From: Mrs Leena Norpert of Kuwait
To: RE: Donation for the lesspriveledged.
I am the above named person from Kuwait.Iam married to Dr.Khan Norpert who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2000.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days.Before his death we were both born again christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he left the total amount of $7.6Million (Seven Million six hundred thousand U.S.Dollars) in his Bank account.
I have maintained contact as the fund beneficiary and i have been asking by the bank to come forward to claim the money on behalf of my husband but I can't, due to my illhealth as I replied the bank.
Presently,I'm in a hospital where I have been under going treatment for oesophageal cancer.I have lost the ability to talk and my doctors have told me that I have only a few weeks to live.
It is my last wish to see this money distributed amoung charitable organizations in your country.Because my relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony of entrusting this huge responsibility to any of them again.
Please,I beg you in the name of God to help me retrieve this money as soon as possible.I want you as a God fearing person to handle this by using this money to fund churches,orphanages and widows propagating the word of God and to ensure that the lesspriveledged children are maintained with this money.
The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relative does not have the fear of God,and I don't want my husband's hard earned money to be mis-used by unbelievers.I don't want a situation where this money will be used in uncharitable way.
The reason for taking this bold decision is that,i am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord.Exodus 14VS14 says the lord,he will fight my case and I shall hold my peace.I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always.I don't want them to know about this development.With God all things are possible.
As soon as I receive your reply I shall give you the contact of the officer incharge. I will also issue you authority that will prove you as the new beneficiary of this fund.I want you to always pray for me because the Lord is my shephard.
My happiness is that I lived a life of worthy Christian.he that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for another person for this same purpose.
Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you today .
Thanks
Mrs Leena Norpert
URGENT REPLY
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Friday, March 16, 2007
From: Mrs Leena Norpert of Kuwait
INQUIRY FROM JOSE MARTINEZ
Dear Friend
Greetings to you and your family! This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind;
but please consider it a divine wish and accept it with a deep sense of humility.
My name is Jose A. Martinez. I am a 64 years old man,I am Cuban currently residing in Dubai (United Arab Emirate).
I was formerly living in Cuba and served under Castro`s government but had to run into self exile after the ruling Government of Fidel Castro
closed in on my family on accusations of anti-government statements, I was once married with two children but my
family could not escape before the deadly hands of Castro`s goons fell on them. l did made a lot of money serving Castro and on getting to UAE, I
have been a merchant here in Dubai dealing in Ornamentals, Oriental Carpets and Artifacts and life was very smooth
for me until about three(3) years ago when I was first diagnosed of Cancer of the Larynx.
Before this happened my business and concern for making money was all I lived for, I never really cared about other values in life. But since
the loss of my family and hometown, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes.
I have once donated some money to orphans in war ravaged Eritrea, Somalia, Sudan and some East European Countries. Before I became ill, I kept $
7 Million(Seven million united states dollars) in a long-term deposit vault of a security/finance company and I didn`t
state any next of kin when the money was deposited and if I died without stating any the money will
automatically go into the coffers of the security company and I don`t want this to happen.I have left the hospital and presently receiving treatment in an
acupuncture clinic, I have been undergoing treatment for Oesophageal Cancer at the hospital. I have since lost my ability to talk and my doctors have told
me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations.
Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of Allah to help me collect the
deposit and distribute it amongst charity organizations. Use your judgement to distribute the money and feel free to reimburse yourself when you
have the money for any cost you incure during the process of collecting and distributing the money to charity
organizations. And I am willing to offer you a reward If you are willing to help, please reply as soon as you can on my other email address:
josemart@earthling.net
Looking forward to hearing from you soonest.
Best regards,
Mr.J. A Martinez
NEXT OF KIN (URGENT ASSISTANCE NEEDED
BARR. ISAAC CHRISTOPHER ESQ.
LAW OFFICES OF: CHARLES & ASSOCIATES,
HAVANA PEACE COTTAGE
APAPA, LAGOS NIGERIA.
TEL: 234-01-7750662
PLEASE REPLY VIA E-MAIL:isachristoph65@yahoo.com
My Dear Friend,
I am Isaac Christopher, I am the personal solicitor to MR.Markus Segar, a
national of your country, who used to work with Shell Petroleum Development
Company Plc. in Nigeria, hereinafter referred to as my client.
On the 21st of October, 2005, my client, his wife and
their children were involved in a fatal motor accident
along Lagos-Sagamu expressway and they all lost their lives.
Since then, l have made several enquiries to your embassy to locate any
of my clients extended relatives but all proved unsuccesseful, hence my
contacting you to assist in repatriating the money left behind by my client
before
they got confisticated or declared unserviceable by the bank where this
huge deposits were lodged.
The PLATINUM BANK PLC. where the deceased had an account valued at
about FIFTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATE DOLLARS
(US$15,300,000.00)
has issued me a notice to prove the next of kin or have the account
confistcated within the next (15) official working days following the
Government
annoucement for declaration of assets.
Since l have been unseccessful in locating the relatives for over
2years now, l seek your consent to present you as THE NEXT OF KIN of the
deceased,
so that the proceeds of this account valued at (US$15.3M) can be paid to any
account you will nominate,then you and me can share the money. 60% to me
and 40%to you. I will procure all the necessary legal documents that can be
used to
back up the claims.All l require is your honest co-operation to enable
us finalize this deal. I guanrantee that this will be executed under a
legitimate agreement that will protect you from any breach of the law.
Let me have your reply as soon as possible . with the following data
inorder to start the processing of all classified documents in your
name as full assignor to late Client.
1. Full names and address to be used for the operation.
2. Your working telephone and fax for the operation.
3. Any kind of identification to prove your name right.
This is the first step to follow and all documents of claims will be
forwarded for clearance. Let me have your concern in this matter soonest,
if you are willing
to work with me in good faith.
Sincerely,
Isaac Christopher.
_________________________________________________________________
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Your letter via email
Ext 1,Grayston Road,
Houghton Square, Johannesburg.
South Africa.
Email: tulanimoyoprivate@webmail.co.za
Dear Friend,
A compliment of the season, I am Mr. Tulani Moyo, the elder son of late Eng.
Eric Moyo of Zimbabwe.
During the current crises against the farmers of Zimbabwe by the supporters
of our President Robert Mugabe to claim all the white owned farms in our
country, he ordered all the white farmers to surrender their farms to his
party members and their followers. My father was one of the known best
farmers in the country and knowing that he did not support the president's
political ideology, the president's supporters invaded my father's farm,
burnt down everything, shot him and as a result of the wounds sustained, he
died after two days. And after his death, my mother and I with my younger
Brother decided to move out of Zimbabwe for the safety of our lives to South
Africa.
But, before he died he wrote his will, which reads "(Tulani Moyo, I wish to
draw your attention to the Sum of $15.7 MILLION U.S DOLLARS, which I
deposited in a Diplomatic box with a security company in Johannesburg
(SOUTH-AFRICA). Should there be case of my Absence on earth caused by death
only". You should solicit for reliable foreign partner to assist you to
transfer this money out of SOUTH AFRICA for investment purpose.
I deposited the money in your Name, and it can be claimed by you alone with
the deposit code, your step mother has all the documents, take good care of
your step mother and brother." From the above, you will understand that the
lives and future of my family depends on this money as much, I will be very
grateful if you can assist us. We are now living in South Africa as
POLITICAL ASYLUM SEEKERS and the financial law of SOUTH AFRICA does not
allow ASYLUM SEEKERS certain financial rights to such huge amount of money.
In view of this, I cannot invest this money in South Africa, hence I am
asking you to assist us transfer this money out of South Africa for
investment purposes. For your efforts, I am prepared to offer you 20% of the
total fund, while 5% will be set aside for local and international expenses
and 75% will be kept for my family and I.
Finally, modalities on how the transfer will be done will be conveyed to you
once we establish trust and confidence between ourselves. Looking forward to
your urgent reply.
