I am Mrs.Rita Gilbert,the wife of Mr.Sam Gilbert,both of us, are citizens of
the United states of America. my husband worked with the Chevron/Texaco in
Russia for twenty years before he died in the year two thousand and three.We
were married for ten years without a child. My Husband died after a brief
illness that lasted for only four days. When my late husband was alive he
deposited the sum of (7.5 Million Pounds) with a Bank in Europe.Presently,
this money is still with the Bank and the management just wrote me as the
beneficiary that our account has been DORMANT and if I, as the beneficiary of
the funds, do not re-activate the account; the funds will be CONFISCATED or I
rather issue a letter of authorization to somebody to receive it on my behalf
(note that you need to activate this account) as I can not come over.
Presently, I'm in a hospital in Russia where I have been undergoing treatment
for esophageal cancer. I beg you in the name of God to help me Stand-in as the
beneficiary and collect the Funds from the Bank.i want a person that is God-
fearing who will use this money to fund churches,I don't need any telephone
communication in this regard because of my soundless voice and presence of my
husband's relatives around me always. I don't want them to know about this
development.
Please reach me on my private mail: ritagilbert_02@yahoo.co.uk
These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.
Important -
Announcement -
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This blog is now closed however the information available here will remain here.
Thursday, May 03, 2007
DEAR BELOVED
URGENT RESPONSE
FROM THE DESK OF
MR. LAMSON DARWIN KULE,
GENERAL MANAGER AT FOREIGN
REMITTANCE DEPARTMENT
GRAND BANK OF AFRICA [GBA],
MARINA LAGOS STATE IKEJA, NIGERIA.
EMAIL ADDRESS; lamsondarwinbankerorg@yahoo.com
PRIVATE CEPHONE; +2348055381703
4TH MAY, 2007.
ATTN, CEO/MD,
I AM MR. LAMSON DARWIN KULE, THE GENERAL MANAGER OF THE ABOVE MENTIONED
ADDRESS. MY SEARCH FOR A TRUSTWORTHY INDIVIDUAL/FIRM HAS LED ME TO YOU. I
CAME ACCROSS YOUR CONTACT WHILE LOOKING FOR A WORLDWIDE INVESTMENTS OR
PROJECTS THAT I CAN BE AFFILIATED WITH. I AM WRITING TO YOU THIS URGENT
LETTER TO ASK FOR YOUR CO-OPERATION TO CARRY OUT TRANSACTION.
HOWEVER, THE PROPOSITION WAS, AN ENGINEER NAMED ENGR. PETERSON SIMCEON, A
CANADIAN, WHO WAS WORKING WITH OIL PRODUCING COMPANY WAS KILLED IN 1996, BY
THE YOUTH RESTIVENESS IN THE OIL PRODUCING STATE [NIGER DELTA/DELTA STATE]
HERE IN NIGERIA.
BEFORE HE WAS KILLED, HE BOUGHT A UNIT OF GRAND BANK OF AFRICA SHARES WORTH
OF usd 230.000 [TWO HUNDRED AND THIRTY THOUNSAND US DOLLARS] ORDINARY SHARE
OF 50.KOBO EACH, ON DECEMBER 15, 1989, AT THE BANK'S ALABA BRANCH, LAGOS
STATE, IKEJA. THE FORM NUMBER IS; 9806392759.
ON DECEMBER 16, 1992 AND DECEMBER 16,1995, ENGR. PETERSON SIMCEON URGED
GRAND BANK OF AFRICA REGISTRARS TO SEND HIS SHARE CERTIFICATE AND ACRUED
DIVIDENDS WHICH WAS DONE IN ACCORDANCE WITH APPLICABLE LAWS.
ON DECEMBER 15, 2006, THE SHARE HAS YIELDED AND INCREASED TO TOTAL SUM usd
431 MILLION DOLLARS [FOUR HUNDRED AND THIRTY ONE US MILLION DOLLARS.
SINCE ELEVEN [11] YEARS TILL NOW, WE HAVE BEEN EXPECTING HIS SUPPOSED NEXT
OF KIN, NAMED FISHER SIMCEON TO COME OVER AND NORMINATE THE CLAIM OF HIS
SHARE, IT'S UNFORTUNATELY THAT ALL EFFORTS PROVED ABORTIVE.
ON DECEMBER 29, 2007, A GREW UP BRITISH GUIANA OR GUYANA LADY, NAMED
LYNETTE AaLIYAH TONEY, WHO LIVES IN CHINA, CAME FOR THE CLAIM WITH THE
FOLLOWING INFORMATIONS;
[1] ACCOUNT NUMBER'; 411201002932
[2] PRIVATE CELL PHONE; +8613484442536, +8613623614866
[3] EMAIL ADDRESS; aaliyahtoney@hotmail.com
HER REPORT SHOWS THAT SHE WAS UNDER MR. FESTUS AUGARMANI, EX ASSISTANT
MANAGEMENT TRAINEE.
THE CHIEF EXECUTIVE OFFICER, THE GENERAL MANAGER, MR.RONKE OGUNMAKIN, A
SHARE'S INHERITOR, AND OTHER BOARD OF DIRECTORS, SAID IN OUR BOARD MEETING
HELD ON 31ST JENUARY, 2007, THAT THE SHARE WOULD BE LEGALLY DECLARED
UNCLAIMED AFTER THE COMPLETION OF TWELVE [12] YEARS, APPROXIMATELY, ON
DECEMBER 15/16, 2008, AS DOCUMENTED IN OUR BANKING LAWS AND GUIDLINES, IN
ACCORDANCE WITH THE LAWS OF THE ETHICAL. ADDITIONALLY, THE BANK'S
EXTRAODINARY GENERAL MEETING [EGM] HELD AT EKO HOTEL AND SUITES, VITORIA
ISLAND, LAGOS, THEN, CHIEF SUNNY NWOSU, THE NATIONAL PRESIDENT OF
SHAREHOLDERS ASSOCIATION OF NIGERIA, COMMENDED THE MATURITY OF THE BOARD AND
URGED THAT THE BOARD SHOULD REMAINED SILENT UNTILL THE COMPLETION OF THE
YEARS.
I MR. LAMSON DARWIN KULE THEREFORE, URGENTLY CALLED ON YOU TO MAINTAIN
FAIRNESS AND EQUITY IN THIS BUSINESS TRANSACTION, TO HAVE YOUR STAND AS NEXT
OF KIN TO ENGR. PETERSON SIMCEON, SO THAT THE FUND WOULD BE PAID TO YOU AS
THE DECEASED DEPENDANT.
FINALLY, ON YOUR RECENT HEARING, YOU SHALL REPLY TO ME THROUGH THE
FOLLOWING INFOMATION;
1. EMAIL ADDRESS; lamsondarwinbankerorg@yahoo.com
2. PRIVATE CEPHONE; +2348055381703
FOR FURTHER INFORMATIONS, EFFECTIVE COMMUNICATIONS AND MORE DETAILS
CURRICULUM VITEA.
YOURS FAITHFULLY,
LAMSON DARWIN KULE.
NB; PLEASE NOTE THAT I AM AWARE
THAT THERE ARE MANY SCAMS AND
LETTERS OF THIS NATURE AND YOU
ARE THEREFORE ADVISED THAT DO
NOT REPLY TO THIS IF YOUR INTEREST
IS NOT AROUSED
DEAREST ONE OF GOD
DEAREST ONE OF GOD
I am Mrs. Joy Bill, above named person from Denmark. I was married to Mr. Bill Buch-Jepsen who worked with Denmark embassy in Senegal for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for
only four days.
Before his death we were both born-again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $25.Million (Twenty five Million U.S. Dollars) in the bank here in Dakar in suspence account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that
disturb me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that ,"Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this wealth and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this wealth will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bossom of Abraham. Exodus 14 VS 14 says that ,"The Lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always I don't want them to know about this development. With God all
things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Dakar. I want you and the church to always pray for me because the Lord is my shephard.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on the above e_mail address: ............. for more information, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ
PRIVATE AND URGENT
From The Desk of the Vice President
Custody and Clearing Dept
HSBC Bank Plc 24th Floor
8 Canada Square, London E14 5hq
www.hsbc.co.uk
Email: davies_mark41@yahoo.co.uk
PRIVATE AND URGENT
I am contacting you in regards to a business transfer of a huge sum of money
from a deceased account. 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. We decided to contact you due to the
urgency of this transaction.
