise to receive this mail from a
total stranger like me,Anyway,i got your contact through network-online
media,and i decided to approach you for assistance.
My father,the late Dr.Ibrahim.s.Mustapha,was one of the prominent Diamond
dealers in my country Sierra Leone, he was also one of the paramont chiefs
in my town before He was murdered in cold blood early last year alongside
with my mother by the Rebels of (R.U.F )when they invaded the town.
When i got home from school to see the remains of my late father and other
family members,i discovered that my home had been burnt down and my parents
were both murdered by the Rebels of (R.U.F) that has been fighting against
the legitimate Government in my country since 1992.
My late father deposited the sum of (USD$12.3million),at the Bank Of Africa
as a fixed deposit account,here in Ouagadougou Burkina-Faso,West Africa
before his untimely death,this money was meant to be used to build an ultral
mordern medical Clinic here in Burkina-Faso for me after i shall have
completed my studies as a qualified Doctor, but untimely death of my parents
have denied me this good opportunity.
Now,as the next of kin, and the only survived child.I am to make the
claim,but i needed a reliable person as a foriegner with a foriegn account
number,through whom i could move the money abroad and who will subsequently
help me to invest the money wisely while i go back to school to complete my
education.
Bear in mind that i would entrust this money in your hands if you would be
willing to help me in this matter.I am also willing to give you 40% of the
total sum if you will be willing to assist me in this matter.In addition,i
will equally add 5% to your 40%, after the transfer to cover any expenses
which may be incured in the cause of moving this money abroad to your bank
account.Meaning that you will be entitled to 45% of the total sum after the
transfer.
If you can assist me,please get back to me promptly through this my E-mail
address so that we can discuss the modalities of making this move.I will
equally insist that you make it a very private, and confidential matter.I
look forward to hear from you soonest.I will equally send to you the
certificate of deposit of the fund, and my refuge identity card for
trust,and assurance in you of the geniuety of this claim.
Thanks From,
Miss.Jirmanata Ibrahim.
_________________________________________________________________
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Please read and do get back to me now
>From ;Akamu Akamu
Abidjan Cote D'ivoire.
West Africa.
ATT, Please think about my life.
Please reply through this email(augustine_akamu1@yahoo.co.nz )
Dear One,
Compliments of the season. I am Augudtine Akamu. I am a citizen of Cote D'ivoire. I am writing to solicit your noble assistance for the transfer and investment of USD $8,5(eight million five hundred thousand us dollars) in your country.
I am the only remaining son of late Dr Brown Akamu the Director of Cocoa Dealers in Abidjan who was poison by his junior in one of there dinner. Before his death early in the year 2004,he called me confidentially and informed me in confidence of this sum of USD$8,5million dollars he deposited in a prime bank here in Abidjan. pending the guarantee of your faithfulness and co-operation. He told me that he deposited this USD$8,5 million ending 2002 and that he used my name as his first son as the next of kin in depositing the money. he further advised me to search for a reliable partner overseas who will assist me transfer and investthe money overseas in case he did not survive in the hospital.Unfortunately, he died .
Now, I am soliciting your kind assist one:
1,To provide i good account were this money will be transfered.
2, To help me seek for a good business to invest the money into.
3, To help me search for a better school to continue over there.
4,To help me come over there to start a new life there.
Right now, I have all the documents with me here in Abidjan. So, I look forward to hearing from you so that we will proceed and as soon as we retrieve the deposit, I will without wasting time come down to your country to witness the
investing of the money, Meanwhile, you will be compensate with 15% of the money for your noble assistance.
More detail will be giving to you in your next mail.
I look forward to be hearing from you .
Thank you for your concern.
God bless you
Best Regard
Augustine Akamu
Send instant messages to your online friends http://au.messenger.yahoo.com
You Are The Next Of Kin
From: Mr. Edward Tan
Reply ONLY TO: edtan57@sify.com
Hello,
My name is Mr. Edward Tan. I trained and work as an external auditor for
the Development Bank of Singapore (DBS) here in Singapore, working as part
of a bigger team that covers the entire Asian region. I had taken pains to
find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts
that had been dormant for the least twelve years. All the accounts belong
to a single holder with monies totaling a little above $12.8 million
United States Dollars plus interest. Banking regulation/legislation in
Singapore demand that I notify the fiscal authorities after a statutory
time period of twelve years when dormant accounts of this type are called
in by the monetary regulatory bodies. The above set of facts underscores
my reason of writing and making the following proposing.