Confidentiality of this transaction is highly needed, because we can loose
our lives if our president should know that we are still alive, living in
South Africa. If you study the Map of Africa you would find out that
Zimbabwe and South Africa have common boundary and political interest.
Sincerely Yours,
Tulani.
_________________________________________________________________
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My Dear
FROM Mr Meza Ali
My Dear,
Is my Pleasure writing to you at this moment of the day, I am Mr Meza Ali,
the director incharge of Bill and Exchange of One of the leading bank in
west coast Africa. I deem it fit to contact you regarding to a transaction
that will be of favour to both of us at the end, and i got your contact in
my search for a reputable and reliable person to help me claim the fund in
question. We discovered the sum of 13 million one hundred thousand United
States Dollars (USD13.1M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the fund since the account owner late Mr.Mohamed Mohd from
lebanon, who was involved in the December 25th Benin plane crash. Here is
the air crash
website= http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner
will be portrayed as the beneficiary and next of kin to the deceased
customer of the bank.
The foriegn account owner will impost himself as the next of kin to the
deceased and respond positively like a true next of kin who wishes to speed
up the release and transfer of his inherited fund.
If the over due fund is not claimed by the end of this year, the government
of the Federal Republic of Benin will take over the ownership of the fund in
line with the Federal Edict Act of 1979.
We do not want the government to take over the ownership of this fund, that
is why I contacted you for us to do the deal together, so that we will
portray you as the bonafide next of kin to the deceased whose name is Mr.
Mohamed Mohd. If you accept to carry out this project with us, we will offer
you 30% of the total sum,10% will set aside to upset any expenses incured on
the course of making this transaction a success while I and my colleagues
involved will take 60% of the total sum.
Upon your acceptance to do this deal with us, we will jointly effect the
transfer within 7 working days.Be rest assured that, this transaction
carries no risk and no extra responssibilities on your part, except the
above mentioned roles and normally you will be required to maintain absolute
information and absolute secracy throughout the duration of this
transaction, because discussing it with a third party might jeopardise the
entire transaction.
I am looking forward to receiving your interesting response on this project
as this will greatly enrich the both of us at the end.
Mr Meza Ali.
_________________________________________________________________
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From:Evangelist Lindy Mike(Widow
From:Evangelist Lindy Mike(Widow).
Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist Lindy Mike, The daughter of Late Sherrif Kindimbu from Weste Africa Nigeria.I am 34years old,my mother is From England,while my father is from Nigeria,i am an halfcast (White Girl) i was married to Late John Mike from England, i am now a new christian convert,suffering from long time concer problem.
From all indications, my condition is serious and according to my late husband doctor it is quite obvious that i may not survive the sickness,as a christian,i beleived God and i know that i will not die,i will leave to declare the glory of God, My late Husband Mr.John Mike is From England,he and my only son was killed by his family members,because he does not agree with them, i am presently leaving alone.Our Lord Jesus Christ is my comforter.
Before the death of my husband,he told me on his sick bed that he deposited some money with the United Bank for Africa plc(UBA) in Nigeria, the sum of Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M).After disclosing this secret to me,he gave me the Documents he used in Depositing the fund called Certificate of Deposit,he never wanted to tell me about it until the present moment that he was about to die,he told me that his reason for telling me about this fund secretly is because after his death that he knows his family will not allow me to inherit any of his wealth or property.
He told me that Nigerian Government will not allow me to make this claim since i am a citizen of Nigeria,my husband told me that i can only get the fund claimed through the help of a foreigner like you,and that was exactly what happened,I made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionary,I called my late husband lawyer to find out if the fund is still in contact in that bank, to enable me raise some money to continue my mission,to my greatest surprise it was still in contact.
Presently,all the Documents concerning the FUND are with me, now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world,i have prayed and told God to direct me to an honest christian who will receive this fund and utilise it together with me and for things that will glorify the name of God,after my prayers,I decided to contacted you alone my beloved in Christ.
Please I will appreciate that you send the following information to enable my late Husband Lawyer commence with the procuring of the necessary document that will back you up as next of kin to my late Husband for immediate arrangement with the UNITED BANK FOR AFRICA UBA Plc on how the Fund Fifteen Million Five Hundred Thousand Dollars (Usd$15.5M) will be claimed by you on my Late Husbands Behalf as his Next of Kin and New Beneficiary.
1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.
I await to here your urgent reply.
Thanks and God bless you.
Evangelist Lindy Mike(Widow
FROM DR IDEMA JOHN
From The Desk Of D r.JOHN IDEMA .
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa .
Private Number...... 00226 76 41 92 20 .
PLANE CRASH WEB SITE.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (D r.JOHN IDEMA ) a senior staff in file department in African development bank ( A.D.B ).I got your contact from a Yahoo Tourist Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( Fifteen Million U.S.A Dollars ) . In an account that belongs to one of our foreign customer who died along with his entire family in ( Friday December 26,2003 ) in a plane crash.
Since we got information about 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 guidelines,
But unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided 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 bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner.
And a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me on my number / 00226 76 41 92 20 .
immediately as soon as you receive this letter. Trusting to hear from you
immediately.
Yours faithfully,
D r.JOHN IDEMA .
POST SCRITUM :You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. As you finished reading this letter call me immediately so that we discuss very well over this business. Please call me and inform me that you received my mail, because i don't go to net always. MSN Messenger : appels gratuits de PC à PC partout dans le monde
From Mrs Janet Harison
Dearest In Christ,
I greet you in the name of our Lord Jesus Christ our Lord, I am Mrs Janet Harison from Kuwait. I am married to Mr Gilbert Harison who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he greet you in the name of our Lord Jesus Christ our Lord, I am Mrs Janet Harison from Kuwait. I am married to Mr Gilbert Harison who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$2.500million dollars in a Bank in Abidjan Cote d'Ivoire west africa.Presently, this money is still in bank.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein.
I want an organization that will use this fund for orphanages, school and church ,widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.
I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan Cote d'Ivoire west africa.
I will also issue you an authority letter from the FEDERAL HIGH COURT OF KUWAIT that will prove you the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Contact me on the this email janet_80harison@yahoo.ca delay in your reply will give me room in sourcing another church for this same purpose. Please me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord Take care,
In Christ's Holy Love
Yours Sister in christ
Janet Harison,
---------------------------------
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THANKS
Dearest
Permit me to inform you of my desire of going into business relationship with you. I got your contact from a prophet woman here in Abidjan the capital city of Ivory Coast now Cote d'Iviore.
I am David Ogbonaya the only son of late Mr and Mrs Colins Ogbonaya from Republic of Namibia also in Africa. My father was a very wealthy cocoa merchant based in Abidjan,the economic capital of Ivory Coast in west Africa before he was poisoned to death by one of his business associates on one of their outing to disscus on a business deal.
When my mother died,my father took me specail because i am motherless before the death of my father on 30th May 2005 in a private hospital in my country which he secretly called me on his bedside and told me that he deposited the sum of $10.500.00 (Ten Million, five hundred thousand dollars) left in a suspence account in one of the bank here in Abidjan, that he used my name David Ogbonaya as his first son as the next of kin in depositing the fund,and he also handed over to me the documents covering the deposit of the money.
He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where this money will be transfer and use it for investment purpose, (such as realestate management).
I am honourably seeking your assistance in the following ways.
1) To provide a Bank account where this money would be transferred to.
2) To serve as the guardian of this money since I am only 20 years and i have never been in any bank transaction since i was born that's why i needed your assistance mostly.
Moreover,i am willing to offer you a reasonable % of the total sum as compensation for effort input after the successful transfer of this fund to your designate
account overseas.
Hoping to haer from you soonest.