PROPOSITION:
We discovered an abandoned sum of US$20,000,000.00 (Twenty Million Dollars)
in an account that belongs to one of our foreign customers late MORRIS THOMPSON
who died along with his entire family. Since his death, none of his next-of-kin
or relations has come forward to lay claims to this money as the heir. We
cannot release the fund from his account unless someone applies for claim
as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, we now seek your permission to have you stand as a next
of kin to the deceased as all documentations will be carefully worked out
by us for the funds US$20,000,000.00) to be released in your favor as the
beneficiary's next of kin.
It may interest you to note that we have secured from the probate an order
of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt
of this message in acceptance of our mutual business endeavor by furnishing
me with the following;
1. Your full name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favor before the transfer can
be made. We shall be compensating you with 2 Million Dollars on final conclusion
of this project, while the rest shall be for us. Your share stays with you
while the rest shall be for us for investment purposes.
If you find yourself able to work with me, contact me only through my confidential
email address:davies_mark41@yahoo.co.uk And the private phone number I shall
provide in recipient of your response to my proposal. This is because my
official lines are not totally secure lines as they are periodically monitored
to assess our level of customer care in line with our Total Quality Management
Policy. You can as well click on this link below and click on my names on
the page to know what I am talking about.
http://www.hsbcnet.com/hsbc/home/contact-us/europe/united-kingdom Please
observe this instruction religiously. I send you this mail not without a
measure of fear as to what the consequences may be, 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. If this proposal is acceptable by you,
do not take undue advantage of the trust we have bestowed in you, I await
your urgent mail.
Regards,
Yours Truly,
Davies Mark
YOUR FULL CO-OPERATION, REPLY ASAP
FROM: MR SELE KUNTA
MANAGER TREASURY DEPARTMENT,
AFRICA DEVELOPMENT BANK LTD.
ACCRA-GHANA.
EMAIL: mrksele@yahoo.com
Greetings,
I got your contact during my search for a reliable,
trust worthy and honest person to introduce this
transfer project with. I am the manager treasury
department of Africa Development Bank Limited. In my
department I discovered an abandoned 450KG of GOLD and
the sum of US$10.5 (Ten Million Five Hundred Thousand
Dollars) in an account that belongs to one of our
foreign customer who died along with his entire family
in a plane crash that happened in Kenya, East Africa.
Since we got information about his death, our bank
have been expecting his next of kin to come over and
claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines
and laws but unfortunately we learnt that all his
supposed next of kin or relation died alongside with
him at the plane crash leaving nobody behind for the
claim. You can read more about the death of Dr. George
W. Brumley:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
It is therefore upon this discovery that I now decided
to make this business proposal to you and release the
money as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is
coming for it and I don't want this money to go into
the bank treasury as unclaimed bill.
I agree that 40% of this money will be for you as a
foreign partner, in respect to the provision of
foreign account, and 60% for me; there after I will
visit your country for disbursement according to the
percentage indicated after the transfer is done.
Upon the receipt of your reply, I will send to you the
text of transfer application to fill and send to our
head office. I will not fail to bring to your notice
that this transaction is 100% Risk free as it will
only take us three banking working days and you should
not entertain any atom of fear.
You should contact me as soon as you receive this
letter as I wait your urgent response.
Regards,
Mr. Sele Kunta.
_________________________________________________________________
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My younger brother and i ,urgently need your help
GOODDAY,
WE ARE VERY SORRY IF THIS MIGHT OFFEND YOU, THOUGH WE DONT KNOW YOU BUT I AND MY YOUNG BROTHER BELIEVE THAT THE SPIRIT OF OUR FATHER STILL LEAVES WITH US, ALSO WE KNOW HE IS AWARE THAT I AND MY YOUNG BROTHER ARE CONTACTING YOU FOR AN ASSISTANCE BASED ON TRUST.PERMIT ME TO USE THIS MEDIUM TO EXPLAIN OUR PROBLEM TO YOU IN THE NAME OF THE ALMIGHTY GOD WHOM WE SERVE.
FIRSTLY,WE WANT TO EXPLAIN OUR SEIF TO YOU SO THAT YOU WILL UNDERSTAND AND COMPREHEND OUR POINT CLEARLY.I AM Ms SOPHIA .MONUBAHI 24YRS OLD,WITH MY YOUNG BROTHER OBED MONUBAHI 22YERS OLD WE FROM BENIN REPUBLIC, THE ONLY DAURTHER AND SON OF LATE MR AND MRS DR CALEB MONUBAHI N.P
MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN DAKAR-SENEGAL, THE ECONOMIC CAPITAL OF SENEGAL, BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF HIS BUSINESS OUTING.
WHEN OUR MOTHER DIED ON THE 21ST OCTOBER 1996, OUR FATHER TOOK US SO SPECIAL BECAUSE I AND MY YOUNG BROTHER WAS THE ONLY DAURTHER AND SON HE HAD BEFORE HIS DEATH ON THE 24TH OF AUGUST 2006 IN A PRIVATE HOSPITAL HERE IN PORTO-NOVO,BENIN REPUBLIC.
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS SUM OF US $24million DEPOSITED IN A BANK (IN DAKAR-SENEGAL),WHICH MY NAME WAS USED AS HIS NEXT OF KIN IN DEPOSIT OF THE FUND. DUE TO HIS ENCOUNTER WITH HIS ASSOCIATES AND RELATIVES, WHICH LEAD TO HIS DEATH, HE INSTRUCTED US TO SEEK FOR A FOREIGN FRIEND WHO WILL AID US IN THE TRANSFER OF THE MONEY FOR OUR EDUCATION, INVESTMENT AND LIVE A GOOD LIFE.
WE ARE HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS;-TO ASSIST US IN COMING OVER TO YOUR COUNTRY-TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY. MOREOVER, WE ARE WILLING TO OFFER YOU 25% WITH 5% IN ADDITION FOR ALL YOUR EXPENSES AS COMPENSATION FOR YOUR EFFORT.
PLEASE INDICATE YOUR WILLINGLESS TO HELP US BY FORWARDING YOUR FULL
HERE ARE THE REQUIRED INFORMATIONS.
1. Your Full Name.......................................
2.Nationality..............................................
3. Your Age ........................................
4. Your Sex......................................
5. Marital Status..................................
6.Your Occupation..............................
7.Your Home And Office Address................
8.Your Telephone And Fax Number.......................
9.A Scan Copy Of Your International Passport Or Driving Licence..........
10. Bank Account Details...............................................
PLEASE REPLY PROMPTLY.
MAY THE LORD BE WITH YOU AS WE AWAIT YOUR POSITIVE DECISION TO HELP.
THANKS AND GOD BLESS.
BEST REGARDS.
Reply Us With This Email Address: sophia_obed@yahoo.com
Ms Sophia and younger brother Obed Monubahi
THANK YOU
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. Morris Thompson an American, 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 website
http://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's 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. Solomon Radebe
Dear Sir/Madam
Dear Sir/Madam
My name is Mr.John Eze, i work in the credit and
accounts department of African banking in co-operation,
Lagos,Nigeria. I write you in respect of a foreign
customer with Domiciliary A/C number 2590074169.
His name is Mr Erick Board.
He was among those who died in a plane crash here
in Nigeria during the reign of late General Sani Abacha.
Sir,since the demise of this our customer,
Mr Erick Board who was an oil merchant/contractor, I have
kept a close watch of the deposit records and accounts
and since then nobody has come to claim the money in
this a/c as next of kin to the late Mr Erick Board.
He had only $28.5mllion in his a/c and the a/c is
coded.It is only an insider that could produce the
code or password of the deposit particulars.
As it stands now, there is nobody in that position to
produce the needed information other than my very self
considering my position in the bank. Based on the reason
that nobody has come forward to claim the deposit as next
of kin, I hereby ask for your co-operation in using your
name as the next of kin to the deceased to send these
funds out to a foreign offshore bank a/c for mutual sharing
between myself and you.
