419 Letter Repository: Thursday, April 19, 2007

Thursday, April 19, 2007

Dearest One

From: nenita ahmed - nenita_114ahmed@yahoo.com

Dearest Partner,
I am Mrs.Nenita Ahmed from Ivory Coast. I am a widow being that I lost my
husband a couple of months ago. My husband was a serving director of the
Cocoa exporting board until his death.
He was assassinated last january by the rebels following the political
uprising Before his death he deposited some money in a security company here
in Abidjan the amount is($19 Million United State Dollars) Bear it in mind
that my late husband did not disclose the content of the box to the
security company to aviod the official from raissing eye brows to the
fund,as a wise man he deposited it as Family Valuables for security reasons.
According to my late husband the money is meant for the importation of cocoa
processing machine i have plans to do investment in your country like real
estate and industrial production.
This is my reason for writing you Please if you are willing to assist me and
my only son Ibrahim, indicate your interest in replying soonest, N/B:Please
kindly keep this transaction as a top secret for your self alone, also 10%
of the total sum will be offered to you for your assistance, while 5% will
be set aside for any expenses that might arise during the transaction.
Thanks and remaine bless.
Waiting for your reply
Mrs.Nenita Ahmed.

_________________________________________________________________
MSN Hotmail sur i-mode™ : envoyez et recevez des e-mails depuis votre
téléphone portable ! http://www.msn.fr/hotmailimode

Good day

From: KEVIN - kevin55@sify.com

Good day,

I am Mr.Kevin Garforth,staff of Cater Allen Private Bank. 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 am contacting 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 the year 2003, 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 Twelve Million Five Hundred Thousand United States dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over Two million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across 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 of November 2005.

In June last year, we got a call from the security firm informing us about 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 Cater Allen.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, in Southern part of France.We were soon enough 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 present official capacity as the Head of Finance 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,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 Cater Allen, failing to receive viable claims they will most probably revert the deposit back to Cater Allen.This will result in the money entering the Cater Allen 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 that 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 Twelve Million five hundred thousand 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 my Bank 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 come 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:I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $12.5m (Twelve Million Five Hundred Thousand United States Dollars.) ; 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. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days.

I will simply inform Cater Allen 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 am aware of the consequences of this proposal.I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.

Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.

These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a 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 luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured 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 that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Send your response to my private email:

kevin55@sify.com

I await your response.

Mr.Kevin Garforth.

(Cater Allen Private Bank).

Re: Inquiry From Kevin Garforth

___________________________________________________________________________
Mail sent from WebMail service at Libera Universita' Popolare della Valpolicella

From Mr.Isa Zailani

From: Mr.Isa Zailani - isa_zailani2006@web2mail.com

AFRIBANK NIGERIA PLC
Afribank Plaza,
51/55 Broad Street,
Lagos-Nigeria
www.afribank.com
Email-:isa_zailani2006@web2mail.com

Dear Friend,

I am Mr.Isa Zailani, the Executive Director, OPERATIONS & INFORMATION
TECHNOLOGY, of Afribank Nigeria Plc, a well-known bank in Nigeria.

One of our accounts with a holding balance of $26.6 Million USD
(Twenty-six million,six hundred thousand 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 some of the bank officials 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 collagues. While 10% set aside for expenses incurred in
due process of this transaction.

I will appreciate you immediately sending to me the following informations
if you are interested to carry out this transaction with me.

1.Your Full names and full address.
2.Your contact Telephone/Fax Numbers
3.Your Occupation/Age
4.A prove of Identity/Marital status

Upon your response and Acceptance of this transaction, I will provide you
with a private Telephone Number for you to call me and we will immediately
start up with the processing of the documents of claims through an
Attorney which i will reccommend to you to cordinate with.

Please make sure that all response should regarding this transaction
should be sent to my private email address(isa_zailani2006@web2mail.com)
for security reason.

Best Regards

Mr.Isa Zailani
Executive Director
OPERATIONS & INFORMATION TECHNOLOGY
Afribank Nigeria Plc

Dear friend

From: Mr.John Spencer - j.spencer04@yahoo.com.cn

Dear friend,

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains.

My name is Mr. John Spencer, a merchant in London, but taking treatment in Dubai, in the U.A.E. now I have been diagnosed with prostate and oesophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine 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 focus 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. Recently, I use to say to my self that if God should give me a second chance I would have live it differently way from how I have lived.
I was meditating on my hospital bed and something told me that God is giving me a second chance by keeping me alive though doctors said I won't last long. I know my time is near, that's why I have willed and given most of my properties and assets to my immediate and extended family members and as well as some few close friends.

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, London and Ireland. And I have also met two people on the net who have helped me distribute money to charity organizations in their country.
Now my health is deteriorating so badly, I really need you to help me distribute the last of my fortune. You might be wondering why I did not ask my close relatives to pick over this task.

But I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organizations in Bulgaria ; they closed the account but refused to donate the money to the organizations, some of them even fled away with some of the money while the rest shared the remaining among money among themselves. From the way they are acting around me tells that they want me dead so that they can talk about inheritance. Hence, I do not trust them anymore, as they seem not to be content with what I have left for them.

The last of my money which is a huge cash deposit that I have with a security firm abroad will be put in your care if only you will agree. I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I John Spencer that is making this generous donation.

I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart. But the choice is yours Please you can contact me through this

Email Address: j.spencer04@yahoo.com.cn

Be blessed my beloved,
John L. Spencer

Confidentiality Required........REPLY ASAP

From: Mr David Palmer - dav_palmer20uk@yahoo.co.uk

Good Day To You,

Though i have not considered this medium to be the best manner to have
approached you on this issue being that the internet has been greatly
abused over the recent years and is very unsecured for informations of
vital importance. I have decided to take the chance seeing that no other
means could have been faster and more efficient than the E-mail.

