Charity Gifts

From: David Weir - daveweir2003@hotmail.com

Greetings.

As you read this, don't feel sorry for me, because it is the destiny of
everyman to die someday. I am Mr. David Weir a business merchant in the
United Kingdom. I have been diagnosed with esophageal cancer. It has defiled
all forms of treatment, and right now I have only about a few months to
live, according to medical experts.
I regret that I have not particularly lived my life so well, as I never
really cared for anyone (not even myself), but my trade. Though I am
fortunate to be very well to do, I was never open handed; I was always
hostile to people and regarded them like they never had hopes of becoming as
successful as myself.
Now I know that there is a lot more to life than just prosperity.

I believe that when I am given a second chance to come to this world, I
would live my life a different way from how I have lived it. Now that death
is eminent, I have willed and given most of my belonging to immediate and
extended family members, as well as a few close friends.
I want god to be merciful to me and accept my soul. Hence I have decided
to support charity work; this is what i want to be remembered for. So far, I
have been able to reach out to charity organizations here in the U.K and a
few in U.A.E, Algeria and Malaysia. Now that my health has deteriorated so
badly, I cannot do this myself anymore.

I once asked members of my family to aid me in giving of alms to those
organizations catering for the less privileged in Bulgaria and Pakistan; but
they refused and kept the resources to themselves. I have come to a point
where i have decided to not trust them anymore, as they seem not to be
contented with what I have left for them.
The last of my belonging which no one knows of, is the huge deposit of
eigteen milion US dollars that I have in a safe keeping company, which I
will want you to secure and bestow to charity organizations.

Please endaevour to reply me on my confidential email address of
daveweir2003@aol.com for intimacy to this effect. For your time and
devotion, I have set aside a tenth of this for you.

Best regards,
David Weir.
daveweir2003@aol.com

SEEKING FOR YOUR PARTNERSHIP

From: marlick van - marlickvan190@yahoo.ca

FROM THE DESK OF DR. MARLICK VAN,
BRANCH AND COMPUTER MANAGER OUR
BANK

SEEKING FOR YOUR PARTNERSHIP
My name is Dr Marlick Van, 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 base £15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he died since 1995,till now the account remains dormat.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 and.

phone number/fax is need in the first place.
Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.
yourself.I will send you all the document you may need for the transaction when i received your reply.

Yours faithfully,

Dr, Marlick Van.

---------------------------------
The best gets better. See why everyone is raving about the All-new Yahoo! Mail.

---------------------------------
Make free worldwide PC-to-PC calls. Try the new Yahoo! Canada Messenger with Voice

From Dr. Amos Tower

From: Dr. Amos Tower - mr_tower2@yahoo.co.uk

>From Dr. Amos Tower
HBOS plc PO Box
No. 5 The Mound
Edinburgh
EH1 1YZ

Good Day,

Please accept my sincere apologizes if my email does not meet your
business or personal ethics. I will first introduce myself as Dr. Amos
Tower, a staff in the Private Clients Section of a well-known bank, here
in London,England.

One of our accounts, with holding balance of £15,000,000 (Fifteen Million
Pounds Sterling) has been dormant and last operated three years ago. From
my investigations and confirmation, the owner of the said account, a
foreigner by name John Shumejda died on the 4th of January 2002 in a plane
crash in Birmingham; you can view this CNN website

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ for details
on the crash.

Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the
existence of either the account or the funds; and also Information from
the National Immigration also states that he was single on entry into the
UK.I have confidently discussed this issue with some of the bank officials
and we have agreed to find a reliable foreign partner to deal with. We
therefore propose to do business with you, standing in as the next of kin
of these funds from the deceased and funds released to you after necessary
processes have been followed.

This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism or
any other illegal act.

On your interest, let me hear from you.

Warm Regards,

Dr. Amos Tower

From Mrs JOY OBODO

From: joy obodo - joyobodo09@yahoo.co.uk

>From Mrs JOY OBODO
Ave 11 lot 110 trichville,
Abidjan,Cote D'Ivoire.

Dear one,

I am the above mentioned person from Ivory Coast.I am the wife of late Mr Paul Obodo, who before his death on sptenber 19th 2002, in the civil war. He was a hard working cocoa farmer, for 35 years both of us were born-again christians when my husband was alive.We had a child for our 35 years of marriage.

After the death of my husband,his relatives advised me to get married to one of them which i refused and for that reason they created enmity between me and the whole of the family.

My late husband before his death he deposited the sum of ($15million dollars) with a security company here in Ivory Coast, during the political crisis the security company now liffited the consignment to their affilated security company in Europe and my son appears as the next of kin. But the family are trying to under rating him.

I am suffering from cancer, due to my critical condition now that is the reason why I am asking for your assistance.

Please,I hope you will grant and view this very request with favour and much understanding of our situation now,and I will be a very honest and reliable person to deal with.

I wait for your urgent response as soon as you read this very request.

Thanking you remain bleesed.

Best Regards,

Mrs Joy Obodo. From Mrs JOY OBODO
Ave 11 lot 110 trichville,
Abidjan,Cote D'Ivoire.

Dear one,

I am the above mentioned person from Ivory Coast.I am the wife of late Mr Paul Obodo, who before his death on sptenber 19th 2002, in the civil war. He was a hard working cocoa farmer, for 35 years both of us were born-again christians when my husband was alive.We had a child for our 35 years of marriage.

