Compliments,
Please pardon my contacting you by email first, while i ask you to consider this issue very seriously.
My name is Andries Engela and i presently live in asylum here in London for my safety, after narrowly escaping assasination some months ago.
I was the P.A & CPO for 11 years, to a trade merchant (names withheld for now) who was murdered lately and who deposited about seven million british pounds sterling in a commercial bank here in London.
Before he died, he gave me the details of the deposit and asked me to get the help of a trusted foreign partner to process it, if i can get to London safely.
Please, i urgently need your co-operation to present you as the beneficiary to the deposit and i offer to give you 40% of the funds, as your share for your assistance.
There are no risks involved, as everything will be done under legal conditions and i will disclose more information to you when i receive your response.
Let me know if you will be able to assist me or not and if you can, then please send me your response along with your full names and direct telephone numbers .
Thanks a lot and expecting your response no matter your position.
Sincerely,
Andries Engela
Monday, April 16, 2007
FOR YOU
Investment Proposal
Dear Friend
My name is Ms. Mary Phillip; we need the assistance of a reliable and
trustworthy person/Business firm to help receive money for investments
purpose overseas.
If you are willing to be our partner, please send your name, telephone & fax
Numbers, personal & office address and email address to my email:
msmary-phillip@hotmail.com. Further details will be discussed as soon as we
receive this information. We shall make available to you all relevant
documents relating to the fund deposited in the Bank
For your participation, you will receive 20% of the $150 million. We intend
to invest our share into either real estate or buying of stocks/share and
going into a joint venture with you and your associates in any profitable
business
We thank you in anticipation of your cooperation
Regards,
Ms. Mary Phillip
_________________________________________________________________
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From: John Mitchell
From: John Mitchell
Mitchell & Associates,
18 Princess Way
Swansea SA1 3LW
United Kingdom
Direct Line: 447031844151
Compliments!
May I crave your indulgence to solicit your co-operation for partnership.
The protracted quest in locating relatives of my deceased client has been fruitless. However, since he is dead and no more and no trace of any of his relatives living or dead after all the efforts I have made in the past years, I want you to stand as my late client's next of kin/beneficiary here in London to claim the cash deposit.
I will also like you to know that by virtue of my brief and my closeness to the deceased, I
am very much aware of my client's financial standing, which he operated here in London.
Along with some other passengers, my client died "INTESTATE" nine years ago in a plane crash as reported on this Site: www.cnn.com/WORLD/9708/06/guam.passenger.list
I shall assemble all the necessary Legal Documents that will be used to back up our claims. All I require is your honest cooperation to enable us see this deal through as the proceeds of this account six million five hundred thousand united states dollars can be paid to you and then you and I will share the money; 60% to me and 40% to you.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I am currently in London to execute this task of finding a substantive or putative beneficiary and willing to disclose further details depending on your disposition to this matter. Please do not take offence, but I assure adequate compensation for your time, help and commitment.
Please reply as soon as you get this mail.
Yours faithfully,
Barr. John Mitchell.Esq
From Mr Martin Jones
16/04/2007
THE DESK OF MARTIN JONES
BILL AND EXCHANGE,
AFRICAN DEVELOPMENT BANK
Dear Friend,
I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I appologise in advance, this is by virtue of its nature as being utterly "CONFIDENTIAL AND TOP SECRET". Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction, as I have been reliable informed of your discreteness and ability in transaction of this nature. Let me start first, introduce myself properly to you.
I am Mr Martin Jones, of Dept of Bill and Exchange with African Development Bank. I need your consent to handle this transaction because it entails large amount of funds($6.5 Million Dollars) deposited by a deceased customer in our bank who died long time ago but has an open beneficiary mandate on his file though,there has not been anyone from his family to make claim of this funds but i am sure he has no immediate family because i have tried all i could to contact them but to no avail.
THE PROPOSITION:
I wish to know if we can work together.I would like you to stand as next of kin to my deceased client, who was among the people that lost their life in Egypt air crash 1999 ,some years ago with the wife.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
He made some deposits to my bank,and died without any registered next of kin and as such the funds now have an open beneficiary mandate.More over it appears you are related to him by the virtue of your names.If you are interested you do let me know so that I can give youcomprehensive details on what we are to do.
I urgently hope to get your response
Best regards,
Martin Jones
---------------------------------
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Greetings
Greetings!!
My Name is Mr. Abdul Raham,i am 53years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I was born an orphan in 1952. I have no father or mother, and i have no relatives.I struggled and Worked Hard and Almighty blessed me abundantly with riches. I used to be a dealer in gold, diamonds and tantalite. I have no wife but i happend to have a child of 5Yrs from my late wife who happens to die of Cancer of the Breast. For 2 years now i am seriously sick. I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a year to live, according to my Medical Doctor. I have not particularly lived my life so well since after the death of my wife four years ago, as I never really cared for myself but the business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this a
s 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 and heal me I would live my life a different way from how I have lived it.
Please i have sowed a seed for my healing; I have willed and given most of my properties and
assets to my immediate orphans childrens and as well as a few close friends.I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity rganizations and give succor and comfort to the less privileged of the Tsunami Victims, as I want this to be one of the last good deeds I do on earth. So far, I have donated money to Some charity organizations. Now that my health has deteriorated so badly, I Cannot do this my self anymore. I once asked a close friend of mine to close one of my accounts in Saudi Bank and donate the money which I have there to charity organization and to the less Privileged in Bulgaria and Sudan-Africa he cashed the money but kept it only to himselves.
Hence, I do not trust him anymore, as he seem not to be contended with what I have left for him already. The last of my money, which no one knows of, is the huge cash of Twenty Two
million(22 Million US DOLLARS) deposited in the Vault of a financial institution in Europe for
Safekeeping. I want you to collect this deposit on my behalf and disburse thus 30percent of the total amount among the Mudslide Earthquake Victims in Asia, Hurricane Katrina, Hurricane Rita, Hurricane Wilma and for the less Privileged, 30percent for you for your time and efforts and 40% (percent) for my only child for his upbringing as you will be responsible for his education,health and other activities. So i need your urgent reply so that I will not have to go on sourcing for a credible person to handle this project, please if this is what you Know that you can handle kindly respond back to me with the information below.
1.Complete Name
2.Contact Address
3.Phone/Fax number
4.Age and occupation
Best Regards
Sarah Mohammed
(Nurse)
For: Mr. Abdul Raham
From Mr. William Wu
From Mr. William Wu
I am Mr. William Wu of Natwest Bank London. I need your services in a confidential matter regarding consignment out of a family beneficiary deposit. This requires a private arrangement.
On July 6,2004, our client Dr. Steve Anderson, a businessman, made a numbered fixed deposit of US$25 million for 6 (six) calendar months, Upon maturity; my Bank officially sent two-man delegate to his residence in United States were he reside only to find out that the business mogul and his family died in a car ascident.
It was discovered that Dr. Steve Anderson did not declare any next of kin in his official papers, including the paper work of his bank deposit. and no one will ever come forward to claim it.According to the laws in England, at the expiration of 2years the deposit will revert to the ownership of England Government if nobody applies to claim it.
You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I will like you as a foriegner to stand as the next of kin to receive the fund.
Sincerely
Mr. William Wu
Phone: (44) 7024097815
Please get back to me
FROM MISS ROSE GUEI
IVORY COAST WEST AFRICA
DEAREST ONE
I AM MISS ROSE GUEI FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR THE FAMILY BEFORE HE WAS KILLED BY THE REBELS .AND AS HIS FIRST DAUGHTER AND THE ONLY SURVIVAL IN THE FAMILY, WHY BECAUSE I WAS NOT AT HOME WHEN THEY ( THE REBELS ) ATTACK OUR HOUSE AND KILLED MY FATHER/MOTHER AND EVERY MEMBER OF THE FAMILY, AND BEFORE THE SUDDEN DEATH OF MY FATHER,HE GAVE ME THE COVERING DOCUMENTS OF THE FUND DEPOSITED IN THE SECURITY COMPANY, AS I AM HIS FIRST DAUGHTER AND HE SO MUCH LOVED ME THAT WAS WHY HE MADE ME THE BENEFICAIRY OF THE FUND.