My name is Mr. David Palmer a staff of SMITH & WILLIAMSON Private Banking.I
am contacting you concerning a deceased customer and an investment he
placed under our banks management four years ago to the tune of thirty
million united states dollars($30,000,000,00).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 have
been incharge of this department for six years and to best of my
knowledge,i have discharged my duty with equity.

In the process of review of the financial report by my department, I
discovered that both of you have a similar last name, hence I contacted you
so that I can give you further briefing on my intention and how to disburse
the funds and estate he left behind.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 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 will most welcome your prompt response via this email
dav_palmer26uk@yahoo.co.uk as that would enable us to start something
immediately.

Sincerely,
David Palmer

WITH DUE RESPECT....Eva Stewart

From: Franck Falschau - franck_falschau@rediffmail.com

From Franck Falschau.ESQ
Lome Togo
West Africa.
Telephone. +228 981 16 23.

URGENT INHERITANCE CLAIM STRICTLY CONFIDENTIAL.

I am quite convinced of the fact that this will come to you as a surprise, however I am writing you based on the privilege information i gathered about you in internet during my extensive search, for urgent and confidential transaction which we will both benefit from, though I know that a transaction of this magnitude will make any one apprehensive and look worried.

I am Barrister Franck Falschau, a solicitor at law, personal attorney to Mr.M.B.Stewart, a nationality Of your country,who worked with Togo Shell Development Company in Republic of Togo, Here in after shall be referred to as my client On December 26 2004, my client and his wife and their only daughter unfortunately lost there lives in the earthquake tsunami-ravaged SriLanka, and since then I have made several enquiry's to your embassy here to locate any of my client extended relatives, this has also been proved unsuccessful to my effort to locate my late client relative.

After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$28.9 million left behind by my client before it gets confiscated or declared unserviceable by Karem Security Company in Lome/Togo my residing nationality country by birth where this huge amount was deposited in a trunk box under the coverage of family valuables, The said Security Company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the box.

Since I have been unsuccessfully in locating the relatives of my late client, I seek your attention to present you as the next of kin deceased of my late client, so that the proceedings of this box can be transfer to you, Therefore on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim.

You are related with my late client or not, all i need is your urgent respond so that we can both achieve this aim together undue advantage of the trust I have bestowed on you before contacting you, your last bearing name related to my late is the most important and legal information we need mostly to present to the Security Company, apart from the legal documents of my late client with me.

All I 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, i don't want third party with us, this should be secret between me and you, if we are fast, we will not spend less than 14 working official days.

I await your urgent response through my e-mail box or you call me on my private cell number, +228 981 16 23.

Or reply me to my private e-mail box.
f_falschauchambers@rediffmail.com

Thanks and God bless
Barrister.Franck Falschau.ESQ

PLEASE FOR GOD'S SAKE

From: SHADRACK NWOKEKE - shadd100@yahoo.com

mr.douglas_schneible@yahoo.com.hk

ATTENTION PLEASE,

MY NAME IS SHADRACK NWOKEKE 21 YEARS OLD FROM NIGERIA.MY FATHER DIED IN THE IKEJA BOMB BLAST OF 2001 LEAVING BEHIND ME,MY YOUNGER BROTHER JAMES WHO IS 14 AND MY POOR MUM.SINCE THEN LIFE HAS BEEN TERRIBLE WITH US.iHAVE MANAGED TO FINISH HIGH SCHOOL BUT MY YOUNGER BROTHER COULD NOTAND HAS STOPPED SCHOOLING DUE TO LACK OF MONEY TO PAY HIS FEES.OUR HOUSE RENT WILL SOON EXPIRE.I HAVE SEARCHED FOR A JOB TO DO TO SUPPORT THE FAMILY BUT NO ONE TO DO.

THE ECONOMY IS SO BAD.THE RICH BECOMES RICHERWHILE THE POOR BEOMES POORER.I DON'T WANT TO BE A BAD BOY.TO EAT AND TO CLOTH OURSELVES IS NOW A MAJOR PROBLEM TO US.I AM SO FRUSTRATED NOW THAT I DO THINK OF COMITTING SUICIDE.SOMETIMES I DO ASK GOD QUESTIONS IN LIFE FOR BRINGING ME INTO THIS WICKED WORLD.NO ONE IS INTERESTED IN LISTENING TO ME AND TO HELP ME SO I HAVE DECIDED TO CONTACT YOU FOR A HELP PLEASE.I DON'T WANT TO BE A SCAMMER AS MOST OF THE YOUTHS HERE HAS BECOME ,I HAVE CHOSEN TO BEG YOU RATHER THAN TO SCAM YOU.PLEASE FIND A PLCE IN YOUR HEARTH TO PITY ME AND RENDER ME A HELP FOR I DON'T KNOW WHAT TO DO NOW.WE LIVE IN PAIN AND FRUSTRATION EACH DAY THAT PASSES.

AM SO CONFUSED IN LIFE.WE ARE SO POOR.I ALWAYS WHISH TO TRAVEL TO OVERSEA FOR GREENER PASTURES BUT NO MONEY TO ACTUALISE THIS AND NOBODY TO SPONSOR ME.IF YOU COULD BRING ME TO YOUR COUNTRY TO SERVE OR WORK UNDER YOU I WILL BE VERY HAPPY.I AM VERY READY TO DO ANY KIND OF JOB.PLEASE I BEG YOU IN THE NAME OF THE MOST HIGH GOD TO RENDER ME A HELP IN WHICH EVER WAY IT PLEASES YOU TO HELP ME AND MY FAMILY FOR WE ARE DYING SLOWLY.NOBODY CARES FOR US.I HAVE DECIDED TO CHOOSE THIS MEANS OF THE INTERNET TO EXPRESS MY PLIGHT TO YOU PLEASE DO CONSIDER ME AND GOD WILL BLESS YOU.NOTHING IS TOO SMALL FOR US PLEASE.DON'T LET US DIE OF HUNGER AND STARVATION PLEASE.