After the death of my husband,his relatives advised me to get married to one of them which i refused and for that reason they created enmity between me and the whole of the family.

My late husband before his death he deposited the sum of ($15million dollars) with a security company here in Ivory Coast, during the political crisis the security company now liffited the consignment to their affilated security company in Europe and my son appears as the next of kin. But the family are trying to under rating him.

I am suffering from cancer, due to my critical condition now that is the reason why I am asking for your assistance.

Please,I hope you will grant and view this very request with favour and much understanding of our situation now,and I will be a very honest and reliable person to deal with.

I wait for your urgent response as soon as you read this very request.

Thanking you remain bleesed.

Best Regards,

Mrs Joy Obodo.

---------------------------------
Now you can have your favourite RSS headlines come to you with the all new Yahoo! Mail

From Dr. Amos Tower

From: Dr. Amos Tower - mr_tower1@yahoo.co.uk

>From Dr. Amos Tower
HBOS plc PO Box
No. 5 The Mound
Edinburgh
EH1 1YZ

Good Day,

Please accept my sincere apologizes if my email does not meet your
business or personal ethics. I will first introduce myself as Dr. Amos
Tower, a staff in the Private Clients Section of a well-known bank, here
in London,England.

One of our accounts, with holding balance of £15,000,000 (Fifteen Million
Pounds Sterling) has been dormant and last operated three years ago. From
my investigations and confirmation, the owner of the said account, a
foreigner by name John Shumejda died on the 4th of January 2002 in a plane
crash in Birmingham; you can view this CNN website

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ for details
on the crash.

Since then, nobody has done anything as regards the claiming of this
money, as he has no family member that has any knowledge as to the
existence of either the account or the funds; and also Information from
the National Immigration also states that he was single on entry into the
UK.I have confidently discussed this issue with some of the bank officials
and we have agreed to find a reliable foreign partner to deal with. We
therefore propose to do business with you, standing in as the next of kin
of these funds from the deceased and funds released to you after necessary
processes have been followed.

This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism or
any other illegal act.

On your interest, let me hear from you.

Warm Regards,

Dr. Amos Tower

Confidentiality Required...(Proposal

From: Mr.David Palmer - david_palmer0099@yahoo.co.uk

Goodday ,

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am contacting
you concerning one the deceased, customer and an investment he placed under our
banks management 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:
david_palmer0099@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:
david_palmer0099@yahoo.co.uk

I await your response.
David Palmer

ZANUB

From: zanub musa - zanub_musa02@yahoo.fr

From:Miss zanub Musa
Abidjan,Ivory Coast .
Email. (zanub_musa02@yahoo.fr)

Dear One,

With utmost reverence, It is my pleasure to acquaint you with my situation, and humbly ask for your assistance .

I am Miss zanub Musa the only child of late Mr & Mrs Sunusi Musa My father was a very wealthy cocoa merchant based in Abidjan , the economic capital of Ivory coast. He was recently assassinated by his business associates in one of their outings on a business trip at the wake of the on going war in the country .

Before the death of my father in a private hospital here in Abidjan he secretly called me to his bed side and told me that he has the sum of sixteen million United State Dollars ($16,000,000.00)
left in fixed/suspense account in one of the prime bank here in Abidjan.

Please, I need your assistance to transfer this money and come over to join you for investment as soon as possible.

Kindly reply through my private email for more detailed discussion.

Thanks and God bless.

zanub Musa.
EMAIL:zanub_musa02@yahoo.fr

---------------------------------
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses

I will be waiting for your reply

From: Margaret Sesay - margaretfatimatha099@ommail.com

Greetings,

I Know that my letter to you may come as a surprise, considering the fact that we have not met each other before. I have contacted you because i need to look for a trusted person in a foriegn country who i can work with as a partner.My name is Mrs. Margaret Fatimatha Sesay, i am from Sierra Leone, a country in Africa popularly known to be very rich in Diamonds. My late husband used to be an inner caucus member and a key officer during the past military administration of the former military president of Sierra Leone, Major Johnny Koroma. I believe you may have heard all over the news then on BBC and CNN about the various voilent coup attempts to overtrow President Koroma then, which led to an outburst of the last civil war in Sierra Leone some years ago.

During that war, President Koroma depended heavily on foreign earnings generated from our countries booming Diamond trade and plenty of money and arms that he received from secret sponsors and countries who supported his`government. They supplied him with arms and money to fight the opposition forces and remain in power. The monies and daimonds were kept personally unders president Koroma care in his presidential villa, because our country's entire banking systems had collapsed as a result of the on going war. As the war progressed, it became obvious that President Koroma's faction were going to loose the war to the oposition Forces, so most of the Korona's key officers had to flee from Sierra Leone for the safety of their lives. It was case of survival of the fittest, so they shared all the Diamonds and money remaining in their custody.