At this point I am the only one with the information
because I have removed the deposit file from the safe.
By this doing, what is required of you is to send an
application laying claims of the deposit as next of kin
to the late Mr Erick Board. I will need your full name
and address, company or residential, so that i can
computerize them to tally with next of kin column in
the certificate of deposit.
Finally i want you to understand that the request for
a foreigner as the next of kin is ocassioned by the
fact that the customer was a foreigner and for
that reason alone a local cannot represent as next of kin.
When you contact me, then we shall discuss on how the
money will be split betweens. Trusting to hear from you,
I remain. You can call me on this number: 234-368-350-20
Respectfully yours,
Mr. John Eze
REQUEST
DR.HASSAN ALI
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU -BURKINA FASO
Dear Friend,
This message might meet you in utmost surprise.however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transfering the left over funds ($30 millions) of
one of my bank clients who died along with his entire family on 31 july 2000
in a plane crash.You can confirm the
genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for expenses.
If you agree to my business proposal.further details of the transfer will be
forwarded to you as soon as i receive your
return mail.have a great day.
yours,
DR. HASSAN ALI.
_________________________________________________________________
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Gary Fredricks
Gary FredricksHead of Foreign OperationsNatwest Bank Towers,Waterhouse Square,138-142 Holborn London EC1N 2TH,United Kingdom.
Dear Friend,
Do accept my sincere apologies if my mail does notmeet your personal ethics.
I will introduce myself as Head of ForeignOperations of a well-known bank here in the United Kingdom.
One of our accounts with holding balance of£15,000,000(Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years.
From my investigations and confirmations, the owner ofthis account a foreigner by name Gerald Stone died in4th of January 2003 and since then nobody has doneanything as regards the claiming of this money becausehe has no family members who are aware of theexistence of neither the account nor the funds. AlsoInformation from the National Immigration states thathe was also single on entry into the UK.
I have secretly discussed this matter with some of thebank officials and we have agreed to find a reliableforeign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.
This transaction is totally free of risk and troublesas the fund is a legitimate and does not originatefrom drug, money laundry, terrorism or any otherillegal act. On your interest, let me hear from you.
Regards,
Mr. Gary Fredricks.+447024098294
_________________________________________________________________
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THIS IS MRS JULIET, PLEASE GET BACK TO ME, THANKS
Mrs. Juliet Onodua
Block a room 11
UN refugee camp
Accra Ghana,
West Africa.
Dear Friend,
I am very much delighted to write you this investment proposal I am Mrs.
Juliet Onodua, wife of late Mr. Kelvin onodua, former minister of mineral
resources during the Mr. Charles Taylor former president of Liberian regime
who is now facing world crime trail now.
my husband as a top governmental officer was assassinated by the model rebel
group early last 2004 be very sure that if I can count and trust in you we
can have this money in your position with fear of betrayal from you, Because
there is a lot of controversy's now so I need to protect my legacy which was
deposited in a Security Vault for safekeeping, Because this is my future as
a widow and a mother of two children, And I have i mind to invest part of my
share in your company or in any lucrative business in Over Seas.
I want you to help me and clear this two boxes that contain Cash and Gold
out of the security company's custody as my late husband's foreign partner
and as the beneficiary of the said boxes. so that you can instruct the
security company on how you want to receive the boxes, so that I will start
arranging for my coming down for the sharing of the money and you as well
help to get a buyer for the gold dust. and you will also advice me in the
lucrative business where I can invest part of my share, and also I have in
mind of buying share from big companies in your country.
I pray that god almighty will help me and provide somebody who will be trust
worthy and honest person with the fear of god as the next of kin to my
family
to help us for the claim of this consignment deposited with a security
company in Ghana containing $22,000,000.00 (twenty-two million dollars) and
100kilos of gold by my late husband when he was in active service before he
mate his untimely death mean while this transaction worth some secrecy until
these funds are claims out of the security company to avoid betrayal.
I just arrived Accra Ghana since last two months with my daughter and son to
verify our inheritance from the Security Company here in Ghana. And I have
confirm that my husband has two boxes deposited with the Security Company in
Ghana here for Safekeeping until He retired and he has in mind of investing
this money Into a lucrative business for our future and it was Deposited as
precious item/family treasure for the Fear of betrayal.
I have gone to the security company for the releasing of the boxes to me as
the next of the kin and they told me That it can only be release to my late
husband or his foreign Partner that has right to demand for the releasing of
This boxes to him as regards to the bound sign Between my late husband and
the company during the time of deposit.
That is why I am soliciting for your urgent assistance To help me and make
the claim of his boxes as my late Husband's foreign partner which I will
make you the Beneficiary of the boxes and I have all the documents Issued to
my late husband by the security company to Insure that those boxes are in
safest condition Until the time of collection, which I have confirm with the
security company.
I have agreed that I will part 20% of total amount of the money in the boxes
and you will help me to sale the gold and you have 10% of the sales and I
have mapped out 5% to Cover any expenses ensured during the claims and I
Will furnish you with further detail and I want to assured you that all the
vital documents covering the claiming of these boxes out of the security
company to avoid confiscating.
Expecting your immediate reply.
Thanks and god bless,
Mrs. Juliet Onodua
(For the family)
_________________________________________________________________
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reply me immediately
From: Dr Issa Khalam
Attention please,
I am Dr Issa Khalam the bank manager of BANK OF AFRICA (BOA) BURKINA FASO
WEST AFRICA BRANCH.
I am contacting you based on Trust and confidentiality that you will keep
this as top secret.
don't be scared or surprised, i am the manager of BANK OF AFRICA and i have
an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED
UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest
Person who will be capable for this important business Transaction,
believing that you will never let me down either now or in Future. The owner
of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of
petrol chemical service, a chemical engineer by Proffession.He died in world
trade
center as a victim of the September 11,2001 Incident that befall the
United State of America, the bank has made series of efforts to contact any
of the relatives to claim this money but without success, you can
confirm through this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
and my Investigation proved to me as well that his company does not know
anything About this account.
I want to transfer this money into a safe foreign account abroad but I Don't
know any foreigner,I know that this message will come to you as a surprise
as we don't know ourselves before, but be sure that it is real And A
Genuine business.
hope that you will never let me down in
this transaction, at the conclusion of this business, you will be
giving 30% of the total amount, 70% will be for me. I look forward to
your earliest reply by email for more details Thanks.
Best regards
Dr Khalam
_________________________________________________________________
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FUNDS TRANSFER
AFRICAN UNION DEVELOPMENT BANK PLC.
DESK OF : Dr.Morris Saka
RC NO : XXAUD-55-B
Atten:
Dear Friend,
I feel quite safe and satisfy dealing with you in
this
mutual beneficial
transaction.Though, this medium (Internet) has been
greatly abused, I choose to
reach you through it because it still remains the
fastest,surest and most
secured medium of communication. However, this
correspondence is purely
private, and it should be treated as such. l also
guarantee you that this deal
is hitch free from all what you may think of and I
encourage you to read it to
the end so that you can understand it very well.
I am Dr.Morris Saka working with African Union
Development Bank Plc (one of
the African leading banks in the West Coast). Here
in this
bank existed a
dormant account for the past 5 years which belong to
one
of our foreign
customers(Mr.Andreas Schranner)who died along with
his
entire family of a wife
and children in July 31st 2000 in a plane crash.
For further enquiry view the web-site for more
details.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
When I discovered that there had been neither
deposits nor
withdrawals from
this account for this long period, I decided to
carry out
a system
investigation and discovered that none of the family
member nor relations of
the late person is aware of this account. This is
the
story in a nutshell.
Now I want an account overseas where theses fund
will be
transfer according to
the due Process of our bank in order to avoid
violations
of any country and International Monetary law on fund transfer.
Thereafter, I had planned to destroy all related
documents
for this account. It
is a Careful network and for the past eleven months
I have
worked out
everything to ensure a hitch-free operation. The
amount is
not so much at the
moment and plus all the accumulated Interest the
balance
in this account stands
at (US$15.million US dollars).
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor
this
Transfer, consider this and get back to me as soon
as
Possible.