YOU MAY BE WONDERING HOW COME I GOT ON THE INTERNET.WELL,I AM MAILING YOU FROM THE LIBRARY,IT IS FREE.I JUST WANT TO USE THIS MEDIUM TO ASK FOR HELP FROM YOU.PLEASE CONSIDER ME.

THANKS FOR YOUR CONCERN.

SHADRACK NWOKEKE

I am waiting for your response

From: john walter - john26walter@yahoo.co.in

From John Walter.
ATTENTION:
My name is John Walter I am 26years old and still a student I am the son of late Mr. & Mrs. David Walter who was the Director of the diamond co-operation in Sierra Leone. He was poisoned and he died recently in the general hospital of free town sierra Leone,
However, before the death of my late father he asked me to move down to Accra Ghana with some important documents where he deposited one sealed trunk box containing the cash sum of ($30million dollar) Thirty million US dollars in a security company here in Accra Ghana, and that I should look for a God fearing foreigner who will help me to retrieve this trunk box from the security company's custody and transfer the money into his/her bank account oversea for onward investment thereafter.

Therefore, I decided to contact you for assistance.
I am waiting for your response
Yours, truly
John Walter

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I will Help

From: karen shaw - kc_kc8000@yahoo.com

Dear sir/ma.
My name is karen shaw am 75yrs old of age, i Live in new york city]
usa.
My Husband is a good merchant, He have several industrial
companys
and good share in various banks in the world.
I spend all my life on investment and co-oporate business. all the
way i lost my husband and two beautiful kids in fatal accident that
occur in november 5th 2003.
i am a very greedy woman with all cost i dont know much and care
about
people, since when i have an experience of my lovley ones i felt
weak.
i found it difficult to sleep and give rest. later in the year 2004
february i was sent a letter of medical check up, as my personal
doctor testify that i have a lung cancer, which can easily take off my
life soon.
i found it uneasy to survive myself, beacuse a lot of investment
cannot be run and manage by me again.
i quickly call up a pastor/prophet to give me positive thinking on
this solution, as my adviser.
He minister to me to share my property ,wealth, to motherless
baby/orphanage homes/people that need money for survivor both
student
thet need money/ business woman and man for their investment for
future rising.
So therfore i am writing this letter to people who are really need
help from me both student in college, to contact me urgently. so that
i can make available preparation on that.
especially women of the day, who are divorced by their husband,
why
they cannot survive the mist of feeding their self.please contact me
to stop weeping.
probably let me know what you really need the money for, and if
you
can still help me to distribute money to nearest orhanages homes
near
your town.
now am so much with GOD, am now born again.
may the lord bless you, as you reach me,please to remind you,dont
belongs to scammers or any act of fraudulent on internet.
thanks.
I AM A DEAF
karen

_________________________________________________________________
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Hello

From: charles soludo - csolud0151@hotmail.com

FROM THE OFFICE OF
BARRISTER SANCHEZ GARRY,
GARRY CHAMBERS LONDON UK
PRIVATE EMAIL:Bar_garysanchez@yahoo.co.uk,
I am Sanchez Garry, a solicitor, and the personal
attorney to Mr. William Caripides, who works with
Kutner Associate in London, Herein referred as my
client.
On the 3rd of September 1998 at: 11:16 p.m. EDT (03:16
GMT, Swissair Jetliner, with 229 passengers on board
bound from New York JFK to Geneva, Switzerland,
crashed catastrophically off the coast of Nova Scotia
vanishes from radar near Nova Scotia Halifax. My
client Mr. William Caripides, and his wife Mrs.
Gabriella Caripides, with their only child Peter
Caripides, were involved in a horrific flight crash,
215 passengers and 14 crewmembers unfortunately lost
their lives in the disastrous crash of Swissair Flight
111.May their gentle souls rest in glorious peace
Amen.
I have contacted you to assist me retrieving the funds
in a certain investment account of his valued at
about
US$18,500,000.00 (Eighteen Million Five Hundred
Thousand United State Dollars only) left behind by my
client before they got confiscated or declared
unserviceable by the Finance House where these huge
deposits were lodged, Since his wife and kid whom are
supposed to inherit the fund are also involved in the
air-crash and I have been unsuccessful in locating any
of my client relatives, I now seek your consent to
present you as the next of kin of the deceased so we
can claim this fund together and use some to assist
the Tsunami/Kathryna Disaster victims. Upon my receipt
of your positive response, we shall then discuss the
necessary modalities. Subject to the confirmation of
death of Mr. William Caripides and his family, feel
free to visit this website:
http://www.cnn.com/WORLD/americas/9809/07/swissair.victims.list/index.html

I have all necessary legal documents that can be used
to back up your claim as the next-of-kin, all I
require is your honest co-operation 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 immediately you
acknowledge the good receipt of this mail via
email.Bar_garysanchez@yahoo.co.uk,Bar_sanchezgary@volny.cz
Anticipating your prompt response.
Best Regards,
Sanchez garry (Esq)
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FINAL CONTRACT / NEXT OF KIN PAYMENT

From: CENTRAL BANK OF NIGERIA - centralbankofnig101@myway.com

Executive Governor,Central Bank Of Nigeria.
PROFESSOR CHARLES C. SOLOUDO
C/O DR IDRIS YAHAYA
EMAIL: centralbankofnig101@myway.com
FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION

ATTENTION:TO WHOM IT MAY CONCERN
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(Chief General Olusegun Obasanjo) that all outstanding forieghn debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally.
From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.
We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is U.S $25 million dollars(Twenty Five Million United States Dollars).
Please re-confirm to me if this is online with what
you have in your record and also re-confirm to me the
followings.
1) Your full name.
2) Phone, fax and mobile #.
3) company name, position and address.
4)profession, age and marital status.
5) Copy of int'l passport,drivers linsense,or any valid ID card.
As soon as this information?s are three options of payment from central bank of Nigeria.
1)Payment will be made To you in a Certified Bank Draft.
2)Cash delivery to your door step.
3)Wire transfer into your bank account.
For us to consider you serious and start processing your payment reply to this email: centralbankofnig101@myway.com
Regards,
Dr Idris Yahaya.
Foreign Remittance Department,
Central Bank Of Nigeria

Business Proposal! Contact Me ASAP

From: MR. MING YANG - mingyang75@yahoo.com.hk

MR.MING YANG
Hang Seng Bank
Des Voeux Rd,
Branch,Central HK.
Hong Kong.
E-mail: **mingyang75@yahoo.com.hk*
*
Thank you for giving me your time. Please be patient and read my e-mail to
you.

I am a staff of the Hang Seng Bank.I am contacting you concerning a customer
Gen.Aadeel Agaal Bastaan, an investment placed under our banks management 3
years ago,I contacted you independently of our investigation and no one is
informed of this communication and I would like to intimate you with certain
facts that I believe would be of interest to you.

In 2000, the subject matter; ref: bb/HSB/bank/73 came to our bank to engage
in business discussions with our Private Banking Services Department. He
informed us that he had a financial portfolio of 10.5M USD(TEN MILLION FIVE
HUNDRED THOUSAND USD),which he wished to have us turn over on his behalf. I
was the officer assigned to his case; I made numerous suggestions in line
with my duties as the Diretor of Operations officer of the Private Banking
Services Department,especially given the volume of funds he wished to put
into our bank. We met on numerous occasions prior to any investments being
placed.I encouraged him to consider various growth funds with prime ratings.
The favored route in my advice to customers is to start by assessing data on
600 traditional stocks and bond managers and 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 12 million USD,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 Europe.

He directed that I liquidate the funds and had it deposited with my Bank. I
informed him that our bank would have to make special arrangements to have
this done and in order not to circumvent due process, the bank would have to
make a 9.5 % deduction from the funds to cater for banking and statutory
charges. He complained about the charges but later came around when I
explained to him the complexities of the task he was asking of us. Cash
movement across borders has become especially strict since the incidents of
9/11.So I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited in my bank,In line
with instructions, the money was deposited. He told me he wanted the money
in anticipation of his arrival from Norway later that week. This was the
last communication we had, this transpired around 25th February 2002.

This was an outstanding position as far as I was concerned, given the fact
that I managed the private banking sector I was the only one who knew about
the deposit, and I could not understand why he had not come forward to claim
his deposit.I made futile efforts to locate him I immediately passed the
task of locating him to the internal investigations department of our bank.
Four days later, information started to trickle in, that he was apparently
dead. A person who suited his description was declared dead of a heart
attack in Cannes, South of France. We were soon enough able to identify the
body and cause of death was confirmed.The bank immediately launched an
investigation into possible surviving next of kin to alert about the
situation and also to come forward to claim his estate,but non was able to
come foward.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.

What I wish to relate to you is that the investigation has come to an end.
My proposal;Being a foreigner and a friend and a business partner to be I am
prepared to place you in a position to instruct my bank 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 and no more. 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 or a member of my family, but that would have
drawn a straight line to me and my involvement in claiming the deposit. But
on the other hand, you as a foreigner would easily pass as the beneficiary
with the rights to claim.I assure you that I have had everything planned out
so that we shall come out successful.There is no risk involved at all in
this matter, as we are going to adopt a legalized method.

If you give me positive signals,I will initiate this process towards a
conclusion as I am aware of the consequences of this proposal and I ask that
if you find no interest in this project that you should discard this e-mail.
Please do not be vindictive or 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 if you do not approve of my proposal.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 one way once in a lifetime. I cannot let
this chance pass me by I hope you understand because for once I found myself
in total control and face to face with my destiny.

This is the one truth I have learned from my private banking clients. Do not
betray my confidence. If you really intend to do this project with me please
contact me through this e-mail account:
**mingyang75@yahoo.com.hk*
*. 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.If we can be
of one accord, we should plan a meeting, soon. Please observe this
instruction religiously. *

*Your earliest response to this letter will be appreciated.

Sincerely,
Mr.Ming Yang

URGENT ATTENTION NEEDED

From: iso-8859-1?q?43 1 49192 0 VIENNA 1010=20VIENNA 1010 - aghaegbuna@wanadoo.es

ATTENTION Sir/mandam
I am Mr Agha Egbuna a former special adviser on petroleum and economic matters to the late Head of State Federal Republic of Nigeria General Sani Abacha. Because of my strategic position in the former Government,and also being a close confidant of the Head of State.I was able to acquire personally,the sum of $10,000,000.00USD(Ten Million United States Dollars) presently lodged in security company in Benin Repbulic.
I made this money legally through CONSULTANCY FEE and Good Faith Fees paid by foreign oil companies prior to Allocation of Deep Water Oil ndotherLifting/prospecting Right. Nigeria is the 6thlargest Producer/Exporter of Crude oil in the World.As you are probably aware Nigeria is prone to Political/EconomicIn stability,hyper Inflation, and among other problems,I have therefore resolved to invest my money abroad, preferable in Real Estate Properties and Importation of Goods for safety and optimum returns on Investments. However, straight transfer of this money into a bank abroad will present two major problems:1. The tax incidence will be too high, as much as 40% of this money will go up in Taxes, Levies, Penalties etc.
2, As an Ex seviceman in a former military government on which the present democratic government of Chief Olusegun Obasanjo is fighting very hard to freeze the accounts of the men that served in the government of General,Sani Abacha.So as a result of Government deliberate restrictions on flight ofcapital Abroad. The solution I had was to package the money in a Diplomatic IRON TRUNK BOXES tagged family persoanl luggage.This system is secret and the money is therefore untraceable.
The system is used by most top Government officials in Nigeria to remove their fortunes to safety abroad .All I now need is a honest partner who can receive the money on my behalf and help me to invest it as aforementioned. There is absolutely no risk involved in this transaction as the money will be delivered to you in United States Dollars. If you are interested in assisting me, get back to me for more detailed informationsFor your help and assistance in this transaction, you will receive 40% of total sum of the money in cash, 10% will be set aside to offset all expenses while the remaining 50% is for me.
Finally, you should urgently email your personal phone and fax numbers for an easier means communication. Expecting to hear from you.i am presently in Benin Repbulic now because of the fund, because we need to act fast to make the claim from the security company.so i need your urgent attention if your are willing to assist me get the funds.
Best regards, Mr Agha Egbuna. mobile line; 00229-935-74932