THIS MONEY IS 18.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN THE SECURITY COMPANY HERE IN ABIDJAN. MY FATHER WAS EX MILITARY/EX PRESIDENT BEEN AN OPOSITION PARTY TO THE PRESENT GORVERNMENT OF COTE D'IVOIRE. ON THE 19TH SEPT 2000 MY FATHER/MOTHER INCLUDING EVERY MEMBER OF OUR FAMILY WAS MURDERED BY THE REBELS DURING THE TIME THEY ATTACK OUR HOUSE I AM THE ONLY ONE LEFT AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM TOO YOUNG AND WITHOUT MOTHER NOR FATHER.
PLEASE I WILL BE GLAD IF YOU REPLY TO ME ,SO THAT I WILL TELL YOU ALL THE INFORMATION AND THIS CONSIGNMENT WILL BE TRANSFERED TO YOU,SO THAT I CAN JOIN YOU THERE AND CONTINUE MY EDUCATION .
I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. I WILL BESENDING YOU A COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING IN MY NEXT MAIL. PLEASE CONTACT ME AS QUICKLY AS POSSIBLE.
THANKS.
MISS ROSE GUEI.
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GOOD NEWS
My Dear,
It is my pleasure to contact you for a business venture which I and my younger sister Vivian intend to establish in your country.Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late father kept for us in fixed deposit account with a bank here in Abidjan before he was assasinated by unknown persons.Now I and my younger sister decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve transfer these fund from the bank and transfer it into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). The transport industry
3). Hotel
If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.
I await your soonest response.
Respectfully yours,
Mr James & Vivian Adams
---------------------------------
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My Dear Praise The Lord
My Dear Praise The Lord ,
It is by the grace of God that I received Christ, knowing the truth and the
truth have set me free. Having known the truth, I had no choice than to do
what is lawful and right in the sight of God for eternal life and in the
sight of man for witness of God?s mercy and glory upon my life.
I have the pleasure to share my testimony with you. I am Barrister Roberts
Jacobson E, the legal adviser to late Mrs.B.J. Hayford a British Woman that
lived in my Country Nigeria for 25 years before she died in the Bellview
plane crash October last year. These Lady was a good Christian, She so
dedicated to God but she lost her husband so early and she had no child till
she died. Throughout her stay in my country, she acquired a lot of properties
like lands, house properties, etc. As her legal adviser, before her death,
she instructed me to write her WILL. ecause she had no child, she dedicated
her wealth to God. According to the WILL, the properties have to be sold and
the money be given out to a ministry for the work of God. As her legal
adviser, all the documents for the properties were in my care.
She gave me the authority to sell the properties and give out the fund to the
Ministries for the work of God.In short, I sold all the properties after her
death, as she instructed And as matter of fact, after I sold all her
properties, I realized more than 20,000,000.00 (Twenty million US dollars
plus), and what supposed to be the percentage interest of my right legal fee
was firstly deducted by me out of the total amount realized from the sold
properties, this was base on the initial agreement between me and the owner
of the properties before her death. Therefore the total amount left to be
invested into God's work as instructed by the owner, is $20,000,000.00
(Twenty million US dollars) only. But Instead of giving the main fund out for
the work of God as instructed to me by the owner before her death. I
converted the fund to myself with the intention of investing the fund abroad
for my personal use. I was afraid of putting the fund in the Bank, because I
have to give account to the bank on how I got the money. I then packaged the
fund in consignments and deposited the consignments with a security company.
I did not want the management of the Security Company to know the content of
the consignments; therefore I registered the content of the consignments as
Gold Bars. Now, the security company believes that what I deposited with them
was Gold Bars.
I had encounter with Christ when Rev. Billy Graham was reaching on television
concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God,
I gave my life to Christ and became a born again Christian. As a born again
Christian, I started reading my bible and one day, the Lord opened my eyes to
Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth
from his righteousness, and committee iniquity, he shall even die thereby. But
if the wicked turn from his wickedness, and do that which is lawful and right,
he shall live thereby". From the scripture, I discovered that the only way I
could have peace in my life is to do what is lawful and right by giving out
the fund as instructed for the work of God by the owner before her death.
I have asked God for forgiveness and I know that God have forgiven me. But I
have to do what is lawful and right in the sight of God by giving out the
fund to the chosen ministry for the purpose of God's work as instructed by
the owner before her death. After my fasting and prayers, I asked God to make
his choice and direct me to a honest Christian but after my fervent prayer
over it, then you were nominated to me through divine revelation from God, so
these are how I received such a divine revelation from the Lord, how I got
your contact information, and I then decided to contact you for the fund to be
used wisely for things that will glorify the name of God. I have notified the
Security Company where I deposited the consignments that contained the fund,
that I am moving the consignment abroad and the security company has since
been waiting for my authority for the consignment to leave my country and move
to abroad. So if you know that you will use this fund honestly and wisely for
things that will glorify God's name,then do contact me back first through this
my email address: jacobebele10@yahoo.co.uk , for more details.
You should also forward to me your physical contact address were you will like
the consignments delivered to you, your direct telephone and fax number for
easy communication and to fax you the documents concerning the consignments.
Your prompt response will be highly appreciated.
Yours in Christ.
Barrister Roberts Jacobson E.
___________________________________________________
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___________________________________________________
Urgent Response
My name is Mrs.Vivian Salem, wife of late Salem Nasim
in Iraq,One year ago, I lost my husband Nasim and
three children - Husam, 15 years old , Wasim, 12 years
old and Merna, 6years old, this happened when American
tank shelled our car as the family attempted to flee
heavy fighting in Baghdad
View the Website below for detailed story of how i
lost my family.
http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm
Before my husband and children were killed, he
deposited the sum of $2.5 million (Two Million five
hundred thousand Dollars) in a bank. My Doctor told me
that I would not last for the next three months due to
illness. Having known my condition I decided to donate
this funds to a church or better still a God fearing
individual that will utilize this money the way I
am
going to instruct herein. I
want an individual that will use this fund for
orphanages and humanity
work. 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 hard earned money to be
misused by unbelievers. I don´t want a situation where
this money will be used in an
ungodly manner.
As soon as I receive your reply I shall give you the
contact of the Bank. I will also issue you a letter of
authority that
will empower you as the original- beneficiary of this
fund. Please assure
me that you will act accordingly as I stated herein.
This must be kept confidential from eyes and ears of
my husband's family.
Hoping to hear from you.
Thanks,
Mrs.Vivian Salem.
Please send ur reply to my personal email address; vivsalem@gmail.com
I NEED YOUR ASSISTANCE
DEAREST ONEI GOT YOUR CONTACT INFORMATION THROUGH WHEN I WAS SEARCHING FOR A HELPER AND I DECIDED TO CONTACT YOU, HOPING THAT BY ALMIGHTY GODS GRACE YOU WILL SUCCESSFULLY ASSIST ME OUT FROM MY SITUATION, AFTER MY SEVEN GOOD DAYS PRAYERS AND FASTING OVER SEEKING FOR AN OVERSEES GUARDANCE .I AM MR PRINCE MENSAH 22 YEARS OLD THE ONLY SON OF LATE CHIEF BANJA MENSAH WHO WAS A FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ACCRA HERE,THE ECONOMIC CAPITAL OF GHANA BEFORE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATE. I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$9,500,000.00 )NINE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS AND STOCK MARKETS.PLEASE DEAR , I AM WILLING TO OFFER YOU 20% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR MORE IMPORTANT
DETAILS CONCERNING THIS MY MUTUAL TRANSACTION. YOURS SINCERELLY,PRINCE MENSAH,NOTE: I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS MY FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE QUICKLY AND KINDLY REPLY ME ON THIS MY PRIVATE EMAIL ADDRESS, (prince_02mensah@yahoo.com ) THANKS AND GOD BLESS
_______________________________________________
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Do this for me
Dear Friend Please use this money for the help of the less privileged and keep the little part of it for your self and family.Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs.Mushtari Poindashoeva . I\'m a 34 years old woman from Tajikistan. I was a staff of the UN and my husband was a marchant and he owned two business in Singapore and Dubai. I was also married to an Ivoriane who died along with my two children in a car accident six years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Indonesia, through earthquake and boat sink.I was moved with great pity and compassion that I decided to make this contribution on assisting people over there, I kept $15,500,000.00 USD in a long-term deposit account in a Finance company. Presently, I\'m in a hospital in cote d\' ivoire where I have been undergoing treatment for oesophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the earthquake outbreak in Indonesia and other charity organization. Because my relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.Please, I beg you in the name of God to help me collect the deposit and distribute it accordingly. Use your judgment to distribute the money and keep 20% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incure during the process of collecting and distributing the money. If you are willing to help, please reply as soon as possible. May the good lord bless you and your family.Please, send reply and all correspondences to my attorney :Barrister Michel KoneEmail:barr.mkone@yahoo.com Regards,Mushtari Poindashoeva
READ AND GET BACK TO ME
DEAR FRIEND,
I AM MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA
FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND
ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS
BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE
CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .
N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFORE
YOU START WITH ME. BELOW IS THE WEBSITE:
( http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS
BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] OR AS THE ONLY
SURVIVING NEXT OF KIN,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER
BUSINESS ASSOCIATES TO MR.ANDREAS SCHRANNER AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATIONS WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A
SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES
BOTH OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY
PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]
URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN
BOTH OF US.
BEST REGARDS,
MR.DIOUF MOUKA.
Bill & Exchange Manager(BOA)
_________________________________________________________________
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PRAY FOR ME PLEASE
PRAY FOR ME PLEASE!
My Dear,
I decided to donate the sum of $7,000,000 (Seven million dollars) to you for
the good work of the lord, and also to help the motherless and less
privilege and also for the assistance of the widows according to
(JAMES 1:27).
My name is Mrs. Margaret Deans; I am dying women who have decided to donate
what I have to you in order to use it for the beneficial of our nation and
the rest of our citizenry.
I am a native of Russian Federation, but my husband is from London .I was
diagnosed for cancer about 2 years ago, immediately after the death of my
husband, who had left me everything he worked for.
I have been touched By God to donate from what I have inherited from my late
Husband to you for the good work of God Please pray that the good Lord
forgive me my sins. I have asked God to forgive me and I believe he has
because He is a merciful God. I will be going in for an operation tomorrow
morning. At the moment I cannot take any telephone calls right now due to
the Fact that my relatives are around me and my health status. I have
adjusted my WILL and my Executor is aware I have changed my will; you and he
will arrange for the change of ownership of the funds as it is presently
deposited in Barclays bank, and lodged the box in a coded Security company
whose name is Access Inter. basically on security and confidential purposes
and would only be released to (you).
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others
particularly the support Motherless Babies, and The Less privileged. Contact
my Executor Barrister Peter Voullings with this specified email:
voullingsassocia@aim.com with your full names contact telephone/fax number
and your full address and tell him that I have WILLED ($7,000, 000.00) to
you and I have also notified him that I am WILLING that amount to you for a
specific and good work. I know, I don't know you but I have been directed to
do this and I thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last
wish. Please keep the faith My Prayer for you. FATHER, I ask you to bless my
friends, relatives and those I care deeply for, you who are reading this
right now. Show him/her a new revelation of your love and power. Holy
Spirit, I ask you to minister to their spirit at this very moment.
Where there is pain, give them your peace and mercy. Where there is
self-doubt, release a renewed confidence through your grace. Where there is
need, I ask you to fulfill their needs. Bless their homes, families,
finances, their goings and their comings in Jesus' precious name (Amen).
YOUR EMAIL RESPONSE SHOULD BE DIRECTED TO PETER VOULLINGS PROCESSING
OFFICER Email: voullingsassocia@aim.com, while am still in sick bed waiting
for an operation tomorrow morning.
Regards,
Mrs. Margaret M. Deans
BARCLAYS BANK PAYMENT
BARCLAYS BANK PAYMENT
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
Attention:
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is to notify you about the statue's of your fund right
now in my desk. After due vetting and evaluation of your
Inheritance file which The Ministry of Finance of the Federal
Republic of Nigeria Forwarded and contacted us to see to your
immediate payment.
From our findings you have been going through hard ways by
paying alot of charges to see to the release of your fund ($28,
500, 000, 00) which has been delayed.
We advice that you stop further communication with any
correspondence from Nigeria. You don't have to pay any charges
to receive your Inheritance fund anymore as you have met up
with the whole requirements, your representatives in Nigeria
will tell you to still go ahead with them but on
your own
risk.The only thing required from you is to obtain Non-Resident
Clearance Form/Reciept which we are not asking you to pay the
fee to us here in United Kingdom as the Government of Nigeria
have paid us for handling/processing of your payment with other
customers.
We will help you to see that you obatin the form so that our
bank will effect immediate transfer of your Inheritance sum
($28, 500, 000, 00) in to your designated bank account. Will
you follow up our directives your fund will reflect in your
account within five working Bank days from the day you obtain
this form. Do not go through anybody again but through this
Bank if you really want your fund.
Please respond to my private
email
raymond_baker2007@yahoo.co.uk )
Your RAYMOND BAKER
Head, Private Banking Section.
Barclays Bank Plc.
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GOD BLESS YOU
GOD BLESS YOU.
GREETINGS TO YOU IN THE MATCHLESS NAME OF OUR LORD AND SAVIOR
JESUS CHRIST
I AM MRS. SUSAN HARRY FROM AUSTRALIA, A WIDOW TO LATE HARRY
COLE, I AM 61 YEARS OLD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME
CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING
AND IT IS QUITE OBVIOUS THAT I MAY NOT LIVE MORE THAN SIX MONTHS, ACCORDING TO
MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE
THE CANCER STAGE HAS GOTTEN TO A VERY CRITICAL STAGE THAT NO HOPE FOR ME TO BE A
LIVING PERSON AGAIN. MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST
TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT
PRODUCE ANY CHILD, THOUGH MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,
I INHERITED ALL HIS BUSINESS AND WEALTH. AFTER MY DOCTORS ADVICE, I DECIDED TO
DIVIDE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCHES
AMONG IN THE FOUR CONTINENTS OF THE WORLD WHICH ARE AMERICA, ASIA, AFRICA AND
EUROPE ESPECIALLY CREATE SOLUTION TO PROBLEMS OF LESS PRIVILEGED ONES AND
ORPHANAGE HOMES. I SELECTED YOU AFTER VISITING THE WEBSITE, I PRAYED AND FAST
FOR THREE WEEKS OVER IT WITH ADVISE OF MY PASTOR, I AM WILLING TO DONATE THE SUM
OF $4.5M US. DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT
THIS FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY,
WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS TO VICTIMS OF BOMB
BLAST IN SIERRA-LEONE, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY
IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE
USED FOR THE SAID PURPOSE EVEN THOUGH I AM NO MORE THEN. SINCE I HAVE COME TO
FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THIS
PROMISE THAT THE FUND WILL BE USED TO BUILD TEMPLE OF WORSHIP. I WILL WAIT TO
HEAR FROM YOU IF YOU ACCEPT TO DO THIS WORK FOR HUMANITY SAKE.
GOD BLESSES YOU,
MRS. SUSAN HARRY
Consent Required Urgently. Please Reply
From Barrister Richard Clark
Clark and Associate Chambers
Ikoyi, Lagos.
Dear Sir
Greetings. I am Barr Richards Clark, a solicitor at law. I
am the personal attorney to Late Mr. Mack (CEO) a national
of your country, who is an oil consultant/contractor with
Nigerian Liquefied Natural Gas (NLNG).
On the 27th of January 2002, my client, his wife and their
three children were among the victims of the bomb explosion
that took place here in my country. My client and his
family unfortunately lost their lives. My client deposited
the sum of USD$20.95 million dollars with a SECURITY COMPANY
here, which has an affiliate in Europe.
All attempts have been made to see if I could get any of
his relation but all to no avail. I therefore decided to
look for a foreigner bearing the same name with my Client
who will stand as his next of kin to claim this fund. The
total sum of SD$20.95 million dollars is still with the
SECURITY COMPANY. No one will come and claim it except the
next of kin to my Client. And according to Nigerian banking
law, after four years, the money will revert to the
ownership of the Nigerian Government. If the account owner
is certified death and no body comes forward to claim it.
This is the situation, and my plan is looking for a
foreigner who will stand in as the beneficiary/next of kin.
This is simple. All you have to do is to send me Your
company name and address if any, Your telephone and fax
numbers which I will use to process and procure all the
legal papers/documents that backs you up as the true next
of kin to my client and I will submit it to the Finance
house for proper Claim of the fund and we are going to share
in the ratio of 60% for me 40% for you.