At that time, my husband was unable to move his own share money out of Sierra leone, because our banking systems were completely destroyed. Alternatively we hid it in a safe hide out in the city of Lungi,`before we escaped to South Africa where we are presently living as asylum seekers.My husband died of heart attack after several months on exile in south Africa, and since then i have been left alone with my eldest son to take care of the rest of our whole entire family. I have contacted you because we are now making arrangements to move that money out of Sierra Leone to a foriegn country where my family can start to utilize this money. I have laid down arrangements to move the money out of Sierra Leone safely, so I need to find a trusted partner to assist me receive it and make plans for safe keeping and good investments. I am willing to offer you some part of the money for you assistance, as We have $32 Million Dollars and some fractions hidden there in Sierra Leone.

My dear, I need to know if i can confide in you and trust you to work with me. I will give you more details of my arrangements when i hear from you, so that we both can discuss and negotiate on term to know if we can work together. That money is the future of my children and family, please I expect you to be matured enough to understand that you have to keep every detail about this money and it whereabout confidential to ensure that we have 100% smooth movement of the money out of sierra leone to another safe country oversea. I will be waiting to hear from you.

Regards,

Mrs.Margaret Fatimatha

In My WILL

From: Roseverson@netscape.net fedpeters07@aim.com - roseverson@netscape.net

Mrs. Rosemary Everson
Email: roseverson@netscape.net
Dear Beloved.

After going through your profile i decided to contact you for
friendship
and assistace and distribution of my inheritance.
My name is Mrs.Rosemary Everson, I am a dying woman who have decided to
donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my
husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that
the
good Lord forgive me my sins. I have asked God to forgive me and I
believe
he has because He is a merciful God. I will be going in for an
operation in
less than one hour.
I decided to WILL/donate the sum of 2,000,000Euros(two million euros) to you for the good work of the lord, and also to
help
the motherless and less privilege and also for the assistance of the
widows.
At the moment I cannot take any telephone calls right now due to the
fact
that my relatives are around me and my health status. I have adjusted
my
WILL and my lawyer is aware I have changed my will you and he will
arrange
the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my lawyer (Barrister. Frederick Peterson) with this specified email:
fedpeters07@aim.com and tell him that I have WILLED
2,000,000.00 Euros
you and I have also notified him that I am WILLING that amount to you
for a
specific and good work. I know I don?t know you but I have been
directed to
do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until
the
task is accomplished as I don't want anything that will jeopardize my
last
wish. And Also I will be contacting with you by email as I don't want
my
relation or anybody to know because they are always around me.
Regards,
Mrs. Rosemary Everson.

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

Business Proposal

From: David Palmer - davepmeruk@yahoo.ie

Good day,

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.

I am contacting you concerning a deceased customer and an investment he placed
under our banks management seven years ago. I would respectfully request that you
keep the contents of this mail confidential and respect the integrity of the
information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you. In 2000, the subject matter; came to our bank to
engage in business discussions with our private banking division. He informed us
that he had a financial portfolio of Thirty million united states dollars, which
he wished to have us turn over (invest) on his behalf. I was the officer assigned
to his case; I made numerous suggestions in line with my duties as the de-facto
chief operations officer of the private banking sector, especially given the
volume of funds he wished to put into our bank. We met on numerous occasions prior
to any investments being placed. I encouraged him to consider various growth funds
with prime ratings. The favored route in my advice to customers is to start by
assessing data on 6000 traditional stocks and bond managers and 2000 managers of
alternative investments. Based on my advice, we spun the money around various
opportunities and made attractive margins for our first months of operation, the
accrued profit and interest stood at this point at over ten million United States
Dollars, this margin was not the full potential of the fund but he desired low
risk guaranteed returns on investments.

In mid 2001, he asked that the money be liquidated because he needed to make an
urgent investment requiring cash payments in here in the United Kingdom. He
directed that I liquidate the funds and deposit it with a security firm. I
informed him that SMITH & WILLIAMSON would have to make special arrangements to
have this done and in order not to circumvent due process, the bank would have to
make a 9.5 % deduction from the funds to cater for banking and statutory charges.
He complained about the charges but later came around when I explained to him the
complexities of the task he was asking of us. Cash movement across boarders has
become especially strict since the incidents of 9/11. I contacted my affiliate and
made the funds available to the security firm. I undertook all the processes and
made sure I followed his precise instructions to the letter and had the funds
deposited with the security firm. The Security Firm is a specialist private firm
that accepts deposits from high net worth individuals and blue chip corporations
that handle valuable products or undertake transactions that need immediate access
to cash. This small and highly private organization is familiar especially to the
highly placed and well-connected organizations. In line with instructions, the
money was deposited with the security firm.

The deceased told me he wanted the money there in anticipation of his arrival from
Norway later that week. This was the last communication we had, this transpired
around 25th February 2003.In June last year, we got a call from the security firm
informing us that the inactivity of that particular portfolio. This was an
astounding position as far as I was concerned, given the fact that I managed the
private banking sector I was the only one who knew about the deposit at the
security firm, and I could not understand why the deceased had not come forward to
claim his deposit. I made futile efforts to locate the deceased. I immediately
passed the task of locating him to the internal investigations department of SMITH
& WILLIAMSON. Four days later, information started to trickle in, apparently our
client was dead. A person who suited his description was declared dead of a heart
attack in Cannes, South of France. We were soon enough able to identify the body
and cause of death was confirmed. The bank immediately launched an investigation
into possible surviving next of kin to alert about the situation and also to come
forward to claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes. In his bio-data form, he listed no next of
kin. In the field of private banking, opening an account with us means no one will
know of its existence, accounts are rarely held under a name; depositors use
numbers and codes to make the accounts anonymous.