Automóviles, telefonía, imagen y sonido, belleza… ¡Encuentra todo lo que necesitas

READ AND GET BACK TO ME

From: diouf mouka - diouf_mouka@whipmail.com

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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READ AND GET BACK TO ME

From: diouf mouka - diouf_mouka@whipmail.com

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.

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.

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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Donation For God's Work From Marryat Dhillon

From: marryat Dhillon - marryat_dhillon01@latinmail.com

I AM THE ABOVE NAMED PERSON SIS MARRYAT DHILLON FROM INDIAN. I AM MARRIED TO
DR.FREDERICK MARK DHILLON, WHO WORKED WITH INDIAN FINACIAL OF COMERNCE IN COTE D'IVOIRE FOR NINE YEARS BEFORE HE DIED IN THE YEAR 2003.WE WERE MARRIED FOR FOURTEEN YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FIVE DAYS.

BEFORE HIS DEATH WE WERE BOTH BORN AGAIN CHRISTIANS. SINCE HIS DEATH I DECIDED NOT TO RE-MARRY OR GET A CHILD OUTSIDE MY MATRIMONIAL HOME. WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $3.8MILLION (THREE MILLION EIGHT HUNDRED THOUSAND U.S. DOLLARS) WITH ONE SECURITY COMPANY IN ABIDJAN THE COUNTRY OF COTE D'IVOIRE.
PRESENTLY, THIS MONEY WAS PACKAGED IN A TRUCK BOX AND MY LATE HUSBAND WAS DEPOSITED IT AS A FAMILY VALUEBLES FOR SECURITY SEASONS WHICH HE CHOOSE ME AS THE NEXT OF KIN,

I AM IN A HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR ESOPHAGEAL CANCER.
I HAVE SINCE LOST MY ABILITY TO TALK AND MY DOCTORS HAVE TOLD ME THAT I MIGHT NOT BE ABLE TO SURVIVE THIS ILLNESS FROM ALL INDICATIONS. IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO VICTIMS OF HIV/AIDS, CHARITIES DONATIONS, ORPHANS AND OTHER NEEDY PERSONS IN YOUR COUNTRY. BECAUSE RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY HUSBAND WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM ANYMORE.

I WANT A PERSON THAT IS GOD FEARING SOMEONE THAT WILL USE THIS MONEY TO ASSIST ME AND UTILIZE IT FOR ORPHANAGES AND WIDOWS PROPAGATING THE WORD OF GOD AND TO ENSURE 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 BELIEVERS 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. HENCE THE REASON FOR TAKING THIS BOLD 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 WILL NOT BE ABLE TO USE THE TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY SOUNDLESS VOICE AND THE PRESENCE OF MY HUSBAND'S RELATIVES AROUND ME ALWAYS.

MY DOCTOR WILL EXPLAINED FURTHER TO YOU THE CONTACT OF THE SECURITY COMPANY WHERE MY LATE HUSBAND DEPOSITED THE TRUNK BOX THAT CONTAINS THE MONEY UNDER THE AGREEMENT OF ME BEEN THE NEXT OF KIN OF THE MONEY TO ENABLE YOU OPEN YOUR COMMINUCATIONS WITH THE SECURITY COMPANY DIRECTOR FOR RETRIEVEING THE BOX FOR THE GOD'S PROJECT.

L DO NOT WANT UNGODLY MAN TO HANDLE THIS TRANSACTION. ALSO, L WILL REND YOU ALL THE RELATED DOCUMENTS NEEDED WHEN PROCEEDING. THAT WAS ONE OF THE MAJOR REASON WHY L CONTACTED YOU, NOTE THAT THE OFFICIALS OF THE SECURITY COMPANY DID NOT KNOW THAT THE TRUCK BOX WAS CONTAINS MONEY IN CASE IF YOU WANT GET IN TOUCH WITH THEM.

YOU CAN INDICATE ME THROUGH MY PRIVATE EMAIL ADD (MARRYAT_DHILLON001@YAHOO.CO.IN)

LOOKING TO HEAR FROM YOU AS SOON AS POSSIBLE,

YOURS
SIS MARRYAT DHILLON.

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Transfer Of US$9 Million

From: Thandi Khumalo - thandikhumalo1994@yahoo.com

Good day!!
I can't imagine how you will feel receiving a sudden business letter from
a remote country in far away South Africa and probably from some one you
have not closely related with. But all the same, I believe we do not need
to be of blood relatives before we can establish cordial/ business
relationship. Having said this, I think it is very important at this
juncture to introduce myself to you and also disclose to you, how I came
in contact with your email address/profile. My name is. Thandi Khumalo I
am the district (Foreign operations) manager of commercial bank here in
South Africa.
I got your email address/profile from the Internet when I was in search
for reliable and competent person to handle this matter for our future
benefits. So it is my pleasure to solicit your assistance in a very
confidential business proposal. I am contacting you because I do not want
to transact the business with anybody who is known to any staff of this
bank or anybody around here to avoid any possible blackmail or leakage at
the end of the transaction.