Upon the receipt of this mail message, feel free to
send to me the
Following, to this my e-mail address (
morrissaka007@yahoo.com.hk) to
enable us start the process:
1. Your full Names and contact Address.
2. Your private Telephone, cell phone and fax
numbers.
3. Your Banking name, address and account
number/swift
code or Routing
Number Plus any forms of your personal
Identification.
I look forward to receiving your prompt response.
Respectfully yours,
Dr.Morris Saka
Manager, Bills and Exchange
AFRICAN UNION DEVELOPMENT BANK PLC.
morrissaka007@yahoo.com.hk)
---------------------------------------------
Sent via catholicweb.com Web mail
ASSALLAMALAIKUM,I NEED YOUR REPLY PLEASE (FROM HAJIA MARIAMA BELLO
Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
Wasalaam to you,and how are you doing?. My intention of contacting you
is
to solicit your assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you is to a large
extent
unconventional, the prevailing circumstances necessitated my action. I
am
Hajia Mariama Bello from Indonesia. I am married to Late Mallam
Mustafa Bello of Dakar Senegal and am currently living in a hospital in
Senegal, My late hushand of the blessed memory was an oil explorer in
Libya
and Kuwait for twelve years before he died in the year 2000.
We were married for twelve years without a child. He died after a brief
illness that lasted for only four days. Before his death we were both
devoted Muslims. Since his death I too have been battling with both
Cancer
and fibroid problems. When my late Husband was alive he made a huge
deposit, in millions of US dollars with a Deposit Company in oversea. (I
will tell you the amount as we proceed).
Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness.
Having
known my condition I decided to donate this fund to a Muslim
organization
or devoted individual that will utilize this money the way I am going
to
instruct herein. I want this organization or individual to use this
money
in all sincerity to fund orphanages, widows,less priviledged and also
propagating their religion and to ensure that the society upholds the
views and belief of their religion.As a Muslim, i laid emphasis so much
on
the ALLAH'S benevolence and this has encourage me to take the bold
step. I
took this decision because I don't have any child that will inherit
this
money and my husband relatives are into some radical Organizations
which I
don't want a situation where this money will be used in an Unholy
manner.
Hence the reasons for this bold decision. I know that after death I
will
be with ALLAH the most benefficient and the most merciful. I don't need
any
telephone communication in this regard because of my health conditions
and
the presence of my husband's relatives around me always. I don't want
them
to know about this development. With ALLAH all things are
possible(second
Sura,( verse 257) which says: "There must be no coercion in matters of
faith").As soon as I receive your reply on
Email: (mariam_bello02@yahoo.fr)
I shall give you the contact information of the Deposit Company in
oversea
where the money was deposited. I will also issue a letter of authority
to
the Deposit Company authorizing them that the said fund Have being
willed
to you and a copy of such authorization will be forwarded to you. I
want
you and the community where you reside to always pray for me. My
happiness
is that I lived a true devoted Muslim life worthy of emulation. Whoever that
wants to serve ALLAH must serve him in truth and in fairness. I will
not
stipulate any precise amount to reward you, as it will have to be on
pre-negotiated terms based on your level of involvement. Please always
be
prayerful all through your life. Any delay in your reply will give room
in
sourcing for another organization or a devoted Individual for this same
purpose. Until I hear from you by email, my dreams will rest squarely
on
your Shoulders.
"And I (Allah) did not create jinns and humans except that they worship
Me(alone)"
Qu'ran 51:56
May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.
Hajia Mariama Bello
Can You Be Trusted
From: Lady Toreth Hughes
52 Oxford Street,
England.
Here writes Lady Toreth Hughes, suffering from
cancerous ailment. I am married to Sir Richard Hughes
an Englishman who is dead. My husband was
into private practice all his life before his death.
Our life together as man and wife lasted for three
decades without child. My husband died after a
protracted illness. My husband and I made a vow to
uplift the down-trodden and the less-privileged
individuals as he had passion for persons who can not
help themselves due to physical disability or
financial predicament. I can adduce this to the fact
that he needed a Child from this relationship, which
never came.
When my late husband was alive he deposited the sum of
20 Million (20 Million Great Britain Pounds Sterling
which were derived from his vast estates and nvestment
in capital market) with his bank here in UK. resently,
this money is still with the Bank.
Recently, my Doctor told me that I have limited days
to live due to the cancerous problems I am suffering
from. Though what bothers me most is the stroke that I
have in addition to the cancer. With this hard reality
that has befallen my family, and me I have decided to
donate this fund to you and want you to use this gift
which comes from my husbands effort to fund the upkeep
of widows, widowers, orphans, destitute, the down-
trodden, physically challenged children, who prove to
be genuinely handicapped financially.
I took this decision because I do not have any child
that will inherit this money and my husband relatives
are bourgeois and very wealthy persons and I do not
want my husband\'s hard earned money to be misused
or invested into ill perceived ventures. I do not want
this money to be misused hence the reason for taking
this bold decision. I am not afraid of death hence I
know where I am going.
As soon as I receive your reply I shall give you the
contact of the bank in UK. I will also issue you a
Letter of Authority that will empower you as the
original beneficiary of this fund. My happiness is
that I lived a life worthy of emulation. Please assure
me that you will act just as I have stated herein.
Hope to hear from you soon.
You can contact me through my personal email
address:ladytoreth@yahoo.co.uk
Lady Toreth Hughes
---- Msg sent via @Mail - http://atmail.com
HI DEAR LOVELY ONE
PLZ Reply here:(valsara_kane1@yahoo.co.jp)
From:.Valsara Kane
Av.12 RD 16,Apt.39B, Triechville
Abidjan, Cote D'Ivoire.
For logistic reason Please contact me through this my private e.mail Address:(valsara_kane1@yahoo.co.jp)
Attention: Respectful Greetings and How are you today Iam Miss Valsara Kane The daugther of late Chief Partick Kane, My Late father was a very wealthy cocoa merchant based in abidjan, the economic capital of Ivory Coast West Africa before his death.
I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country. this is because I inheritated an important sum from my late father who died in recent political crisis in Ivory Coast .
Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the total sum of ($4.600,000) Four Million Six houndred thousand united states dollars only, in a local bank here,He also gave me the deposit slip which he used to made the deposit.He deposited the money with his name and my name as the next of kin.
I intend to invest this fund in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us .
Most especially is for you to help me come over to your base if possible for You be able to co-operate with me to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your custody with your assistance.
This fund is legitimately acquired by my late father from sales of cocoa and coffee and diamond dealings, Thank you for your understanding.
Further directives and details about the deposit and on how this fund will be transfered into your nominated account for my investement purposes will be given to you as soon as I get your response,
I am eagerly waiting for your urgent response.
Remain Blessed.
Faithfully Valsara.Kane
---------------------------------
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FROM MR.OUSMANE TRAORE
FROM MR.OUSMANE TRAORE.
AUDITING AND ACCOUNTING UNIT.
BANQUE INTERNATIONAL DU BURKINA
BANK OF AFRICA (BIB).
OUAGADOUGOU BURKINA-FASO.
(URGENT RESPONSE NEEDED) REPLY to.( mr_ousmane_2007@myway.com )
I AM MR.OUSMANE TRAORE.I WORK IN THE AUDIT/ACCOUNTING DEPARTMENT BANQUE
INTERNATIONAL DU BURKINA (BIB) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS U.S $18.5Million dollars (Eighteen million five hundred
thousand US dollars) ) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR
BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
MY DEPARTMENT CAME A CROSS THIS HUGE MONEY BELONEGING TO A DECEASED PERSON
WHODIED ON PLANE CRASH ON 31st OCTOBER 2000 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 BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN
YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.
THE FUND COULD BE TRANSFERED IN THESE WAY AND YOU SHALL PRESENT YOURSELF AS
A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE
CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.
YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET", I SHALL BE YOUR GUIDIANCE AND
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A
SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TOYOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL 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 URGENCY HAS TO BE
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
REPLY AS SOON AS YOU RECEIVE THIS EMAIL
I LOOK FOWARD TO RECEIVE YOUR MAIL
BEST REGARDS,
MR.OUSMANE TRAORE
Bill & Exchange Manager
_________________________________________________________________
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REPLY ( ASAP
From:Mrs.Joy Chile
Address:25 koumassi road
Abidjan-Coted'ivoire
Dear Sir/Madam.