This bank also gives the choice to depositors of having their mail sent to them or
held at the bank itself, ensuring that there are no traces of the account and as I
said, rarely do they nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our care, in this
case; the deceased died without a testate. In line with our internal processes for
account holders who have passed away, we instituted our own investigations in good
faith to determine who should have right to claim the estate. This investigation
has for the past months been unfruitful. We have sCannesd every continent and used
our private investigation affiliate companies to get to the root of the problem.
It is this investigation that resulted in my being furnished with your details as
a possible relative of the deceased. My official capacity dictates that I am the
only party to supervise the investigation and the only party to receive the
results of the investigation. What this means, you being the last batch of names
we have considered, is that our dear late fellow died with no known or
identifiable family member. This leaves me as the only person with the full
picture of what the prevailing situation is in relation to the deposit and the
late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this financial year
broadcast a request for statements of claim to SMITH & WILLIAMSON, failing to
receive viable claims they will most probably revert the deposit back to SMITH &
WILLIAMSON. This will result in the money entering the SMITH & WILLIAMSON
accounting system and the portfolio will be out of my hands and out of the private
banking division. This will not happen if I have my way. What I wish to relate to
you will smack of unethical practice but I want you to understand something. It is
only an outsider to the banking world who finds the internal politics of the
banking world aberrational. The world of private banking especially is fraught
with huge rewards for those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general direction of
what I propose. There is Thirty million dollars deposited in a security firm, I
alone have the deposit details and they will release the deposit to no one unless
I instruct them to do so. I alone know of the existence of this deposit for as far
as SMITH & WILLIAMSON is concerned, the transaction with our late customer
concluded when I sent the funds to the security firm, all outstanding interactions
in relation to the file are just customer services and due process. The security
Firm has no single idea of what's the history or nature of the deposit. They are
simply awaiting instructions to release the deposit to any party that comes
forward. This is the situation. This bank has spent great amounts of money trying
to track this man's family; they have investigated for months and have found no
family.

The investigation has come to an end.

My proposal; you share the same surname with our late client; I am prepared to
place you in a position to instruct the security Firm to release the deposit to
you as the closest surviving relation. Upon receipt of the deposit, I am prepared
to share the money with you in half. That is: I will simply nominate you as the
next of kin and have them release the deposit to you. We share the proceeds
50/50.I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the deposit. But
on the other hand, you with the same very name as the original depositor would
easily pass as the beneficiary with right to claim. I assure you that I could have
the deposit released to you within a few days. I will simply inform the bank of
the final closing of the file relating to the deceased I will then officially
communicate with The Security Firm and instruct them to release the deposit to
you. With these two things: all is done.

The alternative would be for us to have The Security Firm direct the funds to
another bank with you as account holder. This way there will be no need for you to
think of receiving the money from The Security Company. We can fine-tune this
based on our interactions. I am aware of the consequences of this proposal. I ask
that if you find no interest in this project that you should discard this mail. I
ask that you do not be vindictive and destructive. If my offer is of no appeal to
you, delete this message and forget I ever contacted you. Do not destroy my career
because you do not approve of my proposal. You may not know this but people like
me who have made tidy sums out of comparable situations run the whole private
banking sector. I am not a criminal and what I do, I do not find against good
conscience, this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move. Such opportunities only come ones' way
once in a lifetime. I cannot let this chance pass me by, for once I find myself in
total control of my destiny. These chances won't pass me by. I ask that you do not
destroy my chance, if you will not work with me let me know and let me move on
with my life but do not destroy me. I am a family man and this is an opportunity
to provide them with new opportunities. There is a reward for this project and it
is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to
work with me and alerting my bank. I am the only one who knows of this situation,
good fortune has blessed you with a name that has planted you into the center of
relevance in my life. Lets share the blessing. If you find yourself able to work
with me, contact me through this email account davepmer1@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 davepmer1@yahoo.co.uk

I await your response.

David Palmer.

---- Msg sent via @Mail - http://localhost.com

TREAT AS URGENT

From: Mr.Nura Azeem - mr-nura-azeem@fadmail.com

MR NURA AZEEM.
BANK OF AFRICA.
OUAGADOUGOU -BURKINA FASO.

Reply me here please.
Email:mr-nura-azeem@fadmail.com

Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($11.5million) of one of
my bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
Mr Nura Azeem

Send your Reply to my new email address.
Email:mr-nura-azeem@fadmail.com

_________________________________________________________________
Avec Windows Live OneCare éliminez tous les virus de votre PC !
http://www.windowslive.fr/liveonecare/default.asp

PLEASE GET BACK TO ME

From: barristeralex - barr.alexjames23@yahoo.ie

Alex James
Principal Partner,
Alex James & Associates
Coventry Road,
Sheldon Birmingham B26 3PU,
London, Uk

COMPLIMENTS.

Please permit me to inform you that my late client Mr john Class, deposited money in a bank (US$7.7, 000,000.00,) here in Europe before his death. I have made several attempts to locate any of their relatives without success.
These couple served God as very dedicated Christians, they also dedicated their life to God but they had no child till they died. They acquired a lot of landed properties like lands, Stocks/Bond, house properties,
etc.