HERE IS THE PROPOSAL:

There is an account in this bank, which was opened in 1982 by one Mr. Marc
Angers, an Australian National, who worked with South Africa Department of
Mining Natural Resources and since 1990 nobody has operated on this
account. I had a very careful study of the account files through which I
carried an extensive investigation about the holder of the said account
and found out that Mr. Marc Angers suddenly died in a plane crash in 1990
thereby abandoning the account, having been fictitious regards the
information submitted to this bank at the time of opening the account.
The account at this moment has no beneficiary since the name Mr. Marc
filled, as his next of kin has no contact information in the form he
submitted to the bank. I have secretly removed all the relevant files to
the account from the dormant section so that bank auditors will not verify
the abandoned money and refer it to Federal Treasury via South Africa
reserve bank'.Credit balance of the said account is US$9 Million (Nine
million, United States Dollars)
My Dear Friend, the deal here is that the money in this account will be
approved and remitted to any foreigner who shows up as next of kin to Mr.
Marc provided such person has correct information to the account. I have
such needed information and will hand it over to you as soon as we
commence the transaction. I will source all necessary documents and
forward them to you for direct submission to the bank. With my position as
the foreign operations manager, we will quietly remove this money from the
bank without hitches.
I don't have any problem in regularizing all necessary documents and
ransferring of the credit balance of the said account to your yet to
nominated overseas bank account, but the problem is sincerity and trust. I
have spent months in trying to get an overseas reliable contact. It is
worthy to note that people are unreliable these days and even derive joy
in telling lies.
On this ground I request your unreserved but sincere cooperation devoid of
greed in carrying out this transaction so that no one amongst both of us
shall defraud each other at the end.
I am prepared to split the fund at 60%---40% for you, provided that mine
(60%) will be intact at the end. Please get back to me via the above
email account as a matter of urgency or call +0027731358128. Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE

Greetings in name of our Lord Jesus Christ. I am Mrs. Celine Samuel

From: celine samuel - celine_for_samuel2000@yahoo.com

Beloved one In Christ,

(Please I want to commit this $5.1 Million into your
hand)

Greetings in name of our Lord Jesus Christ. I am Mrs. Celine Samuel, 69
years old widow & a new Christian convert,suffering from long time cancer of
the blood (Leukaemia According to my doctor my condition is critical and I
might not survive.

Although as a christian,I beleive God and I know that I will not die,but
will live to declare the glory of God. My late husband (Dr .Samuel ) and my
only son were killed during the ABIDJAN-BOUAKE Crisis some years back(take a
look) Our Lord Jesus Christ is my only comforter.

I have the sum of Five million,One hundred thousand US Dollars($5.1m) The
fund is presently deposited with a financial company for security reasons
and all the documents concerning the fund are in the custody of my lawyer.

I inherited the money from my late husband who was an industralist and
international businessman. I have prayed concerning this donation for God's
guidance and if in your heart you geniunely and faithfully desire-to use
this fund for the propagation of God's work in any form whether for charity,
ministry,evangelical work or otherwise in relation to God'swork,do get in
-touch with me for further arrangements with my lawyer on how you will
receive my Charity donation.

God bless you once again and as you receive,give and give God all the Glory.

Remain blessed in the Lord
Yours in Christ,
Mrs. Celine Samuel

DIVINE CALL. got to book of mark 9 vs 23 or john 1 vs 12 psalm 105 vs 1

_________________________________________________________________
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Treat as Urgent Please

From: vereta rachiel rachiel - rachielvereta@mixmail.com

Greetings , I am mrs Rachiel Vereta from Botswana. I am married to Dr.Joseph Vereta who worked with Botswana embassy in Leshoto for nine years before he died. We were married for eighteen years with a child.My Husband died after a brief illness that lasted for only four days. Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of $4.865,000,00(Four million Eight hundred and sixty five thousand U.S.Dollars) in a security company in Abidjan-Cote D'Ivoire.The money was deposited in a trunk box as family valuables and files. Recently, my Doctor told me that I would not last for the next three months due to cancer Problem. Though what disturbs me most is the stoke,.Having known my condition I decided to look for a God fearing individual that will utilize this money to the glory of God to take care of my only child for better future.I took this decision because my only child is still young and can not manage this fund very well
and my husband relatives are not happy with my husband's wealth when he was alife and through my prayers and the directions of God,I have found out that their hands is in my husband's death and I don't want my husband's hard earned money to be misused by evil men. I don't want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision. As soon as I receive your reply I shall give you the contact of the Security company in Abidjan where my husband deposited the consignment . Any delay in your reply will give me room in sourcing for another person for this same purpose. Please assure me that you will act accordingly as I stated herein and you will take care of my only child. Hoping to hear from you soon. Yours Sincerely, Mrs Rachiel Vereta. N/B CONTACT ME VIA THIS ID. (mrsrachielvereta2222@yahoo.com)

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SVP DEMANDE D' ASSISTANCE

From: joelle nguessan - joe4lle@yahoo.ca

Cher Ami,

Permettez-moi de vous informer de mon dé³©r d'entré¥ dans le rapport d'affaires avec vous. J'ai obtenu votre nom et contact de la chambre de commerce d'Ivoirien et industrie.

J'ai prié¥ plus et aprè³ cela j'ai choisi votre nom entre d'autres noms .je pense que vous ê´¥s digne de la recommandation de ma priè²¥ donc une personne honorable de confiance à ±ue je peux faire des affaires avec vous. ainsi je n'ai aucune hé³©tation à e fier à ¶ous pour des affaires simples et sincè²¥s.