May our almighty GOD bless you
Yours brother
David Ogbonaya
---------------------------------
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PLEASE RENDER HELP
Good Day Friend,
I know this mail may come to you as strange but I had to contact you now
for your possible urgent HELP, please regard my request with
consideration.My name is Nadesh Sofia mecca, I am an Algerian nationality
and I live in IRAQ. I have been in this country for more than 13 years,
serving under Mr Nizar Hamdoon, I have been His personal house maid in
charge of His family estate,His home private business and also his business
errand maid. My master was very nice to me because he took me as a close
daughter all this years I was with me.
Mr Nizar, had occupied several important office in the country and
foreign. He was in 1993 to 1998,the Ambassador of Iraq to the United State,
New York. He was also a one time Minister in his country Iraq.He was also a
pioneer member influencing the relations between the United States and Iraq
since 1982 untill His death.Mr Nizar, died of a chronic heart attack on the
05/06/2003 in New York Center Commemorative of Cancer Sloan-Kettering.My
Master sometime before His death ask me to deposit in a Security Company
firm a private Box of Trunk. my master has stock this safe lock Box with
($7,500,000) seven million five hundred thousand US dollars.My master had
asked me to deposit this Box which was coded as family valuables,and
precious art work in my name to avoid Him having problem with His Goverment
in a private security firm here in
Iraq, before the America led war. briefly before the war my Master asked me
to contact the company immediately in order to make leave of the Box from
the country because this sum was intended for project abroad, He had wished
to build a portable hotel in Saudi Arabia once he comes back from hospital
treatment in the US.
The Security firm notify me that they were taking every goods deposits
in their costudy to their associate firm in africa precisely Cote d'Ivoire
also called Ivory Coast, as they were closing up because of the foreseen US
war threat.It was accepted by my master following the fact that I have
knowledge of africa been my place of origin.I want you to know that none of
the
Security firm has knowledge of the real content of the Trunk Box.It was
register as family valuables and precious art work.I am contacting you
because I need your urgent assistance to help me contact this company as my
partner and clear this Box luggage to your country and thereafter help me to
leave Iraq over to your country. I do really need your help I am tired of
the life here in Iraq. This Box treasure is not know to any of the family
members of my Master. Since after the death of my master things had not been
the same for me again everything is almost upside down,everything is gone
bad for me in the family estate of my late master. Now I am so confused and
tired of the Iraq life where I dont have a good gaurantee for my life, even
now that my master is dead, I can not continue to live like slave any longer
under the family that has no regard for me anymore.
Is for this reason that I took this decision to take advantage of the
fund that was deposited in my name and live a free life away from Iraq. As
God does not sleep He allowed that this Box consignment to have been in my
possesion all these period.please I want you to help me if you can
because I am not finding things easy here.I want you to help me with all
your heart knowing that the help you may render today will not be lost.you
will take 15% of the fund first for your assistance before any possible
relationship. I hold all the documents of the Box. I will like to know you
more, I want you to know that the firm has a Diplomatic courier Service and
giving them a sure address they will deliver you the package to your desire
destination. I have no source of
communications than the computer of the house that I use when the family is
not there for I have not the right to use it always.If I do hear from you I
will forward to you the whole details and contact of the security company.
Your's sincerely
Nadesh Sofia mecca,
_________________________________________________________________
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Reply asap
From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
Greetings,
I got your contact during my search for a reliable,
trust worthy and honest person to introduce this
transfer project with. My name is Mr. Lamtey Tetteh. I
am the manager of the International Commercial Bank
Ghana, First Light Branch Accra. I am a Ghanaian
married with three lovely kids.
I am writing to solicit your assistance in the noble
transfer of US$5,500,000:00. This fund is the excess
of what my branch in which I am the manager made as
profit during the last year. I have already submitted
an approved End of the last Year report for the year
2006 to my Head Office here in Accra and they will
never know of this Excess. I have since then, placed
this amount of US$5,500,000:00 (Five Million Five
hundred Thousand United States Dollars) on a SUSPENSE
ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly
connected to this money thus I am impelled to request
for your assistance to receive this money into your
bank account. I intend to part 30% of this fund to you
while 70% shall be for me. I do need to stress that
there are practically no risk involved in this. It is
going to be a bank-to-bank transfer to your nominated
bank account anywhere you feel safer. All I need from
you is to stand as the original depositor of this
fund.
The reason I contacted you is to represent Late Mr.
ANDREAS SCHRANNER a German great industrialist and a
resident of Munich, who unfortunately lost his life
along with his entire families in the plane crash of
CONCORDE AIRLINE [Flight AF4590] which crashed on 25TH
JULY, 2000.You can read more news about the crash on
visiting this site;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I will appreciate your timely response.
With regards,
Mr. Lamtey Tetteh.
mrlamtetteh1950@yahoo.com
_________________________________________________________________
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From:John E.Bassi (EBID
From:John E.Bassi (EBID)
MANAGER AUDITING DEPARTMENT
ECOWAS BANK FOR INVESTMENT & DEVELOPMENT
LOME TOGO-WEST AFRICA
TEL/FAX:00228-9035855.
Good Day,
With due regards I am the aboved named person and my letter is not mandatory
nor will I in any manner compel you to honour against your will. I am 50,
and work with a bank (one of the African leading banks in the West Coast).
Here in this bank existed a dormant account for the past 8 years which
belongs to a American national who is now late Mr.Raymond Beck Mrs. Dorene
Beck how died on Egypt Air Flight
990http://news.bbc.co.uk/1/hi/world/americas/502503.stm When I discovered
that there had been no deposits nor withdrawals from this account for this
long period, I decided to carry out a system investigation and discovered
that non of the family member nor relations of the late person is aware of
this account. This is the story in a nutshell.
Now I want an account overseas where the bank will transfer this
funds.Thereafter, I had planned to destroy all related documents for this
account. It is a careful network and for the past eleven months I have
worked out everything to ensure a hitch-free operation. The amount is not so
much at the moment and plus all the accumulated interest the balance in this
account stands at-
(US$ 10.5 million US dollars):
Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can sponsor this transfer?
Consider this and get back at us as soon as possible. Finally it is my
humble prayer that the information as contained herein be accorded the
necessary attention, urgency as well as the secrecy it deserves.I Expect
your urgent response if you can handle this project. Call me at this direct
line 00 228-9035855 after sending me a mail for confirmation.
Respectfully yours,
John E.Bassi.
EBID LOME-TOGO
WEST AFRICA
TEL/FAX: 00 228 9035855
_________________________________________________________________
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From Mrs Rosemary Benson
From Mrs Rosemary Benson.
Avenue 32 Cocody-Abidjan
Cote D'Ivoire West Africa.
Email:ro.b1@hotmail.com
Dearest in Christ,
I know that this mail may reach you by surprise because we have not met
ourself previously. I am the above name person from India.
I am married to Mr Samuel Benson who was the Ambassador of Jamaica for
nineten years in cote divoire.We were married for fiften years without a
child. He died in december 27th 2005 after a brief illness that lasted for
only two weeks .
Before his death we are happy husband and wife Christian family. Since his
death I decided not to remarry or get a child outside my matrimonial home
which the Bible is against. When my late husband was alive, he deposited the
sum of ( USD $4.7Million ) Four Million seven hundred thousand U.S. Dollars
into a box for security reason and the money still with the security company
here in abidjan cotedivoire.
Meanwhile, i have not telling any body the content of this deposit in the
security company and the company dont know the content because my late
husband deposited the money as family valuebles.
I am telling you the content reason that i want you to assist me use the
fund to the work of the GOD.And i want you to bear in mind that,God is
spirit,and they that worship him must worship him in spirit and in
truth:John 4 vs 24.
Recently, my Doctor told me that i have serious sickness which is Candiac
problem.The one that disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to your church or
individual that will utilize this money according to my direction.I want you
and your church to use this fund for orphanages, widows, propagating the
word of God and to endeavor that the house of God is maintained.
The Bible made us to know that Blessed is the hand that giveth. I took this
decision because I don't have any child that will inherit this money and my
husband relatives are not Christians and I don't want my husband's efforts
to be used by self acclaimed Christians.