My investigation of the said account reveals that the death occurred in
1994—the exact time the account was last operated. I can confirm with
certainty that the said investor died interstate and no next–of–kin to his
estate has been found or has come forward all these years. I am of the
settled conviction that using my insider leverage, I, working with you can
secure the funds in the account for us instead of allowing it pass as
unclaimed funds into the coffers of the Government of Singapore. This is
especially possible as you bear the same LAST NAME to the said investor.
This exactly is why I crave your participation and co-operation. I have
seized all relevant documents (legal and Banking) that will facilitate our
putting you forward as the claimant and beneficiary of the funds and
ultimately transfer the money to any account nominated by you. Of course
you shall be handsomely rewarded for your part in this transaction as the
people I am working with are prepared to allocate a 20% slice of the total
funds for your efforts, less any expenses. I shall however leave out the
finer details of this transaction till I receive an affirmation of your
desire to participate.
Be assured that my colleagues and I are on top of the situation all the
time and there will be no risk whatsoever if you agree to come on board.
Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are
to successfully reap the immense benefits of this transaction.
To maintain the level of security required to see this transaction come to
a successful conclusion, I have intentionally left out the finer details.
To affirm your willingness and cooperation to my proposal please do so by
email, stating your Full Names, Date of Birth, Telephone Number, Fax
Number, Company/position held, Email address and Postal address.
I do expect you prompt response. REPLY ONLY TO edtan57@sify.com
Thank you,
Mr. Edward Tan
FINAL NOTIFICATION
FINAL NOTIFICATIONPlease confirm your receipt of this mail becauseprevious hard copy letters have been sent throughyour mailing address but we did not get any response from you.TERRY WILLIAMS FROM CANADA DEPOSITED MONEY AMOUNTINGTO 4.5M DOLLARS IN BERLINER BANK,GERMANY IN 2004.HEDIED LAST YEAR.IN HIS (WILL) $1.3M IS TO BE PAID TO THEBENEFICAIRY(BENEFICIARY IS SUPPOSED TO USE (40% OFTHIS MONEY FOR CHARITY AND 60% FOR HIMSELF)I AM THELAWYER TO LATE TERRY WILLIAMS.I AM THE PERSON HANDLINGHIS (WILL) AND MY NAME IS DAVID HANS.The late TERRY WILLIAMS until his death was a formerManaging Director and pioneer staff of a bigconstruction company in CANADA an later invested inpoultry farm and grains. He established himself as a wealthy farmer in CANADA where he exported rice and other poultry products. Hewas a very dedicated man and a great philantropistduring his life time. He involved himself in helping people by giving investable loans in agriculture andother ventures. He said in
his words as stated in his last STATEMENTthat "it is my desired wish to see that the poor andless privileged are given assistance by any means andlimit this token could go, especially Asia, Africa andSouth America. He therefore advised that this amount be invested andthe part of the proceeds be used in the work ofhumanity". I hereby request that you forward your currenttelephone for further discussion. Please inform me if you did receive this notificationthis time. Yours faithfully, DAVID HANS (llb.Lon) Estate of TERRY WILLIAMS
_______________________________________________
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Make My Way your home on the Web - http://www.myway.com
From Mr Emmanuel Ede
Hello Gentleman,
I am Mr. Emmanuel Ede, an accountant officer with Our Bank,here in Cotonou Benin. I gathered your information from my country's international chamber of trade and commerce, The business I am about to introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($15.2M)u.S 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 Cotonou Benin as a business consultant with the Benin National Petroleum & Gas Corperation.BNPGC and a special ass advise to the OPEC.
Since then I have made several enquiries to his embassy here in Cotonou Benin 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 dlibrating 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 $15.200,000:00 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 documents 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 e-mail address (Looking forward to hear from you at this private e-mail for security purpose.
Yours Sincerely,
Mr Emmanuel Ede
---------------------------------
Try the all-new Yahoo! Mail . "The New Version is radically easier to use" – The Wall Street Journal
Hello
Hello,
I am sorry for writing without permission but i hope you won't be offended.