There is no risk involved. I will use my position as
attorney to prepare all the legal documents/papers the
SECURITY COMPANY may/would demand from you for this
transaction. I have an exclusive right over his estates
here by virtue of my status as his personal attorney,
appointing me to act as the sole executor of his estate/
property and subsequently present his next of kin/relative
to the SECURITY COMPANY so in effect.
If you are interested, please reply and be rest assured
that this transaction could be most profitable for both of
us. I am waiting for your quiet reply.
Respectfully,
Barrister Richards Clark
Urgent Dear Friend
Urgent Dear Friend.
FROM:Louis Mbanefo(ESQ)
Louis Mbanefo & Associates,
711 C,Close Attorney,s Ave,
Festac Town Lagos - Nigeria.
Tel:+234-80 3463 0381
+234-80 3579 8673
Dear Friend,
I wish to crave your indulgence into this legitimate business venture,I am
Barrister Louis Mbanefo,the Personal Attorney to Mr Larry Byrd, A foreigner
who used to work with Mekon Associates company in Nigeria.On May 4th 2002,
Air Crash in Mallam Aminu Kano International Airport, my client, his wife
And their three children were involved.
www.wsws.org/articles/2002/may2002/nige-m07.shtml
killing at least 148 people.The Nigerian Red Cross said that a minimum of
148 bodies had been recovered, with 49 people seriously injured Since then I
have made several enquiries to many embassy to locate any of my clients
extended relatives, this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his relatives over the Internet,
to locate any member of his family was to no avail, I have contacted you to
assist me in repartrating the money left behind by my client before they get
confisicated or declared unserviceable by the finance house where this huge
deposits were lodged since you have the same name as my surname with my
client.
Particularly, the finance house where the deceased had an account valued at
about 20 million dollars has issued me a notice to provide the next of kin
or have the account confisicated within the next ten official working days.
since I have been unsuccesfull in locating the relatives for over 3years now
I seek your consent to present you as the next of kin to the deceased so
that the proceeds of this account valued at $20 million dollars can be paid
to you and then you and i can share the money. 55% to me and 40% to
you,while 5% should be for expenses or tax as your government may require,I
have all necessary legal documents that can be used to back up any claim we
may make, If you are interested please send the following information.
{1}. YOUR CONTACT ADDRESS
{2}. YOUR FULL NAME
{3}. YOUR AGE AND YOUR OCCUPATION.
{4}. YOUR IDENTIFICATION.
{5}.YOUR PRIVATE TELEPHONE NUMBER.
All I require is your honest cooperation to enable us see this transaction
through . I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.Please get in
touch with me by my secured and confidential e-mail louism_esq2@yahoo.com
address or the above stated private telephone number to enable us discuss
further.
This transaction should be kept strictly confidential till funds are
transfered to any of your nominated account in your country.
Best Regards.
Barrister Louis Mbanefo .
_________________________________________________________________
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URGENT AND CONFIDENTIAL
Y.Y.YONG & ASSOCIATES
4A, JALAN MOHD. AKIL
83000 BATU PAHAT
MALAYSIA.
Greetings,
I am Mr. Young Yen, An Attorney at law based in Malaysia,
My late client was a private oil consultant/ contractor with the Shell
Petroleum Development Company in Malaysia before his death.
My client, his wife and his three children lost their life in the 2004
tsunamis natural disaster while on their holiday in Phuket Thailand. It may interest you to know that my client died \\\\\\\\\\\\\\\"in
testate\\\\\\\\\\\\\\\".http://www.cnn.com/2004/WORLD/asiapcf/12/27/asia.quake/
PROPOSITION:
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the money left behind by my
client.
The deceased had a deposit valued presently at (US $9,000,000) and his
Bank has issued me a notice to provide his next of kin or beneficiary
by will, otherwise the account would be confiscated.
My proposition to you is to seek your consent to present you as a
relative/next-of-kin and beneficiary of my named client, since you have the same last name, 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 proposition 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.
Further response should be sent to the email contact address.
Contact Person: Young Yen
Email: mr_young_yen001@yahoo.com.hk
Best regards,
Young Yen,
(Principal Partner
GENUINE ASSISTANCE NEEDED
GENUINE ASSISTANCE NEEDED
CAN YOU HELP US INVEST OUR LATE FATHER FUND?????
Dearest Beloved,
Please kindly go through this letter before you pass judgment because I am in need of assistance. I am Mr. Aliu Mustafa the son of late Dr. Malik Mustafa from Sierra Leone . I must confess my agitation is real,
and my words is my bond, in this proposal
My late father happens to be in control of a large number of farms including cattle's and many sheep before he was poisoned by his foreign business partners in Paris with my mother in one of their farmers association meeting because of greed.
But before his death my late father deposited some amount of money outside our country in bank at the tone of Four Million United States Dollars
$4,000.000.00. So I and my little sister are no longer safe here as the present government of Sierra Leone are working with almost all the killers of my late father as one of them has been just be made a minister, name undisclosed because of security reasons.
Furthermore we have contacted the bank where the money is deposited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance.
All I needed from you now is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one.
Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction.
N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred from the bank
here, personally I am interested in estate management and hotel business, please advise me.and contact back For more explanation. write me through my alternative e-mail address ( aliumustafa@jmail.co.za )
And promise me and my younger sister to be a good guardian considering our situation and not to betray us.
Thanks and God bless you and your family.
Best regards
Mr.Aliu Mustafa Live.com : Personnalisez votre Messenger avec Live.com
Mr.Rick Nalson
I am Mr.Rick Nalson,the Group Finance Director,Treasury & Insight HBOS
United Kingdom.I personally discovered a dormant account with a total sum of
$75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's
Annual Year Account Auditing.
The owner of this dormant account is a foreigner by name "John Shumejda" who
died on 4th Jan 2002. in a plane crash in Birmingham; you can view this CNN
website for his true details.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
Since the death of this deceased, nobody has operated in this account till
date. Moreover, this account has NO BENEFICIARY attached to it.Definitely,
this fund will be confiscated by our BANKING CODE OF ETHICS if it remains
dormant for a period of [5] years without any claims.
In this regard, I earnestly need your full cooperation in transferring this
dormant fund out of our bank to avoid confiscating this fund. I will split
the transfer into two 2 stages for easy and smooth transfer.First, I will
transfer $5,000,000.00 to any valid foreign account you will nominate, upon
a successful transfer without any disappointment from your side; I will then
fly to meet you in your home destination for sharing, thereafter we jointly
transfer the remaining balance of $70,000,000.00 for magnitude investments.
If you are willing to cooperate in this project.you have to let me know.
Yours truly.
Mr Rick Nalson.
_________________________________________________________________
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HELLO
Dear Sir,
My name is Mrs Janet Maria Diaz Lopez widow to late Don Alvarez Jose Maria
Lopez,former director of REPSOL PETROLEUM AND GAS company , in Equatorial
Guinea.
I am 68years 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 expectations according to my
doctors.This is because the cancer stage has gotten to a very bad stage. I
want your pity but
i need your trust.
My late husband died early last year from heart attack, and during the
period of our marriage we couldn't produce any child. My late husband
was very wealthy and after his death,I inherited all his business and
wealth.The doctor has advised me that I will not live for more than few
months,
so I have now decided to spread all my wealth, to contribute mainly to the
development of charity in Africa, America, Asia and Europe. am sorry
if you are embarrassed by my mail. i found your e-mail address in the web
directory,and I have decided to contact you, but if for any reason you
find this mail offensives,you can ignore it and please accept my apology.
before my late husband died he was a major oil tycoon,and deposited the
sum of 25 million dollars ( Twenty five million dollars) in one of the
Spanish bank in Madrid,Spain. some years ago,thats all i have left now,i
need
you to collect this funds and distribute it according to the God wishes
and
for charity . so that when i die my soul can rest in peace.the funds will
be
entirely in hands and management. i hope God gives you the wisdom to touch
very
many lives,that is my main concern.
20% of this money will be for your time and effort,while 80% goes to
charity.
So if you know you can assist me then forward to me immediately the
following informations.
1) NAMES AND ADDRESS
2) PHONE AND FAX NUMBERS
3) YOUR NATIONALITY
4) OCCUPATION
5) AGE and your Marital Startus.
Please reply back to me on this email: jennydiaz@mail.vu.
God bless you.