I don't want in a way that this money will be used ungodly way. This is why
I am taking this decision to hand you over this Fund. I am not afraid of
death hence I know where I am going. I know that I am going to be in the
hand of the Lord Exodus 14 VS 14 says that the lord will fight my problems
and I shall hold my peace.
I want you and the church to always pray for me because the lord is my
streignt. My happiness is that I lived a life of a worthy Christian. Whoever
that Wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.Please do give urgent
response to this mail without any delay.I want to give you number to call me
but i don't want in a way my husband relations will know that i am giving
you this
money.I have a sister nurse who is fearful in the lord that will be helping
giving you information of this deposit.Her name id sister (Tina kone)
As soon i hear from you i will offer you the contact of the security company
where the box is deposited so that i will ask them on how the box will be
transferd to your country.
Hoping to hear from you,
Remain Blessed always.
Yours Sister in Christ.
Mrs Rosemary Benson.
_________________________________________________________________
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Greetings From Mrs.Mamokuena kossuim
Greetings From Mrs.Mamokuena kossuim.
PLOT 23 Felix Avenue
Abidjan -Cote D'.Ivoire
Hello Dear,
It is my pleasure to contact you for a business
venture which I and my Son,intend to establish in your country. Though I
have not met with you before but I believe, one has to take risk, confiding
in someone to
succeed in life sometimes. There is this amount of
$27.Million United States Dollar (USD$27.000,000) which my late Husband
deposited with a security company in Abidjan Capital city of Cote D'Ivoire
which he wanted to use for his political career in our Country before he was
assassinated.
Now I and my son have decided to invest this money
in your country or any where safe enough outside Africa for security and
political reasons. We want you to help us claim and receive the fund as A
consignment which will be sent to you through diplomatic means to your
address to avoid any trace of the fund and to enable you plan for the
investment in your Country: I will like to invest part of the money into
these three investment in your Country but, if there is any other business
that is better than what I am suggesting, I will be very glad to follow your
advice.
1). Real estate
2). Manifacturing industry
3). Transport Company.
If you can be of any assistance to us we will be pleased to offer you 20% Of
the total sum while the balance will be invested by you. If you are
intrested in helping us you can write to us in my Private email
address(mrskossuim1@yahoo.fr)
I wait for your Urgent response.
Respectfully yours,
Mrs .Mamokuena kossuim.
_________________________________________________________________
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My dear
My dear,
I am Mr Bright Kuma from sierra leone but residing in Ivory Coast in
Africa.It is my desire to contact you on honesty and sincerity to assist me
in transferring the sum of $8,000,000(Eight Million United States Dollars)
inherited from my late father Mr. Kuma to your country for investment. I am
motivated in contacting you and hope to gradually build trust, relationship
and confidence in you as I get to know you better.
So please I want to know if you will be of assistance but first I want to
get to know you better. I am willing to offer you $1,600,000(One Million Six
Hundred Thousand United States Dollars) for your effort input after the
successful transfer of this money and investment. Indicate your interest
towards assisting me by sending your phone # and address so that I can
communicate with you at any time. I will be waiting for your response.
Thanks
Bright
_________________________________________________________________
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Letter From Gary E Ahlgren
Office Add:
102, 4ème ARMEE,
MAKISO/KISANGANI,
ORIENTALE/DEMOCRATIQUE
REPUBLIQUE OF Benin
Reply Via Private e-mail: gary_90@myway.com
Dear Sir
I hope this e-mail wouldn't come to you as a surprise. Having gone through
your profile, I am convinced and pleased to solicit your sincere and urgent
assistance over this matter.
I am Barrister Gary E Ahlgren from Democratic Republic of Benin my
Address:102, 4eme ARMEE,MAKISO/KISANGANI,ORIENTALE/DEMOCRATIQUE REPUBLIQUE
OF Benin ,I am an Attorney to one late Engr. Smith J.local contractor with
the Lagos State Government of Nigeria/Nigerian National Petroleum
Corporation (NNPC), For Laying of Petroluem Gas pipe Line in Ejigbo Depot.
My service was consulted by Engr. Smith since the year 1996 to be his
attorney and to take care of all his properties including financial matters
when he could not trust any Nigeria Lawyer. Based on the above I had to open
a Chamber in Nigeria at 23 kofo Abayomi Avenue Apapa, Lagos - Nigeria
(Please Confirm the address). For your information, in Nigeria, I liaise
with Okoye & okoye Chambers to be able to operate in Nigeria smoothly.
My client Late was awarded a contract worth of Twenty-Five Million United
States Dollars (25,000,000:00USD) by the Nigerian National Petroleujm
Corporation (NNPC) for Lagos state Government of Nigeria for the maintenance
laid Oil Pipe and construction of Roads in the states in 1999 and the
contract was fully executed by my late client. My client has been paid Ten
Million United States Dollars from the contract and he was to receive the
balance payment of the contract, but unfortunately he died with his entire
family in the plane crash of Union Transport Africaines Flight Boeing 727 in
Cotonou, Benin Republic on the December 26,2003. You will read more stories
about the crash on visiting this website:
Www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
as he told me before he departed to Cotonou that he is going to spend
Christmas holiday with his entire family in one of his closet Lebanese
Friend at Cotonou before proceeding home. Never did he inform me that he
would be going to Lebanon
Sequel to the death of late client, there is every need to present a next of
kin to NNPC/Lagos State Government so that they can release the balance of
his contract money. Already the CONTRACT PAYMENT OFFICE under the Lagos
State Government has contacted me that the balance payment for the executed
contract, which has been approved for payment, is ready for collection. I am
therefore asked to present the beneficiary/next of kin for the claim of the
money (draft) from their office. Having tried without success to locate any
of my late client siblings and based on my findings when I visited Nigeria
last week that most of the foreign expatriate are into one illegal deals
with Top Government Officials, in regards to the above, their (foreigners)
direct ID is hiding from people.
At this juncture, I have decided to divert this Fifteen Million & Five
Hundred United States Dollars to a foreigner who will be presented to
NNPC/LSGT, by soliciting the assistance of a reliable individual (A
Foreigner) that will be presented as the beneficiary/next of kin of the
fund. I will prepare all legal documents in your name as the successor /next
of kin from our Federal High Court to back up the claim on your behalf which
will enable Lagos State Government to release the money to you on your
behalf as the known next of kin to my late client.
As soon as I hear your positive response; action will commence. Please bear
in mind that there is no risk involved in this transaction, but it requires
absolute sincerity and confidentiality due to the nature of the transaction.
I am willing to give you 40% of the fund as a reward for your assistance in
this transaction and I have set aside 5% of the money to take care of any
expenses that will be involved locally or internationally during the process
of executing the business.
I will want you to respond to my email on gary_90@myway.com .it if you find
it difficult getting this one, with your private phone numbers, fax number,
cell phone #, your home/Company's Address as I will be coming over to your
end for the sharing and for quick communication.
I look forward to your swift response.
Regards,
Barrister Gary E Ahlgren
Note: Having or bearing the same name with my client matters not meanwhile,
it will make this claim very easy as I am going to present and submit your
name as the next of kin and with me the Attorney to the late man you have
nothing to fear as I will be contacted by the Contract Payment Committee for
confirmation which I will confirm you as the next of kin and the money will
be paid to you
BUSINESS PROPOSAL
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.I am Mr. Andren Smith, currently Head of Corporate affairs with a reputable bank here .I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.
On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.
This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.
With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid . By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, 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.
All documents to enable you claim this fund will be carefully worked out and 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. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you
Please, treat with utmost confidentiality. . I wait your urgent reply through my private email address: andren_smith1@myway.com
Best Regards,
Mr. Andren Smith
RE: LETTER
MRS. CECELIA SAVIMBI
UNIT 17 FERN CLOSE
NELSON MANDELA DRIVE
TEL: 27 83 752 9233
EMAIL:mrscsavimbi06@galmail.co.za
CAPE TOWN.