Dear child of Zion, if you know that you will use this fund honestly and wisely for things that will glorify God's name, then get back to me urgently your detailed information as mentioned below. Your prompt response will be highly appreciated for more information. get back to me in my regular email address barr.alexjames23@yahoo.ie

In your reply, kindly reconfirm the following information.

1. Your full names and address.
2. Your company's name and address if any.
3. Your telephone and fax, {including cell phone and home phone if
Available}
How you will want the money to be paid to you.

I await your immediate reply.

Yours truly,
Regards
Bar Alex James.

___________________________________________________________________________
Mensaje enviado desde CDESCO www.cdesco.org

RE: CONFIDENTIAL BUSINESS PROPOSAL

From: Mr Abuda Vilma - budavilma1@yahoo.com.hk

HANG SENG BANK LTD.
LONDON BRANCH,14 HENLEY ST. ,
CENTRAL LONDON, UNITED KINGDOM.
budavilma1@yahoo.com.hk

Dear Sir,

Let me start by introducing myself. I am Mr. Abuda Vilma credit officer of
the Hang Seng

Bank Ltd. I have a concealed business suggestion for you.Before the U.S
and Iraqi war our

client General. Farden Benson who was with the Iraqi forces and also
business man made a

numbered fixed deposit for 18 calendar months, with a value of Twenty Four
million Five

Hundred Thousand United State Dollars only in my branch.

This was done in the HONK KONG branch before i was transfered to the
london branch of this

same BANK Upon maturity several notice was sent to him, even during the
war early this year.
Again after the war another notification was sent and still no response
came from him. We

later find out that the General and his family had been killed during the
war in bomb blast

that hit their home.After further investigation it was also discovered
that Gen. Farden

Benson did not declare any next of kin in his official papers including
the paper work of

his bank deposit.

And he also confided in me the last time he was at my office that no one
except me knew of

his deposit in my bank.So, Twenty millions Five Hundred Thousand United
State Dollars is

still lying in my bank and no one will ever come forward to claim it. What
bothers me most

is that according to the laws of my country at the expiration 4years the
funds will revert

to the ownership of the Hong Kong Government if nobody applies to claim
the funds. Against

this backdrop, my suggestion to you is that I will like you as a foreigner
to stand as the

next of kin to Gen. Farden Benson so that you will be able to receive his
funds.

WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out

successful. I have contacted an attorney that will prepare the necessary
document that will

back you up as the next of kin to Gen. Farden Benson, all that is required
from you at this

stage is for you to provide me with your Full Names and Address so that
the attorney can

commence his job. After you have been made the next of kin, the attorney
will also file in

for claims on your behalf and secure the necessary approval and letter of
probate in your

favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a
legalized method and

the attorney will prepare all the necessary documents. Please endeavor to
observe utmost

discretion in all matters concerning this issue.Once the funds have been
transferred to your

nominated bankaccount we shall share in the ratio of 45% for me, 45% for
you and 10% for any

expenses incurred during the course of this operation.

Should you be interested please send me your Full Name,and responces to
this proposal for

easy communication and I will provide you with more details of this
operation. Your earliest

response to this letter will be appreciated.Do send your responce
to budavilma1@yahoo.com.hk

Kind Regards,
Mr. Abuda Vilma

Compliment

From: pn1000@terra.es - pn1000@terra.es

Compliment

How are you doing? Hope you have not forgotten me, I am Dr. Abraham Abu,the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil .

Presently I am in Hong kong for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Hundred Thousand United States Dollars. ($500,000.00) Check .

My new partner and I agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Ms. Barbara Dums and instruct him on how to send the Bank Chack to you.

Please do let me know immediately you receive the Check so that we can share the joy together after all the sufferness at that time. In the moment, I'm very busy here because of the investment projects which me and my partner are having at hand, finally, remember that I had left instruction to my secretary so as soon as you contact her, he will send the Check to you, so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary, call her immediately you receive this message.

Ms. Barbara Dums
Phone: +234-802-057-3399
E-mail: msbarbidums@yahoo.com

With Best Regards,
Dr. Abraham Abu.
E-mail: drabraham48@yahoo.co.uk

NOTE:
SEND YOUR FULL NAME AND CONTACT ADDRESS WITH PHONE NUMBER
TO MY SECRETARY SO THAT HE CAN BE ABLE TO VERIFY YOUR CHECK.

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

Salamu Alaykum

From: Mr Mohammad Musa - mohammadmusa89@yahoo.com

Salamu Alaykum
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 18.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.
I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.
Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .At the conclusion of this project ,

I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me.one more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .

I look forward to your earliest response

Yours Truly

Mr Mohammad Musa

Tourist Hotel Project Here

From: Daniel Hams - dhams_gov@yahoo.ie

Good Day.
Please, I seek your co-operation in building a 5-Star Tourist Hotel and Real
Estate. I am very sorry if this is not in line with your business(es), but
as a citizen, I need your assistance. I'm Mr. Daniel
Hams of Kenya. I sincerely seek an experienced person to assist me setup and
develop these projects. On the final commencement of these projects, you
will be appointed a Director. You will also be entitled to a percentage
agreed upon between you and I before disbursing the finance needed to
commence the projects. I shall furnish you with more information about me
and the projects. Hope to have a mutual trust and business relationship with
you. Thanks and God bless.
DANIEL HAMS.