Mrs Janet Maria Diaz Lopez
God's Work, Pls Reply Urgent
Dear in christ,
It is by the grace of God that I received Christ,knowing the truth and the
truth have set me free.Having known the truth, I had no choice than to do
what is lawfuland right in the sight of God for eternal life and in the
sight of man for witness of God´s mercy and glory upon my life.I have the
pleasure to share my testimony with you,having seen your contact through the
Internet. Iam Barrister Rev Paul Orgor, the legal adviser to late Mr.and
Mrs.Thompson Wlliams, a American national couple that lived in my Country
UNITED KINGDOM for 25 years before they both died in a plane crash.These
couples were good Christians,they so dedicated to God but they had no child
till they died. Through out their stay in my country, theyacquired a lot of
properties like lands,house properties,As their legal adviser, before their
death,the husband Mr.Thompson Wlliams instructed me to write his WILL.
Because they had no child,they dedicated their wealth to God. According to
the WILL,the properties have to be sold and the money be given out to a
ministry for the work of God.As their legal adviser,all the documents for
the properties were in my care.
He gave me theauthority to sell theproperties and give out the fund to the
Ministriesfor the work of God.
In short, I sold all the properties after their death,as instructed by
Mr.Mr.Thompson Wlliams before his death. And as matter offact,after I sold
all their properties, I realized more than$12,000,000.00(tweleve million US
dollars plus),and what supposed to be thepercentage interest of myright
legal fee was firstly deducted by meoutof thetotal amountrealized from the
sold properties,this was baseon the initial agreement between me and the
owner of the propertiesbeforehis death. Thereforethe total amount left to be
invested into God's work as instructed bythe owner,is $12,000,000.00(tweleve
millionUSdollars)only. But Instead of giving the main fund out for the work
of God as instructed to me by theowner before his death. I converted the
fund to myself with theintention of investing the fund abroad for my
personal use. I was afraidof putting the fund in the Bank, because I have to
give account to thebank on howI got the money.I then packagedthe fund in
consignments andde posited the consignments with a security company. I did
not want the management of the Security Company to know the content of the
consignments,there fore I registered the content of the consignments as
GoldBars.Now,the security company believes that what I deposited with them
was GoldBars.I had encounter with Christwhen Pastor Benny Hinnwas
preachingon television concerning Ananias and SaphirainActs5:1-11.After
hearing the word of God,I gave my life to christ and became a born again
Christian.As a born again Christian, Istarted reading my bible and one day,
the Lord opened my eyes to Ezekiel33:18and 19 where the word of God says:
"When the righteous truth from his righteousness, and committee iniquity,he
shall even die there by.Butifthe wicked turn from his wickedness, and do
that which is lawful and right, he shall live there by".From the scripture,
I discovered that the only way I could have peace in my life is to dowhatis
lawful and right by giving out the fund as instructed for the work ofGod by
the owner before his death. I have asked God forforgiveness and I knowthat
God have forgiven me. But I have to do whatis lawful and rightinthe sight of
God by giving out the fund to the chosen ministry for the purpose of God's
wok as instructed by the owner before his death. After my fasting and
prayers, I asked God to make his choice and direct me to a honest Christian
or the chosen ministry that deserves this fund by his Grace.I then came
across your address on the Internetas through a Christian site, and as a
matter offact,itis not only you or your ministry that I picked on the
Christian site initially,but after my fervent prayer over it, then you were
nominated to me through divine revelation from God, so these are how
Ireceived such a divine revelation from the Lord, how I got your contact
information,and I then decided to contact you for the fund to be used wisely
for things that will glorify the name of God.
I have notified the Security Company where I deposited the consignments that
contained thefund, that I am moving the consignment abroad and the security
company has since been waiting for my authority for the consignment to leave
my country and move to abroad.So if you know that you will use this fund
honestly and wisely for things that will glorifyGod's name,then do contact
me back for more details.
You should also forward to me your physical contact address were you will
like the consignments delivered to you,your direct telephone and fax number
for easy communication and to fax you the documents concerning the
consignments.
Kind Regards,
Barrister Rev paul Orgor.
_________________________________________________________________
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PERSONAL ATTENTION
ASSOCIATE FINANCIAL SECURITIES COMPANY,
@40 MARINA ROAD APAPA LAGOS NIGERIA. DEAR FRIEND. THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS REPOSED ON THIS MEDIUM. IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER.
MY NAME IS MR.JOHN.J.ADAMS, A GENERAL SECRETARY IN ASSOCIATE FINANCIAL SECURITIES COMP ANY HERE IN NIGERIA THERE IS A CONSIGNMENT CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE. I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS.
(1) I WANT YOU TO ACT AS A BENEFICIARY (2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR THIS CONSIGNMENT TO PROVE THE CONSIGNEE AS A BENEFICIARY TO THE COMPANY, 40% OF TOTAL AMAOUNT MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME. IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO CONTACT ME ON MY DIRECT EMAIL ADDRESS.
OR YOU SEND ME -MAI LSO THAT I CAN FURNISH YOU UP WITH ALL THE INFORMATION NEEDED, I WISH TO HEAR FROM YOU SOON. FOR QUICK . RESPONSE, PLEASE KINDLY REPPLY AS I DIRECTED YOU
TO-: adams_john1@hotmail.com:
THANKS FOR YOUR COOPERATION MR JOHN.J.ADAMS.
_______________________________________________
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MR JAMES FULLCHARD
FROM THE DESK OF:
MR JAMES FULLCHARD BOKO
PRUDENT BANK HEADQUARTERS
ABIDJAN, COTE D'IVOIRE
Mail:james_fullchard@yahoo.com
ATTENTION !!!!
****************************
I am Mr James Fullchard , credit officer of Prudent
Bank Cote d'Ivoire. I have an urgent and very
confidential business proposition for you. In June,
2000, a German property consultant and Importer of
used cars and Exporter of Cafe Coco here , Mr Andreas
Schranner made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$20,000,000.00
(twenty Million United States Dollars only) in my
branch. It was to our utter suprise that we heard of
his death, wife and children in an AF4590 plane crash
in July 2000.
See website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation,I found out that he died
without making a WILL, and hitherto, all attempts to
trace his next of kin was fruitless. Mr Andreas
Schranner was residing at No 1 Rue de Avenida, G.R.A.
Abidjan, Ivory Coast.
I therefore made further investigation and
discovered that Mr Andreas Schranner did not declare
any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This
sum of US$20,000,000.00 is still sitting in my Bank
and the interest is being rolled over with the
principal sum at the end of each year. No one will
ever come forward to claim it.
According to Laws of Ivory Coast, at the expiration
of 10 years, the money will be declared frozen and
forfeited to the Ivory Coast Government if nobody
applies to claim the fund. Consequently, my proposal
is that I will like you as a foreigner to stand in as
the next of kin or business partner to Mr Andreas
Schranner so that the fruits of this old man's labor
will not get into the hands of some corrupt government
officials.
This is simple, I will like you to provide
immediately your full names and address,phone and fax
numbers so that the i can prepare the necessary
documents that will put you in place as the next of
kin or business partner.Your role in the transaction
is to send an application for claim of the funds to
our bank.
Then, as top officials of the bank, I shall work
behind-the-scene to make sure that your application is
approved by the management of the bank, and the funds
transfered to your nominated bank account. Please note
that there is no iota of risks at all as all the
paperwork for this transaction will be done
legitimately and with my positions as top officials of
the bank i would ensure a successful execution of this
transaction.
If you are interested, please reply immediately to
my email box above. Please send me your confidential
telephone and fax numbers for easy communication. You
should observe utmost CONFIDENTIALITY AND SECRECY in
this transaction, and rest assured that this
transaction would be most profitable for both of us
because I will require your assistance to invest my
share in your country.
I look forward to your prompt response.
Thanks and regards.
MR JAMES FULLCHARD
__________________________________________________
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hi
Attn: Please,
I am so very sorry if I pried into your privacy but it was due to the
confidentiality attach to this medium and I am convinced that you will aid
this project. My name is Renny Williams of Will's legal Consultant in Dakar
Senegal. I am writing you in regards to my late client Mrs.Jessica
Lesniewski,a single mother of two and a successful businesswoman from your
country who base here in Senegal. She died unfortunately with her two kids
and her driver in a car accident in Nov 2004.