It's my pleasure to contact you for a business venture which I and my Son intend to establish in your country, Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life. My husband before he was assasinated by unknown person,was minister for mineral resources.There is this huge amount of money eight million U.S dollars($8,000,000.00) and Gold which my late Husband deposited for us in a security company here in Cote'd ivoire before he was assasinated by unknown persons.Right now I and my son have decided to invest these money in your country or anywhere safe enough for security purposes.We want you to help us to transfer this money and Gold to your country for investment purposes on any of the followings below:
(1)International School
(2)Hotel
If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund.I had an accident some few weeks back and am still in the hospital,so i would want you to reply as soon as possible.
I await your soonest response.
Extend my warmest regards to your entire family.
Thank you and God bless you.
Sincerely,
Mrs Joy Chile Marre des virus ? Utilisez Windows Live OneCare, c'est gratuit
RE: NEXT OF KIN
Mr. Paul Jones
Europe.
Email: pauljon@claranet.de
RE: NEXT OF KIN
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as top secret for only you and I.
I will introduce myself as Mr Paul Jones, a staff in the Accounts Management Section of a well-known bank in Europe.
One of our accounts with holding balance of US$15,000,000(Fifteen Millions US Dollars) has been Dormant and has not been operated for the past 5 years.
From my investigation and confirmation, the owner of this account a foreigner, died in August 2000 and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also, information from the National Immigration stated that he was also single on entry into Europe.
I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with. We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and neccessary documentation to back this up will be presented.
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.
Also, after a successful completion of this transaction, we intend to give you 30% and 10% for whatever expenses that we both may incur, while 60% of the total amount will be for us which we also intend to invest in your country in any good business venture that you will introduce.
If you are interested, send me the following information via email to me so that we can start processing this transaction: -
1 Complete Names (First and Last Names)
2 Full Address.
3. Phone and Fax numbers (for proper communication.)
4. Occupation, Age and Marital Status.
Thank you for your understanding and reply to pauljon@claranet.de
Regards,
Paul Jones
FROM THE DESK OF MR.BEN SIMON
FROM THE DESK OF MR.BEN SIMON,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.(B.O.A)
OUAGADOUGOU,BURKINA FASO
PRIVATE TEL :00226 78 81 75 32
GREETING'S TO YOU AND YOUR ENTIRE FAMILY.
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR
PERSONALIN FORMATION AND USE.
I AM MR.BEN SIMON,THE HEAD OF FILE DEPARTMENT OF BANK OF AFRICA (B.O.A)
HERE IN OUAGADOUGOU BURKINA FASO.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF (FIFTEEN MILLION U.S.A
DOLLARS,$15.000 000 000 )) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN
CUSTOMER WHO DIED ALONG WITH HIS FAMILY IN JULY 2003 PLANE CRASH.
SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATE WE LEART THAT
ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLAN
CRASEH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS
PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION
TO THE DECEASED FOR THE SAFETY AND SUBSEQUENT DIS BURSEMENT SINCE NOBODY IS
COMING FOR IT AND WE DONT' WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED BILL.
THE BANKIN LAW AND GUIDLINE HERE STIPULATE THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER FOUR YEARS,THEMONEY WILL BE TRANSFER INTO THE BANK TREASURY
AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY
THE FACT THAT THE COSTUMER WAS A FOREIGNER AND BURKINABLE CANNOT STAND AS
NEXT OF KIN TO A FOREIGNER.
I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION
OF A FORIEGN ACCOUNT,10% WILL BE SET ASIDE FOR EXPENESES INCURRED DURING THE
BUSINESS AND 60% WOULD BE FOR ME.
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE
PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS
FUND TO YOU AS ARRANGED, YOU MUST APPLY FRIST TO THE BANK AS RELATION OR
NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION FORM THAT I WILL SEND
TO YOU WHEN I HEAR FROMYOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE
TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION
AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.
UPON RECEPIT OF YOUR REPLY, I WILL SEND YOU THE TEXT OF APPLICATION BY EMAIL
TO FILL IN YOUR BANKING INFORMATION AND APPLIED TO THE BANK AS THE NEXT OF
KIN.I WILL NOT FAIL TO TELL YOU THAT THIS TRANSACTION IS HITCH- FREE THAT
YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE
BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME IMMEDIATELY AS YOU RECEIVE
THIS LETTER.
YOUR FAITHFULLY,
Mr BEN SIMON.
PRIVATE TEL :00226 78 81 75 32
_________________________________________________________________
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URGENT REPLY
FROM THE DESK OF MR ISSAH ALI.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA
OUAGADOUGOU-BURKINA FASO
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.I am writting to seek your coperation over this business
deal.In my department, I discovered an abandoned sum of $14million
USD(Fourtheen Million United States Dollars)only , in an acount that belongs
to one of our foreign customers who died along with his entire family in a
plane crash that took place in Kenya,East Africa,the Late DR. GEORGE
BRUMLEY,a citizen of Atlanta,United States of America but naturalised in
Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF
WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because it cannot be releasedunless
somebody applies for it as next of kin or relation to the deceased
asindicated in our banking guidelines but unfortunately , all his supposed
next of kin or relation died alongside with him at the plane crashleaving
nobody behind for the claim. It is therefore upon this discovery that I now
decided to make this businness proposal to you and release the money to you
via your foreign bank account as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and
this money Could go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulate that if such money remained
unclaimed after 4 years, the money will be transfered into the Bank's
treasury as unclaimed fund.The request for your assistance and
maximumco-operation as a foreign citizen to stand as the next of kin in this
business is occasioned by the fact that the deceased customer was aforeigner
and a Burkinabe cannot stand as next of kin to a foreigner.
40 % of this money will be for you as my foreign partner,in respect t othe
provision of a foreign account. 5 % will be set aside for expencesincured
during the business and 55 % would be for me.There after I will come over to
your country for disbursement accoding the percentages indicated.Therefore
to enable the immediate trnansfer of this fund to you as arranged,you must
apply first to the bank as the relation or next of kin to the
deceased,indicating your claims and where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
application which you will fill and forward to the office of the foreign
remittance director of the bank of africa. I will not fail to bring toyour
notice that this transaction is strictly confidential and i will use my
position in this Bank to effect a hitch free transfer of the fund. looking
forward to receive your urgent reply,you can reply me through this email
issah_ali@myway.com
Please , visit the website below for more informations about the Plane Crash
and the tragic death of the deceased and his entire family,Late DR. GEORGE
BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Yours Faithfully,
Mr Issah Ali
_________________________________________________________________
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JOB OPENING
BRITISH KNIGHT AND FABRIC COMPANY.
ADDRESS: JOHNS WOOD RD, LONDON, NW8QP
TELEPHONE:+447024027911
Dear Sir/Madam,
Would you like to work online from home and get paid weekly?
Knight And Fabrics & Fashion inc needs a bookkeeper in the state, so I
want to know if you will like to work online from home and get paid
weekly without leaving or affecting your present job? It's just that I
presently run a textile and fabrics firm I inherited from my late Dad
here in the London UK and we need someone to work for the company as a
representative/book keeper in the states.My company produces various
clothing materials, batiks, assorted fabrics and traditional costume,
which we have clients we supply weekly in the states.My clients make
payments for our supplies every week in in cheques and via bank
transfer,so we need someone in the States to work as our representative
and
assist us in processing the payments from our clients and I will pay
him weekly salary.
ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE
STATES OR CANADA THROUGH WIRE TRANSFER OR CHEQUES THEN DEDUCT YOUR
WEEKLY PAY 10% AND FOWARD THE BALANCE TO ANY OF OUR COMPANY BRANCHES
AROUND
THE WORLD.
Our payments will be issued out in your name and you get them cashed in
your bank deduct your weekly salary 10% and forward the balance to the
company.