SOUTH AFRICA
ATTENTION,
REQUEST FOR URGENT BUSINESS ASSISTANCE
I do foresee the surprise this letter will bring to you as
it comes from a stranger. But rest assured as it comes with
the best of intentions. However, your address was courtesy
of a business journal at the World Trade Center in Cape
Town. But after due
Consideration from your profile, I became aware and assured
of your credibility of handling this trust and my future.
Thus, I offer my humble decision to
Solicit your understanding and cooperation in this
transaction, as it will be beneficial to all of us
involved.
My name is Mrs. Cecelia SAVIMBI from ANGOLA.I am the wife
of the late president of Angolan "UNITA" Leader JONAS
SAVIMBI, who died after he was shot by the
Angolan armed forces in Moxico province. My husband used
this position then to make for him and for us some fortune.
His attorney notified my family and me
about my husband?s Will with his chambers. When I was going
through the will, I discovered that my late husband had
used his position then to make some money,
Which he brilliantly transferred and deposited it with a
private Security Company here in Cape Town, Republic of
South Africa. He deposited this consignment as valuables.
The Security Company does not know that this consignment
contains cash money, except the
attorney and me. You can speak to my only son Richard on
the above phone since I cannot speak English very well.
The amount is Thirty million (US$30 million). However, my
aim of contacting you is to help me take this sum into your
nominated account in your country or any other part of the
world. Secondly, you will also help me look for a
profitable investment overseas
because I don?t have knowledge of international
investments. As a result of my present situation, I won't
be able to conclude this transaction alone.
If you are interested in helping me out, try and contact me
with the above telephone number or my email address. I will
then furnish you with more details. I
have mutually agreed to compensate you with 25% of the sum
for your assistance. And 5% will be set aside for expenses
in the course of the transaction. Then the
remaining 70% will remain for my family and me, which you
will help us invest.
Be informed that this transaction needs utmost trust and
confidentiality. Also the transaction attracts no risk on
your side hence all the modalities for safe,
I have arranged smooth and successful transaction. I am
looking forward to your soonest reply. Thank you and God
bless.
Best regards,
Savimbi C. (Mrs.)
_________________________________________________________________
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NEED YOUR HELP
Hello Dear,
I excuse myself this intrusion but I come by this email to entrust a subject to you which is expensive and confidential for me. I have a proposal to make you; of this fact I make a point of explaining you the nature of my problem.
I frankly do not make a point Of obtaining a help on condition nor to oblige you to help me for some or unspecified reason. I make a point of saying to you that nothing obliges you to honour this business, but if God carries out my wishes and that you help me to regulate my problem.
I Name myself Liliane Cynthia Brown and I am 25 years old and I am the only girl of Mr. Peter Brown, I live now in Ivory Coast in Abidjan. My father was honourable Walking of Diamond Gross collected on mines extractions and also actuated in the trade of the coffee and the Cocoa in the economic capital of the ivory dimension and on the zone of West Africa.
Before its death February in a hospital deprived here in Abidjan it secretly called me on its side of bed and it explained me that it deposited the sum of eight million, seven hundred miles $ (the USA $ 8.7, 000,000) in an agency of safety here in Abidjan and had named me Héritière. he was assassinated by the unknown people during this war in ivory coast.
Now I decided to invest the these money in your country or anywhere rather sure Africa outside for the political safety and reasons I ask you Your humble comprehension and for your wisdom, to help itself to leave my problem and to transfer them in your personal account in your country for goal of investment on these sectors:
1) Telecommunication
2) industry and Transport
3) hotel 5 stars
4) real I ask you for this help with all the fear and certain doubts for this reason I would like that you answer me sincerely and that you say to me if you tighten in the possibility of helping me to regulate my problem with your sincerity and your honesty.
Allow me maintaining to pose with those few questions:
1. Can you honestly help me as a my saver?
2. Then I to trust you completely?
3. Which percentage of the total amount in question will be good for you after the box is in your possession? Please, consider this and to give, me an answer.
I wait to read again you . I would not take a negative answer badly and I would include/understand very well, also the offer of your assistance of the bottom of the heart.
I await your response to soon.
Miss liliane cynthia Brown
---------------------------------
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NICE TO MEET YOU
Hello,
I am Mrs. Shelly Brown from Netherlands, I am 58 years old, I am deaf and
suffering from a long time cancer of the breast which also affected my
brain, from all indication my conditions is really deteriorating and it is
quite obvious that, according to my doctors they have advised me that I
may not live for the next two months, this is because the cancer stage has
gotten to a very bad stage. I was brought up from a motherless babies home
was married to my late husband for twenty years without a child, died in a
fatal motor accident Before his death we were true Christians.
Since his death I decided not to re-marry, I sold all my inherited
belongings and deposited all the sum of $8.6million dollars with a
Security Company. Presently, this money is still with them and the
management just wrote me as the true owner to come forward to receive the
money for keeping it so long or rather issue a letter of authorization to
somebody to receive it on my behalf since I can not come over because of
my illness or they get it confiscated.
Presently, I'm with my laptop in a hospital where I have been undergoing
treatment for cancer of the lungs. I have since lost my ability to talk
and my doctors have told me that I have only a few months to live .It is
my last wish to see that this money is invested to any organization of
your choice and distributed each year among the charity organization, the
poor and the motherless babies home where i come from. I want you God
fearing, to also use this money to fund churches, orphanages and widows, I
took this decision, before I rest in peace because my time will soon be
up.
As soon as I receive your reply I shall give you the contact of the
Security Company. I will also issue you a letter of authority that will
prove you as the new beneficiary of my fund. Please assure me that you
will act accordingly as I stated herein. NB: Endeavor to reply to my
alternate e-mail address: shellybrown07@myway.com
Hoping to hearing from you soon.
Waiting for your reply
Yours in Christ,
Mrs. Shelly Brown
RE: LETTER
MR PAUL MOYO.
EMAIL:paulmoyo0001@excite.com
TEL: + 27 83-752-9233.
NO: 10 PUTTICK ROAD RANBURG
SUNDOWNER
JOHANNESBURG. 2158
SOUTH AFRICA.
ATTENTION,
I know you will be surprise to receive this mail; I got your contact from
world journal here in South Africa when I was searching for a reliable
person who will assist my family out of this predicament here in South
Africa. I am PAUL MOYO; a son of a rich farmer in Zimbabwe Late Mr. SOLOMON
MOYO My father was assassinated last two years in the war zone area in
Zimbabwe.
My mother and I the only son are presently in South Africa, where we were
granted political asylum. I inherited the sum of (U.S.$22,700,000.00
(twenty-two million seven hundred thousand united states dollars) from my
father, these money has been successfully conveyed for me into South Africa
and
was deposited in private security and finance company by my late father,
before his death. I have every document to this fund including my father's
last WILL.
My reason for contacting you is that this country is know longer a safe
place for my family investment for the fear of encountering the same
experience of my late father in future since the both countries has the same
political history and common boundary, based on this point we seek for your
assistance as a reliable partner to do this transaction with us Abroad. If
you are interested in assisting us to invest this money in your country or
becoming my partner in business, please try to contact me on the above
number as soon as possible. Endeavor to keep this transaction very private
and confidential, because it's my family lifetime future investment. What
will be your percentage for assisting us
Best Regard.
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
MR PAUL MOYO.
(FOR THE FAMILY)
_________________________________________________________________
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URGENT REPLY
Sir,
I am dropping you this quick note because I did not hear back from you
concerning the information I sent you the other day, introducing my
intent.I am Mr. Parker Williams,a banker in UK. I have £6.5m for investment
purpose, I want you to receive this fund as a next of kin to my late
customer on my behalf for investment.
Thanks,
Mr.Parker
RE: LETTER
MRS.CECELIA NYERERE
EMAIL:cnyerere0001@excite.com
ATTENTION,
I do foresee the surprise this letter will bring to you as it comes
from a stranger. But rest assured as it comes with the best of
intentions. However, your address was courtesy of a world journal here in
Johannesburg.But after due consideration from your profile,
I became aware and assured of your credibility of handling this trust and my
future. Thus, after my humble decision to solicit your understanding
cooperation in this transaction, as it will be beneficial to all of us
involved.