The very reason I am contacting you now is to legally identify you to the
London bank as her only relation to effect claim of her deposited assets and
accrued interest valued at Ten Million Pounds before it gets confiscated by
the British Government.The deposited bank in London has written us (Her
legal Consultant) servaral times in the past two years but this year issued
a final notice to provide any of her relatives for payment or have the
assets channel to the Government Treasury as unclaimed fund within the next
14 days.
Since there was no relative or Next of Kin left in our record, I seek your
sincere consent to present you as her only surviving relative and a
beneficiary, so that this funds can be transfer to your bank account since
I've been unlucky locating any of her relatives for 2years now. My aim now
is to usher you in legally as her relative since you are of the same
Nationality so we can benefit from this funds.
On confirmation of your positive interest to work with me, I propose you
inherit 45% of this fund for your help and sincerity,50% for my firm while
5% for the refunds of processing expenses and to pay tax in your country (if
any) prior to the successful confirmation of this funds in your bank
account. All I require from you is your honest cooperation to enable us see
this transaction through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of law.
Please urgently reply if you can handle it.
Best Regards,
Mr.Renny Williams (MD)
Will's Consultant, Rue 8x Av Dakar Senegal.
Plz reply via mr-rwilliams@hotmail.com
_________________________________________________________________
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GREETINGS
From: Dr.Joshua Mboto
Email:josmboto@aim.com
Hello,
This letter might come to you as a surprise; however, there is no need to
worry, as we are using the only secured and confidential medium available to
seek for foreign assistance/partnership in a business transaction. What is
more important is that, the mentioned transaction will prove to be of mutual
benefit to both parties involved. I am presently in the Europe on an
official assignment, reachable on the above telephone and fax number.
Hereby I offer you a further explanation of our bank's situation- a foreign
engineer, Mr. Andreas Schranner , a Gold Merchant contractor with Government
of South Africa, until his death five years ago in a ghastly air crash, has
banked with us here at Standard Bank Plc Johannesburg, a closing balance of
$14.5 million (Fourteen Million Five hundred thousand U.S. dollars). The
bank unquestionably expects this sum to be claimed by any of his available
foreign next of kin, or alternatively put the fund in the bank treasury.
All efforts have been made by the Standard Bank to contact any of the Mr.
Andreas Schranner family members or, indeed, the relatives, but these have
proved unsuccessful. Since there exists a likeable possibility that we will
not ever be able to locate any of the late engineer's next of kin (since Mr.
Schranner died with his known wife and children in the plane crash), our
bank's management lead by the chairman board of directors, retired Dr. Jacko
Maree have decided to declare the fund 'Un-claimable', and arranged for the
money to be subsequently place the fund in the Government treasury.
In order to avert such negative development, myself and my colleagues in
the bank, are now seeking your permission to have you stand as the late
German engineer, Mr. Andreas Schranner next of kin or Business Partner, so
that the fund of $14.5M US dollars could be subsequently transferred and
paid into your bank account as the beneficiary next of kin or business
partner. All necessary documents and required proves are to be provided and
authenticated by our bank, as soon as you decide to enter the transaction.
Your share will be 25% of the total sum. 5% will be set aside for the
expenses, while the rest would be for me, my colleagues and for investment
purposes in our country. Though we are trying to make a better future for
ourselves and our families, considering the poor standard of living in
Africa, we also wish for you to see the proposal as our own contribution in
making a brighter future for our families.
If you find this proposal acceptable and wish to take advantage of the
trust we hope to bestow on you and your company, kindly contact me via my
email address. You should also provide your full contact details and your
confidential telephone and fax number, so that I can forward to you relevant
details of this transaction.
Thank you in advance for your anticipated co-operation,
Yours truly,
Dr. Joshua Mboto
URGENT AND CONFIDENTIAL
Hello,
I am Norman Wood Esq,Barrister and Solicitor. This mail is written
and intended to solicit your assistance to be presented as NEXT OF KIN
to my Late Client, Mr.Richard Burson, (77, Venice Isles, Florida, USA).
Mr. Richard Burson made a fixed Deposit of Fund valued at USD25M
(Twenty Five Million United States Dollars Only) with a Security Firm in
London and unfortunately lost his life aboard Egypt Air Flight 990, which
crashed in to the Atlantic Ocean on November 2nd, 1999
(news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear
beneficiary as Next of Kin except some vital documents related to the
Deposit still with me.
The Governing Body of the BANK has contacted me on this matter and I am
yet to provide the Next of Kin to lay claims to the Fund.
Under a clear and legitimate agreement with you, I shall seek your
consent to be presented as the next of Kin so that my late Clients\' Fund
will not be confiscated by the BANK. For the sake of transparency on
this matter, please do not hesitate to contact me. Your prompt reply in this regard shall be highly appreciated.
Yours Faithfully,
Barrister Norman Wood Esq
From Mrs Fatou Robinson
From Mrs Fatou Robinson.
Avenue 32 Cocody-Abidjan
Cote D'Ivoire West Africa.
Dearest in Christ,
I know that this mail may reach you by surprise because we have not met
ourself previously. I am the above name person from India. I am married to
Mr Samuel Robinson who was the Ambassador of Jamaica for nineten years
incote divoire.We were married for fiften years without a child. He died in
december 27th 2005 after a brief illness that lasted for only two weeks .
Before his death we are happy husband and wife Christian family. Since his
death I decided not to remarry or get a child outside my matrimonial home
which the Bible is against. When my late husband was alive, he deposited the
sum of ( USD $4.7Million ) Four Million seven hundred thousand U.S. Dollars
into a box for security reason and the money still with the security company
here in abidjan cotedivoire.Meanwhile, i have not tell any body the content
of this deposit in the security company.I am telling you the content reason
that i want you to assist me use the fund to the work of the GOD.And i want
you to bear in mindthat,God is spirit,and they that worship him must worship
him in spiritand in truth:John 4 vs 24.
Recently, my Doctor told me that i have serious sickness which is Candiac
problem.The one that disturbs me most is my stroke sickness. Having known my
condition I decided to donate this fund to your church or individual that
will utilize this money according to my direction.
I want you and your church to use this fund for orphanages, widows,
propagating the word of God and to endeavor that the house of God is
maintained.
The Bible made us to know that Blessed is the hand that giveth. I took this
decision because I don't have any child that will inherit this money and my
husband relatives are not Christians and I don't want my husband's efforts
to be used by self acclaimed Christians.
I don't want in a way that this money will be used ungodly way. This is why
I am taking this decision to hand you over this Fund. I am not afraid of
death hence I know where I am going. I know that I am going to be in the
hand of the Lord Exodus 14 VS 14 says that the lord will fight my
problemsand I shall hold my peace.
I want you and the church to always pray for me because the lord is my
streignt. My happiness is that I lived a life of a worthy Christian. Whoever
that Wants to serve the Lord must serve him in spirit and Truth.
Pleasealways be prayerful all through your life.Please do give urgent
response to this mail without any delay.I want to give you number to call me
but i don't want in a way my husband relations will know that i am giving
you this money.I have a sister nurse who is fearful in the lord that will
behelping giving you information of this deposit.Her name id sister (Tina
kone)As soon i hear from you i will offer you the contact of the security
company where the box is deposited.
Hoping to hear from you, Remain Blessed always.
Yours Sister in Christ.
Mrs Fatou Robinson.
_________________________________________________________________
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Good day to you my dear friend
Good day to you my dear friend.
I am Mr.Steve Elonsa the director in charge of Auditing and Accounting section of Bank of Africa Benin in West Africa,and also a special account officer of Mr. Abir Mounzer, a Lebanese. He was a Seasoned Contractor with Benin Cement Company in Benin Republic., who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin republic on the december 26,2003.
You will read more stories about the crash on visiting this website: http://www.seacoastonline.com/2003news/12262003/world/67287.htm
http://www.arabicnews.com/ansub/Daily/Day/031226/2003122605.html
Before his death on the 26th December 2003, Mr. Abir Mounzer has a fixed deposit account with the bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank.
Consequently, Since I have been unsuccessful in locating the relatives for over 5 months now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$8.9 million can be paid to you and then you and me can share the money. 80% to me and 20% to you.I have all necessary legal documents that can 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 you from any breach of the law. All documents of transaction will be destroyed immediately we receive this money leaving no trace to any place.
