Dear Sir,
Based on the information I gathered about you from a very reliable-source, I am happy to send this message to you. I hope you will consider and give it urgent and favorable reply.
Our names are Sammar abubakar, 23 years, and a citizen of Sierra - Leone. The Son of late Bala abubakar, who before his death was the person managing the Sierra - Leone gold and diamond corporation (SGDC). I hope you are aware of the war, which has ravaged my country for the past years now. It was in one of these attacks by the rebels that led to the death of my Father and Two of my Sister, now I am left with only my Younger Sister Nene.
I was terrified of the situation and because of this I escaped with my younger sister Nene from Sierra - Leone to Senegal into a refugee camp. Senegal Was Where My Late Father has deposited US$ 10,000.000.00 (Ten Million
United States Dollars) in a Bank abroad.
To be honest with you, this is the only legacy left for me by my Late Father, which Our Family Lawyer has the details of it and other necessary documents regarding this deposit. My aim of contacting you is to seek for your able assistance to help us claim this funds from the finance company. Then as a business developer, you can help us to invest wisely in areas you deem lucrative and finally. Also obtain a residential permit for us to stay comfortable in your country of abode.
Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal, Where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse. We are prepared to offer you 20% of the total funds for your able assistance and support and would send you proofs of the
funds as soon as we favorably hear from you. Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
Your Contact information as listed below will play a major role to indicate your interest to help us as your children.
1) TELEPHONE NUMBER
2) YOUR FAX NUMBER
3) A COPY OF YOUR PASPORT
4) HOUSE ADDRESS
Dear, no matter the circumstance please don't fail to give this mail a favorable reply and God will bless you for setting us free and making us live a new life. This transaction is 100% Risk free and absolutely confidential.
Thanking you in anticipation and God bless.
Sincerely Yours
Sammar And Sister. Interest Rates Fall Again! $430,000 Mortgage for $1,399/mo - Calculate new payment
Friday, April 06, 2007
Dear Sir, Please Reply Now
MY FAMILY NEED YOUR ASSISTANCE
MR JAMES MOYO.
NO.16 ANDERSON STREET
MANDELA CRESENT.
JOHANNESBURG 2001
PHONE:NO:+27-783-914365.
Dear .
CONFIDENTIAL.
With due respect, trust and humility, I write to you this proposal, which I believe would be of a great interest to you. I got your mail from a friend and distance cousin that just completed his own transaction, and has successfully left South Africa who's father died along side mine and he left before me for South Africa to advise on where to go or whom to contact, I have not heard from he since he left South Africa,
But i,m sure that he left together with his family to start a new life in United State of America.That is the reason why i decided to contact you in other to assist my family. I am MR JAMES MOYO the oldest son of late MR. JOSEPH MOYO , who was the Chairman" of the farmer's co-operation in Zimbabwe. During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.
My father was one of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm. Before his death, my father had deposited with one of the Security Company in Johannesburg, South Africa the sum of (US$35.214.000.00) (Thirty Five Million, Two hundred and Fourteen Thousand.United States Dollars).with my name as if he foresaw the looming danger in Zimbabwe.
This money was deposited in a box as germ stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland. He made every documents with my name both the certificate of depository. Then after the death of my father, we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as family valuables.
So, I decided to contact you to assist me to transfer this money out of South Africa because as asylum seekers we are not allowed to operate any bank account within South Africa. As the eldest son of my father, I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.
The South African government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history . Moreover, the South African Foreign Exchange Policy does not allow such investments for an asylum seeker.
We have agreed to offer you 30% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 65% will be for me and my family to invest in your country. All I want you to do is to furnish me with your full personal phone and fax numbers for easy communication.
You can contact me on the above Telephone number. Note that this transaction is 100% real and absolutely confidential.
Thanks and God bless as I await your responce.
Best Regards,
MR JAMES MOYO
(For the Family)
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Donation From Sister Mrs Blanch Akaolisa
Dear
Greetings in the name of our Lord Jesus Christ, I am Mrs Blanche Alaoisa. from Kuwait. I am married to Mr.joel Akaolisa who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002.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$2.5million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in the 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 here in Abidjan Cote d'Ivoire.
I will also issue you an authority letter that will prove you the present 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 Donation From Sister MrsBlanche Alaolisa.always be prayerful all through your life. Contact me on the this
email address: blanche5akaolisa@yahoo.fr
any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Blanche Akaolisa
---------------------------------
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DEAR
FROM: DR ABDUL MOHAMMED.
Director, Audit and Accounting Unit,
Foreign Remittance Dept.
African Development Bank (ADB)
West Afrique,
Paine Gravie Maison,
Akpakpa Cotonou,
République du Bénin
Dear Friend,
Greetings to you,
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.My name is DR ABDUL MOHAMMED, the present Director,Audit and Accounting Unit Foreign Remittance Dept ,Bank of Africa here in Benin Republic West Africa.
I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. LikeI said, I have transaction that will benefit both of us, as your assistance is required as a foreigner.I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Cotonou who passed on, so that was how I became the present Manager and discovered a fortune.As I resumed duty, I discovered an account with total sum of 4.6 million USD that has not been operated on for the past 7 years. From my investigation, I found out that this account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oil dealer, who unfortunately lost his life in the Yak-40jetliner on March 9, 2000.you will read more news about the crash on visiting these site;
http://archives.cnn.com/2000/WORLD/europe/03/09/russia.crash.04/
I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Mr. Ziya Bazhayev meaning that no one is aware of the account.I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account,with the correct information concerning the account, which I shall give you. I am seeking your co -operation to present you as the next of kin to the account.
There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together,so as to give you more details.Thanking you in advance and may Almigthy Allah bless you.
Please, treat with utmost confidentiality.
I wait your urgent response.
Regards,
DR ABDUL MOHAMMED. Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE
Barrister Ambi Sheng
Barrister Ambi Sheng
A2-4, Wisma Nation Horizon,
Jalan Petanak,
93740 Kuching
Sarawak, Malaysia
TEL: +60 12 2442893
Email: barr_ambisheng@yahoo.com.my
Atten: Sir/Madam,
I am Barrister Ambi Sheng,an Attorney at Law.A deceased client of mine,by
name Mr Andrew Quales, who here in after shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2005. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Seventee million five hundrend dollars(
US$17.5 million dollars) is lodged. This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds of
this account can be paid to you. Then we can share the amount on a
mutually agreed-upon percentage. All legal documents to back up your claim
as my client's next-of-kin will be provided.All I require is your honest
cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposi tion offends your
moral values,do accept my apology. I must use this opportunity to implore
you to exercise the utmost indulgence to keep this matter extraordinary
confidential, whatever your decision, while I await your prompt
response.Please contact me at once to indicate your interest. I will like
you to acknowledge the receipt of this e-mail as soon as possible via my
private EMAIL:(barr_ambisheng@yahoo.com.my) and treat with absolute
confidentiality and sincerity.I look forward to your quick reply.
Best regards,
Barrister Ambi Sheng
Attorney at Law
HELLO DEAR,INVITATION TO ACT AS
AFRIBANK NIGERIA PLC
PLOT 46 ASSOCIATION AVE.
LAGOS ISLAND
LAGOS - NIGERIA.
www.afribank.com
Dear Friend,
I am Mr. Isa Zailani, the Executive Director,Operation and
InformatioTechnology, of Afribank Nigeria Plc, a well-known bank in
Nigeria.One of our accounts with a holding balance of $22Million USD
(United State Dollars) has been dormant and has not been operated for
the past six years.
From my investigations and confirmations, the owner of this account,a
foreigner died in August 2000 in a auto accident and since then nobody
has done anything as regards the claiming of this money because he has
no family members who are aware of the existence the account nor the
funds.