My nameis Mrs. Cecelia Nyerere from Tanzania.I am the wife of the late
president of Tanzania JULIUS NYERERE, who died four years back. My husband
used his position then to make for himself and for us some fortune. My
husband died after a protracted illness. His attorney notified me and my
family about my husband's Will, with his chambers. When I was going through
the will,I discovered that my late husband had used his position then to
make some money, which he brilliantly transferred and deposited it with a
privateSecurity Company in London.He deposited this consignment as
valuables.The Seturity Company does not know that this consignment
Contains cash money, except the attorney and me.
The amount is Thirty million (US$30 million). However my aim of
contacting you is to help me and take this some into your nominated
account in South Africa or any other part of the world. Secondly, you will
also help me look for a profitable investment overseas because I don't have
knowledge of international investments. As a result of my present situation,
I won't be able to conclude this transaction alone.
If you are interested in helping me out, try and contact me with the
above email indicating your Interest to help me.I will then furnish you with
more details. I have mutually agreed to compansete you with 25% of the sum
for your assistance.5% for expenses in the course of the transaction. Then
the remaining 70% will remain for my family and me, which you will help us
invest.
Be informed that this transaction needs utmost trust and
confidentiality. Note also that the transaction attracts no risk on
your side hense all the modalities for safe, smooth and succesful
transaction have been arranged by me. Please I need your Soonest response.
Thanks you. And God Bless
Best regards
Mrs Cecelia Nyerere.
_________________________________________________________________
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FROM MARY ALLEN
FROM MARY ALLEN
COTE D IVOIRE
WEST AFRICA
DEAREST ONE,
PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS
RELATIONSHIP WITH YOU. I GOT YOUR EMAIL HROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS COMMISSION HERE IN ABIDJAN COTE D IVOIRE I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATUREAND THE ECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO
CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM MARY ALLEN THE ONLY CHILD OF LATE MR AND MRS ALLEN MY FATHER WAS A VERY WEALTHY GOLD AND COCOA MARCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1998. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH AUGUST 2004 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$22.500.000 (TWENTY TWO MILLION FIVEHUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT HERE IN ABIDJAN. THAT HE USED MY NAME AS HIS ONLY CHILD FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE
WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A
FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT). I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS : TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 20 YEARS TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATIONAND TO SECURE A
RESIDENTIAL PERMIT IN YOUR COUNTRY.
I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS . FURTHERMORE,
YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT
THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY
INTERESTTO ASSIST ME. I WILL APPRECIATE YOU SEND ME E-MAIL:
ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS.
MARY ALLEN
---------------------------------
Hãy ghé qua trang chủ Yahoo! Việt Nam
Hello!! From Tina
ABIDJAN,COTE D'IVOIRE
EMAIL:tina_cisse220@yahoo.fr
Dear One,
Pls do reply me with the mail above and also send me your direct mail to reach you. I know that this mail may come to you as surprise , I am Miss Tina Cisse the Daughter of Late Dr Edward Cisse the former director general of Sierra-leone Gold and diamond corporation who was assasinated with my Mother by the rebels loyal to Foday Sankoh the (R U F) leader. I managed to escape my country to scure my life.
It is my pleasure to contact you for a business venture which I want to intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Six million Five hundred Thousand U.S dollar($6.5,000,000.00) which my late Father kept with a top finance security company here in Abidjan Cote d'Ivoire before he was assasinated by the Rebels. The money as he told me is neatly packed in a two Metallic Trunk Box deposited as family valuables
Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me stand as my guardian and foreign trustee; claim and retrieve these box from the Finance and Security Company and transfer the money into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). Transport Industry
3). Real Estate
If you can be of an assistance to me i will be pleased to offer to you 20% Of the total fund. Again, I don't want this to get to the knowledge of my late Father family members because this is the only thing remaining for me as they have seized all other properties leaving me empty handed. But we trust that with God all things are possible and if the security company releases the consignment to you, my suferring will come to an end. I have all the documents which the company issued to my late Father when he made the deposit.
I await your soonest response.
Respectfully yours,
Mis Tina Cisse
---------------------------------
LLama Gratis a cualquier PC del Mundo.
Llamadas a fijos y móviles desde 1 céntimo por minuto.
http://es.voice.yahoo.com
Salaam Alaykum
Bismillahi-r-Rahmani-r-Rahim,
Al-Hamdulillahi Was-Salatu Was-Salamu 'Ala Rasulillah, Wa Ba'd,
As-Salamu 'Alaikum Wa Rahmatullahi Wa Barakatuh,
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
Haleema Hamza from Libya. I am married to Late Mallam Mustafa Hamza 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 an organization or
devoted individual that will utilize this money the way I am going to
instruct herein. I want this organization or individual to use this money
in all sincerity to fund orphanages, widows,less priviledged and also
propagating their religion and to ensure that the society upholds the
views and belief of their religion.As a Muslim, i laid emphasis so much on
the 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 which 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 conditions and
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(second Sura,( verse 257) which says:
"There must be no coercion in matters of faith").As soon as I receive your
reply on Email: hamzyleema@personal.ro, I shall give you the contact
information of the Deposit Company in oversea where the money was
deposited. I will also issue a letter of authority to the Deposit Company
authorizing them that the said fund Have being willed to you and a copy of
such authorization will be forwarded to you.
I want you and the community where you reside to always pray for me. My
happiness is that I lived a true devoted Muslim worthy of emulation.
Whoever that wants to serve ALLAH must serve him in truth and in fairness.
I will not stipulate any precise amount to reward you, as it will have to
be on pre-negotiated 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 another organization or a devoted Individual for
this same purpose. Until I hear from you by email, my dreams will rest
squarely on your Shoulders.
"And I (Allah) did not create jinns and humans except that they worship
Me(alone)"
Qu'ran 51:56
May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.
Haleema Hamza.
--------------------------------------------------------------------------------------------
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Humble Assistance
Humble Assistance
Assylum Camp Ghana
Tel.+233.243.944.292
Dear friend,
This letter is not intended to cause you any embaracement in any form rather is from an orphan in need of help.My name is Mr Ibrahim Ahmed the only child of Mr and Mrs Ahmed Koromah of zimbabwe.I got your contact through chembers of commerce here in my serch looking for reliable persons who can assist me.
During the last war in my country our president Robert Mogabe to claim all the white farmers that did not support him.my farther was the best farmer in my country because he did not support mogabe's idea and his followers. they invended his farm,killed my parents,and bornt every thing in his farm.
Befour the death of my father he has deposited with one security company in the republic of Ghana the sum of fiften million dollers($15.m)usd which is one trunk box.it is in this regard i came to Accra Ghana to look for who will assist me to provide a foreign account where i can pay in this money and put it into investment.Because as an assylum seeker am not allowed to operate any bank transaction.
All i want from you is to prvide me with your personal tel./fax number for easy communication,give me your full name for the prepare of legal documents note that this transaction is 100% risk free and absolutry
confidencial.Expecting your response at my yahoo id.
Thanks and God bless you
Prince Ibrahim Ahmed.
---------------------------------
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Good Day
Commissioner / Lovrday
D 1367 Northriding
Braamfonten JHb
Contact Person
Mr John Paul.
TEL: +27-73-216 9959
Contact Email: mrjohn_paulfnb2006yahoo.ca
Good Day,
I am Mr John Paul. working in department of fund released order in
first National bank of South Africa, I know the letter might come to you
as surprise, but take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal
Ministry of Aviation here in South Africa, the contract worth of USD 29,
000,000. Million Dollars, but on the process of him claming the money,
he died with his family in Bomb Blast in MADRID SPAN disaster that
occurred in SPAIN, we involve you to authenticate this clam.