My name is Mr. Julius Akene, the executive officer of Union Bank of Cameroon
(www.unionbankcameroon.com). I am writing in respect of our late customer
who died in a crash since 1999, I can testify to the shock and grief that
follow when i discovered the
incident in BBC NEWS:
http://news.bbc.co.uk/2/hi/europe/4150312.stm
The
man that died was not suppose to be on that plane but took the place of
another man who took sick at the last minute. I've personally searched to
see the next of kin but all to no avail as no one has come to claim her
funds of USD$16M,[sixteen million United States dollars] which has been in
my bank for a very long time. On this note, I decided to seek for whom his
or her name will be used as the next of kin to the deceased.
However, our banking ethics here does not allow such money to stay for more
than 7 or 8 years.
I have received several hoax application for the release of these funds but
after my intensive investigation i found out that those applicants are fake.
In view of this, I got your contact through my search to see if you can
accept to receive the funds as the next of kin to the deceased, You will be
given 30% of the total amount. Upon the receipt of your response, I shall
detail you the steps to take which may not take us up to 7 working days to
conclude. I will not fail to bring to your notice that this business is
hitch free and you should not entertain any fear as all modalities for these
funds transfer have been perfectly and legally arranged.
Pls reply to my private email: akjulius7@hotmail.com
and also attach your private telephone no for quick communication.
Thanks for your understanding.
Mr. Julius Akene
key partnership
Sir/Madam
I am Barr.Ayomide Kenneth a lawyer and legal representative to a very high
profile client within the international community that requires your
experience and assistance in the investment of her inherited funds.
It is imperative you get in touch with me, should this transaction be of
interest to you contact me for more details. Mailto: kayomide15@excite.com
Best regards,
Ayomide Kenneth (Esq)
E-mail: kayomide15@excite.com
I can be reached on this mobile phone number at anytime (+234 80 5594 9069)
_________________________________________________________________
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From Susan Williams
Greetings Dear Friend,
Compliments of the season, how are you and the family,hope they are
all well,well as for mine we are very much fine, My name is susan
williams, I live here in London, I work with Reliance Security and
Storage Deposit Firm London South England, I am 38 years old.
I write this letter with great pleasure, I discovered a British Oil
consultant/contractor with the Kuwait solid Minerals Corporation. MADAM
JENIFER WOODS, who Made a deposit valued at TEN Million Dollars.
According to the company's record,she has not come to pick up her
deposit after 3 years, she was sent a routine notification to her
forwarded address but got no reply after a month,they sent a reminder
and finally they discovered from her contract employers, the Kuwait
solid minerals corporations, that MADAM JENIFER, died a year ago,when I
went on further investigation I found out that she died with out
declaring a Next of Kin even in her deposit documents, and all attempts
to trace her Kin's was fruitless.
All staff of The Seucrity firm does not know the content of the
deposit is money, i was conduct a search on unclaimed consignment in
our custody and discovered it contained cash deposit, which no one but
myself know about, if no one applies to claim the fund, it would be
confiscated by Board of Director of the Security and Storage Deposit
Firm,and opened in the present of government officials and once all
this is done it would be transfered to
the goverment coffer.
Consequently my proposal is that you stand as a foreigner and make
claims as the next of kin to MADAM JENIFER so that the fruits of this
old woman's labour will not get into the hands of some bad top
officials here, This is simple, I will first of all get you an attorney to draft the
notarization of the will and help you obtain the necessary documents to
back up your claims in your favor as the true beneficiary.
please observe utmost confidentiality, and be rest assured this is
100% riskfree.
This transaction falls on my table so no body is going to question it,
until i am unable to provide a next of kin, so you dont have anything
to worry about.
I want you to know that my main purpose of doing this,is because i
believe in doing good, so i suggest that you keep 30% for yourself,
while 55% come to me and 10% goes to charity, the remaining 5% will be
for our expenditure.
And also your area of specialization is not a hindrance to the
successful execution, I have reposed my confidence in you and hope that
you will not disappoint me, Kindly Notify me by email for further
details upon your acceptance of this proposal.
susan williams
Reliance Security & Storage
Deposit Firm London South England
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate en www.terra.es/correo
Dear In The Lord
please contact me with ( privacynenita01@yahoo.fr)
Dear In The Lord,
I am Madam Nenita Villaran-a citizen of philippine,a
widow, and legitimate heir to the late former Minister
of finance who was assassinated for been working with
the ex-president Joseph .E in philippine.