Also Information from the National Immigration stated that he was also
single on entry into Federal Republic of Nigeria.I have secretly
discussed this matter with one of the bank official and we agreed to
find a reliable foreign partner to deal with.
We thus propose to do business with you, standing in as the next of
kin of the deceased, for the funds to be released to you after due
processes have been followed.This transaction is totally risk and
trouble free as the fund is legitimate and does not originate from
drugs, money laundering, terrorism or any other illegal act.
The sharing of the fund between us, is as follows; 30% of the total
sum will go to you for your effort and commitment to the success of
this transaction. 60% for me and my collague's. While 10% set aside
for expenses incurred in due process of this transaction.
I will like you to furnish me with the following information's
1.Your full name and contact address,
2.Your full address and telephone number
3.Your date of birth and occupation.
As soon as i receive an acknowledge of the receipt of this message in
Acceptance, i will immediately start up with the processing of the
document of cliams.
Best Regards
Mr. Isa Zailani
Executive Director
Operations/Information Technology
Afribank Nigeria Plc
www.afribank.com
FROM:Mr. Nzanga Joseph Mobutu
FROM:Mr. Nzanga Joseph Mobutu
ALTERNATIVEMAIL:nzangamobutu@babbalu.com
Dear Friend,
I am the first son of the late Mobutu Sese Seko, the former President of the Congo Republic. I am presently under protective custody in Nigeria as a political refugee.
I got your contact during my search for a stranger that can cooperate with me in this mutual transaction. I want you to note that this business will benefit both of us. However, you must confirm your ability to
handle this because it involv es a large amount of money. The money US$50 million US DOLLARS (Fifty Million United States Dollars Only) is my share of my father's estate.Kindly refer to this site for further information:http://www.cnn.com/WORLD/9709/07/mobutu.wrap/.
I boxed and shipped the money to a security company abroad at the peak of the war/politicalcrisis that rocked my country few years ago. Now the crisis has ended and I need a trustworthy person like you to
proceed to the place of the security company in order to clear the fund and invest on my behalf as I dont want my name to be used for now. Note that I will send to you the relevant documents that will enable you take possesion of the the fund for onward inves tment for
our mutual benefit.
All I need from your confirmation of your ability to handle this:
1. Your ID or driving licence number for identification to the security
company.
2. Your telephone and fax numbers for communication.
3. Your full permanent address. As soon as I get the above information
from you, I will disclose to you the name and the country of the security company. I will forward your name and particulars to the security company to enable them contact you accordingly. I will also send to you a LETTER OF AUTHORITY to enable you clear the fund on my behalf.
Note thatthis is a very safe transaction as this money is my share of my father's estate.
I am waiting for your response to enable us proceed.
PLEASE REPLY THROUGH THE ABOVE ALTERNATIVE MAIL BOX;
Regards,
Mr. Nzanga Joseph Mobutu
N/A
Dear Friend,
I am making this contact with you based on reliable information
available to me courtesy of business index and confirmed by our local
chambers of commerce and industry concerning your reputation. Thus I am
convinced you would be capable to provide me with a solution to a money
transfer transaction of fourty seven million, Four Hundred Thousand United
States Dollars.
SOURCE:
Please note that I would require a measure of guarantee prior to
commencement, as I am hoping to build our trust on sincerity of purpose and
mutual understanding. Please also do not under estimate the need for total
confidentiality throughout the course of this transaction. You may use these
links for some information:
http://www.businessweek.com/magazine/content/02_05/b3768065.htm
http://news.bbc.co.uk/1/hi/business/2115792.stm
http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml
http://www.chinaonline.com/caijing/C02050731.asp
Toward the end of my service with Bank of China where I worked for many
years, several of my colleagues and I set up
companies with which we successfully secured loans for speculation in Hong
Kong and Singapore stocks and real estate. We did this because it had dawned
on us that we were paid barely enough to feed our families while top
government officials control
billions of dollars. The bank along with regulatory authorities from China
and Hong Kong started an investigation into the losses of money and as a
result a few of my colleagues and I went into hiding and have settled
ourselves and our families.
Due to our positions as being involved with the initial investigation, we
cannot receive this money by ourselves or in our names at this time.
Furthermore we had decided to remove this money and divide it accordingly
pending when the investigation dies down. This has occurred and I cannot
leave the money unattended for much longer for fear that it might be
discovered. I hereby solicit your assistance to help take delivery of my
share of this funds totaling (US$47,400,000.00) into your custody, and you
will be
adequately compensated with 20% of the sum. Suffice it to say that the total
monies involved between my friends and I totaled over Four hundred and
eighty five million United states dollars. It is my intention therefore
having your understanding and co-operation that you invest 75% of these
funds in the United States and Europe in commercial real estate as well as
low risk
stocks and bonds on my behalf for a few years while the balance 5% will
cater for all local and foreign expenses incurred in facilitating the
transfer of this funds.
My projection is to conclude transfer of funds latest 14 working days from
date of receipt of the following information by email (Your full name and
address, your telephone and fax numbers and a brief profile of yourself to
assure me of your capability). Our perfected modalities are remittance of
stated funds appearing as you or your company's entitlement to your
nominated account. The requested information will enable me commence the
transaction and the paperwork from here.
Please contact me immediately you receive this mail, by my email, thus
signifying your capability and willingness to enable me give you additional
details on our proposed course of action for getting this funds to you 100%
risk free.
Again I look forward to doing business with you and solicit your utmost
confidentiality in this transaction. Looking forward to your urgent reply my
email address : gao_shen007plus11@hotmail.com
Yours faithfully,
Gao Shen
good day
Dear Sir/Madam,
I inherited a huge amount of money from my late father,I wrote you inorder to
solicite for your help and assistance with hope you willunderstand my
situation. My name is Miss.Sarah Konte .I am 24 years old from the republic of
Liberia in west Africa,now seeking refuge in Dakar Senegal under the Unite
Nation High Commission For Refugees (UNHCR).My (late) father Dr. William
Konte ,was the managing director J & D Oil company in (MONROVIA) Liberia. But
he was killed along side with my senior brother during the longing civil war
by rebels and all our properties was totally destroyed.
However,after their death and burial I managed to escape with a very important
document (DEPOSIT CERTIFICATE)of(US$15.5m) Fifteen million Five hundred
thousand U.S Dollars,this document indicated me as the Next of
Kin .Meanwhile,I am saddled with the problem of securing a trust worthy
foriegn personality or an organisation to help me transfer the money over to
his/her country with the intention of investing it in a business under his/her
directives and supervisstions,because I have no knowledge of investment.
Please if you are so kind as to assist me I shall send to you all vital
informations for your confirmation regarding the financial house where the
fund was lodged. I am giving you this offers as mentioned with every
confidence on your acceptance to assist me as your daughter and manage the
money in my behalf untill such a time I am able to stand on my feet.I will be
happy to hear from you.
God Bless you as you consider my plea.
Sarah Konte
____________________
http://www.email.si
AM WAITING FOR YOUR REPONSE
MISS.JUILY KANTE
COTE D'IVOIRE ABIDJAN.
DEAREST ONE,
I AM MISS JUILY KANTE, THE ONLY DAUGHTER OF MY LATE PARENTS MR AND
MRS.GEORGE D, KANTE. MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNET
WHO OPERATED IN THE CAPITAL OF ABIDJAN COTE D'IVOIRE DURING HIS DAYS.IT IS
SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE DURING ONE OF HIS
BUSINESS TRIPS ABROAD ON THE 12TH SEPTEMBER 2004.
THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN
MASTERMINDED BY AN UNCLE OF MINE WHO TRAVELLED WITH HIM AT THAT TIME.
BUT GOD KNOWS THE TRUTH! MY MOTHER DIED WHEN I WAS JUST 6YRS OLD, AND SINCE
THEN MY FATHER TOOK ME SO SPECIAL.