Je suis JOELLE NGUESSAN la seule fille des dé¦µnts M. et Mme RICHARD NGUESSAN. Mon pè²¥ é´¡it un né§¯ciant de cacao et exploitant d'or à bidjan la capital é£¯nomique de la C?d'Ivoire, mon pè²¥ a é´© empoisonné la pé®µrie par ses associé³ d'affaires sur un de leurs promenades en voyage d'affaires.

Ma mè²¥ est morte quand j'é´¡is un bé¢© et depuis lors mon pè²¥ m'a pris a sa charge. Avant la mort de mon pè²¥ en novembre 2005 à ¬'h?al à bidjan privé £i-dessus il m'a secrè´¥ment appelé c?de son lit et m'a indiqué ±u'il a la somme de douze millions, cinq cents mille dollars unis d'é´¡t. USD ($ 12,500.000) dans un compte d'ordre fixe/ordre dans un
de la compagnie de sé£µrité °rincipale ici à bidjan, celui qu'il a employé on nom en tant que sa seule fille pour le prochain des parents en dé°¯sant des fonds. Il m?a é§¡lement expliqué ±ue c'é´¡it en raison de cette richesse qu'il a é´© empoisonné °ar ses associé³ d'affaires. Il à ¡ussi souhaité ±ue je cherche un associé ©tranger dans un pays de mon choix o?transfé²¥rai cet argent et l'emploierai dans des investissements tel que la gestion de biens immobiliers ou la gestion d'h?.

Monsieur, je cherche honorablement votre aide des maniè²¥s suivantes:

(1) pour fournir un compte bancaire sur lequel transfé²¥r cet argent.

(2) pour servir de gardien de ces fonds puisque j?ai seulement 20 ans.

(3) Pour m?aider à ©mmigrer dans votre pays avec une attestation de ré³©dence afin que je puisse y poursuivre mes é´µdes.

Ainsi dit, Monsieur je suis disposé¥ à ¶ous offrir 15% toute la somme qui repré³¥nte mon hé²©tage en compensation pour votre effort aprè³ le transfert de ces fonds sur votre compte.

En outre, vous indiquez vos options pour m'aider sachant pour moi, j?ai la foi que cette transaction peut se faire le plus vite possible. J?aimerais avoir votre point de vue sur la question et cela selon votre disponibilité® Vous pourrez me joindre dè³ ré£¥ption du pré³¥nt message a mon email.

JOELLE NGUESSAN

*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*/*

FROM:M. JOELLE NGUESSAN
Abidjan Cote d' ivoire
Dearest repectfull one

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the Ivoirian chamber of commerce and industry. I prayed over it and selected your name among other names due to its esteeming nature and the recommendation 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 Miss. JOELLE NGUESSANthe only daughter of late Mr.and
Mrs.RICHARD NGUESSAN. My father was a very wealth cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth 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 November 2005 in a private hospital herein Abidjan he secretly called me on his bed side and told me that he has the sum of twolve million ,five hundred thousand United State Dollars. USD ($ 12,500.000) left in fixed / suspense account in one of the prime security company here in Abidjan ,that he used my name as his only daughter 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 .

Sir, 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 only 20 years.

(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, sir I am willing to offer you 15%of the total sum as compensation for your effort/input after the successful transfer of this fund into your
nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14 days) you signify interest to assist me.

Anticipating to hear from you soon.

Thanks and God bless.
Best regards,
JOELLE NGUESSAN

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From: Barr. Maxwell Nelson (Esq

From: BARR.MAXWELL NELSON - barrnelson_maxwell02@yahoo.co.uk

From: Barr. Maxwell Nelson (Esq.)
60 Seven Sisters Road,NW2 3PZ London.
Private Phone: +44 702 402 8457
E-mail:barrmaxwell0@myway.com

GOOD DAY,

I am Barrister Maxwell Nelson personal Attorney to Ronald Lake, On the 31st of January 2000, my client and his wife Joyce Lake were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.

Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc.

Presently, the Bank where the deceased (my client) had a Deposit valued at US$8, 347, 000 000 Million issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.

To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$8, 347,000 000 Million can be paid to you and then you and I can share it; 60% to me, 30% for you, while 10% should be given to any Orphanage Home.

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 via E-mail: barr_maxwell22@yahoo.co.uk with the below details immediately you acknowledge the good receipt of this message.

Full Name:
Full Address:
Tel Number:
Fax Number:
Mobile Number:
Private Email:
Occupation:
Country of Origin:
Marital Status:
Age:
Sex:

Your prompt response is highly imperative.

Yours sincerely,

Barr.Maxwell Nelson (Esq.)

___________________________________________________________________________
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BUSINESS URGENT

From: Mr.Philip Tarila - philip_tarila01@myway.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 Dakar Senegal. 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 Philip Tarila. a personal assiatant 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 crahsed 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 25% of the total
amount,70% 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.reply to (
philip_tarila01@myway.com)