If this proposal is acceptable to you, kindly email your following information to me:
a.Complete names
b.Private telephone number
c.Private fax number
d.Private email
Until you write,have a nice day and God bless. You cal also contact me at
steve_elonsa@yahoo.fr
Sincerely,
Mr Steve Elonsa.
---------------------------------
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EUROPEAN UNION UPDATE ON TRANSFERS.....FROM THE FSA EUROPE
Good day to you,
There has been funds reconciliation/recovery of overdrawn contracts by the Wembley Olympic committee UK and the prime ministerial office of the UK. Thus the financial service authority (FSA) have been directed to redirect the overdrawn sums(inactive money) to the mandate of UNITED NATION'S AND EUROPEAN UNION APPORTIONMENT OF DORMANT FUNDS TO CERTAIN DEFICIENT COUNTRIES AND CHARITY FIRMS IN THE WORLD via G8 western world secured CREDIT INDUSTRY AND FRAUD AVOIDANCE SCHEME( C.I.F.A.S), in order to be able to fuse the funds within the debit card system of the western world, for legal WESTERN WORLD accounting and thus the payments will be done via secured debit card payouts for secured use and payout by the benefiting firms or parties..
In line with above development, I am a registered financial service authority agent with an investment firm in the UK. This investment firm with a couple of other firms have been directed to divert several overdrawn files to the charity unit of the UK prime ministerial custody for further disbursement to charity firms. Just last week we processed two files worth about 12million USD to three charity firms of the UK as directed by the charity unit of the UK government and upon re confirmation of the actual destination of this funds, I found out that all the three charity firms that have been apportioned these funds are under the control of certain local MP's in disguise. I was puzzled!
This brings me to the main subject of me contacting you. I have a file of a certain overdrawn contract of which the UK government assume has not been paid, I need you and I to get the funds out and the proceeds shared among you me and a legitimate charity firm, which you and I will honestly choose. All mechanism needed internally to get the funds out will be carried out by me, knowing that I cannot leave any stone unturned. I will grant you access to the UK ESTATE DEBIT CARD OF THE CERTAIN CONTRACTOR for your added trust. All we need is get the debit card in your name, and then we are home and dry. I will give more details upon your response. Kindly give me number to reach you, so I can explain more for clarity, as I will not sit back here and tell you that I do not NEED your support with activating the new estate debit card in your name, so we can disburse our transfers as agreed via electronic transfers. I HAVE FACTS!!!!!
This project is straight forward and the process is straight forward. Please reply to me, as I got your details from EQUIFAX PLC EUROPE.
"THIS IS NOT A HOAX OF ANY KIND, I HAVE FACTS AND I BELIEVE A MAN CANNOT BE CODEMNED UNTIL PROVEN GUILTY"
George
From Mrs Rose Foster (Urgent Message
This item from National Association of the Deaf has been forwarded to
you by Mrs Rose Foster.
Dear Sir/Madam, Greetings to you and your family. My name is Mrs.Rose
Foster, i am deaf and undergoing medical treatment in Dubai. I have
been diagnosed with Esophageal cancer which was discovered very late, due to
my laxity in caring for my health.I was married to Dr. John Foster who
worked as a director with British Railway Commission for over a decade
before
he died on 5th of July in the year 2003. We were married for fifteen years
without a child. He died after a brief illness that lasted for two
weeks. Before his death he made a vow to use his wealth for the less
privileged in the society. Since his death I decided not to re-marry or get
a child
outside my matrimonial home. I and my husband deposited the sum of
US$9.5Million(Nine million five hundred thousand dollar) to a finance
firm in Europe as family valuables,and now that my Doctor made it clear to
me that I would not last long due to my health that has resulted to
stroke,I hereby seek for an assistance of an honest and God fearing person
to
assist me distribute this funds to orphanages,and those affected in the
Tsunami in far Asia. I took this decision because I do not have any child
that
will inherit this money and my husband relatives are not inclined to
helping
poor people,they are only after the money and I do not want my husbands hard
earned money to be misused or spent in the manner in which my late
husband did not specify. I do not want them to know about this development,
this is why i am contacting an external person and also i cannot carry this
out
because of my condition. As soon as I receive your reply I will
introduce you as my partner,and shall give you the contact of the Finance
Firm
where the funds are deposited as Family valuables. I will also issue you a
letter of authority and all other documents that will empower you as the
next
beneficiary. 10% of the total sum will be yours for your kind
assistance and time. I expect your reply immediately. Thank you and may the
Almighty
bless you. Yours sincerely, Mrs. Rose Foster
_________________________________________________________________
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URGENT RESPONSE
FROM MR FRANK MORIS.
AUDIT AND ACCOUNT DEPT.
BANQUE TOGOLAISE DE
DEVELOPPEMENT.
LOME-TOGO
Dear,
This proposal is real and I want you to consider it very important and I am assuring you that it is not a joke or anyhow letter.
I am Mr FRANK MORIS, a staff of BANK TOGOLAISE DE DEVELOPMENT LOME TOGO, Audit and Account Department.
During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1990 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that the owner of the account died with his family.
The owner of this account a foreigner and an Industrialist who has lived in Africa for so many years died along side with his next of kin, since May 7, 2002 in a plane crash. Until now no other person (s) knows about this account or could give any documentary evidence concerning this account. No claimant has come forward because there was none.
Meanwhile, the total amount involved is Seven million United States Dollars (U.S.$7,000,000.00 only.) I am only contacting you as a foreigner because this money cannot be approved to a local account, but could only be approved to a foreign account because the late client was a foriegner. Though the bank might want to have some clarifications first. But, to prove the authenticity of the business I have the deceased file jacket in my desk regarding any question that may comes up from the bank.
I will like both of us to build confidence and trust to sign an agreement that will build us together before transferring the money to any account of your choice where the fund will be safe for safety keeping. I want you to inform me where you would want the fund to be transfered, also, include your direct telephone number to me so that I can call you immediately for us to discuss.
At the conclusion of this business, you will be entile to 20% of the total amount, 70% will be for me, while 10% will be for expenses that might have incurred during this process this business is 100% risk free, be rest assured that this deal is legal and will be realized.
Best regards.
Mr FRANK MORIS.
---------------------------------
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Friend in the Lord
Friend in the Lord
Email/ mrscomfort6@yahoo.it
Please use this money for the Churches/Islamics and Less Privileged in the world.
Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side.
I have decided to seek your help in carrying out my last wishes.My name is Mrs. Comfort Whisky, I'm a 58 years old woman and my Country is Sierra- Leone,i was a merchant and owned two businesses in Dubai,i was also married with two children.
My husband and two children where involved in a plane crash in the Dec,25th website.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Before this happened,my business and concern for making money was all I care for,i never really cared about other values in life.
But since the loss of my family, I have found a new desire to assist helpless families,i have been helping orphans in orphanage/motherless,i have also donated some money for humanitarian needs,only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.
I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help,i have kept (US,4 Million) Four Million United States Dollars in a long-term deposit in a Finance company in Cotonou Benin Republic West Africa.
Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer at International Memorial Hospital Cotonou.
I have since lost my ability to talk and my doctors have told me that I have only few weeks to live,It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization in the World like i said,i have enclosed for you the Current Photogragh I took below Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me collect the deposit with the help of my Lawyer and distributes it accordingly Use your judgment to distribute the money and keep 20% of it to yourself.Feel free to re-imburse yourself when you have the money for any expences you made during the process of collecting/claiming the Funds on my behalf.
Please If you are willing to help,please reply as soon as possible,
again I will allow you to communicate with the financial company directly upon the receipt of your reply because I want this project to be completed before the end of this month before i die according to the Doctor.
And also attach to me in your return mail your personal details for familiarity,May the good lord bless you.
1.Your Full Names
2.Your Age/ Sex
3.Your Marital Status
4.Your Occupation
5.Your Mobile Numbers/Fax
6.Your International Passport/Working ID/Driving Lincence.
Regards,
Mrs Comfort Whisky
Email/ mrscomfort6@yahoo.it
Attention and mutual understanding
Dearest One
It is my pleasure to introduce you to a business that will make the
beginning of never -ending family relations and l hope this proposal will
not come to you as an embarrassment. l am Morgan Coleman, the only son of
late Dr Alexander Coleman who was a famous cocoa merchant. My late father
operated his cocoa business in Abidjan Cote d' ivoire under partnership, but
unfortunately late father was poisoned by his business associates in order
to claims the newly awarded contract and his wealth in a cocktail party held
in his honour as the director of the company. When he was poisoned, he was
rushed to the hospital.