BEFORE THE DEATH OF MY FATHER ON 12TH SEPTEMBER 2004, HE CALLED ME AND
INFORMED ME THAT HE HAS THE SUM OF FIVE MILLION, SEVEN HUNDRED THOUSAND
UNITED STATE DOLLARS.(USD$5,700,000.00)LEFT IN A METALLIC BOX HE
DEPOSITED IN A PRIVATE SECURITY COMPANY HERE IN COTE D'IVOIRE .
HE TOLD ME THAT HE DID NOT DISCLOSE THE CONTENT OF THE BOX TO THE
SECURITY COMPANY BECAUSE HE DEPOSITED THE BOX AS A FAMILY TREASURES AND
VALUABLES.HE DID THAT FOR SECURITY PURPOSE. HE FURTHER TOLD ME AGAIN THAT HE
DEPOSITED THE MONEY IN MY NAME, AND ALSO GAVE ME ALL THE NECESSARY LEGAL
DOCUMENTS REGARDING TO THIS DEPOSIT WITH THE PRIVATE SECURITY COMPANY.
I AM JUST 21 YEARS OLD AND A UNIVERSITY UNDERGRADUATE AND REALLY I
DON'T KNOW WHAT TO DO. NOW I WANT AN HONEST AND GOD FEARING PARTNER OVERSEAS
WHO I CAN TRANSFER THIS DEPOSIT WITH HIS ASSISTANCE AND AFTER THE
TRANSACTION
I WILL COME AND RESIDE PERMANENTLY IN YOUR COUNTRY TILL SUCH A TIME THAT
IT WILL BE CONVINIENT FOR ME TO RETURN BACK HOME IF I SO DESIRE. THIS IS
BECAUSE I HAVE SUFFERED A LOT OF SET BACKS AS A RESULT OF INCESSANT
POLITICAL CRISIS HERE IN COTE D'IVOIRE .
THE DEATH OF MY FATHER ACTUALLY BROUGHT SORROW TO MY LIFE. I ALSO WANT
TO INVEST THE FUND UNDER YOUR CARE BECAUSE I AM IGNORANT OF BUSINESS
WORLD.I AM IN A SINCERE DESIRE OF YOUR HUMBLE ASSISTANCE IN THIS
REGARDS.YOUR
SUGGESTIONS AND IDEAS WILL BE HIGHLY REGARDED. NOW PERMIT ME TO ASK
THESE FEW QUESTIONS:
1. CAN YOU HONESTLY HELP ME FROM YOUR HEART?
2. CAN I COMPLETELY TRUST YOU?
3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR YOU
AFTER THE DEPOSIT IS DELIVERED TO YOUR CARE?
PLEASE, CONSIDER THIS AND GET BACK TO ME AS SOON AS POSSIBLE.
IMMEDAITELY I CONFIRM YOUR WILLINGNESS, I WILL SEND TO YOU MY PICTURE
AND ALSO INFORM YOU MORE DETAILS INVOLVED IN THIS MATTER.
KIND REGARDS,
MISS JUILY KANTE.
_________________________________________________________________
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INVESTMENT LETTER
Dear Sir/Madam, My name is Martin Douglas, Auditor and head of computing department here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of 42,000,000pounds (FORTY TWO MILLION POUNDS).Which belong to one of our foreign customers Mr Morris Thompson who died along with his entire family in Alaska Plane crash on February 4th 2000. View this website for verification http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgenceand support, I propose an offer of 25% of thetotal amount to be yours after the transfer has been concluded. Kindly reply me stating your interest, and I shall furnish you with thedetails and necessary procedure with which to make the transfer.I am anxiously awaiting your response.Best Regards,Martin Douglas.
_______________________________________________
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Hi
Dear BELOVED IN CHRIST JESUS
Greetings,
I am MARY BERTH ,a widow to Late Engr. MACK BERTH. A
DEVOTED CHRISTIAN,I am 64 years old suffering from long time cancer of
the breast. From all indications my condition is really deteriorating
and it's quite obvious that I won't live more than Six months according
to my doctors. This is because the damage the cancer has done to me is
very bad . My late husband and i during the period of our blissful
marriage we couldn't produce any child of our own. My late husband was very
wealthy and after his death, I inherited all his business and wealth.
The doctor has advised me that I may not live for more than
Six months but I believe God for a miracle and that it is only by the
power of God that can determine my life span so I now decided to divide
part of this wealth, to contribute to the development of the less
privileged and the needy,churches and mosque in Africa, America, Asia
and Europe. I selected you after visiting the website and I
prayed over it, I am willing to donate the sum of $14.000,000.00
Million U.S Dollars to you for the lessprivileged. Please I want you to note
that, this fund is lying in a security Firm and upon my instruction,
you will have a change of ownership of the money in your name which my attorney and
myself will confirmed you right. you can also send me an email to
my private mail box.(helpmothermary0@yahoo.co.uk)
Lastly, I honestly pray that this money when released to you,
will be used for the said purpose, and not other wise .
If you are interested, kindly contact my lawyer Barrister Brian lukas
through his email: (brianlukaschambers@hotmail.de)
May God be with you and your family.
I await your response to my lawyer at once.
Regards and God Bless
Mary Berth
CONTACT NELCO OFFICE
ear Beloved,
My name is GRAHAM .N ROBERT, An America national,based in Bahrain, I have been
diagnosed with Oesophageal cancer .It has defiled all forms of medical
treatment, and right now I have only about a few months to live, according to
medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I am very rich, I was never
generous,I was always hostile to people and only focused on my business as that
was the only thing I cared for. But now I regret all this as I now know that
there is more to life than just wanting to have or make all the money in the
world. I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and
assets to my immediate and extended family members as well as a few close
friends .I want God to be merciful to me and accept my soul
so, I have decided to give alms to charity organizations, as I want this to be
one of the last good deeds I do on earth.
So far, I have Distributed money to some charity organizations in the U.A.E,
Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do
this myself anymore. I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I
do not trust them anymore, as they seem not to be contended with what I have
left for them. The last of my money which no one knows of is the huge cash
deposit of Ten Million dol lars($10,000,000,00) that I have with a finance House
ABROAD. I will want you to help me collect this deposit and despatch it to
charity organizations.
N/B:KINDLY NOTE THAT 20% of this funds must go to the Tsunami victims in Asia
and hurricane Katrina victims in America,while another 10% for your effort and
time. Kindly reply me through my Executor:
Nelson Cole
Principal Partner
Cole and Associates
Email: nelco_office@myway.com
Regards.
GRAHAM .N ROBERT
MAY THE PEACE OF THE LORD BE WITH YOU
Donation from Mrs Fanta Moctar.
Auenue 26 Rue 17,
Treichville,Abidjan,
Cote D'ivoire.
Email :fantamoctar@yahoo.com
Dearest One In Christ, I know that this mail may reach you as a surprise,
I am Mrs Fanta Moctar ,from angola.I am married to late Mr Isaac Moctar,who worked with angola Embassy in Ivory Coast for Twenty-Six years before he died in the year 2004,after a brief illness that lasted for only five days.We were married for Eighteen years with a duaghter(Lilian)who later died in a motor accident.
Before the untimely death of my husband,we were both born again Christians. Since after 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$3.7 M )(Three Million,Seven hundred Thousand United States Dollars) in security company here in Abidjan Cote d'Ivoire with one truck box and declear it as family valuable use and gift items for security purpose.
Presently,this money is still with the security company.Recently,Following my ill health, my Doctor told me that I may not last for the next one months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christain organization (Church) or individual, that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death.
I want this fund to be used in Christain Activities like,Orphanages, Christain schools, and Churches for 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 security company here in Abidjan. I will also issue you the documents that will prove you the present beneficiary of the truck box.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.Any delay in your reply will give me room in sourcing another Church for this same purpose.Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.Before I even pick you to assist me I have prayed and slept over it asking God to provide for me a Godly minded person that will assist me in this transaction. I will give you more details of the transaction in my next mail.