I AWAIT YOUR URGENT RESPONSE
Warmest Regards,
Linda James/CEO
British Knight And Fabrics & Fashion inc
Thank You
From; Dr Collins Jerry
Manager; Prudential Insurance Company.
Lagos-Nigeria.
Dear Sir/Ma,
I feel quite safe dealing with you in this mutual transaction, I choose to reach you through email because it still remains the fastest, surest and most secured medium of communication. this correspondence is purely private, I guarantee you that this deal is hitch free from all what you may think of. I am COLLINS JERRY . The Manager in charge of Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY. I am contacting you based on trust and confidentiality that will be attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this Prudential Insurance Company in a recent meeting, recommended that the account of Late Mr. Robert Finkelstein who maintained a Life Assurance Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (Late Mr. Robert Finkelstein).
This man was our client and has a Life Assurance Policy worth the sum of Seventeen Million United States Dollars (US$17,000,000.00). Right now, the fund is lying unclaimed in the bank and there is no next of kin mentioned in his file and there is no how we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved
abortive and unsuccessful. His Life Assurance Policy will expire in the next few weeks from the date of this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you.
In view of the fact that the deceased customer is a foreigner, it is officially important for the involvement of a foreigner who will pose as a NEXT-OF-KIN. I will use my exalted position in this Insurance Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$17Million) will be Safely transferred into your own bank account in your country. Kindly provide the following information:
(1) Your Full Name
(2) Your Phone Fax number
(3) Your Full Mailing address
(4) Your Occupation
when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this mutual benefit. The transaction will be done successfully and smoothly completed via email and telephone,60% of the total money is for me,35 % of the total money is for you while 5% will be map aside to cover all expenses from both parties including your phone bills and bank charges in the process of completing this transaction, all that is expected from you is trust ,honest and ability to safe keep my share until my arrival for final sharing.Your urgent response will be appreciated to enable us proceed further.
Sincerely,
Dr Collins Jerry
Manager, Prudential Insurance Company.
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URGENT BUSINESS RELATIONSHIP
URGENT BUSINESS RELATIONSHIP.
FROM: THE DESK OF BARRISTER NOBEL KING
NOBEL KING & ASSOCIATES
LAGOS-NIGERIA.
DEAR Sir/Madam,
This mail will definitely be coming to you as a surprise, but I must crave your indulgence to introduce myself to you. I am BARRISTER NOBEL KING the personal Attorney to Late Engineer who was a Seasonal Contractor worked with the National Liquefied Gas Plant of Nigeria. On the 25 December 2003, my
client, his wife and their two children were involved in an auto-crash along the ever busy Sagamu-Ibadan High Way. All occupants of the vehicle unfortunately lost their lives.
However, Since then I have made several enquires to locate any
of my clients extended relations but to no avail. However, I got your contact through the International web directory. Hence the need to get in touch with you as one that shares the same family name. I have contacted you to assist in repatriating the money left behind by my client before they get
Confiscated or declared unserviceable by the bank where this Huge deposits were lodge. Particularly, the Union Bank of Nigeria Plc Where the deceased had an account valued at about $12.5 Million Dollars has issued me a notice to provide the next of kin of the deceased or have the account
confiscated within a shot Period of time.
Since I have been unsuccessful in locating the Relatives for over 3 year 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 12.5 million dollars can be paid to you and Then you and me can share the money. However, on smooth
conclusion of this transaction, you will be entitled to 50% as gratification for your assistance to us, and the remaining 50% will be for me.
All I require is your honest cooperation to enable this deal 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 my email and send me your Telephone and fax numbers to enable us further about this
Transaction.
Best regards,
NOBEL KING ESQ.
---------------------------------
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Treat Urgently
Dear,
Do accept my sincere apologies if my mail does not meet your personal
ethics.I introduce myself as Richard a staff in the accounts management
Section of a well-known bank here in the United Kingdom.
One of our accounts in our affiliate bank with holding balance of
£15,000,000(Fifteen Million British Pounds) has been dormant and last
operated in the past 5 years.From my investigations and confirmations, the
owner of this account is a Foreigner by name Gerald Stone died on the 4th of
January 2002 on a planecrash in Birmingham here in UK.
Since then nobody has done anything as regards the claiming of this money as
he has no family Member who is aware of the existence of either the account
nor the Funds.Information from the National Immigration also states that he
was single on entry into the UK.
I have confidentially discussed this issue with some of the bank officials
and we have 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 and have the funds released to you after due processes have been
followed.
This transaction is totally free of risk and troubles as the fund is
Legitimate and does not originate from drug, money laundry, terrorism or any
other Illegal act.
On your interest, let me hear from you.
Regards,
Richard
Treat Urgently
Dear,
Do accept my sincere apologies if my mail does not meet your personal
ethics.I introduce myself as Richard a staff in the accounts management
Section of a well-known bank here in the United Kingdom.
One of our accounts in our affiliate bank with holding balance of
£15,000,000(Fifteen Million British Pounds) has been dormant and last
operated in the past 5 years.From my investigations and confirmations, the
owner of this account is a Foreigner by name Gerald Stone died on the 4th of
January 2002 on a planecrash in Birmingham here in UK.
Since then nobody has done anything as regards the claiming of this money as
he has no family Member who is aware of the existence of either the account
nor the Funds.Information from the National Immigration also states that he
was single on entry into the UK.
I have confidentially discussed this issue with some of the bank officials
and we have 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 and have the funds released to you after due processes have been
followed.
This transaction is totally free of risk and troubles as the fund is
Legitimateand does not originate from drug, money laundry, terrorism or any
otherIllegal act.
On your interest, let me hear from you.
Regards,
Richard
GOOD DAY
Address: 8 Mitchley Road Tottenham London N17 9HG Occupations: Banker
Hello,
Greetings to you,With warm heart I offer my friendship,and I
hope this mail meets you in good time.I feel quite safe dealing with
you in this important business.Though,this
medium (Internet) has been
greatly abused, I choose to reach you through it because it still
remains the fastest medium of communication. However,this
correspondence is private,and it should be treated in strict confidence.
However, strange or surprising this contact might seem to you as we
have not met personally or had any dealings in the past, I humbly ask
that you take due consideration of it's importance and the immense
benefit it will be to both parties involve.
I discovered a dormant
account in my office owned by a deceased who died in a plane crash,as
Chief Executive,Strategy and International Operations with Bank of
Scotland London.It will be in my interest to transfer this fund worth
£46, 000, 000 million Pounds sterlings in an account offshore.If you
can be a collaborator to this please indicate interest immediately for
us to proceed.Remember this is absolutely confidential.
My family will
be in shambles if it burst out and I will also be in trouble aswell as
loose my precious job.Your contact phone numbers and name will be
necessary for this effect.This transaction is totally free from risk
and troubles as the fund is legitimate and does not originated from any
illegal act.I will funish you with the details as
soon as I receive any
response from you.
Regards and respect
Phillip Conty
Allan's nextof kin
Fred Gabby
Senior Branch Manager,
Citizens Bank Int'l Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria
Office:00234-1-4769870
Mobile: 00234-8023605271
Dear Respectable One,
REQUEST FOR A NEXT OF KIN BENEFICIARY - HIGHLY CONFIDENTIAL
My special greetings to you and your entire family. I am
Fred Gabby, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Plc. Late Engr.
(Allan ), a National of your country, who is a contractor
with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,
LAGOS.
Here in after shall be referred to as my client On 30 JAN
2000, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number 5Y-BEN which departed from Nairobi to destination
Lagos and all family died in this fatal air crash on 30 JAN
2000, Since then I have made several inquiries to your
embassy to locate any of my clients extended Relatives, this
has proved abortive.
After all these several unsuccessful attempts, I decided to
get in touch with the consul-General to locate any member of
his family hence I contacted you. I have contacted you to
assist in repatriating the money and property left behind by
my client before they get confiscated or declared
unserviceable by the bank where these huge deposits were
lodged, particularly the CITIZENS INT'L BANK PLC Where the
deceased had an account Valued at about ($15 Million United
States Dollars) The Head Office has issued me a notice to
provide the next of kin Or have the account confiscated
within the next ten official working days.