It was in the hospital that he secretly disclosed to me the cause of his
sickness and why he was poisoned. There he informed me that he deposited the
sum of US$11,500M. (Eleven Million Five Hundred Thousand United Dollars) in
a suspense coded account to a bank here in Abidjan Cote d' Ivoire and that l
and my little sister was made the next of kin to inherit the money in his
record file. He therefore advised me to look for a reliable, trust worthy
and God fearing person who will assist me transfer the money abroad strictly
for investment purposes. This is because he didn't want his associate to
raise an eyebrow o his fund. He also advised me to avoid his associates and
our family members who will be running after our dear lives; he finally died
in the hospital after few days of admission. Please, I am soliciting for
your assistance to help me and my little sister transfer the money into your
account for an investment purpose over there in your country. I hope to
travel with you to your country after a successful transfer of this money.
The contact of the bank will be given to you as soon as you show your
interest and willingness to me. You can now instruct them on where and how
the money will be transferred. I am offering you 25% of the total sum as
commission for your assistance to transfer the money to your country. May I
strongly re-emphasise that this transaction is highly confidential, hitch
free and this will be successfully concluded within 10 days according to
your willingness. I look forward to hear from you soon.
Thank you and God bless you.
Yours Sincerely.
Morgan/ Rose Coleman.
_________________________________________________________________
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PLEASE BE OF HELP
Dear Sir/madam,
I am a staff of one of the leading banks in South Africa I am writing
asking for your indulgence in re-profiling funds, which we want to keep
under your supervision. The Funds totaling ($14,700,000) I am only
contacting you as a foreigner because this fund cannot be approved to a
local Bank here in South Africa, because the funds are in US Dollars and
the owner of this account is Mr. Dickson Momani from France, and he died
since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in
an Alaska Airlines Flight 261 with other passengers on board. You can
confirm from this
websitehttp://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Please, I am proposing 30% for you for your assistance while my colleagues
and I receive 60% and 10% earmarked for purposes of taxation in your
country and mine. Please if you are interested kindly forward to me the
following information stated below:
(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address
All that is require from you is your honest cooperation to enable us see
this transaction through. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the law.
Your reply should indicate your willingness in assisting us. And I will
send you all the detailed infomations and documents that you will need to
process an application for the claims of the funds.
I look forward towards a good business relationship with you.
Regards.
Mr. Thato Williams
HSBC Bank Plc
MR. SPENCER SMITH
HSBC Bank Plc.
8 Canada Square
London E14 5HQ
United Kingdom
Email: ssspencersmith007@juno.com
Dear friend,
I am seeking your mutual aid to present you to my bank as the close relative to Mr. Rudi Fassnacht a Bundesliga football trainer from Germany who died in a plane crash on July 25th 2000 with his wife and children who all perished in the air France Concorde New York bound flight. Please type the below link on your browser for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Prior to his death he was a Bundesliga football trainer and has a bank balance with my bank to the amount of (£30 million pounds sterling GBP) which will be paid to you as his beneficiary. For your information I am the account manager of HSBC bank plc. London, United Kingdom.
The board of directors of HSBC bank plc. Mandated me to look for any known relative of Mr. Rudi Fassnacht, since after his death all my efforts, traces has not been successful. It came to my understanding that there is no relative. Based on that, I am writing you, to ask for your mutual aid to front you as the supposed next of kin/business partner to the late Mr. Rudi Fassnacht to enable us claim this money because it will amount to injustice if we do not take this decisive step to secure this deposit and invest it into a valuable business, because if nobody comes forward to claim the found it will be forfeited to the federal government based on that I have contacted you to assist me in making this transaction a reality.
I only have to approve your application as the next of kin and the fund (£30 million) will be paid to you as the beneficiary. We are to share this fund between ourselves, you will retain 30% of the total funds 60% for me and 10% will be donated to charity organization and tsunami victims in United State of America if you are really interested in this offer you should contact me through my private email address: ssspencersmith007@juno.com
I will need your name in full, address, fax and phone number to enable me commence on securing all legal document that will proof you as the next of kin/business partner to our deceased customer Mr. Rudi Fassnacht.
Please note that this transaction is 100% risk free. I will instigate instantaneously in securing all officially authorized documents in your favor on your acceptance to fully cooperate with me.
I await your imperative response to enable us jumpstart this project and nature it to reality.
Yours truly,
Mr. Spencer Smith
Ahora tambi n puedes acceder a tu correo Terra desde el m vil.
Inf rmate pinchando aqu
From Liyu Legal Associates
Liyu Legal & Associates
From. Aliyu Musa (Principal Attorney)
517 Ozumba Mbadiwe Street,
Victoria Island, Lagos.
Nigeria
Dear Friend,
I am Aliyu Musa " of "Liyu Legal & Associate", the personal Attorney to
one Mr. Johnson Gates who worked with the Shell-Petroleum Development
Company(SPDC) in Nigeria.I am writing you this letter to solicit your
support and co-operation to carry out this transaction. I discovered the
Sum of US$22.5 Million (Twenty Two Million Five Hundred Thousand U.S
Dollars) in an account that belongs to our late client Johnson Gates who
died along side his entire family on the 4th of May,2002 in a Local Plane
Crash at Kano State,enroute Abuja (The Capital City) all occupants in the
Plane lost their lives,unfortunately on this same flight were dignitaries
like the Sports Minister and a host of others. The following websites
could be referenced:
http://www.hinduonnet.com/2002/05/05/stories/2002050503070101.htm
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
Since this development, we have advertised for his next of kin or any
close relative to come forward all to no avail. Consequently, I and two
other officials in the foreign exhange department of the bank where the
fund is presently domiciled have decided to look for a trusted foreign
partner who can stand in as the next of kin to the deceased to claim this
money. We need a foreign partner to apply for the claim base on the fact
that the customer was a foreigner.However, we do not want this money to go
into the bank's treasury as unclaimed fund.
Every document to effect this process will emanate from my table and I
will perfect every documents to be in accordance with the banking Rules
and Regulations,so you have nothing to worry about.
We have agreed that 30% of the money will be for you,10% for expenses
incurred on the both sides; while 60% will be for me and my colleagues
involve.If you are going to help,indicate by replying this letter and
putting in your full name,postal address and private telephone & fax
numbers.
I await your prompt response to enable us commence this transaction
immediately.
Thanks for your anticipated co-orperation.
Your's Sincerely,
Mr. Aliyu Musa.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program
PRIVATE PROJECT
Dear Friend,My name is Mrs.Rosemary C King I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago,after the death of my husband who had left me everything he worked for.I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use my husband's hard earned funds inappropriately.I have asked the Lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation,and I pray that I survive the operation.I have decided to WILL/Donate the sum of $15.5 (Fifteen Million, five hundred thousand Dollars)to charity through you for the good work of the Lord, and to help the motherless,less privileged and also for the assistance of the widows.At the moment I cannot take any
telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.Presently,I have informed my consultant about my decision in WILLING this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.If you are interested in carrying out this task,i will inform my consultant, so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I decided that 35% of this money should be taken by you from the total sum upon the sucess release of this fund, because I am now too weak and frigile to do things myself because of my cancer.NB:I sincerely know that a lot has been written about some SCAM coming out of the world,but I assure you that this will never in any way associated with that
as you will be given the right to verify this directly with the the finance company where the fund was deposited.I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. Your sincerely,Rosemary C. KingPLEASE INCLUDE YOUR FULL NAME,ADDRESS,TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT..
_______________________________________________
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LOOKING FOR YOUR REPLY
MY DEAR,
I AM, MR HABAL FADIMA I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF GROUPE
BANK OF AFRICA (G.B.O.A) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.THE AMOUNT OF MONEY
INVOLVED IS ($5.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,ALSO
TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY IS OWNED BY
A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS
BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS
BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE
TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES
TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER
BUSINESS ASSOCIATES DECEASED PERSON AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A
SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES
BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY
PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
HOWEVER IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL
REPLY AND CALL ME IMMEDIATELY.
PHONE:00226-76 61 26 98
BEST REGARDS,
MR HABAL FADIMA
_________________________________________________________________
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