Until I hear from you, my dreams will rest squarely on your shoulders May the almighty continue to guide and protect you.Please contact me on my above private email addres, fantamoctar@yahoo.com for more informations.
Remain blessed in the Lord.
Yours in Christ,
Mrs Fanta Moctar.
---------------------------------
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FROM THE DESK OF MR.Aziz Musa
FROM THE DESK OF MR.Aziz Musa,
BILL AND EXHANGE UNIT
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
MY PRIVATE PHONE NUMBER :( 00226-7655 8065).
URGENT ASSISTANCE IN TRANSACTION.
I am the manager at the bill and exchange department BANK OF AFRICA (BOA)
here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$18.2m dollars (US
dollars) in an account that belonging to one of our foreign customer. Who
died along with his entire family in Monday, July 21, 2003 in a plane crash
in Nairobi Kenya? Please visit this site and the tragic death of the
deceased and his entire family, Late DR. GEORGE BRUMLEY.
This one of the evidence the directors brought in other to swallow the money
at the end of the
day,http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws 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 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 guidelines 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.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account ,10%will be set aside for expenses incurred during the
business and 60% would before me.Thereafter, I will visit your country for
disbursement according to the percentage indicated therefore, to enable the
immediate transfer of this fund to your designated bank account, you must
apply first to the bank as a relation or next of kin of the deceased with a
text of application that I will send to you, so I will like you to send to
me your private telephone and fax number for easy and effective
communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the Text of
an Application which you shall fill with your banking information and send
to the bank for the commencement of this transaction. I will not fail to
bring to your notice 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 immediately as soon as you receive this
letter. Trusting to hear from you immediately.
Your Id Card or International Passport.....
Your Age...................................
Your Occupation/Profession..................
Your Country Of Origin......................
Your Private Telephone Number...............
Dear p/s replies this email.
Thanks,
Yours Faithfully,
MR.Aziz Musa.
_________________________________________________________________
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From David Dudia please read
From David Dudia
Amina Guest Hotel
davidgoodys@yahoo.com
Tel +22509354940
100/11 avenue Abidjan
Dear Friend,
Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from ivorian chembers of comarce. I prayed over it and selected your name among other names due to its esteeming nature and there commendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation ,I must not hesitate to confide in you for this simple and sincere business .
I am Mariam Levis, the only son of late Mr. and Mrs Magnus Dudia. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2001 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of US($12.500,000) left in fixed / suspense account in one of the prime banks here in Abidjan ,that he used my name as his only son for the next of Kin in depositing 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 or hotel management .
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am a young boy of 22 years without investment knowledge.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover,I am willing to offer you 20% of the total sum as
compensation for your EFFORT/INPUT after the successful transfer of this fund into your norminated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within Seven working days you signify interest to assist me.
Anticipating to hear from you soon. reply me with this email address davidgoodys@yahoo.com
Thanks and God bless.
Best regards,
David Dudia
---------------------------------
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In Need of Help
FROM: Miss Mariam Musa
AVE 7 LOT 180 ABIDJAN
COTE D'IVOIRE WEST AFRICA
E-MAIL.Mariammusa105@yahoo.com.au
Dear one,
I am Miss Mariam Musa,17yrs.Daughter to Mr and Mrs Musa Ahamed .I want to explain and review my predicament to you, My father was a highly reputable business man (a cocoa merchant and supplier of agro allied material ) who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously during one of his business trips abroad in february last year.
Though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death,he told me about a box he concealed the sum of Eighteen million, Five hundred thousand United State Dollars(USD$18.500,000) deposited in one of the security company in ghana which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foriegn partner living overseas.
I have in my possesion the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
I am in a sincere desire of your assistance in this regards.I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucretive bussiness you can invest on since i am still too young to handle a business that will need such huge amount of money.
Because since the death of my father,things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them,I managed to escape from my fathers house to a nearby town where i am now hiding in one of my old school friend because he is still insearch of me.As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your country?
Please,Consider this and get back to me as soon as
possible.Thank you may the good lord protect you and your family as you respond to my problem.
NOTE:Please reply me through my private email address (mariammusa105@yahoo.com.au) for security reasons:
Yours Girl
Miss Mariam Musa
Send instant messages to your online friends http://au.messenger.yahoo.com
Confirm your interest
MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(songprivacy03@yahoo.com.hk)
Good Day,
Let me start by introducing myself.I am Mr. SONG LI LE
director of operations of the Hang Seng Bank Ltd.I
have an obscured business suggestion for you. Before
the U.S and Iraqi war our client Colonel Sadiq Uday
who was with the Iraqi forces and also businessman,
made a numbered fixed deposit for 18 calendar months,
with a value of Nineteen millions Five Hundred
Thousand United State Dollars only in my branch.Upon
maturity several notices was sent to him, even during
the war which began in 2003. Again after the war
another notification was sent and still no response
came from him. We later found out that the Colonel
along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.
You can read more about the bombings on visiting these
sites below:
1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php
After further investigation it was also discovered
that Colonel Sadiq Uday did not declare any next of
kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of
his deposit in my bank. So, Nineteen millions Five
Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim
it. What bothers me most is that according to the laws
of my country at the expiration 5 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 of kin to Colonel
Sadiq Uday so that you will be able to receive his
funds.
MODALITIES:
I want you to know that I have had everything planned
out so that we shall come out successful. I have an
attorney that will prepare the necessary document that
will back you up as the next of kin to Colonel Sadiq
Uday, all that is required from you at this stage is
for you to provide me with your Full Names and Address
so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also
fill in for claims on your behalf and secure the
necessary approval and of probate in your favour for
the move of the funds to an account that will be
provided by you.There is no risk involved at all in
this matter, as we are going to adopt a legalized
method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once
the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for
me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
And I will prefer you reach me on my private email
address below: (songprivacy03@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 Song Lile
FAMILY ASSISTANCE
FROM: MR.PHILLIP T JONATHAN
Email:philip_jonat07@hotmail.com
Dear,
Don't be surprised to receive this letter, I am PHILLIP T JONATHAN, son of
(Mr. GORGE JABU JONATHAN), a Tobacco Farmmer in Zimbwabwe) my father was
murdered by Zimbabwe veterans and critic lack people of ZANU-PF ruling
party, if you are conversant with CNN AFRICA.
Before the death of my father . He was a prosperous tobacco and coffee
farmer who has invested much in agricultural sector and a very major sponsor
of the opposition party MOVEMENT OF DEMOCRATIC CHANGE).
President Robert Mugabe and his ZANU-PF ruling party with the new land
reform system, the government land being occupied by whites and some rich
farmers who are opposing his consistent stay in power and radical and
unnecessary reforms targeted to ehumanizing his political opponents and high
rate of abuse of human rights which led to the killing of some members of
opposition party including my father, Mr Gorge Jabu Jonathan.
I acknowledge very well that my father deposited the sum of (U$18) Eighteen
Million, United States Dollars, with a security and financial company here
in the Johannesburg, South Africa with the intention of using it for the
purchase of new farm machineries and chemicals for agricultural purpose as
well as purchasing hectares of land in Zimbabwe.Your contact was courtesy of
ecplaza site information network online.
With the high risk of staying in my country we are now on political asylum
(refugee) here in Reublic of South Africa, my position does not allow me to
open an account or to normalize this fund to any meaningful business
transaction, I want you to understand that this is purely family fund not
money laundering affair.
I solicit for your honest assistance to a family shattered by lyric
governmet. I want this fund to be transferred to your nominated account
overseas, with your partnership, I will invest in your country.