I inherited a total sum of 20 million dollars from my
late husband, The presure from my decease husband's
family for this money has compelled me to leave Manila
and have the money which is concealed in a metallic
trunk box is deposited with a security and finance
company Cote d' ivoire under a secret arrangement as a
family treasure.
This means that the security company does not know the
content of this box that was shipped from the
Philippine to Cote d' ivoire under a diplomatic
coverage.
My purpose of asking for your assistance boil down to
the fact that I don't want my late husband's family to
be aware or name involve, and the deposit statement of
the box authorized the company to make this box
avaliable for shipment on request only to my foreign
bussiness representative, though unname.
Hence I want you to contact the the security company
as my bussiness partner / associate, after receiving
the prove from me to enable the company release the
consigment to you diplomatically, while I join you on
the arrival of the box.
I have recently paid all demurrage ,storage charges
and the shipment fee, all you need do is to help me
contact the security company and introduce yourself as
my bussiness partner / associate ,requesting the
shipment of the box to your address which you will
provide.
And as soon as Diplomatic shipping agent approved the
shipment and tell you the arrival date of the box then
I will join you to give you 15% of the money instantly
before I go on with the proposed investment in your
domain provided is secured and investment friendly.
Please if you are interested and willing to represent
me as my bussiness partner / associate kindly write me
as soon as possible.
I awaits your urgent response
Best wishes
Madam Nenita Villaran.
please contact me with ( privacynenita01@yahoo.fr
urgent Yours sincerely
Dearest,
I am Hana Ali,the Only Child of Late Asad Dhari Ali
Al-Fayadh
(Prominent Iraqis House of Assembly Member ) who was
killed along with
three of his bodyguards and my brother in a suicide
bomb attack in neighborhood of Rashdiya Northern
Baghdad,while my mother died of heart attack two weeks
after my fathers death .
View the Website below for detail Story of how I lost
my influential parents.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
My late and beloved father deposited a huge
amount($115.500.000.00)one hundred fifty million, five
hundred thousand
US dollars in a prime bank Eur precisely .
All I need from you is an assistance to transfer the
fund to your country for investment and i will come
over to join you in your country after the transfer is
done.
I will give you 15% of the total sum (sharing ration
is Negotiable} but most of all is that I solicit your
trust in this transaction and will not want you to
betray me.
Yours sincerely,
Hanan Dhari Ali Al-Fayadh
READ AND GET BACK TO ME
Attention: Dear,
RE:REAL ESTATE VENTURES.
For the purpose of introduction, I am Mr.Ladan Mohammed I am the
personal Accounting officer to my deceased client, a national of your
country,who used to work with Shell Petroleum Development Company (SPDC)
in Nigeria.Here in after shall be referred to as my client.
On the 27th of January 2002, my client, his wife and their Two children
were involved in Ikeja bomb blast here in my country. My client and his
family unfortunately lost their lives. Since then I have made several
enquiries to your embassy to locate any of my clients extended relatives
but all to no avail. After these several unsuccessful attempts, I decided
to track his last name over the Internet, to locate any member of his
family hence I contacted you.
I contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable
by my bank where these huge deposits were lodged.
Particularly, My bank where the deceased had an account valued at about
USD$8,500,000.00 Eight million Five hundred thousand dollars has
issued me a notice to provide the next of kin or have the account
confiscated within the next few weeks.
Since I have been unsuccessful in locating the relatives for over three
years now.
I seek your consent to present you as the next of kin of the deceased
since you have the same last name so that the proceeds of this account
valued at USD8,500,000.00 can be paid to you and then you and me can share
the money in the following ration: 35% to me,60% to you and donate 5% to
New Orleans Hurricane devastated victims.
I will procure legal documents that can be used to back up any claim we
may make. I hope to invest in properties in your country.
To be honest with you, I have worked out the modalities of this
transaction. All I require is your sincere 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.
Please if you are interested to work with me with in good faith and
honesty, get in touch with me by my private email:
ladanmoha2002@zipmail.com.br and send to me your DIRECT/PERSONAL telephone
and fax numbers to enable us discuss further
on this transaction,your residential address and also your banking
details and address where this fund will be released into.
I would prefer a virgin account for this transfer.
I hope to hear further response from you regards the successful
conclusion of this great success.
God bless you.
PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU.
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
Thank you very much for your understanding.
Best regards,
Ladan Mohammed