Meanwhile, his money has been signed to pay in my office before I will
give order to the bank for final endorsement of his money.
Nobody knows what is going on except me and my colleague, the man's
information's are Contract Sum: USD 29,000,000 Million Dollars.
Contract number: FMA/FMF/3-X99/2001 You will act like the beneficiary of
this money; I will give you more information about the transaction.
I wait for your urgent reply
Kind regards,
Mr John Paul.
N/B don't forget to include your direct telephone/fax number
From promise
From: Mrs Promise J.J.
Dear One,
I am the above mentioned person from Ivory Coast.I am the wife of late Mr Jimoh Johnson, who before his death on June 20th 2004 after four days sickness. He was a hard working cocoa farmer for 55 years, both of us were born-again christians when my husband was alive.We had no child for our 45 years of marriage.
But then 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, because while they know that I have an idear about their brother riches.
My late husband before his death he deposited the sum of ($1.350million 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 name appears as the next of kin.
Right now I am suffering from cancer, due to my critical condition now that is the reason why I am asking for an assistance for whom can use this money for building up churches and schools for helpless children in any part of the world.
Please,I hope you will grant and view this very request with favour and much understanding of our situation now.
I wait for your urgent response as soon as you read this very request if you are intrested in it.
You are bleesed.
Best Regards,
Mrs Promise J J.
---------------------------------
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FROM Dr FREDRICK KHUMALO
Commissioner / Lovrday
D 1367 North riding
Braamfonten JHb
Contact Person
Dr FREDRICK KHUMALO
TEL: +27-73-3266156
Contact Email: fredrick_khumalo2007@myway.com
Good Day,
I am Dr. Fredrick Khumalo, working in department of fund released order
in first National bank of South Africa, I know the letter might come to
you as surprise, but take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal
Ministry of Aviation here in South Africa, the contract worth of USD 10,
000,000. Million Dollars, but on the process of him claming the
money, he died with his family in Bomb Blast in MADRID SPAN disaster that
occurred in SPAIN, we involve you to authenticate this clam.
Meanwhile, his money has been signed to pay in my office before I will
give order to the bank for final endorsement of his money.
Nobody knows what is going on except me and my colleague, the man's
information's are Contract Sum: USD10,000,000 Million Dollars.
Contract number: FMA/FMF/3-X99/2001 you will act like the beneficiary of
this money; I will give you more information about the transaction.
PLEASE USE THIS EMAIL ADDRESS TO GET BACK TO
ME.(fredrick_khumalo2007@myway.com)
I wait for your urgent reply
Kind regards,
Dr Fredrick Khumalo
N/B don't forget to include your direct telephone/fax number
INVESTMENT PROPOSAL
Good Day Sir,
My name is Mr Richard Williams from liberia but wrting you now from Middle East.
It is my pleasure to contact you for a business venture which i intend
to establish in your country Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.
I hope that with this business we will be able to start a new life together in the not too distant future.i got your contact email address in confidence through a directory when I was searching for a reliable person who can help me make this transaction a success. However, my inner consciousness assured me of your reliability and trustworthiness in this business transaction.
There is this amount of Nine Million Five hundred thausand US Dollars
($9.500.000.00)which my late father deposited with a Finance company
which he wanted to used for his political reason in our Country before he was assassinated by rebels.Now i have decided to invest these money in your country or anywhere safe enough outside liberia my country for security and political reasons I want you to help me claim and receive the consignment.I will like to invest part of the money into these three investment in your Country;
1) Real estate
2) The transport industry
3) Five star hotel.
But if there is any other business that is better than what I am suggesting I will be very glad to follow your advice,If you can be of an assistance to me i will be pleased to offer to you 20% Of the total fund while the balance will be invested by you.Please upon the acceptance of this mail message, send to me the following to enable us start immediately,
1.Your Full Name.
2.Your House Address.
3.Your Phone Number and Fax,
Thank You And God Bless You.
Please contact me with my alternative email address (@yahoo.com) for security reason:
I await your soonest response.
Respectfully yours,
Richard Williams
BUDUBURAHAM REFUGEE CAMP,WESTERN REGION
BUDUBURAHAM REFUGEE CAMP,WESTERN REGION.
ACCRA-GHANA
From: PRINCE DANIELCALABI
Compliments of the day!
I and my younger sister write to seek for your assistance; we got your contact from a noble gentleman that came to our refugee camp who came to give a seminar about AIDS whom we confronted that we are looking a God-fearing person that is when your data was given to us.
First andforemost i want to introduce myself to you. My name is Prince Daniel Calabi and my younger sister Princess Jane calabi a Liberian, my consignment contains 45million United States dollars and some quantity of gold and Diamond, which I cannot specify.The consignments are presently in Offshore. The consignment gets to Offshore through the help of a U.N diplomat Dr.Clinton Komelo. The fact is that Dr.Clinton Komelo is supposed to have delivered this consignment to a man called DR STUD BAKER in Offshore.
The week Dr.Clinton Komelo is suppose to deliver the consignment to him, when he got to Offershore after clearing the consignment from the Airport, he call Dr.Stud Baker to tell him the description to is house for the delivery, but is wife answered the call and told Dr.Clinton Komelo that her husband Dr. Stud Baker hard a fatal car accident which lead to his death some few hours later.Dr Stud Baker has already paid the demurrages from the security company, he paid for Bullion van that took the consignment to the airport and he paid for custom check report he also assisted us in getting the DRUG / ANTI TERRIORIST CERTIFICATE, which is so expensive that he spent 25 thousand dollars to acquire it, but unfortunately he died in a car accident, that was why Dr.Clinton Komelo has to deposit the consignment with a warehouse over there in Offshore and called us to informed us about what is happening.
Please I and my little sister sick for your help to get with the Diplomat so that he can be able to Deliever the Consignment to you.
Please, Contact Dr.Clinton Komelo on time and get back to me through mail.I await your urgent response.
Thanks and God bless you
Prince Daniel and Princess Jane Calabi.
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate pinchando aqu
Assistant from Oversea
FROM:MRS OLGA&WILLIAMS MAOKO
TEL 073-199-3018.
No:206 christ church road,
JOHANNESBURG,
SOUTH AFRICA.
(HIGHLY CONFIDENTIAL)
ATTN: MANAGER/DIRECTOR/C.E.O
I am Mrs.olga maoko , first wife of Engineer williams maoko, of Bulawayo-Zimbabwe. This is my 28 years of marriage with Mr willams,where my only son and I are now resident in South Africa as Asylum seeker (REFUGEE). I got your contact through South African Chamber of Commerce and Industry. With your contact profile, I hope that you can take care of the amount involved. I have some huge amount of money, which I inherited from my dead husband a few months ago.
My husband's tragedy occurred when the Zimbabwean government took our farm from us.My husband was murdered in Zimbabwean and I am the only left two wives, So I am willing to leave South Africa for any place abroad. My fund is presently deposited with a Security Company without disclosing the contents of the box to the Security Firm, and I would like you to help me transfer this money overseas pending investment. The amount deposited is (Twenty Million United States Dollars) US$20.
In consideration of your assistance, I will offer you, upon acceptance to this proposal 20% of the total sum and 5% has mapped out to cover all sundry expenses both parties might incur, locally or internationally, during the course of this transaction. and the remaining 75% will be for me and my only son for our life investment in your country.
I will relate to you my finacial advisor particulars upon receipt of your approval for more information and fell free to ask questions you consider relevant.The confidentiality of this proposal will be highly appreciated. Thanks as we await your urgent response.
God Bless You.
Mrs,Olga and Dr,Williams Maoko
---------------------------------
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DEAR BELOVED
I am Mrs. Mary Parker,the wife of Mr.Robert Parker,both of us,
are citizens of the United states of America.my husband worked with the
Chevron/Texaco in Russia for twenty years before he died in the year
two thousand and three.We were married for ten years without a child.
My Husband died after a brief illness that lasted for only four days.