I and my mother have agreed to offer you 25% of the fund for your kind
asistance then 5% will be for any possible expenses that might occur in the
process of the transactin while 70% will be for my family investment in your
country.
Be assured that all the necessary documents backing this fund has been
arranged by me and my attorney, feel free to ask any question regrding this
transaction.
Practically, once you show your willingness to assist us, we can arrange of
when to come down here in South Africa.
Hoping to hear from you soonest, kindly contact me through my email address
to facilitate this transaction. I need your urgent and confident response
towards this matter.
Yours sincerely,
PHILLIP T JONATHAN (MR).
_________________________________________________________________
Message offline contacts without any fire risk!
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PLEASE READ AND GET BACK TO ME
Good Day,
Let me start by introducing myself, I am MRS MARIA SOCORRO, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerfuland distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years.
I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines.In 2001, my client was going through a horrendous divorce in the United States Of America and Was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.
Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email.
My client did not declare any next of kin in his official papers including the paperwork of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful.
I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.
The allocation of our money will be as follows: 20%($2.02m) to you for your part in this, 75% for me and my partners and 5% for any unforeseeable expenses we may incur.You can contact with this mail;(maria_socorroltd@excite.com)
kind Regards,
Mrs. Maria Socorro
DONATION FOR THE LORD
DONATION FOR THE LORD
From: Mrs. Millicent Godwin
Beloved In Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above name person from Sierra-Leone. I am married to Dr Theophilus
Godwin who worked with Sierra Leonian Embassy in South Africa for nine
years before he died in the year 2001. 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 and we lived
happilly. Since his death, I decided not to re-marry or get a child outside
my matrimonial home which the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million
U.S.Dollars) with financial institution here in Cote D'Ivoire. Presently,
this money is still with the financial institution. Recently, my Doctor told
me that from all the test conducted on my health, I am not going to last
long, expecially, due to my cancer and stroke. But what disturbs me most now
is stroke.
Having known my condition, I decided to donate this fund to churches or
Christian individual that will utilize this money the way I am going to
instruct. I want a church or individual that will use this money to fund
churches, Orphanages and Widows. Also, the propagation of the work of God,
building and maintaining the house of God through this money, is very
important.
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. I don?t want my husband's hard
earned money to be misused by unbelievers, for their own selfish interest
and in an ungodly manner. I am not afraid of death hence I know where I am
going. I know that I am going to be in the bossom 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, and because of the presence of my husband's relatives around me
sometimes. I don't want them to know about this development, but I know that
With God all things are possible.
As soon as I receive your reply I shall give you the contact of the
Financial institution in Ivory coast. I will also give you all information
regarding the deposit of this money. I will also issue you a letter of
authority that will empower you as the original- beneficiary of this fund. I
want you and your church to always pray for me because God work in
misterious ways. My happiness is that I lived a life of a worthy Christian.
Who ever 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 a church or
christian individual for this same purpose. Please assure me that you will
act accordingly as I stated herein. Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Millicent
_________________________________________________________________
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Dear Sir
UNION BANK OF GHANA PLC
ACCRA-GHANA.
Dear Sir,
I am Dr.Dan Mobutu. of Bills and Exchange at the foreign remitance department of the Union Bank of Ghana Plc. I am writing this letter to ask for your suppport and coperation to carry out this businessopportunity in my department.
I discovered an abandoned sum of $20.565m (twenty million, five hundred and sixty five thousand united states dollars only) in Account Number 11008734290 status of account fixed deposit account,that belongs to one of our foreign customer Mr.Lee Wong C.E.O.,
WONG LEE CONSTRUCTION COMPANY ACCRA GHANA LIMITED,Who died along with his entire family in November 1998 in a plane crash.
Since we got information about his death we can not release the money unless somebody applies for it as the next of kin or relation to the deceased.As indicated in our
banking guidelines. Unfortunately,neither the family members nor the relations have appeared to claim this money.
At this discovery,I decided to do business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank trasury account as an unclaimed debt. Thebanking law and guidelines of Union Bank of Ghana Plc stipulates that if such money remained unclaimed for a period of Ten (10) years it will be transfered
into the bank treasury as unclaimed fund.the need for a foreigner as next of kin in this siness is occasioned by the fact that the costomer was a foreigner and as a Ghanian cannot stand as his next of kin or heir.
I agreed that 30% of the money will be for you as foreign partner,thereafter I will visit your
country for disbursement according to the percentage indicated.Therefore to enable the lmmediate transfer of the fund to you as indicated. You must apply to the bank as relation or next of kin of the deceased.Indicating your bank acount number and indicating where the
money will be remitted.Upon receipt of reply.
I will send to you the text of application as soon as you receieve this letter you should reach me through my above e-mail immediately and indicate your direct and confidencial telephone number for effective communication. Hoping to hear from you through my
alternativemail: danmobutu221@yahoo.com
address as
stated above.
Yours Faithfully,
Dr.Dan Mobutu Solve the Conspiracy and win fantastic prizes. Play Conspiracy now
I await your response
19 Donegall Street
Belfast
Northern Ireland
BT1 2HA
My Email;jonathan_cunningham2007uk@yahoo.co.uk
Goodday ,
I am Jonathan Cunningham, Chief Operating Officer Cunningham Coates Stockbrokers
SMITH & WILLIAMSON Private Banking.
I am contacting you concerning a deceased customer and an investment he placed
under our banks management three years ago.I would respectfully request that you
keep the contents of this mail confidential and respect the integrity of the
information you come by as a result of this mail. I contacted you independently of
our investigation and no one is informed of this communication. I would like to
intimate you with certain facts that I believe would be of interest to you.In
2000, the subject matter; came to our bank to engage in business discussions with
our private banking division. He informed us that he had a financial portfolio of
Thirty million united states dollars.i want you to stand as the bona-fide next of
kin to the desease.
My proposal; you share the same surname With our late client; I am prepared to
place you in a position to instruct The security Firm to release the deposit to
you as the closest surviving relation.Upon receipt of the deposit,I am prepared to
share the money with you in half. That is: I will simply nominate you as the next
of kin and have them release the deposit to you. We share the proceeds 50% for me,
50% for you Should you be interested please send me your full
names,private phone/fax number , I will prefer you reach me on my private email
address below And finally after that i shall provide you with more details of this
transaction.Your earliest response to this
letter will be highly appreciated.
jonathan_cunningham2007uk@yahoo.co.uk
I await your response.
Jonathan Cunningham.
---- Msg sent via @Mail - http://localhost.com
HELLO
TEL:+221 4409966
EMAIL:Felix.Ndiaye@katamail.com
Compliments.
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars)from one of the banks located in Euroupe. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business,I am trusting in you and believing in God that you will never let me down either now or in future.
I am Mr Felix Ndiaye a personal assistant to late Andreas Schranner. During the course of his bank's last week auditing,it was discovered that since his death no one has come forward to lay claim to this funds.So the bank issued me a memo to provide his next of kin or forfeith the funds. This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again, after going through some old files in my records,I discovered that my late client died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account Mr. Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crashed on July 25th 2000,including his family leaving nobody as next of kin.No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.
The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only [$16,700.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
At the conclusion of this business, you will be given 30% of the total amount,65% will be for us, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.You can reach me directly on my telephone number for more clearification +221 4409966
Best Regards,
Felix Ndiaye
Hello Dear.Please get back to me
Hello Dear.Please get back to me.
I am Dave Huang an audit staff of Natwest Bank,London United Kingdom. I am
writing following an opportunity in my office that will be of immense
benefit to both of us.
In my department I discovered a dormant sum £10.5 million (Ten Million
Five Hundred Thousand British Pounds Sterling) in an account that was
deposited by one of our foreign customers Late Mr. Morris Thompson an
American who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31, 2000 including his wife
and only daughter. You shall read more about the crash on visiting this
site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, the bank have been expecting his
Next of kin or relatives to come over and claim his money because we
cannot release it unless somebody applies as the business associate or
relation to the deceased as indicated in our banking
guidelines.Unfortunately his wife and daughter who should have been his
next of kin died along with him in the plane crash leaving nobody with the
knowledge of this fund behind for the claims.