_________________________________________________________________
Play Flexicon: the crossword game that feeds your brain. PLAY now for FREE. 
http://zone.msn.com/en/flexicon/default.htm?icid=flexicon_hmtagline

Good Day

From: Adams Smith - adamssmith16@yahoo.co.uk

Dear Friend,

I am the Legal Adviser and counsel to Late Mr. Arthur Wilbon, who was an
American expatriate contractor, who used to work in the United Kingdom. Your
name and e-mail address came up in a random draw conducted by our law firm,
( Adams Smith Chambers) in London,United Kingdom. There after, shall be
referred as my late client. On the December 26th 2003,my client and his
entire family died in a plane crash in Cotonou,Benin Republic. You will read
more stories about the crash on visiting this website:

Www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

He was a well known philanthropist before he died.He made a Will stating
that money and Property left behind by my client before they get Confiscated
or declared unserviceable by the Chambers where this Huge deposits of
(US$10.5M) only should be donated to any Philanthropist of our choice
overseas. We have made a random draw where your name and e-mail address was
picked as the beneficiary to this Will.

I am particularly interested in securing this money from the Finance
Company, because they have issued a notice instructing us to produce the
beneficiary of this fund within two weeks or else the money will be
Confiscated and credited to the treasury as per law here.It is my utmost
desire to execute the Will of our late client in your favor and therefore,
you are required to contact me immediately to start the process of sending
this money to any or your designated official account.I urgently request you
to contact me immediately for further details bearing in mind that the Bank
has given us a date limit.

I wait for your urgent response.

Best regards,

Adams Smith

_________________________________________________________________
Find what you need at prices you'll love. Compare products and save at MSN®
Shopping.
http://shopping.msn.com/default/shp/?ptnrid=37,ptnrdata=24102&tcode=T001MSN20A0701

Are you willing to work part time with us

From: Wilson - markandersontextiiles1@yahoo.fr

Dear friend,

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

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

Markanderson Textiles needs a bookkeeper in the United States,Canada Europe
and Australia, so I want to know if you will like to work online from home
and get paid weekly without leaving or affecting your present job? I
presently run a textile and fabrics firm I inherited from my late Dad here
in the London UK and we need someone to work for the company as a
representative/book keeper.

My company produces various clothing materials, batiks, assorted fabrics and
traditional costume, which we have clients we supply weekly in the
States,Canada,Europe and Australia.
My clients make payments for our supplies every week by Direct wire transfer
to our Representatives.In the past cheques were issued but because of the
rise in duplicated and stolen cheques and also to prove to our wouldbe
Represetatives that this is not a scam, we ensure that our clients make CASH
DEPOSITS DIRECTLY INTO OUR REPRESETATIVES ACCOUNT ONLY.Payments from our
clients come in weekly and our Representatives will be paid weekly as well.

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

I await your response.

Warm Regards,
John Anderson (President)
Markanderson Textile

From Miss Sandra Bamba

From: sandra bamba - sandra800bamba@latinmail.com

>From Miss Sandra Bamba
Ivory Coast West Africa

Dearest .

I am Miss Sandra Bamba from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is USD 6.5 million American Dollars and the money is in a bank here in Abidjan the capital city.

My father was a very rich cocoa farmer and he was poisoned by his business colleagues and now I want you to stand as my guidian and appointed beneficiary and receive the money in your country since I am only 19 years and without mother or father.

Please I will like you to reply to this email so that I will tell you all the information so that this money will be transferred to you so that you will get me papers to travel to your country to continue my education there.

I am waiting for your urgent reply and i will call you as soon as i hear from you. i will be sending to you a copy of my picture and passport so that you will know the person you are helping in my next mail.

Thanks.
Miss Sandra Bamba

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

KIND NOTICE FROM WERST SHANE (BORN AGAIN

From: werstshane200@terra.es - werstshane200@terra.es

KIND NOTICE FROM WERST SHANE (BORN AGAIN)

Atten;Sir/Madam,
Reply to::. werstshane2006@aim.com

I want to confide in your confidence in words i am about to let you
know and I have the great believe that my reason to write you this
letter will be see as act of justice to humanitarian ground,be born
again and will be given a genuine approval,before i proceed further,i
would wish to use this opportunity to introduce myself to you .

I am Mr.Werst Shane (Jnr). I am writing to inform you of my desire. I
am the first son of Mr.Rolex Shane, my father was a Pastor with
GLORIOUS BIBLE CHURCH OF GOD, before he met his untimely death,My
father had a bullet shot by the rebels on his way travelling out of my
mother's land or country with one of my younger sister due to present
crisis that is occurring in my mother's country (Liberia) My sister
died on the spot while UN peace keepers rescued my father, and he was
taken to hospital for medical treatment,then he was later Flew to
Europe for further treatment, were he later died. Before his death, he
revealed to me to turn to a born again Christian,But i was not born
again then i pay deaf ear to his revelation to me.