Since I have been unsuccessful in locating the relatives for
over 5 years now, I seek your consent to present you as the
next of kin of the deceased since you have the same last
name so that the proceeds of this account valued at ($15
Million US Dollars) can be paid to you and then you and me
Can share the money 50% to me and 50% to you and all
expenses will be shared equal and this will be after tax is
deducted by the (IRS) in your country. An attorney will be
contracted to help us revalidate and notarize all the
necessary legal documents that can be used to back up any
claim we may make.
All I require is your honest cooperation to enable us see
this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you and me
from any breach of the law.
Note, I recommend that you send your response together with
your most private telephone number to enable me call you for
more explanation if the need arises.
Thank you.
Faithfully yours in Christ,
Fred Gabby.
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Very Confidential
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. Mr jonathan cunningham 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
jonathancunninghamuk004@yahoo.com.hk as that would enable us to start
something immediately.
Sincerely,
jonathan cunningham
GET BACK TO ME
Good Day,
My name is Mr. Kofi Davison, a banker here in Ghana. I write you this
proposal in good faith and hope that you will be of assistance. In 2000 Mr.
Christian Goetz a German citizen and businessman, made a fixed deposit for
60 calendar months, valued at Fourteen Million, Six hundred Thousand US
Dollars (US$14,600,000.00) with my bank. I was his account officer before I
rose to the position of manager. The maturity date for this deposit contract
was 20th of January 2005. I have tried my possible best to locate Mr. Goetz
to notify him about this, but all my efforts proved abortive. I later
discovered that Mr. Christian Goetz and his wife were involved in the plane
crash of CONCORDE AIRLINE [Flight AF4590], which crashed on 25TH JULY 2000
in France. You shall read more news about the crash on visiting this site,
which I got during my investigation;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Now, a new Financial Law, which takes effect in two month's time, here in
Ghana stipulates that any bank account more than $5,000,000.00 [Five Million
US Dollars] will be investigated and the bank shall produce the account
owner for clearance. This is a Government measure to check money laundering.
Since the account has no named beneficiary, I am seeking your co-operation
to present you as the legal beneficiary to the account before the time
elapses, as you are a foreigner, so that my bank head quarters will release
the funds to your bank account. It is only a foreigner who can claim the
funds in the account and I guarantee for a risk-free transaction. Let me
know how much in percent (%) that you would like to take for us to work
together. While I wait for your urgent reply, please, treat as top secret I
am the only person having this information.
Regards,
Kofi Davison
Good Day,
_________________________________________________________________
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RESPECTFULLY READ
With due respect,
I am Gary Boxall of Butterfield Private Bank(Joseph Leopold), United Kingdom. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago, and 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 2004, the subjects matter; came to our bank to engage in business discussions. He informed us that he had a financial portfolio of Ten million United States dollars, which he wished to have us turn over (invest) on his behalf.
I decided to treat his case personally; I made numerous suggestions in line with my duties as the de-facto chief Intermidiary Sales department of the bank, 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 primeratings. The favoured 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 One million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In November 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Finland. Where he said, he is investing with a Firm that is building a housing estate outside Helsinki for the government of Finland. He directed that I liquidate the investment and deposit the funds with a security firm. I informed him that Butterfield private 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 a 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 Customer told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2006.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 Customer had not come forward to claim his deposit. I made futile efforts to locate the Customer. I immediately passed the task of locating him to the internal investigations department of Butterfield Private Bank 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. The body was identified and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.
In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.
My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.What this means, you being the last batch of names we have considered.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 year broadcast a request for statements of claim to Butterfield Private Bank, failing to receive viable claims they will most probably revert the deposit back to Butterfield Private Bank. This will result in the money entering the Butterfield Private Bank 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 Ten million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Butterfield Private 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; you share the same surname with the deceased and I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. 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 and share the proceeds with you in a percentage we will arrive at taking into consideration our individual level commitment.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. But on the other hand, you with the same surname with the deceased can easily be accepted as next of kin to the late customer with the right to administer over the estates of the deceased since he died intestate.
I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done.
The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones\'way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. This 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 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.
Sincerly,
Gary Boxall
____________________________________________________________________________
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From, Mrs.Elizabeth Morgan
From, Mrs.Elizabeth Morgan.
Federal Ministry of Finance
5th Floor,
Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central
Area
Abuja Nigeria.
Dear Friend,
My name is Mrs. Elizabeth Morgan. I'm the personal secretary to the
Minister of Finance.
I'm directed to contact you by the Minister to urgently confirm from you
if actually YOU know one Peter L. Woo who claim to be your business
associate/partner in South Korea .
The said Mr.Peter Lun Woo is claiming to us that you were dead and have
instructed
him to make a change of ownership to these funds before your
death, thereby
providing this account information (INDUSTRIAL BANK OF
KOREA.SEOUL, KOREA.MIA BRANCH BANK SWIFT CODE; IBKOKRSE A/C N0;
006-001922-01-014
A/C NAME: PETER LUN WOO) as the original account
account information where
the said approved $30Million Dollars will be
remitted into.
This development is coming now that the Ministry of Finance wants to
offset all outstanding payments owed to all foreign beneficiaries around the
world by this Country in which your payment file was affected.
As you may know, the total amount approved in your favor is the total sum
of $30Million Dollars. And by virtue of claim we need to confirm from you if
it's really true that Mr. Peter L.Woo is your business associate/partner in
South Korea and if we did not hear from you it automatically means that you
are actually dead and the information passed to us by
Mr. Peter L. Woo
is correct.
You are to contact me through my email address as soon as you receive
this message so as to know the true position of things with you so that we
won't make any mistake in remitting your out-standing payment to a wrong
Person/account.
Your swift response will help this ministry allot Do email me with your
full names and direct phone number for an easy communication to this
effect.
Best Regards.
Mrs. Elizabeth Morgan.
Secretary for: Federal Minister Finance
(FMF).
Mr. Tony Ngane: Deputy Secretary for: Federal Minister Finance
(FMF).
TEL: +234-80258-41843 (24 hrs)
_______________________________
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From: Madam. Hope William
From: Madam. Hope William
ABIDJAN-COTE D'IVORE ©
I am Madam Hope William from Sierra Leone. I am married to Mr.Lobi William
Johnson who worked with our Embassy in Abidjan Cote D'ivore for nine years
before he Died in the year 2003. We were married for eleven years without a
child. He Died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death
I decided not to remarry as we were married for eleven years without a
Child, When my late husband was alive he deposited the sum of $8.5 Million
With Finance trust company in Cote d'Ivoire.Presently this money is still in
the
custody of Finance company in Ivory Coast. Recently, my Doctor told me that
I
would not last for the next Eight months due to cancer and hypertensive
problem.
Having known my condition I decided to donate this fund to a church
organization
or good person that will utilize this money the way that will give glory to
God.
I want a church, organization or good person that will use this money
For orphanages, widows and other peoples that needs help and also
Propagating the word of God and to endeavour that the house of God is
Maintained.The Bible made us to understand that» Blessed is the hand that
Giveth".l took this decision after my seven days of praying and fasting
Because I don't have any child that will inherit this money and my husband
Relatives are not Christians not even good at all because they are the one
That are responsible for the death of my husband in other to have all my
Late husband properties and I don't want my husband's efforts to be used by
Those that conspired for his death.
This is why I am taking this decision, I am not afraid of death hence I know
Where I am going I know that I am going to be in the bosom of the
(Lord.Exodus14 VS 14 says that "the lord will fight my case and I shall hold
My peace".l know With God allthingsare possible.
As soon as I receive your reply I shall give you the contact of the Bank in
Ivory Coast. I will also issue a letter of authorization to the bank that
Will prove you the present beneficiary of this money.
I also want you, church or the organization to always pray for me because
The lord is my only shephard.My happiness is that I lived a life of a worthy
Christian.(Whoever that Wants to serve the Lord must serve him in spirit and
Truth.
Please always be prayerful all through your life.
Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord Jesus.
l remain yours sister in Christ.
Madam. Hope William.