It is therefore upon this discovery that I now decided to make this
proposal to you so that the bank can release the money to you (I want to
present you as his business associate) for safety and subsequent
disbursement since nobody is coming for it and I don't want this money to
go into the Bank treasury as unclaimed Bill.
Due to security reasons, I expect that you respond me on this email
address (dav.huang@yahoo.com.hk), immediately you receive this letter or
send me your personal telephone numbers where I can reach you for further
discussions.
Best regards,
Dave Huang
FOR YOUR KIND ATTENTION
Dearest One,
Greetings to you. With due respect, I am Barrister Toya diawara, the legal
director here at the Ministry of Works Abidjan Ivory Coast. I have contacted
you to seek your assistance for the transfer of an unclaimed contract funds
which accrued from a deliberate over invoicing of some contracts awarded to
a now deceased foreign contractor by the ministry of works during the
defunct military regime of the late Gen. Robert Guei.
By virtue of my position here in the ministry, I have access to some
contract approval information concerning a contract which was executed by
this contractor attached to the Ministry of Works. This contract has long
been executed and commissioned, but this over invoiced payment is still
outstanding and unclaimed due to circumstances which I will explain to you
in the course of our correspondence. This matter requires utmost attention
as the current political situation in our country since the intervention of
the united nations who brokered a peace deal between the government and the
new forces rebels has now presented an opportunity for the money to be
transferred out of the country as the previous financial embargo has been
lifted.
Owing to the demise of the contractor and by virtue of my position here at
the ministry of works, I have decided to use all the resources within my
power to retrieve this outstanding contract payment since the contractor
whose name was used to process the contract payment approval has long died
and no relatives has ever came forward for the claims of the outstanding
payment. We have made several attempts to possibly trace any of the late
contractors's relatives who will assume the responsibility of coming forward
for the claims of this outstanding payment.
It is never my desire to see the above matter treated that way hence I
conducted a search that will assist me in first and foremost trace any
relative of the deceased and also ensure the safety of the funds.I have
contacted you to assist in repatriating the money and property left behind
by the late contractor because if a relative is not found within six weeks
then the Public Trustee will move and liquidate the entire estate of the
late contractor including this unpaid contract amounts on the account of
having been unserviceable for a long period of time.
I look forward to your co operation and your extreme discretion in this
matter. Until such a time this matter is settled, I will continue to work
with you in any way possible to see that the outstanding payment is released
and transferred in your name as a bona fide next of kin to the late
contractor as I shall be presenting you to the ministry of works. We shall
within the course of the next few days plan and execute how best to pursue
this matter of mutual interest with a view to cost effectiveness.
I have all the necessary legal documents that will be used to back up any
claim we may make. All I require is your honest co operation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect us from any breach of law.If
interested please respond and do not be destructive. If my offer is of no
appeal to you, delete this message and forget I ever contacted you. Do not
destroy my career even if you do not approve of my proposal. If you are
interested, please get in touch with me by telephone or email to enable us
discuss this further.
Respectfully,
Toya diawara, Esq.
_________________________________________________________________
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HELLO FRIEND
HELLO FRIEND,
I WISH TO BEGIN BY WAY OF INTRODUCTION. I AM PEACE GUMBEZE, THE FIRST SON OF LATE NKOSASANA GUMBEZE, ONE OF THE FOREMOST BLACK FARMERS IN ZIMBABWE RECENTLY MURDERED IN THE LAND DISPUTE IN MY COUNTRY.
BEFORE THE DEATH OF MY FATHER, HE HAD TAKEN ME TO ASIA/MALAYSIA,TO DEPOSIT THE SUM OF US$40.5 MILLION (FOURTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN ONE OF THE PRIVATE SECURITY COMPANIES, AS FAMILY VALUABLES,WHEN HE REALISED THE LOOMING DANGER IN ZIMBABWE.THIS AMOUNT WAS MEANT FOR THE PURCHASE OF NEW MACHINERIES AND
CHEMICALS FOR THE FARMS AND ALSO FOR THE ESTABLISHMENT OF NEW FARMS IN SWAZILAND.
THIS LAND DISPUTE STARTED WHEN PRESIDENT ROBERT MUGABE INTRODUCED A NEW LAND REFORM WHICH WAS PARTICULARLY TARGETED AT THE RICH WHITE FARMERS AND A FEW BLACK FARMERS WITH MY FATHER INCLUDED.
THIS RESULTED IN THE GRUESOME KILLING OF RICH FARMERS (MAINLY WHITES) AND THE UNLAWFULL POSSESSION OF THEIR PROPERTIES BY MUGABE'S WAR VETERANS, UNDER THE DISGUISE OF FIGHTING FOR THE INTEREST OF THE COUNTRY.
IT IS AGAINST THIS BACKGROUND THAT I FLED OUT OF THE COUNTRY WITH MY FAMILY, TO HONGKONG WHERE WE ARE CURRENTLY SEEKING POLITICAL ASSYLUM (REFUGEE).I HAVE DECIDED TO SEEK FOREIGN ASSISTANCE, AS THE HONGKONG'S GOVERNMENT LAW PROHIBITS ASSYLUM SEEKERS FROM OPERATING BANK ACCOUNTS OR INVOLVE IN FINANCIAL TRANSACTION OF ANY KIND. HENCE THIS LETTER TO YOU.
ALL I NEED IS A TRUST WORTHY PERSON IN WHOSE CUSTODY I SHALL ENTRUST THE ABOVE SAID AMOUNT AND HELP ME WITH INVESTMENT OPPORTUNITIES.THERE ARE TWO OPTIONS,FIRSTLY, YOU CAN CHOOSE TO HAVE A PERCENTAGE OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE OR GO INTO PARTNERSHIP FOR THE PROPER INVESTMENT OF THE MONEY IN YOUR COUNTRY. WE SHALL DISCUSS IN DETAILS WHEN YOU REPLY.
I AWAIT YOUR REPLY, WHILE I IMPLORE YOU TO MAINTAIN THE ABSOLUTE SECRECY REQUIRED TO ENSURE A SAFE AND HITCH FREE TRANSACTION.I SHALL FURNISH YOU WITH MORE DETAILS ON REQUEST.
YOURS TRULY,
PEACE GOMBEZE.
---------------------------------
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I AWAIT YOUR RESPONSE
Goodday,
I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.
I am contacting you concerning a deceased customer and an investment he placed
under our banks management three years ago.I would respectfully request that you
keep the contents of this mail confidential and respect the integrity of the
information you come by as a result of this mail.I contacted you independently of
our investigation and no one is informed of this communication. I would like to
intimate you with certain facts that I believe would be of interest to you.In
2000, the subject matter; came to our bank to engage in business discussions with
our private banking division. He informed us that he had a financial portfolio of
Thirty million united states dollars,which he wished to have us turn over (invest)
on his behalf.I was the officer assigned to his case, I made numerous suggestions
in line with my duties as the de-facto chief operations officer of the private
banking sector, especially given the volume of funds he wished to put into our
bank. We met on numerous occasions prior to any investments being placed. I
encouraged him to consider various growth funds with prime ratings.
The favored route in my advise to customers is to start by assessing data on 6000
traditional stocks and bond managers and 2000 managers of alternative investments.