When my late husband was alive he deposited the sum of (Seven Million
Five Hundred Pounds Sterlings)with a Bank in Europe Presently,
this money is still with the Bank and the management just wrote me as
the beneficiary that our account has been DORMANT and if I, as the
beneficiary of the funds, do not re-activate the account;the funds will
be
CONFISCATED or I rather issue a letter of authorization to somebody to
receive it on my behalf (note that you need to activate this account)as
I can not come over.Presently,I'm in a hospital in Russia where I have
been undergoing treatment for esophageal cancer.
I beg you in the name of God to help me Stand-in as the beneficiary and
collect the Funds from the Bank.i want a person that is God-fearing who
will use this money to fund churches,
I don't need any telephone communication in this regard because of my
soundless voice and presence of my husband's relatives around me
always.
I don't want them to know about this development.Please reach me on my
private mail:maryparker_53@yahoo.com.hk
URGENT RESPONSE NEEDED
Beloved,
This mail contains information that are confidential,privileged,
proprietary or otherwise legally exempt from disclosure.
There
is no intent on my part to waive any privilege that may be attached to this
communication. Do accept my sincere apologies if my mail does not meet your
personal ethics.
MY PERSONAL INFORMATION ARE AS STATED BELOW:
NAME: Desmond Abel
OCCUPATION: Auditor/Broker in the banking sector
[Present Position held]
DATE OF BIRTH: 6th August,1958
PLACE OF
BIRTH: Idunnu Maternity Hospital, Lagos - Nigeria .
MARITAL STATUS: Married with three children
HOUSE ADDRESS: 4 Oshodi
Street, Apapa, Lagos Nigeria
RELIGION: Christianity
Being
the personal account manager to Mr. Wilfred before his death over 5
years now as I have just discovered through his contract employers viz-the
Nigerian National Petroleum Corporation that my client died along with his
wife and their only child in the Ikeja bomb blast of January 27,
2002.
I hereby solicit and seek your assistance that you
act in as "THE NEXT OF KIN" being that since he made the numbered time
[Fixed Deposit] on December 5,2001 valued at US$6 Million [Six Million US
Dollars], for a duration of eighteen [18] calendar months, the bank now is
planning to confisticate and re-allocate his funds into it's (Bank) treasury
as unclaimed funds/assets since all effort have proven abortive to locate
any of his close relatives.
I will want you to treat this
matter as urgent as we do not have much time to waste so that the bank
will not consfiscate or declare this money as unserviceable. It is pertinent
that you inform me if you are interested.
I seek a very honest
and reliable person, so that the fund can be paid to you, then I and you can
share the money according to the ratio of 60% to me and 40% to you of the
total transfer sum.
Now my questions are these:
1. Can you
handle this transaction?
2. Can I give you this trust?
All
I require is your honest co-operation to enable us see this transaction
through.
Send your response to: desmondabel@myway.com
Thank
you very much for your understanding.
Best regards,
Mr. Desmond Abel
PLEASE VIEW THE WEBSITE BELOW
TO CONFIRM THE CAUSE OF DEATH OF THE DECEASED AND GET BACK TO ME.
http://www.worldsocialist-cwi.org/index2.html?/eng/2002/02/02.html
From Paul
From: Mr. Paul Zuma
Tel: +27-76-7971-790
Email: zumapaul@jmail.co.za
Dear Sir,
How are you today? I hope all is well with you.
I do understand the concern this letter will bring to you for the fact that it comes from someone strange to you. But be rest assured for it come with good intentions. How ever,
as I was going on research, looking for responsible and trustworthy someone who can help and assist me in this business/transferring some fund out from South Africa into
his personal or company account overseas.
I am Mr. Paul Zuma the only son of late Mr. Andrew Zuma from Zimbabwe. My father was among the rich black farmers murdered in cold blood in Zimbabwe by war veterans of President ROBERT MUGABE. However, the number of farmers killed in Zimbabwe over the new land act introduced by president do not give any concern.
My main aim of contacting you is to assist me in transferring the sum of $ 12,000,000.00 (Twelve million United States Dollars) into your nominated oversea account, this money
was given to my father by president Mugabe when they were still in good terms for investment purposes.
My father deposited this money in a security company in Johannesburg here in South Africa as if he foresaw the looming blow of his death. My late father deposited the said funds as family treasure in order to avoid seizure since South Africa, have almost the same land laws with Zimbabwe presently.
I am residing in South Africa with my mother as asylum seekers, based on our present status we are deprived of some financial rights of banking activities.
Moreover, this money is the only thing my late father left for us as such the entire life of my family depends on this money coupled with the responsibilities rested on me, I
will be willing to go into partnership on any lucrative business you will suggest in your country.
Out of my own good wile, I have decided to give you 30% of the total money, 70% will be for me and my family, which will also be invested in your country for the future
Investment of my family.
I will like you to contact me, via the above telephone number or email address.
please do keep this proposal confidential.
I hope to hear from you as soon as possible.
Best regards
Mr. Paul Zuma
---------------------------------
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Beloved, Reply ASAP
From:Lady Rita Mosley.
Here writes Lady Rita Mosley, suffering from cancerous ailment. I am married to Sir David Mosley an Englishman who is dead.
When my late husband was alive he deposited the sum of Twenty Million Pounds (20,000,000.00 Million Great Britain Pounds Sterling)which were derived from his vast estates and investment in capital market with his
bank here in UK. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which
comes from my husbands effort to fund the upkeep of less priviledged and destitutes. This decision was because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want this hard earned money to be misused or invested into ill perceived ventures
You can contact me through my personal email address:mosleyrita_03@yahoo.co.uk
Lady Rita Mosley
Account Maintenance {Next Of Kin Benefit
Dear Friend,
Let me start by introducing myself. I am Mr Cheung Puidirector of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client Major FadiBassem who was with
the Iraqi forces and also a business man madea numbered
fixed deposit for 18 calendar months, with a value oftwenty four millions five hundred thousand United State Dollars in my branch. Upon maturity several noticeswas sent to him, even during the war earlier this year. Again after the war another notification wassent and still no response came from him. We later found out that the Major and his family had beenkilled during the war in a bomb blast that
hit their home.
After further investigations it was also discovered that Major Fadi Basem did not declare any next of kin in hisofficial papers including the paper work of his bank deposit.And he also confided in me the last time he was at my officethat no one except me knew of his deposit in my
bank. As you can see, twenty four million five hundred
thousand United State Dollars is still lying in mybank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 3 years 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 ofkin to Major Fadi Bassem 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 plannedout so that we will come out successful. I have contacted anattorney that will prepare the necessary document that willback you up as the next of kin to Major Fadi Basem, all that isrequired from you at this stage is for you to provide me with your full name and address so that theattorney can commence his job, after you have been made the next of kin, the attorney will also file infor claims on your behalf and secure the necessary documentation for the move of the funds to an accountthat will be provided
by you.
There is no risk involved at all in the matter as weare going to adopt a legalized method and the attorney willprepare all the necessary documents. Please endeavor to observeutmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall
sharein the ratio of 70% for me, 25% for you and 5% for anyexpenses incurred during the course of this operation.
Shouldyou be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box {director1_cheungpui@yahoo.com.hk}and finally after that i shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Cheung Pui
How are You
Good day
My name is Mr.Bruce Wong. I train and work as an external auditor for the United Overseas Bank (UOB), 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(NAME WITH HELD) with monies totaling a little above $15.7 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 investigations of the said account reveals that the investor died in 1995 the exact time the account were 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/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. I shall however leave out the final 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 to come to a successful conclusion, I have intentionally left out the final details. To affirm your willingness and cooperation to my proposal please do so by email(bwong_uob1@katamail.com)stating your FULL NAME, DATE OF BIRTH,TELEPHONE NUMBER,FAX NUMBER,EMAIL ADDRESS AND POSTAL ADDRESS.
I do expect you prompt response.
Thank you,
Mr. Bruce Wong
bwong_uob1@katamail.com