PLEASE CONTACT ME WITH MY PRIVATE EMAIL ID FOR SECURITY REASON
madam_hope_william@yahoo.com
_________________________________________________________________
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Peace Message For Muslims Dt: 3/5/2007
AN OPEN LETTER TO MUSLIMS ONLY
Dear Muslim Brothers and Sisters,
God forbid if any one of our near one and dear one is
killed then the killer is evil, a beast and what not
and should get penalty but if one among us kills
anybody then he is not evil and we start lying,
denying or even justifying the killing.... double
standards?
Being Muslims, many of our brothers and sisters are
not working for peace. They are misguided, mistaken
and spreading the virus of hatred and revenge through
telling deliberate lies, disinformation and false
accusations, which is resulting in death and miseries
for number of innocent people living around the world
at the hands of merciless KILLER MUSLIMS and also
bringing bad name to Mohammed (PBUH) who never killed
anyone in his life time.
Instead of teaching about Good & Evil, certain Radical
Muslim Clerics are only "Trading in Religion". They
teach us about accusing, abusing and killing the
non-Muslims. They try to hypnotize us to Hate and Kill
the non-Muslims and brethren of other sects or be
killed and without using any common sense, we readily
believe in whatever is being said by these Hate
Mongers. Actually, they are "Agents of Satan" who is
paying them heavily and in return they are cutting at
the very roots of the Ummah. Instead of "Mourning"
most of the Muslims are rejoicing on the brutal
killings of the non-combatant innocent civilians and
"The Murderers" have always been "Our Great Heroes".
Before it is too late and the Curse Of God falls upon
us, we should use common sense, find out the TRUTH and
must change ourselves to save Muslims from becoming
the most "Hated, Isolated, Discredited and Suspicious"
people in the world. We must start working for
promoting "Sectarian Harmony and Religious Tolerance"
in the society and should prove to the WORLD through
our deeds that Islam is not a religion of Zero
Tolerance and Mohammed (PBUH) teaches "Love & Peace"
and not Gangsterism, Terrorism, Barbarism, Extremism,
Sectarianism, Cruelty, Inhumanity and "Hatred &
Killing" of the innocent civilians.
Islam is a religion of peace. Islam teaches respect
and love for all even the animals. But many
narrow-minded Muslims have so far failed to learn
anything good from the teachings of Mohammed (PBUH)
who preaches love for the peoples of all religions. We
are far away from the basic principle of Islam i.e.
"Enjoining the people to do Good and forbidding them
from Doing Evil" and thus, possess no quality of the
civilized society. Unfortunately, many of us show Zero
Tolerance towards others and have wrongly learnt few
thing to be called as good Muslims and those are
"hate" the non-Muslims and "Accusing, Abusing and
Cursing" the non-Muslims. ...act of madness?
The killing of others in the name of religion is a
Sin. Can a FATHER ever teach his Children to be the
permanent Enemies of each other?
The time has come for us to stop readily believing in
whatever is being said, read and written by the LIARS
/ Hate Mongers. Unfortunately, some misguided-Muslims
believe that the Holy Koran and Holy Prophet (PBUH)
both have instructed Muslims that the opponents be
KILLED and that they are simply following the orders.
We should use our own common sense and only believe
which is logical, convincing and in the best interest
of the humanity.
Why do we hate others so much, may be they are better
humans then what we are. My feeling is that the
Muslims should unite to discredit and deactivate the
fringe mullahs (Preachers of Hate) who promise a quick
trip to paradise to people who have little and
sacrifice themselves with bombs strapped to their
bodies. If the mullahs (THE LIARS) thought that it
really was a way to paradise they would be strapping
bombs to themselves! Their followers are kept too
ignorant to see this for themselves and enlightened
moderate Muslims should educate them. We must promote
understanding and peace. We are all watched by the
same God and need to help one another, not Hate and
Hurt.
Our contention is that the WORLD should resolve the
conflicts facing the Muslim World to stop the
terrorism. Unfortunately, all the disputes facing the
Muslim World are our self created. The root causes of
all the disputes are based on the Muslim Philosophy of
Hate against the non-Muslims. The Muslim literature,
teachings and preaching are spreading and injecting
this hatred in hearts and minds of the Muslims. Our
intolerant behavior is further proved by the root
causes of all the pending conflicts that we (Muslims)
cannot live side by side in peace with the
non-Muslims. All the disputes facing Muslim World can
be resolved easily, only if we (the Muslims) are able
to condemn the "Philosophy of Hate" created in us by
our past and present elders who have divided the
peoples of the world in the name of "Religion, Cast
and Creed".
Fellow Muslims! if God is one and he loves mankind, we
should value each others life and strive to protect
each other than thinking that if we kill we shall have
reward. God looks at human beings not as belonging to
different religions, that is why the rain falls to
all, the sun shines to all and we all breathe the air
freely. We are all created or given life in the very
same way- whether Muslim, Christian, Hindu, Jew etc.
Let us learn to love each other sincerely.
The change of heart and mind is possible to achieve if
we keep up our relentless efforts for a violence free
and peaceful world. We need to preach love, kindness
and humanity with extremist devotion and mission. The
mullahs (THE LIARS) and the preachers of HATE must be
excommunicated at every level and we should stop
giving them donations as it is our money which is
being used by them to spread HATRED for killing of the
innocents.
We must also stop dividing the World into Muslim and
non-Muslim blocks. Our political leaders and religious
teachers must offer positive ideas. Without the
ability to imagine a better world, we cannot build
anything together. Tolerance of the beliefs of other
peoples in the world, warmth and friendship across
racial cultures MUST be the objective of all peace
loving people worldwide. What is being offered today
through religion is "Death, Destruction and
Sufferings".
MY PRAYER FOR PEACE:
Merciful God, please give to peoples of the world, the
required wisdom and determination, to Forgive and
Forget the bitterness of the past and learn to live in
peace like brothers and sisters, by condemning the
divisions and hatreds created in us by our past and
present elders.
(Amen)
Please Read And Circulate this Message For Peace.
Thank you.
S.A.Rehman
Peace Activist
PAKISTAN
………………………………………………………………………
AN OPEN LETTER TO
Osama bin Laden and Ayman Al-Zawahiri.
(Wherever You Are)
Aslam-o-Alaikum!
Do you know what degree of shame, abomination, misery
and wretchedness is being heaped on the innocent and
peace-following Muslims all over the world because of
this so-called and self styled Jihad of yours?
Do you know how many innocent, unsullied people are
being daily butchered as result of this professed
Jihad of yours? How many children are being orphaned
and women being widowed precisely for the same reason.
And do you know, killing one faultless human being is
like killing the entire humanity. You must definitely
be knowing that you will surely be held accountable
for this all bloodshed. Will you, then, be able to
face your God? I challenge, no!
Then, why have you become an agent of some hidden
hand. Why are you taking the responsibility of the
murder of entire humanity to yourself on his behest.
Why are you dragging the Muslims down? Why are you
demeaning Islam by presenting it as a terrorist
religion? Acting like this, which religion are you
rendering a great service to? Are you raising the
standard of Islam high or you (if you reflect on it)
are causing the heads of the followers of the path of
the righteous bow down with shame in-front of the
entire humanity.
Today most of the Muslims believe that you are not a
true Muslim but planted by the enemies to destroy the
image of Islam..
For God's sake, take recourse to sense, and announce a
CEASEFIRE at-once so the inhabitants of world may be
introduced to that divine aspect of the Muslims at
whose hands no soul suffer, whose words and actions
bear no tinge of dichotomy, whose speech when uttered,
conveys to others the message of love and protection,
whose thoughts, when thought, are devoted to the well
being of others. Herein lies the true success, and
herein lies the victory of the true religion of Allah.
S.A.Rehman
(Peace Activist)
PAKISTAN
CC:- Dear Muslims,
All those who connived with Osama must forswear. The
people, who still cooperate with Osama etc, will be
the equal partners in the sin of terrorism. All the
criminal elements and their supporters cooperating
with Osama Bin Laden and other dissidents, who want
to spread lawlessness and anarchy in the fortress of
Islam, have gone astray from the righteous path of
Islam and are terribly mistaken. They and their
supporters, who are the copartners in their hideous
crime, should recant for the sake of the glory of
Islam. They should abjure this path of evil and try
to atone for all the repercussions of all the
wrongdoings they have committed so far