Then I work with Pinnacle Merchant Bank in My mother's Country Liberia,
I was the foreigner Remittance manager,so i use that medium to transfer
a deceased Fund,Seven million five hundred thousand Dollars($7.5m) to
Reliable Finance and Mortgage Firm in Europe,so when my Father was Flew
to Europe for medical treatment,i use that means to follow him.One day
I was touch with the word of GOD,Having known my condition I decided to
donate this fund to a church or individual that will utilize this money
the way I am going to instruct herein,I want a church that will use
this fund for orphanages Organisation, widows,propagating the word of
God and to endeavour that the house of God is maintained,The Bible made
us to understand that blessed is the hand that giveth.

Presently Iam,seeking political assylum in Europe to use this means
to notify the Finance and Mortgage Firm for the claims, and i am
staying in the refugee camp.For your mutual assistance in actualizing
this aims and objectives, I have agreed to give the money to the church
or able body organisation, With God all things are possible,depend on
your response.

All the vital documents covering the deposit and the ownership are
intact,which will be sent to you on your notifying us of your
willingness to assist.
Well if possible send to me your direct contact telephone number.
Hoping to hear from you soon.
Best regards,
Mr.Werst Shane
Please reply to:::... werstshane2006@aim.com

Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aqu

Do you remember me

From: HSBC - bailey00000an@yahoo.com.hk

UNITED KINDOM

Good day,

I am Andrew Bailey of International Private
Banking at BANK OF ENGLAND(www.bankofengland.co.uk.) I am contacting
you
concerning a deceased customer and an investment he
placed under our banks management three years ago. I
would respectfully request that you keep the contents
of this mail confidential and respect the integrity of
the information you come by as a result of this mail.
I contacted you independently of our investigation and
no one is informed of this communication. I would like
to intimate you with certain facts that I believe
would be of interest to you. In 2000, the subject
matter; came to our bank to engage in business
discussions with our private banking division. He
informed us that he had a financial portfolio of eight
million three hundred and fifty thousand united states
dollars, which he wished to have us turn over (invest)
on his behalf. I was the officer assigned to his case;
I made numerous suggestions in line with my duties as
the de-facto chief operations officer of the private
banking sector, especially given the volume of funds
he wished to put into our bank. We met on numerous
occasions prior to any investments being placed. I
encouraged him to consider various growth funds with
prime ratings. The favored route in my advice to
customers is to start by assessing data on 6000
traditional stocks and bond managers and 2000 managers
of alternative investments. Based on my advice, we
spun the money around various opportunities and made
attractive margins for our first months of operation,
the accrued profit and interest stood at this point at
over ten million United States Dollars, this margin
was not the full potential of the fund but he desired
low risk guarantied returns on investments.
In mid 2001, he asked that the money be liquidated
because he needed to make an urgent investment
requiring cash payments in here in the United Kingdom.
He directed that I liquidate the funds and deposit it
with a security firm in here London. I informed him
that HSBC 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 in here in London 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
at the London based security consultancy firm, Mayfair
Securities Co. Mayfair Securities Co 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
Mayfair Securities Co. 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 Mayfair
Securities Co informing us that the activity 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 Mayfair Securities Co,
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 Bristol & West. Four days
later, information started to trickle in, apparently
our client was dead. A person who suited his
description was declared dead of a heart attack in
Cannes, South of France.
We were soon enough able to identify the body and
cause of death was confirmed. The bank immediately
launched an investigation into possible surviving next
of kin to alert about the situation and also to come
forward to claim his estate. If you are familiar with
private banking affairs, those who patronize our
services usually prefer anonymity, but also some
levels of detachment from conventional processes. In
his bio-data form, he listed no next of kin. In the
field of private banking, opening an account with us
means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and
codes to make the accounts anonymous. This bank also
gives the choice to depositors of having their mail
sent to them or held at the bank itself, ensuring that
there are no traces of the account and as I said,
rarely do they nominate next of kin. Private banking
clients apart from not nominating next of kin also
usually in most cases leave wills in our care, in this
case; the deceased died without a testate.
In line with our internal processes for account
holders who have passed away, we instituted our own
investigations in good faith to determine who should
have right to claim the estate. This investigation has
for the past months been unfruitful. We have 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, Mayfair Securities Co will by
the end of this financial year broadcast a request for
statements of claim to Bristol & West, failing to
receive viable claims they will most probably revert
the deposit back to Bristol & West. This will result
in the money entering the Bristol & West 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. 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 Bristol & West is concerned, the transaction
with our late customer concluded when I sent the funds
to Mayfair securities, all outstanding interactions in
relation to the file are just customer services and
due process. Mayfair Securities Co has no single idea
of what? the history or nature of the deposit. They
are simply awaiting instructions to release the
deposit to any party that comes forward. This is the
situation. This bank has spent great amounts of money
trying to track this man? family; they have
investigated for months and have found no family. The
investigation has come to an end. My proposal; you
share similar details to the late fellow; I am
prepared to place you in a position to instruct
Mayfair Securities Co 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. 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 Mayfair Securities Co and instruct
them to release the deposit to you. With these two
things: all is done. The alternative would be for us
to have Mayfair Securities Co 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 Mayfair Securities Co. 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? 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. Let? 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 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 learnt from my
private banking clients. Do not betray my confidence.
If we can be of one accord, we should plan a meeting
soon.
I await your response. please contact me via this
Email:andrewngbailey@yahoo.com.hk
TelTel:+44-703-912-7683
Andrew Bailey

GOD BLESS YOU AND YOUR FAMILY

From: CHIEF ADAMS OWIE - adamsowie_private@yahoo.co.uk

URGENT - HELP ME DISTRIBUTE MY $1.5 MILLION TO CHARITY

IN SUMMARY:- I have 1,500,000.00 (One Million Five Hundred Thousand) U.S. Dollars
and I want you to assist me in distributing the money to charity organizations.