Best Regards,

Mr.Philip Tarila

Good day

From: Peters Nick - nick_peters321@yahoo.co.uk

Barr.Peter Nick .(Esq.)From: T.Malcolm Chambers AdvocatesTel :44-703-190-4155Good day,I am Barrister Peter Nick personal Attorney to Ronald Lake andJoyce Lake who used to work with Frank Howard Allen Realtors. On the31st of January 2000, my client and his wife were involved in a PlaneCrash(Alaska Airlines Flight 261) all passengers unfortunately lost theirlives, since then I have made several enquiries to locate any of myclients? extended relatives but this proved unsuccessful.You can read more about there death on this website below:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/After all these several unsuccessful attempts, since it's notcompulsory that the next-of-kin must be a blood relation to thedeceased, hence I contacted you because you are from the same countrywith my lateclient, Be informed that a next-of-kin can be anybody, friends ororganization.Presently, the Bank where the deceased (my client) had a Deposit valuedat US$21, 437, 000.00 Million
issued me a notice to provide thenext-of-kin to my client to receive its benefit or have the accountconfiscated, so I have contacted you to assist me in repatriating thisbenefit left behind by my client before they get confiscated ordeclaredunserviceable by the Bank.To this effect, I now seek your consent to present you to the Bank asthe next of kin of the deceased (my Client) so that the proceeds ofthis Deposit valued at US$21, 437, 000.00 Million can be paid to youandthen you and I can share the money; 50% to me and 40% to you, while 10%should be given to any Orphanage Home.I guarantee that this will be executed under a legitimate arrangementthat will protect you from any breach of the law. Please get in touch with me with the below detailsimmediately you acknowledge the good receipt of this message.Full Name:Full Address:Telephone Number:Fax Number:Mobile Number:Private Email:Age:Occupation:Country of Origin:Sex:Marital Status:Your prompt response is highly
imperative.Yours sincerely,Barr.Peters Nick (Esq.)

_______________________________________________
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NOTIFICATION FOR CASH AID

From: NOTIFICATION FOR CASH AID - riccardo_varanini_001@yahoo.it

Fondazion Di Vittorio,
ITALY.
http://www.fondazionedivittorio.it
Attention: Recipient,

The Foundazion di Vittorio, would like to notify you that you have been chosen
by the board of
trustees as one of the final recipients of a Grant/Donation cash aid of
US$850,000.00 (eight
hundred and fifty thousand United states Dollars) as charity donations/aid from
the Vittorio
Foundation. The Fondazione Di Vittorio, established 1977 by the Multi-Million
groups and now
supported by United Nations Organization (UNO) and the European Union (EU),is
conceived with the
objective of human growth, educational, and community development thereby
uplifting the standard
of living of people.

How ever you will have to fill and submit this form to the office annex in
Italy for verification
& direction on how you can claim your fund, You are to contact our office annex
in Italy for the
processing of your grant/donation cash aid as this will ensure efficiency in
our services,
meanwhile you will be given your donation pin number and payment-release-order-
form, which you
will use in collecting the funds. Please endeavor to quote your Qualification
numbers
(N-222-6747, E-900-56) in all discussions.

1.Full name..............
2.Contact Address........
3.Age....................
4.Telephone Numbers......
5.Marital Status.........
6.Sex....................
7.Next Of Kin............
8.Zip Code...............
9.Occupation.............
10.State:.................
11.Country................
12.Nationality............

CONTACT DETIALS BELOW:
===========================================
CONTACT NAME: Riccardo Varanini
EMAIL: riccardo_varanini_001@yahoo.it
===========================================
Yours faithfully,
Mr. Gianni Mattioli.
(Foundation officer)

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From Robert Duke

From: Mr. Robert Duke - rob_duke23@yahoo.com.hk

From Robert Duke
5th Floor Cannon Bridge House
25 Dowgate Hill
London, EC4R 2SB
United Kingdom

Attention Friend:

Please accept my sincere apologizes if my email does not meet your business
or personal ethics. I will first introduce myself as Mr. Robert Duke, the
Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts, with
holding balance of £12.500 000,000 (Twelve Million Five Hundred thousand
pounds Sterling) has been dormant and last operated for years ago. From my
investigations, the owner of the said account,Is a foreigner by name Mr.
John Shume Jda who died along with his entire family in crash at Birmingham
Airport on 4th Jan, 2002.View this website for verification http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm

Since then, nobody has done anything as regards the claiming of this money,
as he has no family member that has any knowledge as to the existence of
either the account or the funds; I have confidently discussed this issue
with some of the bank officials and we have agreed to find a reliable foreign
partner to deal with. My proposition to you, is to seek your consent to present
you as the Next of kin and beneficiary of this late client, So that the proceeds
of this account valued a huge sum shall be paid to you, and then we can share
the amount on a mutually agreed percentage of 30% for you, while 60% for
me and others involved, 10% shall be used for miscelenious expenses while
the remainder shall be given to a reputable charity home because the money
is owned by a deceased person.

This transaction is totally free of risk and troubles as the fund is legitimate
and does not originate from drug, money laundry, terrorism or any other illegal
act, funds will be released to you after necessary processes have been followed.Let
me hear from you as soon as you get this message, so we can proceed. For
more questions or enquiries email to:- robert_duke22@yahoo.co.uk

Best Regards,
Robert Duke (Mr)
Chief Auduitor

Attention,your reply is needed in this matter

From: steve_elonsa - steve_elonsa@yahoo.fr

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. Contact me at
steveelonsa@yahoo.fr

Sincerely,
Mr Steve Elonsa

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Thursday, April 19, 2007

Dearest One

Good day

From Mr.Isa Zailani

Dear friend

Confidentiality Required........REPLY ASAP

WITH DUE RESPECT....Eva Stewart

PLEASE FOR GOD'S SAKE

I am waiting for your response

Reach 150,000 local people in your area for only £10 a week

I will Help

Hello

FINAL CONTRACT / NEXT OF KIN PAYMENT

Business Proposal! Contact Me ASAP

URGENT ATTENTION NEEDED

READ AND GET BACK TO ME

READ AND GET BACK TO ME

Donation For God's Work From Marryat Dhillon

Transfer Of US$9 Million

Greetings in name of our Lord Jesus Christ. I am Mrs. Celine Samuel

Treat as Urgent Please

SVP DEMANDE D' ASSISTANCE

From: Barr. Maxwell Nelson (Esq

BUSINESS URGENT

Good day

NOTIFICATION FOR CASH AID

From Robert Duke

Attention,your reply is needed in this matter

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