Based on my advice, We spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and
interest stood at this point at over ten million United States Dollars, this
margin was not the full potential of the fund but he desired low risk guaranteed
returns on investments. In mid 2001, he asked that the money be liquidated because
he needed to make an urgent investment requiring cash payments in here in the
united kingdom. He directed that I liquidate the funds and deposit it with a
security firm. I informed him that SMITH & WILLIAMSON would have to make special
arrangements to have this done and in order not to circumvent due process, the
bank would have to make a 9.5 % deduction from the funds to cater for banking and
statutory charges. He complained about the charges but later came around when I
explained to him the complexities of the task he was asking of us. Cash movement
across boarders has become especially strict since the incidents of 9/11. I
contacted my affiliate and made the funds available to the security firm.
I undertook all the processes and made sure I followed his precise instructions to
the letter and had the funds deposited with the security firm. The Security Firm
is a specialist private firm that accepts deposits from high net worth individuals
and blue chip corporations that handle valuable products or undertake transactions
that need immediate access to cash. This small and highly private organization is
familiar especially to the highly placed and well-connected organizations. In line
with instructions, the money was deposited with the security firm.
The deceased told me he wanted the money there in anticipation of his arrival from
Norway later that week. This was the last communication we had, this transpired
around 25th February 2003.In June last year, we got a call from the security firm
informing us that the inactivity of that particular portfolio. This was an
astounding position as far as I was concerned, given the fact that I managed the
private banking sector I was the only one who knew about the deposit at the
security firm, and I could not understand why the deceased had not come forward
to claim his deposit. I made futile efforts to locate the deceased. I immediately
passed the task of locating him to the internal investigations department of SMITH
& WILLIAMSON.
Four days later, information started to trickle in,apparently our client was dead.
A person who suited his description was declared dead of a heart attack in Canne,
South of France. We were soon enough able to identify the body and cause of death
was confirmed. The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also to come forward to
claim his estate. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes. In his bio-data form, he listed no next of
kin. In the field of private banking, opening an account with us means no one will
know of its existence, accounts are rarely held under a name; depositors use
numbers and codes to make the accounts anonymous. This bank also gives the choice
to depositors of having their mail sent to them or held at the bank itself,
ensuring that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not nominating next of
kin also usually in most cases leave wills in our care, in this case; the deceased
died without a testate. In line with our internal processes for account holders
who have passed away, we instituted our own investigations in good faith to
determine who should have right to claim the estate. This investigation has for
the past months been unfruitful.
We have scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. It is this investigation that
resulted in my being furnished with your details as a possible relative of the
deceased. My official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results of the investigation. What
this means, you being the last batch of names we have considered, is that our dear
late fellow died with no known or identifiable family member. This leaves me as
the only person with the full picture of what the prevailing situation is in
relation to the deposit and the late beneficiary of the deposit.According to
practice, The Security Firm will by the end of this financial year broadcast a
request for statements of claim to SMITH & WILLIAMSON,failing to receive viable
claims they will most probably revert the deposit back to SMITH & WILLIAMSON.
This will result in the money entering the SMITH & WILLIAMSON accounting system
and the portfolio will be out of my hands and out of the private banking division.
This will not happen if I have my way.What I wish to relate to you will smack of
unethical practice but I want you to understand something. It is only an outsider
to the banking world who finds the internal politics of the banking world
aberrational. The world of private banking especially is fraught with huge rewards
for those who occupy certain offices and oversee certain portfolios. You should
have begun by now to put together the general direction of what I propose.
There is Thirty million dollars deposited in a security firm, I alone have the
deposit details and they will release the deposit to no one unless I instruct them
to do so. I alone know of the existence of this deposit for as far as SMITH &
WILLIAMSON is concerned, the transaction with our late customer concluded when I
sent the funds to the security firm, all outstanding interactions in relation to
the file are just customer services and due process. The security Firm has no
single idea of what’s the history or nature of the deposit. They are simply
awaiting instructions to release the deposit to any party that comes forward. This
is the situation. This bank has spent great amounts of money trying to track this
man’s family; they have investigated for months and have found no family.
The investigation has come to an end.
My proposal; you share the same surname With our late client; I am prepared to
place you in a position to instruct The security Firm to release the deposit to
you as the closest surviving relation. Upon receipt of the deposit,I am prepared
to share the money with you in half. That is: I will simply nominate you as the
next of kin and have them release the deposit to you. We share the proceeds
50/50.I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the deposit. But
on the other hand, you with the same very name as the original depositor would
easily pass as the beneficiary with right to claim. I assure you that I could
have the deposit released to you within a few days. I will simply inform the bank
of the final closing of the file relating to the deceased I will then officially
communicate with The Security Firm and instruct them to release the deposit to
you. With these two things: all is done.The alternative would be for us to have
The Security Firm direct the funds to another bank with you as account holder.
This way there will be no need for you to think of receiving the money from The
Security Company. We can fine-tune this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you do not
be vindictive and destructive. If my offer is of no appeal to you,delete this
message and forget I ever contacted you. Do not destroy my career because you do
not approve of my proposal. You may not know this but people like myself who have
made tidy sums out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may
be hard for you to understand, but the dynamics of my industry dictates that I
make this move. Such opportunities only come ones' way once in a lifetime. I
cannot let this chance pass me by, for once I find myself in total control of my
destiny. These chances wont pass me by. I ask that you do not destroy my chance,
if you will not work with me let me know and let me move on with my life but do
not destroy me. I am a family man and this is an opportunity to provide them with
new opportunities. There is a reward for this project and it is a task well worth
undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to
work with me and alerting my bank. I am the only one who knows of this situation,
good fortune has blessed you with a name that has planted you into the center of
relevance in my life.Lets share the blessing.If you find yourself able to work
with me, contact me through this email account d_palmer2007uk@yahoo.co.uk If you
give me positive signals, I will initiate this process towards a conclusion. I
wish to inform you that should you contact me via official channels.I will deny
knowing you and about this project. I repeat, I do not want you contacting me
through my official phone lines nor do I want you contacting me through my
official email account. Contact me only through the numbers I will provide for you
and also through this email address. I do not want any direct link between you and
me. My official lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality Management
Policy.Please observe this instruction religiously. Please,again, note I am a
family man, I have a wife and children. I send you this mail not without a measure
of fear as to what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a platter of
gold.
This is the one truth I have learned from my private banking clients. Do not
betray my onfidence.Kindly send your response to my private email address
d_palmer2007uk@yahoo.co.uk
I await your response.
David Palmer.
---- Msg sent via @Mail - http://localhost.com
HELLO DEAR BELOVED
HELLO DEAR BELOVED ONE,
GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS CHRIST.I AM MRS.THERESA
BROWN. A WIDOW TO LATE SHEHU BROWN. I AM 58 YEARS OLD. I AM NOW A NEW
CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST.FROM
ALL INDICATIONS, MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE
OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS ACCORDING TO MY DOCTORS.
THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.MY LATE
HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN
AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE
ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED
ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE
FOR MORE THAN 2 MONTHS,SO I NOW DECIDED TO DIVIDE PART OF THIS WEALTH
TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,AMERICA,ASIA AND
EUROPE.
I AM WILLING TO DONATE THE SUM OF $12,000.000.00 USD STATES DOLLARS TO
THE LESS PRIVILEGED. PLEASE I WANT YOU NOTE THAT THIS FUND IS LYING
DOWN AT A BANK IN AFRICA. I WISH YOU CAN FOLLOW UP AND CLAIM
IT FOR MY PURPOSE AND ACT AS I MAY ADVICE YOU. I HONESTLY PRAY THAT
THIS MONEY WHEN TRANSFERRED TO YOU WILL SURE BE UTILIZED FOR THE SAID
PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION
WITHOUT CHRIST IS VANITY.
MAY THE GRACE OF OUR LORD JESUS,THE LOVE OF GOD AND THE FELLOWSHIP OF
GOD BE WITH YOU AND YOUR FAMILY.
YOUR SISTER IN CHRIST
MRS.SEILER WHITTINGTON
My dearest in Christ
My dearest in Christ,
May God be praised!!!