I agree to reward you with part of the money for your assistance, kindness and
participation in this Godly project.

This mail might come to you as a surprise and the temptation to ignore it as unserious
could come into your mind but please consider it a divine wish and accept it with a deep
sense of humility.

I am Mr Adams Owie and I am a 55 years old man. I am a South African living in the Garden
City of Port Harcourt - Nigeria. I was the President/CEO of KOFOWIL OIL LIMITED - an oil
servicing company in Port Harcourt.

I was also married with two children. My wife and two children died in a car accident six years ago.
Before this happened my business and concern for making money was all I was living
for and I never really cared about other people.

But since the loss of my family, I have found a new desire to assist the helpless. I have been
helping orphans in orphanages/motherless homes. I have donated some money to orphans in
Sudan, Ethiopia, Cameroon,Spain, Austria, Germany and some Asian countries.

Before I became ill, I kept $1.5 Million in a long-term deposit account in Allied Bank PLC.
Presently, I am in the hospital where I have been undergoing treatment for oesophageal cancer
and my doctors have told me that I have only a few months to live.

It is my last wish to see this money distributed to charity organizations. Because my relatives
and friends has plundered so much of my wealth since my illness, I cannot live with the agony of

entrusting this huge responsibility to any of them. Please, I beg you in the name of God to
help me collect the $1.5 Million and the interest accrued on the deposit from Allied Bank
and distributes it amongst charity organizations.

You are at liberty to use your discretion to distribute the money and feel free as well to
reimburse yourself when you have the money for any expenses you incur in the course of
collecting and distributing the money to charity organizations. I am willing to reward you for
your assistance and kindness.

Kindly expedite action and contact me via email

if this proposal is acceptable to you.
May thegood Lord bless you and your family.

Best Regards,

Chief Adams Owie

Assalamo Alaikum,From Ishatu Mohamed

From: ishatu mohamed - imohamed@email.ro

Assalamo Alaikum,From Ishatu Mohamed

Bismillahir Rahmaanir Raheem,
Wasalaam to you,and how are you doing?. My intention of contacting you is
to solicit your assistance for a project, which
will be mutually beneficial. Though I know my decision to contact you is
to a large extent unconventional, the prevailing
circumstances necessitated my action.I am shatu Mohamed from Libya. I am
married to Late Abukakar Mohmed of blessed memory was an oil explorer in
Libya and Kuwait
for twelve years before he died in the year 2000. We were married for
twelve years without a child. He died after a brief illness that lasted
for only four days. Before his death we were both devoted Muslims. Since
his death I too have been battling with both Cancer and fibroid problems.
When my late Husband was alive he made a huge deposit in millions of US
dollars with a Deposit Company in oversea.(I will tell you the amount as
we proceed) Recently, my doctor told me that I have
only six months to live due to cancer problem. Though what disturbs me
most is my stroke sickness.Having known my condition I decided to donate
this fund to either a Muslim organization or devoted Muslim individual
that
will utilize this moneythe way I am going to instruct herein. I want this
Muslim organization or individual to use this money
in all sincerity to fund mosques, orphanages,widows, and also propagating
the word of ALLAH and to ensure that the society upholds the views and
belief of the Holy Quran.The Holy Quran emphasizes so much on ALLAH'S
benevolence and this has encourage me to take the bold step. I took this
decision because I don't have any child that will inherit this money and
my
husband relatives are into some radical Organizations and I don't want a
situation where this money will be used in an Unholy
manner. Hence the reasons for this bold decision. I know that after death
I will be with ALLAH the most beneficent and the
most merciful. I don't need any telephone communication in this regard
because of my health, Please reply only on this Email:

mishatu@email.ro

because of the presence of my husband's relatives around me always. I
don't want them to know about this development.With ALLAH all things are
possible. As soon as I receive your reply on Email. I shall give you the
contact information of the Deposit Company in oversea where the money was
deposited. I will also issue aletter of authority to the Deposit Company
authorizing them that the said fund Have being willed to you and a copy of
such authorization will be forwarded to you.I want
you and the Muslim community where you reside to always pray for me.My
happiness is that I lived a true devoted Muslims worthy of emulation.
Whoever that wants to serve ALLAH must serve him in
truth and in fairness I will not stipulate any precise amount to reward
you, as it will have tobe on pre-negotiated terms, based on your level of
involvement. Please always be prayerful all through your life. Any delay
in your reply will give room in sourcing for a Muslim organization or a
devoted Muslim forthis same purpose. Until I hear from you by email, my
dreams will rest squarely on your Shoulders.May the Almighty ALLAH
continue to guide and protect you.
Allah Hafiz.

ISHATU MOHAMED

--------------------------------------------------------------------------------------------
Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet.
¡Descargatela gratis! http://barra.ozu.es/
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es