E-mail:mrs_fatima14@yahoo.com.hk
I am Mrs. Fatima Iyesa Ismiana, from Kuwait.I am married to Usman Ismiana of
blessed memory
who worked with Kuwait embassy in Madrid Spain 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 only four days. Before his death he was a very devoted
Muslim and I was a devoted Christian by birth battling with both cancer and
fibroid problems when my late husband was alive he deposited the sum of
$15,million ( Fifteen million us dollars)
with an overseas finance and security firm. Presently,this money is still
with finance and security firm. Recently, my doctor told me that I had a
terminating illness (cancer) that would last for the next four months.
Though what disturbs me most is my stroke s ickness,having known my
condition I decided to donate this
fund to either a Christian organization or a devoted Christian individual
that will utilize this money
the way I am going to instruct here in. I want this Christian organization
or individual to use this
money in all sincerity to fund churches, orphanages, widows and also
propagating the word of God and to
ensure that the society upholds the views and beliefs of the holy bible.The
holy bible emphasized so much
on the giving of alms,charity and this has encouraged me in taking this bold
step.I took
this decision because I don't have any child to start from and where I will
stop and my husband's
relatives are all Muslims and I don't want my husband hard earned money to
be misused by people
that call me an unbeliever. I don't want a situation where this money will
be used in an unholy manner
hence the reason for taking this bold decision.
I know that after death I will be with God the most high and the most
merciful one. I don'tneed any telephone communications but will only give
you the contact of my lawyer Barr Brow Nelson.because he is the one who is
going to assist you in making you the beneficiary of the consignment in the
finance and security firm.Until I hear from you my dreams will rest squarely
on your shoulders,
may the Almighty God continue to guide and protect you Amen.
Yours faithfully,
Mrs. Fatima Iyesa Ismiana.
_________________________________________________________________
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Hello
Dear Beneficiary,
I am Mr. Wayne Simmons, the Auditor General, Stardel Finance Limited UK. In the course of my auditing, I discovered a floating fund in an account which was opened in 1990 belonging to a dead foreigner, who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since. He died leaving no heir or a will.
My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim which I will provide you with and also guide you on how to make your applications.
Please do give me a reply in person: wanyesimmons@yahoo.co.uk so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone and fax numbers where I can reach you easily. I look forward to your prompt response.
Best Regards,
Mr. Wayne Simmons.
Private Tel: +44 704 571 6277
Fax +44 870 135 0640
_______________________________________________________________________________________
10 000 Euros sem precisar de trazer a vida toda atras
Saiba mais em http://www.iol.pt/correio/rodape.php?dst=0701162
I AWAIT YOUR RESPONSE
GREETINGS,I am Mr Samuel Sedan the manager of Auditing and Accounting departmentof a prime bank in Africa. In my department, i discovered an abandonedsum of US$36 Million dollars (thirty six million dollars) in an accountthat belongs to one of our foreign customers(John Shumejda) who died ina plan crash on 4 January 2002. You can view this CNN site for moredetails.http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/I need a reliable someone with a foreign account to be able to receivethis money, even an empty account can serve to claim this money. Shouldyou be willing to complete thistransaction, send to me your privatetelephone number for easy and effective communication and location. Assoon as the transfer is concluded you are entitled to 25% of the totalfund.Upon receipt of your reply, I will give you more details on thistransactiontrusting to hear from youYours Faithfully,Mr Samuel Sedan
_______________________________________________
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FROM:MR KABILA
FROM:MR KABILA
LONDON
UNITED KINGDOM
Email:kennethkabila@mail.az
Greetings,
In appreciation of your esteemed contact received through a reliable
source and the choice of your country I wish to introduce myself, I am
Kenneth Richard Kabila the son of the late Democratic Republic of Congo
President Laurent Desire Kabila of the blessed memory.I know this letter
might come to you as a surprise but I honestly do not intend to surprise
you.I write this letter in respect of my intention to invest the sum of
(USS45 000.000.00. Fourty-five Million Dollars) with you.I inherited
this funds from my mother. This fund was got through the sale of Diamond
and Timber when my father was the head of state.My mother though not her
legal wife used her privilege position to engage in the business of
Diamond and timber since she knows that her survival will depend on how
much she can get out of the privilege situation.
When my father was assassinated on 16th January 01 by one of his
bodyguards Lt. Rashidi Kasereke through the conspiracy of some top army
officers that wanted to topple him I escaped to London because of the
fear that I might be arrested by my half brother Lt. General Joseph
Kabila the present head of state.Actually his mother and my mother are
not in the best of relationship because of who among them will be the
first lady tussle and this ultimately affected us their children.
Considering the relationship between London and the Democratic Republic
of Congo new government, my mother advised me to leave for London for
security reason, while the funds were deposited with a Security Company.
On getting to London where I have been living since then as a political
refugee I am seeking for a reliable foreigner who can assist me in
moving this funds out for safe banking and profitable investment;
Honestly I contacted you because I don't want to invest this funds in
London due to my status here as a political Refugee. ; And moreover I
wouldn't want to take risk because this funds is all that I and my
mother is depending on because my half brother has seized all my
father's assets and funds and left I and my mother empty handed without
knowing about this funds deposited at the security company. So that is
why I decided that investing this funds abroad should be the best
investment for me.I will be honored if I can be given the privilege of
investing this fund with your help.
In view of this plight, I expect you to be trustworthy and kind enough
to respond to this distress call to save my mother and I from a hopeless
future.And if you agree, I hereby agree to compensate your sincere and
candid effort in this regard with 30% of the total fund and annual 5% of
the after tax returns on investment for the first three years.
Thereafter, the term shall be varied.5% for expenses, which may arise
during the transaction, fax and phone bills inclusive, When the fund
($45,000,000.00) is moved into your discrete account, you will be
allowed to draw 30% your favor, while the remaining 65% will be invested
meaningfully for our future if possible in your area of business and
deterrents sectors of the Economy in your country which are dividends
yielding.
Whatever your decision is please reach me immediately through my
Email:(kennethkabila@mail.az)
And keep this letter tight secret for the interest of my family, l am
presently in london (Phone: +44 7040115431).
Best Regards.
MR KABILA
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Confirm your interest
MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(songprivacy03@yahoo.com.hk)
Good Day,
Let me start by introducing myself.I am Mr. SONG LI LE
director of operations of the Hang Seng Bank Ltd.I
have an obscured business suggestion for you. Before
the U.S and Iraqi war our client Colonel Sadiq Uday
who was with the Iraqi forces and also businessman,
made a numbered fixed deposit for 18 calendar months,
with a value of Nineteen millions Five Hundred
Thousand United State Dollars only in my branch.Upon
maturity several notices was sent to him, even during
the war which began in 2003. Again after the war
another notification was sent and still no response
came from him. We later found out that the Colonel
along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.
You can read more about the bombings on visiting these
sites below:
1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php
After further investigation it was also discovered
that Colonel Sadiq Uday did not declare any next of
kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of
his deposit in my bank. So, Nineteen millions Five
Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim
it. What bothers me most is that according to the laws
of my country at the expiration 5 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 of kin to Colonel
Sadiq Uday so that you will be able to receive his
funds.
MODALITIES:
I want you to know that I have had everything planned
out so that we shall come out successful. I have an
attorney that will prepare the necessary document that
will back you up as the next of kin to Colonel Sadiq
Uday, all that is required from you at this stage is
for you to provide me with your Full Names and Address
so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also
fill in for claims on your behalf and secure the
necessary approval and of probate in your favour for
the move of the funds to an account that will be
provided by you.There is no risk involved at all in
this matter, as we are going to adopt a legalized
method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once
the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for
me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
And I will prefer you reach me on my private email
address below: (songprivacy03@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 Song Lile
